California Public v. WorldCom, Inc.

Federal Civil Lawsuit New York Southern District Court, Case No. 1:03-cv-00167
District Judge Denise L. Cote, presiding
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District Judge Denise L. Cote
Last Updated October 9, 2018 at 4:29 AM EDT (7.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo CA State Tachers Retirement Systems, Plaintiff

Represented by Keker, Van Nest & Peters LLP

Name Phone Fax E-Mail
LEAD ATTORNEY William S. Lerach

Represented by Lerach Coughlin LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Michelle M. Ciccarelli +1 619 231 1058
LEAD ATTORNEY Byron S. Georgiou +1 619 231 1058

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE Randall Jay Baron +1 619 231 1058 +1 619 231 7423 randyb@rgrdlaw.com
LEAD ATTORNEY, PRO HAC VICE Spencer Alan Burkholz +1 619 231 1058 +1 619 231 7423 spenceb@rgrdlaw.com
LEAD ATTORNEY, PRO HAC VICE Thomas Edward Egler +1 619 231 1058 +1 619 231 7423 tome@rgrdlaw.com
LEAD ATTORNEY, PRO HAC VICE Darren Jay Robbins +1 619 231 1058 +1 619 231 7423 darrenr@rgrdlaw.com
No Logo California Public Employees Retirement System, Plaintiff
Officer/Director, Catellus Development Corp
Officer/Director, ZALE CORP
Officer/Director, Cbre Holding Inc
Officer/Director, RLJ Lodging Trust

Represented by Keker, Van Nest & Peters LLP

Name Phone Fax E-Mail
LEAD ATTORNEY William S. Lerach

Represented by Lerach Coughlin LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Michelle M. Ciccarelli +1 619 231 1058
LEAD ATTORNEY Byron S. Georgiou +1 619 231 1058

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE Randall Jay Baron +1 619 231 1058 +1 619 231 7423 randyb@rgrdlaw.com
LEAD ATTORNEY, PRO HAC VICE Spencer Alan Burkholz +1 619 231 1058 +1 619 231 7423 spenceb@rgrdlaw.com
LEAD ATTORNEY, PRO HAC VICE Thomas Edward Egler +1 619 231 1058 +1 619 231 7423 tome@rgrdlaw.com
LEAD ATTORNEY, PRO HAC VICE Darren Jay Robbins +1 619 231 1058 +1 619 231 7423 darrenr@rgrdlaw.com
No Logo Los Angeles County Employees Retirement Association, Plaintiff

Represented by Keker, Van Nest & Peters LLP

Name Phone Fax E-Mail
LEAD ATTORNEY William S. Lerach

Represented by Lerach Coughlin LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Michelle M. Ciccarelli +1 619 231 1058
LEAD ATTORNEY Byron S. Georgiou +1 619 231 1058

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE Randall Jay Baron +1 619 231 1058 +1 619 231 7423 randyb@rgrdlaw.com
LEAD ATTORNEY, PRO HAC VICE Spencer Alan Burkholz +1 619 231 1058 +1 619 231 7423 spenceb@rgrdlaw.com
LEAD ATTORNEY, PRO HAC VICE Thomas Edward Egler +1 619 231 1058 +1 619 231 7423 tome@rgrdlaw.com
LEAD ATTORNEY, PRO HAC VICE Darren Jay Robbins +1 619 231 1058 +1 619 231 7423 darrenr@rgrdlaw.com
v.
No Logo ABN Armo, Defendant

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
LEAD ATTORNEY David Mark Balabanian +1 415 393 2000 +1 415 393 2286 david.balabanian@bingham.com
LEAD ATTORNEY Heather C. Beatty +1 213 680 6400

Represented by Shadden, Arps, Slate, Meagher & Flom

Name Phone Fax E-Mail
LEAD ATTORNEY Jason D. Russell +1 213 687 5000

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Darrel Jeffrey Hieber +1 213 687 5000 +1 213 687 5600 dhieber@skadden.com
LEAD ATTORNEY Steven A. Velkei +1 213 687 5000
Arthur Andersen LLP Arthur Andersen LLP, Defendant
No Logo Arthur Anderson & Co., Defendant

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
LEAD ATTORNEY David Mark Balabanian +1 415 393 2000 +1 415 393 2286 david.balabanian@bingham.com
LEAD ATTORNEY Heather C. Beatty +1 213 680 6400

Represented by Shadden, Arps, Slate, Meagher & Flom

Name Phone Fax E-Mail
LEAD ATTORNEY Jason D. Russell +1 213 687 5000

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Darrel Jeffrey Hieber +1 213 687 5000 +1 213 687 5600 dhieber@skadden.com
LEAD ATTORNEY Steven A. Velkei +1 213 687 5000
No Logo Banc Of America Securities LLC, Defendant

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
LEAD ATTORNEY David Mark Balabanian +1 415 393 2000 +1 415 393 2286 david.balabanian@bingham.com
LEAD ATTORNEY Heather C. Beatty +1 213 680 6400

Represented by Shadden, Arps, Slate, Meagher & Flom

Name Phone Fax E-Mail
LEAD ATTORNEY Jason D. Russell +1 213 687 5000

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Darrel Jeffrey Hieber +1 213 687 5000 +1 213 687 5600 dhieber@skadden.com
LEAD ATTORNEY Steven A. Velkei +1 213 687 5000
Bank of America Corporation Bank of America Corporation, Defendant
Officially listed as "Bank of America Corp."

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
LEAD ATTORNEY David Mark Balabanian +1 415 393 2000 +1 415 393 2286 david.balabanian@bingham.com
LEAD ATTORNEY Heather C. Beatty +1 213 680 6400

Represented by Shadden, Arps, Slate, Meagher & Flom

Name Phone Fax E-Mail
LEAD ATTORNEY Jason D. Russell +1 213 687 5000

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Darrel Jeffrey Hieber +1 213 687 5000 +1 213 687 5600 dhieber@skadden.com
LEAD ATTORNEY Steven A. Velkei +1 213 687 5000
Ebbers, Bernard J. Ebbers, Bernard J., Defendant
Officially listed as "Bernard J. Ebbers"

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
No Logo Bert C. Roberts, Defendant

Represented by Cooper, Ridge & Lantinberg, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED George Edward Ridge +1 904 353 6555 +1 904 353 7550 gridge@attorneyjax.com

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
LEAD ATTORNEY Patrick E. King +1 650 251 5000 +1 212 455 2502 pking@stblaw.com
LEAD ATTORNEY Simona Gurevich Strauss +1 650 251 5000 +1 650 251 5002 sstrauss@stblaw.com
No Logo Carl J. Aycock, Defendant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
LEAD ATTORNEY Patrick E. King +1 650 251 5000 +1 212 455 2502 pking@stblaw.com
LEAD ATTORNEY Simona Gurevich Strauss +1 650 251 5000 +1 650 251 5002 sstrauss@stblaw.com
Citigroup, Inc. Citigroup, Inc., Defendant
Officer/Director, Court Square Capital Ltd.
Officer/Director, Chippac, Inc.
Officer/Director, Amis Holdings, Inc.
Citibank, NA Officer/Director, Citibank, NA
Officer/Director, Keane, Inc.
Officer/Director, Macdermid Inc.
Officer/Director, Travelers Insurance Co
Officer/Director, CITICORP
Officer/Director, Imc Mortgage Co
Officer/Director, Fashion Dynamics Corp
Officer/Director, Pfs Services Inc
Officer/Director, Citicorp Banking Corp
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co
Officer/Director, Cvc Partners LLC
Officer/Director, Ness Technologies Inc
Officer/Director, Primerica, Inc.
Officer/Director, Student Loan Corp
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Pimco Corporate Income Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Pacholder Fund Inc
Officer/Director, Muniyield Pennsylvania Fund
Officer/Director, Municipal Partners Fund Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Gabelli Equity Trust Inc
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Muniyield Insured Fund Inc
Officer/Director, Munienhanced Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Salomon Inc
Officer/Director, Jones Energy, Inc.
Officer/Director, Cryomedical Sciences, Inc.
Officer/Director, S Y Bancorp Inc
Scholastic Corporation Officer/Director, Scholastic Corporation
Officer/Director, Corvel Corp
Officer/Director, Buckle, Inc.,
Officer/Director, Avid Technology, Inc.
Officer/Director, O'reilly Automotive, Inc.
Officer/Director, Healthrite, Inc.
Officer/Director, Smith Midland Corp
Officer/Director, Mitcham Industries Inc
Officer/Director, Tc Group L.l.c.
Darden Restaurants, Inc. Officer/Director, Darden Restaurants, Inc.
Officer/Director, American Tire Corp
Officer/Director, Synalloy Corp

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
LEAD ATTORNEY David Mark Balabanian +1 415 393 2000 +1 415 393 2286 david.balabanian@bingham.com
LEAD ATTORNEY Heather C. Beatty +1 213 680 6400

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Darrel Jeffrey Hieber +1 213 687 5000 +1 213 687 5600 dhieber@skadden.com
LEAD ATTORNEY Steven A. Velkei +1 213 687 5000
No Logo Clifford Alexander, Jr., Defendant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
LEAD ATTORNEY Patrick E. King +1 650 251 5000 +1 212 455 2502 pking@stblaw.com
LEAD ATTORNEY Simona Gurevich Strauss +1 650 251 5000 +1 650 251 5002 sstrauss@stblaw.com
Deutsche Bank AG Deutsche Bank AG, Defendant
Officer/Director, Tower Automotive, Inc.
Officer/Director, Nrp, Inc.
Officer/Director, PAC West Telecomm, Inc.
Chipotle Mexican Grill, Inc. Officer/Director, Chipotle Mexican Grill, Inc.
Officer/Director, Sherwood Group, Inc.,
Officer/Director, Briazz, Inc.
Officer/Director, Dsl.net, Inc.
Officer/Director, Blockbuster, Inc.
Officer/Director, Hutchinson Technology Inc.
Officer/Director, Korea Fund Inc
Officer/Director, Brazilian Equity Fund Inc
Officer/Director, Future Germany Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Kemper High Income Trust
Officer/Director, Solv Ex Corp
Officer/Director, Desert Native Designs Inc
Officer/Director, Newmark Homes Corp
Officer/Director, Comple Tel Europe Nv
Officer/Director, Doblique Inc
Officer/Director, Mesa Airlines Inc
Officer/Director, Emerson Radio Corp
Officer/Director, Terrapin 3 Acquisition Corp
Officer/Director, Red Rock Resorts, Inc.
Officer/Director, Emachines Inc /de/
Officer/Director, First Philippine Fund Inc
Officer/Director, Rreef America L.l.c.
Officer/Director, Id Arizona Corp.
Officer/Director, DB Municipal Holdings LLC

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
LEAD ATTORNEY David Mark Balabanian +1 415 393 2000 +1 415 393 2286 david.balabanian@bingham.com
LEAD ATTORNEY Heather C. Beatty +1 213 680 6400

Represented by Shadden, Arps, Slate, Meagher & Flom

Name Phone Fax E-Mail
LEAD ATTORNEY Jason D. Russell +1 213 687 5000

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Darrel Jeffrey Hieber +1 213 687 5000 +1 213 687 5600 dhieber@skadden.com
LEAD ATTORNEY Steven A. Velkei +1 213 687 5000
No Logo Deutsche Bank Alex Brown, Inc., Defendant

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
LEAD ATTORNEY David Mark Balabanian +1 415 393 2000 +1 415 393 2286 david.balabanian@bingham.com
LEAD ATTORNEY Heather C. Beatty +1 213 680 6400

Represented by Shadden, Arps, Slate, Meagher & Flom

Name Phone Fax E-Mail
LEAD ATTORNEY Jason D. Russell +1 213 687 5000

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Darrel Jeffrey Hieber +1 213 687 5000 +1 213 687 5600 dhieber@skadden.com
LEAD ATTORNEY Steven A. Velkei +1 213 687 5000
No Logo Francesco Galesi, Defendant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
LEAD ATTORNEY Patrick E. King +1 650 251 5000 +1 212 455 2502 pking@stblaw.com
LEAD ATTORNEY Simona Gurevich Strauss +1 650 251 5000 +1 650 251 5002 sstrauss@stblaw.com
No Logo Gordon S. Macklin, Defendant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
LEAD ATTORNEY Patrick E. King +1 650 251 5000 +1 212 455 2502 pking@stblaw.com
LEAD ATTORNEY Simona Gurevich Strauss +1 650 251 5000 +1 650 251 5002 sstrauss@stblaw.com
No Logo JP Morgan Chase, Defendant

Represented by Shadden, Arps, Slate, Meagher & Flom

Name Phone Fax E-Mail
LEAD ATTORNEY Jason D. Russell +1 213 687 5000

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Darrel Jeffrey Hieber +1 213 687 5000 +1 213 687 5600 dhieber@skadden.com
LEAD ATTORNEY Steven A. Velkei +1 213 687 5000
JPMorgan Securities, Inc. JPMorgan Securities, Inc., Defendant
Officer/Director, CHEMICAL BANKING CORP
Officer/Director, Goodrich Petroleum Corp
Officer/Director, Peloton Resources Inc

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Heather C. Beatty +1 213 680 6400

Represented by Shadden, Arps, Slate, Meagher & Flom

Name Phone Fax E-Mail
LEAD ATTORNEY Jason D. Russell +1 213 687 5000

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Darrel Jeffrey Hieber +1 213 687 5000 +1 213 687 5600 dhieber@skadden.com
LEAD ATTORNEY Steven A. Velkei +1 213 687 5000
No Logo JAMES C. ALLEN, Defendant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
LEAD ATTORNEY Patrick E. King +1 650 251 5000 +1 212 455 2502 pking@stblaw.com
LEAD ATTORNEY Simona Gurevich Strauss +1 650 251 5000 +1 650 251 5002 sstrauss@stblaw.com
No Logo John A. Porter, Defendant

Represented by Allen & Overy, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Pamela Rogers Chepiga +1 212 610 6300 +1 212 610 6399 pamela.chepiga@allenovery.com

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
LEAD ATTORNEY Patrick E. King +1 650 251 5000 +1 212 455 2502 pking@stblaw.com
LEAD ATTORNEY Simona Gurevich Strauss +1 650 251 5000 +1 650 251 5002 sstrauss@stblaw.com
No Logo John W. Sidgmore, Defendant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
LEAD ATTORNEY Patrick E. King +1 650 251 5000 +1 212 455 2502 pking@stblaw.com
LEAD ATTORNEY Simona Gurevich Strauss +1 650 251 5000 +1 650 251 5002 sstrauss@stblaw.com
No Logo Juan Villalonga, Defendant

Represented by Dewey & LeBoeuf LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Steven J. Young +1 212 259 8000

Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Kevin Walsh +1 212 259 8320 +1 212 649 1185 kwalsh@dl.com

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
LEAD ATTORNEY Patrick E. King +1 650 251 5000 +1 212 455 2502 pking@stblaw.com
LEAD ATTORNEY Simona Gurevich Strauss +1 650 251 5000 +1 650 251 5002 sstrauss@stblaw.com

Represented by Winston & Strawn, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert M. Buschmann +1 212 294 6700
No Logo Judith Areen, Defendant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
LEAD ATTORNEY Patrick E. King +1 650 251 5000 +1 212 455 2502 pking@stblaw.com
LEAD ATTORNEY Simona Gurevich Strauss +1 650 251 5000 +1 650 251 5002 sstrauss@stblaw.com
No Logo Lawrence Tucker, Defendant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
LEAD ATTORNEY Patrick E. King +1 650 251 5000 +1 212 455 2502 pking@stblaw.com
LEAD ATTORNEY Simona Gurevich Strauss +1 650 251 5000 +1 650 251 5002 sstrauss@stblaw.com
No Logo Max E. Bobbitt, Defendant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
LEAD ATTORNEY Patrick E. King +1 650 251 5000 +1 212 455 2502 pking@stblaw.com
LEAD ATTORNEY Simona Gurevich Strauss +1 650 251 5000 +1 650 251 5002 sstrauss@stblaw.com
No Logo Salomon Smith Barney, Inc., Defendant

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
LEAD ATTORNEY David Mark Balabanian +1 415 393 2000 +1 415 393 2286 david.balabanian@bingham.com
LEAD ATTORNEY Heather C. Beatty +1 213 680 6400

Represented by Shadden, Arps, Slate, Meagher & Flom

Name Phone Fax E-Mail
LEAD ATTORNEY Jason D. Russell +1 213 687 5000

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Darrel Jeffrey Hieber +1 213 687 5000 +1 213 687 5600 dhieber@skadden.com
LEAD ATTORNEY Steven A. Velkei +1 213 687 5000
No Logo Scott D. Sullivan, Defendant

Represented by Arnold & Porter, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Matthew Heatney +1 213 243 4000
LEAD ATTORNEY Patricia A. Libby +1 213 243 4000
No Logo Stiles A. Kellett, Defendant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
LEAD ATTORNEY Patrick E. King +1 650 251 5000 +1 212 455 2502 pking@stblaw.com
LEAD ATTORNEY Simona Gurevich Strauss +1 650 251 5000 +1 650 251 5002 sstrauss@stblaw.com
Worldcom, Inc. Worldcom, Inc., Defendant
Other Parties
No Logo Gerald H. Taylor, Movant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
No Logo Steven Case, Movant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
No Logo Timothy F. Price, Movant

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
LEAD ATTORNEY David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
Attributes
Citation Section 29 U.S.C. § 1132
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 22 Filed: 9/18/2009, Entered: None Unknown Document TypeCourt Filing
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)
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Legal Document (Payment Possibly Required) 21 Filed: 9/18/2009, Entered: None Unknown Document TypeCourt Filing
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)
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Legal Document (Payment Possibly Required) 20 Filed: 8/4/2008, Entered: None Unknown Document TypeCourt Filing
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)
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Legal Document (Payment Possibly Required) 19 Filed: 10/16/2007, Entered: None Unknown Document TypeCourt Filing
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)
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Legal Document (Payment Possibly Required) 18 Filed: 6/22/2005, Entered: None Unknown Document Type
NOTICE of Appearance by Steven J. Young, Kevin Walsh on behalf of Juan Villalonga (sac, ) (Entered: 06/24/2005)
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Legal Document (Payment Possibly Required) 17 Filed: 4/25/2005, Entered: None Unknown Document TypeCourt Filing
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)
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Legal Document (Payment Possibly Required) 16 Filed: 3/7/2005, Entered: None Unknown Document Type
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)
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Legal Document (Payment Possibly Required) 15 Filed: 12/7/2004, Entered: None Unknown Document Type
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)
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Legal Document (Payment Possibly Required) 14 Filed: 11/12/2004, Entered: None Unknown Document TypeCourt Filing
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)
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Legal Document (Payment Possibly Required) 13 Filed: 10/27/2004, Entered: None Unknown Document TypeCourt Filing
ORDER, that plaintiffs' motions for a sixty day extension of time to serve their summons and complaint on defendants are denied. (Signed by Judge Denise L. Cote on 10/27/04) Filed In Associated Cases: 04 cv 6995 (DLC); 04 cv 6996 (DLC); 04 cv 6813 (DLC); 04 cv 7482 (DLC) and 04 cv 7483 (DLC).(ae, ) (Entered: 11/08/2004)
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Legal Document (Payment Possibly Required) 12 Filed: 10/22/2004, Entered: None Unknown Document Type
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)
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Legal Document (Payment Possibly Required) 11 Filed: 10/8/2004, Entered: None Unknown Document TypeCourt Filing
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)
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Legal Document (Payment Possibly Required) 10 Filed: 10/6/2004, Entered: None Unknown Document TypeCourt Filing
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)
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Legal Document (Payment Possibly Required) 9 Filed: 9/30/2004, Entered: None Unknown Document TypeCourt Filing
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)
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Legal Document (Payment Possibly Required) 8 Filed: 8/11/2004, Entered: None Unknown Document Type
NOTICE of Change of Firm Name by Spencer A. Burkholz, Thomas E. Egler, William S. Lerach on behalf of all plaintiffs. New Firm Name: Lerach, Coughlin, Stoia, Geller, Rudman & Robbins, L.L.P.,. (dle, ) (Entered: 08/25/2004)
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Legal Document (Payment Possibly Required) 7 Filed: 8/20/2004, Entered: None Unknown Document TypeCourt Filing
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)
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Legal Document (Payment Possibly Required) 6 Filed: 7/12/2004, Entered: None Unknown Document Type
NOTICE of Appearance by George E. Ridge on behalf of Bert C. Roberts (djc, ) (Entered: 07/13/2004)
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Legal Document (Payment Possibly Required) 5 Filed: 5/10/2004, Entered: None Unknown Document Type
NOTICE of Change of Firm Affiliation by Randall J. Baron, Spencer A. Burkholz, Thomas E. Egler, William S. Lerach, Darren J. Robbins and John J. Stoia, Jr. on behalf of plaintiffs. New Address: Lerach, Coughlin, Stoia & Robbins, L.L.P., 401 B Street, Suite 1700, San Diego, California, 92101, (619) 231-7423. (db, ) (Entered: 05/10/2004)
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Legal Document (Payment Possibly Required) 4 Filed: 2/24/2004, Entered: None Unknown Document Type
REPLY BRIEF in support of Certain Plaintiffs' Motion to reconsider the Court's 1/20/04 Opinion regarding relation back of their amended complaints to their original timely filed complaints. (sac, ) (Entered: 02/26/2004)
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Legal Document (Payment Possibly Required) 3 Filed: 1/30/2004, Entered: None Unknown Document Type
MOTION for Reconsideration re; Memorandum & Opinion. Document filed by certain plaintiffs. (kw, ) Modified on 2/3/2004 (kw, ). (Entered: 02/03/2004)
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Legal Document (Payment Possibly Required) 2 Filed: 8/5/2003, Entered: None Unknown Document Type
DEMAND for jury trial by California Public, CA State Tachers, Los Angeles County . (cd) (Entered: 08/07/2003)
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Legal Document (Payment Possibly Required) 1 Filed: 1/8/2003, Entered: None Unknown Document Type
CERTIFIED TRUE COPY OF MDL ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER that the stay of the Panel's conditional transfer order designated as "CTO-1" filed on 11/6/02 is LIFTED and the action is transferred to the S.D.N.Y. for the coordinated or consolidated pretrial proceedings under 28 U.S.C. 1407 being conducted by the Honorable Denise L. Cote. Mailed letter requesting transfer of their file. (gf) (Entered: 01/22/2003)
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