Name: Public Employees, et al v. Ebbers, et al :: New York Southern District Court :: Federal Civil Lawsuit No. 1:03-cv-00338
Creator: New York Southern District Court
Published: 2003-01-16
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New York Southern District Court

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41	Filed: 9/18/2009, Entered: None
	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: # 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)


40	Filed: 9/18/2009, Entered: None
	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)
	Request

39	Filed: 8/4/2008, Entered: None
	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)
	Request

38	Filed: 10/16/2007, Entered: None
	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)
	Request

37	Filed: 8/28/2005, Entered: None
	CLERK'S ORDER AND JUDGMENT that the settling releasees are permanently enjoined from commencing any case against the non-settling entities, the amended complaint is dismissed with prejudice and without costs and this Court finds no reason why final judgment should not be entered pursuant to FRCP 54(b). (Signed by J. Michael McMahon, Clerk on 8/28/05) Filed In Associated Cases: 1:02-cv-03288-DLC,1:03-cv-00338-DLC(jf, ) (Entered: 08/30/2005)
	Request

35	Filed: 6/22/2005, Entered: None
	NOTICE of Appearance by Steven J. Young, Kevin Walsh on behalf of Juan Villalonga (sac, ) (Entered: 06/24/2005)
	Request

34	Filed: 4/25/2005, Entered: None
	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)
	Request

33	Filed: 3/7/2005, Entered: None
	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)
	Request

32	Filed: 12/7/2004, Entered: None
	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)
	Request

31	Filed: 11/30/2004, Entered: None
	ENDORSED LETTER addressed to Judge Denise L. Cote from Jay W. Eisenhofer dated 11/23/04 re: granting plaintiff permission to file a single brief of no more than 85 pages in length in opposition to the defendants' motions to dismiss. (Signed by Judge Denise L. Cote on 11/29/04). Original Document filed in 02Civ.3288, Doc#1856. (sac, ) (Entered: 12/03/2004)
	Request

30	Filed: 11/12/2004, Entered: None
	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)
	Request

29	Filed: 10/22/2004, Entered: None
	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)
	Request

28	Filed: 10/8/2004, Entered: None
	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)
	Request

27	Filed: 10/6/2004, Entered: None
	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)
	Request

26	Filed: 9/30/2004, Entered: None
	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)
	Request

25	Filed: 8/20/2004, Entered: None
	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)
	Request

24	Filed: 8/12/2004, Entered: None
	STIPULATION AND ORDER OF DISMISSAL with prejudice.... (Signed by Judge Denise L. Cote on 8/11/04) Filed In Associated Cases: 1:02-cv-03288-DLC,1:03-cv-00338-DLC,1:04-cv-00233-DLC(jf, ) (Entered: 08/13/2004)
	Request

23	Filed: 7/12/2004, Entered: None
	NOTICE of Appearance by George E. Ridge on behalf of Bert C. Roberts Jr. (djc, ) (Entered: 07/13/2004)
	Request

22	Filed: 5/26/2004, Entered: None
	SUMMONS RETURNED EXECUTED Summons and Amended Complaint,,, served. Bank of America served on 10/16/2003, answer due 11/5/2003. Service was accepted by Bank of American Securities LTD. Document filed by Ohio Police and Fire ; Ohio State Highway P. ; Public Employees Retirement System of Ohio ; School Employees Retirement System of Ohio ; State Teachers Retirement System of Ohio. (pl, ) Modified on 5/27/2004 (pl, ). (orig. document docketed in 02cv3288 as document #1319). (Entered: 05/27/2004)
	Request

21	Filed: 5/26/2004, Entered: None
	SUMMONS RETURNED EXECUTED Summons and Amended Complaint,,, served. JP Morgan Securities, Inc. served on 10/16/2003, answer due 11/5/2003. Service was accepted by JP Morgan Securities LTD. Document filed by Ohio Bureau of Work ; Ohio Police and Fire ; Ohio State Highway P. ; Public Employees Retirement System of Ohio ; School Employees Retirement System of Ohio ; State Teachers Retirement System of Ohio. (pl, ) (Entered: 05/27/2004)
	Request

20	Filed: 11/14/2003, Entered: None
	AFFIDAVIT OF SERVICE of summons and amended complaint as to Utendahl Capital by Paula Kash on 11/4/03. Answer due on 11/24/03 for Utendahl Capital. (jco) (Entered: 11/19/2003)
	Request

19	Filed: 11/14/2003, Entered: None
	AFFIDAVIT OF SERVICE of summons and amended complaint as to ABN AMRO Inc. by Paula Kash on 11/4/03. Answer due on 11/24/03 for ABN AMRO Inc. (jco) (Entered: 11/19/2003)
	Request

18	Filed: 11/14/2003, Entered: None
	AFFIDAVIT OF SERVICE of summons & amended complaint as to Deutsche Bank Securities Inc. by Paula Kash on 11/4/03 . . (db) (Entered: 11/18/2003)
	Request

17	Filed: 11/14/2003, Entered: None
	AFFIDAVIT OF SERVICE of summons & amended complaint as to Bank of America by Paula Kash on 11/4/03 . Answer due on 11/24/03 for Bank of America . (db) (Entered: 11/18/2003)
	Request

16	Filed: 11/13/2003, Entered: None
	AFFIDAVIT OF SERVICE of summons and complaint as to Buford Yates by personal service on 10/7/03. Answer due on 10/27/03 for Buford Yates. (jco) (Entered: 11/18/2003)
	Request

15	Filed: 11/13/2003, Entered: None
	AFFIDAVIT OF SERVICE of summons and complaint as to ABN AMRO Inc. by Patricia McElveen, Paralegal on 9/19/03. Answer due on 10/9/03 for ABN AMRO Inc. (jco) (Entered: 11/18/2003)
	Request

14	Filed: 10/24/2003, Entered: None
	DECLARATION of Sidney S. Liebesman by State Teachers Ret. in opposition to the Citigroup defendants' "Phase One" motion to dismiss the complaints in individual actions. Received in the night deposit box on 10/24/03 at 11:09 p.m. (sb) (Entered: 10/29/2003)
	Request

13	Filed: 10/24/2003, Entered: None
	MEMORANDUM OF LAW by State Teachers Ret. in opposition to the CitiGroup defendants' "Phase One" motion to dismiss the complaints in individual actions. Received in the night deposit box on 10/24/03 at 11:08 p.m. (sb) (Entered: 10/29/2003)
	Request

12	Filed: 10/24/2003, Entered: None
	DECLARATION of Neil L. Selinger by Public Employees, State Teachers Ret., School Employees Rt., Ohio Police and Fire, Ohio State Hwy., Ohio Bureau of Work in support of [11-1] Amicus Brief. (db) (Entered: 10/28/2003)
	Request

11	Filed: 10/24/2003, Entered: None
	AMICUS BRIEF by Public Employees, State Teachers Ret., School Employees Rt., Ohio Police and Fire, Ohio State Hwy., Ohio Bureau of Work in opposition to Citigroup dfts motion to dismiss the "analyst claims" asserted in the Ohio action on statute of limitations grounds. (db) (Entered: 10/28/2003)
	Request

10	Filed: 8/14/2003, Entered: None
	AFFIDAVIT OF SERVICE of summons and amended complaint as to UBS Warburg, LLC by Sandra Ward Costin, Excutive Director and Senior Counsel on 8/4/03 . . (yv) (Entered: 08/19/2003)
	Request

9	Filed: 8/14/2003, Entered: None
	AFFIDAVIT OF SERVICE of summons and amended complaint as to BNP Paribas Securities Corp. by Loretta Spinale, Legal Manager on 8/4/03 . . (yv) (Entered: 08/19/2003)
	Request

8	Filed: 8/14/2003, Entered: None
	AFFIDAVIT OF SERVICE of summons and amended complaint as to BNP Paribas Corp. by Loretta Spinale, Legal Assistant on 8/4/03 . . (yv) (Entered: 08/19/2003)
	Request

7	Filed: 8/14/2003, Entered: None
	AFFIDAVIT OF SERVICE of summons and amended complaint as to Credit Suisse First Boston by Todd Matthews, Litigation Legal Assistant on 8/1/03 . . (yv) (Entered: 08/19/2003)
	Request

6	Filed: 8/14/2003, Entered: None
	AFFIDAVIT OF SERVICE of summons and amended complaint as to Utendahl Captital Partners by Leroy Watkins, General Counsel on 8/1/03 . . (yv) (Entered: 08/19/2003)
	Request

5	Filed: 8/14/2003, Entered: None
	AFFIDAVIT OF SERVICE of summons and amended complaint as to Fleet Securities, Inc. by Melanie Rodriguez on 8/1/03 . . (yv) (Entered: 08/19/2003)
	Request

4	Filed: 8/14/2003, Entered: None
	AFFIDAVIT OF SERVICE of summons and amended complaint as to Goldman Sachs & Co., Inc. by Patricia A. McGraw on 8/1/03 . (yv) (Entered: 08/19/2003)
	Request

3	Filed: 8/14/2003, Entered: None
	AFFIDAVIT OF SERVICE of summons and amended complaint as to Baylock & Partners L.P. by Satydra Williams, Compliance C on 8/1/03 . . (yv) (Entered: 08/19/2003)
	Request

2	Filed: 8/14/2003, Entered: None
	AFFIDAVIT OF SERVICE of summons and complaint as to Lehman Brothers by Jacqueline J. Battaglia, Legal on 8/1/03 . . (yv) (Entered: 08/19/2003)
	Request

1	Filed: 1/16/2003, Entered: None
	CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL...transferring action from the U.S.D.C. for the District of Southern Ohio, Docket No.: 2:02cv982, MDL No.: 1487,, to the S.D.N.Y. Mailed letter requesting transfer of their file. (gmo) (Entered: 01/28/2003)
	Request