National Life Ins Co, et al v. Ebbers, et al

Federal Civil Lawsuit Vermont District Court, Case No. 2:03-cv-00282-wks
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Parties
No Logo Life Insurance Company of the Southwest, Plaintiff

Represented by Law Office of Robert A. Mello, PLC

Name Phone Fax E-Mail
Space Robert A. Mello +1 802 862 3200 +1 802 862 8384

Represented by Milberg LLP

Name Phone Fax E-Mail
Space Patrick J. Coughlin +1 415 288 4545 +1 415 288 4534 PatC@milberg.com

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
Space Randi Dawn Bandman +1 310 859 3100 +1 310 278 2148 randib@csgrr.com
Space Spencer Alan Burkholz +1 619 231 1058 +1 619 231 7423 spenceb@rgrdlaw.com
Space Michael Joseph Dowd +1 619 231 1058 +1 619 231 7423 miked@csgrr.com
Space William Shannon Lerach +1 619 231 1058 +1 619 231 7423 general_efile@csgrr.com
Space Darren Jay Robbins +1 619 231 1058 +1 619 231 7423 darrenr@rgrdlaw.com
Space David Conrad Walton +1 619 231 1058 +1 619 231 7423 davew@rgrdlaw.com
No Logo National Life Insurance Company, Plaintiff

Represented by Law Office of Robert A. Mello, PLC

Name Phone Fax E-Mail
Space Robert A. Mello +1 802 862 3200 +1 802 862 8384

Represented by Milberg LLP

Name Phone Fax E-Mail
Space Patrick J. Coughlin +1 415 288 4545 +1 415 288 4534 PatC@milberg.com

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
Space Randi Dawn Bandman +1 310 859 3100 +1 310 278 2148 randib@csgrr.com
Space Spencer Alan Burkholz +1 619 231 1058 +1 619 231 7423 spenceb@rgrdlaw.com
Space Michael Joseph Dowd +1 619 231 1058 +1 619 231 7423 miked@csgrr.com
Space William Shannon Lerach +1 619 231 1058 +1 619 231 7423 general_efile@csgrr.com
Space Darren Jay Robbins +1 619 231 1058 +1 619 231 7423 darrenr@rgrdlaw.com
Space David Conrad Walton +1 619 231 1058 +1 619 231 7423 davew@rgrdlaw.com
v.
ABN AMRO Inc. ABN AMRO Inc., Defendant
Officially listed as "ABN AMRO Incorporated"

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

Arthur Andersen LLP Arthur Andersen LLP, Defendant

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

No Logo Banc Of America Securities LLC, Defendant

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

Bank of America Corporation Bank of America Corporation, Defendant
Officially listed as "Bank of America Corp."

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

Ebbers, Bernard J. Ebbers, Bernard J., Defendant
Officially listed as "Bernard J Ebbers"
No Logo Bert C Roberts, Jr., Defendant
No Logo Blaylock & Partners, L.P., Defendant

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

BNP Paribas Securities Corporation BNP Paribas Securities Corporation, Defendant
Officially listed as "BNP Paribas Securities Corp."

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

No Logo Caboto Holding Sim S.p.a., Defendant

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

No Logo Caboto-Gruppo IntesaBci, Defendant

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

No Logo Carl J Aycock, Defendant
Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Defendant
Officially listed as "Citigroup Global Market, Inc."

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

No Logo Clifford Alexander, Jr., Defendant
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 Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

Deutsche Bank Securities, Inc. Deutsche Bank Securities, Inc., Defendant

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

No Logo Fleet Securities, Inc., Defendant

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

No Logo Francesco Galesi, Defendant
No Logo Gordon S Macklin, Defendant
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "J.P. Morgan Chase & Co."

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

JPMorgan Securities, Inc. JPMorgan Securities, Inc., Defendant
Officer/Director, CHEMICAL BANKING CORP
Officer/Director, Goodrich Petroleum Corp
Officer/Director, Peloton Resources Inc

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

No Logo JAMES C. ALLEN, Defendant
No Logo John A Porter, Defendant
No Logo John W Sidgmore, Defendant
No Logo Juan Villalonga, Defendant
No Logo Judith Areen, Defendant
No Logo Lawrence C Tucker, Defendant
No Logo Max E Bobbitt, Defendant
No Logo Mizuho International Plc, Defendant

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

No Logo Robertson Stephens International Limited, Defendant

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

No Logo Scott D Sullivan, Defendant
No Logo Stiles A Kellett, Jr., Defendant
No Logo Tokyo-Mitsubishi International PLC, Defendant

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

No Logo Utendahl Capital Partners, L.P., Defendant

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

No Logo Westlb AG, Defendant

Represented by Burak Anderson & Melloni, Plc

Name Phone Fax E-Mail
Space Michael Leopold Burak +1 802 862 0500 +1 802 862 8176 mburak@vtlaw1.com

Represented by Skadden Arps Slate Meagher & Flom LLP

Attributes
Office Burlington
Filed 10/17/2003
Jury Demand Plaintiff
Demand $0
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Jurisdiction Federal Question
Disposition Dismissed - Voluntarily
County Washington
Terminated 11/26/2003
Origin 2
Reopened None
Lead Case None
Related Case
Other Court Case 540-10-03WnCv[Washington Superior]
Def Custody Status
Flags CLOSED, ENE4
Timeline
  Entries (31) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 20 Filed: 11/26/2003, Entered: 12/1/2003 Notice of Dismissal (Case)
NOTICE OF VOLUNTARY DISMISSAL OF CASE WITHOUT PREJUDICE by pltfs National Life Ins Co, Life Ins Co of SW (law)
Request RequestSpace LREF
Blank -- Filed: 11/26/2003, Entered: 12/1/2003 ENE Terminated
(law)
LREF
Blank -- Filed: 11/17/2003, Entered: 11/18/2003 Order
ENDORSED ORDER: granting [15-1] joint motion to Extend Briefing Schedule, and granting [15-2] joint motion to expand page limitations for pltf's forthcoming motion to remand the Underwriter dfts' forthcoming motion to stay; response deadlines 12/10/03 re: [16-1] motion to Remand to State Court, [16-2] motion to Abstain, [17-1] motion to Stay Proceedings pending determination of the multidisctrict litigation panel on transfer, reply to response deadline set 1/7/04 ( Chief Judge William K. Sessions III ) Cy to parties (See referenced document for image) (cls)
LREF
Legal Document (Payment Possibly Required) 19 Filed: 11/14/2003, Entered: 11/17/2003 Memorandum in Support
MEMORANDUM OF LAW by dfts Citigroup Global Mkt, JP Morgan Securities, Banc Amer Securities, ABN AMRO Inc, Deutsche Bank Sec, Utendahl Capital, Blaylock & Partners, BNP Paribas Securities Corp, Fleet Securities, Inc in support of [17-1] motion to Stay Proceedings pending determination of the multidistrict litigation panel on transfer (cls) Modified on 11/18/2003
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 11/14/2003, Entered: 11/17/2003 Affidavit
AFFIDAVIT of Michael L. Burak by dfts Citigroup Global Mkt, JP Morgan Securities, Banc Amer Securities, ABN AMRO Inc, Deutsche Bank Sec, Utendahl Capital, Blaylock & Partners, BNP Paribas Securities Corp, Fleet Securities, Inc. re: [17-1] motion to Stay Proceedings pending determination of the multidistrict litigation panel on transfer (cls) Modified on 11/18/2003
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 11/14/2003, Entered: 11/17/2003 Motion to Stay
MOTION by dfts Citigroup Global Mkt, JP Morgan Securities, Banc Amer Securities, ABN AMRO Inc, Deutsche Bank Sec, Utendahl Capital, Blaylock & Partners, BNP Paribas Securities Corp, Fleet Securities, Inc to Stay Proceedings pending determination of the multidistrict litigation panel on transfer (cls) Modified on 11/18/2003
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 11/14/2003, Entered: 11/14/2003, Terminated: 11/26/2003 Motion to Remand
MOTION with memorandum in support by plaintiffs National Life Ins Co, Life Ins Co of SW to Remand to State Court , or, in the alternative to Abstain (cls)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 11/14/2003, Entered: 11/14/2003, Terminated: 11/17/2003 Motion to Extend Time
STIPULATED MOTION AND PROPOSED ORDER of all pltfs and all dfts to Extend Briefing Schedule , and to expand page limitations for pltf's forthcoming motion to remand and the Underwriter dfts' forthcoming motion to stay (cls)
Request RequestSpace LREF
Blank -- Filed: 11/6/2003, Entered: 11/6/2003 Order
ENDORSED ORDER: granting [13-1] motion to Admit Michael J. Dowd Pro Hac Vice ( Chief Judge William K. Sessions III ) Cy to parties (See referenced document for image) (law)
LREF
Blank -- Filed: 11/6/2003, Entered: 11/6/2003 Order
ENDORSED ORDER: granting [11-1] motion to Admit Spencer A. Burkholz Pro Hac Vice ( Chief Judge William K. Sessions III ) Cy to parties (See referenced document for image) (law)
LREF
Legal Document (Payment Possibly Required) 14 Filed: 11/5/2003, Entered: 11/5/2003 Affidavit
AFFIDAVIT of Michael J. Dowd by pltfs National Life Ins Co, Life Ins Co of SW in support of [13-1] motion to Admit Michael J. Dowd Pro Hac Vice (law)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 11/5/2003, Entered: 11/5/2003, Terminated: 11/6/2003 Motion for Leave to Appear
MOTION with memorandum in support by pltfs National Life Ins Co, Life Ins Co of SW to Admit Michael J. Dowd Pro Hac Vice (law)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 11/5/2003, Entered: 11/5/2003 Affidavit
AFFIDAVIT of Spencer A. Burkholz by pltfs National Life Ins Co, Life Ins Co of SW in support of [11-1] motion to Admit Spencer A. Burkholz Pro Hac Vice (law)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 11/5/2003, Entered: 11/5/2003, Terminated: 11/6/2003 Motion for Leave to Appear
MOTION with memorandum in support by pltfs National Life Ins Co, Life Ins Co of SW to Admit Spencer A. Burkholz Pro Hac Vice (law)
Request RequestSpace LREF
Blank -- Filed: 11/3/2003, Entered: 11/4/2003 Order
ENDORSED ORDER: granting [8-1] motion for Admission of Jason D. Russell and Jay B. Kasner Pro Hac Vice ( Chief Judge William K. Sessions III ) Cy to parties (See referenced document for image) (cls)
LREF
Legal Document (Payment Possibly Required) 10 Filed: 10/31/2003, Entered: 10/31/2003 Affidavit
AFFIDAVIT of Jason D. Russell by dfts Citigroup Global Mkt, JP Morgan Securities, JP Morgan Chase & Co, Bank of America Corp, Banc Amer Securities, ABN AMRO Inc, Deutsche Bank AG, Deutsche Bank Sec, Utendahl Capital, Blaylock & Partners, Tokyo-Mitsubishi Int, WestLB AG, BNP Paribas Sec Corp, Caboto Holding SIM, Caboto-Gruppo Int, Robertson Stephens, Mizuho Intl PLC, Fleet Securities Inc, Arthur Andersen LLP re: [8-1] motion for Admission of Jason D. Russell and Jay B. Kasner Pro Hac Vice (law)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 10/31/2003, Entered: 10/31/2003 Affidavit
AFFIDAVIT of Jay B. Kasner by dfts Citigroup Global Mkt, JP Morgan Securities, JP Morgan Chase & Co, Bank of America Corp, Banc Amer Securities, ABN AMRO Inc, Deutsche Bank AG, Deutsche Bank Sec, Utendahl Capital, Blaylock & Partners, Tokyo-Mitsubishi Int, WestLB AG, BNP Paribas Sec Corp, Caboto Holding SIM, Caboto-Gruppo Int, Robertson Stephens, Mizuho Intl PLC, Fleet Securities Inc, Arthur Andersen LLP in support of [8-1] motion for Admission of Jason D. Russell and Jay B. Kasner Pro Hac Vice (law)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 10/31/2003, Entered: 10/31/2003, Terminated: 11/3/2003 Motion for Leave to Appear
MOTION by dfts Citigroup Global Mkt, JP Morgan Securities, JP Morgan Chase & Co, Bank of America Corp, Banc Amer Securities, ABN AMRO Inc, Deutsche Bank AG, Deutsche Bank Sec, Utendahl Capital, Blaylock & Partners, Tokyo-Mitsubishi Int, WestLB AG, BNP Paribas Sec Corp, Caboto Holding SIM, Caboto-Gruppo Int, Robertson Stephens, Mizuho Intl PLC, Fleet Securities Inc, Arthur Andersen LLP, pltf Life Ins Co of SW for Admission of Jason D. Russell and Jay B. Kasner Pro Hac Vice (law)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 10/30/2003, Entered: 10/30/2003 OrderCourt Filing
ORDER OF REASSIGNMENT, case reassigned to Chief Judge William K. Sessions III ( District Judge J. G. Murtha ) [EOD Date 10/30/03] Cy to parties (cab) Modified on 10/30/2003
Request RequestSpace LREF
Blank -- Filed: 10/30/2003, Entered: 10/30/2003 File Transferred
File sent to Burlington (cab)
LREF
Legal Document (Payment Possibly Required) 6 Filed: 10/27/2003, Entered: 10/27/2003 Stipulation and OrderCourt Filing
STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT, Answer shall be 30 days after a decision on a motion by pltfs to remand for all defts ( District Judge J. G. Murtha ) Cy to parties (cab) Modified on 10/27/2003
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 10/22/2003, Entered: 10/22/2003 File Received from State Court
RECEIVED FILE and certified copy of docket sheet from Washington County Superior Court; paper #'s 3-4 originally filed in state court (amn)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 10/22/2003, Entered: 10/22/2003 ~Notice (other)
NOTICE OF FILING OF NOTICE OF REMOVAL by defendants Citigroup Global Mkt, JP Morgan Securities, JP Morgan Chase & Co, Bank of America Corp, Banc Amer Securities, ABN AMRO Inc, Deutsche Bank AG, Deutsche Bank Sec, Utendahl Capital, Blaylock & Partners, Tokyo-Mitsubishi Int, WestLB AG, BNP Paribas Sec Corp, Caboto Holding SIM, Caboto-Gruppo Int, Robertson Stephens, Mizuho Intl PLC, Fleet Securities Inc. Filed 10/17/03 in state court. (amn)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 10/22/2003, Entered: 10/22/2003 Complaint
COMPLAINT FOR VIOLATION OF THE SECURITIES ACT OF 1933; jury demand. Filed 10/03/03 in state court. (amn)
Request RequestSpace LREF
Blank -- Filed: 10/22/2003, Entered: 10/23/2003 Miscellaneous Document
STIPULATION RECEIVED re: Extending Time to Respond to [3-1] complaint (law)
LREF
Legal Document (Payment Possibly Required) 2 Filed: 10/17/2003, Entered: 10/17/2003 Corporate Disclosure
CORPORATE DISCLOSURE STATEMENT pursuant to Local Rule 5.2(b) by dfts Citigroup Global Mkt, JP Morgan Securities, JP Morgan Chase & Co, Bank of America Corp, Banc Amer Securities, ABN AMRO Inc, Deutsche Bank AG, Bank Sec, Utendahl Capital, Blaylock & Partners, Tokyo-Mitsubishi Int, WestLB AG, BNP Paribas Sec Corp, Caboto SIM, Caboto-Gruppo Int, Robertson Stephens, Mizuho Intl PLC, Fleet Securities Inc, Arthur Andersen LLP (law)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 10/17/2003, Entered: 10/17/2003 Notice of Removal
NOTICE OF REMOVAL by dfts Citigroup Global Mkt, JP Morgan Securities, JP Morgan Chase & Co, Bank of America Corp, Banc Amer Securities, ABN AMRO Inc, Deutsche Bank AG, Deutsche Bank Sec, Utendahl Capital, Blaylock & Partners, Tokyo-Mitsubishi Int, WestLB AG, BNP Paribas Sec Corp, Caboto Holding SIM, Caboto-Gruppo Int, Robertson Stephens, Mizuho Intl PLC, Fleet Securities Inc, Arthur Andersen LLP filing fee $ 150.00 receipt # 20172 (cy of state court pleadings attached) (EXHIBITS LOCATED IN SEPARATE EXPANDABLE FOLDER) (law) Modified on 10/17/2003
Request RequestSpace LREF
Blank -- Filed: 10/17/2003, Entered: 10/17/2003 Remark
REQUESTED original file & certified copy of docket from Washington County Superior Court (law)
LREF
Blank -- Filed: 10/17/2003, Entered: 10/17/2003 LR 83.2 Attorney Letter
LETTER SENT to out of state attorneys for all dfts re: compliance with LR 83.2 within 15 days (law)
LREF
Blank -- Filed: 10/17/2003, Entered: 10/17/2003 LR 83.2 Attorney Letter
LETTER SENT to out of attorneys for pltfs National Life Ins Co, Life Ins Co of SW re: compliance with LR 83.2 within 15 days (law)
LREF
Blank -- Filed: 10/17/2003, Entered: 10/17/2003 File Transferred
File sent to Brattleboro (law)
LREF

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