Name: State of Wisconsin, et al v. Ebbers, et al :: New York Southern District Court :: Federal Civil Lawsuit No. 1:03-cv-04499, Judge Denise L. Cote presiding
Creator: New York Southern District Court
Published: 2003-06-20
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Southern District Court

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19	Filed: 9/18/2009, Entered: None
	ORDER APPROVING FINAL DISTRIBUTION PLAN: Lead Plaintiff's plan for final distribution of the Net Settlement Fund toAuthorized Claimants is APPROVED, as set forth herein. (Signed by Judge Denise L. Cote on 9/18/2009) Filed In Associated Cases: 1:02-cv-03288-DLC et al. Copies Mailed By Chambers.(jpo) (Additional attachment(s) added on 9/23/2009: # 1 Main Document) (ae). (Signed by Judge Denise L. Cote on 9/18/2009) Filed In Associated Cases: 1:02-cv-03288-DLC et al.(ad) (Entered: 09/23/2009)
	Request

18	Filed: 9/18/2009, Entered: None
	ORDER APPROVING FINAL DISTRIBUTION PLAN: Lead Plaintiff's plan for final distribution of the Net Settlement Fund toAuthorized Claimants is APPROVED, as set forth herein. (Signed by Judge Denise L. Cote on 9/18/2009) Filed In Associated Cases: 1:02-cv-03288-DLC et al. Copies Mailed By Chambers.(jpo) (Entered: 09/21/2009)
	Request

17	Filed: 8/4/2008, Entered: None
	ORDER It is hereby ordered that the clerk of court shall close the master case file: 02 Civ. 3288. (Signed by Judge Denise L. Cote on 8/4/08) Filed In Associated Cases: 1:02-cv-03288-DLC et al.(mme) (Entered: 08/04/2008)
	Request

16	Filed: 10/16/2007, Entered: None
	OPINION AND ORDER re: (3299 in 1:02-cv-03288-DLC) MOTION for Reconsideration filed by Marvin Davis, Howard Gimbel. Davis and Gimbel's motion for reconsideration is denied, and their Rule 65(d) challenge to the July 20 Order is rejected. (Signed by Judge Denise L. Cote on 10/16/07) Filed In Associated Cases: 1:02-cv-03288-DLC et al.(tro) (Entered: 10/16/2007)
	Request

15	Filed: 4/25/2005, Entered: None
	ORDER: that an expedited preliminary approval hearing on Andersen's settlement of the class action will be held at 9:00 a.m. on 4/26/05 in Courtroom 11B, 500 Pearl Street. Further Ordered, that, if possible any party wishing to object to the terms of the settlement shall notify the Lead Plaintiff, Andersen, and the Court by 4/25/05 at 5:00 p.m. briefly stating the ground for the objection. (Signed by Judge Denise L. Cote on 4/25/05) Filed In Associated Cases: 1:02-cv-03288-DLC,1:02-cv-03416-DLC,1:02-cv-03419-DLC,1:02-cv-03508-DLC,1:02-cv-03537-DLC, 1:02-cv-03647-DLC,1:02-cv-03750-DLC,1:02-cv-03771-DLC,1:02-cv-04719-DLC,1:02-cv-04945-DLC, 1:02-cv-04946-DLC,1:02-cv-04958-DLC,1:02-cv-04973-DLC,1:02-cv-04990-DLC,1:02-cv-05018-DLC, 1:02-cv-05057-DLC,1:02-cv-05071-DLC,1:02-cv-05087-DLC,1:02-cv-05108-DLC,1:02-cv-05140-DLC, 1:02-cv-05224-DLC,1:02-cv-05285-DLC,1:02-cv-08220-DLC,1:02-cv-08221-DLC,1:02-cv-08222-DLC, 1:02-cv-08223-DLC,1:02-cv-08224-DLC,1:02-cv-08225-DLC,1:02-cv-08226-DLC,1:02-cv-08227-DLC, 1:02-cv-08228-DLC,1:02-cv-08229-DLC,1:02-cv-08230-DLC,1:02-cv-08231-DLC,1:02-cv-08232-DLC, 1:02-cv-08233-DLC,1:02-cv-08234-DLC,1:02-cv-08235-DLC,1:02-cv-08981-DLC,1:02-cv-09512-DLC, 1:02-cv-09513-DLC,1:02-cv-09514-DLC,1:02-cv-09515-DLC,1:02-cv-09516-DLC,1:02-cv-09517-DLC, 1:02-cv-09519-DLC,1:02-cv-09520-DLC,1:02-cv-09521-DLC,1:03-cv-00167-DLC,1:03-cv-00168-DLC, 1:03-cv-00169-DLC,1:03-cv-00170-DLC,1:03-cv-00171-DLC,1:03-cv-00335-DLC,1:03-cv-00336-DLC, 1:03-cv-00338-DLC,1:03-cv-00339-DLC,1:03-cv-00890-DLC,1:03-cv-00891-DLC,1:03-cv-00892-DLC, 1:03-cv-00998-DLC,1:03-cv-01052-DLC,1:03-cv-01282-DLC,1:03-cv-01283-DLC,1:03-cv-01284-DLC, 1:03-cv-01785-DLC,1:03-cv-02839-DLC,1:03-cv-02841-DLC,1:03-cv-03592-DLC,1:03-cv-03859-DLC, 1:03-cv-03860-DLC,1:03-cv-04498-DLC,1:03-cv-04499-DLC,1:03-cv-06219-DLC,1:03-cv-06225-DLC, 1:03-cv-06226-DLC,1:03-cv-06227-DLC,1:03-cv-06229-DLC,1:03-cv-06592-DLC,1:03-cv-07298-DLC, 1:03-cv-07299-DLC,1:03-cv-07806-DLC,1:03-cv-07826-DLC,1:03-cv-07927-DLC,1:03-cv-08271-DLC, 1:03-cv-08924-DLC,1:03-cv-08925-DLC,1:03-cv-09402-DLC,1:03-cv-09490-DLC,1:03-cv-09822-DLC, 1:03-cv-09823-DLC,1:03-cv-09824-DLC,1:03-cv-10066-DLC,1:04-cv-00232-DLC,1:04-cv-00233-DLC, 1:04-cv-00234-DLC,1:04-cv-01521-DLC,1:04-cv-02033-DLC,1:04-cv-02828-DLC,1:04-cv-03389-DLC, 1:04-cv-03841-DLC,1:04-cv-04963-DLC,1:04-cv-05701-DLC,1:04-cv-06813-DLC,1:04-cv-06995-DLC, 1:04-cv-06996-DLC,1:04-cv-07482-DLC,1:04-cv-07483-DLC,1:05-cv-00055-DLC(db, ) (Entered: 04/26/2005)
	Request

14	Filed: 3/7/2005, Entered: None
	MEMORANDUM OF LAW in Support re: 2453 MOTION to Sever.. Document filed by Bernard J. Ebbers. Filed In Associated Cases: 1:02-cv-03288-DLC,1:02-cv-03416-DLC,1:02-cv-03419-DLC,1:02-cv-03508-DLC,1:02-cv-03537-DLC, 1:02-cv-03647-DLC,1:02-cv-03750-DLC,1:02-cv-03771-DLC,1:02-cv-04719-DLC,1:02-cv-04945-DLC, 1:02-cv-04946-DLC,1:02-cv-04958-DLC,1:02-cv-04973-DLC,1:02-cv-04990-DLC,1:02-cv-05018-DLC, 1:02-cv-05057-DLC,1:02-cv-05071-DLC,1:02-cv-05087-DLC,1:02-cv-05108-DLC,1:02-cv-05140-DLC, 1:02-cv-05224-DLC,1:02-cv-05285-DLC,1:02-cv-08220-DLC,1:02-cv-08221-DLC,1:02-cv-08222-DLC, 1:02-cv-08223-DLC,1:02-cv-08224-DLC,1:02-cv-08225-DLC,1:02-cv-08226-DLC,1:02-cv-08227-DLC, 1:02-cv-08228-DLC,1:02-cv-08229-DLC,1:02-cv-08230-DLC,1:02-cv-08231-DLC,1:02-cv-08232-DLC, 1:02-cv-08233-DLC,1:02-cv-08234-DLC,1:02-cv-08235-DLC,1:02-cv-08981-DLC,1:02-cv-09512-DLC, 1:02-cv-09513-DLC,1:02-cv-09514-DLC,1:02-cv-09515-DLC,1:02-cv-09516-DLC,1:02-cv-09517-DLC, 1:02-cv-09519-DLC,1:02-cv-09520-DLC,1:02-cv-09521-DLC,1:03-cv-00167-DLC,1:03-cv-00168-DLC, 1:03-cv-00169-DLC,1:03-cv-00170-DLC,1:03-cv-00171-DLC,1:03-cv-00335-DLC,1:03-cv-00336-DLC, 1:03-cv-00338-DLC,1:03-cv-00339-DLC,1:03-cv-00890-DLC,1:03-cv-00891-DLC,1:03-cv-00892-DLC, 1:03-cv-00998-DLC,1:03-cv-01052-DLC,1:03-cv-01282-DLC,1:03-cv-01283-DLC,1:03-cv-01284-DLC, 1:03-cv-01785-DLC,1:03-cv-02839-DLC,1:03-cv-02841-DLC,1:03-cv-03592-DLC,1:03-cv-03859-DLC, 1:03-cv-03860-DLC,1:03-cv-04498-DLC,1:03-cv-04499-DLC,1:03-cv-06219-DLC,1:03-cv-06225-DLC, 1:03-cv-06226-DLC,1:03-cv-06227-DLC,1:03-cv-06229-DLC,1:03-cv-06592-DLC,1:03-cv-07298-DLC, 1:03-cv-07299-DLC,1:03-cv-07806-DLC,1:03-cv-07826-DLC,1:03-cv-07927-DLC,1:03-cv-08271-DLC, 1:03-cv-08924-DLC,1:03-cv-08925-DLC,1:03-cv-09402-DLC,1:03-cv-09490-DLC,1:03-cv-09822-DLC, 1:03-cv-09823-DLC,1:03-cv-09824-DLC,1:03-cv-10066-DLC,1:04-cv-00232-DLC,1:04-cv-00233-DLC, 1:04-cv-00234-DLC,1:04-cv-01521-DLC,1:04-cv-02033-DLC,1:04-cv-02828-DLC,1:04-cv-03389-DLC, 1:04-cv-03841-DLC,1:04-cv-04963-DLC,1:04-cv-05701-DLC,1:04-cv-06813-DLC,1:04-cv-06995-DLC, 1:04-cv-06996-DLC,1:04-cv-07482-DLC,1:04-cv-07483-DLC,1:05-cv-00055-DLC(ll, ) (Entered: 03/14/2005)
	Request

13	Filed: 12/7/2004, Entered: None
	NOTICE of Appearance by Sharon L. Schneier on behalf of Citigroup Global Markets, Inc., Citigroup Inc., Jack Grubman, Salomon Smith Barney Inc. (Entered: 12/10/2004)
	Request

12	Filed: 11/12/2004, Entered: None
	JUDGMENT APPROVING SETTLEMENT AND DISMISSING ACTION AGAINST THE CITIGROUP DEFENDANTS. (Signed by Judge Denise L. Cote on 11/12/04) Filed In Associated Cases: 1:02-cv-03288-DLC,1:02-cv-03416-DLC,1:02-cv-03419-DLC,1:02-cv-03508-DLC,1:02-cv-03537-DLC, 1:02-cv-03647-DLC,1:02-cv-03750-DLC,1:02-cv-03771-DLC,1:02-cv-04719-DLC,1:02-cv-04945-DLC, 1:02-cv-04946-DLC,1:02-cv-04958-DLC,1:02-cv-04973-DLC,1:02-cv-04990-DLC,1:02-cv-05018-DLC, 1:02-cv-05057-DLC,1:02-cv-05071-DLC,1:02-cv-05087-DLC,1:02-cv-05108-DLC,1:02-cv-05140-DLC, 1:02-cv-05224-DLC,1:02-cv-05285-DLC,1:02-cv-08220-DLC,1:02-cv-08221-DLC,1:02-cv-08222-DLC, 1:02-cv-08223-DLC,1:02-cv-08224-DLC,1:02-cv-08225-DLC,1:02-cv-08226-DLC,1:02-cv-08227-DLC, 1:02-cv-08228-DLC,1:02-cv-08229-DLC,1:02-cv-08230-DLC,1:02-cv-08231-DLC,1:02-cv-08232-DLC, 1:02-cv-08233-DLC,1:02-cv-08234-DLC,1:02-cv-08235-DLC,1:02-cv-08981-DLC,1:02-cv-09512-DLC, 1:02-cv-09513-DLC,1:02-cv-09514-DLC,1:02-cv-09515-DLC,1:02-cv-09516-DLC,1:02-cv-09517-DLC, 1:02-cv-09519-DLC,1:02-cv-09520-DLC,1:02-cv-09521-DLC,1:03-cv-00167-DLC,1:03-cv-00168-DLC, 1:03-cv-00169-DLC,1:03-cv-00170-DLC,1:03-cv-00171-DLC,1:03-cv-00335-DLC,1:03-cv-00336-DLC, 1:03-cv-00338-DLC,1:03-cv-00339-DLC,1:03-cv-00890-DLC,1:03-cv-00891-DLC,1:03-cv-00892-DLC, 1:03-cv-00998-DLC,1:03-cv-01052-DLC,1:03-cv-01282-DLC,1:03-cv-01283-DLC,1:03-cv-01284-DLC, 1:03-cv-01785-DLC,1:03-cv-02839-DLC,1:03-cv-02841-DLC,1:03-cv-03592-DLC,1:03-cv-03859-DLC, 1:03-cv-03860-DLC,1:03-cv-04498-DLC,1:03-cv-04499-DLC,1:03-cv-06219-DLC,1:03-cv-06225-DLC, 1:03-cv-06226-DLC,1:03-cv-06227-DLC,1:03-cv-06229-DLC,1:03-cv-06592-DLC,1:03-cv-07298-DLC, 1:03-cv-07299-DLC,1:03-cv-07806-DLC,1:03-cv-07826-DLC,1:03-cv-07927-DLC,1:03-cv-08271-DLC, 1:03-cv-08924-DLC,1:03-cv-08925-DLC,1:03-cv-09402-DLC,1:03-cv-09490-DLC,1:03-cv-09822-DLC, 1:03-cv-09823-DLC,1:03-cv-09824-DLC,1:03-cv-10066-DLC,1:04-cv-00232-DLC,1:04-cv-00233-DLC, 1:04-cv-00234-DLC,1:04-cv-01521-DLC,1:04-cv-02033-DLC,1:04-cv-02828-DLC,1:04-cv-03389-DLC, 1:04-cv-03841-DLC,1:04-cv-04963-DLC,1:04-cv-05701-DLC,1:04-cv-06813-DLC,1:04-cv-06995-DLC, 1:04-cv-06996-DLC,1:04-cv-07482-DLC,1:04-cv-07483-DLC(jf, ) (Entered: 11/16/2004)
	Request

11	Filed: 10/22/2004, Entered: None
	REPLY AFFIDAVIT of Neil L. Selinger in Support re: 1619 Notice of MOTION by Liaison Counsel for the Entry of an Order Awarding Fees and Expenses to Liaison Counsel from the Class Settlement Fund, and a Set-Aside Order in the Individual Actions. Filed In Associated Cases: 1:02-cv-03288-DLC,1:03-cv-00167-DLC,1:03-cv-00168-DLC,1:03-cv-00169-DLC,1:03-cv-00170-DLC, 1:03-cv-00171-DLC,1:03-cv-00338-DLC,1:03-cv-00890-DLC,1:03-cv-00892-DLC,1:03-cv-01283-DLC, 1:03-cv-01785-DLC,1:03-cv-02839-DLC,1:03-cv-03859-DLC,1:03-cv-03860-DLC,1:03-cv-04498-DLC, 1:03-cv-04499-DLC,1:03-cv-06219-DLC,1:03-cv-06225-DLC,1:03-cv-06226-DLC,1:03-cv-06227-DLC, 1:03-cv-06592-DLC,1:03-cv-07806-DLC,1:03-cv-08271-DLC,1:03-cv-08924-DLC,1:03-cv-09823-DLC, 1:03-cv-09824-DLC,1:04-cv-00232-DLC,1:04-cv-00233-DLC,1:04-cv-00234-DLC,1:04-cv-01521-DLC, 1:04-cv-02828-DLC,1:04-cv-03389-DLC,1:04-cv-03841-DLC,1:04-cv-05701-DLC,1:04-cv-06813-DLC, 1:04-cv-06995-DLC,1:04-cv-06996-DLC... (ORIGINAL DOCUMENT FILED IN 02CIV.3288, DOC#1741)...(sac, ) (Entered: 10/25/2004)
	Request

10	Filed: 10/8/2004, Entered: None
	ENDORSED LETTER addressed to Judge Cote from Andrew Levitt dated 10/6/04; the order in this action required any objections to an application for an award of atty fees to be fld by 10/8. Request for an extension is denied. (Signed by Judge Denise L. Cote on 10/7/04) Filed In Associated Cases: 1:02-cv-03288-DLC,1:02-cv-03416-DLC,1:02-cv-03419-DLC,1:02-cv-03508-DLC,1:02-cv-03537-DLC, 1:02-cv-03647-DLC,1:02-cv-03750-DLC,1:02-cv-03771-DLC,1:02-cv-04719-DLC,1:02-cv-04945-DLC, 1:02-cv-04946-DLC,1:02-cv-04958-DLC,1:02-cv-04973-DLC,1:02-cv-04990-DLC,1:02-cv-05018-DLC, 1:02-cv-05057-DLC,1:02-cv-05071-DLC,1:02-cv-05087-DLC,1:02-cv-05108-DLC,1:02-cv-05140-DLC, 1:02-cv-05224-DLC,1:02-cv-05285-DLC,1:02-cv-08220-DLC,1:02-cv-08221-DLC,1:02-cv-08222-DLC, 1:02-cv-08223-DLC,1:02-cv-08224-DLC,1:02-cv-08225-DLC,1:02-cv-08226-DLC,1:02-cv-08227-DLC, 1:02-cv-08228-DLC,1:02-cv-08229-DLC,1:02-cv-08230-DLC,1:02-cv-08231-DLC,1:02-cv-08232-DLC, 1:02-cv-08233-DLC,1:02-cv-08234-DLC,1:02-cv-08235-DLC,1:02-cv-08981-DLC,1:02-cv-09512-DLC, 1:02-cv-09513-DLC,1:02-cv-09514-DLC,1:02-cv-09515-DLC,1:02-cv-09516-DLC,1:02-cv-09517-DLC, 1:02-cv-09519-DLC,1:02-cv-09520-DLC,1:02-cv-09521-DLC,1:03-cv-00167-DLC,1:03-cv-00168-DLC, 1:03-cv-00169-DLC,1:03-cv-00170-DLC,1:03-cv-00171-DLC,1:03-cv-00335-DLC,1:03-cv-00336-DLC, 1:03-cv-00338-DLC,1:03-cv-00339-DLC,1:03-cv-00890-DLC,1:03-cv-00891-DLC,1:03-cv-00892-DLC, 1:03-cv-00998-DLC,1:03-cv-01052-DLC,1:03-cv-01282-DLC,1:03-cv-01283-DLC,1:03-cv-01284-DLC, 1:03-cv-01785-DLC,1:03-cv-02839-DLC,1:03-cv-02841-DLC,1:03-cv-03592-DLC,1:03-cv-03859-DLC, 1:03-cv-03860-DLC,1:03-cv-04498-DLC,1:03-cv-04499-DLC,1:03-cv-06219-DLC,1:03-cv-06225-DLC, 1:03-cv-06226-DLC,1:03-cv-06227-DLC,1:03-cv-06229-DLC,1:03-cv-06592-DLC,1:03-cv-07298-DLC, 1:03-cv-07299-DLC,1:03-cv-07806-DLC,1:03-cv-07826-DLC,1:03-cv-07927-DLC,1:03-cv-08271-DLC, 1:03-cv-08924-DLC,1:03-cv-08925-DLC,1:03-cv-09402-DLC,1:03-cv-09490-DLC,1:03-cv-09822-DLC, 1:03-cv-09823-DLC,1:03-cv-09824-DLC,1:03-cv-10066-DLC,1:04-cv-00232-DLC,1:04-cv-00233-DLC, 1:04-cv-00234-DLC,1:04-cv-01521-DLC,1:04-cv-02033-DLC,1:04-cv-02828-DLC,1:04-cv-03389-DLC(cd, ) (Entered: 10/12/2004)
	Request

9	Filed: 10/6/2004, Entered: None
	ENDORSED LETTER addressed to Judge Denise L. Cote from Eric S. Goldstein dated 10/5/04 re: request that your honor modify the 10/4/04 Order to reflect that the Citigroup Defendants also may notice the depositions of, and issue subpoenas to, the above-referenced embargoed witnesses, subject to the conditions set forth in this Order. Application granted. Counsel shall circulate and submit a proposed order. (Signed by Judge Denise L. Cote on 10/5/04) Filed In Associated Cases: 1:02-cv-03288-DLC,1:02-cv-03416-DLC,1:02-cv-03419-DLC,1:02-cv-03508-DLC,1:02-cv-03537-DLC, 1:02-cv-03647-DLC,1:02-cv-03750-DLC,1:02-cv-03771-DLC,1:02-cv-04719-DLC,1:02-cv-04945-DLC, 1:02-cv-04946-DLC,1:02-cv-04958-DLC,1:02-cv-04973-DLC,1:02-cv-04990-DLC,1:02-cv-05018-DLC, 1:02-cv-05057-DLC,1:02-cv-05071-DLC,1:02-cv-05087-DLC,1:02-cv-05108-DLC,1:02-cv-05140-DLC, 1:02-cv-05224-DLC,1:02-cv-05285-DLC,1:02-cv-08220-DLC,1:02-cv-08221-DLC,1:02-cv-08222-DLC, 1:02-cv-08223-DLC,1:02-cv-08224-DLC,1:02-cv-08225-DLC,1:02-cv-08226-DLC,1:02-cv-08227-DLC, 1:02-cv-08228-DLC,1:02-cv-08229-DLC,1:02-cv-08230-DLC,1:02-cv-08231-DLC,1:02-cv-08232-DLC, 1:02-cv-08233-DLC,1:02-cv-08234-DLC,1:02-cv-08235-DLC,1:02-cv-08981-DLC,1:02-cv-09512-DLC, 1:02-cv-09513-DLC,1:02-cv-09514-DLC,1:02-cv-09515-DLC,1:02-cv-09516-DLC,1:02-cv-09517-DLC, 1:02-cv-09519-DLC,1:02-cv-09520-DLC,1:02-cv-09521-DLC,1:03-cv-00167-DLC,1:03-cv-00168-DLC, 1:03-cv-00169-DLC,1:03-cv-00170-DLC,1:03-cv-00171-DLC,1:03-cv-00335-DLC,1:03-cv-00336-DLC, 1:03-cv-00338-DLC,1:03-cv-00339-DLC,1:03-cv-00890-DLC,1:03-cv-00891-DLC,1:03-cv-00892-DLC, 1:03-cv-00998-DLC,1:03-cv-01052-DLC,1:03-cv-01282-DLC,1:03-cv-01283-DLC,1:03-cv-01284-DLC, 1:03-cv-01785-DLC,1:03-cv-02839-DLC,1:03-cv-02841-DLC,1:03-cv-03592-DLC,1:03-cv-03859-DLC, 1:03-cv-03860-DLC,1:03-cv-04498-DLC,1:03-cv-04499-DLC,1:03-cv-06219-DLC,1:03-cv-06225-DLC, 1:03-cv-06226-DLC,1:03-cv-06227-DLC,1:03-cv-06229-DLC,1:03-cv-06592-DLC,1:03-cv-07298-DLC, 1:03-cv-07299-DLC,1:03-cv-07806-DLC,1:03-cv-07826-DLC,1:03-cv-07927-DLC,1:03-cv-08271-DLC, 1:03-cv-08924-DLC,1:03-cv-08925-DLC,1:03-cv-09402-DLC,1:03-cv-09490-DLC,1:03-cv-09822-DLC, 1:03-cv-09823-DLC,1:03-cv-09824-DLC,1:03-cv-10066-DLC,1:04-cv-00232-DLC,1:04-cv-00233-DLC, 1:04-cv-00234-DLC,1:04-cv-01521-DLC,1:04-cv-02033-DLC,1:04-cv-02828-DLC,1:04-cv-03389-DLC(dfe, ) (Entered: 10/12/2004)
	Request

8	Filed: 9/30/2004, Entered: None
	ENDORSED LETTER addressed to Judge Cote from Jay B. Kasner dated 9/28/04: re Underwirter-Related Defts reply memo, the reply brief may be 65 pages. (Signed by Judge Denise L. Cote on 9/30/04) Filed In Associated Cases: 1:02-cv-03288-DLC,1:02-cv-03416-DLC,1:02-cv-03419-DLC,1:02-cv-03508-DLC,1:02-cv-03537-DLC, 1:02-cv-03647-DLC,1:02-cv-03750-DLC,1:02-cv-03771-DLC,1:02-cv-04719-DLC,1:02-cv-04945-DLC, 1:02-cv-04946-DLC,1:02-cv-04958-DLC,1:02-cv-04973-DLC,1:02-cv-04990-DLC,1:02-cv-05018-DLC, 1:02-cv-05057-DLC,1:02-cv-05071-DLC,1:02-cv-05087-DLC,1:02-cv-05108-DLC,1:02-cv-05140-DLC, 1:02-cv-05224-DLC,1:02-cv-05285-DLC,1:02-cv-08220-DLC,1:02-cv-08221-DLC,1:02-cv-08222-DLC, 1:02-cv-08223-DLC,1:02-cv-08224-DLC,1:02-cv-08225-DLC,1:02-cv-08226-DLC,1:02-cv-08227-DLC, 1:02-cv-08228-DLC,1:02-cv-08229-DLC,1:02-cv-08230-DLC,1:02-cv-08231-DLC,1:02-cv-08232-DLC, 1:02-cv-08233-DLC,1:02-cv-08234-DLC,1:02-cv-08235-DLC,1:02-cv-08981-DLC,1:02-cv-09512-DLC, 1:02-cv-09513-DLC,1:02-cv-09514-DLC,1:02-cv-09515-DLC,1:02-cv-09516-DLC,1:02-cv-09517-DLC, 1:02-cv-09519-DLC,1:02-cv-09520-DLC,1:02-cv-09521-DLC,1:03-cv-00167-DLC,1:03-cv-00168-DLC, 1:03-cv-00169-DLC,1:03-cv-00170-DLC,1:03-cv-00171-DLC,1:03-cv-00335-DLC,1:03-cv-00336-DLC, 1:03-cv-00338-DLC,1:03-cv-00339-DLC,1:03-cv-00890-DLC,1:03-cv-00891-DLC,1:03-cv-00892-DLC, 1:03-cv-00998-DLC,1:03-cv-01052-DLC,1:03-cv-01282-DLC,1:03-cv-01283-DLC,1:03-cv-01284-DLC, 1:03-cv-01785-DLC,1:03-cv-02839-DLC,1:03-cv-02841-DLC,1:03-cv-03592-DLC,1:03-cv-03859-DLC, 1:03-cv-03860-DLC,1:03-cv-04498-DLC,1:03-cv-04499-DLC,1:03-cv-06219-DLC,1:03-cv-06225-DLC, 1:03-cv-06226-DLC,1:03-cv-06227-DLC,1:03-cv-06229-DLC,1:03-cv-06592-DLC,1:03-cv-07298-DLC, 1:03-cv-07299-DLC,1:03-cv-07806-DLC,1:03-cv-07826-DLC,1:03-cv-07927-DLC,1:03-cv-08271-DLC, 1:03-cv-08924-DLC,1:03-cv-08925-DLC,1:03-cv-09402-DLC,1:03-cv-09490-DLC,1:03-cv-09822-DLC, 1:03-cv-09823-DLC,1:03-cv-09824-DLC,1:03-cv-10066-DLC,1:04-cv-00232-DLC,1:04-cv-00233-DLC, 1:04-cv-00234-DLC,1:04-cv-01521-DLC,1:04-cv-02033-DLC,1:04-cv-02828-DLC,1:04-cv-03389-DLC(cd, ) (Entered: 10/05/2004)
	Request

7	Filed: 8/11/2004, Entered: None
	NOTICE of Change of Firm Name by Williams S. Lerach on behalf of Milwaukee Employees' Retirement System. New Firm Name: Lerach, Coughlin, Stoia, Geller, Rudman & Robbins, L.L.P.,. (dle, ) (Entered: 08/25/2004)
	Request

6	Filed: 8/20/2004, Entered: None
	ENDORSED LETTER addressed to Judge Denise L. Cote from Eliot Lauer dated 8/17/04 re: request permission to submit two seperate motions for summary judgment and to file memoranda of law that exceed the Court's 25 page limit. So Ordered. Andersen may only file one motion. Its brief may not exceed 100 pages. (Signed by Judge Denise L. Cote on 8/19/04) Filed In Associated Cases: 1:02-cv-03288-DLC,1:02-cv-03416-DLC,1:02-cv-03419-DLC,1:02-cv-03508-DLC,1:02-cv-03537-DLC, 1:02-cv-03647-DLC,1:02-cv-03750-DLC,1:02-cv-03771-DLC,1:02-cv-04719-DLC,1:02-cv-04945-DLC, 1:02-cv-04946-DLC,1:02-cv-04958-DLC,1:02-cv-04973-DLC,1:02-cv-04990-DLC,1:02-cv-05018-DLC, 1:02-cv-05057-DLC,1:02-cv-05071-DLC,1:02-cv-05087-DLC,1:02-cv-05108-DLC,1:02-cv-05140-DLC, 1:02-cv-05224-DLC,1:02-cv-05285-DLC,1:02-cv-08220-DLC,1:02-cv-08221-DLC,1:02-cv-08222-DLC, 1:02-cv-08223-DLC,1:02-cv-08224-DLC,1:02-cv-08225-DLC,1:02-cv-08226-DLC,1:02-cv-08227-DLC, 1:02-cv-08228-DLC,1:02-cv-08229-DLC,1:02-cv-08230-DLC,1:02-cv-08231-DLC,1:02-cv-08232-DLC, 1:02-cv-08233-DLC,1:02-cv-08234-DLC,1:02-cv-09512-DLC,1:02-cv-09513-DLC,1:02-cv-09514-DLC, 1:02-cv-09515-DLC,1:02-cv-09516-DLC,1:02-cv-09517-DLC,1:02-cv-09519-DLC,1:02-cv-09520-DLC, 1:02-cv-09521-DLC,1:03-cv-00167-DLC,1:03-cv-00168-DLC,1:03-cv-00169-DLC,1:03-cv-00170-DLC, 1:03-cv-00171-DLC,1:03-cv-00335-DLC,1:03-cv-00336-DLC,1:03-cv-00338-DLC,1:03-cv-00339-DLC, 1:03-cv-00890-DLC,1:03-cv-00891-DLC,1:03-cv-00892-DLC,1:03-cv-01052-DLC,1:03-cv-01282-DLC, 1:03-cv-01283-DLC,1:03-cv-01284-DLC,1:03-cv-01785-DLC,1:03-cv-02839-DLC,1:03-cv-02841-DLC, 1:03-cv-03592-DLC,1:03-cv-03859-DLC,1:03-cv-03860-DLC,1:03-cv-04498-DLC,1:03-cv-04499-DLC, 1:03-cv-06219-DLC,1:03-cv-06225-DLC,1:03-cv-06226-DLC,1:03-cv-06227-DLC,1:03-cv-06229-DLC, 1:03-cv-06592-DLC,1:03-cv-07298-DLC,1:03-cv-07299-DLC,1:03-cv-07806-DLC,1:03-cv-08271-DLC, 1:03-cv-08924-DLC,1:03-cv-08925-DLC,1:03-cv-09402-DLC,1:03-cv-09490-DLC,1:03-cv-09822-DLC, 1:03-cv-09823-DLC,1:03-cv-09824-DLC,1:03-cv-10066-DLC,1:04-cv-00232-DLC,1:04-cv-00233-DLC, 1:04-cv-00234-DLC,1:04-cv-01521-DLC,1:04-cv-02033-DLC,1:04-cv-02828-DLC,1:04-cv-03389-DLC Copies Mailed By Chambers.(dfe, ) (Entered: 08/23/2004)
	Request

5	Filed: 7/12/2004, Entered: None
	NOTICE of Appearance by George E. Ridge on behalf of Bert C. Roberts Jr. (djc, ) (Entered: 07/13/2004)
	Request

4	Filed: 5/7/2004, Entered: None
	NOTICE of Change of Address by David Elbaum, Williams S. Lerach on behalf of Milwaukee Employees' Retirement System, State of Wisconsin Investment Board. New Address: Lerach, Coughlin, Stoia & Robbins, L.L.P., 401 B Street, Suite 1700, San Diego, CA, 92101, (619) 231-1058. (dle, ) (Entered: 05/10/2004)
	Request

3	Filed: 7/22/2003, Entered: None
	RESPONSE by State of Wisconsin, Milwaukee System Re: this Court's 6/11/03 Order to Show Cause. Appendix of exhibits in support attached. (yv) (Entered: 07/25/2003)
	Request

2	Filed: 7/10/2003, Entered: None
	AMENDED COMPLAINT by State of Wisconsin (Answer due 7/21/03 for Bernard J. Ebbers ) amending against Milwaukee System, John W. Sidgmore, Scott D. Sullivan, Clifford Alexander Jr., James C. Allen, Judith Areen, Carl J. Aycock, Max E. Bobbitt, Francesco Galesi, Stiles A. Kellett Jr., Gordon S. Macklin, John A. Porter, Bert C. Roberts Jr., Lawrence C. Tucker, Juan Villalonga, Citigroup, Inc., Salomon Smith Barney, J.P. Morgan Inc., J.P. Morgan Chase, Bank of America, Banc of America, ABN Amro Inc., Deutsche Bank AG, Deutsche Banc, Alex.Brown Inc., Lehman Brothers Inc., Lehman Holdings, Inc, Credit Suisse Group, Credit First Boston, Goldman Sachs Inc., Goldman Sachs & Co., UBS Warburg LLC, Nationsbanc LLC, Utendahl Capital, Blaylock & Partners, Tokyo-Mitsubishi PLC, Westdeutsche, BNP Paribas Corp., Caboto Holding SIM, Caboto-Gruppo, Robertson Stephens, Mizuho International, Fleet Securities, Arthur Andersen LLP, Does; Summons issued. (jco) (Entered: 07/10/2003)
	Request

1	Filed: 6/20/2003, Entered: None
	CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL...transferring action from the U.S.D.C. for the Western District of Wisconsin, Docket No.: 3:02-cv-698, MDL No.: 1487,, to the S.D.N.Y. Mailed letter requesting transfer of their file. (jjm) (Entered: 06/20/2003)
	Request