Waste Management Inc, et al v. , et al

Federal Civil Lawsuit Texas Southern District Court, Case No. 4:99-cv-02183
District Judge Melinda Harmon, presiding
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District Judge Melinda Harmon
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Summary

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Parties
No Logo Connecticut Retirement Plans and Trust Funds, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul I Aronowitz +1 713 346 9650 +1 713 346 9654
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Barbara Jane Hart +1 212 907 0700 +1 212 883 7062
LEAD ATTORNEY, ATTORNEY TO BE NOTICED GREG THOMPSON +1 409 835 6000 +1 409 838 2482

Represented by Goodkind Labaton Rudoff & Sucharow LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan M. Plasse +1 212 907 0700 +1 212 883 7063

Represented by Schoengold Sporn Laitman & Lometti, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ashley H Kim +1 212 964 0046 +1 212 267 8137 ashley@spornlaw.com
No Logo Jane S Perkins, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard D Kranich +1 212 608 8965 + 212 608 0886

Represented by Gottlieb, Rackman & Reisman, PC

Name Phone Fax E-Mail
TERMINATED: 07/13/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Travis E. Downs, III +1 619 231 1058 +1 619 231 7423 travisd@csgrr.com

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
TERMINATED: 07/13/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Robert Hail +1 619 231 1058 +1 619 231 7423 jimh@csgrr.com
TERMINATED: 07/13/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Shannon Lerach +1 619 231 1058 +1 619 231 7423 general_efile@csgrr.com

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Kosti Shirvanian, Plaintiff

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven R Rech +1 713 752 0017 +1 713 752 0327 srech@schwartz-junell.com
No Logo Louisiana State Employees' Retirement System, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jacks C. Nickens +1 713 654 7600

Represented by Berman DeValerio, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Norman Berman +1 617 542 8300 +1 617 542 1194 nberman@bermanesq.com

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Douglas M. McKeige +1 212 554 1400 + 212 554 1444 dmckeige@gmail.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alan Schulman +1 858 793 0070 +1 858 793 0323
No Logo Marian Shirvanian, Plaintiff

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven R Rech +1 713 752 0017 +1 713 752 0327 srech@schwartz-junell.com
No Logo Morris Glenn Whitcomb, Jr, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard D Kranich +1 212 608 8965 + 212 608 0886

Represented by Gottlieb, Rackman & Reisman, PC

Name Phone Fax E-Mail
TERMINATED: 07/13/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Travis E. Downs, III +1 619 231 1058 +1 619 231 7423 travisd@csgrr.com

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
TERMINATED: 07/13/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Robert Hail +1 619 231 1058 +1 619 231 7423 jimh@csgrr.com
TERMINATED: 07/13/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Shannon Lerach +1 619 231 1058 +1 619 231 7423 general_efile@csgrr.com

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Ralph Trustees of the Trufkanian Family Trust, Plaintiff

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven R Rech +1 713 752 0017 +1 713 752 0327 srech@schwartz-junell.com
No Logo Savey Trustee of the Tufenkian Family Trust, Plaintiff

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven R Rech +1 713 752 0017 +1 713 752 0327 srech@schwartz-junell.com
No Logo Seymour Perkins, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard D Kranich +1 212 608 8965 + 212 608 0886

Represented by Gottlieb, Rackman & Reisman, PC

Name Phone Fax E-Mail
TERMINATED: 07/13/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Travis E. Downs, III +1 619 231 1058 +1 619 231 7423 travisd@csgrr.com

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
TERMINATED: 07/13/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Robert Hail +1 619 231 1058 +1 619 231 7423 jimh@csgrr.com
TERMINATED: 07/13/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Shannon Lerach +1 619 231 1058 +1 619 231 7423 general_efile@csgrr.com

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Trustee Kosti Trustee of the Kosti Shirvanian and Marian Shirvanian Family, Plaintiff

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven R Rech +1 713 752 0017 +1 713 752 0327 srech@schwartz-junell.com
v.
No Logo Ambrose Hamm, Defendant

Represented by Stull, Stull & Brody

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jules Brody +1 212 687 7230 +1 212 490 2022 abrody@ssbny.com
No Logo Charles A Wilcox, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Vincent J. Badolato +1 202 842 7800 +1 202 842 7899
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James E. Ballowe, Jr. +1 703 236 8506

Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Catherine Botticelli +1 202 261 3368 + 202 261 3333 catherine.botticelli@dechert.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Wallace L Timmeny +1 202 261 3383 + 202 261 3333

Represented by Hogan & Hartson, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruce D. Oakley +1 713 632 1400 +1 713 632 1401 bruce.oakley@hoganlovells.com
No Logo David Sutherland-Yoest, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Vincent J. Badolato +1 202 842 7800 +1 202 842 7899
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James E. Ballowe, Jr. +1 703 236 8506

Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Catherine Botticelli +1 202 261 3368 + 202 261 3333 catherine.botticelli@dechert.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Wallace L Timmeny +1 202 261 3383 + 202 261 3333

Represented by Hogan & Hartson, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruce D. Oakley +1 713 632 1400 +1 713 632 1401 bruce.oakley@hoganlovells.com
No Logo Douglas G Sobey, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Vincent J. Badolato +1 202 842 7800 +1 202 842 7899
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James E. Ballowe, Jr. +1 703 236 8506

Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Catherine Botticelli +1 202 261 3368 + 202 261 3333 catherine.botticelli@dechert.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Wallace L Timmeny +1 202 261 3383 + 202 261 3333

Represented by Hogan & Hartson, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruce D. Oakley +1 713 632 1400 +1 713 632 1401 bruce.oakley@hoganlovells.com
No Logo Earl E DeFrates, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Vincent J. Badolato +1 202 842 7800 +1 202 842 7899
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James E. Ballowe, Jr. +1 703 236 8506

Represented by Bracewell LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephen Burton Crain +1 713 223 2300 + 713 221 1212 stephen.crain@bracewellgiuliani.com

Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Catherine Botticelli +1 202 261 3368 + 202 261 3333 catherine.botticelli@dechert.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Wallace L Timmeny +1 202 261 3383 + 202 261 3333

Represented by Hogan & Hartson, LLP

Name Phone Fax E-Mail
TERMINATED: 06/29/2001, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruce D. Oakley +1 713 632 1400 +1 713 632 1401 bruce.oakley@hoganlovells.com
No Logo Gregory T Sangalis, Defendant

Represented by Gordon & Rees LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Barry G. Flynn +1 713 961 3366 +1 713 961 3938 bflynn@gordonrees.com

Represented by O'Melveny & Myers LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STEPHEN HARBURG +1 202 383 5306 +1 202 383 5414 sharburg@omm.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruce A Hiler +1 202 383 5300 +1 202 383 5414
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey William Kilduff +1 202 383 5300 +1 202 383 5414 jkilduff@omm.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sarah M Kopp +1 202 383 5300
No Logo John E Drury, Defendant

Represented by Baker Botts, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark K Glasser +1 713 229 1281 +1 713 229 7881 mark.glasser@bakerbotts.com
No Logo Miller J Matthews, Jr, Defendant

Represented by Wynne & Wynne LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kenneth R Wynne +1 713 227 8835 +1 713 227 6205 kwynne@wynne-law.com
No Logo Robert S Miller, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Charles W Schwartz +1 713 758 3852

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ralph C Ferrara +1 202 383 8000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan E Richman +1 212 909 6118
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Edwin G. Schallert +1 212 909 6000 +1 212 909 6836 egschallert@debevoise.com

Represented by Hogan Lovells US LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED D Gibson Walton +1 713 632 1435 +1 713 583 8909 gib.walton@hoganlovells.com
No Logo Rodney R Proto, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric F Grossman +1 212 450 4547
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gary G Lynch +1 212 450 4508 + 212 450 4800

Represented by Bracewell LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephen Burton Crain +1 713 223 2300 + 713 221 1212 stephen.crain@bracewellgiuliani.com

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alexander M Cooper +1 212 450 4000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sharon Katz +1 212 450 4000 +1 212 450 3508 skatz@dpw.com

Represented by Fulbright & Jaworski, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rodney Acker +1 214 855 7466 +1 214 855 8200 racker@fulbright.com

Represented by Hogan & Hartson, LLP

Name Phone Fax E-Mail
TERMINATED: 06/29/2001, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruce D. Oakley +1 713 632 1400 +1 713 632 1401 bruce.oakley@hoganlovells.com

Represented by Porter & Hedges, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kerry Marc McMahon +1 713 226 6657 +1 713 226 6257 kmcmahon@porterhedges.com
No Logo RONALD H. JONES, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Vincent J. Badolato +1 202 842 7800 +1 202 842 7899
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James E. Ballowe, Jr. +1 703 236 8506

Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Catherine Botticelli +1 202 261 3368 + 202 261 3333 catherine.botticelli@dechert.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Wallace L Timmeny +1 202 261 3383 + 202 261 3333

Represented by Hogan & Hartson, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruce D. Oakley +1 713 632 1400 +1 713 632 1401 bruce.oakley@hoganlovells.com
No Logo Susan J Piller, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Vincent J. Badolato +1 202 842 7800 +1 202 842 7899
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James E. Ballowe, Jr. +1 703 236 8506

Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Catherine Botticelli +1 202 261 3368 + 202 261 3333 catherine.botticelli@dechert.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Wallace L Timmeny +1 202 261 3383 + 202 261 3333

Represented by Hogan & Hartson, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruce D. Oakley +1 713 632 1400 +1 713 632 1401 bruce.oakley@hoganlovells.com
No Logo The Public Pension Fund Group, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jacks C. Nickens +1 713 654 7600

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alan Schulman +1 858 793 0070 +1 858 793 0323
No Logo Waste Management, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Charles W Schwartz +1 713 758 3852

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ann m Ashton +1 202 383 8000 + 202 383 8118
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ralph C Ferrara +1 202 383 8000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan E Richman +1 212 909 6118
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Edwin G. Schallert +1 212 909 6000 +1 212 909 6836 egschallert@debevoise.com

Represented by Hogan Lovells LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED D Gibson Walton +1 713 632 1435 +1 713 583 8909 gib.walton@hoganlovells.com
Other Parties
No Logo Aaron Priest, Consol Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter D Fischbein +1 201 288 8220

Represented by Kaplan and Kilsheimer

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert N. Kaplan , +1 212 687 1980 +1 212 687 7714 rkaplan@kaplanfox.com

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Alvin Pasternak, Consol Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey S. Abraham +1 212 692 0555

Represented by Stull, Stull & Brody

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jules Brody +1 212 687 7230 +1 212 490 2022 abrody@ssbny.com
No Logo American Home Life Insurance Company, Consol Plaintiff

Represented by Cauley Geller Bowman & Coates

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven E Cauley +1 501 312 8500 + 501 312 8505

Represented by Emerson Poynter, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John G. Emerson, Jr. +1 281 488 8854 +1 281 488 8867 jemerson@emersonfirm.com

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Ann Marie Russo, Consol Plaintiff

Represented by Curtis V Trinko Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Curtis Victor Trinko +1 212 490 9550 +1 212 986 0158 ctrinko@gmail.com

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Avi Gletzer, Consol Plaintiff
No Logo Bernard Kwait, Consol Plaintiff

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Birmingham Retirement and Relief Fund, Consol Plaintiff

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Boris Shapiro, Consol Plaintiff

Represented by Lynn,Tillotson Pinker & Cox, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael P Lynn +1 214 981 3800 +1 214 981 3839 mlynn@lynnllp.com
No Logo Corinne L Gelerman, Consol Plaintiff

Represented by Morris & Morris, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Karen L. Morris +1 302 426 0400 +1 302 426 0406 kmorris@morrisandmorrislaw.com

Represented by Pasternak Feldman & Plutnick

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Pasternak +1 201 994 0333

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo David A Beery, Consol Plaintiff

Represented by Cohen Milstein Sellers & Toll, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Jeffrey Toll +1 202 408 4600 +1 202 408 4699 stoll@cmht.com

Represented by GUNDERSON, SHARP & WALKE, L.L.P.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David E Sharp +1 713 221 2337 +1 713 583 5448 dsharp@midwest-law.com
No Logo Douglas W Bullock, Consol Plaintiff

Represented by Donovan Searles, LLC

Represented by GUNDERSON, SHARP & WALKE, L.L.P.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David E Sharp +1 713 221 2337 +1 713 583 5448 dsharp@midwest-law.com

Represented by Weinstein Kitchenoff & Asher LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul J Scarlato +1 215 545 7200
No Logo Florida State Board of Administration, Consol Plaintiff

Represented by Entwistle and Cappucci LLP

Represented by Law Offices of Robert G. Turner

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel James Petroski, Jr. +1 713 305 5753 +1 281 859 8899 djpetroski@swbell.net
No Logo Frank Ricotta, Consol Plaintiff

Represented by Kilgore & Kilgore PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger Farrell Claxton

Represented by Weiss & Lurie

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark David Smilow +1 212 682 3025 +1 212 682 3010 msmilow@weisslawllp.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph Harry Weiss +1 212 682 3025 +1 212 682 3010 jweiss@weisslawllp.com

Represented by Weiss & Yourman

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James T. Tullman +1 310 208 2800 +1 212 684 5191
No Logo GERSH KORSINSKY, Consol Plaintiff

Represented by Beatie & Osborn LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Russell H. Beatie +1 212 888 9000 +1 212 888 9664

Represented by LAW OFFICE OF JOHN P. RACIN

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Harold B. Obstfeld +1 212 696 1212 +1 212 867 7369 hobsd@erols.com
No Logo Individually Warren Hills, Consol Plaintiff

Represented by Berman DeValerio, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Norman Berman +1 617 542 8300 +1 617 542 1194 nberman@bermanesq.com

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Jerry Krim, Consol Plaintiff

Represented by Orgain, Bell & Tucker, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gilbert Irvine Low +1 409 838 6412 +1 409 838 6959 kvoth@obt.com

Represented by THE LAW FIRM OF HARVEY GREENFIELD

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED HARVEY GREENFIELD +1 212 949 5500
No Logo Joseph Stefens, Consol Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED LEO W. DESMOND +1 973 726 4242

Represented by Fish & Richardson, PC

No Logo Katherine Albert, Consol Plaintiff

Represented by R.J. Reynolds Tobacco Company

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marc R Stanley +1 214 443 4301 +1 214 443 0358 marcstanley@mac.com

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Local 144 Nursing Home Pension Fund, Consol Plaintiff

Represented by Galloway & Associates

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas L Galloway +1 303 938 0445

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Louisiana School Employees Retirement System, Consol Plaintiff

Represented by Berman DeValerio, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Norman Berman +1 617 542 8300 +1 617 542 1194 nberman@bermanesq.com

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Douglas M. McKeige +1 212 554 1400 + 212 554 1444 dmckeige@gmail.com

Represented by Lynn,Tillotson Pinker & Cox, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael P Lynn +1 214 981 3800 +1 214 981 3839 mlynn@lynnllp.com
No Logo Mark J Novick, Consol Plaintiff

Represented by GUNDERSON, SHARP & WALKE, L.L.P.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David E Sharp +1 713 221 2337 +1 713 583 5448 dsharp@midwest-law.com
No Logo Michael Ceasar, Consol Plaintiff
No Logo Michael LoPresti, Consol Plaintiff

Represented by Morris & Morris, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Karen L. Morris +1 302 426 0400 +1 302 426 0406 kmorris@morrisandmorrislaw.com

Represented by Pasternak Feldman & Plutnick

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Pasternak +1 201 994 0333

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Mitchell Vilinsky, Consol Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Wallace A Showman +1 212 265 8600 + 212 581 8958

Represented by Kessler Topaz Meltzer & Check, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew L. Barroway +1 610 667 7706 +1 610 667 7056 abarroway@sbtklaw.com

Represented by Lynn,Tillotson Pinker & Cox, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael P Lynn +1 214 981 3800 +1 214 981 3839 mlynn@lynnllp.com
No Logo Nanette Bigler, Consol Plaintiff

Represented by Finkelstein Thompson LLP

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Nathen Schwitzer, Consol Plaintiff

Represented by James V Bashian Law Offices

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James V Bashian +1 212 921 4110 +1 212 921 4249 jbashian@bashianlaw.com

Represented by Snow Fogel Spence LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Don Fogel +1 713 335 4803 +1 713 335 4848 donfogel@waresnow.com
No Logo Neal Ginsberg, Consol Plaintiff

Represented by Jaroslawicz & Jaros, Esqs.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Jaroslawicz +1 212 227 2780 +1 212 227 5090 dj@lawjaros.com

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Ralph Jacobs, Consol Plaintiff

Represented by GUNDERSON, SHARP & WALKE, L.L.P.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David E Sharp +1 713 221 2337 +1 713 583 5448 dsharp@midwest-law.com

Represented by LAW OFFICE OF JAMES M ORMAN

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James M. Orman +1 215 523 7800 +1 215 523 9290

Represented by Spector Roseman Kodroff & Willis, PC

No Logo Richard Krantz, Consol Plaintiff

Represented by Harwood Feffer LLP

Represented by Law Office of Jerald M Stein

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jerald M. Stein +1 212 481 6698 +1 212 481 6803 jmslaw@nyc.rr.com

Represented by Snow Fogel Spence LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Don Fogel +1 713 335 4803 +1 713 335 4848 donfogel@waresnow.com
No Logo Ruvane Vilinsky, Consol Plaintiff

Represented by Lynn,Tillotson Pinker & Cox, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael P Lynn +1 214 981 3800 +1 214 981 3839 mlynn@lynnllp.com
No Logo Salvatore Russo, Consol Plaintiff

Represented by Curtis V Trinko Law Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Curtis Victor Trinko +1 212 490 9550 +1 212 986 0158 ctrinko@gmail.com

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Steven J Weiss, Consol Plaintiff
No Logo The City of Philadelphia Through Its Board of Pensions & Retirement, Consol Plaintiff

Represented by Berger & Montague PA

Name Phone Fax E-Mail
TERMINATED: 07/14/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sherrie R. Savett +1 215 875 3000 +1 215 875 4604 ssavett@bm.net

Represented by Emmons & Jackson PC

Name Phone Fax E-Mail
TERMINATED: 07/14/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel W Jackson +1 713 522 4435 +1 713 527 8850 daniel@emmonsjackson.com
No Logo Thomas Lipka, Consol Plaintiff

Represented by Cohen Milstein Sellers & Toll, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Jeffrey Toll +1 202 408 4600 +1 202 408 4699 stoll@cmht.com

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Waldin Haddadin, Consol Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED LEO W. DESMOND +1 973 726 4242
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter A Lennon +1 610 325 5220

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo William R Buehring, Consol Plaintiff

Represented by Finkelstein & Krinsk LLP

Represented by Schwartz Junell Greenburg & Oathout, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Roger B Greenberg +1 713 752 0017 + 713 752 0327 rgreenberg@schwartz-junell.com
No Logo Bruce E Snyder, Consol Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Vincent J. Badolato +1 202 842 7800 +1 202 842 7899
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James E. Ballowe, Jr. +1 703 236 8506

Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Catherine Botticelli +1 202 261 3368 + 202 261 3333 catherine.botticelli@dechert.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Wallace L Timmeny +1 202 261 3383 + 202 261 3333

Represented by Hogan & Hartson, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruce D. Oakley +1 713 632 1400 +1 713 632 1401 bruce.oakley@hoganlovells.com
No Logo Robert Paul Damico, Consol Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Vincent J. Badolato +1 202 842 7800 +1 202 842 7899
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James E. Ballowe, Jr. +1 703 236 8506

Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Catherine Botticelli +1 202 261 3368 + 202 261 3333 catherine.botticelli@dechert.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Wallace L Timmeny +1 202 261 3383 + 202 261 3333

Represented by Hogan & Hartson, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruce D. Oakley +1 713 632 1400 +1 713 632 1401 bruce.oakley@hoganlovells.com
No Logo David Coslett, Movant

Represented by Greer, Herz & Adams, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew J. Mytelka +1 409 797 3200 +1 409 766 6424 amytelka@greerherz.com
No Logo Glen Miller, Movant

Represented by Greer, Herz & Adams, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew J. Mytelka +1 409 797 3200 +1 409 766 6424 amytelka@greerherz.com
No Logo Houston Firefighters Relief and Retirement Fund, Movant

Represented by Berman DeValerio, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Norman Berman +1 617 542 8300 +1 617 542 1194 nberman@bermanesq.com

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Douglas M. McKeige +1 212 554 1400 + 212 554 1444 dmckeige@gmail.com

Represented by Lynn,Tillotson Pinker & Cox, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael P Lynn +1 214 981 3800 +1 214 981 3839 mlynn@lynnllp.com
No Logo Michael Dougherty, Movant

Represented by Greer, Herz & Adams, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew J. Mytelka +1 409 797 3200 +1 409 766 6424 amytelka@greerherz.com
No Logo The Communications Workers of America/International Typographical Union Negotiated Pension Plan, Movant

Represented by Barrack, Rodos & Bacine

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Leonard Barrack +1 215 963 0600 +1 215 963 0838 lbarrack@barrack.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gerarld J Rodos +1 215 963 0600 +1 619 963 0838 grodos@barrack.com
No Logo The Taft-Hartley Pension Group, Movant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jacks C. Nickens +1 713 654 7600

Represented by Clements O'Neill et al

Name Phone Fax E-Mail
TERMINATED: 01/05/2000, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph Eugene Clements +1 713 654 7606 + 713 654 7690
No Logo The Teacher's Pension and Retirement Fund of Chicago, Movant

Represented by Barrack, Rodos & Bacine

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Leonard Barrack +1 215 963 0600 +1 215 963 0838 lbarrack@barrack.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gerarld J Rodos +1 215 963 0600 +1 619 963 0838 grodos@barrack.com
No Logo Willard Miller, Movant

Represented by Greer, Herz & Adams, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew J. Mytelka +1 409 797 3200 +1 409 766 6424 amytelka@greerherz.com
No Logo Williams & Harris, Movant
Officially listed as "William S Harris"

Represented by Malakoff Doule et al

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ellen M. Doyle +1 412 281 8400 +1 412 281 1007 edoyle@stemberfeinstein.com
No Logo WMI Institutional Shareholder Group, Movant

Represented by Lynn,Tillotson Pinker & Cox, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael P Lynn +1 214 981 3800 +1 214 981 3839 mlynn@lynnllp.com

Represented by Stull, Stull & Brody

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jules Brody +1 212 687 7230 +1 212 490 2022 abrody@ssbny.com
No Logo Hamm Family, Intervenor-Plaintiff
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
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Legal Document (Payment Possibly Required) 316 Filed: 3/25/2009, Entered: None
Mail Returned Undeliverable as to attorney Daniel James Petroski, Jr re: 303 Order on Motion for Miscellaneous Relief, filed. (esmith, ) (Entered: 03/27/2009)
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Legal Document (Payment Possibly Required) 315 Filed: 9/8/2008, Entered: None
Mail Returned Undeliverable as to attorney Harold B Obstfeld re: 303 Order on Motion for Miscellaneous Relief, filed. (pwilliams, ) (Entered: 09/08/2008)
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Legal Document (Payment Possibly Required) 314 Filed: 9/2/2008, Entered: None
Mail Returned Undeliverable as to attorney Harold B Obstfeld re: 303 Order on Motion for Miscellaneous Relief, filed. (espencer, ) (Entered: 09/03/2008)
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Legal Document (Payment Possibly Required) 313 Filed: 8/12/2008, Entered: None
Mail Returned Undeliverable as to attorney Vincent R Cappucci re: 303 Order on Motion for Miscellaneous Relief, filed. (espencer, ) (Entered: 08/13/2008)
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Legal Document (Payment Possibly Required) 312 Filed: 8/11/2008, Entered: None
Mail Returned Undeliverable as to attorney Jerald M Stein re: 303 Order on Motion for Miscellaneous Relief, filed. (espencer, ) (Entered: 08/13/2008)
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Legal Document (Payment Possibly Required) 311 Filed: 8/11/2008, Entered: None
Mail Returned Undeliverable as to attorney Steven Pasternak re: 303 Order on Motion for Miscellaneous Relief, filed. (jegonzalez, ) (Entered: 08/12/2008)
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Legal Document (Payment Possibly Required) 310 Filed: 8/11/2008, Entered: None
Mail Returned Undeliverable as to attorney Vincent R Cappucci re: 303 Order on Motion for Miscellaneous Relief, filed. (espencer, ) (Entered: 08/12/2008)
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Legal Document (Payment Possibly Required) 309 Filed: 8/11/2008, Entered: None
Mail Returned Undeliverable as to attorney Thomas L Galloway re: 303 Order on Motion for Miscellaneous Relief, filed. (espencer, ) (Entered: 08/12/2008)
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Legal Document (Payment Possibly Required) 308 Filed: 8/8/2008, Entered: None
Mail Returned Undeliverable as to attorney Sarah M Kopp re: 303 Order on Motion for Miscellaneous Relief, filed. (pwilliams, ) (Entered: 08/11/2008)
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Legal Document (Payment Possibly Required) 307 Filed: 8/7/2008, Entered: None
Mail Returned Undeliverable as to attorney Sarah M Kopp re: 303 Order on Motion for Miscellaneous Relief, filed. (pwilliams, ) (Entered: 08/11/2008)
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Legal Document (Payment Possibly Required) 306 Filed: 8/7/2008, Entered: None
Mail Returned Undeliverable as to attorney Peter A Lennon re: 303 Order on Motion for Miscellaneous Relief, filed. (espencer, ) (Entered: 08/08/2008)
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Legal Document (Payment Possibly Required) 305 Filed: 8/7/2008, Entered: None
Mail Returned Undeliverable as to attorney Stephen J Harburg re: 303 Order on Motion for Miscellaneous Relief, filed. (espencer, ) (Entered: 08/08/2008)
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Legal Document (Payment Possibly Required) 304 Filed: 8/4/2008, Entered: None
Mail Returned Undeliverable as to attorney Steven Pasternak re: 303 Order on Motion for Miscellaneous Relief, filed. (ckrus, ) (Entered: 08/06/2008)
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Legal Document (Payment Possibly Required) 303 Filed: 7/28/2008, Entered: None Court Filing
ORDER AUTHORIZING SECOND DISTRIBUTION OF NET SETTLEMENT FUND granting 299 Motion.(Signed by Judge Melinda Harmon) Parties notified.(htippen, ) (Entered: 07/28/2008)
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Legal Document (Payment Possibly Required) 302 Filed: 5/29/2008, Entered: None
AFFIDAVIT of Thomas R. Glenn re: 299 MOTION For Authorization of Second Distribution of Net Settlement Fund, Approval of Administrative Determinations, Establishment of Tax Reserve, and Payment of Claims Administrators Fees and Expenses, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(Keller, Christopher) (Entered: 05/29/2008)
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Blank 301 Filed: 5/29/2008, Entered: None
DECLARATION of Jonathan M. Plasse in Support of re: 299 MOTION For Authorization of Second Distribution of Net Settlement Fund, Approval of Administrative Determinations, Establishment of Tax Reserve, and Payment of Claims Administrators Fees and Expenses, filed.(Keller, Christopher) (Entered: 05/29/2008)
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Legal Document (Payment Possibly Required) 300 Filed: 5/29/2008, Entered: None
MEMORANDUM of Law in Support re: 299 MOTION For Authorization of Second Distribution of Net Settlement Fund, Approval of Administrative Determinations, Establishment of Tax Reserve, and Payment of Claims Administrators Fees and Expenses by Connecticut Retirement Plans and Trust Funds, filed.(Keller, Christopher) (Entered: 05/29/2008)
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Legal Document (Payment Possibly Required) 299 Filed: 5/29/2008, Entered: None
MOTION For Authorization of Second Distribution of Net Settlement Fund, Approval of Administrative Determinations, Establishment of Tax Reserve, and Payment of Claims Administrators Fees and Expenses by Connecticut Retirement Plans and Trust Funds, filed. Motion Docket Date 6/18/2008. (Attachments: # 1 Proposed Order)(Keller, Christopher) (Entered: 05/29/2008)
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Legal Document (Payment Possibly Required) 298 Filed: 12/22/2003, Entered: None Court Filing
ORDER granting Lead Pltf Connecticut Retirement Plans and Trust Funds' [290-4] request to establish a tax reserve from the net settlement fund in the amount of $2.5 million dollars. The Court Orders that fees and expenses in the aggregate amount of $1,867,447.96 are hereby awarded to Complete Claim Solutions, Inc (Instrument # 290-3). The Court Orders that expenses in the amount of $ 25,383.93 shall be paid to counsel for Lead Pltf Connecticut Retirement Plans and Trust Funds' from the settlement fund (Instrument # 290-5). The Court Orders that proof of claims filed by late claimants, composed of those who submitted claims postmarked after the July 15, 2002 deadline in the Notice but received on or before October 3, 2003, and determined to be otherwise eligible for participation in the benefits of the settlement distribution, should be accepted (Instrument # 290-2). The Court Orders that Counsel for Harris receive attorney's fees in the amount of $190,373.78 (Instrument # 286-1), and their costs and expenses in the amount if $8,531.22 (Instrument #286-2). The Court Orders final distribution of the net settlement fund to authorized claimants, including those late claimants determined to be eligable (Instrument #290-1) , entered; Parties notified. (signed by Judge Melinda Harmon) (tward) (Entered: 12/29/2003)
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Legal Document (Payment Possibly Required) 297 Filed: 11/26/2003, Entered: None Court Filing
ORDER OF DISMISSAL, the FSBA action is hereby dismissed on the merits and with prejudice. All costs and other expenses are assessed against the parties incurring same, entered; Parties notified. (signed by Judge Melinda Harmon) (tward) (Entered: 12/02/2003)
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Legal Document (Payment Possibly Required) 296 Filed: 10/24/2003, Entered: None Motion to Dismiss
MOTION to dismiss by Florida State Board, Motion Docket Date 11/13/03 [296-1] motion , filed. (tward) (Entered: 10/29/2003)
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Legal Document (Payment Possibly Required) 295 Filed: 10/23/2003, Entered: None
List of authorized claimants, as of October, 2003 by Connecticut Retire, filed (2 volumes) (in brown expandex folder) (tward) (Entered: 10/24/2003)
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Legal Document (Payment Possibly Required) 294 Filed: 10/23/2003, Entered: None
List of claimants whose claims remain deficient, are ineligible or have no recognized loss, as of October 7, 2003, filed. (in brown expandex folder) (tward) (Entered: 10/24/2003)
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Legal Document (Payment Possibly Required) 293 Filed: 10/23/2003, Entered: None
List of Claims filed after July 15, 2002 (before ceasing the processing of claims on October 1, 2003) by Connecticut Retire, filed. (in brown expandex folder) (tward) Modified on 10/27/2003 (Entered: 10/24/2003)
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Legal Document (Payment Possibly Required) 292 Filed: 10/23/2003, Entered: None
AFFIDAVIT of Jonathan M Plasse in support of [290-1] motion to authorize final distribution of net settlement fund, [290-2] motion authorize inclusion of late claims, [290-3] motion payment of fees and expenses for claims administration, [290-4] motion authorize establishment of reserve for the potential tax liabilities, [290-5] motion authorize reimbursement of additional litigation expenses incurred by lead counsel, filed. (in brown expandex folder) (tward) (Entered: 10/24/2003)
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Legal Document (Payment Possibly Required) 291 Filed: 10/23/2003, Entered: None
MEMORANDUM OF LAW by Connecticut Retire in support of [290-1] motion to authorize final distribution of net settlement fund, [290-2] motion authorize inclusion of late claims, [290-3] motion authorize payment of fees and expenses for claims administration, [290-4] motion authorize establishment of reserve for the potential tax liabilities, [290-5] motion authorize reimbursement of additional litigation expenses incurred by lead counsel , filed. (tward) (Entered: 10/24/2003)
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Legal Document (Payment Possibly Required) 290 Filed: 10/23/2003, Entered: None
MOTION to authorize final distribution of net settlement fund , authorize inclusion of late claims , authorize payment of fees and expenses for claims administration , authorize establishment of reserve for the potential tax liabilities , and authorize reimbursement of additional litigation expenses incurred by lead counsel by lead pltf Connecticut Retire, Motion Docket Date 11/12/03 [290-1] motion, 11/12/03 [290-2] motion, 11/12/03 [290-3] motion, 11/12/03 [290-4] motion, 11/12/03 [290-5] motion , filed. (tward) (Entered: 10/24/2003)
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Legal Document (Payment Possibly Required) 289 Filed: 8/7/2003, Entered: None
LEAD PLTF'S RESPONSE by Connecticut Retire to motion of counsel for objector William S Harris for attorney's fees and expenses (re: [286-1] joint motion for reasonable attorneys' fees and [286-2] joint motion for costs), filed. (ddarneille) (Entered: 08/11/2003)
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Legal Document (Payment Possibly Required) 288 Filed: 8/4/2003, Entered: None
APPENDIX and AFFIDAVIT of James A Moore in support of joint motion by Counsel for Waste Management Retirement Savings Plan participant William S Harris Re: [286-1] joint motion for reasonable attorneys' fees, [286-2] joint motion for costs and expenses, filed. (ddarneille) (Entered: 08/06/2003)
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Legal Document (Payment Possibly Required) 287 Filed: 8/4/2003, Entered: None
BRIEF by Counsel for Waste Management Retirement Savings Plan Participant William S Harris in support of [286-1] joint motion for reasonable attorneys' fees, [286-2] joint motion for costs and expenses, filed. (ddarneille) (Entered: 08/06/2003)
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Legal Document (Payment Possibly Required) 286 Filed: 8/4/2003, Entered: None
JOINT MOTION for reasonable attorneys' fees , for costs and expenses by Counsel for Waste Management Retirement Savings Plan participant William S Harris with certificate of conference, filed. (ddarneille) Modified on 08/06/2003 (Entered: 08/06/2003)
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Legal Document (Payment Possibly Required) 285 Filed: 7/31/2003, Entered: None Court Filing
AMENDED FINAL JUDGMENT pursuant to FRCP 54(b): The Court's Order approving settlement and the Final Judgment remain in full force and effect binding all the parties to this action including, without limitation, the Plan except as otherwise provided in the Amendment Order re: [284-1] order granting motion to amend final judgment solely with respect to plan of allocation, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 07/31/2003)
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Legal Document (Payment Possibly Required) 284 Filed: 7/31/2003, Entered: None Court Filing
ORDER granting [282-1] motion to amend the judgment solely with respect to plan of allocation, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 07/31/2003)
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Legal Document (Payment Possibly Required) 283 Filed: 7/31/2003, Entered: None Court Filing
TELEPHONE CONFERENCE HELD: Minute Entry Order. App: J Plasse & A Ashton f/Waste Mgmt (by telephone), E Doyle f/Objector William S Harris (by telephone). RULING: granting lead pltf Connecticut Retirement and Trust Funds [282-1] motion to amend the judgment pursuant to FRCP 60(b). Amended Final Judgment executed. Counsel for pltf informed the Court that objector will be filing application for fees and that the pltf will file proposed order for distribution of funds within 2 - 4 weeks, as stated on the record. Orders. Ct Reporter: F Warner. , entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ddarneille) (Entered: 07/31/2003)
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Legal Document (Payment Possibly Required) 282 Filed: 7/29/2003, Entered: None, Terminated: 7/31/2003
LEAD PLTF'S MOTION to amend the judgment pursuant to FRCP 60(b) by Connecticut Retire, Motion Docket Date 8/18/03 [282-1] motion , filed. (ddarneille) (Entered: 07/31/2003)
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Legal Document (Payment Possibly Required) 281 Filed: 7/30/2003, Entered: None Court Filing
ORDER OF USCA (certified copy) 07/25/03 that the joint motion of the appellee Connecticut Retirement Plans and Trust Funds and the appellant William S Harris for this to issue a conditional remand so that Judge Harmon can consider the Stipulation of Settlement Modifying the Plan of Allocation is GRANTED. If the District Court does not enter the Order Granting Motion to Amend Final Judgment, the Appeal may be reinstated at any party's request, [275-1] appeal , filed CCA No. 03-20353 (mmapps) (Entered: 07/31/2003)
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Legal Document (Payment Possibly Required) 280 Filed: 7/30/2003, Entered: None Court Filing
ORDER OF USCA (FAX'ED copy) July 25, 2003 Re: [275-1] appeal , filed. CCA No. 03-20353 IT IS ORDERED that the joint motion of the appellee Connecticut Retirement Plans and Trust Funds and the appellant William S. Harris for this Court to issue a conditional remand so that Judge Harmon can consider the Stipulation of Settlement Modifying the Plan of Allocation is GRANTED. If the District Court does not enter th Order granting Motion to Amend Final Judgment, the Appeal may be reinstated at any party's request. (jdavenport) (Entered: 07/30/2003)
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Legal Document (Payment Possibly Required) 279 Filed: 5/6/2003, Entered: None Court Filing
ORDER that Deft Waste Management's Request for Consideration of New Authority and Denial of Motion to Vacate or, Alternatively, for Status Conference (Instrument No 273) is MOOT; the Motion of Lead Plaintiff for Objector William S Harris to Post Appeal Bond and Request for Oral Hearing (Instrument No 276) is DENIED, entered, parties notified (signed by Judge Melinda Harmon) ) (fmremp) (Entered: 05/07/2003)
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Legal Document (Payment Possibly Required) 278 Filed: 4/25/2003, Entered: None
RESPONSE IN OPPOSITION by Participant William S Harris to Lead Pltf's [276-1] to require him to post an appeal bond, filed (fmremp) (Entered: 04/29/2003)
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Legal Document (Payment Possibly Required) 277 Filed: 4/10/2003, Entered: None
MEMORANDUM OF LAW by Lead Pltf Connecticut Retirement Plans and Trust Fund in support of [276-1] Motion for Objector William S Harris to Post Appeal Bond, filed (fmremp) (Entered: 04/11/2003)
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Legal Document (Payment Possibly Required) 276 Filed: 4/10/2003, Entered: None
MOTION for Objector William S Harris to post appeal bond , and request for oral hearing on [276-1] motion by Lead Pltf Connecticut Retirement Plans and Trust Funds, Motion Docket Date 4/30/03 [276-1] motion, 4/30/03 [276-2] motion filed. (fmremp) (Entered: 04/11/2003)
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Legal Document (Payment Possibly Required) 275 Filed: 3/27/2003, Entered: None, Terminated: 7/30/2003
NOTICE OF APPEAL of [274-1] order, [249-1] order, [247-1] order by William S Harris , filed. Fee Status: not paid (jdavenport) (Entered: 03/27/2003)
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Legal Document (Payment Possibly Required) 274 Filed: 3/3/2003, Entered: None Court Filing
MEMORANDUM AND ORDER that Harris's [265-1] motion for permission to file notice of appeal is DENIED; and Harris's [255-1] motion to vacate judgment is DENIED, entered, notified. ( signed by Judge Melinda Harmon ) (fmremp) (Entered: 03/06/2003)
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Legal Document (Payment Possibly Required) 273 Filed: 2/26/2003, Entered: None
MOTION/REQUEST for consideration of new authority and denial of motion to vacate , or, alternatively, for status conference by Deft Waste Management Inc, Motion Docket Date 3/18/03 [273-1] motion, 3/18/03 [273-2] motion , filed. (fmremp) (Entered: 03/05/2003)
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Legal Document (Payment Possibly Required) 272 Filed: 11/20/2002, Entered: None
DEFT'S MEMORANDUM by Waste Management Inc responding to Harris' [271-1] supplemental authority supporting [255-1] motion to vacate [247-1] judgment, [249-1] final judgment, filed. (ddarneille) (Entered: 11/21/2002)
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Legal Document (Payment Possibly Required) 271 Filed: 11/13/2002, Entered: None
SUPPLEMENTAL authority in support of Harris' [255-1] motion to vacate [247-1] judgment, [249-1] final judgment by William S Harris, filed. (ddarneille) (Entered: 11/19/2002)
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Legal Document (Payment Possibly Required) 270 Filed: 10/4/2002, Entered: None
DEFT'S MEMORANDUM by Waste Management Inc responding to [269-1] Declaration of Ellen M Doyle regarding subsequent developments, filed. (ddarneille) (Entered: 10/08/2002)
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Legal Document (Payment Possibly Required) 269 Filed: 9/26/2002, Entered: None
DECLARATION by Ellen M Doyle, atty for William S Harris (Waste Management Retirement Savings Plan Participant), Re: [255-1] motion to vacate [247-1] judgment, [249-1] final judgment to inform the Court of subsequent developments relevant to that motion, filed. (ddarneille) (Entered: 09/26/2002)
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Legal Document (Payment Possibly Required) 268 Filed: 7/5/2002, Entered: None
REPLY BRIEF by William S Harris in support of [265-1] motion for permission to file an immediate notice of appeal in light of the intervening decision by the Supreme Court reversing prior 5th Circuit decisional law , filed. (ckrus) (Entered: 07/08/2002)
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Legal Document (Payment Possibly Required) 267 Filed: 6/20/2002, Entered: None
LEAD PLTF'S MEMORANDUM OF LAW by Connecticut Retire in opposition to Harris Objector's motion for an extension of time to file an immediate appeal re: [265-1] motion for permission to file an immediate notice of appeal in light of the intervening decision by the Supreme Court reversing prior 5th Circuit decisional law, filed. (ddarneille) (Entered: 06/21/2002)
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Legal Document (Payment Possibly Required) 266 Filed: 6/19/2002, Entered: None
DEFT'S MEMORANDUM by Waste Management Inc in opposition to William S Harris' [265-1] motion for permission to file an immediate notice of appeal, filed. (ddarneille) (Entered: 06/20/2002)
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Legal Document (Payment Possibly Required) 265 Filed: 6/17/2002, Entered: None
MOTION for permission to file an immediate notice of appeal in light of the intervening decision by the Supreme Court reversing prior 5th Circuit decisional law by William S Harris, Motion Docket Date 7/7/02 [265-1] motion , filed. (ckrus) (Entered: 06/19/2002)
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Legal Document (Payment Possibly Required) 264 Filed: 6/10/2002, Entered: None Court Filing
ORDER pursuant to L R 1; Ellen M Doyle is admitted pro hac vice to appear for William S Harris, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 06/11/2002)
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Legal Document (Payment Possibly Required) 263 Filed: 5/31/2002, Entered: None
REPLY BRIEF by William S Harris in support of his [255-1] motion to vacate [247-1] judgment, [249-1] final judgment, filed. (ddarneille) (Entered: 06/05/2002)
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Legal Document (Payment Possibly Required) 262 Filed: 5/25/2002, Entered: None Court Filing
ORDER to substitute, granting [261-1] joint motion to substitute declaration of Denise Sisk, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 05/28/2002)
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Legal Document (Payment Possibly Required) 261 Filed: 5/22/2002, Entered: None, Terminated: 5/25/2002
JOINT MOTION to substitute declaration of Denise Sisk by Waste Management Inc, filed. (ddarneille) (Entered: 05/23/2002)
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Legal Document (Payment Possibly Required) 260 Filed: 5/17/2002, Entered: None
AFFIDAVIT by Jonathan M Plasse, atty for Connecticut Retire in opposition to Harris Objector's [255-1] motion to vacate [247-1] judgment, [249-1] final judgment, filed. (ddarneille) (Entered: 05/21/2002)
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Legal Document (Payment Possibly Required) 259 Filed: 5/17/2002, Entered: None
LEAD PLTF'S MEMORANDUM by Connecticut Retire in opposition to Harris Objector's [255-1] motion to vacate [247-1] judgment, [249-1] final judgment, filed. (ddarneille) (Entered: 05/21/2002)
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Legal Document (Payment Possibly Required) 258 Filed: 5/16/2002, Entered: None
JOINT NOTICE of filing of proposed order denying motion to vacate by Connecticut Retire, Waste Management Inc, filed. (ddarneille) Modified on 06/05/2002 (Entered: 05/20/2002)
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Legal Document (Payment Possibly Required) 257 Filed: 5/16/2002, Entered: None
DEFT'S MEMORANDUM by Waste Management Inc in opposition to William S Harris' [255-1] motion to vacate [247-1] judgment, [249-1] final judgment, filed. (ddarneille) (Entered: 05/20/2002)
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Legal Document (Payment Possibly Required) 256 Filed: 5/14/2002, Entered: None
BRIEF by William S Harris in support of [255-1] motion to vacate [247-1] judgment, [249-1] final judgment, filed. (ddarneille) (Entered: 05/16/2002)
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Legal Document (Payment Possibly Required) 255 Filed: 5/14/2002, Entered: None
MOTION to vacate [247-1] judgment, [249-1] final judgment by William Harris, Motion Docket Date 6/3/02 [255-1] motion , filed. (ddarneille) (Entered: 05/16/2002)
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Legal Document (Payment Possibly Required) 254 Filed: 5/10/2002, Entered: None Court Filing
FINDINGS OF FACT AND CONCLUSIONS OF LAW (approving settlement, entered (signed by Judge Melinda Harmon) (ddarneille) (Entered: 05/10/2002)
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Legal Document (Payment Possibly Required) 253 Filed: 5/2/2002, Entered: None
CORRECTED CERTIFICATE OF SERVICE by William S Harris re: his [240-1] reply in support of his objection, filed. (ddarneille) (Entered: 05/08/2002)
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Legal Document (Payment Possibly Required) 252 Filed: 5/6/2002, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS of Fairness Settlement Hearing for dates of 04/29/02 before Judge Melinda Harmon , filed; Court Reporter: J C Sanchez (loose in file). (kprice) (Entered: 05/07/2002)
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Legal Document (Payment Possibly Required) 251 Filed: 5/2/2002, Entered: None
JOINT NOTICE of Filing of Proposed Findings of Fact and Conclusions of Law, by Connecticut Retire, Waste Management Inc , filed (kprice) (Entered: 05/02/2002)
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Legal Document (Payment Possibly Required) 250 Filed: 4/29/2002, Entered: None Court Filing
ORDER granting Lead Pltf's [227-1] motion to file document containing confidential information under seal (Gottlieb affidavit), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 05/01/2002)
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Legal Document (Payment Possibly Required) 249 Filed: 4/29/2002, Entered: None Court Filing
FINAL JUDGMENT approving class action settlement set forth in the parties' [204-1] first amended stipulation of settlement; the Court will retain continuing jurisdiction over this action, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 05/01/2002)
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Legal Document (Payment Possibly Required) 248 Filed: 4/29/2002, Entered: None Court Filing
ORDER Approving Class Action Settlement and DISMISSAL of this action including all individual claims and Class claims resolved by it; dismissed on the merits and with prejudice against Lead Pltf and all other Class Members, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 05/01/2002)
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Legal Document (Payment Possibly Required) 247 Filed: 4/29/2002, Entered: None Court Filing
JUDGMENT re: [231-1] motion of William S Harris to intervene to present objections to proposed settlement, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 05/01/2002)
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Legal Document (Payment Possibly Required) 246 Filed: 4/29/2002, Entered: None Court Filing
ORDER denying [231-1] motion of William S Harris to intervene to present objections to proposed settlement, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 05/01/2002)
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Legal Document (Payment Possibly Required) 245 Filed: 4/29/2002, Entered: None
Minute entry: Fairness hearing held. Apps: on attached sheets. Lead counsel for lead pltf's summarized settlement process before and since the 2/7/02 preliminary approval hearing. Ralph Ferrara for deft Waste Management concurs, as stated on the record. Waste Management Retirement Savings Plan Participant Harris' [231-1] motion to intervene to present objections to proposed settlement is DENIED, as stated on the record. The Court executed Order approving class action settlement and Final Judgment. The parties will file Findings of Fact and Conclusions of Law. terminated deadlines Reporter: J Sanchez. (ddarneille) (Entered: 05/01/2002)
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Legal Document (Payment Possibly Required) 244 Filed: 4/26/2002, Entered: None
MEMORANDUM by Waste Management Inc in response to ERISA plan participant Harris' filing regarding the settlement re: [223-1] objection, filed. (ddarneille) (Entered: 04/30/2002)
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Legal Document (Payment Possibly Required) 243 Filed: 4/26/2002, Entered: None
JOINT NOTICE of filing of declaration of Denis Sisk by Connecticut Retire, Waste Management Inc, filed. (ddarneille) (Entered: 04/30/2002)
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Legal Document (Payment Possibly Required) 242 Filed: 2/26/2002, Entered: None
DEFT'S JOINDER by Earl E DeFrates in deft Waste Management's request for a final judgment and order, filed. (ddarneille) (Entered: 04/30/2002)
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Legal Document (Payment Possibly Required) 241 Filed: 4/26/2002, Entered: None
DEFT'S JOINDER by Rodney R Proto in deft Waste Management's request for a final judgment and order, filed. (ddarneille) (Entered: 04/30/2002)
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Legal Document (Payment Possibly Required) 240 Filed: 4/29/2002, Entered: None
REPLY in support of his [223-1] objection by William S Harris, filed. (ddarneille) (Entered: 04/30/2002)
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Legal Document (Payment Possibly Required) 239 Filed: 4/29/2002, Entered: None
LEAD PLTF'S MEMORANDUM OF LAW by Connecticut Retire in opposition to Harris Objector's [231-1] motion to intervene to present objections to proposed settlement, filed. (ddarneille) (Entered: 04/30/2002)
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Legal Document (Payment Possibly Required) 238 Filed: 4/29/2002, Entered: None
SUPPLEMENTAL AFFIDAVIT of Dawn E Addazio Re: A) mailing of notice of proposed class action settlement, right to exclusion, and hearing and proof of claim, and B) publication of summary notice of settlement of class action, filed. (ddarneille) (Entered: 04/30/2002)
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Legal Document (Payment Possibly Required) 237 Filed: 4/29/2002, Entered: None
DEFT'S MEMORANDUM by Waste Management Inc in opposition to William S Harris' [231-1] motion to intervene to present objections to proposed settlement, filed. (ddarneille) (Entered: 04/30/2002)
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Legal Document (Payment Possibly Required) 236 Filed: 4/26/2002, Entered: None
AFFIDAVIT by Jonathan M Plasse, atty for Connecticut Retire, in support of [234-1] memorandum of law/motion to strike or overrule William S Harris' [223-1] objection to the proposed settlement, filed. (ddarneille) (Entered: 04/30/2002)
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Legal Document (Payment Possibly Required) 235 Filed: 4/26/2002, Entered: None
CERTIFICATE OF SERVICE by Connecticut Retire re: [234-1] memorandum of law/motion to strike or overrule William S Harris' [223-1] objection to the proposed settlement, filed. (ddarneille) (Entered: 04/30/2002)
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Legal Document (Payment Possibly Required) 234 Filed: 4/26/2002, Entered: None
LEAD PLTF'S MEMORANDUM OF LAW/MOTION to strike or overrule William S Harris' [223-1] objection to the proposed settlement by Connecticut Retire, Motion Docket Date 5/16/02 [234-1] motion , filed. (ddarneille) (Entered: 04/30/2002)
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Legal Document (Payment Possibly Required) 233 Filed: 4/26/2002, Entered: None
DECLARATION of Ellen M Doyle by Waste Management Inc in support of [223-1] objection by Waste Management Retirement Savings Plan participant Harris, filed. (ddarneille) (Entered: 04/30/2002)
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Legal Document (Payment Possibly Required) 232 Filed: 4/29/2002, Entered: None
BRIEF by William S Harris in support of his [231-1] motion to intervene to present objections to proposed settlement , filed. (ltien) (Entered: 04/29/2002)
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Legal Document (Payment Possibly Required) 231 Filed: 4/29/2002, Entered: None, Terminated: 4/29/2002
MOTION to intervene to present objections to proposed settlement by William S Harris, Motion Docket Date 5/19/02 [231-1] motion , filed. (ltien) (Entered: 04/29/2002)
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Legal Document (Payment Possibly Required) 230 Filed: 4/23/2002, Entered: None
DEFT'S MEMORANDUM by Waste Management Inc in support of class action settlement, filed. (ddarneille) (Entered: 04/25/2002)
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Legal Document (Payment Possibly Required) 229 Filed: 4/23/2002, Entered: None
COMPENDIUM OF AFFIDAVITS by pltf Connecticut Retire's counsel in support of lead counsel's application for an award of attorney's fees and reimbursement of expenses, filed. (ddarneille) (Entered: 04/25/2002)
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Sealed Legal Document 228 Filed: 4/23/2002, Entered: None
SEALED DOCUMENT placed in vault, filed. (ddarneille) (Entered: 04/25/2002)
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Legal Document (Payment Possibly Required) 227 Filed: 4/23/2002, Entered: None, Terminated: 4/29/2002
LEAD PLTF'S MOTION to file document containing confidential information under seal by Connecticut Retire, Motion Docket Date 5/13/02 [227-1] motion , filed. (ddarneille) (Entered: 04/25/2002)
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Legal Document (Payment Possibly Required) 226 Filed: 4/23/2002, Entered: None
AFFIDAVIT by Jonathan M Plasse, atty for Connecticut Retire in support of lead pltf's [224-1] motion for final approval of proposed settlement and plan of allocation, lead counsel's application for an award of attorneys' fees and reimbusement of costs and expenses, filed. (in EXPANDEX FOLDER) (ddarneille) (Entered: 04/25/2002)
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Legal Document (Payment Possibly Required) 225 Filed: 4/23/2002, Entered: None
MEMORANDUM OF LAW by Connecticut Retire in support of [224-1] motion for final approval of proposed settlement and plan allocation, lead counsel's application for an award of attorneys' fees and reimbusement of costs and expenses, filed. (ddarneille) (Entered: 04/25/2002)
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Legal Document (Payment Possibly Required) 224 Filed: 4/23/2002, Entered: None
LEAD PLTF'S MOTION for final approval of proposed settlement and plan of allocation, lead counsel's application for an award of attorneys' fees and reimbusement of costs and expenses , and request for oral hearing by Connecticut Retire, Motion Docket Date 5/13/02 [224-1] motion , filed. (ddarneille) (Entered: 04/25/2002)
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Legal Document (Payment Possibly Required) 223 Filed: 4/19/2002, Entered: None
OBJECTIONS to Proposed Settlement by William S Harris , filed. (kprice) (Entered: 04/22/2002)
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Legal Document (Payment Possibly Required) 222 Filed: 4/18/2002, Entered: None
NOTICE of Requests for Exclusion, by Willard Miller, Glen Miller, David Coslett, Michael Dougherty , filed (kprice) (Entered: 04/19/2002)
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Legal Document (Payment Possibly Required) 221 Filed: 4/5/2002, Entered: None Court Filing
ORDER; granting [220-1] joint motion to reschedule hearing on final approval of proposed settlement Reset Fairness Hearing for 1:00 4/29/02 before Judge Melinda Harmon , entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice) (Entered: 04/08/2002)
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Legal Document (Payment Possibly Required) 220 Filed: 4/4/2002, Entered: None, Terminated: 4/5/2002
JOINT MOTION by all parties to reschedule hearing on final approval of proposed settlement by Connecticut Retire, Waste Management Inc, Rodney R Proto, Earl E DeFrates , filed (kprice) Modified on 04/08/2002 (Entered: 04/08/2002)
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Legal Document (Payment Possibly Required) 219 Filed: 3/21/2002, Entered: None
STIPULATION re: on the Hamm Family's motion to intervene and/or for clarification, by Waste Management Inc, Earl E DeFrates, Rodney R Proto, Ambrose Hamm , and Lead Plaintiff Connecticut, filed. (kprice) (Entered: 03/25/2002)
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Legal Document (Payment Possibly Required) 218 Filed: 3/21/2002, Entered: None Court Filing
REVISED ORDER , entered; The Hamm Family is GRANTED leave to intervene on the motions listed in the order. Parties notified. ( signed by Judge Melinda Harmon ) (kprice) (Entered: 03/21/2002)
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Legal Document (Payment Possibly Required) 217 Filed: 3/15/2002, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS of Preliminary Approval Hearing for dates of February 7, 2002 before Judge Melinda Harmon , filed. ( Court Rptr: Kathy L Metzger)(loose in file) (sfedele) (Entered: 03/15/2002)
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Legal Document (Payment Possibly Required) 216 Filed: 3/13/2002, Entered: None Court Filing
ORDER re: [215-1] stipulation on the Hamm Family's motion to intervene (Hamm Family's [207-1] Joinder in the [199-1] motion to intervene by Willard Miller, Glen Miller, David Coslett, Michael Dougherty); the Hamm family is granted leave to intervene, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 03/14/2002)
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Legal Document (Payment Possibly Required) 215 Filed: 3/7/2002, Entered: None, Terminated: 3/13/2002
STIPULATION re: the Hamm Family's motion to intervene and/or for clarification by Waste Management Inc, Rodney R Proto, Earl E DeFrates, Connecticut Retire, Ambrose Hamm, filed. (ddarneille) (Entered: 03/12/2002)
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Legal Document (Payment Possibly Required) 214 Filed: 2/26/2002, Entered: None
NOTICE of Withdrawal of Miller pltfs' motion to intervene and/or for clarification (filed on 01/31/02) by Willard Miller, Glen Miller, David Coslett, Michael Dougherty , filed. (kprice) (Entered: 03/01/2002)
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Legal Document (Payment Possibly Required) 213 Filed: 2/18/2002, Entered: None Court Filing
ORDER re: [211-1] stipulation between deft Waste Management Inc and proposed intevenors Miller pltfs; WMI to serve Response to motion on or before 3/7/02 for [199-1] motion to intervene by Willard Miller, Glen Miller, David Coslett, Michael Dougherty, and on or before 3/7/02 for [199-2] motion for clarification ; Motion Docket Date 3/7/02 [199-1] motion to intervene by Willard Miller, Glen Miller, David Coslett, Michael Dougherty, 3/7/02 [199-2] motion for clarification ; Miller pltfs to reply to to Motion on or before 3/21/02 for [199-1] motion to intervene by Willard Miller, Glen Miller, David Coslett, Michael Dougherty and on or before 3/21/02 for [199-2] motion for clarification , entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 02/19/2002)
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Legal Document (Payment Possibly Required) 212 Filed: 2/18/2002, Entered: None Court Filing
ORDER re: [210-1] stipulation by pltf Connecticut Retirement Plans and Trust Funds and proposed intervenors the Miller pltfs; Lead pltf to serve papers in opposition (Response) to motion on or before 3/7/02 for [199-1] motion to intervene by Willard Miller, Glen Miller, David Coslett, Michael Dougherty, and on or before 3/7/02 for [199-2] motion for clarification ; Motion Docket Date 3/7/02 [199-1] motion to intervene by Willard Miller, Glen Miller, David Coslett, Michael Dougherty, 3/7/02 [199-2] motion for clarification ; Miller pltfs shall reply to response to Motion on or before 3/21/02 for [199-1] motion to intervene by Willard Miller, Glen Miller, David Coslett, Michael Dougherty, and on or before 3/21/02 for [199-2] motion for clarification , entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 02/19/2002)
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Legal Document (Payment Possibly Required) 211 Filed: 2/15/2002, Entered: None
STIPULATION setting briefing schedule on Miller Plaintiffs' motion to intervene and/or for clarification by Waste Management Inc, Willard Miller, Glen Miller, David Coslett, Michael Dougherty, filed. (ddarneille) (Entered: 02/15/2002)
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Legal Document (Payment Possibly Required) 210 Filed: 2/14/2002, Entered: None
STIPULATION setting briefing schedule on the Miller Plaintiffs' motion t intervene and/or for clarification by Connecticut Retire, Willard Miller, Glen Miller, David Coslett, Michael Dougherty, filed. (ddarneille) (Entered: 02/15/2002)
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Legal Document (Payment Possibly Required) 209 Filed: 2/13/2002, Entered: None
DEFTS' REPLY MEMORANDUM by Waste Management Inc, John E Drury, Earl E DeFrates et al in support of (defts') motion for judgment on the pleadings, filed. (ddarneille) (Entered: 02/15/2002)
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Legal Document (Payment Possibly Required) 208 Filed: 2/11/2002, Entered: None
Notice of change of address by atty for Douglas W Bullock, Paul J Scarlato of Weinstein Kitchenoff Scarlato & Goldman Ltd, filed. (ddarneille) (Entered: 02/12/2002)
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Legal Document (Payment Possibly Required) 207 Filed: 2/5/2002, Entered: None
JOINDER by Ambrose Hamm in support of [199-1] motion to intervene by Willard Miller, Glen Miller, David Coslett, Michael Dougherty, and [199-2] motion for clarification , filed (kprice) (Entered: 02/07/2002)
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Blank 206 Filed: 2/7/2002, Entered: None Court Filing
FINDINGS and ORDER PRELIMINARILY CERTIFYING A CLASS FOR SETTLEMENT PURPOSES, directing the issuance of notice to the class, and scheduling a fairness hearing. The Fairness Hearing is set for 5/10/02 at 1:00. Deadlines for requests for exclusion, objections to the proposed settlement agreement, notices of intent to appear and attorneys' notice of appearance is set for 4/19/02 ; Preliminary Injunction to all class members who have not been timely excluded from the Class, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 02/07/2002)
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Legal Document (Payment Possibly Required) 205 Filed: 2/7/2002, Entered: None
Minute entry: Preliminary Approval Hearing held on proposed settlement. Appearances made by all counsel of record in the courtroom (see attachment to minute sheet). Terms of proposed settlement agreement read into the record by attorney Jonathan Plasse, for plaintiffs. Deft's response to proposed settlement order by attorney Ralph Ferrara. Order executed. Fairness Hearing is scheduled May 10, 2002 at 1:00 pm. On deft's oral motion that the Court reconsider the Order of Reconsideration and Remand issued 2/5/02 (in related case CA 01-2183) counsel to provide order to stay remand, as stated on the record. Ct Reporter: K Metzger. (ddarneille) (Entered: 02/07/2002)
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Legal Document (Payment Possibly Required) 204 Filed: 2/1/2002, Entered: None
FIRST AMENDED STIPULATION of settlement by Connecticut Retire, Waste Management Inc, Rodney R Proto, Earl E DeFrates, filed. (in EXPANDEX FOLDER) (ddarneille) (Entered: 02/01/2002)
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Legal Document (Payment Possibly Required) 203 Filed: 2/1/2002, Entered: None
AFFIDAVIT by Jonathan M Plasse, atty for Connecticut Retire Re: in support of lead pltf's [201-1] consented to motion for preliminary approval of proposed settlement, filed. (ddarneille) (Entered: 02/01/2002)
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Legal Document (Payment Possibly Required) 202 Filed: 2/1/2002, Entered: None
LEAD PLTF'S MEMORANDUM OF LAW by Connecticut Retire in support of [201-1] consented to motion for preliminary approval of proposed settlement, filed. (ddarneille) (Entered: 02/01/2002)
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Legal Document (Payment Possibly Required) 201 Filed: 2/1/2002, Entered: None
REQUEST by Connecticut Retire for oral hearing, filed. (part 2 of 2) (ddarneille) (Entered: 02/01/2002)
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Legal Document (Payment Possibly Required) 200 Filed: 1/31/2002, Entered: None
AFFIDAVIT of Merrill G Davidoff, atty for Willard Miller, Glen Miller, David Coslett, Michael Dougherty in support of [199-1] motion to intervene by Willard Miller, Glen Miller, David Coslett, Michael Dougherty, filed. (ddarneille) (Entered: 02/01/2002)
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Legal Document (Payment Possibly Required) 199 Filed: 1/31/2002, Entered: None
MOTION with memorandum of law in support to intervene by Willard Miller, Glen Miller, David Coslett, Michael Dougherty , and/or for clarification by Willard Miller, Glen Miller, David Coslett, Michael Dougherty, Motion Docket Date 2/20/02 [199-1] motion, 2/20/02 [199-2] motion , filed. (ddarneille) (Entered: 02/01/2002)
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Legal Document (Payment Possibly Required) 198 Filed: 1/7/2002, Entered: None Court Filing
ORDER granting [197-1] joint motion to adjourn hearings on preliminary approval and final approval of proposed settlement. Reset miscellaneous hearing to 1:00 2/7/02 before Judge Melinda Harmon , Reset evidentiary hearing for 1:00 5/10/02 before Judge Melinda Harmon , entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 01/07/2002)
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Legal Document (Payment Possibly Required) 197 Filed: 1/7/2002, Entered: None, Terminated: 1/7/2002
JOINT MOTION to adjourn hearings on preliminary approval and final approval of proposed settlement by Connecticut Retire, Waste Management Inc, Rodney R Proto, Earl E DeFrates, filed. (ddarneille) (Entered: 01/07/2002)
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Legal Document (Payment Possibly Required) 196 Filed: 1/4/2002, Entered: None Court Filing
ORDER denying State Court Pltfs' [191-1] motion to modify the confidentiality agreement and order to obtain copies of confirmatory depositions, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 01/04/2002)
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Legal Document (Payment Possibly Required) 195 Filed: 1/4/2002, Entered: None
DEFT'S RESPONSE by Waste Management Inc to State Court Pltfs' [192-1] request for an expedited oral hearing, filed. (ddarneille) (Entered: 01/04/2002)
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Legal Document (Payment Possibly Required) 194 Filed: 1/4/2002, Entered: None
DEFT'S RESPONSE by Waste Management Inc to State Court Pltfs' [191-1] motion to modify the confidentiality agreement and order to obtain copies of confirmatory depositions, filed. (ddarneille) (Entered: 01/04/2002)
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Legal Document (Payment Possibly Required) 193 Filed: 1/2/2002, Entered: None Court Filing
ORDER RE: [191-1] motion to modify the confidentiality agreement and order to obtain copies of confirmatory depositions and [192-1] request for expedited hearing. Response to motion reset to 1/4/02 for [191-1] motion to modify the confidentiality agreement and order to obtain copies of confirmatory depositions , Motion Docket Date 1/4/02 [191-1] motion to modify the confidentiality agreement and order to obtain copies of confirmatory depositions , entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) (Entered: 01/02/2002)
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Legal Document (Payment Possibly Required) 192 Filed: 12/18/2001, Entered: None
REQUEST by Kosti Shirvanian, Kosti Shirvanian, Marian Shirvanian, Ralph Tufenkian, Savey Tufenkian for expeditied oral hearing , filed. (ckrus) (Entered: 12/19/2001)
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Legal Document (Payment Possibly Required) 191 Filed: 12/18/2001, Entered: None, Terminated: 1/4/2002
MOTION to modify the confidentiality agreement and order to obtain copies of confirmatory depositions by Kosti Shirvanian, Kosti Shirvanian, Marian Shirvanian, Ralph Tufenkian, Savey Tufenkian, Motion Docket Date 1/7/02 [191-1] motion , filed. (ckrus) (Entered: 12/19/2001)
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Legal Document (Payment Possibly Required) 190 Filed: 11/9/2001, Entered: None
Certified copy of TRANSFER ORDER transferring case for inclusion in MDL 1422, filed. Parties notified. (ddarneille) (Entered: 11/27/2001)
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Legal Document (Payment Possibly Required) 189 Filed: 11/19/2001, Entered: None
Notice of change of address by Roger Greenberg, attorney for Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr , filed. (psmith) (Entered: 11/26/2001)
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Legal Document (Payment Possibly Required) 188 Filed: 11/19/2001, Entered: None Court Filing
ORDER; a preliminary approval hearing is set for 10:00 am on 1/10/02 before Judge Melinda Harmon ; and a fairness hearing is set for 2:00 pm on 4/5/02 before Judge Melinda Harmon , entered; Parties notified. ( signed by Judge Melinda Harmon ) (sguevara) (Entered: 11/19/2001)
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Sealed Legal Document 187 Filed: 11/7/2001, Entered: None Court Filing
SEALED ORDER entered and placed in vault. ( Signed by Judge Melinda Harmon ) (amaly) (Entered: 11/08/2001)
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Sealed Legal Document 186 Filed: 11/6/2001, Entered: None
SEALED DOCUMENT placed in vault, filed. (amaly) (Entered: 11/08/2001)
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Sealed Legal Document 185 Filed: 11/7/2001, Entered: None Court Filing
SEALED ORDER entered and placed in vault. ( Signed by Judge Melinda Harmon ) (amaly) (Entered: 11/08/2001)
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Legal Document (Payment Possibly Required) 184 Filed: 11/6/2001, Entered: None
MOTION SEALED, filed. (amaly) (Entered: 11/08/2001)
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Legal Document (Payment Possibly Required) 183 Filed: 10/29/2001, Entered: None Court Filing
ORDER, entered: Norman Berman is admitted pro hac vice as attorney for Warren Hills. Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 10/29/2001)
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Legal Document (Payment Possibly Required) 182 Filed: 10/18/2001, Entered: None Court Filing
ORDER, entered: Michael D Donovan is admitted pro hac vice as attorney for Douglas Bullock. Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 10/18/2001)
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Legal Document (Payment Possibly Required) 181 Filed: 10/10/2001, Entered: None
Notice of change of address by Michael Donovan, attorney for Douglas W Bullock , filed. (psmith) (Entered: 10/11/2001)
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Legal Document (Payment Possibly Required) 180 Filed: 9/24/2001, Entered: None Court Filing
ORDER, entered: Ralph Ferrara is admitted pro hac vice as attorney for Waste Management. Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 09/26/2001)
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Legal Document (Payment Possibly Required) 179 Filed: 9/24/2001, Entered: None Court Filing
ORDER, entered: Ann Ashton is admitted pro hac vice as attorney for Waste Management. Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 09/26/2001)
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Legal Document (Payment Possibly Required) 178 Filed: 9/24/2001, Entered: None Court Filing
ORDER, entered: Jonathan Richman is admitted pro hac vice as attorney for Waste Management and Robert Miller. Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 09/26/2001)
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Legal Document (Payment Possibly Required) 177 Filed: 9/24/2001, Entered: None Court Filing
ORDER, entered: Edwin G Schallert is admitted pro hac vice as attorney for Waste Management and Robert S Miller. Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 09/26/2001)
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Legal Document (Payment Possibly Required) 176 Filed: 9/24/2001, Entered: None
DESIGNATION by Waste Management Inc designating D Gibson Walton as attorney in charge, filed. (psmith) (Entered: 09/25/2001)
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Legal Document (Payment Possibly Required) 175 Filed: 9/20/2001, Entered: None Court Filing
ORDER entered GRANTING the [173-1] joint motion for extension of time to file second amended complaint. Lead Pltf is granted an extension through 11/15/01 to file a second amended consolidated class action complaint . Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 09/21/2001)
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Legal Document (Payment Possibly Required) 174 Filed: 9/5/2001, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS of STATUS CONFERENCE for dates of April 20, 2001 before Judge Melinda Harmon , filed. ( Court Rptr: J Simon) (psmith) (Entered: 09/06/2001)
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Legal Document (Payment Possibly Required) 173 Filed: 9/4/2001, Entered: None, Terminated: 9/20/2001
JOINT MOTION By All Parties for extension of time to file second amended complaint , by Connecticut Retirement Plans, Waste Management Inc, Rodney R Proto, Earl E DeFrates , filed (psmith) (Entered: 09/05/2001)
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Legal Document (Payment Possibly Required) 172 Filed: 8/29/2001, Entered: None Court Filing
ORDER that Jeffrey W Kilduf is admitted pro hac vice for Det Gregory T Sangalis pursuant to L. R. 1, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (fmremp) (Entered: 08/30/2001)
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Legal Document (Payment Possibly Required) 171 Filed: 8/28/2001, Entered: None Court Filing
ORDER, entered: Richard Kranich is admitted pro hav vice as attorney for Seymour and Jane Perkins. Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 08/28/2001)
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Legal Document (Payment Possibly Required) 170 Filed: 8/16/2001, Entered: None Court Filing
MEMORANDUM AND ORDER Of Partial Dismissal entered GRANTING in part Defts [131-1] motion to dismiss. Pltf is granted leave to file an amended complaint within 20 days of receipt of this order. If pltf chooses the former, Defts may then summarily reurge their initial motion or file an amended, timely motion to dismiss, if appropriate. Parties notified. ( signed by Judge Melinda Harmon ) (placed in brown expandex folder) (psmith) Modified on 08/21/2001 (Entered: 08/16/2001)
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Legal Document (Payment Possibly Required) 169 Filed: 7/30/2001, Entered: None Court Filing
ORDER , entered: Francis Farina is admitted pro hac vice as attorney for Walid Haddadin, Pltf. Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 07/31/2001)
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Legal Document (Payment Possibly Required) 168 Filed: 7/16/2001, Entered: None
Notice of change of firm name and address by Cauley & Geller, attorneys for American Home Life , filed. (psmith) (Entered: 07/16/2001)
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Legal Document (Payment Possibly Required) 167 Filed: 7/13/2001, Entered: None
Notice of change of address by the firm of Debevoise & Plimpton, attorneys for deft Waste Management Inc , filed. (psmith) (Entered: 07/16/2001)
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Legal Document (Payment Possibly Required) 166 Filed: 7/9/2001, Entered: None
NOTICE of appearance by Jonathan M Plasse for Connecticut Retirement Plan and Trust Funds, filed. (ddarneille) (Entered: 07/11/2001)
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Legal Document (Payment Possibly Required) 165 Filed: 7/9/2001, Entered: None
Notice of change of firm name by Michael D Donovan, atty for Douglas W Bullock (new name: DONOVAN SEARLES LLC), filed. (ddarneille) (Entered: 07/09/2001)
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Legal Document (Payment Possibly Required) 164 Filed: 6/29/2001, Entered: None
NOTICE of Substitution of Counsel Stephen Crain in place of Bruce Oakley, by Rodney R Proto, Earl E DeFrates , filed (psmith) (Entered: 06/29/2001)
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Legal Document (Payment Possibly Required) 163 Filed: 6/26/2001, Entered: None
Lead Plaintiff's STATUS REPORT in Response to June 21, 2001 Order, by Connecticut Retirement Plans and Trust Funds et al, filed. (ltien) (Entered: 06/26/2001)
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Legal Document (Payment Possibly Required) 162 Filed: 6/21/2001, Entered: None
NOTICE of Supplemental MDL Filing, by Waste Management Inc , filed (psmith) (Entered: 06/25/2001)
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Legal Document (Payment Possibly Required) 161 Filed: 6/21/2001, Entered: None Court Filing
ORDER, entered: Counsel for Lead Pltf Connecticut Retirement Plans and Trust Funds shall file a status report as soon as possible with a complete listing of all parties to this suit and the attorneys that represent them. Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 06/21/2001)
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Legal Document (Payment Possibly Required) 160 Filed: 6/18/2001, Entered: None
NOTICE of filing of MDL motion by Waste Management Inc to transfer certain actions under 28 USC Section 1407 to this Court for coordinated or consolidated pretrial proceedings, filed. (in EXPANDEX FOLDER) (ddarneille) (Entered: 06/20/2001)
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Legal Document (Payment Possibly Required) 159 Filed: 6/13/2001, Entered: None Court Filing
CONFIDENTIALITY AGREEMENT AND ORDER, entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 06/13/2001)
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Legal Document (Payment Possibly Required) 158 Filed: 5/23/2001, Entered: None Court Filing
ORDER entered GRANTING the [153-1] motion to stay proceedings. All proceedings are stayed until the court rules on the pending motion to dismiss the Amended Consolidated Class Action Complaint. The parties to the FSBA action shall confer with the court about a briefing schedule. No deft need file any responsive pleading or motion in the FSBA action during the duration of the stay. Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 05/23/2001)
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Legal Document (Payment Possibly Required) 157 Filed: 5/22/2001, Entered: None
Agreed MOTION for extension of time , by Waste Management Inc, Motion Docket Date 6/11/01 [157-1] motion , filed. (psmith) (Entered: 05/22/2001)
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Legal Document (Payment Possibly Required) 156 Filed: 5/16/2001, Entered: None Court Filing
ORDER, entered: Vincent Cappucci is admitted pro hac vice as attorney for Florida State Board of Administration. Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 05/17/2001)
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Legal Document (Payment Possibly Required) 155 Filed: 4/20/2001, Entered: None Court Filing
CONFIDENTIALITY AGREEMENT AND ORDER, entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 04/20/2001)
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Legal Document (Payment Possibly Required) 154 Filed: 4/20/2001, Entered: None
Minute entry: STATUS CONFERENCE held. Apps: G Walton; R Farrara; J Plasse. Counsel ask the court for a ruling on the motion to dismiss. The court will address the motion to dismiss as promptly as possible. Confidentiality agreement and order executed. terminated deadlines Ct Reporter: J Simon . (psmith) (Entered: 04/20/2001)
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Legal Document (Payment Possibly Required) 153 Filed: 4/18/2001, Entered: None, Terminated: 5/23/2001
MOTION to stay proceedings , by Gregory T Sangalis, Motion Docket Date 5/8/01 [153-1] motion , filed. (psmith) (Entered: 04/19/2001)
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Legal Document (Payment Possibly Required) 152 Filed: 4/10/2001, Entered: None Court Filing
ORDER entered GRANTING the [147-1] motion for leave to file Sur-reply in opposition to Defts' Motion to Dismiss. notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 04/11/2001)
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Legal Document (Payment Possibly Required) 151 Filed: 4/4/2001, Entered: None Court Filing
ORDER entered: At the parties request, a status conference will be held at 1:30 on 4/20/01 ; Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 04/05/2001)
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Legal Document (Payment Possibly Required) 150 Filed: 4/4/2001, Entered: None Court Filing
ORDER, entered: Case No. 01-984 is CONSOLIDATED into this Lead Case No. 99-2183. The agreed motion to transfer, instrument #5, in 01-984 is MOOT. A certified copy of order entered in Case No. 01-984. Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 04/05/2001)
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Legal Document (Payment Possibly Required) 149 Filed: 3/23/2001, Entered: None
Notice of change of address by Ashley Kim, attorney for District 1199-J Pension Fund, filed. (psmith) (Entered: 03/27/2001)
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Legal Document (Payment Possibly Required) 148 Filed: 3/6/2001, Entered: None
REPLY by Connecticut Retire Memorandum in Opposition to Deft's [131-1] motion to dismiss , filed (mlerma) (Entered: 03/07/2001)
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Legal Document (Payment Possibly Required) 147 Filed: 3/6/2001, Entered: None, Terminated: 4/10/2001
MOTION for leave to file Sur-reply in opposition to Defts' Motion to Dismiss by Connecticut Retire, Motion Docket Date 3/26/01 [147-1] motion , filed. (mlerma) (Entered: 03/06/2001)
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Legal Document (Payment Possibly Required) 146 Filed: 2/14/2001, Entered: None
APPENDIX by Waste Management Inc, Earl E DeFrates, Rodney R Proto Of Unpublished Cases Sited in Defts [144-1] Reply Memorandum In Support of Their Motion to Dismiss, filed. (in brown expandex folder) (psmith) (Entered: 02/14/2001)
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Legal Document (Payment Possibly Required) 145 Filed: 2/14/2001, Entered: None
SUPPLEMENTAL APPENDIX by Waste Management Inc, Earl E DeFrates, Rodney R Proto to Defts [131-1] motion to dismiss, filed. (in brown expandex folder) (psmith) (Entered: 02/14/2001)
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Legal Document (Payment Possibly Required) 144 Filed: 2/14/2001, Entered: None
REPLY MEMORANDUM by Waste Management Inc, Earl E DeFrates, Rodney R Proto in support of their [131-1] motion to dismiss , filed. (psmith) (Entered: 02/14/2001)
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Legal Document (Payment Possibly Required) 143 Filed: 1/25/2001, Entered: None Court Filing
ORDER entered GRANTING the [142-1] motion for extension of time. Defts have until 2/14/01 to file their reply in support of their motion to dismiss . Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 01/25/2001)
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Legal Document (Payment Possibly Required) 142 Filed: 1/12/2001, Entered: None, Terminated: 1/25/2001
Agreed MOTION for extension of time by Waste Management Inc, Earl E DeFrates, Rodney R Proto, Motion Docket Date 2/1/01 [142-1] motion , filed. (psmith) (Entered: 01/17/2001)
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Legal Document (Payment Possibly Required) 141 Filed: 12/13/2000, Entered: None
COMPENDIUM Of Unreported Cases Cited in Lead Pltfs Memorandum In Opposition to Defts Motion to Dismiss, by Connecticut Retirement, filed (in brown expandex folder) (psmith) (Entered: 12/13/2000)
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Legal Document (Payment Possibly Required) 140 Filed: 12/13/2000, Entered: None
AFFIDAVIT of Jonathan Plasse in Opposition to Defts [131-1] motion to dismiss, filed (in brown expandex folder) (psmith) (Entered: 12/13/2000)
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Legal Document (Payment Possibly Required) 139 Filed: 12/13/2000, Entered: None
Lead Pltfs RESPONSE by Connecticut Retirement to Exhibit 1 of Defts [131-1] motion to dismiss, filed. (in brown expandex folder) (psmith) (Entered: 12/13/2000)
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Legal Document (Payment Possibly Required) 138 Filed: 12/13/2000, Entered: None
Lead Pltfs MEMORANDUM by Connecticut Retirement in opposition to Defts [131-1] motion to dismiss, filed (in brown expandex folder) (psmith) (Entered: 12/13/2000)
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Legal Document (Payment Possibly Required) 137 Filed: 11/20/2000, Entered: None Court Filing
ORDER entered GRANTING the [136-1] motion for extensions of time. Lead Pltfs Response to motion reset to 12/13/00 for Defts [131-1] motion to dismiss ; Defts have until 1/17/01 to file their reply in support of their motion to dismiss , Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 11/20/2000)
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Legal Document (Payment Possibly Required) 136 Filed: 11/16/2000, Entered: None, Terminated: 11/20/2000
Agreed MOTION for extensions of time by Connecticut Retire, Jane S Perkins, Seymour Perkins, et al, Motion Docket Date 12/6/00 [136-1] motion , filed. (psmith) (Entered: 11/16/2000)
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Legal Document (Payment Possibly Required) 135 Filed: 10/5/2000, Entered: None
NOTICE of Change Of Firm Name, by Roger Greenberg, attorney for Birmingham Retiremen, American Home Life, et al, filed (psmith) (Entered: 10/05/2000)
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Legal Document (Payment Possibly Required) 134 Filed: 10/3/2000, Entered: None
APPENDIX Of Unpublished Cases Cited by Waste Management Inc, Rodney R Proto, Earl E DeFrates to [131-1] motion to dismiss, filed. (psmith) Modified on 10/04/2000 (Entered: 10/03/2000)
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Legal Document (Payment Possibly Required) 133 Filed: 10/3/2000, Entered: None
APPENDIX by Waste Management Inc, Rodney R Proto, Earl E DeFrates to [131-1] motion to dismiss , filed. (Volumes I and II in brown expandex folder) (psmith) Modified on 10/04/2000 (Entered: 10/03/2000)
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Legal Document (Payment Possibly Required) 132 Filed: 10/3/2000, Entered: None
MEMORANDUM by Waste Management Inc, Rodney R Proto, Earl E DeFrates in support of their [131-1] motion to dismiss , filed (psmith) (Entered: 10/03/2000)
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Legal Document (Payment Possibly Required) 131 Filed: 10/3/2000, Entered: None Motion to Dismiss
MOTION to dismiss and Request for Oral Argument, by Waste Management Inc, Rodney R Proto, Earl E DeFrates, Motion Docket Date 10/23/00 [131-1] motion , filed. (psmith) (Entered: 10/03/2000)
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Legal Document (Payment Possibly Required) 130 Filed: 9/26/2000, Entered: None Court Filing
ORDER entered GRANTING the [129-1] motion for entry of an amended scheduling order. Defts will file their Motion to Dismiss by 10/3/00; Pltfs will respond by 11/22/00; Defts will reply in support of the motion to dismiss by 12/22/00 ; entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 09/26/2000)
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Legal Document (Payment Possibly Required) 129 Filed: 9/25/2000, Entered: None, Terminated: 9/26/2000
Agreed MOTION for entry of an amended scheduling order , by Waste Management Inc, Motion Docket Date 10/15/00 [129-1] motion , filed. (psmith) (Entered: 09/25/2000)
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Legal Document (Payment Possibly Required) 128 Filed: 8/22/2000, Entered: None Court Filing
ORDER entered GRANTING Defts [127-1] motion for extension of time to move or answer. Defts answer date is extended to 9/26/00 for Waste Management. Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 08/23/2000)
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Legal Document (Payment Possibly Required) 127 Filed: 8/15/2000, Entered: None, Terminated: 8/22/2000
UNOPPOSED MOTION for extension of time to move or answer by Waste Management Inc, Motion Docket Date 9/4/00 [127-1] motion , filed. (psmith) (Entered: 08/16/2000)
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Legal Document (Payment Possibly Required) 126 Filed: 7/31/2000, Entered: None Court Filing
ORDER entered GRANTING Pltfs [125-1] motion for leave to withdraw [117-1] motion to amend this court's [115-2] order entered May 8, 2000, appointing Connecticut lead pltf and approving Connecticut's selection of counsel, Goodkind Labaton Rudoff and Sucharow, and the [118-1] Memorandum In Support. The [117-1] motion to amend this court's [115-2] order entered May 8, 2000, appointing Connecticut as lead pltf and approving Connecticut's selection of counsel, Goodkind Labaton Rudoff and Sucharow and the [118-1] Memorandum are WITHDRAWN, Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 07/31/2000)
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Legal Document (Payment Possibly Required) 125 Filed: 7/26/2000, Entered: None, Terminated: 7/31/2000
UNOPPOSED MOTION for leave to withdraw [117-1] motion to amend this court's [115-2] order entered May 8, 2000, appointing Connecticut lead pltf and approving Connecticut's selection of counsel, Goodkind Labaton Rudoff and Sucharow, and the [118-1] Memorandum In Support , by American Home Life, Motion Docket Date 8/15/00 [125-1] motion , filed. (psmith) (Entered: 07/27/2000)
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Legal Document (Payment Possibly Required) 124 Filed: 7/20/2000, Entered: None
Notice of change of address by Paul I Aronowitz, attorney for Connecticut Retirement , filed. (psmith) (Entered: 07/20/2000)
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Legal Document (Payment Possibly Required) 123 Filed: 7/17/2000, Entered: None
Lead Pltfs MEMORANDUM OF LAW in opposition to American Home Life Insurance Company's [117-1] motion to amend this court's [115-2] order entered May 8, 2000, appointing Connecticut as lead pltf and approving Connecticut's selection of counsel, Goodkind Labaton Rudoff and Sucharow , filed (psmith) (Entered: 07/18/2000)
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Legal Document (Payment Possibly Required) 122 Filed: 7/14/2000, Entered: None
AMENDED Consolidated Class Action COMPLAINT by Connecticut Retirement, (Answer due 7/24/00 for Waste Management Inc, for Rodney R Proto, for Earl E DeFrates, for John E Drury ) amending [1-1] complaint , filed. (psmith) (Entered: 07/17/2000)
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Legal Document (Payment Possibly Required) 121 Filed: 7/14/2000, Entered: None
NOTICE of Withdrawal As Pltf, by City of Philadelphia, filed (psmith) (Entered: 07/17/2000)
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Legal Document (Payment Possibly Required) 120 Filed: 7/13/2000, Entered: None
NOTICE of Withdrawal As Counsel Of Record For Pltfs by James Hail of the law firm of Milberg Weiss Bershad Hynes & Lerach, filed (psmith) (Entered: 07/13/2000)
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Legal Document (Payment Possibly Required) 119 Filed: 7/6/2000, Entered: None Court Filing
ORDER entered GRANTING the [116-1] agreed motion for extension of time to file the amended consolidated complaint. Lead Pltf has until 7/14/00 to file an amended consolidated complaint . Defts have until 9/5/00 to move or answer . Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 07/06/2000)
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Legal Document (Payment Possibly Required) 118 Filed: 6/28/2000, Entered: None
MEMORANDUM by American Home Life in support of [117-1] motion to amend this court's [115-2] order entered May 8, 2000, appointing Connecticut as lead pltf and approving Connecticut's selection of counsel, Goodkind Labaton Rudoff and Sucharow , filed (psmith) (Entered: 06/29/2000)
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Legal Document (Payment Possibly Required) 117 Filed: 6/28/2000, Entered: None Motion to Amend/Correct
MOTION to amend this court's [115-2] order entered May 8, 2000, appointing Connecticut as lead pltf and approving Connecticut's selection of counsel, Goodkind Labaton Rudoff and Sucharow by American Home Life, Motion Docket Date 7/18/00 [117-1] motion , filed. (psmith) (Entered: 06/29/2000)
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Legal Document (Payment Possibly Required) 116 Filed: 6/28/2000, Entered: None, Terminated: 7/6/2000
AGREED MOTION for extension of time; until 7/14/00 to file the amended consolidated complaint and Defts have until 9/5/00 to move or answser by Lead Plaintiff Connecticut Retirement Plans and Trust Funds, filed. (fmremp) (Entered: 06/28/2000)
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Legal Document (Payment Possibly Required) 115 Filed: 5/5/2000, Entered: None Court Filing
MEMORANDUM AND ORDER Appointing Lead Pltf and Approving Lead Counsel entered; granting [28-1] motion to add party the Houston Firefighters Relief & Retirement Fund to the Public Pension Fund Group; granting [64-1] motion for leave to file reply memorandum of Connecticut Retirement Plans and Trust Funds in support of its appointment as lead pltf; granting [74-1] motion to substitute original affidavit; granting [75-1] motion to vacate order issued by Judge Gilmore in the Korinsky matter; granting [103-1] motion for leave to file response to additional submissions; mooting [59-1] motion for expedited consideration of their motion to review and seal; withdrawing [7-2] motion for approval of selection of lead counsel; withdrawing [7-1] motion for appointment as lead plaintiff; denying [108-1] motion for expedited consideration of motion; denying [108-2] motion for the to review two additional documents in camera and to file them under seal; denying [111-1] supplement to the motion; mooting [11-1] motion for appointment of lead pltfs; denying [11-2] motion for approval lead counsel; granting [14-1] motion for appointment of lead pltf; granting [14-2] motion for of its selection of counsel; denying [16-1] motion to the Waste Management pltfs group as lead pltfs; denying [16-2] motion for approval lead pltfs choice of counsel; denying [16-1] motion to appoint the Waste Management pltfs group as lead pltfs; denying [16-2] motion for approval pltfs choice of counsel. Lead Pltf shall file an amended complaint by 6/30/00; mooting [113-1] notice of joint proposal; denying [17-1] motion to appoint certain of its representatives as lead pltfs; denying [17-2] motion for approval lead pltfs choice of counsel; denying [11-3] motion for entry of proposed pre-trial order No. 1. Defts shall file a timely responsive pleading. Parties notified. ( signed by Judge Melinda Harmon) (psmith) (Entered: 05/08/2000)
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Legal Document (Payment Possibly Required) 114 Filed: 5/5/2000, Entered: None
Waste Management Pltfs Group NOTICE Of Opposition to the Recently Filed [113-1] Joint Proposal by Connecticut and Lasers for Appointment of Co-Lead Pltfs and for Appointment of Co-Lead Counsel and NOTICE that they will be filing their opposition papers soon, filed (psmith) (Entered: 05/08/2000)
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Legal Document (Payment Possibly Required) 113 Filed: 5/3/2000, Entered: None
JOINT PROPOSAL by Connecticut Retirement, Public Pension Fund Group, Louisiana State Employees Retirement Systems for Appointment As Co-Lead Pltfs and For Appointment Of Co-Lead Counsel, filed (psmith) (Entered: 05/04/2000)
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Legal Document (Payment Possibly Required) 112 Filed: 5/1/2000, Entered: None
RESPONSE by Public Pension Fund Group in opposition to Waste Management Pltfs Group's [108-2] motion for the court to review two additional documents in camera and to file them under seal , filed (psmith) (Entered: 05/02/2000)
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Legal Document (Payment Possibly Required) 111 Filed: 4/28/2000, Entered: None
SUPPLEMENT to the Waste Management Pltfs Group's [108-1] motion for expedited consideration of motion, [108-2] motion for the court to review two additional documents in camera and to file them under seal by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb, et al, filed. (psmith) (Entered: 05/01/2000)
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Legal Document (Payment Possibly Required) 110 Filed: 4/25/2000, Entered: None Court Filing
ORDER entered: Pltfs Response to motion reset to 5/1/00 for the [108-1] motion for expedited consideration of motion, and for [108-2] motion for the court to review two additional documents in camera and to file them under seal , Motion Docket Date 5/1/00 [108-1] motion for expedited consideration of motion, 5/1/00 [108-2] motion for the to review two additional documents in camera and to file them under seal ; Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 04/25/2000)
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Legal Document (Payment Possibly Required) 109 Filed: 4/24/2000, Entered: None
CERTIFICATE Of Conference, by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr , filed (psmith) (Entered: 04/24/2000)
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Legal Document (Payment Possibly Required) 108 Filed: 4/19/2000, Entered: None
Waste Management Pltfs Group's MOTION for expedited consideration of motion , and in addition for the court to review two additional documents in camera and to file them under seal by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr, Motion Docket Date 5/9/00 [108-1] motion, 5/9/00 [108-2] motion , filed. (psmith) (Entered: 04/19/2000)
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Sealed Legal Document 107 Filed: 4/18/2000, Entered: None
SEALED DOCUMENT placed in vault, filed (psmith) (Entered: 04/19/2000)
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Sealed Legal Document 106 Filed: 4/18/2000, Entered: None Court Filing
ORDER entered GRANTING [58-1] motion to review documents in camera and [58-2] motion to place them under seal. Document being filed under seal shall be delivered to chambers. Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) (Entered: 04/18/2000)
LREF
Legal Document (Payment Possibly Required) 105 Filed: 4/14/2000, Entered: None
SUPPLEMENTAL MEMORANDUM in support of the [11-2] motion of the Public Pension Fund Gropu for Appointment as Lead Pltf, filed (psmith) (Entered: 04/17/2000)
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Legal Document (Payment Possibly Required) 104 Filed: 3/3/2000, Entered: None
RESPONSE To Additional Submissions, by Connecticut Retirement Plans, filed. (psmith) (Entered: 03/03/2000)
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Legal Document (Payment Possibly Required) 103 Filed: 3/3/2000, Entered: None
MOTION for leave to file response to additional submissions by the "Waste Management Pltfs Group" and the "Public Pension Fund Group" , by Connecticut Retire, Motion Docket Date 3/23/00 [103-1] motion , filed. (psmith) (Entered: 03/03/2000)
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Legal Document (Payment Possibly Required) 102 Filed: 2/28/2000, Entered: None
Waste Management Pltfs Group's CORRECTIVE BRIEF, filed. (psmith) (Entered: 02/29/2000)
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Legal Document (Payment Possibly Required) 101 Filed: 2/15/2000, Entered: None Court Filing
ORDER entered GRANTING Parties' [100-1] motion to consolidate case 99-2838. LEAD CASE No. 99-2183. Parties notified. ( signed by Judge Melinda Harmon ) (psmith) Modified on 02/16/2000 (Entered: 02/16/2000)
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Legal Document (Payment Possibly Required) 100 Filed: 2/11/2000, Entered: None, Terminated: 2/15/2000
AGREED SUPPLEMENTAL MOTION to consolidate case 99-2838 into 99-2183 , by Gersh Korsinky, Motion Docket Date 3/2/00 [100-1] motion , filed. (ltien) (Entered: 02/11/2000)
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Legal Document (Payment Possibly Required) 99 Filed: 1/26/2000, Entered: None
The Waste Management Pltfs Group's RESPONSE to Connecticut Funds' [14-1] motion for appointment of lead pltf, [14-2] motion for approval of its selection of counsel, and Taft-Hartley's [11-1] motion for appointment of lead pltfs, [11-2] motion for approval lead counsel , filed. (psmith) (Entered: 01/27/2000)
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Legal Document (Payment Possibly Required) 98 Filed: 1/26/2000, Entered: None
SUPPLEMENTAL Filing Of January 18, 2000 in Support of Appointment of Waste Management Pltfs Group as Lead Pltfs, by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr, et al, filed. (psmith) (Entered: 01/27/2000)
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Legal Document (Payment Possibly Required) 97 Filed: 1/26/2000, Entered: None
RESPONSE of the Waster Management Pltfs Group To The Reply Memorandum Of Connecticut Retirement Plans and Trust Funds in Support of its Appointment as Lead Pltf, by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr, et al, filed. (psmith) (Entered: 01/27/2000)
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Legal Document (Payment Possibly Required) 96 Filed: 1/24/2000, Entered: None Court Filing
ORDER: Tricia McCormick is admitted pro hac vice as attorney for Pltfs , entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 01/24/2000)
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Legal Document (Payment Possibly Required) 95 Filed: 1/11/2000, Entered: None Court Filing
ORDER: Ralph Ferrara is admitted pro hac vice as attorney for Waste Management and John Miller, entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 01/13/2000)
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Legal Document (Payment Possibly Required) 94 Filed: 1/11/2000, Entered: None Court Filing
ORDER: Edwin Schallert is admitted pro hac vice as attorney for Waste Management and John Miller, entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 01/13/2000)
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Legal Document (Payment Possibly Required) 93 Filed: 1/10/2000, Entered: None
NOTICE of Support of the Motion of the Public Pension Funds Group to be Designated Lead Pltf, by Taft-Hartley Pension , filed (psmith) (Entered: 01/11/2000)
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Legal Document (Payment Possibly Required) 92 Filed: 12/30/1999, Entered: None Court Filing
ORDER Civil Action No. H-99-4311 is consolidated into Lead Civil Action No. H-99-2183 , entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) (Entered: 12/30/1999)
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Legal Document (Payment Possibly Required) 91 Filed: 12/20/1999, Entered: None Court Filing
RESPONSE to the correspondence sent to Judge Harmon by the competing movants in recent weeks, by Taft-Hartley Pension , filed. (psmith) (Entered: 12/21/1999)
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Legal Document (Payment Possibly Required) 90 Filed: 12/17/1999, Entered: None Court Filing
ORDER Civil Actions H-99-2802 and H-99-3673 are CONSOLIDATED into H-99-2183 , entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) Modified on 01/12/2000 (Entered: 12/20/1999)
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Legal Document (Payment Possibly Required) 89 Filed: 12/17/1999, Entered: None Court Filing
MOTION & ORDER pursuant to Local Rule 1: Eric Grossman is admitted pro hac vice as attorney for Rodney Proto, entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith) Modified on 01/12/2000 (Entered: 12/20/1999)
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Legal Document (Payment Possibly Required) 88 Filed: 12/17/1999, Entered: None Court Filing
MOTION & ORDER pursuant to Local Rule 1: Gary Lynch is admitted pro hac vice as attorney for Rodney Proto, entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith) Modified on 01/12/2000 (Entered: 12/20/1999)
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Legal Document (Payment Possibly Required) 87 Filed: 12/17/1999, Entered: None Court Filing
MOTION & ORDER pursuant to Local Rule 1: Alexander Cooper is admitted pro hac vice as attorney for Rodney Proto, entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith) Modified on 01/12/2000 (Entered: 12/20/1999)
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Legal Document (Payment Possibly Required) 86 Filed: 12/13/1999, Entered: None Court Filing
ORDER Civil Action No. 99-2832 is CONSOLIDATED into lead case number H-99-2183, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) (Entered: 12/13/1999)
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Legal Document (Payment Possibly Required) 85 Filed: 12/7/1999, Entered: None
DESIGNATION by Taft-Hartley Pension designating Jacks C Nickens as Proposed Liason Counsel, filed. (psmith) (Entered: 12/07/1999)
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Legal Document (Payment Possibly Required) 84 Filed: 12/3/1999, Entered: None
RETURN OF SERVICE executed as to Earl E DeFrates 12/2/99 filed Answer due on 12/22/99 for Earl E DeFrates (khightower) (Entered: 12/06/1999)
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Legal Document (Payment Possibly Required) 83 Filed: 11/18/1999, Entered: None
DESIGNATION by Waste Management Inc, Robert S Miller, John E Drury, Greg Sangalis, Miller J Matthews Jr, Rodney R Proto, Robert P Damico, Earl DeFrates, Ronald H Jones, Susan J Piller, Bruce E Snyder, Douglas G Sobey, David Sutherland-Yoest and Charles A Wilcox designating D Gibson Walton, Ralph C Ferrara, T William Porter, Barry G Flynn, Bruce A Hiler, Kenneth R Wynne, Gary G Lynch, Bruce D Oakley and Wallace L Timmeny as counsel, filed. (psmith) Modified on 03/06/2001 (Entered: 11/18/1999)
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Legal Document (Payment Possibly Required) 82 Filed: 11/9/1999, Entered: None Court Filing
ORDER granting Deft Gregory Sangalis' [80-1] motion for Bruce Hiler, Stephen Harburg and Sarah Kopp to appear pro hac vice , entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 11/10/1999)
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Legal Document (Payment Possibly Required) 81 Filed: 11/8/1999, Entered: None Court Filing
ORDER , entered; Parties notified. Jules Brody is admitted pro hac vice as attorney for WMI Institutional Shareholder Group. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 11/09/1999)
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Legal Document (Payment Possibly Required) 80 Filed: 11/8/1999, Entered: None, Terminated: 11/9/1999
MOTION for Bruce Hiler, Stephen Harburg and Sarah Kopp to appear pro hac vice by Gregory T Sangalis, Motion Docket Date 11/28/99 [80-1] motion , filed. (psmith) (Entered: 11/08/1999)
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Legal Document (Payment Possibly Required) 79 Filed: 11/5/1999, Entered: None Court Filing
ORDER , entered; Parties notified. Wallace Timmeny is admitted pro hac vice as attorney for Defts. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 11/08/1999)
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Legal Document (Payment Possibly Required) 78 Filed: 11/5/1999, Entered: None Court Filing
ORDER , entered; Parties notified. Vincent Badolato is admitted pro hac vice as attorney for Defts. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 11/08/1999)
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Legal Document (Payment Possibly Required) 77 Filed: 11/5/1999, Entered: None Court Filing
ORDER , entered; Parties notified. James Ballowe is admitted pro hac vice as attorney for Defts. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 11/08/1999)
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Legal Document (Payment Possibly Required) 76 Filed: 11/5/1999, Entered: None Court Filing
ORDER , entered; Parties notified. Catherine Botticelli is admitted pro hac vice as attorney for Defts. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 11/08/1999)
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Legal Document (Payment Possibly Required) 75 Filed: 11/5/1999, Entered: None Court Filing
Waste Management Pltfs Group's MOTION to vacate order issued by Judge Gilmore in the Korinsky matter by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr, Motion Docket Date 11/25/99 [75-1] motion , filed. (psmith) (Entered: 11/08/1999)
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Legal Document (Payment Possibly Required) 74 Filed: 11/4/1999, Entered: None
PETITION/MOTION to substitute original affidavit for its faxed affidavit in its reply memorandum in support of its appointment as lead pltf by Connecticut Retire, Motion Docket Date 11/24/99 [74-1] motion , filed. (psmith) (Entered: 11/04/1999)
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Legal Document (Payment Possibly Required) 73 Filed: 11/3/1999, Entered: None
DECLARATION Of Geoffrey C Hazard Jr, filed (psmith) (Entered: 11/03/1999)
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Legal Document (Payment Possibly Required) 72 Filed: 11/3/1999, Entered: None
DECLARATION Of Joseph Weiss, filed (in brown expandex folder) (psmith) (Entered: 11/03/1999)
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Legal Document (Payment Possibly Required) 71 Filed: 11/3/1999, Entered: None
DECLARATION Of Jules Brody, filed (psmith) (Entered: 11/03/1999)
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Legal Document (Payment Possibly Required) 70 Filed: 11/3/1999, Entered: None
The WMI Institutional Shareholder Group's REPLY in support of [16-1] motion to appoint the Waste Management pltfs group lead pltfs, [16-2] motion for approval lead pltfs choice of counsel, and Opposition To Other Motions, filed. (psmith) (Entered: 11/03/1999)
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Legal Document (Payment Possibly Required) 69 Filed: 11/3/1999, Entered: None Court Filing
ORDER granting Connecticut's [68-1] motion for adjournment of status conference set for Nov 4, 1999. terminated deadlines , entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 11/03/1999)
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Legal Document (Payment Possibly Required) 68 Filed: 11/3/1999, Entered: None, Terminated: 11/3/1999
MOTION for adjournment of status conference by Connecticut Retire, Motion Docket Date 11/23/99 [68-1] motion , filed. (psmith) (Entered: 11/03/1999)
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Legal Document (Payment Possibly Required) 67 Filed: 11/2/1999, Entered: None
DECLARATION Of David Sharp, filed (psmith) (Entered: 11/02/1999)
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Legal Document (Payment Possibly Required) 66 Filed: 11/1/1999, Entered: None
COMPENDIUM Of Exhibits by Connecticut Retirement In Support of the [65-1] Reply In Support of is Appointment as lead Pltf, filed. (psmith) (Entered: 11/02/1999)
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Legal Document (Payment Possibly Required) 65 Filed: 11/1/1999, Entered: None
REPLY MEMORANDUM by Connecticut Retirement in support of its [14-1] motion for appointment of lead pltf , filed. (psmith) (Entered: 11/02/1999)
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Legal Document (Payment Possibly Required) 64 Filed: 11/1/1999, Entered: None
MOTION for leave to file reply memorandum of Connecticut Retirement Plans and Trust Funds in support of its appointment as lead pltf by Connecticut Retire, Motion Docket Date 11/21/99 [64-1] motion , filed. (psmith) (Entered: 11/02/1999)
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Legal Document (Payment Possibly Required) 63 Filed: 11/1/1999, Entered: None Court Filing
ORDER , entered; Parties notified. Mark Smilow is admitted pro hac vice as attorney for Frank Ricotta. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 11/01/1999)
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Legal Document (Payment Possibly Required) 62 Filed: 10/29/1999, Entered: None Court Filing
ORDER , entered; Parties notified. James E Tullman is admitted pro hac vice as attorney for Frank Ricotta. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 11/01/1999)
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Legal Document (Payment Possibly Required) 61 Filed: 10/29/1999, Entered: None Court Filing
ORDER , entered; Parties notified. Joseph Weiss is admitted pro hac vice as attorney for Frank Ricotta. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 11/01/1999)
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Legal Document (Payment Possibly Required) 60 Filed: 10/22/1999, Entered: None
The Public Pension fund Group's REPLY MEMORANDUM in support of the [11-2] motion for appointment of lead pltf , filed. (psmith) (Entered: 10/22/1999)
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Legal Document (Payment Possibly Required) 59 Filed: 10/22/1999, Entered: None
Waste Management Pltfs Group's MOTION for expedited consideration of their motion to review and to seal by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr, Motion Docket Date 11/11/99 [59-1] motion , filed. (psmith) (Entered: 10/22/1999)
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Legal Document (Payment Possibly Required) 58 Filed: 10/22/1999, Entered: None, Terminated: 4/18/2000
Waste Management Pltfs Group's Expedited MOTION to review documents in camera , and to place them under seal by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr, Motion Docket Date 11/11/99 [58-1] motion, 11/11/99 [58-2] motion , filed. (psmith) (Entered: 10/22/1999)
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Legal Document (Payment Possibly Required) 57 Filed: 10/19/1999, Entered: None
The Waste Management Pltfs Group's OBJECTIONS to the [19-1] Declaration of James Weiss, filed. (psmith) (Entered: 10/19/1999)
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Legal Document (Payment Possibly Required) 56 Filed: 10/19/1999, Entered: None
REPLY Memorandum of the Waste Management Pltfs Group in response to the Opposition of the Taft-Hartley Pension Group to the Waste Management Pltfs' [16-1] motion to appoint the Waste Management pltfs group as lead pltfs, [16-2] motion for approval lead pltfs choice of counsel , filed (psmith) (Entered: 10/19/1999)
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Legal Document (Payment Possibly Required) 55 Filed: 10/19/1999, Entered: None
REPLY Memorandum of the Waste Management Pltfs Group to the Opposition of the WMI Group to the Waste Management Pltfs Group's [16-1] motion to appoint the Waste Management pltfs group as lead pltfs, [16-2] motion for approval lead pltfs choice of counsel , filed (psmith) (Entered: 10/19/1999)
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Legal Document (Payment Possibly Required) 54 Filed: 10/19/1999, Entered: None
DECLARATION Of Michael Willoughby, filed (psmith) (Entered: 10/19/1999)
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Legal Document (Payment Possibly Required) 53 Filed: 10/19/1999, Entered: None
DECLARATION Of Bjorn I Steinholt, filed (psmith) (Entered: 10/19/1999)
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Legal Document (Payment Possibly Required) 52 Filed: 10/19/1999, Entered: None
DECLARATION Of James R Hail, filed (psmith) (Entered: 10/19/1999)
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Legal Document (Payment Possibly Required) 51 Filed: 10/19/1999, Entered: None
DECLARATION Of William Lerach, filed (psmith) (Entered: 10/19/1999)
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Legal Document (Payment Possibly Required) 50 Filed: 10/19/1999, Entered: None
REPLY MEMORANDUM Of The Waste Management Pltfs In Response to Oppositions of the Connecticut Funds and the Public Pension Funds Group to the Waste Management Pltfs Group's [16-1] motion to appoint the Waste Management pltfs group as lead pltfs, [16-2] motion for approval lead pltfs choice of counsel , filed (psmith) (Entered: 10/19/1999)
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Legal Document (Payment Possibly Required) 49 Filed: 9/22/1999, Entered: None
WAIVER OF SERVICE Returned Executed as to Waste Management Inc 8/23/99 Answer due on 10/22/99 for Waste Management Inc filed. (ltien) (Entered: 10/14/1999)
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Legal Document (Payment Possibly Required) 48 Filed: 10/8/1999, Entered: None Court Filing
ORDER , entered; Parties notified. Gerald Rodos is admitted pro hac vice as attorney for Communication Workers of America and Teachers' Pension. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 10/12/1999)
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Legal Document (Payment Possibly Required) 47 Filed: 10/8/1999, Entered: None Court Filing
ORDER , entered; Parties notified. Barbara Hart is admitted pro hac vice as attorney for Connecticut Retirement Plans. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 10/12/1999)
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Legal Document (Payment Possibly Required) 46 Filed: 10/8/1999, Entered: None Court Filing
ORDER , entered; Parties notified. Jonathan Plasse is admitted pro hac vice as attorney for Connecticut Retirement Plans and Trust funds. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 10/12/1999)
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Legal Document (Payment Possibly Required) 45 Filed: 10/4/1999, Entered: None Court Filing
ORDER , entered; Parties notified. Leonard Barrack is admitted pro hac vice as attorney for Communication Workers of America/International Typographical Union and Teachers Pension and Retirement Fund. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 10/04/1999)
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Legal Document (Payment Possibly Required) 44 Filed: 9/29/1999, Entered: None Court Filing
ORDER , entered; Parties notified. Gerald Rodos is admitted pro hac vice as attorney for Communication Workers of America/International Typographical Union and Teachers Pension and Retirement Fund. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 09/29/1999)
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Legal Document (Payment Possibly Required) 43 Filed: 9/28/1999, Entered: None
NOTICE by City of Philadelphia to withdraw the City of Philadelphia's individual Motion to be Appointed Lead Pltfs and to Have Its Selection of Counsel Appointed as Lead Counsel, filed (psmith) (Entered: 09/29/1999)
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Legal Document (Payment Possibly Required) 42 Filed: 9/27/1999, Entered: None
Waste Management Pltfs Group's RESPONSE In Opposition to Gersh Korsinsky's Motion for Appointment of Lead Pltfs on behalf of Option Purchasers and Appointment of Harold Obstfeld and Beatie & Osborn as Co-Lead Counsel and Hoeffner Bilek & Eidman LOP as Liason Counsel on behalf of such options class, by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr, et al, filed (psmith) (Entered: 09/28/1999)
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Legal Document (Payment Possibly Required) 41 Filed: 9/27/1999, Entered: None
Waste Management Pltfs Groups' RESPONSE To Bernstein Litowitz Berger & Grossman's Notice Of Withdrawal From the Waste Management Institutional Shareholder Group, by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr to , filed. (psmith) (Entered: 09/28/1999)
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Legal Document (Payment Possibly Required) 40 Filed: 9/27/1999, Entered: None
DECLARATION Of Travis Downs, filed (psmith) (Entered: 09/28/1999)
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Legal Document (Payment Possibly Required) 39 Filed: 9/27/1999, Entered: None
DECLARATION Of David Walton, filed (psmith) (Entered: 09/28/1999)
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Legal Document (Payment Possibly Required) 38 Filed: 9/27/1999, Entered: None
APPENDIX Of Evidentiary Declarations by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr, et al in support of the [37-1] Waste Management Pltfs Opposition to Motion to be Appointed Lead Pltf, filed. (psmith) (Entered: 09/28/1999)
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Legal Document (Payment Possibly Required) 37 Filed: 9/27/1999, Entered: None
The Waste Management Pltfs Group's RESPONSE In Opposition To The Waste Management Institutional Shareholder Group's Motion to be Appointed Lead Pltf and Weiss & Yourman, Stull, Stull & Brody and Bernstein Litowitz Berger & Grossman to be Appointed Co-Lead Counsel, by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr in opposition to , filed (psmith) (Entered: 09/28/1999)
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Legal Document (Payment Possibly Required) 36 Filed: 9/27/1999, Entered: None
The WMI Institutional Shareholder's Groups' ANSWERING MEMORANDUM Of Law in support of their [17-1] motion to appoint the Management pltfs group as lead pltfs , filed (psmith) Modified on 05/02/2000 (Entered: 09/28/1999)
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Legal Document (Payment Possibly Required) 35 Filed: 9/27/1999, Entered: None
DECLARATION Of James R Hail in support of the Waste Management Pltfs Group's [31-1] opposition the the Connecticut Retirement Plans Motion for Appointment of Lead Pltf and For Approval of its Counsel, filed (in brown expandex folder) (psmith) Modified on 09/28/1999 (Entered: 09/28/1999)
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Legal Document (Payment Possibly Required) 34 Filed: 9/27/1999, Entered: None
MEMORANDUM by Connecticut Retirement Plans in opposition to the Competing [16-1] motion to appoint the Waste Management pltfs group as lead pltfs, [11-1] motion for appointment of lead pltfs , filed (in brown expandex folder) (psmith) (Entered: 09/28/1999)
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Legal Document (Payment Possibly Required) 33 Filed: 9/27/1999, Entered: None
DECLARATION Of William Lerach in Support of the Waste Management Pltfs [31-1] opposition to the Connecticut Retirement Plans Motion for Appointment of Lead Pltf and for Approval of its Selection of Counsel, filed (psmith) (Entered: 09/28/1999)
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Legal Document (Payment Possibly Required) 32 Filed: 9/27/1999, Entered: None
Waste Management Pltfs RESPONSE by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr, et al in opposition to the Taft-Hartley Pension Group's [11-1] motion for appointment of lead pltfs, [11-2] motion for approval lead counsel, [11-3] motion for entry of proposed pre-trial order No. 1 , filed (psmith) (Entered: 09/28/1999)
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Legal Document (Payment Possibly Required) 31 Filed: 9/27/1999, Entered: None
RESPONSE by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr in opposition to The Connecticut Retirement Plans and Trust Funds' [14-1] motion for appointment of lead pltf, [14-2] motion for approval of its selection of counsel , filed (psmith) (Entered: 09/28/1999)
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Legal Document (Payment Possibly Required) 30 Filed: 9/27/1999, Entered: None
MEMORANDUM OF LAW by Taft-Hartley Pension Group in opposition to the WMI Institutional Shareholders, Waste Management Pltfs Group and the Connecticut Retirement Funds' [17-1] motion to appoint the Waste Management pltfs group as lead pltfs, [14-1] motion for appointment of lead pltf , In Further Support of their Motion for Appointment of Lead Pltfs and Approval of Lead Counsel, filed (psmith) Modified on 05/02/2000 (Entered: 09/28/1999)
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Legal Document (Payment Possibly Required) 29 Filed: 9/27/1999, Entered: None
RESPONSE by Houston Firefighters-Public Pension Fund Group in opposition to the other [16-1] motion to appoint the Waste Management pltfs group as lead pltfs, [14-1] motion for appointment of lead pltf, [11-1] motion for appointment of lead pltfs , filed (psmith) (Entered: 09/27/1999)
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Legal Document (Payment Possibly Required) 28 Filed: 9/27/1999, Entered: None
MOTION with Memorandum in support to add party the Houston Firefighters Relief & Retirement Fund to the Public Pension Fund Group by Houston Firefighters, Motion Docket Date 10/17/99 [28-1] motion , filed (psmith) (Entered: 09/27/1999)
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Legal Document (Payment Possibly Required) 27 Filed: 9/21/1999, Entered: None Court Filing
ORDER , entered; Parties notified. Case Nos. 99-2808 and 99-2824 are CONSOLIDATED into 99-2183. A certified copy of order entered in 99-2808 and 99-2824. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 09/22/1999)
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Legal Document (Payment Possibly Required) 26 Filed: 9/16/1999, Entered: None Court Filing
ORDER , entered; Parties notified. Travis Downs III is admitted pro hac vice as attorney for Pltfs. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 09/20/1999)
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Legal Document (Payment Possibly Required) 25 Filed: 9/16/1999, Entered: None Court Filing
ORDER , entered; Parties notified. James Hail is admitted pro hac vice as attorney for Pltfs. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 09/20/1999)
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Legal Document (Payment Possibly Required) 24 Filed: 9/17/1999, Entered: None
SUPPLEMENTAL [13-1] Affidavit of J Eugene Clements, filed. (psmith) (Entered: 09/20/1999)
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Legal Document (Payment Possibly Required) 23 Filed: 9/16/1999, Entered: None Court Filing
ORDER , entered; Parties notified. William Lerach is admitted pro hac vice as attorney for Pltfs. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 09/17/1999)
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Legal Document (Payment Possibly Required) 22 Filed: 9/9/1999, Entered: None Court Filing
ORDER granting agreed Supplemental [10-1] motion to consolidate cases 99-2625, 99-2670 and 99-2706 , entered; Parties notified. Civil Actions 99-2625, 99-2670 and 99-2706 are CONSOLIDATED into 99-2183. The scheduling conferences in these case are vacated. All other terms of the Court's order entered 8/24/99 shall apply to the parties in these cases. A certified copy of order entered in these cases. ( signed Judge Melinda Harmon ) (psmith) (Entered: 09/10/1999)
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Legal Document (Payment Possibly Required) 21 Filed: 9/7/1999, Entered: None
AFFIDAVIT Of Roger Greenberg in support of Waste Management Pltfs Group's [16-1] motion to appoint the Waste Management pltfs group as lead pltfs, [16-2] motion for approval lead pltfs choice of counsel , filed (in brown expandex folder) (psmith) (Entered: 05/02/2000)
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Legal Document (Payment Possibly Required) 20 Filed: 9/7/1999, Entered: None
AFFIDAVIT Of Max Berger in Support of WMI Institutional Shareholders Group's [17-1] motion to appoint certain of its representatives as lead pltfs, [17-2] motion for approval lead pltfs choice of counsel , filed (psmith) (Entered: 05/02/2000)
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Legal Document (Payment Possibly Required) 19 Filed: 9/7/1999, Entered: None
AFFIDAVIT Of Joseph Weiss in Support of WMI Institutional Shareholders Group's [17-1] motion to appoint certain of its representatives as lead pltfs, [17-2] motion for approval lead pltfs choice of counsel , filed (psmith) (Entered: 05/02/2000)
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Legal Document (Payment Possibly Required) 18 Filed: 9/7/1999, Entered: None
AFFIDAVIT Of Aaron Brody in Support of WMI Institutional Shareholder Group's [17-1] motion to appoint certain of its representatives as lead pltfs, [17-2] motion for approval lead pltfs choice of counsel , filed (psmith) (Entered: 05/02/2000)
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Legal Document (Payment Possibly Required) 17 Filed: 9/7/1999, Entered: None
MOTION with Memorandum in support to appoint certain of its representatives as lead pltfs , and for approval lead pltfs choice of counsel by WMI Institutional Shareholder's Group, Motion Docket Date 9/27/99 [17-1] motion, 9/27/99 [17-2] motion , filed (psmith) (Entered: 05/02/2000)
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Legal Document (Payment Possibly Required) 16 Filed: 9/7/1999, Entered: None
MOTION to appoint the Waste Management pltfs group as lead pltfs , and for approval lead pltfs choice of counsel by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr, Ralph Jacobs, Steven Weiss, et al, Motion Docket Date 9/27/99 [16-1] motion, 9/27/99 [16-2] motion , filed. (psmith) (Entered: 09/08/1999)
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Legal Document (Payment Possibly Required) 15 Filed: 9/7/1999, Entered: None
MEMORANDUM OF LAW by Connecticut Retirement Plans in support of [14-1] motion for appointment of lead pltf, [14-2] motion for approval of its selection of counsel , filed (psmith) (Entered: 09/08/1999)
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Legal Document (Payment Possibly Required) 14 Filed: 9/7/1999, Entered: None
MOTION for appointment of lead pltf , and for approval of its selection of counsel by Connecticut Retire, Motion Docket Date 9/27/99 [14-1] motion, 9/27/99 [14-2] motion , filed. (psmith) (Entered: 09/08/1999)
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Legal Document (Payment Possibly Required) 13 Filed: 9/7/1999, Entered: None
AFFIDAVIT Of J Eugene Clement in support of the [11-1] motion for appointment of lead pltfs, [11-2] motion for approval lead counsel, [11-3] motion for entry of proposed pre-trial order No. 1 , filed (psmith) (Entered: 09/08/1999)
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Legal Document (Payment Possibly Required) 12 Filed: 9/7/1999, Entered: None
MEMORANDUM Of Law by Taft-Hartley Pension in support of [11-1] motion for appointment of lead pltfs, [11-2] motion for approval lead counsel, [11-3] motion for entry of proposed pre-trial order No. 1 , filed (psmith) (Entered: 09/08/1999)
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Legal Document (Payment Possibly Required) 11 Filed: 9/7/1999, Entered: None
MOTION for appointment of lead pltfs , for approval lead counsel , and for entry of proposed pre-trial order No. 1 by Taft-Hartley Pension Group, Motion Docket Date 9/27/99 [11-1] motion, 9/27/99 [11-2] motion, 9/27/99 [11-3] motion , filed. (psmith) (Entered: 09/08/1999)
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Legal Document (Payment Possibly Required) 10 Filed: 9/7/1999, Entered: None, Terminated: 9/9/1999
Agreed Supplemental MOTION to consolidate cases 99-2625, 99-2670 and 99-2706 by Waste Management Inc, John E Drury, Robert S Miller, Motion Docket Date 9/27/99 [10-1] motion , filed. (psmith) (Entered: 09/07/1999)
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Legal Document (Payment Possibly Required) 9 Filed: 9/3/1999, Entered: None
AFFIDAVIT of Sherrie R Savett Esq for City of Philadelphia in support of the [7-1] motion for appointment as lead plaintiff and [7-2] motion for approval of selection of lead counsel, filed. (ddarneille) (Entered: 09/03/1999)
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Legal Document (Payment Possibly Required) 8 Filed: 9/3/1999, Entered: None
MEMORANDUM OF LAW by City of Philadelphia in support of its [7-1] motion for appointment as lead plaintiff and [7-2] motion for approval of selection of lead counsel, filed (ddarneille) (Entered: 09/03/1999)
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Legal Document (Payment Possibly Required) 7 Filed: 9/3/1999, Entered: None
MOTION for appointment as lead plaintiff , and for approval of selection of lead counsel by City of Philadelphia, Motion Docket Date 9/23/99 [7-1] motion, 9/23/99 [7-2] motion , filed. (ddarneille) (Entered: 09/03/1999)
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Legal Document (Payment Possibly Required) 6 Filed: 8/25/1999, Entered: None Court Filing
ORDER , entered; Parties notified. All previous docket control schedules are VACATED. A scheduling conference is set for Nov 4, 1999 at 9 am before Judge Stacy. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 08/25/1999)
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Legal Document (Payment Possibly Required) 5 Filed: 8/23/1999, Entered: None Court Filing
ORDER granting [4-1] agreed motion to consolidate actions and granting [4-2] agreed motion designate caption for consolidated actions , entered; Parties notified. Case Nos. 99-2222, 99-2226, 99-2231, 99-2253, 99-2258, 99-2331, 99-2334, 99-2459, 99-2460, 99-2482, 99-2483, 99-2492, 99-2507, 99-2514, 99-2515, 99-2559, 99-2560, 99-2591, 99-2610, 99-2619 and 99-2620 are CONSOLIDATED into 99-2183. LEAD CASE NO. 99-2183. Every pleading filed shall bear the caption: In Re Waste Management Inc Securities Litigation. The scheduling conference set for Nov 4, 1999 and all scheduling conferences set in the consolidated cases are vacated. A certified copy of order entered in the consolidated cases. ( signed by Judge Melinda Harmon ) (psmith) (Entered: 08/24/1999)
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Legal Document (Payment Possibly Required) 4 Filed: 8/19/1999, Entered: None, Terminated: 8/23/1999
AGREED MOTION to consolidate actions , designate caption for consolidated actions , and enter scheduling order by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr, Waste Management Inc, John E Drury , filed. (psmith) (Entered: 08/20/1999)
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Legal Document (Payment Possibly Required) 3 Filed: 7/21/1999, Entered: None
CERTIFICATE Of Interested Parties, by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr , filed. (psmith) (Entered: 07/21/1999)
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Legal Document (Payment Possibly Required) 2 Filed: 7/8/1999, Entered: None Court Filing
Order setting Initial Pretrial and Scheduling Conference on 9:00 11/4/99 before Magistrate Judge Frances H. Stacy and Order to Disclose Interested Persons, filed. ( Signed by Judge Melinda Harmon ) Party filing case notified. (bchurchill) (Entered: 07/09/1999)
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Legal Document (Payment Possibly Required) 1 Filed: 7/8/1999, Entered: None
COMPLAINT by Jane S Perkins, Seymour Perkins, Morris Glenn Whitcomb Jr filed; FILING FEE $ 150.00 RECEIPT # 491703 (bchurchill) (Entered: 07/09/1999)
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