Letter by Lloyd C. Blankfein, John H. Bryan, Alan M. Cohen, Gary D. Cohn, Claes Dahlback, Stephen Friedman, William W. George, Goldman Sachs Group, Inc., Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Kevin W. Kennedy, Edward M. Liddy, Gregory K. Palm, Ruth J. Simmons, Sara G. Smith, Esta E. Stecher, David A. Viniar, John S. Weinberg, Jon Winkelried (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Peller, Matthew) (Entered: 12/28/2009)
Letter by Lloyd C. Blankfein, John H. Bryan, Alan M. Cohen, Gary D. Cohn, Claes Dahlback, Stephen Friedman, William W. George, Goldman Sachs Group, Inc., Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Kevin W. Kennedy, Edward M. Liddy, Gregory K. Palm, Ruth J. Simmons, Sara G. Smith, Esta E. Stecher, David A. Viniar, John S. Weinberg, Jon Winkelried (Peller, Matthew) (Entered: 12/21/2009)
Letter by Lloyd C. Blankfein, John H. Bryan, Alan M. Cohen, Gary D. Cohn, Claes Dahlback, Stephen Friedman, William W. George, Goldman Sachs Group, Inc., Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Kevin W. Kennedy, Edward M. Liddy, Gregory K. Palm, Ruth J. Simmons, Sara G. Smith, Esta E. Stecher, David A. Viniar, John S. Weinberg, Jon Winkelried (Attachments: # 1 Enclosure) (Peller, Matthew) (Entered: 12/16/2009)
CERTIFICATE OF SERVICE by William W. George, Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Edward M. Liddy, Ruth J. Simmons, John S. Weinberg, Kevin W. Kennedy, David A. Viniar, Gregory K. Palm, Esta E. Stecher, Sara G. Smith, Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen, Gary D. Cohn, Jon Winkelried, John H. Bryan, Claes Dahlback, Stephen Friedman re 67 Affidavit in Support of Motion, 66 Reply in Support (Peller, Matthew) (Entered: 06/26/2009)
AFFIDAVIT/DECLARATION in Opposition re 58 MOTION to Dismiss the Amended Complaint filed by all plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Peller, Matthew) (Entered: 06/26/2009)
CERTIFICATE OF SERVICE by William W. George, Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Edward M. Liddy, Ruth J. Simmons, John S. Weinberg, Kevin W. Kennedy, David A. Viniar, Gregory K. Palm, Esta E. Stecher, Sara G. Smith, Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen, Gary D. Cohn, Jon Winkelried, John H. Bryan, Claes Dahlback, Stephen Friedman re 58 MOTION to Dismiss the Amended Complaint, 60 Affidavit in Support of Motion, 59 Memorandum in Support (Peller, Matthew) (Entered: 06/26/2009)
MOTION to Dismiss the Amended Complaint by William W. George, Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Edward M. Liddy, Ruth J. Simmons, John S. Weinberg, Kevin W. Kennedy, David A. Viniar, Gregory K. Palm, Esta E. Stecher, Sara G. Smith, Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen, Gary D. Cohn, Jon Winkelried, John H. Bryan, Claes Dahlback, Stephen Friedman. (Peller, Matthew) (Entered: 06/26/2009)
Letter re May 15 Hearing by William W. George, Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Edward M. Liddy, Ruth J. Simmons, John S. Weinberg, Kevin W. Kennedy, David A. Viniar, Gregory K. Palm, Esta E. Stecher, Sara G. Smith, Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen, Gary D. Cohn, Jon Winkelried, John H. Bryan, Claes Dahlback, Stephen Friedman (Peller, Matthew) (Entered: 05/14/2009)
Letter in Response to Plaintiff's May 14 Letter by William W. George, Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Edward M. Liddy, Ruth J. Simmons, John S. Weinberg, Kevin W. Kennedy, David A. Viniar, Gregory K. Palm, Esta E. Stecher, Sara G. Smith, Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen, Gary D. Cohn, Jon Winkelried, John H. Bryan, Claes Dahlback, Stephen Friedman (Peller, Matthew) (Entered: 05/14/2009)
Letter in Response to Plaintiff's May 13 Letter by William W. George, Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Edward M. Liddy, Ruth J. Simmons, John S. Weinberg, Kevin W. Kennedy, David A. Viniar, Gregory K. Palm, Esta E. Stecher, Sara G. Smith, Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen, Gary D. Cohn, Jon Winkelried, John H. Bryan, Claes Dahlback, Stephen Friedman (Peller, Matthew) (Entered: 05/14/2009)
AFFIDAVIT/DECLARATION in Support re 45 MOTION for Permanent Injunction Against Further Duplicative Litigation filed by all defendants. (Attachments: # 1 Exhibit 1-7) (Peller, Matthew) (Entered: 05/12/2009)
REPLY in Support re 45 MOTION for Permanent Injunction Against Further Duplicative Litigation filed by all defendants. (Peller, Matthew) (Entered: 05/12/2009)
AFFIDAVIT/DECLARATION in Opposition re 45 MOTION for Permanent Injunction Against Further Duplicative Litigation filed by Jeffrey W. Bader. (Attachments: # 1 Exhibit 1) (Peller, Matthew) (Entered: 05/12/2009)
MEMORANDUM in Opposition re 45 MOTION for Permanent Injunction Against Further Duplicative Litigation filed by Jeffrey W. Bader. (Peller, Matthew) (Entered: 05/12/2009)
CERTIFICATE OF SERVICE by William W. George, Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Edward M. Liddy, Ruth J. Simmons, John S. Weinberg, Kevin W. Kennedy, David A. Viniar, Gregory K. Palm, Esta E. Stecher, Sara G. Smith, Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen, Gary D. Cohn, Jon Winkelried, John H. Bryan, Claes Dahlback, Stephen Friedman re 47 Affidavit in Support of Motion, 45 MOTION for Permanent Injunction Against Further Duplicative Litigation, 46 Memorandum in Support (Peller, Matthew) (Entered: 05/12/2009)
AFFIDAVIT/DECLARATION in Support re 45 MOTION for Permanent Injunction Against Further Duplicative Litigation filed by all defendants. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Peller, Matthew) (Entered: 05/12/2009)
MEMORANDUM in Support re 45 MOTION for Permanent Injunction Against Further Duplicative Litigation filed by all defendants. (Peller, Matthew) (Entered: 05/12/2009)
MOTION for Permanent Injunction Against Further Duplicative Litigation by William W. George, Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Edward M. Liddy, Ruth J. Simmons, John S. Weinberg, Kevin W. Kennedy, David A. Viniar, Gregory K. Palm, Esta E. Stecher, Sara G. Smith, Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen, Gary D. Cohn, Jon Winkelried, John H. Bryan, Claes Dahlback, Stephen Friedman. (Peller, Matthew) (Entered: 05/12/2009)
ORDER: It is ordered, 1)That Plaintiff shall serve his opposing papers on Defendants on or before May 5,2009; 2)That Defendants shall submit their reply papers, if any, on Plaintiff and electronically file copies of all motion papers on or before May 12, 2009. 3)That both parties shall appear before this Court at the U.S. District Court, EDNY, located at 225 Cadman Plaza East, Brooklyn, New York at 9:00am on May, 15, 2009, to present their arguments on Defendants motion for injunctive relief. Ordered by Judge Sandra L. Townes on 4/23/2009. (see order for further detail) (Clarke, Melonie) (Entered: 04/24/2009)
Letter to Judge Townes dated 4/21/09 by Jeffrey W. Bader (Attachments: # 1 Exhibit Letter to Judge Berman dated 4/16/09, # 2 Exhibit Letter to Judge Berman dated 4/21/09) (Kui, Gloria) (Entered: 04/23/2009)
Letter in Further Opposition to Plaintiff's Request for an Extension by William W. George, Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Edward M. Liddy, Ruth J. Simmons, John S. Weinberg, Kevin W. Kennedy, David A. Viniar, Gregory K. Palm, Esta E. Stecher, Sara G. Smith, Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen, Gary D. Cohn, Jon Winkelried, John H. Bryan, Claes Dahlback, Stephen Friedman (Rein, David) (Entered: 04/23/2009)
Letter in Opposition to Plaintiff's Request for an Extension by William W. George, Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Edward M. Liddy, Ruth J. Simmons, John S. Weinberg, Kevin W. Kennedy, David A. Viniar, Gregory K. Palm, Esta E. Stecher, Sara G. Smith, Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen, Gary D. Cohn, Jon Winkelried, John H. Bryan, Claes Dahlback, Stephen Friedman (Attachments: # 1 Exhibit) (Rein, David) (Entered: 04/22/2009)
MANDATE of USCA as to 26 Notice of Appeal filed by Jeffrey W. Bader. The appeal from the District Court's 2/14/08 denial of a preliminary injunction is dismissed as moot. Issued as Mandate: 3/16/09. USCA#08-0830-cv. (McGee, Mary Ann) (Additional attachment(s) added on 4/9/2009: # 1 Statement of Costs) (McGee, Mary Ann). (Entered: 03/20/2009)
STIPULATION AND ORDER: The time for Defendants to move to dismiss the amended complaint shall be through and including April 6, 2009. The time for Plaintiffs to file any opposition to such motion shall be through and including May 28, 2009. The time for Defendants to file any reply shall be through and including June 26, 2009. Ordered by Judge Sandra L. Townes on 3/2/2009. (Clarke, Melonie) (Entered: 03/03/2009)
Letter Enclosing Stipulation by William W. George, Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Edward M. Liddy, Ruth J. Simmons, John S. Weinberg, Kevin W. Kennedy, David A. Viniar, Gregory K. Palm, Esta E. Stecher, Sara G. Smith, Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen, Gary D. Cohn, Jon Winkelried, John H. Bryan, Claes Dahlback, Stephen Friedman (Attachments: # 1 Proposed Order Stipulation) (Rein, David) (Entered: 02/27/2009)
ORDER: In light of both parties 1/13/2009, letters, It is ordered that the briefing schedule set forth in this Courts Order dated 1/7/09 is VACATED. Plaintiff shall file his amended complaint on or before 2/17/09; defendants shall have until 2/27/09 to review the amended complaints; If defts amend their pre-motion conference request, pltff shall have until 3/10/09.. Ordered by Judge Sandra L. Townes on 1/14/2009. (see order for further detail) (Clarke, Melonie) (Entered: 01/15/2009)
ORDER AND BRIEFING SCHEDULE granting 30 Motion for Pre Motion Conference/ request for permission to move to dismiss in the instant action on the same grounds raised in the defts motion in 07CV1130(SLT) UNLESS pltff advises this Court in writing 1/16/2009, that they agree with defts that the facts and legal issues in this case are sufficiently similar to those in Blankfein as to make formal briefing unnecessary; Absent such a letter from pltff, the parties shall adhere to the following briefing schedule enclosed within; So Ordered by Judge Sandra L. Townes on 01/7/2009. (Clarke, Melonie) (Entered: 01/07/2009)
ORDER granting 28 Motion to Adjourn Conference; SCHEDULING ORDER: Status Conference adjourned to 10/3/2008 at 11:30 AM before Magistrate Judge Joan M. Azrack. (Zoupaniotis, Evan) (Entered: 06/09/2008)
NOTICE OF APPEAL as to Order on Motion for Preliminary Injunction,, Status Conference,,, by Jeffrey W. Bader. Filing fee $ 455, receipt number 02070000000002791661. (Kui, Gloria) (Entered: 02/15/2008)
ORDER granting 23 Motion for Leave to Appear Pro Hac Vice as to Daniel Bacine. Applicant is instructed to file a copy of this order with the Clerk of Court and pay the $25.00 fee. Ordered by Magistrate Judge Joan M. Azrack on 2/8/2008. (Clarke, Melonie) (Entered: 02/11/2008)
MOTION for Leave to Appear Pro Hac Vice for Daniel E. Bacine by Jeffrey W. Bader. (Attachments: # 1 Affidavit of Daniel E. Bacine, # 2 Appendix Certificate of Good Standing) (Kui, Gloria) (Entered: 02/08/2008)
CERTIFICATE OF SERVICE by Jeffrey W. Bader re 20 Affidavit in Support of Motion, 19 Reply in Support by Alexander Arnold Gershon (Kui, Gloria) (Entered: 02/05/2008)
CERTIFICATE OF SERVICE by Jeffrey W. Bader re 17 Affidavit in Support of Motion, 18 Affidavit in Support of Motion, 16 Memorandum in Support, 15 Notice of MOTION for Preliminary Injunction by Alexander Arnold Gershon (Kui, Gloria) (Entered: 02/05/2008)
AFFIDAVIT/DECLARATION in Support re 15 Notice of MOTION for Preliminary Injunction by Professor Anand M. Vijh filed by Jeffrey W. Bader. (Kui, Gloria) (Entered: 02/05/2008)
REPLY in Support re 15 Notice of MOTION for Preliminary Injunction filed by Jeffrey W. Bader. (Attachments: # 1 Appendix) (Kui, Gloria) (Entered: 02/05/2008)
AFFIDAVIT/DECLARATION in Support re 15 Notice of MOTION for Preliminary Injunction by Professors Daniel W. Collins and Anand M. Vijh filed by Jeffrey W. Bader. (Attachments: # 1 Exhibit) (Kui, Gloria) (Entered: 02/05/2008)
AFFIDAVIT/DECLARATION in Support re 15 Notice of MOTION for Preliminary Injunction by Alexander Arnold Gershon filed by Jeffrey W. Bader. (Attachments: # 1 Exhibit 1-4, # 2 Exhibit 5-10) (Kui, Gloria) (Entered: 02/05/2008)
Letter regarding plaintiff's unauthorized "reply" filing by William W. George, Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Edward M. Liddy, Ruth J. Simmons, John S. Weinberg, Kevin W. Kennedy, David A. Viniar, Gregory K. Palm, Esta E. Stecher, Sara G. Smith, Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen, Gary D. Cohn, Jon Winkelried, John H. Bryan, Claes Dahlback, Stephen Friedman (Michael, Charles) (Entered: 02/05/2008)
AFFIDAVIT/DECLARATION in Support re 8 MOTION for Preliminary Injunction by Professor Anand M. Vijh filed by Jeffrey W. Bader. (Kui, Gloria) (Entered: 02/04/2008)
REPLY in Support re 8 MOTION for Preliminary Injunction Reply Memorandum of Law filed by Jeffrey W. Bader. (Attachments: # 1 Addendum) (Kui, Gloria) (Entered: 02/04/2008)
DECLARATION re 8 MOTION for Preliminary Injunction by Professors Daniel W. Collins and Anand M. Vijh by Jeffrey W. Bader (Attachments: # 1 Exhibit) (Kui, Gloria) (Entered: 02/04/2008)
DECLARATION re 8 MOTION for Preliminary Injunction of Alexander Arnold Gershon by Jeffrey W. Bader (Attachments: # 1 Exhibit Exhibits 1-4, # 2 Exhibit Exhibits 5-10) (Kui, Gloria) (Entered: 02/04/2008)
Letter requesting conference with the Court by William W. George, Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Edward M. Liddy, Ruth J. Simmons, John S. Weinberg, Kevin W. Kennedy, David A. Viniar, Gregory K. Palm, Esta E. Stecher, Sara G. Smith, Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen, Gary D. Cohn, Jon Winkelried, John H. Bryan, Claes Dahlback, Stephen Friedman (Michael, Charles) (Entered: 02/01/2008)
SUMMONS Returned Executed by Jeffrey W. Bader. William W. George served on 1/23/2008, answer due 2/12/2008; Rajat K. Gupta served on 1/23/2008, answer due 2/12/2008; James A. Johnson served on 1/23/2008, answer due 2/12/2008; Lois D. Juliber served on 1/23/2008, answer due 2/12/2008; Edward M. Liddy served on 1/23/2008, answer due 2/12/2008; Ruth J. Simmons served on 1/23/2008, answer due 2/12/2008; John S. Weinberg served on 1/23/2008, answer due 2/12/2008; Kevin W. Kennedy served on 1/23/2008, answer due 2/12/2008; David A. Viniar served on 1/23/2008, answer due 2/12/2008; Gregory K. Palm served on 1/23/2008, answer due 2/12/2008; Esta E. Stecher served on 1/23/2008, answer due 2/12/2008; Sara G. Smith served on 1/23/2008, answer due 2/12/2008; Goldman Sachs Group, Inc. served on 1/18/2008, answer due 2/7/2008; Lloyd C. Blankfein served on 1/23/2008, answer due 2/12/2008; Alan M. Cohen served on 1/23/2008, answer due 2/12/2008; Gary D. Cohn served on 1/23/2008, answer due 2/12/2008; Jon Winkelried served on 1/23/2008, answer due 2/12/2008; John H. Bryan served on 1/23/2008, answer due 2/12/2008; Claes Dahlback served on 1/23/2008, answer due 2/12/2008; Stephen Friedman served on 1/23/2008, answer due 2/12/2008. (Kui, Gloria) (Entered: 01/29/2008)
SCHEDULING ORDER: Initial Conference set for 5/13/2008 at 12:30 PM before Magistrate Judge Joan M. Azrack, in Room 1210S, 225 Cadman Plaza East, Bklyn, NY. All counsel must be present. So Ordered by Magistrate Judge Joan M. Azrack on 1/18/2008. (Clarke, Melonie) (Entered: 01/22/2008)
COMPLAINT against William W. George, Rajat K. Gupta, James A. Johnson, Lois D. Juliber, Edward M. Liddy, Ruth J. Simmons, John S. Weinberg, Kevin W. Kennedy, David A. Viniar, Gregory K. Palm, Esta E. Stecher, Sara G. Smith, Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen, Gary D. Cohn, Jon Winkelried, John H. Bryan, Claes Dahlback, Stephen Friedman $ 350, filed by Jeffrey W. Bader. (Attachments: # 1 Civil Cover Sheet) (Bowens, Priscilla) (Entered: 01/17/2008)
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