Kinzler v. First NBC Bank Holding Company

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211	Filed: 8/12/2025, Entered: None	Notice of Voluntary Dismissal
	Request
210	Filed: 8/6/2024, Entered: None	Order on Motion to Withdraw as Attorney
	Request
209	Filed: 8/6/2024, Entered: None	Order on Motion to Withdraw as Attorney
	Request
208	Filed: 7/30/2024, Entered: None	Withdraw as Attorney
	Request
207	Filed: 7/22/2024, Entered: None	Order on Motion to Withdraw as Attorney
	Request
206	Filed: 7/19/2024, Entered: None	Withdraw as Attorney
	Request
205	Filed: 5/14/2024, Entered: None	Settlement Conference
	Request
204	Filed: 5/13/2024, Entered: None	Order
	Request
203	Filed: 4/11/2024, Entered: None	Set Hearings
	Request
202	Filed: 3/27/2024, Entered: None	Order
	Request
201	Filed: 3/26/2024, Entered: None	Stipulation of Dismissal
	Request
200	Filed: 3/15/2024, Entered: None	Order
	Request
199	Filed: 3/8/2024, Entered: None	Status Conference
	Request
198	Filed: 2/27/2024, Entered: None	Set Hearings
	Request
197	Filed: 2/6/2024, Entered: None	Notice (Other)
	Request
195	Filed: 11/14/2023, Entered: None	Set Hearings
	Request
191	Filed: 11/8/2023, Entered: None	Withdraw as Attorney
	Request
189	Filed: 5/23/2023, Entered: None	Order
	Request
188	Filed: 5/23/2023, Entered: None	Order on Motion to Withdraw as Attorney
	Request
187	Filed: 5/22/2023, Entered: None	Miscellaneous Relief
	Request
185	Filed: 5/19/2023, Entered: None	Withdraw as Attorney
	Request
184	Filed: 9/2/2022, Entered: None	Order on Motion to Withdraw as Attorney
	Request
183	Filed: 9/1/2022, Entered: None	Withdraw as Attorney
	Request
182	Filed: 8/4/2022, Entered: None	Order on Motion to Withdraw as Attorney
	Request
181	Filed: 8/3/2022, Entered: None	Withdraw as Attorney
	Request
180	Filed: 11/12/2021, Entered: None	Order on Motion to Intervene
	Request
179	Filed: 11/12/2021, Entered: None	Order on Motion to Stay
		Published at
178	Filed: 11/10/2021, Entered: None	Memorandum
	Request
176	Filed: 11/5/2021, Entered: None	Intervene
	Request
175	Filed: 11/4/2021, Entered: None	Response to Motion
	Request
174	Filed: 11/3/2021, Entered: None	Telephone Conference
	Request
172	Filed: 10/29/2021, Entered: None	Order
	Request
171	Filed: 10/29/2021, Entered: None	Notice (Other)
	Request
170	Filed: 10/28/2021, Entered: None	Extension of Time to File Response/Reply
	Request
169	Filed: 10/26/2021, Entered: None	Notice (Other)
	Request
168	Filed: 10/25/2021, Entered: None	Stay
	Request
167	Filed: 10/25/2021, Entered: None	Set Hearings
	Request
166	Filed: 10/20/2021, Entered: None	USCA Judgment
	Request
164	Filed: 8/6/2021, Entered: None	Order on Motion for Miscellaneous Relief
	Request
163	Filed: 7/19/2021, Entered: None	Order
		Published at
162	Filed: 5/19/2021, Entered: None	Reply to Response to Motion
	Request
161	Filed: 5/13/2021, Entered: None	Order on Motion to Withdraw as Attorney
	Request
160	Filed: 5/11/2021, Entered: None	Withdraw as Attorney
	Request
159	Filed: 5/7/2021, Entered: None	Order on Motion to Substitute Attorney
	Request
158	Filed: 5/5/2021, Entered: None	Substitute Attorney
	Request
157	Filed: 4/29/2021, Entered: None	Order on Motion to Appear Pro Hac Vice
	Request
156	Filed: 4/28/2021, Entered: None	Response/Memorandum in Opposition to Motion
	Request
155	Filed: 4/28/2021, Entered: None	Response/Memorandum in Opposition to Motion
	Request
154	Filed: 4/28/2021, Entered: None	Response/Memorandum in Opposition to Motion
	Request
153	Filed: 4/26/2021, Entered: None	Appear Pro Hac Vice
	Request
129	Filed: 11/20/2017, Entered: None	Unknown Document Type
	ORDER of USCA as to 120 Notice of Appeal. The appeal is dismissed as of November 20, 2017, as to appellee Ernst & Young, L.L.P. only, pursuant to the stipulation of the parties. Signed by Clerk of the USCA for the Fifth Circuit. (Attachments: # 1 Mandate Letter)(cbs) (Entered: 11/24/2017)
	Request
111	Filed: 4/6/2017, Entered: None	Unknown Document Type
	ORDER - Considering Defendants First NBC Bank Holding Company, Mary Beth Verdigets, and Ashton J. Ryan, Jr.'s Request for Oral Argument (Rec Doc. 96) as well as Defendant Ernst & Young LLP's Request for Oral Argument (Rec. Doc. 103); IT IS ORDERED that the request is GRANTED, and oral argument on Defendants' motions to dismiss (Rec. Doc. 74, Rec. Doc. 77, and Rec. Doc 78) is set for Wednesday, April 26, 2017, at 9:30 a.m., as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017.(cbs) (Entered: 04/07/2017)
	Request
110	Filed: 4/6/2017, Entered: None	Unknown Document Type
	REPLY MEMORANDUM in Further Support filed by First NBC Bank Holding Company and Mary Beth Verdigets re 78 MOTION to Dismiss for Failure to State a Claim . (cbs) (Entered: 04/07/2017)
	Request
109	Filed: 4/6/2017, Entered: None	Unknown Document Type
	ORDER granting 101 Motion for Leave to File Memorandum in Reply. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017. (cbs) (Entered: 04/07/2017)
	Request
108	Filed: 4/6/2017, Entered: None	Unknown Document Type
	REPLY in Support filed by Ernst and Young LLP re 77 MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rules 9(b) and 12(b)(6). (Attachments: # 1 Supplemental Declaration, # 2 Exhibits P-R)(cbs) (Entered: 04/07/2017)
	Request
107	Filed: 4/6/2017, Entered: None	Unknown Document Type
	ORDER granting 100 Motion for Leave to File Reply In Support Of Motion To Dismiss. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017. (cbs) (Entered: 04/07/2017)
	Request
106	Filed: 4/6/2017, Entered: None	Unknown Document Type
	ORDER granting 99 Motion to Appear Pro Hac Vice, as to Tricia R. Herzfeld. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017. (cbs) (Entered: 04/07/2017)
	Request
105	Filed: 4/6/2017, Entered: None	Unknown Document Type
	ORDER granting 98 Motion to Appear Pro Hac Vice, as to Michael G. Stewart. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017. (cbs) (Entered: 04/07/2017)
	Request
104	Filed: 4/6/2017, Entered: None	Unknown Document Type
	ORDER granting 97 Motion to Appear Pro Hac Vice, as to J. Gerard Stranch, IV. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017. (cbs) (Entered: 04/07/2017)
	Request
94	Filed: 3/22/2017, Entered: None	Unknown Document Type
	ORDER granting 87 Motion to Appear Pro Hac Vice, as to Cynthia G. Burnside. Signed by Chief Judge Kurt D. Engelhardt on 3/22/2017. (cbs) (Entered: 03/23/2017)
	Request
60	Filed: None, Entered: None	Unknown Document Type
	AMENDED COMPLAINT with Jury Demand against All Defendants filed by Oakland County Michigan Employees Retirement System, Central Laborers' Pension Fund, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Exhibit A - Transactions' List - Oakland County Employees' Retirement System and Voluntary Employees' Benefits Association, # 2 Exhibit B - Transactions' List - Plymouth County Retirement System, # 3 Exhibit C - Transactions' List - Central Laborers' Pension Fund, # 4 Summons Ernst & Young LLP)(Hoffman, Robert) (Entered: 12/05/2016)
	Request From Archives (Scanning Fees/Delay May Apply)
54	Filed: 10/24/2016, Entered: None	Unknown Document Type
	ORDER granting 51 Motion for Attorney Robert Z. Beasley to Appear Pro Hac Vice. Signed by Chief Judge Kurt D. Engelhardt on 10/24/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs) (Entered: 10/25/2016)
	Request
52	Filed: 10/24/2016, Entered: None	Unknown Document Type
	ORDER granting 49 Motion for Attorney Timothy J. Perla to Appear Pro Hac Vice. Signed by Chief Judge Kurt D. Engelhardt on 10/24/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs) (Entered: 10/25/2016)
	Request
45	Filed: 9/6/2016, Entered: None	Unknown Document Type
	ORDER granting 40 Motion to Appear Pro Hac Vice, as to Jay Bennet Kasner. Signed by Chief Judge Kurt D. Engelhardt on 9/6/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs) (Entered: 09/07/2016)
	Request
44	Filed: 9/6/2016, Entered: None	Unknown Document Type
	ORDER granting 39 Motion to Appear Pro Hac Vice, as to Scott David Musoff. Signed by Chief Judge Kurt D. Engelhardt on 9/6/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs) (Entered: 09/07/2016)
	Request
43	Filed: 9/6/2016, Entered: None	Unknown Document Type
	ORDER granting 38 Motion to Appear Pro Hac Vice, as to Jeffrey B. Gittleman. Signed by Chief Judge Kurt D. Engelhardt on 9/6/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs) (Entered: 09/07/2016)
	Request
42	Filed: 9/6/2016, Entered: None	Unknown Document Type
	ORDER granting 37 Motion to Appear Pro Hac Vice, as to Chad A. Carder. Signed by Chief Judge Kurt D. Engelhardt on 9/6/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs) (Entered: 09/07/2016)
	Request
41	Filed: 9/6/2016, Entered: None	Unknown Document Type
	ORDER granting 36 Motion to Appear Pro Hac Vice, as to Robert A. Hoffman. Signed by Chief Judge Kurt D. Engelhardt on 9/6/2016. (cbs) (Additional attachment(s) added on 9/7/2016: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs). (Entered: 09/07/2016)
	Request
152	Filed: 2/11/2021, Entered: 2/11/2021
	ORDER GRANTING 151 Motion to Substitute Attorney. IT IS HEREBY ORDERED that Diemminh Pham Dinh Peters of the law firm of Pusateri, Johnston, Guillot & Greenbaum, LLC is substituted as counsel of record for 38C9301, replacing Elizabeth B. McIntosh. Signed by Judge Susie Morgan on 2/11/2021. (pp)
	Request
151	Filed: 2/9/2021, Entered: 2/9/2021
	EXPARTE/CONSENT MOTION to Substitute Counsel of Record Attorney Diemminh Pham Dinh Peters to be substituted in place of Elizabeth B. McIntosh by 38C9301. (Attachments: # 1 Proposed Order)(Greenbaum, Aaron) Modified text on 2/9/2021 (sbs).
	Request
150	Filed: 2/9/2021, Entered: 2/9/2021
	ORDER granting 146 Motion to Enroll as Additional Counsel of Record for Attorneys Molly Wells and Caroline Hogan Paschal for 11003B7. Signed by Judge Susie Morgan on 2/9/2021. (sbs)
	Request
149	Filed: 2/9/2021, Entered: 2/9/2021
	ORDER granting 148 MOTION to Expedite Consideration re 143 MOTION to Extend the Submission Date, Reply Deadline, and for Additional Pages re 140 MOTION for Relief from the Court's May 11, 2017 Judgment Pursuant to Fed. R. Civ. P. 60(b). The submission date for the foregoing motion is reset for 5/26/2021. All named Defendants shall have until 4/28/2021 to respond to the motion and may each do so in separate briefs of no more than 40 pages. Plaintiffs may file a Reply by 5/19/2021 of no more than 25 pages. Signed by Judge Susie Morgan on 2/9/2021.(sbs)
	Request
148	Filed: 2/8/2021, Entered: 2/8/2021
	EXPARTE/CONSENT MOTION to Expedite Consideration re 143 MOTION to Extend the Submission Date, Reply Deadline, and for Additional Pages re 140 MOTION for Relief from the Court's May 11, 2017 Judgment Pursuant to Fed. R. Civ. P. 60(b) by 11003B7. (Attachments: # 1 Proposed Order)(Swanson, James) Modified text, added link on 2/9/2021 (sbs).
	Request
147	Filed: 2/8/2021, Entered: 2/8/2021
	Correction of Docket Entry by Clerk re 145 MOTION to Enroll as Counsel of Record Molly L. Wells and C. Hogan Paschal. **Document filed in error and subsequently refiled. Document marked 'Filed in Error.' No further action necessary.** (sbs)
146	Filed: 2/8/2021, Entered: 2/8/2021
	EXPARTE/CONSENT MOTION to Enroll Additional Counsel of Record Molly L. Wells and C. Hogan Paschal by 11003B7. (Attachments: # 1 Proposed Order)(Swanson, James) Modified text on 2/8/2021 (sbs).
	Request
145	Filed: 2/8/2021, Entered: 2/8/2021
	**FILED IN ERROR. SEE R. DOC. 146** EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Molly L. Wells and C. Hogan Paschal by 11003B7, 38C9301. (Attachments: # 1 Proposed Order)(Swanson, James) Modified text on 2/8/2021 (sbs).
	Request
144	Filed: 2/5/2021, Entered: 2/5/2021
	Correction of Docket Entry by Clerk re 142 MOTION for Extension of Deadlines Submission Date and Date by Which a Reply to Lead Plaintiffs' Motion for Relief. **R. Doc. 142 was filed without a proposed order. Filing attorney subsequently refiled the document correctly as R. Doc. 143. Clerk took corrective action by marking R. Doc. 142 'Filed in Error. See R. Doc. 43'. No Further action necessary.** (sbs)
143	Filed: 2/4/2021, Entered: 2/4/2021
	EXPARTE/CONSENT MOTION to Extend the Submission Date, Reply Deadline, and for Additional Pages re 140 MOTION for Relief from the Court's May 11, 2017 Judgment Pursuant to Fed. R. Civ. P. 60(b) by 11003B7, 38C9301. (Attachments: # 1 Proposed Order)(Swanson, James) Modified text, added link on 2/5/2021 (sbs).
	Request
142	Filed: 2/4/2021, Entered: 2/4/2021
	**FILED IN ERROR. SEE R. DOC. 143** EXPARTE/CONSENT MOTION for Extension of Deadlines Submission Date and Date by Which a Reply to Lead Plaintiffs' Motion for Relief by 11003B7, 38C9301. (Attachments: # 1 Proposed Order)Attorney James Richard Swanson added to party 38C9301(pty:dft).(Swanson, James) Modified text on 2/5/2021 (sbs).
	Request
141	Filed: 1/29/2021, Entered: 1/29/2021
	NOTICE: Because R. Doc. 140 contains more than 50 pages, counsel shall deliver to chambers within 3 working days one hard copy of the submission in a binder as set forth in notice. Signed by Clerk.(bwn)
	Request
140	Filed: 1/28/2021, Entered: 1/28/2021
	MOTION for Relief from the Court's May 11, 2017 Judgment Pursuant to Fed. R. Civ. P. 60(b) by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. Motion(s) will be submitted on 2/17/2021. (Attachments: # 1 Memorandum in Support, # 2 Rule 62.1 Request, # 3 Jeffrey Golan Declaration, # 4 Certificate of Service, # 5 Proposed Order, # 6 Notice of Submission, # 7 Exhibit 1, # 8 Exhibit 2, # 9 Exhibit 3, # 10 Exhibit 4, # 11 Exhibit 5, # 12 Exhibit 6, # 13 Exhibit 7, # 14 Exhibit 8, # 15 Exhibit 9, # 16 Exhibit 10, # 17 Exhibit 11, # 18 Exhibit 12, # 19 Exhibit 13, # 20 Exhibit 14, # 21 Exhibit 15, # 22 Exhibit 16, # 23 Exhibit 17, # 24 Exhibit 18, # 25 Exhibit 19, # 26 Exhibit 20, # 27 Exhibit 21, # 28 Exhibit 22, # 29 Exhibit 23, # 30 Exhibit 24, # 31 Exhibit 25, # 32 Exhibit 26, # 33 Exhibit 27, # 34 Exhibit 28, # 35 Exhibit 29, # 36 Exhibit 30, # 37 Exhibit 31, # 38 Exhibit 32, # 39 Exhibit 33)(jls)
	Request
139	Filed: 1/28/2021, Entered: 1/28/2021
	ORDER GRANTING 138 Motion to File Memorandum of Law in Excess of 25-Page Limit. Signed by Judge Susie Morgan on 1/28/2021. (jls)
	Request
138	Filed: 1/27/2021, Entered: 1/27/2021
	EXPARTE/CONSENT MOTION to File Memorandum of Law in Excess of 25-Page Limit by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Proposed Order, # 2 Notice of Submission, # 3 Rule 60(b) Motion, # 4 Proposed Order, # 5 Memorandum in Support, # 6 Rule 62.1 Request, # 7 Jeffrey Golan Declaration, # 8 Certificate of Service, # 9 Exhibit 1, # 10 Exhibit 2, # 11 Exhibit 3, # 12 Exhibit 4, # 13 Exhibit 5, # 14 Exhibit 6, # 15 Exhibit 7, # 16 Exhibit 8, # 17 Exhibit 9, # 18 Exhibit 10, # 19 Exhibit 11, # 20 Exhibit 12, # 21 Exhibit 13, # 22 Exhibit 14, # 23 Exhibit 15, # 24 Exhibit 16, # 25 Exhibit 17, # 26 Exhibit 18, # 27 Exhibit 19, # 28 Exhibit 20, # 29 Exhibit 21, # 30 Exhibit 22, # 31 Exhibit 23, # 32 Exhibit 24, # 33 Exhibit 25, # 34 Exhibit 26, # 35 Exhibit 27, # 36 Exhibit 28, # 37 Exhibit 29, # 38 Exhibit 30, # 39 Exhibit 31, # 40 Exhibit 32, # 41 Exhibit 33)(Golan, Jeffrey) Modified text, removed filer on 1/28/2021 (sbs).
	Request
137	Filed: 1/27/2021, Entered: 1/27/2021
	Correction of Docket Entry by Clerk re 136 First MOTION for Leave to File Excess Pages LEAD PLAINTIFFS MOTION TO FILE MEMORANDUM OF LAW IN EXCESS OF 25-PAGE LIMIT IN SUPPORT OF MOTION FOR RELIEF FROM THE COURTS MAY 11, 2017 JUDGMENT PURSUANT TO FED. R. CIV. P. 60(b). **Clerk received a call from filing attorney's office stating that this motion was filed in error. Clerk marked document filed in error and terminated motion per filing attorney's request.** (sbs)
136	Filed: 1/27/2021, Entered: 1/27/2021
	**FILED IN ERROR AS PER FILING ATTY.** First MOTION for Leave to File Excess Pages LEAD PLAINTIFFS MOTION TO FILE MEMORANDUM OF LAW IN EXCESS OF 25-PAGE LIMIT IN SUPPORT OF MOTION FOR RELIEF FROM THE COURTS MAY 11, 2017 JUDGMENT PURSUANT TO FED. R. CIV. P. 60(b) by Central Laborers' Pension Fund, 34EA847, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. Motion(s) will be submitted on 1/27/2021. (Attachments: # 1 Proposed Order)(Golan, Jeffrey) Modified on 1/27/2021 (sbs).
	Request
135	Filed: 1/26/2021, Entered: 1/26/2021
	Correction of Docket Entry by Clerk re 134 Status Report FILED IN ERROR - Document inadvertently filed with this Court as opposed to the 5CCA. Filing counsel notified as such (bwn)
134	Filed: 1/26/2021, Entered: 1/26/2021
	***FILED IN ERROR - Document inadvertently filed with this Court as opposed to the 5CCA. Filing counsel notified as such*** STATUS REPORT Status Letter on Behalf of Appellants by All Plaintiffs (Hoffman, Robert) Modified on 1/26/2021 (bwn).
	Request
133	Filed: 1/26/2021, Entered: 1/26/2021
	**DEFICIENT** Amended MOTION to Amend/Correct 130 First MOTION to Alter Judgment 119 Judgment, LEAD PLAINTIFFS MOTION FROM RELIEF OF THE COURTS MAY 11, 2017 JUDGMENT PURSUANT TO FED. R. CIV. P. 60(b) LEAD PLAINTIFFS CORRECTED MOTION FROM RELIEF OF THE COURTS MAY 11, 2017 JUDGMENT PURSUANT TO FED. R. CIV. P. 60(b) by Central Laborers' Pension Fund, 34EA847, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. Motion(s) will be submitted on 1/26/2021. (Attachments: # 1 Corrected Proposed Order, # 2 Certificate of Service)(Golan, Jeffrey) Modified on 1/26/2021 (sbs).
	Request
132	Filed: 1/26/2021, Entered: 1/26/2021
	ORDER REASSIGNING CASE. Case reassigned to Judge Susie Morgan. Chief Judge Kurt D. Engelhardt no longer assigned to case. Signed by Chief Judge Nannette Jolivette Brown on 1/26/2021.(jls) (NEF: Section E)
	Request
131	Filed: 1/26/2021, Entered: 1/26/2021
	**DEFICIENT** EXPARTE/CONSENT MOTION for Leave to File Memorandum of Law in Excess of 25-Page Limit in Support of 130 MOTION from Relief of the Court's May 11, 2017 119 Judgment by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Golan, Jeffrey)
	Request
130	Filed: 1/25/2021, Entered: 1/25/2021
	**DEFICIENT** MOTION from Relief of the Court's May 11, 2017 119 Judgment by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Notice of Submission, # 2 Memorandum in Support, # 3 Rule 62.1 Request, # 4 Affidavit Jeffrey W. Golan Declaration, # 5 Exhibit 1, # 6 Exhibit 2, # 7 Exhibit 3, # 8 Exhibit 4, # 9 Exhibit 5, # 10 Exhibit 6, # 11 Exhibit 7, # 12 Exhibit 8, # 13 Exhibit 9, # 14 Exhibit 10, # 15 Exhibit 11, # 16 Exhibit 12, # 17 Exhibit 13, # 18 Exhibit 14, # 19 Exhibit 15, # 20 Exhibit 16, # 21 Exhibit 17, # 22 Exhibit 18, # 23 Exhibit 19, # 24 Exhibit 20, # 25 Exhibit 21, # 26 Exhibit 22, # 27 Exhibit 23, # 28 Exhibit 24, # 29 Exhibit 25, # 30 Exhibit 26, # 31 Exhibit 27, # 32 Exhibit 28, # 33 Exhibit 29, # 34 Exhibit 30, # 35 Exhibit 31, # 36 Exhibit 32, # 37 Exhibit 33, # 38 Proposed Order, # 39 Certificate of Service)(Golan, Jeffrey)
	Request
129	Filed: 11/20/2017, Entered: 11/24/2017
	ORDER of USCA as to 120 Notice of Appeal. The appeal is dismissed as of November 20, 2017, as to appellee Ernst & Young, L.L.P. only, pursuant to the stipulation of the parties. Signed by Clerk of the USCA for the Fifth Circuit. (Attachments: # 1 Mandate Letter)(cbs)
	Request
128	Filed: 10/31/2017, Entered: 10/31/2017
	Electronic Record on Appeal Access Granted to Matthew T. Martens re 120 Notice of Appeal,. USCA Case Number 17-30443. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (adp)
	Request
127	Filed: 10/25/2017, Entered: 10/25/2017
	Electronic Record on Appeal Access Granted to Tim J. Perla, Robert Z. Beasley re 120 Notice of Appeal,. USCA Case Number 17-30443. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (adp)
	Request
126	Filed: 7/11/2017, Entered: 7/11/2017
	Electronic Record on Appeal Access Granted to Jed Glickstein, Justin McCarty re 120 Notice of Appeal,. USCA Case Number 17-30443. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (adp)
	Request
125	Filed: 6/26/2017, Entered: 6/26/2017
	Electronic Record on Appeal Access Granted to Salvador Joseph Pusateri re 120 Notice of Appeal,. USCA Case Number 17-30443. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (adp)
	Request
124	Filed: 6/22/2017, Entered: 6/22/2017
	Electronic Record on Appeal Access Granted to Alysson Mills, Robert A. Hoffman, Joel H Bernstein, Tricia R. Herzfeld, Craig Isenberg, Stanley J Parzen, Aaron Benjamin Greenbaum, Elizabeth Belle McIntosh re 120 Notice of Appeal,. USCA Case Number 17-30443. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (adp)
	Request
123	Filed: 6/6/2017, Entered: 6/12/2017
	USCA Case Number 17-30443 appealed to 5th Circuit - USCA for 120 Notice of Appeal, filed by Oakland County Michigan Employees Retirement System, Central Laborers' Pension Fund, Plymouth County Massachusetts Retirement Association (cml)
	Request
122	Filed: 6/6/2017, Entered: 6/6/2017
	APPEAL TRANSCRIPT REQUEST by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association re 120 Notice of Appeal,. (Transcript is already on file) (Glorioso, Vincent)
	Request
121	Filed: 5/25/2017, Entered: 5/25/2017
	NOTICE by First NBC Bank Holding Company Notice of Automatic Stay and Suggestion of Bankruptcy for Defendant First NBC Bank Holding Company. (Schonekas, Kyle)
	Request
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120	Filed: 5/24/2017, Entered: 5/24/2017
	NOTICE OF APPEAL by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association as to 119 Judgment,. (Filing fee $ 505, receipt number 053L-6166795.) (Hoffman, Robert)
	Request
119	Filed: 5/11/2017, Entered: 5/11/2017
	JUDGMENT - For the reasons orally stated on the record at oral argument on April 26, 2017, IT IS ORDERED, ADJUDGED AND DECREED that there be judgment in favor of Defendants First NBC Bank Holding Company, 11003B7, 38C9301, and Ernst & Young LLP and against Plaintiff 34EA847, individually and on behalf of all others similarly situated, DISMISSING Plaintiff's complaint with prejudice. Signed by Chief Judge Kurt D. Engelhardt on 5/11/2017.(cbs)
	Request
116	Filed: 5/3/2017, Entered: 5/3/2017
	ORDER: As stated on the record during oral argument on Wednesday, April 26, 2017, IT IS ORDERED that Plaintiffs have until 5:00 p.m. on Wednesday, May 3, 2017, to file a Motion for Leave to File an Amended Complaint as stated herein. FURTHER ORDERED that Defendants have until 5:00 p.m. on Wednesday, May 10, 2017, to file a joint opposition. Signed by Chief Judge Kurt D. Engelhardt.(cml)
	Request
115	Filed: 4/28/2017, Entered: 4/28/2017
	Minute Entry for proceedings held before Chief Judge Kurt D. Engelhardt: Motion Hearing held on 4/28/2017 re Motion of Defendant, 11003B7, Jr.'s to Dismiss Amended Complaint for Failure to State a Claim. (Rec. Doc. No. 74): ARGUMENT - ORDERED GRANTED. Reasons orally stated. Motion of Defendant, Ernst and Young LLP to Dismiss Amended Complaint for Failure to State a Claim Pursuant to Federal Rules 9(b) and 12(b)(6). (Rec. Doc. No. 77): ARGUMENT - ORDERED GRANTED. Reasons orally stated. Motion of Defendants, First NBC Bank Holding Company and 38C9301, to Dismiss Amended Complaint for Failure to State a Claim. (Rec. Doc. No. 78): ARGUMENT - ORDERED GRANTED. Reasons orally stated.(Court Reporter Mary Thompson.) (cbs)
	Request
114	Filed: 4/27/2017, Entered: 4/27/2017
	TRANSCRIPT of Motion Hearing held on April 26, 2017 before Judge Kurt D. Engelhardt. Court Reporter/Recorder Mary Thompson, Telephone number 504-589-7783. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 7/26/2017. (rsg)
	Request
113	Filed: 4/12/2017, Entered: 4/12/2017
	REPLY BRIEF in Support filed by 11003B7 re 74 MOTION to Dismiss Amended Complaint . (cbs)
	Request
112	Filed: 4/12/2017, Entered: 4/12/2017
	ORDER granting 102 Motion for Leave to File Reply in Support of Joinder in Motion and Motion to Dismiss Amended Complaint. Signed by Chief Judge Kurt D. Engelhardt on 4/11/2017. (cbs)
	Request
111	Filed: 4/6/2017, Entered: 4/7/2017
	ORDER - Considering Defendants First NBC Bank Holding Company, 38C9301, and 11003B7, Jr.'s Request for Oral Argument (Rec Doc. 96) as well as Defendant Ernst & Young LLP's Request for Oral Argument (Rec. Doc. 103); IT IS ORDERED that the request is GRANTED, and oral argument on Defendants' motions to dismiss (Rec. Doc. 74, Rec. Doc. 77, and Rec. Doc 78) is set for Wednesday, April 26, 2017, at 9:30 a.m., as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017.(cbs)
	Request
110	Filed: 4/6/2017, Entered: 4/7/2017
	REPLY MEMORANDUM in Further Support filed by First NBC Bank Holding Company and 38C9301 re 78 MOTION to Dismiss for Failure to State a Claim . (cbs)
	Request
109	Filed: 4/6/2017, Entered: 4/7/2017
	ORDER granting 101 Motion for Leave to File Memorandum in Reply. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017. (cbs)
	Request
108	Filed: 4/6/2017, Entered: 4/7/2017
	REPLY in Support filed by Ernst and Young LLP re 77 MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rules 9(b) and 12(b)(6). (Attachments: # 1 Supplemental Declaration, # 2 Exhibits P-R)(cbs)
	Request
107	Filed: 4/6/2017, Entered: 4/7/2017
	ORDER granting 100 Motion for Leave to File Reply In Support Of Motion To Dismiss. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017. (cbs)
	Request
106	Filed: 4/6/2017, Entered: 4/7/2017
	ORDER granting 99 Motion to Appear Pro Hac Vice, as to Tricia R. Herzfeld. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017. (cbs)
	Request
105	Filed: 4/6/2017, Entered: 4/7/2017
	ORDER granting 98 Motion to Appear Pro Hac Vice, as to Michael G. Stewart. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017. (cbs)
	Request
104	Filed: 4/6/2017, Entered: 4/7/2017
	ORDER granting 97 Motion to Appear Pro Hac Vice, as to J. Gerard Stranch, IV. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017. (cbs)
	Request
103	Filed: 4/6/2017, Entered: 4/6/2017
	Request/Statement of Oral Argument by Ernst and Young LLP regarding 77 MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rules 9(b) and 12(b)(6) . (Isenberg, Craig)
	Request
102	Filed: 4/5/2017, Entered: 4/5/2017
	EXPARTE/CONSENT MOTION for Leave to File Reply in Support of Joinder in Motion and Motion to Dismiss Amended Complaint by 11003B7. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Swanson, James)
	Request
101	Filed: 4/5/2017, Entered: 4/5/2017
	EXPARTE/CONSENT MOTION for Leave to File Memorandum in Reply by First NBC Bank Holding Company, 38C9301. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Schonekas, Kyle) Modified text on 4/6/2017 (cml).
	Request
100	Filed: 4/5/2017, Entered: 4/5/2017
	EXPARTE/CONSENT MOTION for Leave to File Reply In Support Of Motion To Dismiss by Ernst and Young LLP. (Attachments: # 1 Reply Memorandum, # 2 Supplemental Declaration, # 3 Exhibits P - R, # 4 Proposed Order)(Isenberg, Craig)
	Request
99	Filed: 3/31/2017, Entered: 3/31/2017
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Tricia Herzfeld (Filing fee $ 100 receipt number 053L-6057821) by Central Laborers' Pension Fund. (Attachments: # 1 Affidavit, # 2 Exhibit certificate of good standing, # 3 Proposed Order, # 4 Exhibit registration)(Glorioso, Vincent)
	Request
98	Filed: 3/31/2017, Entered: 3/31/2017
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Michael Stewart (Filing fee $ 100 receipt number 053L-6057816) by Central Laborers' Pension Fund. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order, # 4 Exhibit Registration)(Glorioso, Vincent)
	Request
97	Filed: 3/31/2017, Entered: 3/31/2017
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice J. Gerard Stranch IV (Filing fee $ 100 receipt number 053L-6057744) by Central Laborers' Pension Fund. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order, # 4 Exhibit Registration)(Glorioso, Vincent)
	Request
96	Filed: 3/27/2017, Entered: 3/27/2017
	Request/Statement of Oral Argument by First NBC Bank Holding Company, 11003B7, 38C9301 regarding 78 MOTION to Dismiss for Failure to State a Claim , 74 MOTION to Dismiss for Failure to State a Claim (Schonekas, Kyle)
	Request
95	Filed: 3/24/2017, Entered: 3/24/2017
	ORDER granting 88 Motion to Appear Pro Hac Vice as to J Allen Maines.. Signed by Chief Judge Kurt D. Engelhardt. (Attachments: # 1 ProHac Notice) (cml)
	Request
93	Filed: 3/23/2017, Entered: 3/23/2017
	Correction of Docket Entry by Clerk re 90 Certificate of Service, 92 Certificate of Service. Documents incorrectly filed as a separate document. Certificate of Service should be filed and attached to the applicable document. Clerk took corrective action and attached the documents to the appropriate Responses. No further action required. (cml)
	Request
94	Filed: 3/22/2017, Entered: 3/23/2017
	ORDER granting 87 Motion to Appear Pro Hac Vice, as to Cynthia G. Burnside. Signed by Chief Judge Kurt D. Engelhardt on 3/22/2017. (cbs)
	Request
92	Filed: 3/22/2017, Entered: 3/22/2017
	**ERROR: DOCUMENT ATTACHED TO REC DOC. 91** CERTIFICATE OF SERVICE by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association re 91 Response/Memorandum in Opposition to Motion, . (Hoffman, Robert) Modified on 3/23/2017 (cml).
	Request
91	Filed: 3/22/2017, Entered: 3/22/2017
	RESPONSE/MEMORANDUM in Opposition filed by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association re 77 MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rules 9(b) and 12(b)(6) (Defendant Ernst & Young LLP). (Hoffman, Robert) (Additional attachment(s) added on 3/23/2017: # 1 Certificate of Service) (cml).
	Request
90	Filed: 3/22/2017, Entered: 3/22/2017
	**ERROR: DOCUMENT ATTACHED TO REC DOC. 89** CERTIFICATE OF SERVICE by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association re 89 Response/Memorandum in Opposition to Motion, . (Hoffman, Robert) Modified on 3/23/2017 (cml).
	Request
89	Filed: 3/22/2017, Entered: 3/22/2017
	RESPONSE/MEMORANDUM in Opposition filed by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association re 78 MOTION to Dismiss for Failure to State a Claim (Defendants First NBC Bank Holding Company, 38C9301 and 11003B7. (Hoffman, Robert) (Additional attachment(s) added on 3/23/2017: # 1 Certificate of Service) (cml).
	Request
88	Filed: 3/21/2017, Entered: 3/21/2017
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice by J. Allen Maines (Filing fee $ 100 receipt number 053L-6038158) by 11003B7. (Attachments: # 1 Proposed Order, # 2 Affidavit & Certificates, # 3 Attorney Registration Form)(Swanson, James)
	Request
87	Filed: 3/21/2017, Entered: 3/21/2017
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice by Cynthia G. Burnside (Filing fee $ 100 receipt number 053L-6038036) by 11003B7. (Attachments: # 1 Proposed Order, # 2 Affidavit Affidavit & Certificates, # 3 Attorney Registration Form)(Swanson, James)
	Request
86	Filed: 3/14/2017, Entered: 3/14/2017
	ORDER granting 84 Motion for Leave to File Excess Pages. Signed by Chief Judge Kurt D. Engelhardt on 3/23/2017. (cbs). Modified on 3/23/2017 to edit text (cbs).
	Request
85	Filed: 3/10/2017, Entered: 3/10/2017
	Correction of Docket Entry by Clerk re 84 MOTION for Leave to File Excess Pages .**Filing attorney incorrectly createdassociation with plaintiff 34EA847. Clerk took corrective action by removing the incorrectly added filer and removing the attorney association.** (clc)
	Request
84	Filed: 3/9/2017, Entered: 3/9/2017
	EXPARTE/CONSENT MOTION for Leave to File Excess Pages by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Proposed Order)Attorney Robert A. Hoffman added to party 34EA847(pty:pla).(Hoffman, Robert) Modified on 3/10/2017 (clc).
	Request
83	Filed: 2/22/2017, Entered: 2/22/2017
	ORDER granting 80 Motion to Appear Pro Hac Vice as to Stanley J Parzen. Signed by Chief Judge Kurt D. Engelhardt on 2/21/2017. (cbs)
	Request
82	Filed: 2/22/2017, Entered: 2/22/2017
	ORDER granting 79 Motion to Appear Pro Hac Vice as to Justin McCarty. Signed by Chief Judge Kurt D. Engelhardt on 2/21/2017. (cbs)
	Request
81	Filed: 2/22/2017, Entered: 2/22/2017
	ORDER granting 73 Motion to Appear Pro Hac Vice as to Robert Alexander Fumerton. Signed by Chief Judge Kurt D. Engelhardt on 2/21/2017. (cbs)
	Request
80	Filed: 2/16/2017, Entered: 2/16/2017
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Stanley J. Parzen (Fee previously paid) by Ernst and Young LLP. (Attachments: # 1 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing, # 4 ECF Registration Form)(Isenberg, Craig)
	Request
79	Filed: 2/16/2017, Entered: 2/16/2017
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Justin A. McCarty (Fee previously paid) by Ernst and Young LLP. (Attachments: # 1 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing, # 4 ECF Registration Form)(Isenberg, Craig)
	Request
78	Filed: 2/15/2017, Entered: 2/15/2017
	MOTION to Dismiss Amended Complaint for Failure to State a Claim by First NBC Bank Holding Company, 38C9301. Motion(s) will be submitted on 4/12/2017. (Attachments: # 1 Notice of Submission, # 2 Memorandum in Support, # 3 Exhibit 1: Amended Complaint, # 4 Exhibit 2: Excerpts from Form 10-Q filed by First NBC for the quarterly period ended September 30, 2013, # 5 Exhibit 3: Excerpts from Form 10-K filed by First NBC for the fiscal year ended December 31, 2013, # 6 Exhibit 4: Excerpts from Form 10-Q filed by First NBC for the quarterly period ended March 31, 2014, # 7 Exhibit 5: Excerpts from Form 10-Q filed by First NBC for the quarterly period ended June 30, 2014, # 8 Exhibit 6: Excerpts from Form 10-Q filed by First NBC for the quarterly period ended September 30, 2014, # 9 Exhibit 7: Excerpts from Form 10-K filed by First NBC for the fiscal year ended December 31, 2014, # 10 Exhibit 8: Excerpts from Form 10-Q filed by First NBC for the quarterly period ended March 31, 2015, # 11 Exhibit 9: Excerpts from Form S-1 filed by First NBC on April 8, 2013, # 12 Exhibit 10: Excerpts from Form 10-Q filed by First NBC for the quarterly period ended June 30, 2015, # 13 Exhibit 11: Excerpts from Form 10-Q filed by First NBC for the quarterly period ended September 30, 2015, # 14 Exhibit 12: Form 8-K and Exhibit 99.1 filed by First NBC on January 30, 2015, # 15 Exhibit 13: Form 8-K and Exhibit 99.1 filed by First NBC on February 1, 2016, # 16 Exhibit 14: Form 8-K and Exhibit 99.1 filed by First NBC on February 11, 2016, # 17 Exhibit 15: Form 8-K and Exhibit 99.1 filed by First NBC on April 8, 2016, # 18 Exhibit 16: Excerpts from Form 10-K filed by First NBC for the fiscal year ended December 31, 2015, # 19 Exhibit 17: Letter from HoldCo Asset Management dated August 12, 2016)(Schonekas, Kyle) Modified on 2/16/2017 to edit text. (clc).
	Request
77	Filed: 2/15/2017, Entered: 2/15/2017
	MOTION to Dismiss Amended Complaint for Failure to State a Claim Pursuant to Federal Rules 9(b) and 12(b)(6) by Ernst and Young LLP. Motion(s) will be submitted on 4/26/2017. (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Exhibit Exhs A - O, # 4 Notice of Submission)(Isenberg, Craig) Modified on 2/16/2017 to edit text. (clc).
	Request
76	Filed: 2/15/2017, Entered: 2/15/2017
	DEFICIENT - EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Stanley Parzen (Filing fee $ 100 receipt number 053L-5971792) by Ernst and Young LLP. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Proposed Order)(Isenberg, Craig) Modified TEXT on 2/16/2017 (jls).
	Request
75	Filed: 2/15/2017, Entered: 2/15/2017
	DEFICIENT - EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Justin A. McCarty (Filing fee $ 100 receipt number 053L-5971751) by Ernst and Young LLP. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Proposed Order)(Isenberg, Craig) Modified TEXT on 2/16/2017 (jls).
	Request
74	Filed: 2/15/2017, Entered: 2/15/2017
	MOTION to Dismiss Amended Complaint for Failure to State a Claim by 11003B7. Motion(s) will be submitted on 4/12/2017. (Attachments: # 1 Memorandum in Support Memo, # 2 Notice of Submission Notice)Attorney James Richard Swanson added to party 11003B7(pty:dft).(Swanson, James) Modified on 2/16/2017 to edit text. (clc).
	Request
73	Filed: 2/15/2017, Entered: 2/15/2017
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Robert A. Fumerton (Filing fee $ 100 receipt number 053L-5971477) by First NBC Bank Holding Company. (Attachments: # 1 Exhibit A: Declaration of Robert A. Fumerton, # 2 Exhibit A-1: Certificate of Good Standing, # 3 Electronic Case Filing System Attorney Registration Form, # 4 Proposed Order)(Schonekas, Kyle)
	Request
72	Filed: 1/10/2017, Entered: 1/10/2017
	ORDER granting 70 Motion for Extension of Time to Answer as to First NBC Bank Holding Company, 11003B7 and 38C9301, answers due 2/15/2017, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 1/10/2017. (cbs)
	Request
71	Filed: 1/9/2017, Entered: 1/9/2017
	ORDER granting 69 Motion to Withdraw Andrew Allen Lemmon as Attorney. Signed by Chief Judge Kurt D. Engelhardt on 1/6/2016. (cbs)
	Request
70	Filed: 1/6/2017, Entered: 1/6/2017
	EXPARTE/CONSENT MOTION for Extension of Time to Answer re 60 Amended Complaint,, by First NBC Bank Holding Company, 11003B7, 38C9301. (Attachments: # 1 Proposed Order)(Schonekas, Kyle)
	Request
69	Filed: 1/5/2017, Entered: 1/5/2017
	EXPARTE/CONSENT MOTION to Withdraw Andrew A. Lemmon as Attorney by 34EA847. (Attachments: # 1 Proposed Order)(Lemmon, Andrew)
	Request
68	Filed: 1/3/2017, Entered: 1/3/2017
	ORDER granting 67 Motion for Extension of Time to Answer re 60 Amended Complaint, as to Ernst and Young LLP, answer due 2/15/2017, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 1/3/2017. (cbs)
	Request
67	Filed: 12/30/2016, Entered: 12/30/2016
	EXPARTE/CONSENT MOTION for Extension of Time to Answer re 60 Amended Complaint,, by Ernst and Young LLP. (Attachments: # 1 Proposed Order)Attorney Craig Isenberg added to party Ernst and Young LLP(pty:dft).(Isenberg, Craig)
	Request
66	Filed: 12/14/2016, Entered: 12/14/2016
	SUMMONS Returned Executed; Ernst and Young LLP served on 12/9/2016, answer due 12/30/2016 (Glorioso, Vincent) Modified on 12/15/2016 (cml).
	Request
65	Filed: 12/13/2016, Entered: 12/13/2016
	**DEFICIENT** SUMMONS Returned Executed; Ernst and Young LLP served on 12/9/2016, answer due 12/30/2016. (Glorioso, Vincent) Modified on 12/14/2016 (clc).
	Request
64	Filed: 12/9/2016, Entered: 12/9/2016
	ORDER granting 59 Motion to Appear Pro Hac Vice as to Alfred L Fatale, III. Signed by Chief Judge Kurt D. Engelhardt on 12/7/2016. (cbs)
	Request
63	Filed: 12/9/2016, Entered: 12/9/2016
	ORDER granting 58 Motion to Appear Pro Hac Vice as to Ross M Kamhi. Signed by Chief Judge Kurt D. Engelhardt on 12/7/2016. (cbs)
	Request
62	Filed: 12/9/2016, Entered: 12/9/2016
	ORDER granting 57 Motion to Appear Pro Hac Vice as to Joel H Bernstein. Signed by Chief Judge Kurt D. Engelhardt on 12/7/2016. (cbs)
	Request
61	Filed: 12/6/2016, Entered: 12/6/2016
	Summons Issued as to Ernst & Young LLP. (cml)
	Request
60	Filed: 12/5/2016, Entered: 12/5/2016
	AMENDED COMPLAINT with Jury Demand against All Defendants filed by Oakland County Michigan Employees Retirement System, Central Laborers' Pension Fund, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Exhibit A - Transactions' List - Oakland County Employees' Retirement System and Voluntary Employees' Benefits Association, # 2 Exhibit B - Transactions' List - Plymouth County Retirement System, # 3 Exhibit C - Transactions' List - Central Laborers' Pension Fund, # 4 Summons Ernst & Young LLP)(Hoffman, Robert)
	Request
59	Filed: 12/2/2016, Entered: 12/2/2016
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Alfred L. Fatale III (Filing fee $ 100 receipt number 053L-5834162) by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order, # 4 Exhibit Registration)(Glorioso, Vincent)
	Request
58	Filed: 12/2/2016, Entered: 12/2/2016
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Ross M. Kamhi (Filing fee $ 100 receipt number 053L-5834141) by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order, # 4 Exhibit Registration)(Glorioso, Vincent)
	Request
57	Filed: 12/2/2016, Entered: 12/2/2016
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-5834120) by Central Laborers' Pension Fund, 34EA847, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order, # 4 Exhibit Registration)Attorney Vincent J. Glorioso, Jr added to party 34EA847(pty:pla).(Glorioso, Vincent)
	Request
56	Filed: 11/21/2016, Entered: 11/21/2016
	ORDER granting 55 Motion for Extension of Time to Amend, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 11/21/2016. (cbs)
	Request
55	Filed: 11/21/2016, Entered: 11/21/2016
	EXPARTE MOTION for Extension of Time to Amend Complaint and Defendants' Responses Thereto by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Proposed Order)(Golan, Jeffrey) Modified text/submission on 11/22/2016 (mmm).
	Request
53	Filed: 10/25/2016, Entered: 10/25/2016
	ORDER granting 50 Motion for Attorney Matthew T. Martens to Appear Pro Hac Vice. Signed by Chief Judge Kurt D. Engelhardt on 10/24/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs)
	Request
54	Filed: 10/24/2016, Entered: 10/25/2016
	ORDER granting 51 Motion for Attorney Robert Z. Beasley to Appear Pro Hac Vice. Signed by Chief Judge Kurt D. Engelhardt on 10/24/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs)
	Request
52	Filed: 10/24/2016, Entered: 10/25/2016
	ORDER granting 49 Motion for Attorney Timothy J. Perla to Appear Pro Hac Vice. Signed by Chief Judge Kurt D. Engelhardt on 10/24/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs)
	Request
51	Filed: 10/21/2016, Entered: 10/21/2016
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice and Incorporated Memorandum to Admit Attorney Robert Z. Beasley (Filing fee $ 100 receipt number 053L-5768983) by 38C9301. (Attachments: # 1 Exhibit A - Declaration in Support of Pro Hac Vice Admission, # 2 Exhibit B - DC Certificate of Good Standing, # 3 Exhibit ECF Registration Form, # 4 Proposed Order)(Greenbaum, Aaron)
	Request
50	Filed: 10/21/2016, Entered: 10/21/2016
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice and Incorporated Memorandum to Admit Attorney Matthew T. Martens (Filing fee $ 100 receipt number 053L-5768960) by 38C9301. (Attachments: # 1 Exhibit A - Declaration in Support of Pro Hac Vice Admission, # 2 Exhibit B - DC Certificate of Good Standing, # 3 Exhibit ECF Registration Form, # 4 Proposed Order)(Greenbaum, Aaron)
	Request
49	Filed: 10/21/2016, Entered: 10/21/2016
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice and Incorporated Memorandum to Admit Attorney Timothy Perla (Filing fee $ 100 receipt number 053L-5768911) by 38C9301. (Attachments: # 1 Exhibit A - Declaration in Support of Pro Hac Vice Admission, # 2 Exhibit B - Massachusetts Certificate of Good Standing, # 3 Exhibit ECF Registration Form, # 4 Proposed Order)(Greenbaum, Aaron)
	Request
48	Filed: 10/21/2016, Entered: 10/21/2016
	NOTICE of Appearance by Aaron Benjamin Greenbaum on behalf of 38C9301. Attorney Aaron Benjamin Greenbaum added to party 38C9301(pty:dft).(Greenbaum, Aaron)
	Request
47	Filed: 10/6/2016, Entered: 10/6/2016
	ORDER granting 46 Filing of Amended Complaint and Defendants' Response Thereto, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 10/6/2016. (cbs)
	Request
46	Filed: 10/4/2016, Entered: 10/4/2016
	JOINT Stipulation and Proposed Order Regarding Filing of Amended Complaint and Defendants' Response Thereto, by First NBC Bank Holding Company and Lead Plaintiff the Institutional Investor Group, comprised of the Oakland County Employees Retirement System and Voluntary Employees Benefit Association, Plymouth County Retirement System, and Central Laborers Pension Fund, Regarding Filing of Amended Complaint and Defendants' Response Thereto (Attachments: # 1 Proposed Order)(Schonekas, Kyle) Modified on 10/5/2016 to edit text (cbs).
	Request
45	Filed: 9/6/2016, Entered: 9/7/2016
	ORDER granting 40 Motion to Appear Pro Hac Vice, as to Jay Bennet Kasner. Signed by Chief Judge Kurt D. Engelhardt on 9/6/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs)
	Request
44	Filed: 9/6/2016, Entered: 9/7/2016
	ORDER granting 39 Motion to Appear Pro Hac Vice, as to Scott David Musoff. Signed by Chief Judge Kurt D. Engelhardt on 9/6/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs)
	Request
43	Filed: 9/6/2016, Entered: 9/7/2016
	ORDER granting 38 Motion to Appear Pro Hac Vice, as to Jeffrey B. Gittleman. Signed by Chief Judge Kurt D. Engelhardt on 9/6/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs)
	Request
42	Filed: 9/6/2016, Entered: 9/7/2016
	ORDER granting 37 Motion to Appear Pro Hac Vice, as to Chad A. Carder. Signed by Chief Judge Kurt D. Engelhardt on 9/6/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs)
	Request
41	Filed: 9/6/2016, Entered: 9/7/2016
	ORDER granting 36 Motion to Appear Pro Hac Vice, as to Robert A. Hoffman. Signed by Chief Judge Kurt D. Engelhardt on 9/6/2016. (cbs) (Additional attachment(s) added on 9/7/2016: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs).
	Request
40	Filed: 9/6/2016, Entered: 9/6/2016
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Jay B. Kasner (Filing fee $ 100 receipt number 053L-5683823) by First NBC Bank Holding Company. (Attachments: # 1 Exhibit A: Declaration of Jay B. Kasner, # 2 Exhibit A-1: Certificate of Good Standing, # 3 Exhibit Electronic Case Filing System Attorney Registration Form, # 4 Proposed Order)(Schonekas, Kyle)
	Request
39	Filed: 9/6/2016, Entered: 9/6/2016
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Scott D. Musoff (Filing fee $ 100 receipt number 053L-5683702) by First NBC Bank Holding Company. (Attachments: # 1 Exhibit A: Declaration of Scott D. Musoff, # 2 Exhibit A-1: Certificate of Good Standing, # 3 Exhibit Electronic Case Filing System Attorney Registration Form)(Schonekas, Kyle) (Additional attachment(s) added on 9/6/2016: # 4 Proposed Order) (cbs).
	Request
38	Filed: 9/2/2016, Entered: 9/2/2016
	EXPARTE/CONSENT MOTION for Attorney Jeffrey B. Gittleman to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-5681820) by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit, # 3 Exhibit Electronic filing form, # 4 Proposed Order)(Glorioso, Vincent) Modified on 9/6/2016 to edit text (cbs).
	Request
37	Filed: 9/2/2016, Entered: 9/2/2016
	EXPARTE/CONSENT MOTION for Attorney Chad A. Carder to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-5681807) by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit, # 3 Exhibit Electronic filing form, # 4 Proposed Order)(Glorioso, Vincent) Modified on 9/6/2016 to edit text (cbs).
	Request
36	Filed: 9/2/2016, Entered: 9/2/2016
	EXPARTE/CONSENT MOTION for Attorney Robert A. Hoffman to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-5681783) by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Exhibit Electronic filing form, # 4 Proposed Order)Attorney Vincent J. Glorioso, Jr added to party Central Laborers' Pension Fund(pty:pla), Attorney Vincent J. Glorioso, Jr added to party Oakland County Michigan Employees Retirement System(pty:pla), Attorney Vincent J. Glorioso, Jr added to party Plymouth County Massachusetts Retirement Association(pty:pla).(Glorioso, Vincent) Modified on 9/6/2016 (cbs).
	Request
35	Filed: 8/30/2016, Entered: 8/30/2016
	ORDER granting 33 Motion to Substitute Attorneys Kyle D. Schonekas, Patrick S. McGoey and Ellie T. Schilling in place of Attorney Gregory J. St. Angelo for First NBC Bank Holding Company. Signed by Chief Judge Kurt D. Engelhardt on 8/29/2016. (cbs)
	Request
34	Filed: 8/26/2016, Entered: 8/26/2016
	ORDER and REASONS granting in part and denying in part 11 Motion of the Institutional Investor Group for Appointment as Lead Plaintiff and Approval of Its Selection of Lead and Liaison Counsel and denying 14 Motion of Local 810 Affiliated Pension Fund for Appointment as Lead Plaintiff and Approval of Selection of Counsel. IT IS FINALLY ORDERED that counsel from the firm of Barrack, Rodos, & Bacine are to move to enroll in the case, in compliance with LR 83.2.5, by Friday, September 2, 2016, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 8/19/2016. (cbs) Modified on 8/26/2016 to edit document type (cbs).
	Request
33	Filed: 8/25/2016, Entered: 8/25/2016
	EXPARTE/CONSENT MOTION to Substitute Attorneys Kyle Schonekas, Patrick S. McGoey, and Ellie T. Schilling in place of Gregory J. St. Angelo by First NBC Bank Holding Company. (Attachments: # 1 Proposed Order).(Schonekas, Kyle) Modified on 8/26/2016 to edit text (cbs).
	Request
32	Filed: 8/1/2016, Entered: 8/1/2016
	ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Janis vanMeerveld for all further proceedings. Magistrate Judge Sally Shushan no longer assigned to case. Signed by Chief Judge Kurt D. Engelhardt.(ADI)
	Request
31	Filed: 7/19/2016, Entered: 7/19/2016
	REPLY MEMORANDUM in Further Support filed by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System and Plymouth County (Massachusetts) Retirement Association re 11 MOTION Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel . (Attachments: # 1 Reply Declaration, # 2 Joint Stipulation, # 3 Exhibit A, # 4 Exhibit B)(cbs)
	Request
30	Filed: 7/19/2016, Entered: 7/19/2016
	ORDER granting 25 Motion for Leave to File Reply Memorandum. Signed by Chief Judge Kurt D. Engelhardt on 7/19/2016. (cbs)
	Request
29	Filed: 7/19/2016, Entered: 7/19/2016
	REPLY MEMORANDUM in Support filed by Local 810 Affiliated Pension Fund re 14 MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL . (cbs)
	Request
28	Filed: 7/19/2016, Entered: 7/19/2016
	ORDER granting 24 Motion for Leave to File Reply in Further Support of Its Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel. Signed by Chief Judge Kurt D. Engelhardt on 7/19/2016. (cbs)
	Request
26	Filed: 7/15/2016, Entered: 7/15/2016
	ORDER granting 22 MOTION to Amend Notice of Submission in re 11 MOTION Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel . Motion(s) will be submitted on 7/20/2016, as staetd within document. Signed by Chief Judge Kurt D. Engelhardt on 7/15/2016.(cbs)
	Request
25	Filed: 7/15/2016, Entered: 7/15/2016
	EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association. (Attachments: # 1 Proposed Pleading, # 2 Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Joint Stipulation, # 6 Proposed Order)(Glorioso, Vincent) Modified text on 7/18/2016 (cml).
	Request
24	Filed: 7/15/2016, Entered: 7/15/2016
	EXPARTE/CONSENT MOTION for Leave to File Reply in Further Support of Its Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel by Local 810 Affiliated Pension Fund. (Attachments: # 1 Joint Stipulation , # 2 Proposed Order, # 3 Proposed Pleading - Reply)(Lemmon, Andrew) Modified text on 7/18/2016 (cml).
	Request
27	Filed: 7/14/2016, Entered: 7/18/2016
	ORDER granting 17 Motion to Appear Pro Hac Vice as to Jeffrey W. Golan. Signed by Chief Judge Kurt D. Engelhardt on 7/14/2016. (cbs)
	Request
23	Filed: 7/14/2016, Entered: 7/14/2016
	ORDER denying 13 Request/Statement of Oral Argument, filed by Oakland County (Michigan) Employees Retirement System, Central Laborers' Pension Fund and Plymouth County (Massachusetts) Retirement Association, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 7/14/2016.(cbs)
	Request
22	Filed: 7/14/2016, Entered: 7/14/2016
	EXPARTE/CONSENT MOTION to Amend Notice of Submission in re 11 MOTION Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association. (Attachments: # 1 Proposed Order)(Glorioso, Vincent) Modified on 7/15/2016 to edit text (cbs).
	Request
21	Filed: 7/12/2016, Entered: 7/12/2016
	RESPONSE/MEMORANDUM in Opposition filed by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association re 14 MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL . (Attachments: # 1 Exhibit Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Glorioso, Vincent)
	Request
20	Filed: 7/12/2016, Entered: 7/12/2016
	RESPONSE/MEMORANDUM in Opposition filed by Local 810 Affiliated Pension Fund re 11 MOTION Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel . (Lemmon, Andrew)
	Request
19	Filed: 7/12/2016, Entered: 7/12/2016
	ORDER granting 15 Motion to Appear Pro Hac Vice as to Michael W. Stocker. Signed by Chief Judge Kurt D. Engelhardt on 7/11/2016. (cbs)
	Request
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18	Filed: 7/12/2016, Entered: 7/12/2016
	ORDER granting 16 Motion to Appear Pro Hac Vice as to Francis P. McConville. Signed by Chief Judge Kurt D. Engelhardt on 7/11/2016. (cbs)
	Request
17	Filed: 7/12/2016, Entered: 7/12/2016
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Jeffrey Golan (Filing fee $ 100 receipt number 053L-5561814) by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit, # 3 Proposed Order)(Glorioso, Vincent) (Additional attachment(s) added on 7/12/2016: # 4 Attorney Registration Form) (cbs).
	Request
16	Filed: 7/8/2016, Entered: 7/8/2016
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Francis P. McConville (Filing fee $ 100 receipt number 053L-5556081) by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association. (Attachments: # 1 Certificate of Good Standing, # 2 Affidavit, # 3 Proposed Order)(Glorioso, Vincent) Modified on 7/11/2016 (cbs). Modified on 7/11/2016 to edit text(cbs). (Additional attachment(s) added on 7/11/2016: # 4 Attorney Registration Form) (cbs).
	Request
15	Filed: 7/8/2016, Entered: 7/8/2016
	EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Michael W. Stocker (Filing fee $ 100 receipt number 053L-5556030) by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association. (Attachments: # 1 Certificate of Good Standing, # 2 Affidavit, # 3 Proposed Order)(Glorioso, Vincent) Modified on 7/11/2016 to edit text (cbs). (Additional attachment(s) added on 7/11/2016: # 4 Attorney Registration Form) (cbs).
	Request
14	Filed: 7/5/2016, Entered: 7/5/2016
	MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL by Local 810 Affiliated Pension Fund. Motion(s) will be submitted on 7/20/2016. (Attachments: # 1 Notice of Submission, # 2 Memorandum in Support, # 3 Declaration in Support, # 4 Exhibit A - Notice of Class Action, # 5 Exhibit B - Certification, # 6 Exhibit C - Loss Chart, # 7 Exhibit D - Robbins Geller Resume, # 8 Exhibit E - Lemmon Law Firm Resume, # 9 Proposed Order)Attorney Andrew Allen Lemmon added to party Local 810 Affiliated Pension Fund(pty:mov).(Lemmon, Andrew)
	Request
13	Filed: 7/5/2016, Entered: 7/5/2016
	Request/Statement of Oral Argument by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association regarding 11 MOTION Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel (Attachments: # 1 Proposed Order)(Glorioso, Vincent)
	Request
12	Filed: 7/5/2016, Entered: 7/5/2016
	Declaration by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H)(Glorioso, Vincent)
	Request
11	Filed: 7/5/2016, Entered: 7/5/2016
	MOTION Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association. Motion(s) will be submitted on 8/17/2016. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Proposed Order)Attorney Vincent J. Glorioso, Jr added to party Central Laborers' Pension Fund(pty:ip), Attorney Vincent J. Glorioso, Jr added to party Oakland County (Michigan) Employees Retirement System(pty:ip), Attorney Vincent J. Glorioso, Jr added to party Plymouth County (Massachusetts) Retirement Association(pty:ip).(Glorioso, Vincent)
	Request
10	Filed: 6/8/2016, Entered: 6/8/2016
	ORDERED that the plaintiffs shall submit to the Court any candidate(s) for appointment as lead plaintiff in this matter on or before Monday, July 18, 2016. Signed by Chief Judge Kurt D. Engelhardt on 6/8/2016.(cbs)
	Request
9	Filed: 6/7/2016, Entered: 6/7/2016
	ORDER granting 7 Motion for Extension of Time to File Response/Reply, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 6/7/2016. (cbs)
	Request
8	Filed: 6/6/2016, Entered: 6/6/2016
	ORDER REASSIGNING CASE. Case reassigned to Chief Judge Kurt D. Engelhardt for all further proceedings. Judge Jay C. Zainey no longer assigned to case. Signed by Judge Jay C. Zainey on 6/3/16.(jrc)
	Request
7	Filed: 6/6/2016, Entered: 6/6/2016
	EXPARTE/CONSENT First MOTION for Extension of Time to File Response/Reply To Complaint by First NBC Bank Holding Company, 11003B7, 38C9301. (Attachments: # 1 Proposed Order)Attorney Gregory J. St. Angelo added to party First NBC Bank Holding Company(pty:dft), Attorney Gregory J. St. Angelo added to party 11003B7(pty:dft), Attorney Gregory J. St. Angelo added to party 38C9301(pty:dft).(St. Angelo, Gregory)
	Request
6	Filed: 5/12/2016, Entered: 5/12/2016
	SUMMONS Returned Executed; 38C9301 served on 5/11/2016, answer due 6/1/2016. (Lemmon, Andrew)
	Request
5	Filed: 5/11/2016, Entered: 5/11/2016
	SUMMONS Returned Executed; First NBC Bank Holding Company served on 5/11/2016, answer due 6/1/2016. (Lemmon, Andrew)
	Request
4	Filed: 5/11/2016, Entered: 5/11/2016
	SUMMONS Returned Executed; 11003B7 served on 5/11/2016, answer due 6/1/2016. (Lemmon, Andrew)
	Request
3	Filed: 5/9/2016, Entered: 5/9/2016
	Summons Issued as to All Defendants. (Attachments: # 1 Summons, # 2 Summons)(bwn)
	Request
2	Filed: 5/6/2016, Entered: 5/6/2016
	Initial Case Assignment to Judge Jay C. Zainey and Magistrate Judge Sally Shushan. (jeg)
	Request
1	Filed: 5/5/2016, Entered: 5/5/2016
	COMPLAINT with jury demand against All Defendants (Filing fee $ 400 receipt number 053L-5384263) filed by 34EA847. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet, # 3 Summons, # 4 Summons, # 5 Summons)Attorney Andrew Allen Lemmon added to party 34EA847(pty:pla).(Lemmon, Andrew)
	Request

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