State of Oregon v. Salomon Smith Barney, Incorporated

Federal Civil Lawsuit Oregon District Court, Case No. 3:03-cv-01320-MO
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Parties
No Logo Common School Fund, Plaintiff

Represented by Stoll Stoll Berne Lokting & Shlachter, PC

Name Phone Fax E-Mail
Space Gary M. Berne +1 503 227 1600 +1 503 227 6840 gberne@stollberne.com
Space Emily S. Courtnage +1 503 227 1600 +1 503 227 6840 ecourtnage@ssbls.com
Space Scott A. Shorr +1 503 227 1600 +1 503 227 6840 sshorr@stollberne.com
Space NORMAN ROBERT STOLL +1 503 227 1600 +1 503 227 6840 rstoll@ssbls.com
No Logo Oregon Public Employee Retirement Fund, Plaintiff

Represented by Stoll Stoll Berne Lokting & Shlachter, PC

Name Phone Fax E-Mail
Space Gary M. Berne +1 503 227 1600 +1 503 227 6840 gberne@stollberne.com
Space Emily S. Courtnage +1 503 227 1600 +1 503 227 6840 ecourtnage@ssbls.com
Space Scott A. Shorr +1 503 227 1600 +1 503 227 6840 sshorr@stollberne.com
Space NORMAN ROBERT STOLL +1 503 227 1600 +1 503 227 6840 rstoll@ssbls.com
No Logo Oregon State Treasurer, Plaintiff

Represented by Stoll Stoll Berne Lokting & Shlachter, PC

Name Phone Fax E-Mail
Space Gary M. Berne +1 503 227 1600 +1 503 227 6840 gberne@stollberne.com
Space Emily S. Courtnage +1 503 227 1600 +1 503 227 6840 ecourtnage@ssbls.com
Space Scott A. Shorr +1 503 227 1600 +1 503 227 6840 sshorr@stollberne.com
Space NORMAN ROBERT STOLL +1 503 227 1600 +1 503 227 6840 rstoll@ssbls.com
No Logo State Accident Insurance Fune, Plaintiff

Represented by Stoll Stoll Berne Lokting & Shlachter, PC

Name Phone Fax E-Mail
Space Gary M. Berne +1 503 227 1600 +1 503 227 6840 gberne@stollberne.com
Space Emily S. Courtnage +1 503 227 1600 +1 503 227 6840 ecourtnage@ssbls.com
Space Scott A. Shorr +1 503 227 1600 +1 503 227 6840 sshorr@stollberne.com
Space NORMAN ROBERT STOLL +1 503 227 1600 +1 503 227 6840 rstoll@ssbls.com
No Logo State Of Oregon, Plaintiff

Represented by Stoll Stoll Berne Lokting & Shlachter, PC

Name Phone Fax E-Mail
Space Gary M. Berne +1 503 227 1600 +1 503 227 6840 gberne@stollberne.com
Space Emily S. Courtnage +1 503 227 1600 +1 503 227 6840 ecourtnage@ssbls.com
Space Scott A. Shorr +1 503 227 1600 +1 503 227 6840 sshorr@stollberne.com
Space NORMAN ROBERT STOLL +1 503 227 1600 +1 503 227 6840 rstoll@ssbls.com
v.
ABN AMRO Inc. ABN AMRO Inc., Defendant
Officially listed as "ABN/AMRO, Incorporated"

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
Arthur Andersen LLP Arthur Andersen LLP, Defendant
No Logo Banc Of America Securities LLC, Defendant

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
Ebbers, Bernard J. Ebbers, Bernard J., Defendant
Officially listed as "Bernard J. Ebbers"

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
No Logo Bert C. Roberts, Jr., Defendant

Represented by Dunn Carney Allen Higgins & Tongue LLP

Name Phone Fax E-Mail
Space Robert L. Allen +1 503 224 6440 +1 503 224 7324 rla@dunn-carney.com
No Logo Blaylock & Partners, LP, Defendant

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
BNP Paribas Securities Corporation BNP Paribas Securities Corporation, Defendant

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
No Logo Buford Yates, Jr., Defendant
No Logo Caboto Holding Sim S.p.a., Defendant

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
No Logo Carl J. Aycock, Defendant

Represented by Dunn Carney Allen Higgins & Tongue LLP

Name Phone Fax E-Mail
Space Robert L. Allen +1 503 224 6440 +1 503 224 7324 rla@dunn-carney.com
No Logo Chase Securities Inc., Defendant
Officially listed as "Chase Securities, Incorporated"

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
No Logo Clifford L. Alexander, Jr., Defendant

Represented by Dunn Carney Allen Higgins & Tongue LLP

Name Phone Fax E-Mail
Space Robert L. Allen +1 503 224 6440 +1 503 224 7324 rla@dunn-carney.com
Credit Suisse First Boston Corporation Credit Suisse First Boston Corporation, Defendant

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
No Logo David F. Myers, Defendant
Deutsche Bank Securities, Inc. Deutsche Bank Securities, Inc., Defendant
Officially listed as "Deutsche Bank Securities, Incorporated"

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
No Logo Fleet Securities Incorporated, Defendant

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
No Logo Francesco Galesi, Defendant

Represented by Dunn Carney Allen Higgins & Tongue LLP

Name Phone Fax E-Mail
Space Robert L. Allen +1 503 224 6440 +1 503 224 7324 rla@dunn-carney.com
The Goldman Sachs Group, Inc. The Goldman Sachs Group, Inc., Defendant
Officially listed as "Goldman Sachs & Company"

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
No Logo Gordon S. Macklin, Defendant

Represented by Dunn Carney Allen Higgins & Tongue LLP

Name Phone Fax E-Mail
Space Robert L. Allen +1 503 224 6440 +1 503 224 7324 rla@dunn-carney.com
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "J.P. Morgan Chase & Company"

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
No Logo JAMES C. ALLEN, Defendant

Represented by Dunn Carney Allen Higgins & Tongue LLP

Name Phone Fax E-Mail
Space Robert L. Allen +1 503 224 6440 +1 503 224 7324 rla@dunn-carney.com
No Logo John A. Porter, Defendant

Represented by Dunn Carney Allen Higgins & Tongue LLP

Name Phone Fax E-Mail
Space Robert L. Allen +1 503 224 6440 +1 503 224 7324 rla@dunn-carney.com
No Logo John Skidmore, Defendant

Represented by Dunn Carney Allen Higgins & Tongue LLP

Name Phone Fax E-Mail
Space Robert L. Allen +1 503 224 6440 +1 503 224 7324 rla@dunn-carney.com
No Logo Judith Areen, Defendant

Represented by Dunn Carney Allen Higgins & Tongue LLP

Name Phone Fax E-Mail
Space Robert L. Allen +1 503 224 6440 +1 503 224 7324 rla@dunn-carney.com
No Logo Lawrence C, Tucker, Defendant

Represented by Dunn Carney Allen Higgins & Tongue LLP

Name Phone Fax E-Mail
Space Robert L. Allen +1 503 224 6440 +1 503 224 7324 rla@dunn-carney.com
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Defendant
Officially listed as "Lehman Brothers, Incorporated"

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
No Logo Max E. Bobbit, Defendant

Represented by Dunn Carney Allen Higgins & Tongue LLP

Name Phone Fax E-Mail
Space Robert L. Allen +1 503 224 6440 +1 503 224 7324 rla@dunn-carney.com
No Logo Mizuho International Plc, Defendant

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
No Logo Salomon Smith Barney, Inc., Defendant
Officially listed as "Salomon Smith Barney, Incorporated"

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
No Logo Scott D. Sullivan, Defendant
No Logo Stiles A. Kellett, Jr., Defendant

Represented by Dunn Carney Allen Higgins & Tongue LLP

Name Phone Fax E-Mail
Space Robert L. Allen +1 503 224 6440 +1 503 224 7324 rla@dunn-carney.com
No Logo Tokyo Mitsubishi International, PLC, Defendant

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
UBS Warburg LLC UBS Warburg LLC, Defendant

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
No Logo Utendahl Capital Partners, LP, Defendant

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
No Logo Westdeutsche Landesbank Girozentrale, Defendant

Represented by Brownstein, Rask, Sweeney, Kerr, Grim, DeSylvia and Hay, LLP

Name Phone Fax E-Mail
Space David J. Sweeney +1 503 221 1772 +1 503 221 1074 djs@brownrask.com
Attributes
Office Portland
Filed 9/24/2003
Jury Demand Plaintiff
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 15 U.S.C. § 77 Securities Fraud
Jurisdiction Federal Question
Disposition Dismissed - Voluntarily
County Marion
Terminated 11/26/2003
Origin 2
Reopened None
Lead Case None
Related Case
Other Court Case 0308-08916[Multnomah County Circuit Court]
Def Custody Status
Flags FRC, STAYED, TERMINATED
Timeline
  Entries (41) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 41 Filed: 12/8/2003, Entered: 12/22/2003 OrderCourt Filing
Order re: MDL Docket #1487 (Worldcom, Inc. Securities & ERISA Litigation). Case has been dismissed in the District of Oregon; Therefore Order that Panel's conditional transfer order is designated 11/24/03 is vacated as it relates to this action. Signed 12/3/03 by Judge Michael J. Beck. (Related document(s)[38]) (Kirk, )
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Legal Document (Payment Possibly Required) 40 Filed: 12/1/2003, Entered: 12/2/2003 Order of DismissalCourt Filing
Order of Dismissal: Based on the record, IT IS ORDERED AND ADJUDGED that this case is dismissed without prejudice and without any award of costs or fees to any party. Pending motions, if any, are DENIED AS MOOT. Signed 12/1/03by Judge Michael W Mosman. (dls, )
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Legal Document (Payment Possibly Required) 39 Filed: 11/26/2003, Entered: 11/28/2003 Notice of Voluntary Dismissal
Notice of Dismissal of Case pursuant to FRCP 41(a)(1)(i). Filed by all plaintiffs. (pvh, )
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Legal Document (Payment Possibly Required) 38 Filed: 11/25/2003, Entered: 11/26/2003 Notice
Notice of Conditional Transfer Order. Filed by ABN/AMRO, Incorporated, BNP Paribas Securities Corporation, Banc of America Securities, LLC, Blaylock & Partners, LP, Caboto Holding Sim S.p.A., Chase Securities, Incorporated, Credit Suisse First Boston Corporation, Deutsche Bank Securities, Incorporated, Bernard J. Ebbers, Fleet Securities Incorporated, Goldman Sachs & Company, J.P. Morgan Chase & Company, Lehman Brothers, Incorporated, Mizuho International PLC, Salomon Smith Barney, Incorporated, Tokyo Mitsubishi International, PLC, UBS Warburg, LLC, Utendahl Capital Partners, LP, Westdeutsche Landes Bank Girozentrale. (dls, )
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Legal Document (Payment Possibly Required) 37 Filed: 11/21/2003, Entered: 11/26/2003 Order on Motion for StayCourt Filing
Order Staying Action:It Is Hereby Ordered that defendants' motion to stay proceedings pending determination of Multidistict Litigation Panel on transfer is GRANTED(Related Doc #[4]). It Is Hereby Ordered that all further proceedings herein are stayed until 30 days after the Panel rules on the defendants' request to transfer this action. Signed on 11/20/03 by Judge Michael W. Mosmans. (cib, )
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Legal Document (Payment Possibly Required) 36 Filed: 11/19/2003, Entered: 11/19/2003 Declaration
Declaration of David J. Sweeney in Support of Underwriter-Related Defendants' Memorandum of Law in Opposition to Plaintiff's Motion to Supplement the Record in Support of Plaintiff's Motion to Remand. Filed by Salomon Smith Barney, Incorporated. (Related document(s)[35]) (peg, )
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Legal Document (Payment Possibly Required) 35 Filed: 11/19/2003, Entered: 11/19/2003 Memorandum in Opposition
Memorandum in Opposition to Plaintiff's Motion to Supplement the Record in Support of Plaintiff's Motion to Remand (filed by Underwriter-Related Defendants). Filed by Salomon Smith Barney, Incorporated. (Related motion(s)[8], [32]) (peg, )
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Legal Document (Payment Possibly Required) 33 Filed: 11/5/2003, Entered: 11/6/2003 Affidavit
Affidavit of Scott A. Shorr In Support Of Plaintiff's Motion To Supplement The Record In Support Of Plaintiff's Motion To Remand. Filed by all plaintiffs. (Related document(s)[32]) (cib, )
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Legal Document (Payment Possibly Required) 32 Filed: 11/5/2003, Entered: 11/6/2003 Motion
Motion To Supplement The Record In Support Of Plaintiff's Motion For Remand. Filed by all plaintiffs. (cib, )
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Legal Document (Payment Possibly Required) 34 Filed: 11/4/2003, Entered: 11/10/2003 Return of Service Executed
Return of Service Executed upon Buford B. Yates, Jr on 10/7/03. Filed by all plaintiffs. (cib, )
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Legal Document (Payment Possibly Required) 31 Filed: 10/28/2003, Entered: 10/29/2003 Certificate Of Service.
Certificate of Service. Filed by all plaintiffs. (Related document(s)[29], [30]) (cib, )
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Legal Document (Payment Possibly Required) 30 Filed: 10/28/2003, Entered: 10/29/2003 Affidavit
Affidavit of Scott A. Shorr In Support Of Plaintiff's Combined Reply To WorldCom Underwriter and Director Defendants' Opposition To Motion To Remand. Filed by all plaintiffs. (Related document(s)[29]) (cib, )
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Legal Document (Payment Possibly Required) 29 Filed: 10/28/2003, Entered: 10/29/2003 reply to motion
Reply to Motion To Remand. Filed by all plaintiffs. (Related motion(s)[8]) (cib, )
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Blank 28 Filed: 10/22/2003, Entered: 10/22/2003 Order on Motion for Extension of Time to File RespCourt Filing
ORDER:Record of Order Granting # [17])Motion for Extension of Time to File Response/Reply to Motion for Stay and Motion for Remand #[8], [4]. Respective Responses to Plaintiff's Motion for Remand and replies to Defendant's Motion to Stay are due 10/17/03. At the time of this minute order both parties have filed their responses and replies respectively. by Judge Michael W Mosman. (Related documents(s) [8], [4]) (dls, )
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Legal Document (Payment Possibly Required) 26 Filed: 10/17/2003, Entered: 10/20/2003 Declaration
Declaration of Paul C Curnin in support of Memorandum in Opposition to Motion to Remand. Filed by Clifford L. Alexander Jr., James C. Allen, Judith Areen, Arthur Andersen LLP, Carl J. Aycock, Max E. Bobbit, Francesco Galesi, Stiles A. Kellett Jr., Gordon S. Macklin, John A. Porter, Bert C. Roberts Jr., John Skidmore, Lawrence C, Tucker. (Related document(s)[24]) (dls, )
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Legal Document (Payment Possibly Required) 25 Filed: 10/17/2003, Entered: 10/20/2003 Notice
Appendix of Unpublished Authorities Cited in the Worldcom Directors' Memorandum of Law in Opposition to Plaintiff's Motion to Remand. Filed by Clifford L. Alexander Jr., James C. Allen, Judith Areen, Arthur Andersen LLP, Carl J. Aycock, Max E. Bobbit, Francesco Galesi, Stiles A. Kellett Jr., Gordon S. Macklin, John A. Porter, Bert C. Roberts Jr., John Skidmore, Lawrence C, Tucker. (Related document(s)[24]) (dls, )
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Legal Document (Payment Possibly Required) 24 Filed: 10/17/2003, Entered: 10/20/2003 Memorandum in Opposition
Memorandum in Opposition to Motion to Remand (Oral Argument Requested). Filed by Clifford L. Alexander Jr., James C. Allen, Judith Areen, Arthur Andersen LLP, Carl J. Aycock, Max E. Bobbit, Francesco Galesi, Gordon S. Macklin, John A. Porter, Bert C. Roberts Jr., John Skidmore, Lawrence C, Tucker. (Related motion(s)[8]) (dls, )
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Legal Document (Payment Possibly Required) 23 Filed: 10/17/2003, Entered: 10/20/2003 Declaration
Declaration of David J Sweeney in support of Memorandum in Opposition Motion to Remand. Filed by ABN/AMRO, Incorporated, BNP Paribas Securities Corporation, Banc of America Securities, LLC, Blaylock & Partners, LP, Caboto Holding Sim S.p.A., Chase Securities, Incorporated, Credit Suisse First Boston Corporation, Deutsche Bank Securities, Incorporated, Bernard J. Ebbers, Fleet Securities Incorporated, Goldman Sachs & Company, J.P. Morgan Chase & Company, Lehman Brothers, Incorporated, Mizuho International PLC, Salomon Smith Barney, Incorporated, Tokyo Mitsubishi International, PLC, UBS Warburg, LLC, Utendahl Capital Partners, LP, Westdeutsche Landes Bank Girozentrale. (Related document(s)[22]) (dls, )
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Legal Document (Payment Possibly Required) 22 Filed: 10/17/2003, Entered: 10/20/2003 Memorandum in Opposition
Memorandum in Opposition Motion to Remand. Filed by ABN/AMRO, Incorporated, BNP Paribas Securities Corporation, Banc of America Securities, LLC, Blaylock & Partners, LP, Caboto Holding Sim S.p.A., Chase Securities, Incorporated, Credit Suisse First Boston Corporation, Deutsche Bank Securities, Incorporated, Bernard J. Ebbers, Fleet Securities Incorporated, Goldman Sachs & Company, J.P. Morgan Chase & Company, Lehman Brothers, Incorporated, Mizuho International PLC, Salomon Smith Barney, Incorporated, Tokyo Mitsubishi International, PLC, UBS Warburg, LLC, Utendahl Capital Partners, LP, Westdeutsche Landes Bank Girozentrale. (Related motion(s)[8]) (dls, )
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Legal Document (Payment Possibly Required) 21 Filed: 10/17/2003, Entered: 10/20/2003 Declaration
Declaration of David J Sweeney in support of Reply to Motion for Stay of Proceedings Pending Determinaton of Multidistrict Litigation Panel on Transfer. Filed by ABN/AMRO, Incorporated, BNP Paribas Securities Corporation, Banc of America Securities, LLC, Blaylock & Partners, LP, Caboto Holding Sim S.p.A., Chase Securities, Incorporated, Credit Suisse First Boston Corporation, Deutsche Bank Securities, Incorporated, Bernard J. Ebbers, Fleet Securities Incorporated, Goldman Sachs & Company, J.P. Morgan Chase & Company, Lehman Brothers, Incorporated, Mizuho International PLC, Salomon Smith Barney, Incorporated, Tokyo Mitsubishi International, PLC, UBS Warburg, LLC, Utendahl Capital Partners, LP, Westdeutsche Landes Bank Girozentrale. (Related document(s)[20]) (dls, )
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Legal Document (Payment Possibly Required) 20 Filed: 10/17/2003, Entered: 10/20/2003 reply to motion
Reply to Motion for Stay of Proceedings Pending Determinaton of Multidistrict Litigation Panel on Transfer. Filed by ABN/AMRO, Incorporated, BNP Paribas Securities Corporation, Banc of America Securities, LLC, Blaylock & Partners, LP, Caboto Holding Sim S.p.A., Chase Securities, Incorporated, Credit Suisse First Boston Corporation, Deutsche Bank Securities, Incorporated, Bernard J. Ebbers, Fleet Securities Incorporated, Goldman Sachs & Company, J.P. Morgan Chase & Company, Lehman Brothers, Incorporated, Mizuho International PLC, Salomon Smith Barney, Incorporated, Tokyo Mitsubishi International, PLC, UBS Warburg, LLC, Utendahl Capital Partners, LP, Westdeutsche Landes Bank Girozentrale. (Related motion(s)[4]) (dls, )
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Legal Document (Payment Possibly Required) 19 Filed: 10/10/2003, Entered: 10/17/2003 Notice
Notice Of Substituted Service To Buford B. Yates, JR. Filed by all plaintiffs. (Related document(s)[18]) (cib, )
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Legal Document (Payment Possibly Required) 18 Filed: 10/10/2003, Entered: 10/15/2003 Return of Service Executed
Return of Service Executed upon Buford B. Yates, Jr. on 10/7/03. Filed by Common School Fund, Oregon Public Employee Retirement Fund, Oregon State Treasurer, State Accident Insurance Fune, State of Oregon. (peg, )
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Legal Document (Payment Possibly Required) 17 Filed: 10/10/2003, Entered: 10/15/2003, Terminated: 10/22/2003 Motion for Extension of Time to File Response/Repl
Unopposed Motion for Extension of Time to File a Response/Reply to Motion # [8], [4]. (Filed by Underwriter Defendants). Filed by ABN/AMRO, Incorporated, BNP Paribas Securities Corporation, Banc of America Securities, LLC, Blaylock & Partners, LP, Credit Suisse First Boston Corporation, Deutsche Bank Securities, Incorporated, Goldman Sachs & Company, J.P. Morgan Chase & Company, Lehman Brothers, Incorporated, Salomon Smith Barney, Incorporated, UBS Warburg, LLC. (peg, )
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Legal Document (Payment Possibly Required) 16 Filed: 10/10/2003, Entered: 10/14/2003 Case Reassignment NoticeCourt Filing
Notice of Case Reassignment : Case reassigned from Judge Anna J. Brown to Judge Michael W. Mosman. (ljl, )
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Legal Document (Payment Possibly Required) 15 Filed: 10/8/2003, Entered: 10/8/2003 Case Reassignment NoticeCourt Filing
Notice of Case Reassignment by Judge Owen M. Panner: Case reassigned from Owen M. Panner to Anna J. Brown. (Kirk, )
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Legal Document (Payment Possibly Required) 11 Filed: 10/7/2003, Entered: 10/7/2003 Memorandum in Opposition
Memorandum in Opposition to Motion to Stay (Oral Argument / Expedition Hearing Requested). Filed by all plaintiffs. (Related motion(s)[4]) (Kirk, )
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Legal Document (Payment Possibly Required) 14 Filed: 10/6/2003, Entered: 10/7/2003 Supplement
Supplement Plaintiffs Appendix of Unpublished Authorities Referenced in Plaintiffs Memorandum of Points and Authorities in Support of Motion to Remand & Plaintiffs Opposition of Motion to Stay. Filed by all plaintiffs. (Related document(s)[8], [4]) (Kirk, )
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Legal Document (Payment Possibly Required) 12 Filed: 10/3/2003, Entered: 10/7/2003 Response
Response to Notice of Removal Allegations Under Federal Rules of Bankruptcy Procedure. Filed by all plaintiffs. (Kirk, )
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Legal Document (Payment Possibly Required) 10 Filed: 10/3/2003, Entered: 10/7/2003 Affidavit
Affidavit of Scott Shorr in Support of Motion to Remand & Plaintiffs Opposition to the Motion to Stay. Filed by all plaintiffs. (Related document(s)[8], [4]) (Kirk, )
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Legal Document (Payment Possibly Required) 9 Filed: 10/3/2003, Entered: 10/7/2003 Memorandum in Support
Memorandum in Support Of Motion to Remand. Filed by all plaintiffs. (Related document(s)[8]) (Kirk, )
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Legal Document (Payment Possibly Required) 8 Filed: 10/3/2003, Entered: 10/7/2003 Motion to Remand
Motion to Remand (Request for Oral Argument & Expedited Hearing). Filed by all plaintiffs. (Kirk, )
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Legal Document (Payment Possibly Required) 7 Filed: 10/3/2003, Entered: 10/7/2003 Jury Demand
Jury Trial Demand. Filed by all plaintiffs. (Kirk, )
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Legal Document (Payment Possibly Required) 13 Filed: 9/29/2003, Entered: 10/7/2003 Certificate Of Service.
Certificate of Service. Filed by ABN/AMRO, Incorporated, BNP Paribas Securities Corporation, Banc of America Securities, LLC, Blaylock & Partners, LP, Caboto Holding Sim S.p.A., Chase Securities, Incorporated, Credit Suisse First Boston Corporation, Deutsche Bank Securities, Incorporated, Bernard J. Ebbers, Fleet Securities Incorporated, Goldman Sachs & Company, J.P. Morgan Chase & Company, Lehman Brothers, Incorporated, Mizuho International PLC, Salomon Smith Barney, Incorporated, Tokyo Mitsubishi International, PLC, UBS Warburg, LLC, Utendahl Capital Partners, LP, Westdeutsche Landes Bank Girozentrale. (Related document(s)[2]) (Kirk, )
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Legal Document (Payment Possibly Required) 27 Filed: 9/26/2003, Entered: 10/22/2003 Motion for Extension of Time to Answer a Complaint
Motion for Extension of Time to Answer Complaint and Acceptance of Service. Filed by all parties. (dls, )
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Legal Document (Payment Possibly Required) 6 Filed: 9/26/2003, Entered: 9/29/2003 Declaration
Declaration of David Sweeney in Support of Underwriter Defendants Motion to Stay Proceedings Pending Determination of Multidistrict Litigation Panel on Transfer. Filed by ABN/AMRO, Incorporated, BNP Paribas Securities Corporation, Banc of America Securities, LLC, Blaylock & Partners, LP, Chase Securities, Incorporated, Credit Suisse First Boston Corporation, Deutsche Bank Securities, Incorporated, Goldman Sachs & Company, J.P. Morgan Chase & Company, Lehman Brothers, Incorporated, Salomon Smith Barney, Incorporated, UBS Warburg, LLC, Utendahl Capital Partners, LP. (Related document(s)[4]) (Kirk, )
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Legal Document (Payment Possibly Required) 5 Filed: 9/26/2003, Entered: 9/29/2003 Memorandum in Support
Memorandum in Support of Underwriter Defendants Motion to Stay Proceedings Pending Determination of Multidistrict Litigation Panel on Transer. Filed by ABN/AMRO, Incorporated, BNP Paribas Securities Corporation, Banc of America Securities, LLC, Blaylock & Partners, LP, Credit Suisse First Boston Corporation, Deutsche Bank Securities, Incorporated, Goldman Sachs & Company, J.P. Morgan Chase & Company, Lehman Brothers, Incorporated, Salomon Smith Barney, Incorporated, UBS Warburg, LLC, Utendahl Capital Partners, LP. (Related document(s)[4]) (Kirk, )
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Legal Document (Payment Possibly Required) 4 Filed: 9/26/2003, Entered: 9/29/2003 Motion for Stay
Motion for Stay of Proceedings Pending Determinaton of Multidistrict Litigation Panel on Transfer (by Underwriter Defendants). Filed by ABN/AMRO, Incorporated, BNP Paribas Securities Corporation, Banc of America Securities, LLC, Blaylock & Partners, LP, Credit Suisse First Boston Corporation, Deutsche Bank Securities, Incorporated, Goldman Sachs & Company, J.P. Morgan Chase & Company, Lehman Brothers, Incorporated, Salomon Smith Barney, Incorporated, UBS Warburg, LLC, Utendahl Capital Partners, LP. (Kirk, )
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Legal Document (Payment Possibly Required) 3 Filed: 9/24/2003, Entered: 9/25/2003 Corporate Disclosure Statement
Corporate Disclosure Statement. Filed by Removing Defendants. (Kirk, )
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Legal Document (Payment Possibly Required) 2 Filed: 9/24/2003, Entered: 9/25/2003 Discovery Order
Discovery and Pretrial Scheduling Order and Notice of Case Assignment: Case assigned to the Honorable Owen M. Panner. Discovery to be completed by 1/21/2004. Joint Alternate Dispute Resolution Report due by 2/20/2004. Pretrial Order due by 2/20/2004. (Kirk, )
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Legal Document (Payment Possibly Required) 1 Filed: 9/24/2003, Entered: 9/25/2003 Notice of Removal
Notice of Removal from Multnomah County Circuit Court (Case #0308--8916). Filing Fee collected. Receipt #: 452999 issued. Filed by Common School Fund, Oregon Public Employee Retirement Fund, Oregon State Treasurer, State Accident Insurance Fune, State of Oregon against ABN/AMRO, Incorporated, Clifford L. Alexander Jr., James C. Allen, Judith Areen, Arthur Andersen LLP, Carl J. Aycock, BNP Paribas Securities Corporation, Banc of America Securities, LLC, Blaylock & Partners, LP, Max E. Bobbit, Caboto Holding Sim S.p.A., Chase Securities, Incorporated, Credit Suisse First Boston Corporation, Deutsche Bank Securities, Incorporated, Bernard J. Ebbers, Fleet Securities Incorporated, Francesco Galesi, Goldman Sachs & Company, J.P. Morgan Chase & Company, Stiles A. Kellett Jr., Lehman Brothers, Incorporated, Gordon S. Macklin, Mizuho International PLC, David F. Myers, John A. Porter, Bert C. Roberts Jr., Salomon Smith Barney, Incorporated, John Skidmore, Scott D. Sullivan, Tokyo Mitsubishi International, PLC, Lawrence C, Tucker, UBS Warburg, LLC, Utendahl Capital Partners, LP, Westdeutsche Landes Bank Girozentrale, Buford Yates Jr.. (Kirk, )
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