Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:11-cv-04522
District Judge Richard J. Holwell, presiding
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District Judge Richard J. Holwell
Last Updated April 13, 2020 at 1:05 PM EDT (5.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Deutsche Bank Trust Company Americas Deutsche Bank Trust Company Americas, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Neier, Hal +1 212 833 1100

Represented by Friedman Kaplan Seiler & Adelman LLP (NYC)

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jeffrey Carl Fourmaux +1 212 833 1100 +1 212 833 1250 jfourmaux@fklaw.com
No Logo Law Debenture Trust Company Of New York, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Neier, Hal +1 212 833 1100

Represented by Friedman Kaplan Seiler & Adelman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jeffrey Carl Fourmaux +1 212 833 1100 +1 212 833 1250 jfourmaux@fklaw.com
No Logo Official Committee of Unsecured Creditors of Tribune Co., et al., Plaintiff
No Logo Wilmington Trust Company, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Neier, Hal +1 212 833 1100

Represented by Friedman Kaplan Seiler & Adelman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jeffrey Carl Fourmaux +1 212 833 1100 +1 212 833 1250 jfourmaux@fklaw.com
v.
No Logo Abu Dhabi Investment Authority, Defendant
Officer/Director, Hyatt Hotels Corp
Officer/Director, Revere Holdings Ltd
Officer/Director, Vir Biotechnology, Inc.
Officer/Director, Foghorn Therapeutics Inc.
No Logo Adam F. Potter, Defendant
No Logo AIM Counselor Series Trust (Invesco Counselor Series Trust), Defendant

Represented by Stradley Ronon Stevens & Young, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED KEITH R. DUTILL +1 215 564 8000 +1 610 640 1965 kdutill@stradley.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Michelle Orloski +1 215 564 8618 +1 215 564 8120 morloski@stradley.com
No Logo AIM Variable Insurance Funds (Invesco Variable Insurance Funds), Defendant

Represented by Stradley Ronon Stevens & Young, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED KEITH R. DUTILL +1 215 564 8000 +1 610 640 1965 kdutill@stradley.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Michelle Orloski +1 215 564 8618 +1 215 564 8120 morloski@stradley.com
No Logo Alberta-WCB, Defendant
No Logo Alliancebernstein, Defendant
No Logo Alliancebernstein LP, Defendant

Represented by K&L Gates LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Richard Steven Miller +1 212 536 3922 +1 212 536 3901 richard.miller@klgates.com
Allianz AG Allianz AG, Defendant
Officially listed as "Allianz Invest KAG-Siemens"

Represented by Gibbons PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey Lance Nagel +1 212 613 2061 +1 212 554 9661 jnagel@gibbonslaw.com
No Logo Am International E Mac 63 Ltd., Defendant
Officially listed as "AM International E Mac 63 Limited"
No Logo AM International EMAC 63 LTD/VOL ARB, Defendant
No Logo Am Master Fund Iii L.p., Defendant
No Logo AMPERE Capital Management LP, Defendant
No Logo AQR Capital AQRREV, Defendant
No Logo Aqr Capital Management, Llc, Defendant
Officer/Director, Zeolite Exploration Co

Represented by Ross & Orenstein, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John B. Orenstein +1 612 436 9800 +1 612 436 9819 jorenstein@rossbizlaw.com
No Logo Banc Of America Securities LLC, Defendant

Represented by O'Melveny & Myers LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel Lucas Cantor +1 212 326 2000 +1 212 326 2061 dcantor@omm.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Evan M. Jones +1 212 430 6000
Bank of America, NA Bank of America, NA, Defendant
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp

Represented by O'Melveny & Myers LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel Lucas Cantor +1 212 326 2000 +1 212 326 2061 dcantor@omm.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Evan M. Jones +1 212 430 6000
No Logo Bank Of New York, Defendant
Bank of New York Mellon Corporation Bank of New York Mellon Corporation, Defendant
Officially listed as "The Bank of New York Mellon as Trustee of SPDR S&D MIDCAP 400 ETF Trust a/k/a SPDR MIDCAP 400 Trust."

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
ATTORNEY TO BE NOTICED David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
ATTORNEY TO BE NOTICED Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
ATTORNEY TO BE NOTICED David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo Bar Cap Equity Finance, Defendant
Barclays Bank PLC Barclays Bank PLC, Defendant
No Logo Barclays Capital Group, Defendant
No Logo Barclays Capital Securities Limited, Defendant
Barclays Capital Inc. Barclays Capital Inc., Defendant
No Logo Barclays Global Investors Ltd., Defendant

Represented by K&L Gates LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Richard Steven Miller +1 212 536 3922 +1 212 536 3901 richard.miller@klgates.com
No Logo Barclays Global Investors NA REF Industry Alpha LTD., Defendant
Bear, Stearns & Company, Inc. Bear, Stearns & Company, Inc., Defendant
Officially listed as "Bear Sterns & Co. Inc."

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alicia Llosa Chang +1 212 450 4000 +1 212 450 3792 alicia.chang@davispolk.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Elliot Moskowitz +1 212 450 4241 +1 212 450 3241 elliot.moskowitz@dpw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Joseph Russano +1 212 450 4019 +1 212 450 5536 michael.russano@davispolk.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alicia Llosa Chang +1 212 450 4000 +1 212 450 3792 alicia.chang@davispolk.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Elliot Moskowitz +1 212 450 4241 +1 212 450 3241 elliot.moskowitz@dpw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Joseph Russano +1 212 450 4019 +1 212 450 5536 michael.russano@davispolk.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alicia Llosa Chang +1 212 450 4000 +1 212 450 3792 alicia.chang@davispolk.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Elliot Moskowitz +1 212 450 4241 +1 212 450 3241 elliot.moskowitz@dpw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Joseph Russano +1 212 450 4019 +1 212 450 5536 michael.russano@davispolk.com
No Logo Bear Stearns Asset Management Inc., Defendant
Officer/Director, Micros To Mainframes Inc
Officer/Director, Savvis Communications Corp

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Alicia Llosa Chang +1 212 450 4000 +1 212 450 3792 alicia.chang@davispolk.com
ATTORNEY TO BE NOTICED Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
ATTORNEY TO BE NOTICED Elliot Moskowitz +1 212 450 4241 +1 212 450 3241 elliot.moskowitz@dpw.com
ATTORNEY TO BE NOTICED Michael Joseph Russano +1 212 450 4019 +1 212 450 5536 michael.russano@davispolk.com
No Logo Bhf Bank AG, Defendant
Officially listed as "BHF Bank Aktiengesellschaft"
BlackRock BlackRock, Defendant
Officially listed as "BlackRock Institutional Trust, N.A."

Represented by K&L Gates LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Richard Steven Miller +1 212 536 3922 +1 212 536 3901 richard.miller@klgates.com
No Logo Blackrock Advisors (uk ) Ltd, Defendant
No Logo Blackrock Institutional Trust Company, NA, Defendant
Officially listed as "Blackrock Institutional Trust Company, National Association"
No Logo Blackrock, Inc., Defendant
Officer/Director, New BlackRock, Inc.

Represented by K&L Gates LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Richard Steven Miller +1 212 536 3922 +1 212 536 3901 richard.miller@klgates.com
BNP Paribas BNP Paribas, Defendant
Officially listed as "BNP Paribas Prime Brokerage, Inc."
BNP Paribas Securities Corporation BNP Paribas Securities Corporation, Defendant
Officially listed as "BNP Paribas Securities Corp."
No Logo Bny Mellon, NA, Defendant
Officially listed as "BNY Mellon"
Officer/Director, Rohm & Haas Co
Officer/Director, Mellon Bank NA
Officer/Director, Day Runner, Inc.
No Logo Board of Education Retirement System of the City of New York, Defendant
City of New York City of New York, Defendant
Officially listed as "Board of Education Retirement System of the City of New York"

Represented by City of New York

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Olga Minkina +1 212 788 1689 +1 212 788 0367 ominkina@law.nyc.gov
No Logo Bon Secours Health System, Inc., Defendant

Represented by Becker, Glynn Melamed & Muffly, LLP

No Logo Carlyle Multi-strategy Master Fund Ltd., Defendant
No Logo Caxton Associates LLC, Defendant
No Logo Caxton Associates. LP, Defendant
No Logo Chicago Trading, Defendant
No Logo Chicago Trading Company, Defendant
Citigroup Management Corporation Citigroup Management Corporation, Defendant
Officially listed as "Citibank"
Citibank, NA Citibank, NA, Defendant
Officer/Director, Kemet Corporation
Officer/Director, STRATOS LIGHTWAVE, INC.
Officer/Director, Chippac, Inc.
Officer/Director, Citicorp Holdings, Inc.
Citigroup, Inc. Officer/Director, Citigroup, Inc.
Officer/Director, CITICORP
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co

Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew Garry Gordon +1 212 373 3000 +1 212 373 2037 agordon@paulweiss.com
ATTORNEY TO BE NOTICED Elizabeth Rose McColm +1 212 373 3000 +1 212 373 2152 emccolm@paulweiss.com
ATTORNEY TO BE NOTICED Stephen J. Shimshak +1 212 373 3133 +1 212 757 3990 sshimshak@paulweiss.com
Citigroup Global Markets Ltd. Citigroup Global Markets Ltd., Defendant

Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew Garry Gordon +1 212 373 3000 +1 212 373 2037 agordon@paulweiss.com
ATTORNEY TO BE NOTICED Elizabeth Rose McColm +1 212 373 3000 +1 212 373 2152 emccolm@paulweiss.com
ATTORNEY TO BE NOTICED Stephen J. Shimshak +1 212 373 3133 +1 212 757 3990 sshimshak@paulweiss.com
Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Defendant

Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew Garry Gordon +1 212 373 3000 +1 212 373 2037 agordon@paulweiss.com
ATTORNEY TO BE NOTICED Elizabeth Rose McColm +1 212 373 3000 +1 212 373 2152 emccolm@paulweiss.com
ATTORNEY TO BE NOTICED Stephen J. Shimshak +1 212 373 3133 +1 212 757 3990 sshimshak@paulweiss.com
No Logo Citigroup Global Markets, Inc./ Salomon Brothers, Defendant
No Logo Citigroup Private Bank & Trust, Defendant
No Logo Claudia F. Gasparini, Defendant
No Logo Claudia F. Gasparini I.R.A., Defendant

Represented by KarpeLaw

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Karel Sue Karpe +1 212 461 2250 +1 646 304 7610 kkarpe@karpelaw.com
No Logo Collective Trust Of The Bank Of New York, Defendant
No Logo Coutts EIP US Equity Index BGI, AIB BNY, Defendant
No Logo Coutts US Equity Index Programme, Defendant
Credit Suisse First Boston LLC Credit Suisse First Boston LLC, Defendant
Officially listed as "Credit Suisse Securities (SA) LLC"
Officer/Director, Expressjet Holdings Inc
Credit Suisse Securities (USA) LLC Credit Suisse Securities (USA) LLC, Defendant
No Logo CSFB Proprietary Trading US, Defendant
No Logo DB Bank AG Amsterdam, Defendant
No Logo Deephaven, Defendant
No Logo Deephaven Capital Management, Defendant
No Logo Deephaven Capital Management LLC, Defendant

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Matthew Osborn Solum +1 212 446 4688 +1 212 446 6460 msolum@kirkland.com
No Logo Del Mar Asset Management, Defendant
No Logo Del Mar Asset Management, LP, Defendant
Deutsche Bank AG Deutsche Bank AG, Defendant
Officially listed as "Deutsche Bank Securities Inc-DB AQ Equity Swaps Offshore Consolidated Account I"
Officer/Director, Tower Automotive, Inc.
Officer/Director, Nrp, Inc.
Officer/Director, PAC West Telecomm, Inc.
Chipotle Mexican Grill, Inc. Officer/Director, Chipotle Mexican Grill, Inc.
Officer/Director, Sherwood Group, Inc.,
Officer/Director, Briazz, Inc.
Officer/Director, Dsl.net, Inc.
Officer/Director, Blockbuster, Inc.
Officer/Director, Hutchinson Technology Inc.
Officer/Director, Korea Fund Inc
Officer/Director, Brazilian Equity Fund Inc
Officer/Director, Future Germany Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Kemper High Income Trust
Officer/Director, Solv Ex Corp
Officer/Director, Desert Native Designs Inc
Officer/Director, Newmark Homes Corp
Officer/Director, Comple Tel Europe Nv
Officer/Director, Doblique Inc
Officer/Director, Mesa Airlines Inc
Officer/Director, Emerson Radio Corp
Officer/Director, Terrapin 3 Acquisition Corp
Officer/Director, Red Rock Resorts, Inc.
Officer/Director, Emachines Inc /de/
Officer/Director, First Philippine Fund Inc
Officer/Director, Rreef America L.l.c.
Officer/Director, Id Arizona Corp.
Officer/Director, DB Municipal Holdings LLC
Deutsche Bank Securities, Inc. Deutsche Bank Securities, Inc., Defendant
No Logo Deutsche Lufthansa Ag, Defendant
No Logo Dorothy Russell Shattuck, Defendant
No Logo Forrestal Funding Master Trust, Defendant
No Logo Galleon Buccaneer`s Offshore Ltd., Defendant
No Logo Galleon Management LP/ Galleon Buccaneers Offshore Bank Of Bermuda(Cayman)Ltd., Defendant
No Logo Galleon Management LP, Defendant
General Electric Company General Electric Company, Defendant
Officially listed as "General Elecric Company"
Officer/Director, Oec Medical Systems, Inc.
Officer/Director, Genpact Ltd.
Officer/Director, Gei, Inc.
Officer/Director, Sportstech, Inc.
Officer/Director, Superior Essex Inc.
Officer/Director, Genworth Financial, Inc.
Officer/Director, Greenwater Holdings Ltd.
Officer/Director, Genicom Corp
Officer/Director, Imatron Inc.
Officer/Director, Paine Webber Group Inc
Officer/Director, Regal Beloit Corp
Officer/Director, Lockheed Martin Corp
Officer/Director, Lunar Corp
Officer/Director, Mecon Inc
Officer/Director, Positron Corp
Officer/Director, GE India Ventures LLC
Officer/Director, Heller Financial, Inc.
Officer/Director, Regency Energy Partners LP
Officer/Director, Regency LP Acquirer, L.P.
Officer/Director, Aircraft Services CORP
Officer/Director, Townsquare Media, LLC
Officer/Director, Antares Capital Corp
Ge Capital Us Holdings, Inc. Officer/Director, Ge Capital Us Holdings, Inc.
Officer/Director, Bear Newco, Inc.
Officer/Director, Gopivotal, Inc.
Officer/Director, GRAND UNION CO /DE/
Officer/Director, Greenwich Air Services Inc
Officer/Director, Marquette Electronics, Inc.
Officer/Director, Xoom, Inc.
Officer/Director, Paxson Communications Corp
Plug Power, Inc. Officer/Director, Plug Power, Inc.
Officer/Director, Harmon Industries, Inc.
Officer/Director, Thermoview Industries, Inc.
Officer/Director, Hpsc, Inc.
Officer/Director, Ionics, Inc.
Officer/Director, Idx Systems Corp
Officer/Director, iVillage, Inc.
GE Asset Management, Inc. Officer/Director, GE Asset Management, Inc.
Goldman Sachs Execution & Clearing, L.P. Goldman Sachs Execution & Clearing, L.P., Defendant
The Goldman Sachs Group, Inc. The Goldman Sachs Group, Inc., Defendant
Officially listed as "Goldman, Sachs & Co."
No Logo Gryphon Hidden Value VIII LP, Defendant
No Logo Halcyon Asset Management LLC, Defendant
No Logo Halcyon Diversified Fund LP, Defendant
No Logo Halcyon Management Company LLC, Defendant
Officially listed as "Halcyon Management Co. LLC"
No Logo Halcyon Special Situations LP, Defendant
No Logo Havens Advisors LLC, Defendant
No Logo Highbridge Capital Management, Llc, Defendant
Officer/Director, Highbridge Capital Corp
Officer/Director, CASTLE A M & CO
Officer/Director, Parker Drilling Co /de/
Officer/Director, Xcyte Therapies, Inc.
Officer/Director, Quotient Ltd.
No Logo Highbridge Even Driven/relative Value Fund, Ltd, Defendant
No Logo Highbridge INT LLC (NO3) / A/C Highbridge CAP COP Maples & Calder, Defendant
No Logo Highbridge International LLC, Defendant
Officer/Director, Xcyte Therapies, Inc.
Officer/Director, Dubin, Glenn
Officer/Director, Swieca Henry
Officer/Director, Highbridge Capital Corp
HSBC Bank USA, NA HSBC Bank USA, NA, Defendant
Officially listed as "HSBC N.A. Holdings, Inc."
International Business Machines Corporation International Business Machines Corporation, Defendant
Officer/Director, Unison Software, Inc.
Officer/Director, Crossworlds Software, Inc.

Represented by Satterlee Stephens Burke & Burke LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Christopher Robert Belmonte +1 908 277 2221 +1 212 818 9606 cbelmonte@ssbb.com
No Logo INKA MBH, Defendant
No Logo INKA MBH For Sperrkonto, Defendant
J.P. Morgan Securities LLC J.P. Morgan Securities LLC, Defendant
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JPMorgan Chase Bank, National Association"

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alicia Llosa Chang +1 212 450 4000 +1 212 450 3792 alicia.chang@davispolk.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Elliot Moskowitz +1 212 450 4241 +1 212 450 3241 elliot.moskowitz@dpw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alicia Llosa Chang +1 212 450 4000 +1 212 450 3792 alicia.chang@davispolk.com
ATTORNEY TO BE NOTICED Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Elliot Moskowitz +1 212 450 4241 +1 212 450 3241 elliot.moskowitz@dpw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alicia Llosa Chang +1 212 450 4000 +1 212 450 3792 alicia.chang@davispolk.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Elliot Moskowitz +1 212 450 4241 +1 212 450 3241 elliot.moskowitz@dpw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Joseph Russano +1 212 450 4019 +1 212 450 5536 michael.russano@davispolk.com
ATTORNEY TO BE NOTICED Alicia Llosa Chang +1 212 450 4000 +1 212 450 3792 alicia.chang@davispolk.com
ATTORNEY TO BE NOTICED Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
ATTORNEY TO BE NOTICED Elliot Moskowitz +1 212 450 4241 +1 212 450 3241 elliot.moskowitz@dpw.com
ATTORNEY TO BE NOTICED Michael Joseph Russano +1 212 450 4019 +1 212 450 5536 michael.russano@davispolk.com
J.P. Morgan Clearing Corp. J.P. Morgan Clearing Corp., Defendant

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alicia Llosa Chang +1 212 450 4000 +1 212 450 3792 alicia.chang@davispolk.com
ATTORNEY TO BE NOTICED Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Elliot Moskowitz +1 212 450 4241 +1 212 450 3241 elliot.moskowitz@dpw.com
JPMorgan Securities, Inc. JPMorgan Securities, Inc., Defendant
Officer/Director, CHEMICAL BANKING CORP
Officer/Director, Goodrich Petroleum Corp
Officer/Director, Peloton Resources Inc

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alicia Llosa Chang +1 212 450 4000 +1 212 450 3792 alicia.chang@davispolk.com
ATTORNEY TO BE NOTICED Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
ATTORNEY TO BE NOTICED Elliot Moskowitz +1 212 450 4241 +1 212 450 3241 elliot.moskowitz@dpw.com
No Logo J.P. Morgan Securities LLC/NYSE, Defendant
No Logo J.P. Morgan Services, Defendant
No Logo J.P. Morgan Services, Inc., Defendant
No Logo JP Morgan Whitefriars Inc, Defendant
No Logo Laura Lynn Ford, Defendant
No Logo Liberty Harbor Master Fund I L.p., Defendant
No Logo Magnetar Capital Llc, Defendant

Represented by Becker, Glynn Melamed & Muffly, LLP

No Logo Magnetar Capital Master Fund, Defendant
No Logo Magnetar Capital MST FD LTD M & C Corporate Services LTD, Defendant

Represented by Becker, Glynn Melamed & Muffly, LLP

No Logo Magnetar Financial LLC, Defendant
Officer/Director, Atlas America, Inc.
Officer/Director, Supernova Management LLC
Officer/Director, Litowitz Alec N
Officer/Director, Great Ajax Corp.
Officer/Director, CHP Merger Corp.
Officer/Director, Atlantic Crypto Corp

Represented by Becker, Glynn Melamed & Muffly, LLP

No Logo Magnetar Financial LLC/ Magnetar Capital MST FD LTD M & C Corporate Services LTD., Defendant
No Logo Maples And Calder, Defendant
No Logo MB Financial Bank, NA, Defendant
Merrill Lynch & Company, Inc. Merrill Lynch & Company, Inc., Defendant
Officially listed as "Merrill Lynch, Pierce, Fenner & Smith, Inc.- Safekeeping"

Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jane W. Parver +1 212 836 8000 +1 212 836 7153 jparver@kayescholer.com
ATTORNEY TO BE NOTICED Jane W. Parver +1 212 836 8000 +1 212 836 7153 jparver@kayescholer.com
ATTORNEY TO BE NOTICED Jane W. Parver +1 212 836 8000 +1 212 836 7153 jparver@kayescholer.com
ATTORNEY TO BE NOTICED Jane W. Parver +1 212 836 8000 +1 212 836 7153 jparver@kayescholer.com

Represented by Paul Hastings LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Madlyn Gleich Primoff +1 212 318 6827 +1 212 230 7744 madlynprimoff@paulhastings.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Madlyn Gleich Primoff +1 212 318 6827 +1 212 230 7744 madlynprimoff@paulhastings.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Madlyn Gleich Primoff +1 212 318 6827 +1 212 230 7744 madlynprimoff@paulhastings.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Madlyn Gleich Primoff +1 212 318 6827 +1 212 230 7744 madlynprimoff@paulhastings.com
Merrill Lynch, Pierce, Fenner & Smith, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc., Defendant
Officer/Director, Cumulus Media Inc.
Officer/Director, Chart Industries, Inc.
Officer/Director, Lodgian, Inc.
Officer/Director, Mlgpe Ltd
Merrill Lynch GP Inc. Officer/Director, Merrill Lynch GP Inc.
Officer/Director, Merrill Lynch & Co Inc
Officer/Director, Merrill Lynch Group, Inc
Hertz Global Holdings Inc Officer/Director, Hertz Global Holdings Inc
Merrill Lynch International Officer/Director, Merrill Lynch International
Officer/Director, Merrill Lynch Trust Co Fsb
Officer/Director, Infospace.com, Inc.
Officer/Director, Fund Asset Management Lp
Officer/Director, New BlackRock, Inc.
Officer/Director, Princeton Administrators Lp
Officer/Director, NATIONSBANK CORP
Bank of America, NA Officer/Director, Bank of America, NA
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Gabelli Utility Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Koll Real Estate Group Inc
Officer/Director, Uslife Income Fund Inc
Officer/Director, Muniholdings Fund Inc
Officer/Director, Munienhanced Fund Inc
Officer/Director, Muniyield Quality Fund Inc
Officer/Director, Munivest Fund II Inc

Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jane W. Parver +1 212 836 8000 +1 212 836 7153 jparver@kayescholer.com

Represented by Paul Hastings LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Madlyn Gleich Primoff +1 212 318 6827 +1 212 230 7744 madlynprimoff@paulhastings.com
Metropolitan Life Insurance Company Metropolitan Life Insurance Company, Defendant

Represented by K&L Gates LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Richard Steven Miller +1 212 536 3922 +1 212 536 3901 richard.miller@klgates.com
No Logo Milton Partners LLC, Defendant
Morgan Stanley & Company Inc. Morgan Stanley & Company Inc., Defendant
Officially listed as "Morgan Stanley Equally-Weighted S&P 500 Fund"
Director, Toy Biz, Inc.
Officer/Director, Pagemart Wireless, Inc.
Officer/Director, Vital Images, Inc.
Officer/Director, Xcyte Therapies, Inc.
Officer/Director, Websense, Inc.
Officer/Director, Silgan Holdings Inc.
Officer/Director, Msci Inc.
Officer/Director, Allegiance Telecom, Inc.
Officer/Director, Wci Communities, Inc.
Officer/Director, Gramercy Capital Corp.
Officer/Director, Discover Financial Services
Officer/Director, Cadiz Land Co Inc
Officer/Director, Ivf America Inc /de
Officer/Director, Jefferson Smurfit Corp /de/
Officer/Director, Imre Corp
Officer/Director, Uniholding Corp
Officer/Director, Cardiac Pathways Corp
Officer/Director, Impsat Corp
Officer/Director, Allscripts Inc /il
Officer/Director, Allscripts Holding Inc
Officer/Director, Psf Group Holdings Inc
Officer/Director, Acquicor Technology Inc
Officer/Director, Constant Contact, Inc.
Officer/Director, Big Entertainment, Inc.
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Digitalglobe, Inc.
Officer/Director, Remec, Inc.
Officer/Director, Golden Tan, Inc
Officer/Director, Ms Holdings Inc
Officer/Director, NB Telecom, Inc.
Officer/Director, Pioneer High Income Trust
Officer/Director, Muniyield Quality Fund Inc
Officer/Director, Lazarus Industries Inc
Officer/Director, Pacholder Fund Inc
Officer/Director, Texas Industries, Inc.
Officer/Director, Innocoll Holdings plc
Officer/Director, Visions In Glass Inc
Officer/Director, Bloom Energy Corp
Officer/Director, Leisure Acquisition Corp.
Officer/Director, Rps Realty Trust
Officer/Director, Symix Systems, Inc.
Officer/Director, Cfw Communications Co
Officer/Director, Saratogo Holdings I Inc
Officer/Director, Municipal Partners Fund Inc
Morgan Stanley & Company LLC Morgan Stanley & Company LLC, Defendant
Officially listed as "Morgan Stanley & Co. LLC"

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan D. Polkes +1 212 504 6021 +1 212 504 6666 jonathan.polkes@weil.com
No Logo Morgan Stanley Smith Barney Llc, Defendant

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan D. Polkes +1 212 504 6021 +1 212 504 6666 jonathan.polkes@weil.com
No Logo MS S&P 500 Index Fund, Defendant
No Logo MS Select- Value Added Market, Defendant
No Logo MS Value Added Market Series, Defendant
No Logo National Financial Services, LLC, Defendant
New York City Employee's Retirement System New York City Employee's Retirement System, Defendant

Represented by City of New York

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Olga Minkina +1 212 788 1689 +1 212 788 0367 ominkina@law.nyc.gov
No Logo New York City Fire Pension Fund, Defendant

Represented by City of New York

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Olga Minkina +1 212 788 1689 +1 212 788 0367 ominkina@law.nyc.gov
No Logo New York City Pension Funds, Defendant
No Logo New York City Police Officers' Variable Supplements Fund, Defendant

Represented by City of New York

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Olga Minkina +1 212 788 1689 +1 212 788 0367 ominkina@law.nyc.gov
No Logo New York City Police Pension Fund, Defendant

Represented by City of New York

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Olga Minkina +1 212 788 1689 +1 212 788 0367 ominkina@law.nyc.gov
No Logo New York Life Insurance Company, Defendant

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark Michael Elliott +1 212 705 7000 +1 212 705 7000 mark.elliott@bingham.com
No Logo Newbrook Capital Advisors LP, Defendant

Represented by Fensterstock & Partners LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brooke Katherine Haley +1 212 785 4100 +1 212 785 4040 bhaley@fensterstock.com
No Logo NYC Board Of Education, Defendant
No Logo NYC Employees Retirement System, Defendant
No Logo NYC Fire Retirement System, Defendant
No Logo NYC Police Officers Variable, Defendant
No Logo NYC Police Retirement System, Defendant
No Logo NYC Retirement Systems, Defendant
No Logo ODDO & CIE, Defendant

Represented by Scheichet & Davis, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Victor P. Muskin +1 212 688 3200 +1 212 371 7634 victor@scheichetdavis.com
No Logo Oppenheimer & Company, Inc., Defendant
Officially listed as "Oppenheimer & CO., Inc."

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
ATTORNEY TO BE NOTICED David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo Perry Corp., Defendant

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Michael Regan +1 212 940 8800 william.regan@kattenlaw.com
PRO HAC VICE, ATTORNEY TO BE NOTICED John P. Sieger +1 312 902 5200 +1 312 905 1061 john.sieger@kattenlaw.com

Represented by Thornton & Naumes LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brian J. Poronsky +1 312 902 5200 brian.poronsky@kattenlaw.com
No Logo PERRY + PARTNERS, Defendant

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Michael Regan +1 212 940 8800 william.regan@kattenlaw.com
No Logo Perry Partners L.P., Defendant

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Michael Regan +1 212 940 8800 william.regan@kattenlaw.com

Represented by Thornton & Naumes LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brian J. Poronsky +1 312 902 5200 brian.poronsky@kattenlaw.com
No Logo Prism Partners Ii Offshore Fund, Defendant
No Logo Prism Partners Offshore, Defendant
No Logo Prudential Bache Securities, LLC, Defendant

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
ATTORNEY TO BE NOTICED David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo R K Mellon CTF #3, Defendant
No Logo R.K. Mellon Common Trust Fund #3, Defendant
No Logo Rabo Capital Services, Inc., Defendant

Represented by Miller & Wrubel, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Claire L. Huene +1 212 336 3519 +1 212 336 3555 chuene@mw-law.com
No Logo Relative Value LTD/ Highbridge Event Driven RE Highbridge CAP MGMT LLC, Defendant
No Logo Sanford C. Bernstein & Company, Inc., Defendant
Officially listed as "Sanford C. Bernstein & Co., Inc."
No Logo Stark Investments, Defendant

Represented by Quarles & Brady LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Elizabeth C Perkins +1 414 277 5763 +1 414 978 8704 elizabeth.perkins@quarles.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Michael H. Schaalman +1 414 277 5743 michael.schaalman@quarles.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Eric J. Van Vugt +1 414 277 5000 +1 414 978 8625 ejv@quarles.com
No Logo State Street Bank Luxembourg, S.A., Defendant
No Logo State Street LUX, Defendant
No Logo Stichting Pensioenfonds Medische Specialisten, Defendant
No Logo TBK Partners, LLC, Defendant
No Logo TD Asset Management USA, Inc., Defendant
No Logo TD Emerald Hedged U.S. Equity, Defendant
No Logo TD Emerald Pooled U.S. Fund, Defendant
No Logo TD Emerald U.S. Market Index Fund, Defendant
No Logo TD U.S. Index Fund, Defendant
No Logo The Hartfods Financial Services Group, Inc, Defendant
The Hartford The Hartford, Defendant
No Logo The Hartford Financial Services Group, Inc., Defendant

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark Michael Elliott +1 212 705 7000 +1 212 705 7000 mark.elliott@bingham.com
No Logo The JPMorgan Chase 401(k) Savings Plan, Defendant

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Alicia Llosa Chang +1 212 450 4000 +1 212 450 3792 alicia.chang@davispolk.com
ATTORNEY TO BE NOTICED Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
ATTORNEY TO BE NOTICED Elliot Moskowitz +1 212 450 4241 +1 212 450 3241 elliot.moskowitz@dpw.com
ATTORNEY TO BE NOTICED Michael Joseph Russano +1 212 450 4019 +1 212 450 5536 michael.russano@davispolk.com
No Logo The Workers Compensation Board-Alberta, Defendant
Time Warner, Inc. Time Warner, Inc., Defendant
Officially listed as "Time Warner Inc. Master Pension Trust"

Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kira Alexis Davis +1 212 373 3230 +1 212 492 0230 kdavis@paulweiss.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew Garry Gordon +1 212 373 3000 +1 212 373 2037 agordon@paulweiss.com
No Logo Tribeca Investments LLC, Defendant
No Logo Tweedy Browne Fund, Inc., Defendant
No Logo Tweedy, Browne Company Llc, Defendant
No Logo Tweedy, Browne Value Fund, Defendant
UBS Financial Services, Inc. UBS Financial Services, Inc., Defendant
UBS Securities, Inc. UBS Securities, Inc., Defendant
UBS Securities LLC UBS Securities LLC, Defendant
No Logo UBS Securities LLC- Securities Lending, Defendant
No Logo Usaa Federal Savings Bank, Defendant

Represented by Pepper Hamilton, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kenneth J. King +1 212 808 2700 +1 212 286 9806 kingk@pepperlaw.com
No Logo Vanderbilt Partners, LLC, Defendant
No Logo Westchester Capital Management, Defendant
No Logo Westchester Capital Management, Inc., Defendant
No Logo William H. Browne, Defendant
No Logo Wilmington Trust Company, Defendant
Officially listed as "Wilmington Trust Co."
Other Parties
No Logo Carol E Newman, ADR Provider
No Logo Defendants' Executive Committee, All Defendants
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
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Legal Document (Payment Possibly Required) 394 Filed: 4/13/2020, Entered: None Notice of Change of Address
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Blank 372 Filed: None, Entered: None
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Blank 355 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 337 Filed: 3/27/2013, Entered: None Court Filing
NOTICE OF CASE REASSIGNMENT to Judge Richard J. Sullivan. Judge William H. Pauley, III is no longer assigned to the case. Filed In Associated Cases: 1:11-md-02296-WHP et al.(sjo) (Entered: 03/27/2013)
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Legal Document (Payment Possibly Required) 336 Filed: 3/15/2013, Entered: None Court Filing
ORDER APPROVING PROTOCOL GOVERNING RETENTION AND DISCOVERY OF DOCUMENTS HELD BY COURT-APPOINTED EXAMINER, KENNETH N. KLEE, ESQ. It is ORDERED as follows: The Protocol Governing Retention and Discovery of Documents Held by Court-Appointed Examiner, Kenneth N. Klee, Esq. attached hereto as Exhibit A is APPROVED. (Signed by Judge William H. Pauley, III on 3/15/2013) Filed In Associated Cases: 1:11-md-02296-WHP et al.(rjm) (Entered: 03/15/2013)
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Legal Document (Payment Possibly Required) 335 Filed: 3/13/2013, Entered: None
ORDER GRANTING PLAINTIFFS' THIRD OMNIBUS MOTION TO ENLARGE THE TIME FOR SERVICE OF SUMMONSES AND COMPLAINTS: granting (323) Motion for Extension of Time in case 1:11-cv-04522-WHP; granting (391) Motion for Extension of Time in case 1:11-cv-04538-WHP; granting (765) Motion for Extension of Time in case 1:11-cv-04784-WHP; granting (125) Motion for Extension of Time in case 1:11-cv-04900-WHP; granting (69) Motion for Extension of Time in case 1:11-cv-05136-WHP; granting (2166) Motion for Extension of Time in case 1:11-md-02296-WHP; granting (215) Motion for Extension of Time in case 1:11-cv-09319-WHP; granting (170) Motion for Extension of Time in case 1:11-cv-09406-WHP; granting (132) Motion for Extension of Time in case 1:11-cv-09407-WHP; granting (291) Motion for Extension of Time in case 1:11-cv-09409-WHP; granting (90) Motion for Extension of Time in case 1:11-cv-09408-WHP; granting (139) Motion for Extension of Time in case 1:11-cv-09410-WHP; granting (159) Motion for Extension of Time in case 1:11-cv-09510-WHP; granting (147) Motion for Extension of Time in case 1:11-cv-09511-WHP; granting (128) Motion for Extension of Time in case 1:11-cv-09512-WHP; granting (164) Motion for Extension of Time in case 1:11-cv-09514-WHP; granting (76) Motion for Extension of Time in case 1:11-cv-09515-WHP; granting (232) Motion for Extension of Time in case 1:11-cv-09568-WHP; granting (135) Motion for Extension of Time in case 1:11-cv-09569-WHP; granting (202) Motion for Extension of Time in case 1:11-cv-09570-WHP; granting (579) Motion for Extension of Time in case 1:11-cv-09572-WHP; granting (196) Motion for Extension of Time in case 1:11-cv-09592-WHP; granting (99) Motion for Extension of Time in case 1:11-cv-09591-WHP; granting (132) Motion for Extension of Time in case 1:11-cv-09589-WHP; granting (162) Motion for Extension of Time in case 1:11-cv-09588-WHP; granting (220) Motion for Extension of Time in case 1:11-cv-09590-WHP; granting (95) Motion for Extension of Time in case 1:11-cv-09600-WHP; granting (76) Motion for Extension of Time in case 1:11-cv-09599-WHP; granting (222) Motion for Extension of Time in case 1:11-cv-09598-WHP; granting (111) Motion for Extension of Time in case 1:11-cv-09597-WHP; granting (68) Motion for Extension of Time in case 1:11-cv-09596-WHP; granting (197) Motion for Extension of Time in case 1:11-cv-09595-WHP; granting (83) Motion for Extension of Time in case 1:11-cv-09594-WHP; granting (155) Motion for Extension of Time in case 1:11-cv-09593-WHP; granting (71) Motion for Extension of Time in case 1:11-cv-09587-WHP; granting (259) Motion for Extension of Time in case 1:11-cv-09586-WHP; granting (88) Motion for Extension of Time in case 1:11-cv-09585-WHP; granting (108) Motion for Extension of Time in case 1:11-cv-09581-WHP; granting (188) Motion for Extension of Time in case 1:11-cv-09582-WHP; granting (126) Motion for Extension of Time in case 1:11-cv-09584-WHP; granting (241) Motion for Extension of Time in case 1:11-cv-09583-WHP; granting (239) Motion for Extension of Time in case 1:11-cv-09571-WHP; granting (328) Motion for Extension of Time in case 1:12-cv-00061-WHP; granting (228) Motion for Extension of Time in case 1:12-cv-00063-WHP; granting (107) Motion for Extension of Time in case 1:12-cv-00062-WHP; granting (223) Motion for Extension of Time in case 1:12-cv-00065-WHP; granting (706) Motion for Extension of Time in case 1:12-cv-00064-WHP; granting (109) Motion for Extension of Time in case 1:12-cv-00549-WHP; granting (100) Motion for Extension of Time in case 1:12-cv-00550-WHP; granting (165) Motion for Extension of Time in case 1:12-cv-00551-WHP; granting (64) Motion for Extension of Time in case 1:12-cv-00552-WHP; granting (114) Motion for Extension of Time in case 1:12-cv-00554-WHP; granting (185) Motion for Extension of Time in case 1:12-cv-00555-WHP; granting (755) Motion for Extension of Time in case 1:12-cv-02652-WHP; granting (65) Motion for Extension of Time in case 1:12-cv-04539-WHP; granting (10) Motion for Extension of Time in case 1:12-cv-06055-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-md-02296-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (82) Motion for Extension of Time; granting (52) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (52) Motion for Extension of Time; granting (25) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (80) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (13) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (112) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (191) Motion for Extension of Time; granting (110) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (359) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-04538-WHP; granting [] Motion for Extension of Time; granting (446) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (81) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (148) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (111) Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (200) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (40) Motion for Extension of Time; granting (80) Motion for Extension of Time; granting (122) Motion for Extension of Time; granting (178) Motion for Extension of Time; granting (42) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (183) Motion for Extension of Time; granting (57) Motion for Extension of Time; granting (18) Motion for Extension of Time; granting (181) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (67) Motion for Extension of Time; granting (184) Motion for Extension of Time; granting (191) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (179) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (58) Motion for Extension of Time; granting (41) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:12-cv-00064-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (61) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (76) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (75) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (76) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (76) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (62) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (10) Motion for Extension of Time in case 1:11-cv-09587-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (64) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (129) Motion for Extension of Time; granting (87) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (273) Motion for Extension of Time; granting (24) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (68) Motion for Extension of Time; granting (103) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (169) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (136) Motion for Extension of Time; granting (30) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (100) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (154) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (6) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (273) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (152) Motion for Extension of Time; granting (29) Motion for Extension of Time; granting (144) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (41) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (295) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (34) Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-04522-WHP; granting [] Motion for Extension of Time; granting (531) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (20) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (121) Motion for Extension of Time; granting (86) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (48) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (102) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (133) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (228) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (601) Motion for Extension of Time; granting (166) Motion for Extension of Time; granting (53) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (29) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (39) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (74) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (297) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (174) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (66) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-04784-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (70) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (79) Motion for Extension of Time; granting (130) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (130) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (79) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (79) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (79) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (83) Motion for Extension of Time; granting (130) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (79) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (79) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (80) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-04900-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (74) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (74) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (74) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (74) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (70) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-05136-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (128) Motion for Extension of Time; granting (70) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (100) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (140) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (176) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (115) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (100) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (176) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (100) Motion for Extension of Time; granting (92) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (100) Motion for Extension of Time; granting (70) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (100) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (100) Motion for Extension of Time; granting (176) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (100) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (100) Motion for Extension of Time; granting (100) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (70) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (100) Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-09406-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (137) Motion for Extension of Time; granting (58) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (83) Motion for Extension of Time; granting (139) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (137) Motion for Extension of Time; granting (137) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (127) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (93) Motion for Extension of Time; granting (137) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (95) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (112) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (96) Motion for Extension of Time; granting (137) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (113) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (59) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (100) Motion for Extension of Time; granting (9) Motion for Extension of Time in case 1:11-cv-09407-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (51) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (187) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (88) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (71) Motion for Extension of Time; granting (211) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (193) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (132) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (202) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (202) Motion for Extension of Time; granting (111) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (202) Motion for Extension of Time; granting (98) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (65) Motion for Extension of Time; granting (297) Motion for Extension of Time; granting (77) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (202) Motion for Extension of Time; granting (202) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (202) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (112) Motion for Extension of Time; granting (95) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (52) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (101) Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-09409-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (57) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (70) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (95) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (95) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (95) Motion for Extension of Time; granting (57) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (95) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (65) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (96) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (95) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (95) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (57) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (95) Motion for Extension of Time; granting (7) Motion for Extension of Time in case 1:11-cv-09408-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (144) Motion for Extension of Time; granting (112) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting (144) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (86) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (107) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting (117) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting (68) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (96) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-09410-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (116) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (101) Motion for Extension of Time; granting (136) Motion for Extension of Time; granting (128) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (164) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (164) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (107) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (107) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (107) Motion for Extension of Time; granting (126) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (107) Motion for Extension of Time; granting (164) Motion for Extension of Time; granting (107) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (107) Motion for Extension of Time; granting (107) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (107) Motion for Extension of Time; granting (3) Motion for Extension of Time in case 1:11-cv-09510-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (135) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (109) Motion for Extension of Time; granting (152) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (90) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (123) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (109) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (109) Motion for Extension of Time; granting (101) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (109) Motion for Extension of Time; granting (80) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (109) Motion for Extension of Time; granting (145) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (109) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (113) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (109) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (109) Motion for Extension of Time; granting (109) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (81) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (109) Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-09511-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (124) Motion for Extension of Time; granting (73) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting (133) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (133) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (79) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (112) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting (88) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting (133) Motion for Extension of Time; granting (78) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (92) Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-09512-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (123) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (173) Motion for Extension of Time; granting (148) Motion for Extension of Time; granting (123) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (88) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (123) Motion for Extension of Time; granting (123) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (123) Motion for Extension of Time; granting (169) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (92) Motion for Extension of Time; granting (123) Motion for Extension of Time; granting (161) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (123) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (168) Motion for Extension of Time; granting (115) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (93) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (7) Motion for Extension of Time in case 1:11-cv-09514-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (81) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (84) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (86) Motion for Extension of Time; granting (81) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (71) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (81) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (83) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (85) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (62) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-09515-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (136) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (188) Motion for Extension of Time; granting (163) Motion for Extension of Time; granting (130) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (163) Motion for Extension of Time; granting (144) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (163) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (182) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (163) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (80) Motion for Extension of Time; granting (212) Motion for Extension of Time; granting (99) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (90) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (116) Motion for Extension of Time; granting (163) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (220) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-09568-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (140) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (139) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (95) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (140) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (94) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (103) Motion for Extension of Time; granting (140) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (94) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (92) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (107) Motion for Extension of Time; granting (140) Motion for Extension of Time; granting (94) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (94) Motion for Extension of Time; granting (119) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (102) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (104) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (111) Motion for Extension of Time; granting (5) Motion for Extension of Time in case 1:11-cv-09569-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (144) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (206) Motion for Extension of Time; granting (160) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (111) Motion for Extension of Time; granting (144) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (144) Motion for Extension of Time; granting (144) Motion for Extension of Time; granting (178) Motion for Extension of Time; granting (97) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (207) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (144) Motion for Extension of Time; granting (175) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (103) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (122) Motion for Extension of Time; granting (83) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (144) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (183) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (207) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (123) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (119) Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-09570-WHP; granting (422) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (125) Motion for Extension of Time; granting (34) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (207) Motion for Extension of Time; granting (173) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (382) Motion for Extension of Time; granting (70) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (129) Motion for Extension of Time; granting (190) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (112) Motion for Extension of Time; granting (203) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (122) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (60) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (382) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (96) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (103) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (344) Motion for Extension of Time; granting (242) Motion for Extension of Time; granting (78) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (35) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (85) Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-09572-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (127) Motion for Extension of Time; granting (63) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (187) Motion for Extension of Time; granting (143) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (83) Motion for Extension of Time; granting (127) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (127) Motion for Extension of Time; granting (127) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (120) Motion for Extension of Time; granting (183) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (127) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (202) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (207) Motion for Extension of Time; granting (102) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (205) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (127) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (71) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (165) Motion for Extension of Time; granting (109) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (202) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (103) Motion for Extension of Time; granting (90) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (1) Motion for Extension of Time in case 1:11-cv-09592-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (65) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (71) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (101) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (104) Motion for Extension of Time; granting (65) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (102) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (66) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (76) Motion for Extension of Time; granting (104) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (104) Motion for Extension of Time; granting (100) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (65) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (104) Motion for Extension of Time; granting (10) Motion for Extension of Time in case 1:11-cv-09591-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (135) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (126) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (94) Motion for Extension of Time; granting (137) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (137) Motion for Extension of Time; granting (137) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (94) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (94) Motion for Extension of Time; granting (94) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (77) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (94) Motion for Extension of Time; granting (137) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (103) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (94) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (94) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (94) Motion for Extension of Time; granting (9) Motion for Extension of Time in case 1:11-cv-09589-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (123) Motion for Extension of Time; granting (76) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (123) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (126) Motion for Extension of Time; granting (123) Motion for Extension of Time; granting (165) Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (123) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (123) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (124) Motion for Extension of Time; granting (87) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (167) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (101) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting []
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Legal Document (Payment Possibly Required) 334 Filed: 2/20/2013, Entered: None Court Filing
SCHEDULING ORDER: The oral argument scheduled for March 1, 2013 at 11:00 a.m. on the Phase One Motions to Dismiss and on the Tendering PHONES Holders' Motion to Intervene as Plaintiffs is adjourned to April 26, 2013 at 10:00 a.m. (Oral Argument set for 4/26/2013 at 10:00 AM before Judge William H. Pauley III). (Signed by Judge William H. Pauley, III on 2/20/2013) Filed In Associated Cases: 1:11-md-02296-WHP et al.(pl) (Entered: 02/20/2013)
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Legal Document (Payment Possibly Required) 333 Filed: 2/8/2013, Entered: None Court Filing
PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions and limitations of a stipulation between the parties, Plaintiffs Deutsche Bank Trust Company Americas, in its capacity as successor indenture trustee for a certain series of Senior Notes, Law Debenture Trust Company of New York, in its capacity as successor indenture trustee for a certain series of Senior Notes, and Wilmington Trust Company, in its capacity as successor indenture trustee for the PHONES notes, hereby dismiss this action without prejudice solely against defendants Galleon Buccaneers Offshore Ltd. and Galleon Management, LP, which have neither moved for summary judgment nor answered., Galleon Buccaneers Offshore Ltd., Galleon Management LP, Galleon Management, LP, Galleon Management, LP, Galleon Buccaneers Offshore Ltd and Galleon Buccaneers Offshore Ltd terminated. (Signed by Judge William H. Pauley, III on 2/6/2013) Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(lmb) (Entered: 02/08/2013)
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Legal Document (Payment Possibly Required) 332 Filed: 2/4/2013, Entered: None
REPLY MEMORANDUM OF LAW in Support re: (106 in 1:11-cv-09597-WHP, 180 in 1:11-cv-09582-WHP, 94 in 1:11-cv-09591-WHP, 587 in 1:12-cv-00064-WHP, 159 in 1:11-cv-09514-WHP, 186 in 1:11-cv-09595-WHP, 124 in 1:11-cv-09589-WHP, 121 in 1:11-cv-09584-WHP, 121 in 1:11-cv-09407-WHP, 102 in 1:12-cv-00062-WHP, 150 in 1:11-cv-09510-WHP, 85 in 1:11-cv-09600-WHP, 141 in 1:11-cv-09511-WHP, 159 in 1:11-cv-09406-WHP, 215 in 1:12-cv-00063-WHP, 219 in 1:11-cv-09568-WHP, 314 in 1:11-cv-04522-WHP, 189 in 1:11-cv-09570-WHP, 64 in 1:11-cv-05136-WHP, 116 in 1:11-cv-04900-WHP, 711 in 1:11-cv-04784-WHP, 128 in 1:11-cv-09569-WHP, 63 in 1:11-cv-09596-WHP, 78 in 1:11-cv-09594-WHP, 57 in 1:12-cv-00552-WHP, 103 in 1:11-cv-09581-WHP, 71 in 1:11-cv-09515-WHP, 135 in 1:12-cv-00551-WHP, 94 in 1:12-cv-00550-WHP, 146 in 1:11-cv-09593-WHP, 66 in 1:11-cv-09587-WHP, 83 in 1:11-cv-09585-WHP, 233 in 1:11-cv-09571-WHP, 159 in 1:11-cv-09319-WHP, 85 in 1:11-cv-09408-WHP, 157 in 1:11-cv-09588-WHP, 269 in 1:11-cv-09409-WHP, 208 in 1:12-cv-00065-WHP, 122 in 1:11-cv-09512-WHP, 187 in 1:11-cv-09592-WHP, 296 in 1:12-cv-00061-WHP, 239 in 1:11-cv-09586-WHP, 1670 in 1:11-md-02296-WHP, 215 in 1:11-cv-09590-WHP, 128 in 1:11-cv-09410-WHP, 104 in 1:12-cv-00554-WHP, 218 in 1:11-cv-09583-WHP, 542 in 1:11-cv-09572-WHP, 369 in 1:11-cv-04538-WHP, 172 in 1:12-cv-00555-WHP, 206 in 1:11-cv-09598-WHP, 101 in 1:12-cv-00549-WHP, 71 in 1:11-cv-09599-WHP) MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6). MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6).. Document filed by Defendants' Executive Committee. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) (Entered: 02/04/2013)
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Legal Document (Payment Possibly Required) 331 Filed: 2/4/2013, Entered: None
DECLARATION of David C. Bohan in Support re: (106 in 1:11-cv-09597-WHP, 180 in 1:11-cv-09582-WHP, 94 in 1:11-cv-09591-WHP, 587 in 1:12-cv-00064-WHP, 159 in 1:11-cv-09514-WHP, 186 in 1:11-cv-09595-WHP, 124 in 1:11-cv-09589-WHP, 121 in 1:11-cv-09584-WHP, 121 in 1:11-cv-09407-WHP, 102 in 1:12-cv-00062-WHP, 150 in 1:11-cv-09510-WHP, 85 in 1:11-cv-09600-WHP, 141 in 1:11-cv-09511-WHP, 159 in 1:11-cv-09406-WHP, 215 in 1:12-cv-00063-WHP, 219 in 1:11-cv-09568-WHP, 314 in 1:11-cv-04522-WHP, 189 in 1:11-cv-09570-WHP, 64 in 1:11-cv-05136-WHP, 116 in 1:11-cv-04900-WHP, 711 in 1:11-cv-04784-WHP, 128 in 1:11-cv-09569-WHP, 63 in 1:11-cv-09596-WHP, 78 in 1:11-cv-09594-WHP, 57 in 1:12-cv-00552-WHP, 103 in 1:11-cv-09581-WHP, 71 in 1:11-cv-09515-WHP, 135 in 1:12-cv-00551-WHP, 94 in 1:12-cv-00550-WHP, 146 in 1:11-cv-09593-WHP, 66 in 1:11-cv-09587-WHP, 83 in 1:11-cv-09585-WHP, 233 in 1:11-cv-09571-WHP, 159 in 1:11-cv-09319-WHP, 85 in 1:11-cv-09408-WHP, 157 in 1:11-cv-09588-WHP, 269 in 1:11-cv-09409-WHP, 208 in 1:12-cv-00065-WHP, 122 in 1:11-cv-09512-WHP, 187 in 1:11-cv-09592-WHP, 296 in 1:12-cv-00061-WHP, 239 in 1:11-cv-09586-WHP, 1670 in 1:11-md-02296-WHP, 215 in 1:11-cv-09590-WHP, 128 in 1:11-cv-09410-WHP, 104 in 1:12-cv-00554-WHP, 218 in 1:11-cv-09583-WHP, 542 in 1:11-cv-09572-WHP, 369 in 1:11-cv-04538-WHP, 172 in 1:12-cv-00555-WHP, 206 in 1:11-cv-09598-WHP, 101 in 1:12-cv-00549-WHP, 71 in 1:11-cv-09599-WHP) MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6). MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6).. Document filed by Defendants' Executive Committee. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) (Entered: 02/04/2013)
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Legal Document (Payment Possibly Required) 330 Filed: 1/29/2013, Entered: None Court Filing
SCHEDULING ORDER: The Court having received the attached letter request of Citadel Equity Fund Ltd., Camden Asset Management LP, and certain of their affiliates (collectively, the "Tendering PHONES Holders") to file a motion to intervene as plaintiffs in this multidistrict litigation, dated November 13,2012, the following briefing schedule is entered: As set forth herein. SO ORDERED. (Signed by Judge William H. Pauley, III on 1/29/2013) Filed In Associated Cases: 1:11-md-02296-WHP et al. Copies Mailed By Chambers. (ama) (Entered: 01/30/2013)
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Legal Document (Payment Possibly Required) 329 Filed: 1/18/2013, Entered: None
CERTIFICATE OF SERVICE of Notice of Substitution of Party, Counsel, and Liaison Counsel [Docket No.2179], Notice of Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints [Docket No. 2166], Memorandum of Law in Support of Plaintiffs' Third Omnibus Motion [Docket No.2170], Declaration of David Zensky [Docket No. 2167], Declaration of Jay Teitelbaum, Esq. [Docket No. 2168] and Declaration of James S. Green, Jr. [Docket No. 2169[ on 1/11/13. Service was made by ECF and Mail. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) (Entered: 01/18/2013)
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Legal Document (Payment Possibly Required) 328 Filed: 12/26/2012, Entered: None
NOTICE OF APPEARANCE Mike Eugene Abernethy, Filed In Associated Cases: 1:11-md-02296-WHP et al.(rdz) (Entered: 01/14/2013)
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Legal Document (Payment Possibly Required) 327 Filed: 1/11/2013, Entered: None
MEMORANDUM OF LAW in Support re: (108 in 1:11-cv-09581-WHP, 223 in 1:12-cv-00065-WHP, 291 in 1:11-cv-09409-WHP, 132 in 1:11-cv-09589-WHP, 128 in 1:11-cv-09512-WHP, 125 in 1:11-cv-04900-WHP, 76 in 1:11-cv-09515-WHP, 65 in 1:12-cv-04539-WHP, 197 in 1:11-cv-09595-WHP, 90 in 1:11-cv-09408-WHP, 188 in 1:11-cv-09582-WHP, 222 in 1:11-cv-09598-WHP, 76 in 1:11-cv-09599-WHP, 100 in 1:12-cv-00550-WHP, 68 in 1:11-cv-09596-WHP, 95 in 1:11-cv-09600-WHP, 391 in 1:11-cv-04538-WHP, 2166 in 1:11-md-02296-WHP, 241 in 1:11-cv-09583-WHP, 765 in 1:11-cv-04784-WHP, 114 in 1:12-cv-00554-WHP, 323 in 1:11-cv-04522-WHP, 99 in 1:11-cv-09591-WHP, 107 in 1:12-cv-00062-WHP, 215 in 1:11-cv-09319-WHP, 159 in 1:11-cv-09510-WHP, 220 in 1:11-cv-09590-WHP, 755 in 1:12-cv-02652-WHP, 139 in 1:11-cv-09410-WHP, 162 in 1:11-cv-09588-WHP, 109 in 1:12-cv-00549-WHP, 239 in 1:11-cv-09571-WHP, 88 in 1:11-cv-09585-WHP, 147 in 1:11-cv-09511-WHP, 232 in 1:11-cv-09568-WHP, 64 in 1:12-cv-00552-WHP, 155 in 1:11-cv-09593-WHP, 111 in 1:11-cv-09597-WHP, 126 in 1:11-cv-09584-WHP, 170 in 1:11-cv-09406-WHP, 228 in 1:12-cv-00063-WHP, 328 in 1:12-cv-00061-WHP, 71 in 1:11-cv-09587-WHP, 69 in 1:11-cv-05136-WHP, 135 in 1:11-cv-09569-WHP, 132 in 1:11-cv-09407-WHP, 164 in 1:11-cv-09514-WHP, 202 in 1:11-cv-09570-WHP, 259 in 1:11-cv-09586-WHP, 185 in 1:12-cv-00555-WHP, 83 in 1:11-cv-09594-WHP, 165 in 1:12-cv-00551-WHP, 706 in 1:12-cv-00064-WHP, 196 in 1:11-cv-09592-WHP, 10 in 1:12-cv-06055-WHP, 579 in 1:11-cv-09572-WHP) MOTION for Extension of Time Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) (Entered: 01/11/2013)
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Legal Document (Payment Possibly Required) 326 Filed: 1/11/2013, Entered: None
DECLARATION of James S. Green, Jr. in Support re: (108 in 1:11-cv-09581-WHP, 223 in 1:12-cv-00065-WHP, 291 in 1:11-cv-09409-WHP, 132 in 1:11-cv-09589-WHP, 128 in 1:11-cv-09512-WHP, 125 in 1:11-cv-04900-WHP, 76 in 1:11-cv-09515-WHP, 65 in 1:12-cv-04539-WHP, 197 in 1:11-cv-09595-WHP, 90 in 1:11-cv-09408-WHP, 188 in 1:11-cv-09582-WHP, 222 in 1:11-cv-09598-WHP, 76 in 1:11-cv-09599-WHP, 100 in 1:12-cv-00550-WHP, 68 in 1:11-cv-09596-WHP, 95 in 1:11-cv-09600-WHP, 391 in 1:11-cv-04538-WHP, 2166 in 1:11-md-02296-WHP, 241 in 1:11-cv-09583-WHP, 765 in 1:11-cv-04784-WHP, 114 in 1:12-cv-00554-WHP, 323 in 1:11-cv-04522-WHP, 99 in 1:11-cv-09591-WHP, 107 in 1:12-cv-00062-WHP, 215 in 1:11-cv-09319-WHP, 159 in 1:11-cv-09510-WHP, 220 in 1:11-cv-09590-WHP, 755 in 1:12-cv-02652-WHP, 139 in 1:11-cv-09410-WHP, 162 in 1:11-cv-09588-WHP, 109 in 1:12-cv-00549-WHP, 239 in 1:11-cv-09571-WHP, 88 in 1:11-cv-09585-WHP, 147 in 1:11-cv-09511-WHP, 232 in 1:11-cv-09568-WHP, 64 in 1:12-cv-00552-WHP, 155 in 1:11-cv-09593-WHP, 111 in 1:11-cv-09597-WHP, 126 in 1:11-cv-09584-WHP, 170 in 1:11-cv-09406-WHP, 228 in 1:12-cv-00063-WHP, 328 in 1:12-cv-00061-WHP, 71 in 1:11-cv-09587-WHP, 69 in 1:11-cv-05136-WHP, 135 in 1:11-cv-09569-WHP, 132 in 1:11-cv-09407-WHP, 164 in 1:11-cv-09514-WHP, 202 in 1:11-cv-09570-WHP, 259 in 1:11-cv-09586-WHP, 185 in 1:12-cv-00555-WHP, 83 in 1:11-cv-09594-WHP, 165 in 1:12-cv-00551-WHP, 706 in 1:12-cv-00064-WHP, 196 in 1:11-cv-09592-WHP, 10 in 1:12-cv-06055-WHP, 579 in 1:11-cv-09572-WHP) MOTION for Extension of Time Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) (Entered: 01/11/2013)
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Legal Document (Payment Possibly Required) 325 Filed: 1/11/2013, Entered: None
DECLARATION of Jay Teitelbaum in Support re: (108 in 1:11-cv-09581-WHP, 223 in 1:12-cv-00065-WHP, 291 in 1:11-cv-09409-WHP, 132 in 1:11-cv-09589-WHP, 128 in 1:11-cv-09512-WHP, 125 in 1:11-cv-04900-WHP, 76 in 1:11-cv-09515-WHP, 65 in 1:12-cv-04539-WHP, 197 in 1:11-cv-09595-WHP, 90 in 1:11-cv-09408-WHP, 188 in 1:11-cv-09582-WHP, 222 in 1:11-cv-09598-WHP, 76 in 1:11-cv-09599-WHP, 100 in 1:12-cv-00550-WHP, 68 in 1:11-cv-09596-WHP, 95 in 1:11-cv-09600-WHP, 391 in 1:11-cv-04538-WHP, 2166 in 1:11-md-02296-WHP, 241 in 1:11-cv-09583-WHP, 765 in 1:11-cv-04784-WHP, 114 in 1:12-cv-00554-WHP, 323 in 1:11-cv-04522-WHP, 99 in 1:11-cv-09591-WHP, 107 in 1:12-cv-00062-WHP, 215 in 1:11-cv-09319-WHP, 159 in 1:11-cv-09510-WHP, 220 in 1:11-cv-09590-WHP, 755 in 1:12-cv-02652-WHP, 139 in 1:11-cv-09410-WHP, 162 in 1:11-cv-09588-WHP, 109 in 1:12-cv-00549-WHP, 239 in 1:11-cv-09571-WHP, 88 in 1:11-cv-09585-WHP, 147 in 1:11-cv-09511-WHP, 232 in 1:11-cv-09568-WHP, 64 in 1:12-cv-00552-WHP, 155 in 1:11-cv-09593-WHP, 111 in 1:11-cv-09597-WHP, 126 in 1:11-cv-09584-WHP, 170 in 1:11-cv-09406-WHP, 228 in 1:12-cv-00063-WHP, 328 in 1:12-cv-00061-WHP, 71 in 1:11-cv-09587-WHP, 69 in 1:11-cv-05136-WHP, 135 in 1:11-cv-09569-WHP, 132 in 1:11-cv-09407-WHP, 164 in 1:11-cv-09514-WHP, 202 in 1:11-cv-09570-WHP, 259 in 1:11-cv-09586-WHP, 185 in 1:12-cv-00555-WHP, 83 in 1:11-cv-09594-WHP, 165 in 1:12-cv-00551-WHP, 706 in 1:12-cv-00064-WHP, 196 in 1:11-cv-09592-WHP, 10 in 1:12-cv-06055-WHP, 579 in 1:11-cv-09572-WHP) MOTION for Extension of Time Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) (Entered: 01/11/2013)
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Legal Document (Payment Possibly Required) 324 Filed: 1/11/2013, Entered: None
DECLARATION of David Zensky in Support re: (108 in 1:11-cv-09581-WHP, 223 in 1:12-cv-00065-WHP, 291 in 1:11-cv-09409-WHP, 132 in 1:11-cv-09589-WHP, 128 in 1:11-cv-09512-WHP, 125 in 1:11-cv-04900-WHP, 76 in 1:11-cv-09515-WHP, 65 in 1:12-cv-04539-WHP, 197 in 1:11-cv-09595-WHP, 90 in 1:11-cv-09408-WHP, 188 in 1:11-cv-09582-WHP, 222 in 1:11-cv-09598-WHP, 76 in 1:11-cv-09599-WHP, 100 in 1:12-cv-00550-WHP, 68 in 1:11-cv-09596-WHP, 95 in 1:11-cv-09600-WHP, 391 in 1:11-cv-04538-WHP, 2166 in 1:11-md-02296-WHP, 241 in 1:11-cv-09583-WHP, 765 in 1:11-cv-04784-WHP, 114 in 1:12-cv-00554-WHP, 323 in 1:11-cv-04522-WHP, 99 in 1:11-cv-09591-WHP, 107 in 1:12-cv-00062-WHP, 215 in 1:11-cv-09319-WHP, 159 in 1:11-cv-09510-WHP, 220 in 1:11-cv-09590-WHP, 755 in 1:12-cv-02652-WHP, 139 in 1:11-cv-09410-WHP, 162 in 1:11-cv-09588-WHP, 109 in 1:12-cv-00549-WHP, 239 in 1:11-cv-09571-WHP, 88 in 1:11-cv-09585-WHP, 147 in 1:11-cv-09511-WHP, 232 in 1:11-cv-09568-WHP, 64 in 1:12-cv-00552-WHP, 155 in 1:11-cv-09593-WHP, 111 in 1:11-cv-09597-WHP, 126 in 1:11-cv-09584-WHP, 170 in 1:11-cv-09406-WHP, 228 in 1:12-cv-00063-WHP, 328 in 1:12-cv-00061-WHP, 71 in 1:11-cv-09587-WHP, 69 in 1:11-cv-05136-WHP, 135 in 1:11-cv-09569-WHP, 132 in 1:11-cv-09407-WHP, 164 in 1:11-cv-09514-WHP, 202 in 1:11-cv-09570-WHP, 259 in 1:11-cv-09586-WHP, 185 in 1:12-cv-00555-WHP, 83 in 1:11-cv-09594-WHP, 165 in 1:12-cv-00551-WHP, 706 in 1:12-cv-00064-WHP, 196 in 1:11-cv-09592-WHP, 579 in 1:11-cv-09572-WHP) MOTION for Extension of Time Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) (Entered: 01/11/2013)
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Legal Document (Payment Possibly Required) 323 Filed: 1/11/2013, Entered: None
MOTION for Extension of Time Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. (Attachments: # 1 Exhibit A (Proposed Order), # 2 Exhibit B (Schedule of Avoidance Actions))Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) (Entered: 01/11/2013)
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Legal Document (Payment Possibly Required) 322 Filed: 12/21/2012, Entered: None
MEMORANDUM OF LAW in Opposition re: (172 in 1:12-cv-00555-WHP) MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6). MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6).. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) (Entered: 12/21/2012)
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Legal Document (Payment Possibly Required) 321 Filed: 12/6/2012, Entered: None
NOTICE of Substitution of Attorney. Old Attorney: Kenneth J. King, New Attorney: Albert H. Manwaring, IV, Address: Morris James LLP, 500 Delaware Avenue, Suite 1500, P.O. Box 2306, Wilmington, Delaware, USA 19899-2306, 302-888-6868. Document filed by USAA Federal Savings Bank. Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Albert, Manwaring) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 320 Filed: 12/6/2012, Entered: None
NOTICE OF APPEARANCE by Mitchell Jan Banas, Jr on behalf of Carol E Newman Filed In Associated Cases: 1:11-md-02296-WHP et al.(Banas, Mitchell) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 319 Filed: 12/6/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Forrestal Funding Master Trust.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Cantor, Daniel) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 318 Filed: 12/6/2012, Entered: None
NOTICE OF APPEARANCE by Daniel Lucas Cantor on behalf of Forrestal Funding Master Trust Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Cantor, Daniel) (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 317 Filed: 11/16/2012, Entered: None
NOTICE OF APPEARANCE by Stephen Leonard Ratner on behalf of The Bank of New York Mellon as Trustee of SPDR S&D MIDCAP 400 ETF Trust a/k/a SPDR MIDCAP 400 Trust. Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Ratner, Stephen) (Entered: 11/16/2012)
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Legal Document (Payment Possibly Required) 316 Filed: 11/6/2012, Entered: None
CERTIFICATE OF SERVICE of (i) Motion To Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6), And The Exhibit Thereto, And (ii) Memorandum Of Law In Support Of Motion, And The Exhibit Thereto on 11/6/2012. Document filed by Defendants' Executive Committee. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) (Entered: 11/06/2012)
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Legal Document (Payment Possibly Required) 315 Filed: 11/6/2012, Entered: None
MEMORANDUM OF LAW in Support re: (172 in 1:12-cv-00555-WHP) MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6). MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6).. Document filed by Defendants' Executive Committee. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) (Entered: 11/06/2012)
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Legal Document (Payment Possibly Required) 314 Filed: 11/6/2012, Entered: None Motion to Dismiss
MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6). Document filed by Defendants' Executive Committee. Responses due by 12/21/2012 Return Date set for 3/1/2013 at 11:00 AM. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) (Entered: 11/06/2012)
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Legal Document (Payment Possibly Required) 313 Filed: 11/5/2012, Entered: None Court Filing
ENDORSED LETTER addressed to Judge William H. Pauley, III from Steven R. Schoenfeld dated 10/24/2012 re: I request that the Court so order the substitution of Robinson & Cole LLP for Dorsey & Whitney LLP with respect to my role as a member of the Defendants' Executive Committees under Master Case Order No. 3. The enclosed notice of the submission of this letter requesting this change has been sent to all counsel via ECF filing in 12 MC 2296. ENDORSEMENT: So ordered. (Signed by Judge William H. Pauley, III on 10/26/2012). Filed In Associated Cases: 1:11-md-02296-WHP et al. Docket entry to be made in 12mc2296, 11md2296 and member cases as per Chambers. (rjm) (Entered: 11/05/2012)
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Legal Document (Payment Possibly Required) 312 Filed: 10/11/2012, Entered: None Court Filing
PLAINTIFFS' NOTICE OF DISMISSAL WITHOUT PREJUDICE AS TO CAXTON ASSOCIATES LP F/K/A CAXTON ASSOCIATES LLC, DEL MAR ASSET MANAGEMENT, LP, HIGHBRIDGE CAPITAL MANAGEMENT, LLC, HIGHBRIDGE EVENT DRIVEN/RELATIVE VALUE FUND, LTD.,HIGHBRIDGE INTERNATIONAL LLC, MAGNETAR CAPITAL LLC, MAGNETAR CAPITAL MASTER FUND, LTD., MAGNETAR FINANCIAL LLC, TRIBECA INVESTMENTS LLC AND WESTCHESTER CAPITAL MANAGEMENT,INC.: Pursuant to Rule 41(a)(I) ofthe Federal Rules of Civil Procedure, plaintiffs Deutsche Bank Trust Company Americas, in its capacity as successor indenture trustee for a certain series of Senior Notes, Law Debenture Trust Company of New York, in its capacity as successor indenture trustee for a certain series of Senior Notes, and Wilmington Trust Company, in its capacity as successor indenture trustee for the PHONES notes, hereby dismiss this action without prejudice against defendants Caxton Associates LP f/k/a Caxton Associates LLC, Del Mar Asset Management, LP, Highbridge Capital Management, LLC, Highbridge Event Driven/Relative Value Fund, Ltd., Highbridge International LLC, Magnetar Capital LLC, Magnetar Capital Master Fund, Ltd., Magnetar Financial LLC, Tribeca Investments LLC, and Westchester Capital Management, Inc., which have neither answered nor moved for summary judgment.SO ORDERED. (Signed by Judge William H. Pauley, III on 10/10/2012) (ama) (Entered: 10/12/2012)
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Legal Document (Payment Possibly Required) 311 Filed: 9/18/2012, Entered: None
NOTICE OF APPEARANCE by Ronald Allan Hewitt on behalf of General Elecric Company (Hewitt, Ronald) (Entered: 09/18/2012)
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Legal Document (Payment Possibly Required) 310 Filed: 9/13/2012, Entered: None
NOTICE of Notice of Filing and Service re: (1395 in 1:11-md-02296-WHP, 1395 in 1:11-md-02296-WHP) Order, Set Deadlines/Hearings,,,,,, (1419 in 1:11-md-02296-WHP) Notice (Other), Notice (Other), Notice (Other), Notice (Other). Document filed by Official Committee of Unsecured Creditors of Tribune Co., et al.. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Green, James) (Entered: 09/13/2012)
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Legal Document (Payment Possibly Required) 309 Filed: 9/13/2012, Entered: None
NOTICE of Withdrawal of Pleadings Relating to Plaintiffs' Second Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints re: (1370 in 1:11-md-02296-WHP) Notice (Other), Notice (Other), Notice (Other), (1364 in 1:11-md-02296-WHP) MOTION for Extension of Time Notice of Plaintiffs' Second Omnibus Motion to Enlarge the Time For Service of Summonses and Complaints., (1367 in 1:11-md-02296-WHP) Declaration in Support of Motion, (1366 in 1:11-md-02296-WHP) Declaration in Support of Motion, (1365 in 1:11-md-02296-WHP) Memorandum of Law in Support of Motion,, (1368 in 1:11-md-02296-WHP) Declaration in Support of Motion,. Document filed by Official Committee of Unsecured Creditors of Tribune Co., et al.. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Green, James) (Entered: 09/13/2012)
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Legal Document (Payment Possibly Required) 308 Filed: 9/4/2012, Entered: None
NOTICE OF APPEARANCE by Richard M. Carbonara on behalf of Ruanwil LLC Filed In Associated Cases: 1:11-md-02296-WHP et al.(Carbonara, Richard) (Entered: 09/04/2012)
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Legal Document (Payment Possibly Required) 307 Filed: 9/4/2012, Entered: None
NOTICE OF APPEARANCE by Richard M. Carbonara on behalf of Stanton R. Cook Filed In Associated Cases: 1:11-md-02296-WHP et al.(Carbonara, Richard) (Entered: 09/04/2012)
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Legal Document (Payment Possibly Required) 306 Filed: 8/31/2012, Entered: None
NOTICE of Notice of Filing and Service of Pleading re: (1364 in 1:11-md-02296-WHP) MOTION for Extension of Time Notice of Plaintiffs' Second Omnibus Motion to Enlarge the Time For Service of Summonses and Complaints., (1367 in 1:11-md-02296-WHP) Declaration in Support of Motion, (1366 in 1:11-md-02296-WHP) Declaration in Support of Motion, (1365 in 1:11-md-02296-WHP) Memorandum of Law in Support of Motion,, (1368 in 1:11-md-02296-WHP) Declaration in Support of Motion,. Document filed by Official Committee of Unsecured Creditors of Tribune Co., et al.. (Attachments: # 1 Attachment)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Green, James) (Entered: 08/31/2012)
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Legal Document (Payment Possibly Required) 305 Filed: 8/30/2012, Entered: None
MOTION for Extension of Time Notice of Plaintiffs' Second Omnibus Motion to Enlarge the Time For Service of Summonses and Complaints. Document filed by Official Committee of Unsecured Creditors of Tribune Co., et al..Filed In Associated Cases: 1:11-md-02296-WHP et al.(Green, James) (Entered: 08/30/2012)
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Legal Document (Payment Possibly Required) 304 Filed: 8/16/2012, Entered: None
NOTICE OF APPEARANCE by Brendan Michael Scott on behalf of William H. Browne Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Scott, Brendan) (Entered: 08/16/2012)
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Legal Document (Payment Possibly Required) 303 Filed: 7/11/2012, Entered: None Court Filing
SCHEDULING ORDER: An initial case management conference having been conducted on July 10, 2012, the following schedule is entered on consent:1. Defendants in the Official Committee of Unsecured Creditors of Tribune Company, et al v. FitzSimons, et al., 12 Civ 2652 (WHP) (the "Committee Action") are directed to submit a proposed organizational structure comprised of an executive committee of counsel who will fairly represent each group of defendants in this multi district litigation whose interests are similarly aligned. See Manual for Complex Litig., § 10.221 (4th ed. 2004). The proposed organizational structure will be subject to this Court's approval and should be docketed on 12 MD 2296 by August 3, 2012. This Court appoints Grippo & Elden LLC to act as interim liaison counsel for defendants in the Committee Action.2.If defendants in the Committee Action cannot agree on a proposed organizational structure, competing applications for executive committees should be docketed on 12 MC 2296 and all related actions and submitted to chambers no later than August 3, 2012.3. Interim liaison counsel are directed to submit a proposed Master Case Order No. 3 consistent with this Court's directives by August 7, 2012. Where the parties cannot agree, they should submit alternative proposals for the Court's consideration. If necessary, the parties are permitted to submit letter memoranda in support of their respective positions. 4.Plaintiffs are directed to submit a letter memorandum outlining the limited discovery they now wish to pursue by July 26, 2012. Defendants shall submit a letter memorandum in response by August 16, 2012 5.This multi district litigation and all consolidated actions remain stayed in all other respects. (Signed by Judge William H. Pauley, III on 7/11/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(js) (Entered: 07/11/2012)
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Legal Document (Payment Possibly Required) 302 Filed: 6/25/2012, Entered: None Court Filing
NOTICE OF SUBSTITUTION OF COUNSEL:PLEASE TAKE NOTICE that the law firm of Entwistle & Cappucci LLP hereby enters its appearance as proposed counsel for defendant Denise Meck, and G. Douglas Kilday and the law firm of Graves Dougherty Hearon & Moody hereby withdraw as counsel of record for Denise Meck and shall have no further responsibility in this matter. Denise Meck hereby requests that all pleadings, notices, orders, and other papers given or filed in the above-captioned matter be given and served upon the following person at the address, telephone number, and e- mail address indicated in this order., Attorney G Douglas Kilday terminated. (Signed by Judge William H. Pauley, III on 6/25/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(lmb) (Entered: 06/28/2012)
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Legal Document (Payment Possibly Required) 301 Filed: 6/25/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Halcyon Asset Management LLC, Halcyon Diversified Fund LP.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Gussman, William) (Entered: 06/25/2012)
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Legal Document (Payment Possibly Required) 300 Filed: 6/25/2012, Entered: None
NOTICE OF APPEARANCE by Kristie Marie Blase on behalf of Halcyon Asset Management LLC, Halcyon Diversified Fund LP Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Blase, Kristie) (Entered: 06/25/2012)
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Legal Document (Payment Possibly Required) 299 Filed: 6/25/2012, Entered: None
NOTICE OF APPEARANCE by William Hayward Gussman, Jr on behalf of Halcyon Asset Management LLC, Halcyon Diversified Fund LP Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Gussman, William) (Entered: 06/25/2012)
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Legal Document (Payment Possibly Required) 298 Filed: 6/5/2012, Entered: None Court Filing
MASTER CASE ORDER No. 2: The Clerk of the Court (the "Clerk") is directed to transfer docket entry ECF No. 692 (Order Lifting Stay of Conditional Transfer Order) from 11 MD 2296 to the master case file bearing docket number 12 MC 2296 and number it ECF No. 18 on 12 MC 2296. The Clerk is directed to docket this Master Case Order No. 2 as ECF No. 19 on 12 MC 2296, and docket it on 11 MD 2296 and on all of the consolidated actions. Interim Lead Plaintiffs: The Clerk is directed to add the following plaintiff to the master case file: Official Committee of Unsecured Creditors of Tribune Company on behalf of Tribune Company, et al. (the "Unsecured Creditors Committee"). Accordingly, the docket sheet of 12 MC 2296 should list only the following plaintiffs: (i) Deutsche Bank Trust Company Americas, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, (ii) Law Debenture Trust Company of New York, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, (iii) Wilmington Trust Company, individually and in its capacity as successor indenture trustee for the Phones Notes, (iv) William A. Niese, on behalf of a Putative Class of Tribune Company Retirees, and (v) Official Committee of Unsecured Creditors of Tribune Company on behalf of Tribune Company, et al. Interim Liaison Counsel for the Unsecured Creditors Committee: This Court appoints Zuckerman Spaeder LLP ("Zuckerman Spaeder") as interim liaison counsel for the Unsecured Creditors Committee and as further set forth in this order. All pending motions for substitution of counsel are granted. Notwithstanding the stay, parties may make motions to substitute counsel, and all such motions shall be docketed only on 11 MD 2296 and the relevant related actions and shall include a proposed order. Any party submitting a motion for substitution of counsel is directed to send a courtesy copy of the proposed order to chambers. No defendant has opposed Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints. Accordingly, Plaintiffs' motion is granted. The time under Fed R. Civ. P. 4(m) for Plaintiffs to serve all summonses and complaints (as they have been or may be amended from time to time, subject to and in accordance with Fed R. Civ. P. 15 and 21) in all actions, and the time period referenced in Fed R. Civ. P. 15(c)(1)(C), is enlarged through and including August 31, 2012, retroactive to March 29, 2012. With respect to defendants who may be added as defendants or changed through amendments in any action on or after March 29, 2012, including defendants within the putative defendant classes who Plaintiffs determine should be individually named, the time under Fed R. Civ. P. 4(m) for Plaintiffs to serve the summonses and complaints (as they have been or may be amended from time to time, subject to and in accordance with Fed R. Civ. P. 15 and 21), and the time period referenced in Fed R. Civ. P. 15(c)(1)(C), shall expire no earlier than August 31, 2012. This Court will hold an initial pretrial conference with all interim liaison counsel on July 10, 2012 at 11:30 a.m. to discuss, inter alia, Defendants' co-interim liaison counsel's proposed organizational structure, a preliminary case management schedule, including a schedule for any motions to dismiss, the continuance of the stay, and any other issues counsel wish to raise. Notwithstanding Bankruptcy Judge Kevin J. Carey's Order Partially Lifting Stay of Adversary Proceedings and State Law Fraudulent Conveyance Actions, dated March 15, 2012, this multidistrict litigation and all consolidated actions remain stayed in all other respects. (Signed by Judge William H. Pauley, III on 6/5/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(lmb) (Entered: 06/05/2012)
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Legal Document (Payment Possibly Required) 297 Filed: 5/23/2012, Entered: None
NOTICE OF APPEARANCE by Jose Guillermo Sepulveda on behalf of TradeStation Securities, Inc. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Sepulveda, Jose) (Entered: 05/23/2012)
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Legal Document (Payment Possibly Required) 296 Filed: 4/24/2012, Entered: None
NOTICE of Withdrawal of Appearance. Document filed by Master Trust Bank of Japan LTD. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Stone, Alan) (Entered: 04/24/2012)
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Legal Document (Payment Possibly Required) 295 Filed: 4/24/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wilmington Trust Company, as trustee of Christiana Care Health Services Retirement Plan.Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) (Entered: 04/24/2012)
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Legal Document (Payment Possibly Required) 294 Filed: 4/24/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wilmington Trust Company, as Trustee of Self-Insurance Reserve Fund.Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) (Entered: 04/24/2012)
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Legal Document (Payment Possibly Required) 293 Filed: 4/24/2012, Entered: None
NOTICE OF APPEARANCE by Dominick T. Gattuso on behalf of Wilmington Trust Company, as Trustee of Self-Insurance Reserve Fund, Wilmington Trust Company, as trustee of Christiana Care Health Services Retirement Plan Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) (Entered: 04/24/2012)
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Legal Document (Payment Possibly Required) 292 Filed: 4/19/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Christiana Care Health Services Investment Fund.Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) (Entered: 04/19/2012)
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Legal Document (Payment Possibly Required) 291 Filed: 4/19/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Christiana Care Unrestricted Investment Fund.Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) (Entered: 04/19/2012)
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Legal Document (Payment Possibly Required) 290 Filed: 4/17/2012, Entered: None
NOTICE OF APPEARANCE by Michael S. Doluisio on behalf of Caxton Associates LLC (Doluisio, Michael) (Entered: 04/17/2012)
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Legal Document (Payment Possibly Required) 289 Filed: 4/17/2012, Entered: None
NOTICE OF APPEARANCE by Dominick T. Gattuso on behalf of Christiana Care Health Services Investment Fund, Christiana Care Unrestricted Investment Fund Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) (Entered: 04/17/2012)
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Legal Document (Payment Possibly Required) 288 Filed: 4/16/2012, Entered: None
NOTICE OF APPEARANCE by Neal Robert Troum on behalf of Morgan Stanley Equally-Weighted S&P 500 Fund, Morgan Stanley S&P 500 Index Fund, Morgan Stanley Select Dimensions Investment Series Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Troum, Neal) (Entered: 04/16/2012)
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Legal Document (Payment Possibly Required) 287 Filed: 4/13/2012, Entered: None
NOTICE OF APPEARANCE by Scott Cameron Kessenick on behalf of Clearwater Growth Fund, John Hancock Financial Services Inc., VFTC-Vanguard Company Stock Markey Account 21, MML Equity Income Fund, T. Rowe Price Retirement Plan Services, Inc., Charles Schwab & Co. Inc., Frank Russell Investments, Frank Russell Trust, Frank Russell, Russell Equity I Fund, Russell Investment Company, Russell Investment Company Diversified Equity Fund, Russell Investment Group, Russell Investments, Russell US Core Equity Fund, HARBOR CAPITAL GROUP TRUST, HARBOR MID CAP VALUE FUND, Harbor Capital Advisors, Inc., Linda Molenda, OptionsXpress, Inc., SBL FUND SERIES H, MML Blend Fund, MML Equity Income Fund, Manulife Asset Management (US) LLC, Manulife Invst Ex FDS Corp.-MIX, Manulife U.S. Equity Fund, Massmutual Premier Enhanced Index Value Fund, Massmutual Premier Main Street Small Cap Fund, Massmutual Premier Small Company Opportunities Fund, Massmutual Select Diversified Value Fund, Massmutual Select Indexed Equity Fund, Amida Partners Master Fund Ltd, Charles Swab & Co., Inc., Aegon/Transamerica Series Fund - TRP, Charles Schwab Investment Management Inc., Vanguard Asset Allocation Fund, Inc., Vanguard Balanced Index Fund, Inc., Vanguard Equity Income Fund, Inc., Vanguard Fenway Funds, Vanguard Fiduciary Trust Company, Vanguard Group Inc., Vanguard Group Ltd., Vanguard Index Funds, Vanguard Institutional Index Fund, Vanguard Malvern Funds, Vanguard Quantitative Funds, Vanguard Valley Forge Funds, Vanguard Whitehall Funds, Vanguard World Fund, Amida Partners Master Fund Ltd./Non-Flip Account C/O Amida Capital Management, LLC, Caxton Associates LP, Clearwater Investment, Walker House SPV Ltd., Caxton Associates LLC, Oppenheimer Main Street Select Fund, Oppenheimer Main Street Small & Mid-Cap Fund, Oppenheimer Variable Account Funds, OppenheimerFunds, Inc., Pro Shares UItra S&P 500, Rydex Investments, Rydex Series Funds Multi-Hedge Strategies Fund, Rydex Series Funds S&P 500 Pure Value Fund, Rydex Variable S&P 500 Pure Value Fund, Rydex Variable Trust Multi-Hedge Strategies Fund, Security Global Investors-Rydex/SGI, Charles Schwab Inv Mgt Co, Monumental Life Insurance Co, The Vanguard Group Inc, Vanguard Financial Group Inc, Vanguard Group Inc, Caxton International Limited, Aegon/Transamerica Series Trust T Rowe Price Equity Income, Charles Schwab & Co., Inc, Monumental Life Insurance Company, Transamerica Partners Mid Cap Value, Transamerica Partners Mid Cap Value F/K/A Div. Investors Portfolios Filed In Associated Cases: 1:11-md-02296-WHP et al.(Kessenick, Scott) (Entered: 04/13/2012)
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Legal Document (Payment Possibly Required) 286 Filed: 4/13/2012, Entered: None
NOTICE OF APPEARANCE by Alexander Bilus on behalf of Clearwater Growth Fund, John Hancock Financial Services Inc., VFTC-Vanguard Company Stock Markey Account 21, MML Equity Income Fund, T. Rowe Price Retirement Plan Services, Inc., Charles Schwab & Co. Inc., Frank Russell Investments, Frank Russell Trust, Frank Russell, Russell Equity I Fund, Russell Investment Company, Russell Investment Company Diversified Equity Fund, Russell Investment Group, Russell Investments, Russell US Core Equity Fund, HARBOR CAPITAL GROUP TRUST, HARBOR MID CAP VALUE FUND, Harbor Capital Advisors, Inc., Kathleen Maloney, OptionsXpress, Inc., SBL FUND SERIES H, MML Blend Fund, MML Equity Income Fund, Manulife Asset Management (US) LLC, Manulife Invst Ex FDS Corp.-MIX, Manulife U.S. Equity Fund, Massmutual Premier Enhanced Index Value Fund, Massmutual Premier Main Street Small Cap Fund, Massmutual Premier Small Company Opportunities Fund, Massmutual Select Diversified Value Fund, Massmutual Select Indexed Equity Fund, Amida Partners Master Fund Ltd, Charles Swab & Co., Inc., Aegon/Transamerica Series Fund - TRP, Charles Schwab Investment Management Inc., Vanguard Asset Allocation Fund, Inc., Vanguard Balanced Index Fund, Inc., Vanguard Equity Income Fund, Inc., Vanguard Fenway Funds, Vanguard Fiduciary Trust Company, Vanguard Group Inc., Vanguard Group Ltd., Vanguard Index Funds, Vanguard Institutional Index Fund, Vanguard Malvern Funds, Vanguard Quantitative Funds, Vanguard Valley Forge Funds, Vanguard Whitehall Funds, Vanguard World Fund, Amida Partners Master Fund Ltd./Non-Flip Account C/O Amida Capital Management, LLC, Caxton Associates LP, Clearwater Investment, Walker House SPV Ltd., Caxton Associates LLC, Oppenheimer Main Street Select Fund, Oppenheimer Main Street Small & Mid-Cap Fund, Oppenheimer Variable Account Funds, OppenheimerFunds, Inc., Pro Shares UItra S&P 500, Rydex Investments, Rydex Series Funds Multi-Hedge Strategies Fund, Rydex Series Funds S&P 500 Pure Value Fund, Rydex Variable S&P 500 Pure Value Fund, Rydex Variable Trust Multi-Hedge Strategies Fund, Charles Schwab Inv Mgt Co, Monumental Life Insurance Co, Vanguard Financial Group Inc, Vanguard Group Inc, Caxton International Limited, Aegon/Transamerica Series Trust T Rowe Price Equity Income, Charles Schwab & Co., Inc., Monumental Life Insurance Company, Transamerica Partners Mid Cap Value, Transamerica Partners Mid Cap Value F/K/A Div. Investors Portfolios Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bilus, Alexander) (Entered: 04/13/2012)
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Legal Document (Payment Possibly Required) 285 Filed: 4/11/2012, Entered: None
NOTICE OF APPEARANCE by Benjamin Evan Gordon on behalf of AIM Counselor Series Trust (Invesco Counselor Series Trust), AIM Variable Insurance Funds (Invesco Variable Insurance Funds), Morgan Stanley Equally-Weighted S&P 500 Fund, Morgan Stanley S&P 500 Index Fund, Morgan Stanley Select Dimensions Investment Series Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Gordon, Benjamin) (Entered: 04/11/2012)
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Legal Document (Payment Possibly Required) 284 Filed: 4/4/2012, Entered: None
NOTICE OF APPEARANCE by Mary C. Dunn on behalf of Dorothy Russell Shattuck Filed In Associated Cases: 1:11-md-02296-WHP et al.(Dunn, Mary) (Entered: 04/04/2012)
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Legal Document (Payment Possibly Required) 283 Filed: 4/4/2012, Entered: None
MOTION to Substitute Attorney. Old Attorney: Mark Elliott, New Attorney: Michael C. D'Agostino. Document filed by New York Life Insurance Company, The Hartford, The Hartford Financial Services Group, Inc, New York Life Insurance Company, The Hartford Financial Service Group, Inc..Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(D'Agostino, Michael) (Entered: 04/04/2012)
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Legal Document (Payment Possibly Required) 282 Filed: 3/29/2012, Entered: None
DECLARATION of Jay Teitelbaum in Support re: (97 in 1:11-cv-09584-WHP, 158 in 1:11-cv-09583-WHP, 112 in 1:11-cv-09510-WHP, 613 in 1:11-cv-04784-WHP, 394 in 1:11-cv-09572-WHP, 157 in 1:12-cv-00065-WHP, 30 in 1:12-cv-00552-WHP, 69 in 1:12-cv-00549-WHP, 182 in 1:11-cv-09586-WHP, 154 in 1:11-cv-09582-WHP, 95 in 1:11-cv-09410-WHP, 278 in 1:11-cv-04522-WHP, 126 in 1:11-cv-09406-WHP, 167 in 1:12-cv-00063-WHP, 112 in 1:11-cv-09511-WHP, 59 in 1:11-cv-09585-WHP, 186 in 1:11-cv-09590-WHP, 97 in 1:11-cv-09512-WHP, 201 in 1:11-cv-09571-WHP, 329 in 1:11-cv-04538-WHP, 65 in 1:12-cv-00550-WHP, 147 in 1:11-cv-09598-WHP, 167 in 1:11-cv-09568-WHP, 39 in 1:11-cv-09596-WHP, 52 in 1:11-cv-09594-WHP, 42 in 1:11-cv-09587-WHP, 82 in 1:11-cv-04900-WHP, 106 in 1:12-cv-00551-WHP, 98 in 1:11-cv-09569-WHP, 128 in 1:11-cv-09514-WHP, 61 in 1:11-cv-09600-WHP, 67 in 1:11-cv-09407-WHP, 61 in 1:11-cv-09408-WHP, 149 in 1:11-cv-09570-WHP, 75 in 1:11-cv-09597-WHP, 97 in 1:11-cv-09589-WHP, 114 in 1:11-cv-09593-WHP, 224 in 1:12-cv-00061-WHP, 52 in 1:12-cv-00554-WHP, 69 in 1:12-cv-00062-WHP, 125 in 1:12-cv-00555-WHP, 136 in 1:11-cv-09592-WHP, 69 in 1:11-cv-09591-WHP, 127 in 1:11-cv-09588-WHP, 40 in 1:11-cv-05136-WHP, 460 in 1:12-cv-00064-WHP, 698 in 1:11-md-02296-WHP, 114 in 1:11-cv-09319-WHP, 208 in 1:11-cv-09409-WHP, 142 in 1:11-cv-09595-WHP, 47 in 1:11-cv-09599-WHP, 47 in 1:11-cv-09515-WHP, 77 in 1:11-cv-09581-WHP) MOTION for Extension of Time Notice of Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York(in its capacity as successor identure trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for certain series of Phones Notes). Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) (Entered: 03/29/2012)
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Legal Document (Payment Possibly Required) 281 Filed: 3/29/2012, Entered: None
DECLARATION of Andrew N. Goldfarb in Support re: (97 in 1:11-cv-09584-WHP, 158 in 1:11-cv-09583-WHP, 112 in 1:11-cv-09510-WHP, 613 in 1:11-cv-04784-WHP, 394 in 1:11-cv-09572-WHP, 157 in 1:12-cv-00065-WHP, 30 in 1:12-cv-00552-WHP, 69 in 1:12-cv-00549-WHP, 182 in 1:11-cv-09586-WHP, 154 in 1:11-cv-09582-WHP, 95 in 1:11-cv-09410-WHP, 278 in 1:11-cv-04522-WHP, 126 in 1:11-cv-09406-WHP, 167 in 1:12-cv-00063-WHP, 112 in 1:11-cv-09511-WHP, 59 in 1:11-cv-09585-WHP, 186 in 1:11-cv-09590-WHP, 97 in 1:11-cv-09512-WHP, 201 in 1:11-cv-09571-WHP, 329 in 1:11-cv-04538-WHP, 65 in 1:12-cv-00550-WHP, 147 in 1:11-cv-09598-WHP, 167 in 1:11-cv-09568-WHP, 39 in 1:11-cv-09596-WHP, 52 in 1:11-cv-09594-WHP, 42 in 1:11-cv-09587-WHP, 82 in 1:11-cv-04900-WHP, 106 in 1:12-cv-00551-WHP, 98 in 1:11-cv-09569-WHP, 128 in 1:11-cv-09514-WHP, 61 in 1:11-cv-09600-WHP, 67 in 1:11-cv-09407-WHP, 61 in 1:11-cv-09408-WHP, 149 in 1:11-cv-09570-WHP, 75 in 1:11-cv-09597-WHP, 97 in 1:11-cv-09589-WHP, 114 in 1:11-cv-09593-WHP, 224 in 1:12-cv-00061-WHP, 52 in 1:12-cv-00554-WHP, 69 in 1:12-cv-00062-WHP, 125 in 1:12-cv-00555-WHP, 136 in 1:11-cv-09592-WHP, 69 in 1:11-cv-09591-WHP, 127 in 1:11-cv-09588-WHP, 40 in 1:11-cv-05136-WHP, 460 in 1:12-cv-00064-WHP, 698 in 1:11-md-02296-WHP, 114 in 1:11-cv-09319-WHP, 208 in 1:11-cv-09409-WHP, 142 in 1:11-cv-09595-WHP, 47 in 1:11-cv-09599-WHP, 47 in 1:11-cv-09515-WHP, 77 in 1:11-cv-09581-WHP) MOTION for Extension of Time Notice of Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York(in its capacity as successor identure trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for certain series of Phones Notes). Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) (Entered: 03/29/2012)
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Legal Document (Payment Possibly Required) 280 Filed: 3/29/2012, Entered: None
DECLARATION of David Zensky in Support re: (97 in 1:11-cv-09584-WHP, 158 in 1:11-cv-09583-WHP, 112 in 1:11-cv-09510-WHP, 613 in 1:11-cv-04784-WHP, 394 in 1:11-cv-09572-WHP, 157 in 1:12-cv-00065-WHP, 30 in 1:12-cv-00552-WHP, 69 in 1:12-cv-00549-WHP, 182 in 1:11-cv-09586-WHP, 154 in 1:11-cv-09582-WHP, 95 in 1:11-cv-09410-WHP, 278 in 1:11-cv-04522-WHP, 126 in 1:11-cv-09406-WHP, 167 in 1:12-cv-00063-WHP, 112 in 1:11-cv-09511-WHP, 59 in 1:11-cv-09585-WHP, 186 in 1:11-cv-09590-WHP, 97 in 1:11-cv-09512-WHP, 201 in 1:11-cv-09571-WHP, 329 in 1:11-cv-04538-WHP, 65 in 1:12-cv-00550-WHP, 147 in 1:11-cv-09598-WHP, 167 in 1:11-cv-09568-WHP, 39 in 1:11-cv-09596-WHP, 52 in 1:11-cv-09594-WHP, 42 in 1:11-cv-09587-WHP, 82 in 1:11-cv-04900-WHP, 106 in 1:12-cv-00551-WHP, 98 in 1:11-cv-09569-WHP, 128 in 1:11-cv-09514-WHP, 61 in 1:11-cv-09600-WHP, 67 in 1:11-cv-09407-WHP, 61 in 1:11-cv-09408-WHP, 149 in 1:11-cv-09570-WHP, 75 in 1:11-cv-09597-WHP, 97 in 1:11-cv-09589-WHP, 114 in 1:11-cv-09593-WHP, 224 in 1:12-cv-00061-WHP, 52 in 1:12-cv-00554-WHP, 69 in 1:12-cv-00062-WHP, 125 in 1:12-cv-00555-WHP, 136 in 1:11-cv-09592-WHP, 69 in 1:11-cv-09591-WHP, 127 in 1:11-cv-09588-WHP, 40 in 1:11-cv-05136-WHP, 460 in 1:12-cv-00064-WHP, 698 in 1:11-md-02296-WHP, 114 in 1:11-cv-09319-WHP, 208 in 1:11-cv-09409-WHP, 142 in 1:11-cv-09595-WHP, 47 in 1:11-cv-09599-WHP, 47 in 1:11-cv-09515-WHP, 77 in 1:11-cv-09581-WHP) MOTION for Extension of Time Notice of Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York(in its capacity as successor identure trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for certain series of Phones Notes). Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) (Entered: 03/29/2012)
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Legal Document (Payment Possibly Required) 279 Filed: 3/29/2012, Entered: None
MEMORANDUM OF LAW in Support re: (97 in 1:11-cv-09584-WHP, 158 in 1:11-cv-09583-WHP, 112 in 1:11-cv-09510-WHP, 613 in 1:11-cv-04784-WHP, 394 in 1:11-cv-09572-WHP, 157 in 1:12-cv-00065-WHP, 30 in 1:12-cv-00552-WHP, 69 in 1:12-cv-00549-WHP, 182 in 1:11-cv-09586-WHP, 154 in 1:11-cv-09582-WHP, 95 in 1:11-cv-09410-WHP, 278 in 1:11-cv-04522-WHP, 126 in 1:11-cv-09406-WHP, 167 in 1:12-cv-00063-WHP, 112 in 1:11-cv-09511-WHP, 59 in 1:11-cv-09585-WHP, 186 in 1:11-cv-09590-WHP, 97 in 1:11-cv-09512-WHP, 201 in 1:11-cv-09571-WHP, 329 in 1:11-cv-04538-WHP, 65 in 1:12-cv-00550-WHP, 147 in 1:11-cv-09598-WHP, 167 in 1:11-cv-09568-WHP, 39 in 1:11-cv-09596-WHP, 52 in 1:11-cv-09594-WHP, 42 in 1:11-cv-09587-WHP, 82 in 1:11-cv-04900-WHP, 106 in 1:12-cv-00551-WHP, 98 in 1:11-cv-09569-WHP, 128 in 1:11-cv-09514-WHP, 61 in 1:11-cv-09600-WHP, 67 in 1:11-cv-09407-WHP, 61 in 1:11-cv-09408-WHP, 149 in 1:11-cv-09570-WHP, 75 in 1:11-cv-09597-WHP, 97 in 1:11-cv-09589-WHP, 114 in 1:11-cv-09593-WHP, 224 in 1:12-cv-00061-WHP, 52 in 1:12-cv-00554-WHP, 69 in 1:12-cv-00062-WHP, 125 in 1:12-cv-00555-WHP, 136 in 1:11-cv-09592-WHP, 69 in 1:11-cv-09591-WHP, 127 in 1:11-cv-09588-WHP, 40 in 1:11-cv-05136-WHP, 460 in 1:12-cv-00064-WHP, 698 in 1:11-md-02296-WHP, 114 in 1:11-cv-09319-WHP, 208 in 1:11-cv-09409-WHP, 142 in 1:11-cv-09595-WHP, 47 in 1:11-cv-09599-WHP, 47 in 1:11-cv-09515-WHP, 77 in 1:11-cv-09581-WHP) MOTION for Extension of Time Notice of Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York(in its capacity as successor identure trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for certain series of Phones Notes). (Attachments: # 1 Exhibit A, # 2 Exhibit B)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) (Entered: 03/29/2012)
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Legal Document (Payment Possibly Required) 278 Filed: 3/29/2012, Entered: None
MOTION for Extension of Time Notice of Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York(in its capacity as successor identure trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for certain series of Phones Notes).Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) (Entered: 03/29/2012)
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Legal Document (Payment Possibly Required) 277 Filed: 3/29/2012, Entered: None
FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by David Charles Bohan on behalf of Vincent A Badali, The Spurgeon Family Limited Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) Modified on 4/4/2012 (ldi). (Entered: 03/29/2012)
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Legal Document (Payment Possibly Required) 276 Filed: 3/23/2012, Entered: None
NOTICE OF APPEARANCE by Andrew Gary Lipkin on behalf of Board of Education Retirement System of the City of New York, NYC Employees Retirement System, NYC Fire Retirement System, NYC Police Officers Variable, NYC Police Retirement System, NYC Retirement Systems, New York City Employees Retirement System, New York City Fire Pension Fund, New York City Pension Funds, New York City Police Officers' Variable Supplements Fund, New York City Police Pension Fund (Lipkin, Andrew) (Entered: 03/23/2012)
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Legal Document (Payment Possibly Required) 275 Filed: 3/7/2012, Entered: None
AFFIDAVIT OF SERVICE of Court Order dated February 14, 2012 on 2/15/12. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) (Entered: 03/07/2012)
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Blank 274 Filed: 2/23/2012, Entered: None Court Filing
MASTER CASE ORDER No. 1: In the exercise of its informed discretion, this Court restructures this multidistrict litigation as follows: The Clerk is directed to open a master case file bearing docket number 12 MC 2296. Any filing fees associated with opening the master case file docket are waived. The Clerk is directed to transfer the following docket entries from 11 MD 2296 to 12 MC 2296: ECF Nos. 1 (Transfer Order), 17 (Master Stay Order), 39 (Pilot Project Removal Order), 41 (Protective Order No.1), 62 (Pro Hac Order), 386 (Status Letter Order), 499 (Notice of Case Reassignment), and 559 (Temporary Stay Order). Those docket entries are to be numbered ECF Nos. 1-8, respectively, on 12 MC 2296. This Order shall be docketed as ECF No. 9 in 12 MC 2296 and docketed on all matters consolidated in 11 MD 2296. This Order and all subsequent docket entries on 12 MC 2296 are to be docketed simultaneously on 11 MD 2296. In addition, each subsequent filing by the parties on 12 MC 2296 or 11 MD 2296 shall indicate whether the filing should be docketed in all related actions or only in specified related actions. Counsel are reminded that filings are to be spread across all related actions only when necessary. Papers filed inappropriately will be stricken from the docket. Interim Lead Plaintiffs: The Clerk is further directed to list on the docket sheet of 12 MC 2296 only the following plaintiffs: (i) Deutsche Bank Trust Company Americas, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, (ii) Law Debenture Trust Company of New York, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, (iii) Wilmington Trust Company, individually and in its capacity as successor indenture trustee for the Phones Notes, and (iv) William A. Niese, on behalf of a Putative Class of Tribune Company Retirees. Plaintiffs (i)-(iii) collectively are hereafter referred to as the "Note Holders" and plaintiff (iv) is referred to as the "Retirees." Interim Liaison Counsel for Plaintiffs: This Court appoints Akin Gump Strauss Hauer & Feld LLP ("Akin Gump") as interim liaison counsel for the Note Holders and Teitelbaum & Baskin, LLP (the "Teitelbaum Firm") as interim liaison counsel for the Retirees. All counsel for plaintiffs are directed to confer for the purpose of identifying who among them intend to submit motion papers or memoranda to this Court, appear in person for conferences, or offer oral arguments to the Court. Plaintiffs are directed to submit a list to the Court identifying such counsel by March 30, 2012. Interim Lead Defendants: Based on a preliminary review of the complaints in the related actions, this Court endeavored to select interim lead defendants with a sufficient financial interest and who represent different classes of shareholders. Accordingly, the Clerk is directed to list on the docket sheet of 12 MC 2296 only the following defendants: The Depository Trust & Clearing Corporation, on behalf of A Putative Class of Former Tribune Company Shareholders, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, on behalf of A Putative Class of Former Tribune Company Shareholders, and Mario J. Gabelli, on behalf of A Putative Class of Former Tribune Company Shareholders. This Court appoints Proskauer Rose LLP (for The Depository Trust & Clearing Corporation), Kaye Scholer, LLP (for Merrill Lynch, Pierce, Fenner & Smith, Incorporated), and Entwistle & Cappucci LLP (for Mario J. Gabelli) to act as interim co-liaison counsel for defendants. These firms are collectively referred to as "defendants' interim co-liaison counsel." Defendants are directed to submit a proposed organizational structure comprised of an executive committee of counsel who will fairly represent each group of defendants in this multidistrict litigation whose interests are similarly aligned. The proposed organizational structure will be subject to this Court's approval and should be docketed on 12 MD 2296 by April 20, 2012; as further set forth in this Master Case Order No. 1. (Signed by Judge William H. Pauley, III on 2/23/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(mro) (Entered: 02/23/2012)
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Blank 273 Filed: 2/14/2012, Entered: None Court Filing
ORDER: The stay entered in this multi district litigation on December 28, 2012 by Judge Richard J. Holwell (ECF No. 17), and modified by Order dated January 27, 2012 (ECF No. 386), is further modified as follows: No party to this action is permitted to make any motion, file any documents on the docket, or submit any papers to the Clerk's Office or this Court's chambers until further notice from this Court. It is further ordered that all pending motions for admission pro hac vice are denied without prejudice. The Clerk ofthe Court is directed to terminate all pending motions for admission pro hac vice. This Court will establish a procedure for attorneys to appear in this action by subsequent order. Plaintiffs are directed to serve this Order on all Defendants forthwith. This order relates to all pro hac vice motions filed by attorneys in 11-MD-2296 and all related cases, denying (243) Motion to Appear Pro Hac Vice; denying (244) Motion to Appear Pro Hac Vice; denying (245) Motion to Appear Pro Hac Vice; denying (253) Motion to Appear Pro Hac Vice; denying (151) Motion to Appear Pro Hac Vice in case 1:11-cv-04522-WHP; denying (320) Motion to Appear Pro Hac Vice in case 1:11-cv-04538-WHP; denying (501) Motion to Appear Pro Hac Vice in case 1:11-cv-04784-WHP; denying (81) Motion to Appear Pro Hac Vice; denying (159) Motion to Appear Pro Hac Vice; denying (184) Motion to Appear Pro Hac Vice; denying (185) Motion to Appear Pro Hac Vice; denying (189) Motion to Appear Pro Hac Vice; denying (190) Motion to Appear Pro Hac Vice; denying (191) Motion to Appear Pro Hac Vice; denying (194) Motion to Appear Pro Hac Vice; denying (196) Motion to Appear Pro Hac Vice; denying (203) Motion to Appear Pro Hac Vice; denying (204) Motion to Appear Pro Hac Vice; denying (206) Motion to Appear Pro Hac Vice; denying (217) Motion to Appear Pro Hac Vice; denying (218) Motion to Appear Pro Hac Vice; denying (219) Motion to Appear Pro Hac Vice; denying (222) Motion to Appear Pro Hac Vice; denying (234) Motion to Appear Pro Hac Vice; denying (237) Motion to Appear Pro Hac Vice; denying (258) Motion to Appear Pro Hac Vice; denying (259) Motion to Appear Pro Hac Vice; denying (266) Motion to Appear Pro Hac Vice; denying (267) Motion to Appear Pro Hac Vice; denying (269) Motion to Appear Pro Hac Vice; denying (276) Motion to Appear Pro Hac Vice; denying (279) Motion to Appear Pro Hac Vice; denying (282) Motion to Appear Pro Hac Vice; denying (309) Motion to Appear Pro Hac Vice; denying (311) Motion to Appear Pro Hac Vice; denying (312) Motion to Appear Pro Hac Vice; denying (328) Motion to Appear Pro Hac Vice; denying (332) Motion to Appear Pro Hac Vice; denying (334) Motion to Appear Pro Hac Vice; denying (353) Motion to Appear Pro Hac Vice; denying (354) Motion to Appear Pro Hac Vice; denying (356) Motion to Appear Pro Hac Vice; denying (359) Motion to Appear Pro Hac Vice; denying (361) Motion to Appear Pro Hac Vice; denying (362) Motion to Appear Pro Hac Vice; denying (364) Motion to Appear Pro Hac Vice; denying (402) Motion to Appear Pro Hac Vice; denying (405) Motion to Appear Pro Hac Vice; denying (408) Motion to Appear Pro Hac Vice; denying (423) Motion to Appear Pro Hac Vice; denying (440) Motion to Appear Pro Hac Vice; denying (445) Motion to Appear Pro Hac Vice; denying (471) Motion to Appear Pro Hac Vice; denying (474) Motion to Appear Pro Hac Vice; denying (479) Motion to Appear Pro Hac Vice; denying (500) Motion to Appear Pro Hac Vice; denying (501) Motion to Appear Pro Hac Vice; denying (503) Motion to Appear Pro Hac Vice; denying (504) Motion to Appear Pro Hac Vice; denying (505) Motion to Appear Pro Hac Vice; denying (506) Motion to Appear Pro Hac Vice; denying (507) Motion to Appear Pro Hac Vice; denying (508) Motion to Appear Pro Hac Vice; denying (510) Motion to Appear Pro Hac Vice; denying (512) Motion to Appear Pro Hac Vice; denying (513) Motion to Appear Pro Hac Vice; denying (514) Motion to Appear Pro Hac Vice; denying (515) Motion to Appear Pro Hac Vice; denying (516) Motion to Appear Pro Hac Vice; denying (517) Motion to Appear Pro Hac Vice; denying (525) Motion to Appear Pro Hac Vice; denying (527) Motion to Appear Pro Hac Vice; denying (533) Motion to Appear Pro Hac Vice; denying (534) Motion to Appear Pro Hac Vice; denying (536) Motion to Appear Pro Hac Vice; denying (539) Motion to Appear Pro Hac Vice; denying (541) Motion to Appear Pro Hac Vice; denying (543) Motion to Appear Pro Hac Vice; denying (548) Motion for Leave to Appear ; denying (552) Motion to Appear Pro Hac Vice; denying (553) Motion to Appear Pro Hac Vice; denying (554) Motion to Appear Pro Hac Vice; denying (555) Motion to Appear Pro Hac Vice; denying (556) Motion to Appear Pro Hac Vice in case 1:11-md-02296-WHP; denying (167) Motion to Appear Pro Hac Vice; denying (193) Motion to Appear Pro Hac Vice; denying (201) Motion to Appear Pro Hac Vice in case 1:11-cv-09409-WHP; denying (75) Motion to Appear Pro Hac Vice; denying (76) Motion to Appear Pro Hac Vice in case 1:11-cv-09410-WHP; denying (344) Motion to Appear Pro Hac Vice; denying (346) Motion to Appear Pro Hac Vice; denying (352) Motion to Appear Pro Hac Vice; denying (364) Motion to Appear Pro Hac Vice; denying (369) Motion to Appear Pro Hac Vice; denying (370) Motion to Appear Pro Hac Vice in case 1:11-cv-09572-WHP; denying (126) Motion to Appear Pro Hac Vice in case 1:11-cv-09592-WHP; denying (85) Motion to Appear Pro Hac Vice in case 1:11-cv-09589-WHP; denying (178) Motion to Appear Pro Hac Vice; denying (179) Motion to Appear Pro Hac Vice; denying (180) Motion to Appear Pro Hac Vice in case 1:11-cv-09590-WHP; denying (55) Motion to Appear Pro Hac Vice in case 1:11-cv-09597-WHP; denying (108) Motion to Appear Pro Hac Vice in case 1:11-cv-09595-WHP; denying (100) Motion to Appear Pro Hac Vice; denying (101) Motion to Appear Pro Hac Vice in case 1:11-cv-09593-WHP; denying (140) Motion to Appear Pro Hac Vice; denying (151) Motion to Appear Pro Hac Vice; denying (152) Motion to Appear Pro Hac Vice; denying (153) Motion to Appear Pro Hac Vice in case 1:11-cv-09586-WHP; denying (137) Motion to Appear Pro Hac Vice in case 1:11-cv-09583-WHP; denying (212) Motion to Appear Pro Hac Vice in case 1:12-cv-00061-WHP; denying (160) Motion to Appear Pro Hac Vice; denying (161) Motion to Appear Pro Hac Vice; denying (162) Motion to Appear Pro Hac Vice in case 1:12-cv-00063-WHP; denying (430) Motion to Appear Pro Hac Vice; denying (431) Motion to Appear Pro Hac Vice in case 1:12-cv-00064-WHP; denying (65) Motion for Leave to Appear in case 1:12-cv-00549-WHP; denying (47) Motion to Appear Pro Hac Vice in case 1:12-cv-00554-WHP. (Signed by Judge William H. Pauley, III on 2/14/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(ft) (Entered: 02/14/2012)
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Legal Document (Payment Possibly Required) 272 Filed: 2/10/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TradeStation Group, Other Affiliate Monex Group, Inc. for TradeStation Securities, Inc.. Document filed by TradeStation Securities, Inc..Filed In Associated Cases: 1:11-md-02296-WHP et al.(Jackson, Richard) (Entered: 02/10/2012)
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Legal Document (Payment Possibly Required) 271 Filed: 2/9/2012, Entered: None Court Filing
NOTICE OF CASE REASSIGNMENT to Judge William H. Pauley, III. Judge Richard J. Holwell is no longer assigned to the case. Filed In Associated Cases: 1:11-md-02296-RJH et al.(sjo) (Entered: 02/09/2012)
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Legal Document (Payment Possibly Required) 270 Filed: 2/9/2012, Entered: None
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TradeStation Group, Other Affiliate Monex Group, Inc. for TradeStation Securities, Inc.. Document filed by TradeStation Securities, Inc..Filed In Associated Cases: 1:11-md-02296-RJH et al.(Jackson, Richard) Modified on 2/10/2012 (lb). (Entered: 02/09/2012)
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Legal Document (Payment Possibly Required) 269 Filed: 2/8/2012, Entered: None
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION of Anthony C. Valiulis for Admission Pro Hac Vice. Document filed by Marco Consulting Group. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Filed In Associated Cases: 1:11-md-02296-RJH et al.(Valiulis, Anthony) Modified on 2/9/2012 (db). (Entered: 02/08/2012)
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Legal Document (Payment Possibly Required) 268 Filed: 2/8/2012, Entered: None
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION of Shawn M. Staples for Admission Pro Hac Vice. Document filed by Marco Consulting Group. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Filed In Associated Cases: 1:11-md-02296-RJH et al.(Staples, Shawn) Modified on 2/9/2012 (db). (Entered: 02/08/2012)
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Legal Document (Payment Possibly Required) 267 Filed: 2/3/2012, Entered: None
NOTICE OF APPEARANCE by Frank J Morales on behalf of Automotive Machinists Pension Trust Fund, MICHAEL HENDRICKSON, Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry, Michael Parmalee Welfare and Pension Administration Inc Filed In Associated Cases: 1:11-md-02296-RJH et al.(Morales, Frank) (Entered: 02/03/2012)
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Legal Document (Payment Possibly Required) 266 Filed: 2/3/2012, Entered: None
DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Newbrook Capital Advisors LP. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) Modified on 2/6/2012 (dt). (Entered: 02/03/2012)
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Legal Document (Payment Possibly Required) 265 Filed: 2/2/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MB Financial, Inc. for MB Financial Bank, N.A.. Document filed by MB Financial Bank, N.A..Filed In Associated Cases: 1:11-md-02296-RJH et al.(Dahl, James) (Entered: 02/02/2012)
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Legal Document (Payment Possibly Required) 264 Filed: 1/30/2012, Entered: None
NOTICE OF APPEARANCE by Brian J Hurst on behalf of Southwest Securities Inc. Filed In Associated Cases: 1:11-md-02296-RJH et al.(Hurst, Brian) (Entered: 01/30/2012)
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Legal Document (Payment Possibly Required) 263 Filed: 1/27/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc. for HSBC Bank (Cayman) Limited. Document filed by HSBC Bank (Cayman) Limited.(Schmit, Joseph) (Entered: 01/27/2012)
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Legal Document (Payment Possibly Required) 262 Filed: 1/27/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc. for INKA MBH. Document filed by INKA MBH.(Schmit, Joseph) (Entered: 01/27/2012)
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Legal Document (Payment Possibly Required) 261 Filed: 1/27/2012, Entered: None
NOTICE OF APPEARANCE by Meghan E George on behalf of Southwest Securities Inc. Filed In Associated Cases: 1:11-md-02296-RJH et al.(George, Meghan) (Entered: 01/27/2012)
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Legal Document (Payment Possibly Required) 260 Filed: 1/27/2012, Entered: None
NOTICE OF APPEARANCE by Joseph B. Schmit on behalf of HSBC Bank (Cayman) Limited (Schmit, Joseph) (Entered: 01/27/2012)
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Legal Document (Payment Possibly Required) 259 Filed: 1/27/2012, Entered: None
NOTICE OF APPEARANCE by Joseph B. Schmit on behalf of INKA MBH (Schmit, Joseph) (Entered: 01/27/2012)
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Legal Document (Payment Possibly Required) 258 Filed: 1/27/2012, Entered: None
NOTICE OF APPEARANCE by Kristie Marie Blase on behalf of Del Mar Asset Management, LP Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04522-RJH(Blase, Kristie) (Entered: 01/27/2012)
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Legal Document (Payment Possibly Required) 257 Filed: 1/27/2012, Entered: None
NOTICE OF APPEARANCE by David Keith Momborquette on behalf of Del Mar Asset Management, LP Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04522-RJH(Momborquette, David) (Entered: 01/27/2012)
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Legal Document (Payment Possibly Required) 256 Filed: 1/27/2012, Entered: None
NOTICE OF APPEARANCE by William Kennedy Dodds on behalf of Caxton Associates LLC (Dodds, William) (Entered: 01/27/2012)
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Legal Document (Payment Possibly Required) 255 Filed: 1/25/2012, Entered: None
NOTICE OF APPEARANCE by David Charles Bohan on behalf of RIEF RMP LLC C/O Renaissance Technologies LLC, RIEF Trading LLC, RIEF Trading LLC C/O Renaissance Technologies LLC, Perry Corp., Perry Partners L.P., Griffith E. Madigan, Ellen Jackson, Marilyn Rapkin, Robert Bosau, Rose T Bosau, Kenneth Cahn(as Trustee of the Dorothy Cahn Trust UAD 7/3/1982), Kenneth Cahn(as an individual and as a Trustee of the Dorothy Cahn Trust UAD 07/03/1981), Stephanie Cahn, Cantigny Foundation, Ford Motor Company, HFR Asset Mgmt LLC, HFR RVA COMBINED MASTER TR, KENNETH CAHN TR UA 07/03/81 DOROTHY CAHN, BRUCE KIRKPATRICK, John M Lavine, John W. Madigan, Mark W Madigan, Stephanie A Madigan, PEAK6 PERFORMANCE MANAGEMENT LLC, ROBERT R MCCORMICK FOUNDATION, Salvation Army Central Territorial, The Dorothy Cahn Trust UAD 7/3/1981, The Dorothy Cahn Trust UAD 7/3/1982, Kathryn Vorisek, Steven Rapkin Filed In Associated Cases: 1:11-md-02296-RJH et al.(Bohan, David) (Entered: 01/25/2012)
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Legal Document (Payment Possibly Required) 254 Filed: 1/25/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ice Bear Incorporated.Filed In Associated Cases: 1:11-md-02296-RJH et al.(Haider, Shan) (Entered: 01/25/2012)
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Legal Document (Payment Possibly Required) 253 Filed: 1/17/2012, Entered: None
MOTION for Albert H. Manwaring, IV to Appear Pro Hac Vice. Document filed by USAA Federal Savings Bank, USAA Investment Management Company, USAA Mutual Funds Trust, Janney Montgomery Scott LLC.Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04522-RJH, 1:11-cv-09586-RJH, 1:11-cv-09595-RJH(bwa) (bwa). (Entered: 01/19/2012)
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Legal Document (Payment Possibly Required) 252 Filed: 1/12/2012, Entered: None Court Filing
ORDER REGARDING PRO HAC VICE ADMISSION: All attorneys appearing in these cases must be admitted to practice in this court in accordance with Local Civil Rule 1.3. Attorneys seeking admission pro hac vice should follow the Court's instructions at http:www.nysd.uscourts.gov/pro_hac.php with the following exceptions: 1) Service of the motion on all parties is not required. 2) An admission fee is not required. 3) An ECF password may be obtained before pro hac vice admission is granted. Where the online application requires an admission date, applicants may use the date on which they first entered their appearance in the case. For assistance with the ECF tiling system, or with applying for admission pro hac vice, counsel may contact the Court's ECF Help Desk at 212-805-0800. (Signed by Judge Richard J. Holwell on 1/12/2012) Filed In Associated Cases: 1:11-md-02296-RJH et al.(mro) (Entered: 01/12/2012)
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Legal Document (Payment Possibly Required) 251 Filed: 1/9/2012, Entered: None
CERTIFICATE OF SERVICE. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for the Phones Notes). Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04522-RJH(Fourmaux, Jeffrey) (Entered: 01/09/2012)
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Legal Document (Payment Possibly Required) 250 Filed: 1/9/2012, Entered: None
CERTIFICATE OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Stichting Pensioenfonds Medische Specialisten served on 11/16/2011, answer due 12/7/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 01/09/2012)
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Legal Document (Payment Possibly Required) 249 Filed: 1/4/2012, Entered: None Court Filing
ORDER: The court wishes to facilitate the filing of documents under seal in all cases that are, or will be, consolidated in this matter, in which a protective order was previously entered. Accordingly, the court hereby adopts in each such case any protective order which was in effect at the time of transfer. The court will provide a supplemental order identifying the adopted protective orders by docket number once all case dockets have been fully transferred to this court. (Signed by Judge Richard J. Holwell on 1/3/2012) Filed In Associated Cases: 1:11-md-02296-RJH et al.(lmb) (Entered: 01/04/2012)
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Legal Document (Payment Possibly Required) 248 Filed: 1/4/2012, Entered: None Court Filing
ORDER: Pursuant to Standing Order M10-468, many of the cases in the above- captioned multidistrict litigation have been automatically designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the "Pilot Project"). However, because this court has stayed nearly all discovery and motion practice in these cases (see Order of December 28,2011 (the "Stay")), inclusion in the Pilot Project would be inappropriate. The court hereby designates that these cases shall not be included in the Pilot Project at this time. The court will revisit inclusion upon further order from this court or from the United States Bankruptcy Court for the District of Delaware lifting the Stay. (Signed by Judge Richard J. Holwell on 1/3/2012) Filed In Associated Cases: 1:11-md-02296-RJH et al.(lmb) (Entered: 01/04/2012)
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Blank 274 Filed: 2/24/2012, Entered: None Court Filing
MASTER CASE ORDER No. 1: In the exercise of its informed discretion, this Court restructures this multidistrict litigation as follows: The Clerk is directed to open a master case file bearing docket number 12 MC 2296. Any filing fees associated with opening the master case file docket are waived. The Clerk is directed to transfer the following docket entries from 11 MD 2296 to 12 MC 2296: ECF Nos. 1 (Transfer Order), 17 (Master Stay Order), 39 (Pilot Project Removal Order), 41 (Protective Order No.1), 62 (Pro Hac Order), 386 (Status Letter Order), 499 (Notice of Case Reassignment), and 559 (Temporary Stay Order). Those docket entries are to be numbered ECF Nos. 1-8, respectively, on 12 MC 2296. This Order shall be docketed as ECF No. 9 in 1 2 MC 2296 and docketed on all matters consolidated in 11 MD 2296. This Order and all subsequent docket entries on 12 MC 2296 are to be docketed simultaneously on 11 MD 2296. In addition, each subsequent filing by the parties on 12 MC 2296 or 11 MD 22 96 shall indicate whether the filing should be docketed in all related actions or only in specified related actions. Counsel are reminded that filings are to be spread across all related actions only when necessary. Papers filed inappropriately will be stricken from the docket. Interim Lead Plaintiffs: The Clerk is further directed to list on the docket sheet of 12 MC 2296 only the following plaintiffs: (i) Deutsche Bank Trust Company Americas, individually and in its capacity as successor inden ture trustee for certain series of Senior Notes, (ii) Law Debenture Trust Company of New York, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, (iii) Wilmington Trust Company, individually and in its capacity as successor indenture trustee for the Phones Notes, and (iv) William A. Niese, on behalf of a Putative Class of Tribune Company Retirees. Plaintiffs (i)-(iii) collectively are hereafter referred to as the "Note Holders" and plain tiff (iv) is referred to as the "Retirees." Interim Liaison Counsel for Plaintiffs: This Court appoints Akin Gump Strauss Hauer & Feld LLP ("Akin Gump") as interim liaison counsel for the Note Holders and Teitelbaum & Baskin, LLP (the "Teitelbaum Firm") as interim liaison counsel for the Retirees. All counsel for plaintiffs are directed to confer for the purpose of identifying who among them intend to submit motion papers or memoranda to this Court, appear in person for conferences, or offer oral arguments to the Court. Plaintiffs are directed to submit a list to the Court identifying such counsel by March 30, 2012. Interim Lead Defendants: Based on a preliminary review of the complaints in the related actions, this Court endeavored to select interim lead defendants with a sufficient financial interest and who represent different classes of shareholders. Accordingly, the Clerk is directed to list on the docket sheet of 12 MC 2296 only the following defenda nts: The Depository Trust & Clearing Corporation, on behalf of A Putative Class of Former Tribune Company Shareholders, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, on behalf of A Putative Class of Former Tribune Company Shareholders, and Mar io J. Gabelli, on behalf of A Putative Class of Former Tribune Company Shareholders. This Court appoints Proskauer Rose LLP (for The Depository Trust & Clearing Corporation), Kaye Scholer, LLP (for Merrill Lynch, Pierce, Fenner & Smith, Incorporated) , and Entwistle & Cappucci LLP (for Mario J. Gabelli) to act as interim co-liaison counsel for defendants. These firms are collectively referred to as "defendants' interim co-liaison counsel." Defendants are directed to submit a propos ed organizational structure comprised of an executive committee of counsel who will fairly represent each group of defendants in this multidistrict litigation whose interests are similarly aligned. The proposed organizational structure will be subjec t to this Court's approval and should be docketed on 12 MD 2296 by April 20, 2012; as further set forth in this Master Case Order No. 1. (Signed by Judge William H. Pauley, III on 2/23/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(mro)
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Blank 273 Filed: 2/15/2012, Entered: None Court Filing
ORDER: The stay entered in this multi district litigation on December 28, 2012 by Judge Richard J. Holwell (ECF No. 17), and modified by Order dated January 27, 2012 (ECF No. 386), is further modified as follows: No party to this action is permitted to make any motion, file any documents on the docket, or submit any papers to the Clerk's Office or this Court's chambers until further notice from this Court. It is further ordered that all pending motions for admission pro hac vice are de nied without prejudice. The Clerk ofthe Court is directed to terminate all pending motions for admission pro hac vice. This Court will establish a procedure for attorneys to appear in this action by subsequent order. Plaintiffs are directed to serve this Order on all Defendants forthwith. This order relates to all pro hac vice motions filed by attorneys in 11-MD-2296 and all related cases, denying (243) Motion to Appear Pro Hac Vice; denying (244) Motion to Appear Pro Hac Vice; denying (245) Mo tion to Appear Pro Hac Vice; denying (253) Motion to Appear Pro Hac Vice; denying (151) Motion to Appear Pro Hac Vice in case 1:11-cv-04522-WHP; denying (320) Motion to Appear Pro Hac Vice in case 1:11-cv-04538-WHP; denying (501) Motion to Appear Pro Hac Vice in case 1:11-cv-04784-WHP; denying (81) Motion to Appear Pro Hac Vice; denying (159) Motion to Appear Pro Hac Vice; denying (184) Motion to Appear Pro Hac Vice; denying (185) Motion to Appear Pro Hac Vice; denying (189) Motion to Appear Pro Hac Vice; denying (190) Motion to Appear Pro Hac Vice; denying (191) Motion to Appear Pro Hac Vice; denying (194) Motion to Appear Pro Hac Vice; denying (196) Motion to Appear Pro Hac Vice; denying (203) Motion to Appear Pro Hac Vice; denying (204) Motion to Appear Pro Hac Vice; denying (206) Motion to Appear Pro Hac Vice; denying (217) Motion to Appear Pro Hac Vice; denying (218) Motion to Appear Pro Hac Vice; denying (219) Motion to Appear Pro Hac Vice; denying (222) Motion to Appear Pro Hac Vice; denying (234) Motion to Appear Pro Hac Vice; denying (237) Motion to Appear Pro Hac Vice; denying (258) Motion to Appear Pro Hac Vice; denying (259) Motion to Appear Pro Hac Vice; denying (266) Motion to Appear Pro Hac Vice; denying (267) Motio n to Appear Pro Hac Vice; denying (269) Motion to Appear Pro Hac Vice; denying (276) Motion to Appear Pro Hac Vice; denying (279) Motion to Appear Pro Hac Vice; denying (282) Motion to Appear Pro Hac Vice; denying (309) Motion to Appear Pro Hac Vice; denying (311) Motion to Appear Pro Hac Vice; denying (312) Motion to Appear Pro Hac Vice; denying (328) Motion to Appear Pro Hac Vice; denying (332) Motion to Appear Pro Hac Vice; denying (334) Motion to Appear Pro Hac Vice; denying (353) Motion to Appear Pro Hac Vice; denying (354) Motion to Appear Pro Hac Vice; denying (356) Motion to Appear Pro Hac Vice; denying (359) Motion to Appear Pro Hac Vice; denying (361) Motion to Appear Pro Hac Vice; denying (362) Motion to Appear Pro Hac Vice; deny ing (364) Motion to Appear Pro Hac Vice; denying (402) Motion to Appear Pro Hac Vice; denying (405) Motion to Appear Pro Hac Vice; denying (408) Motion to Appear Pro Hac Vice; denying (423) Motion to Appear Pro Hac Vice; denying (440) Motion to Appea r Pro Hac Vice; denying (445) Motion to Appear Pro Hac Vice; denying (471) Motion to Appear Pro Hac Vice; denying (474) Motion to Appear Pro Hac Vice; denying (479) Motion to Appear Pro Hac Vice; denying (500) Motion to Appear Pro Hac Vice; denying ( 501) Motion to Appear Pro Hac Vice; denying (503) Motion to Appear Pro Hac Vice; denying (504) Motion to Appear Pro Hac Vice; denying (505) Motion to Appear Pro Hac Vice; denying (506) Motion to Appear Pro Hac Vice; denying (507) Motion to Appear Pro Hac Vice; denying (508) Motion to Appear Pro Hac Vice; denying (510) Motion to Appear Pro Hac Vice; denying (512) Motion to Appear Pro Hac Vice; denying (513) Motion to Appear Pro Hac Vice; denying (514) Motion to Appear Pro Hac Vice; denying (515) Motion to Appear Pro Hac Vice; denying (516) Motion to Appear Pro Hac Vice; denying (517) Motion to Appear Pro Hac Vice; denying (525) Motion to Appear Pro Hac Vice; denying (527) Motion to Appear Pro Hac Vice; denying (533) Motion to Appear Pro Hac Vice; denying (534) Motion to Appear Pro Hac Vice; denying (536) Motion to Appear Pro Hac Vice; denying (539) Motion to Appear Pro Hac Vice; denying (541) Motion to Appear Pro Hac Vice; denying (543) Motion to Appear Pro Hac Vice; denying (548) Motio n for Leave to Appear ; denying (552) Motion to Appear Pro Hac Vice; denying (553) Motion to Appear Pro Hac Vice; denying (554) Motion to Appear Pro Hac Vice; denying (555) Motion to Appear Pro Hac Vice; denying (556) Motion to Appear Pro Hac Vice in case 1:11-md-02296-WHP; denying (167) Motion to Appear Pro Hac Vice; denying (193) Motion to Appear Pro Hac Vice; denying (201) Motion to Appear Pro Hac Vice in case 1:11-cv-09409-WHP; denying (75) Motion to Appear Pro Hac Vice; denying (76) Motion to Appear Pro Hac Vice in case 1:11-cv-09410-WHP; denying (344) Motion to Appear Pro Hac Vice; denying (346) Motion to Appear Pro Hac Vice; denying (352) Motion to Appear Pro Hac Vice; denying (364) Motion to Appear Pro Hac Vice; denying (369) Motion to Appear Pro Hac Vice; denying (370) Motion to Appear Pro Hac Vice in case 1:11-cv-09572-WHP; denying (126) Motion to Appear Pro Hac Vice in case 1:11-cv-09592-WHP; denying (85) Motion to Appear Pro Hac Vice in case 1:11-cv-09589-WHP; denying (178) Motion to Appear Pro Hac Vice; denying (179) Motion to Appear Pro Hac Vice; denying (180) Motion to Appear Pro Hac Vice in case 1:11-cv-09590-WHP; denying (55) Motion to Appear Pro Hac Vice in case 1:11-cv-09597-WHP; denying (108) Motion to Appear P ro Hac Vice in case 1:11-cv-09595-WHP; denying (100) Motion to Appear Pro Hac Vice; denying (101) Motion to Appear Pro Hac Vice in case 1:11-cv-09593-WHP; denying (140) Motion to Appear Pro Hac Vice; denying (151) Motion to Appear Pro Hac Vice; denyi ng (152) Motion to Appear Pro Hac Vice; denying (153) Motion to Appear Pro Hac Vice in case 1:11-cv-09586-WHP; denying (137) Motion to Appear Pro Hac Vice in case 1:11-cv-09583-WHP; denying (212) Motion to Appear Pro Hac Vice in case 1:12-cv-00061-WH P; denying (160) Motion to Appear Pro Hac Vice; denying (161) Motion to Appear Pro Hac Vice; denying (162) Motion to Appear Pro Hac Vice in case 1:12-cv-00063-WHP; denying (430) Motion to Appear Pro Hac Vice; denying (431) Motion to Appear Pro Hac Vi ce in case 1:12-cv-00064-WHP; denying (65) Motion for Leave to Appear in case 1:12-cv-00549-WHP; denying (47) Motion to Appear Pro Hac Vice in case 1:12-cv-00554-WHP. (Signed by Judge William H. Pauley, III on 2/14/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(ft)
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Legal Document (Payment Possibly Required) 247 Filed: 12/28/2011, Entered: None Court Filing
ORDER: Accordingly, the court hereby STAYS these consolidated cases, as well as any future cases consolidated under this docket number, pending further order of the Bankruptcy Court for the District of Delaware or this court. The times stayed include, but arc not limited to, any deadline for a defendant to respond to a complaint or to commence motion practice, and any period for objection or reply to a filed motion. The stay does not bar, but instead permits plaintiffs to (a) move for leave to further amend a complaint: (b) voluntarily dismiss an action or one or more defendants pursuant to Federal Rule of Ci vil Procedure 41; or (c) move to add or drop a party or to sever any claim against a party pursuant to Federal Rule of Civil Procedure 21. The stay does not bar defendants from objecting to any such motion by plaintiffs. The stay does not bar any party from moving the court to vacate or modify this order, or from responding to such a motion. The stay does not bar counsel from moving the court for admission pro hac vice. The court hereby waives the fee requirement for such motions. Notwithstanding this stay, all defendants or their counsel who have not already appeared in a case shall enter an appearance within 30 days after the latter of entry of this Order or service or an amended complaint upon defendants, without prejudice to any defenses or positions that defendants may have. Counsel who entered an appearance in a ease prior to its transfer do not need to enter a new appearance. All counsel are directed to apply for an ECF password issued by this Court. Please visit the Court's website at nysd.uscourts.gov to complete the on-line registration form. For assistance with the FCF filing system, or with applying for admission pro hac vice, counsel should contact the Court's FeF Help Desk, at 212-805-0800. (Signed by Judge Richard J. Holwell on 12/28/2011) Filed In Associated Cases: 1:11-md-02296-RJH et al.(js) (Entered: 12/28/2011)
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Legal Document (Payment Possibly Required) 246 Filed: 12/23/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. HSBC Bank (Cayman) Limited served on 10/26/2011, answer due 12/27/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 12/23/2011)
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Legal Document (Payment Possibly Required) 245 Filed: 11/22/2011, Entered: None
MOTION for Neal R. Troum to Appear Pro Hac Vice. Document filed by AIM Counselor Series Trust (Invesco Counselor Series Trust), AIM Variable Insurance Funds (Invesco Variable Insurance Funds).(bwa) (pgu). (Entered: 11/29/2011)
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Legal Document (Payment Possibly Required) 244 Filed: 11/22/2011, Entered: None
MOTION for Michelle C. Orloski to Appear Pro Hac Vice. Document filed by AIM Counselor Series Trust (Invesco Counselor Series Trust), AIM Variable Insurance Funds (Invesco Variable Insurance Funds).(bwa) (pgu). (Entered: 11/29/2011)
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Legal Document (Payment Possibly Required) 243 Filed: 11/22/2011, Entered: None
MOTION for Keith R. Dutill to Appear Pro Hac Vice. Document filed by AIM Counselor Series Trust (Invesco Counselor Series Trust), AIM Variable Insurance Funds (Invesco Variable Insurance Funds).(bwa) (pgu). (Entered: 11/29/2011)
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Legal Document (Payment Possibly Required) 242 Filed: 11/21/2011, Entered: None
CERTIFICATE OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Coutts US Equity Index Programme served on 9/22/2011, answer due 10/13/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 11/21/2011)
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Legal Document (Payment Possibly Required) 241 Filed: 11/21/2011, Entered: None
CERTIFICATE OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 11/21/2011)
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Legal Document (Payment Possibly Required) 240 Filed: 11/21/2011, Entered: None
CERTIFICATE OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Barclays Capital Securities Limited(as successor to BZW Securities Limited) served on 9/22/2011, answer due 10/13/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 11/21/2011)
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Legal Document (Payment Possibly Required) 239 Filed: 11/7/2011, Entered: None
CERTIFICATE OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. INKA MBH served on 9/26/2011, answer due 10/17/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 11/07/2011)
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Legal Document (Payment Possibly Required) 238 Filed: 11/3/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bon Secours, Inc. for Bon Secours Health System, Inc., Bon Secours Health System, Inc.,. Document filed by Bon Secours Health System, Inc., Bon Secours Health System, Inc.,.(Alperstein, Robin) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 237 Filed: 11/3/2011, Entered: None
NOTICE OF APPEARANCE by Robin L. Alperstein on behalf of Bon Secours Health System, Inc. (Alperstein, Robin) (Entered: 11/03/2011)
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Legal Document (Payment Possibly Required) 236 Filed: 11/2/2011, Entered: None Court Filing
CERTIFICATE OF SERVICE of (1) Civil Cover Sheet, (2) Notice of Removal of the above action to the District Court for the Southern District of New York, (3) Judge Richard J. Holwells Individual Practices, (4) Electronic Case Filing Rules & Instructions, (5) Rule 7.1 Disclosure of J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp., and JPMorgan Chase Bank, N.A., (6) Rule 7.1 Disclosure of Bear Stearns & Co. Inc. n/k/a J.P. Morgan Securities LLC, Bear Stearns Equity Strategies RT LLC, Bear Stearns Securities Corp. n/k/a J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, and J.P. Morgan Services Inc., (7) Notice of Appearance for Benjamin S. Kaminetzky, (8) Notice of Appearance for Elliot Moskowitz, (9) Notice of Appearance for Alicia Llosa Chang, and (10) Notice of Appearance for Michael J. Russano. Document filed by Bear Stearns Equity Strategies RT LLC, Bear Stearns Security Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., J.P. Morgan Services, Inc.. (Miller, Mathew) (Entered: 11/02/2011)
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Blank 235 Filed: 10/31/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by IBM Netherlands MSCI US.(Belmonte, Christopher) (Entered: 10/31/2011)
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Blank 234 Filed: 10/31/2011, Entered: None
NOTICE OF APPEARANCE by Christopher Robert Belmonte on behalf of IBM Netherlands MSCI US (Belmonte, Christopher) (Entered: 10/31/2011)
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Blank 233 Filed: 10/28/2011, Entered: None
NOTICE OF APPEARANCE by Richard S. Miller on behalf of Metropolitan Life Insurance Company (Miller, Richard) (Entered: 10/28/2011)
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Blank 232 Filed: 10/28/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Metlife, Inc. for Metropolitan Life Insurance Company. Document filed by Metropolitan Life Insurance Company.(Miller, Richard) (Entered: 10/28/2011)
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Blank 231 Filed: 10/26/2011, Entered: None
CERTIFICATE OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. The Workers Compensation Board-Alberta served on 9/29/2011, answer due 10/20/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 230 Filed: 10/19/2011, Entered: None
NOTICE OF APPEARANCE by Paul Terry Weinstein on behalf of Newbrook Capital Advisors LP (Weinstein, Paul) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 229 Filed: 10/19/2011, Entered: None
NOTICE OF APPEARANCE by Brooke Katherine Haley on behalf of Newbrook Capital Advisors LP (Haley, Brooke) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 228 Filed: 10/19/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by New York Life Insurance Company.(Elliott, Mark) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 227 Filed: 10/19/2011, Entered: None
NOTICE OF APPEARANCE by Mark Michael Elliott on behalf of New York Life Insurance Company (Elliott, Mark) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 226 Filed: 10/19/2011, Entered: None
NOTICE OF APPEARANCE by Richard S. Miller on behalf of AllianceBernstein L.P., Barclays Global Investors Ltd., BlackRock Institutional Trust, N.A., BlackRock, Inc. (Miller, Richard) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 225 Filed: 10/19/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AllianceBernstein Holding L.P., Corporate Parent AXA S.A. for AllianceBernstein L.P.. Document filed by AllianceBernstein L.P..(Miller, Richard) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 224 Filed: 10/19/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Barclays PLC, Other Affiliate The PNC Financial Services Group, Inc. for BlackRock, Inc.. Document filed by BlackRock, Inc..(Miller, Richard) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 223 Filed: 10/19/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Blackrock, Inc. for BlackRock Institutional Trust, N.A.. Document filed by BlackRock Institutional Trust, N.A..(Miller, Richard) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 222 Filed: 10/19/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Barclays Global Investors Ltd..(Miller, Richard) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 221 Filed: 10/19/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The JPMorgan Chase 401(k) Savings Plan.(Moskowitz, Elliot) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 220 Filed: 10/19/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Bear Stearns Companies LLC, Corporate Parent JPMorgan Chase & Co. for Bear Stearns Asset Management, Inc.. Document filed by Bear Stearns Asset Management, Inc..(Moskowitz, Elliot) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 219 Filed: 10/19/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Corporate Parent J.P. Morgan Overseas Capital Corporation, Corporate Parent J.P. Morgan International Inc., Corporate Parent JPMorgan Chase Bank, N.A. for J.P. Morgan Whitefriars Inc.. Document filed by J.P. Morgan Whitefriars Inc..(Moskowitz, Elliot) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 218 Filed: 10/19/2011, Entered: None
NOTICE OF APPEARANCE by Benjamin S. Kaminetzky on behalf of Bear Stearns Asset Management, Inc., J.P. Morgan Whitefriars Inc., The JPMorgan Chase 401(k) Savings Plan (Kaminetzky, Benjamin) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 217 Filed: 10/19/2011, Entered: None
NOTICE OF APPEARANCE by Alicia Llosa Chang on behalf of Bear Stearns Asset Management, Inc., J.P. Morgan Whitefriars Inc., The JPMorgan Chase 401(k) Savings Plan (Chang, Alicia) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 216 Filed: 10/19/2011, Entered: None
NOTICE OF APPEARANCE by Michael Joseph Russano on behalf of Bear Stearns Asset Management, Inc., J.P. Morgan Whitefriars Inc., The JPMorgan Chase 401(k) Savings Plan (Russano, Michael) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 215 Filed: 10/19/2011, Entered: None
NOTICE OF APPEARANCE by Elliot Moskowitz on behalf of Bear Stearns Asset Management, Inc., J.P. Morgan Whitefriars Inc., The JPMorgan Chase 401(k) Savings Plan (Moskowitz, Elliot) (Entered: 10/19/2011)
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Blank 214 Filed: 10/18/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. AIM Variable Insurance Funds (Invesco Variable Insurance Funds) served on 9/1/2011, answer due 9/22/2011. Service was accepted by Seba Kurian, Managing Agent. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 10/18/2011)
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Blank 213 Filed: 10/18/2011, Entered: None Court Filing
ORDER granting 90 Motion for Extension of Time filed by Plaintiffs: The time for service of the summons and amended complaint is extended by six months. Federal Rule of Civil Procedure (FRCP) 4(m) shall be satisfied in the present action by service of the First Amended Complaint (as it may be amended from time to time) on or before April 27, 2012. The period to amend a pleading under FRCP 15(c)(1)(C) is likewise extended by six months. (Signed by Judge Richard J. Holwell on 10/17/2011) (ab) (Entered: 10/18/2011)
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Blank 212 Filed: 10/18/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by General Elecric Company.(Coffino, Dianne) (Entered: 10/18/2011)
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Blank 211 Filed: 10/18/2011, Entered: None
NOTICE OF APPEARANCE by Dianne Frances Coffino on behalf of General Elecric Company (Coffino, Dianne) (Entered: 10/18/2011)
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Blank 210 Filed: 10/17/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Time Warner Inc. Master Pension Trust.(Gordon, Andrew) (Entered: 10/17/2011)
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Blank 209 Filed: 10/17/2011, Entered: None
NOTICE OF APPEARANCE by Kira Alexis Davis on behalf of Time Warner Inc. Master Pension Trust (Davis, Kira) (Entered: 10/17/2011)
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Blank 208 Filed: 10/17/2011, Entered: None
NOTICE OF APPEARANCE by Andrew Garry Gordon on behalf of Time Warner Inc. Master Pension Trust (Gordon, Andrew) (Entered: 10/17/2011)
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Blank 207 Filed: 10/14/2011, Entered: None
NOTICE OF APPEARANCE by Olga Minkina on behalf of Board of Education Retirement System of the City of New York, New York City Employees Retirement System, New York City Fire Pension Fund, New York City Police Officers' Variable Supplements Fund, New York City Police Pension Fund (Minkina, Olga) (Entered: 10/14/2011)
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Blank 206 Filed: 10/13/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Deephaven Global Multi-Strategy Fund LLC, Corporate Parent Deephaven Global Multi-Strategy Fund Ltd., Corporate Parent Deephaven Event Fund LLC, Corporate Parent Deephaven Event Fund Ltd. for Stark Investments. Document filed by Stark Investments.(Van Schyndle, Eric) (Entered: 10/13/2011)
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Blank 205 Filed: 10/13/2011, Entered: None
NOTICE OF APPEARANCE by Eric J. Van Schyndle on behalf of Stark Investments (Van Schyndle, Eric) (Entered: 10/13/2011)
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Blank 204 Filed: 10/13/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by IBM Personal Pension Plan Trust.(Belmonte, Christopher) (Entered: 10/13/2011)
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Blank 203 Filed: 10/13/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by International Business Machines Corporation.(Belmonte, Christopher) (Entered: 10/13/2011)
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Blank 202 Filed: 10/13/2011, Entered: None
NOTICE OF APPEARANCE by Christopher Robert Belmonte on behalf of IBM Personal Pension Plan Trust, International Business Machines Corporation (Belmonte, Christopher) (Entered: 10/13/2011)
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Blank 201 Filed: 10/13/2011, Entered: None Court Filing
CERTIFICATE OF SERVICE of (1) Civil Cover Sheet, (2) Notice of Removal of the above action to the District Court for the Southern District of New York, (3) Judge Richard J. Holwells Individual Practices, (4) Electronic Case Filing Rules & Instructions, (5) Rule 7.1 Disclosure of J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp., and JPMorgan Chase Bank, N.A., (6) Rule 7.1 Disclosure of Bear Stearns & Co. Inc. n/k/a J.P. Morgan Securities LLC, Bear Stearns Equity Strategies RT LLC, Bear Stearns Securities Corp. n/k/a J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, and J.P. Morgan Services Inc., (7) Notice of Appearance for Benjamin S. Kaminetzky, (8) Notice of Appearance for Elliot Moskowitz, (9) Notice of Appearance for Alicia Llosa Chang, and (10) Notice of Appearance for Michael J. Russano served on all counsel of record on September 23, 2011,. Document filed by Bear Stearns & Co., Inc., Bear Stearns Equity Strategies RT LLC, Bear Stearns Security Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, J.P. Morgan Services, Inc., JPMorgan Chase Bank, National Association. (Miller, Mathew) (Entered: 10/13/2011)
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Blank 200 Filed: 10/12/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Hartford Financial Services Group, Inc.(Elliott, Mark) (Entered: 10/12/2011)
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Blank 199 Filed: 10/12/2011, Entered: None
NOTICE OF APPEARANCE by Mark Michael Elliott on behalf of The Hartford Financial Services Group, Inc (Elliott, Mark) (Entered: 10/12/2011)
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Blank 198 Filed: 10/12/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent USAA Capital Corporation, Corporate Parent United Services Automobile Association for USAA Federal Savings Bank. Document filed by USAA Federal Savings Bank.(King, Kenneth) (Entered: 10/12/2011)
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Blank 197 Filed: 10/12/2011, Entered: None
NOTICE OF APPEARANCE by Kenneth J. King on behalf of USAA Federal Savings Bank (King, Kenneth) (Entered: 10/12/2011)
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Blank 196 Filed: 10/12/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. The Bank of New York Mellon(as trustee of The Collective Trust of the Bank of New York) served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 10/12/2011)
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Blank 195 Filed: 10/10/2011, Entered: None
CERTIFICATE OF SERVICE of Reply Declaration of Jeffrey C. Fourmaux Certifying that Plaintiffs Motion to Extend the Time for Service of the Summons and First Amended Complaint Is Unopposed [Dkt. #194] on 10/10/11. Service was made by first-class mail. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 194 Filed: 10/10/2011, Entered: None
DECLARATION of Jeffrey C. Fourmaux in Support re: 90 MOTION for Extension of Time Plaintiffs' Motion to Extend the Time for Service of the Summons and First Amended Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Text of Proposed Order)(Fourmaux, Jeffrey) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 193 Filed: 10/6/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Inc, Corporate Parent Morgan Stanley for Morgan Stanley Smith Barney LLC; Corporate Parent Morgan Stanley, Other Affiliate Mitsubishi UFJ Financial Group, Inc. (MUFG), Other Affiliate State Street Corporation for Morgan Stanley & Co. LLC, Morgan Stanley & Co. LLC. Document filed by Morgan Stanley & Co. LLC(f/k/a Morgan Stanley & Co. Inc., in its custodial capacity), Morgan Stanley & Co. LLC(f/k/a Morgan Stanley & Co. Inc., in its individual capacity), Morgan Stanley Smith Barney LLC.(Polkes, Jonathan) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 192 Filed: 10/6/2011, Entered: None
NOTICE OF APPEARANCE by Jonathan D Polkes on behalf of Morgan Stanley & Co. LLC(f/k/a Morgan Stanley & Co. Inc., in its custodial capacity), Morgan Stanley & Co. LLC(f/k/a Morgan Stanley & Co. Inc., in its individual capacity), Morgan Stanley Smith Barney LLC (Polkes, Jonathan) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 191 Filed: 10/6/2011, Entered: None Court Filing
STIPULATION: Plaintiffs, Deutsche Bank Trust Company Americas, et al. (collectively "Plaintiffs") and Defendant AllianceBernstein L.P., by and through their respective counsel, hereby stipulate and agree as follows:1.Plaintiffs commenced this action by tiling a complaint on or about June 3, 2011 (the "Complaint"). Certain Defendants removed the action to this Court on or about July I, 2011. 2.On or about July I, 201 I, Plaintiffs served the Complaint on Defendant AllianceBernstein L.P. by delivering a copy of the Complaint to the Corporation Trust Company, the registered agent for AllianceBernstein L.P. 3. On August 9, 2011, Plaintiffs filed a motion to stay this action pending certain developments in the action entitled In re Tribune Co., currently pending in the United States Bankruptcy Court for the District of Delaware, Case No. 081314J (KJC). The Court has not ruled on Plaintiffs' motion to stay. On or about August 23, 2011, Plaintiffs filed an Amended Complaint in the Southern District of New York. 4. Plaintiffs and AllianceBernstein L.P. previously entered into a stipulation extending the time for AllianceBernstein L.P. to answer, move, or otherwise respond to the Complaint to September 19,2011. 5. Plaintiffs have agreed to extend the time for AllianceBernstein L.P, to answer, move, or otherwise respond to the Amended Complaint to November 18, 20 II, unless the Court orders otherwise. 6.Plaintiffs and AllianceBernstein L.P. agree that, by entering into this stipulation, AlIianceBernstein L.P. does not waive any defenses or rights provided by statute or common law, including but not limited to, any and all defenses based on personal jurisdiction or any other rights or defenses provided by the Federal Rules of Civil Procedure (the "Rules"); provided, however, that AlIianceBernstein L.P. hereby waives any objection to the manner of service of the Summons and complaint in the above-captioned matter under Rule 4 of the Rules. 7.Plaintiffs and AllianceBernstein L.P, agree that Plaintiffs' entry into this stipulation is without prejudice to Plaintiffs' position on the asserted bases for removal. 8. This stipulation may be executed in counterpart and an electronic or facsimile signature shall have the same binding effect on all parties hereto as an original signature. SO ORDERED. (Signed by Judge Richard J. Holwell on 10/04/2011) (ama) Modified on 10/12/2011 (ama). (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 190 Filed: 10/6/2011, Entered: None
NOTICE OF APPEARANCE by Harry Frischer on behalf of Prudential Bache Securities, LLC (Frischer, Harry) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 189 Filed: 10/6/2011, Entered: None
AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Jefferies Group, Inc. for Prudential Bache Securities, LLC. Document filed by Prudential Bache Securities, LLC.(Ratner, Stephen) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 188 Filed: 10/6/2011, Entered: None
NOTICE OF APPEARANCE by Stephen Leonard Ratner on behalf of Prudential Bache Securities, LLC (Ratner, Stephen) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 187 Filed: 10/6/2011, Entered: None
NOTICE OF APPEARANCE by David Steve Mordkoff on behalf of Prudential Bache Securities, LLC (Mordkoff, David) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 186 Filed: 10/6/2011, Entered: None
NOTICE OF APPEARANCE by Harry Frischer on behalf of Prudential Bache Securities, LLC (Frischer, Harry) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 185 Filed: 10/6/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Jefferies Group, Inc. for Prudential Bache Securities, LLC. Document filed by Prudential Bache Securities, LLC.(Ratner, Stephen) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 184 Filed: 10/6/2011, Entered: None
NOTICE OF APPEARANCE by Stephen Leonard Ratner on behalf of Prudential Bache Securities, LLC (Ratner, Stephen) (Entered: 10/06/2011)
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Blank 183 Filed: 10/4/2011, Entered: None
NOTICE OF APPEARANCE by Matthew Osborn Solum on behalf of Deephaven Capital Management LLC (Solum, Matthew) (Entered: 10/04/2011)
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Blank 182 Filed: 9/30/2011, Entered: None
AFFIDAVIT of Celeste Ingalls in Support re: 180 MOTION to Appoint Special Process Server.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/30/2011)
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Blank 181 Filed: 9/30/2011, Entered: None
DECLARATION of Jeffrey C. Fourmaux in Support re: 180 MOTION to Appoint Special Process Server.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/30/2011)
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Blank 180 Filed: 9/30/2011, Entered: None
MOTION to Appoint Special Process Server. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Fourmaux, Jeffrey) (Entered: 09/30/2011)
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Blank 179 Filed: 9/30/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Bank Of New York Mellon/MIDCAP SPDRS served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/30/2011)
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Blank 178 Filed: 9/30/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Chicago Trading Company served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/30/2011)
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Blank 177 Filed: 9/30/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Deutsche Bank served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/30/2011)
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Blank 176 Filed: 9/30/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Morgan Stanley S&P 500 Index Fund served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/30/2011)
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Blank 175 Filed: 9/30/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. The Hartford Financial Services Group, Inc served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 174 Filed: 9/29/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Prism Partners II Offshore Fund served on 9/6/2011, answer due 9/27/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 173 Filed: 9/29/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. UBS Securities LLC served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 172 Filed: 9/29/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Tweedy Browne Fund, Inc. served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 171 Filed: 9/29/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Stichting Pensioenfonds Medische Specialisten served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 170 Filed: 9/29/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Stark Investments served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 169 Filed: 9/29/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Morgan Stanley Select Dimensions Investment Series served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 168 Filed: 9/29/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Morgan Stanley Equally-Weighted S&P 500 Fund served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 167 Filed: 9/29/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Goldman Sachs Investment Strategies, LLC served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 166 Filed: 9/29/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Bear Stearns Asset Management, Inc. served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 165 Filed: 9/29/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Tweedy, Browne Company, LLC served on 9/1/2011, answer due 9/22/2011. Service was accepted by William H. Browne. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 164 Filed: 9/29/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Highbridge Even Driven/relative Value Fund, Ltd served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 163 Filed: 9/29/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. The JPMorgan Chase 401(k) Savings Plan served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 162 Filed: 9/29/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. JPMorgan Chase Bank, National Association served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 161 Filed: 9/29/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. J.P. Morgan Whitefriars Inc. served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/29/2011)
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Blank 160 Filed: 9/28/2011, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Leave to Appear Motion for Admission Pro Hac Vice. Document filed by AIM Counselor Series Trust (Invesco Counselor Series Trust).(Gross, Jeffrey) Modified on 9/29/2011 (ldi). (Entered: 09/28/2011)
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Blank 159 Filed: 9/28/2011, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Leave to Appear Motion for Pro Hac Vice Admission. Document filed by AIM Counselor Series Trust (Invesco Counselor Series Trust).(Gross, Jeffrey) Modified on 9/29/2011 (ldi). (Entered: 09/28/2011)
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Blank 158 Filed: 9/28/2011, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Leave to Appear Motion for Appearance Pro Hac Vice. Document filed by AIM Counselor Series Trust (Invesco Counselor Series Trust).(Gross, Jeffrey) Modified on 9/29/2011 (ldi). (Entered: 09/28/2011)
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Blank 157 Filed: 9/28/2011, Entered: None
APPLICATION FOR LETTERS ROGATORY by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/28/2011)
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Blank 156 Filed: 9/27/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bank of New York Mellon Corporation.(Ratner, Stephen) (Entered: 09/27/2011)
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Blank 155 Filed: 9/27/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Bank of New York Mellon Corporation for The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon. Document filed by The Bank of New York Mellon(in its custodial capacity), The Bank of New York Mellon(as trustee of The Bank of New York Mellon Employee Benefit Collective Investment Fund Plan f/k/a Mellon Bank, N.A. Employee Benefit Collective Investment Fund plan), The Bank of New York Mellon(as trustee of The Collective Trust of the Bank of New York), The Bank of New York Mellon(in its individual capacity).(Ratner, Stephen) (Entered: 09/27/2011)
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Blank 154 Filed: 9/27/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Oppenheimer Holdings Inc. for Oppenheimer & CO., Inc.. Document filed by Oppenheimer & CO., Inc..(Ratner, Stephen) (Entered: 09/27/2011)
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Blank 153 Filed: 9/27/2011, Entered: None
NOTICE OF APPEARANCE by David Steve Mordkoff on behalf of Bank of New York Mellon Corporation, Oppenheimer & CO., Inc., The Bank of New York Mellon(in its custodial capacity), The Bank of New York Mellon(as trustee of The Bank of New York Mellon Employee Benefit Collective Investment Fund Plan f/k/a Mellon Bank, N.A. Employee Benefit Collective Investment Fund plan), The Bank of New York Mellon(as trustee of The Collective Trust of the Bank of New York), The Bank of New York Mellon(in its individual capacity) (Mordkoff, David) (Entered: 09/27/2011)
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Blank 152 Filed: 9/27/2011, Entered: None
NOTICE OF APPEARANCE by Harry Frischer on behalf of Bank of New York Mellon Corporation, Oppenheimer & CO., Inc., The Bank of New York Mellon(in its custodial capacity), The Bank of New York Mellon(as trustee of The Bank of New York Mellon Employee Benefit Collective Investment Fund Plan f/k/a Mellon Bank, N.A. Employee Benefit Collective Investment Fund plan), The Bank of New York Mellon(as trustee of The Collective Trust of the Bank of New York), The Bank of New York Mellon(in its individual capacity) (Frischer, Harry) (Entered: 09/27/2011)
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Blank 151 Filed: 9/26/2011, Entered: None
MOTION for Elizabeth C. Perkins to Appear Pro Hac Vice. Document filed by Stark Investments.(pgu) (Entered: 09/27/2011)
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Blank 150 Filed: 9/27/2011, Entered: None
NOTICE OF APPEARANCE by Stephen Leonard Ratner on behalf of Bank of New York Mellon Corporation, Oppenheimer & CO., Inc., The Bank of New York Mellon(in its custodial capacity), The Bank of New York Mellon(as trustee of The Bank of New York Mellon Employee Benefit Collective Investment Fund Plan f/k/a Mellon Bank, N.A. Employee Benefit Collective Investment Fund plan), The Bank of New York Mellon(as trustee of The Collective Trust of the Bank of New York), The Bank of New York Mellon(in its individual capacity) (Ratner, Stephen) (Entered: 09/27/2011)
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Blank 149 Filed: 9/23/2011, Entered: None Court Filing
ORDER APPOINTING INTERNATIONAL PROCESS SERVER: Pursuant to Chapter 1, Article 3 of the Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters developed at the Tenth Session of the Hague Conference on Private International Law on 15 November, 1965 (the "Hague Convention"), and for good cause shown, the Court hereby appoints Crowe Foreign Services, 1020 SW Taylor Street, Suite 240, Portland, Oregon, 97205, and its agents, as the authority and judicial officer competent under the Jurisdiction of this Court to forward to the Central Authority in the applicable country, any and all documents to be served in this case. (Signed by Judge Richard J. Holwell on 9/23/2011) (jfe) (Entered: 09/23/2011)
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Blank 148 Filed: 9/22/2011, Entered: None
NOTICE OF APPEARANCE by Victor P. Muskin on behalf of ODDO & CIE (Muskin, Victor) (Entered: 09/22/2011)
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Blank 147 Filed: 9/22/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Allianz (France) S.A. for ODDO & CIE. Document filed by ODDO & CIE.(Muskin, Victor) (Entered: 09/22/2011)
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Blank 146 Filed: 9/22/2011, Entered: None
FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Victor P. Muskin on behalf of ODDO & CIE (Muskin, Victor) Modified on 10/4/2011 (kco). (Entered: 09/22/2011)
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Legal Document (Payment Possibly Required) 145 Filed: 9/21/2011, Entered: None
DECLARATION of Daniel Boglioli in Support re: 144 MOTION to Substitute Attorney. Old Attorney: O'Melveny & Myers LLP, New Attorney: Kaye Scholer LLP.. Document filed by Banc of America Securities LLC. (Attachments: # 1 Certificate of Service)(Boglioli, Daniel) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 144 Filed: 9/21/2011, Entered: None
MOTION to Substitute Attorney. Old Attorney: O'Melveny & Myers LLP, New Attorney: Kaye Scholer LLP. Document filed by Banc of America Securities LLC. (Attachments: # 1 Notice of Substitution of Counsel on Consent for Defendant Banc of America Securities LLC, # 2 Text of Proposed Order, # 3 Certificate of Service)(Boglioli, Daniel) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 143 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Wilmington Trust Co. served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 142 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Westchester Capital Management served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 141 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. USAA Federal Savings Bank served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 140 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Tribeca Investments LLC served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 139 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Sanford C. Bernstein & Co., Inc. served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 138 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Rabo Capital Services, Inc. served on 9/1/2011, answer due 11/8/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 137 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Prudential Bache Securities, LLC served on 9/2/2011, answer due 9/23/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 136 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Adam F. Potter served on 9/6/2011, answer due 9/27/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 135 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. ODDO & CIE served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 134 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. New York Life Insurance CO. served on 9/1/2011, answer due 11/11/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 133 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Newbrook Capital Advisors LP served on 9/1/2011, answer due 9/22/2011. Service was accepted by Amber Zeran. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 132 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Milton Partners LLC served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 131 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Metropolitan Life Insurance Co. served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 130 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Merrill Lynch served on 9/1/2011, answer due 9/22/2011. Service was accepted by Amber Zerzan. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 129 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Liberty Harbor Master Fund I, LP served on 8/31/2011, answer due 9/21/2011. Service was accepted by Joanne Cook. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 128 Filed: 9/21/2011, Entered: None
NOTICE OF APPEARANCE by Jeffrey Eric Gross on behalf of AIM Counselor Series Trust (Invesco Counselor Series Trust) (Gross, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 127 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. J.P. Morgan served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 126 Filed: 9/21/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by TBK Partners, LLC, Tweedy Browne Fund, Inc., Vanderbilt Partners, LLC.(Scott, Brendan) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 125 Filed: 9/21/2011, Entered: None
NOTICE OF APPEARANCE by Brendan Michael Scott on behalf of Tweedy Browne Fund, Inc. (Scott, Brendan) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 124 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. International Business Machines Corporation served on 8/31/2011, answer due 11/8/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 123 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. IBM Personal Pension Plan Trust served on 8/31/2011, answer due 11/8/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 122 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. IBM Retirement Funds served on 8/31/2011, answer due 11/8/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 121 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. IBM Netherlands MSCI US served on 8/31/2011, answer due 11/8/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 120 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Highbridge Capital Management LLC served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 119 Filed: 9/21/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Halcyon Special Situations LP served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 118 Filed: 9/20/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Deutsche Lufthansa AG served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 117 Filed: 9/20/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Deutsche Bank Securities Inc-DB AG Equity Swaps Offshore Consolidated Account I served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 116 Filed: 9/20/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Deutsche Bank AG Frankfurt served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 115 Filed: 9/20/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Del Mar Asset Management served on 9/1/2011, answer due 9/22/2011. Service was accepted by Mark Simons. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 114 Filed: 9/20/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Caxton Associates LLC served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 113 Filed: 9/20/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Bon Secours Health System, Inc., served on 9/2/2011, answer due 9/23/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 112 Filed: 9/20/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Halcyon Diversified Fund LP served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 111 Filed: 9/20/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Halcyon Asset Management LLC served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 110 Filed: 9/20/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Goldman Sachs Execution & Clearing, L.P. served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 109 Filed: 9/20/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Goldman, Sachs & Co. served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 108 Filed: 9/20/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. General Elecric Company served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 107 Filed: 9/20/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Forrestal Funding Master Trust served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 106 Filed: 9/20/2011, Entered: None Court Filing
STIPULATION EXTENDING THE NYC DEFENDANTS' TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE FIRST AMENDED COMPLAINT: In light of the bankruptcy court order and the pending stay motion, the NYC Defendants' time to answer, move or otherwise respond to the First Amended Complaint is extended to October 25,2011, without prejudice to any defenses that the NYC Defendants may have (other than as to the sufficiency of service of process). (Board of Education Retirement System of the City of New York answer due 10/25/2011; New York City Fire Pension Fund answer due 10/25/2011; New York City Police Officers' Variable Supplements Fund answer due 10/25/2011; New York City Police Pension Fund answer due 10/25/2011) (Signed by Judge Richard J. Holwell on 9/14/2011) (laq) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 105 Filed: 9/20/2011, Entered: None Court Filing
STIPULATION EXTENDIN TIME FOR CERTAIN DEFENDANTS TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT: In light of the bankruptcy court order and the pending stay motion, the Stipulating Defendants' time to answer, move or otherwise respond to the First Amended Complaint is hereby extended to November 20, 2011, without prejudice to any defenses that the Stipulating Defendants may have (other than as to the sufficiency of service of process). (BNP Paribas Prime Brokerage, Inc. answer due 11/20/2011; Banc of America Securities LLC answer due 11/20/2011; Bank of America, N.A. answer due 11/20/2011) (Signed by Judge Richard J. Holwell on 9/19/2011) (laq) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 104 Filed: 9/20/2011, Entered: None Court Filing
STIPULATION EXTENDING THE IBM DEFENDANTS' TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE FIRST AMENDED COMPLAINT. The IBM Defendants' time to answer, move or otherwise respond to the First Amended Complaint is extended to 60 days from the date hereof (i.e., to November 8, 2011), without prejudice to any defenses that the IBM Defendants may have (including without limitation any defense based on lack of in personam jurisdiction and that IBM Netherlands MSCI US and IBM Retirement Funds are not legal entities or divisions), and as further set forth. IBM Netherlands MSCI US answer due 11/8/2011; IBM Personal Pension Plan Trust answer due 11/8/2011; IBM Retirement Funds answer due 11/8/2011; International Business Machines Corporation answer due 11/8/2011. (Signed by Judge Richard J. Holwell on 9/14/11) (rjm) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 103 Filed: 9/20/2011, Entered: None Court Filing
STIPULATION EXTENDING HARTFORD'S AND NEW YORK LIFE'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE FIRST AMENDED COMPLAINT: Hartford's and New York Life's time to answer, move or otherwise respond to the First Amended Complaint is extended 11/11/2011. (Signed by Judge Richard J. Holwell on 9/14/2011) (ab) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 102 Filed: 9/20/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. BNY Mellon served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 101 Filed: 9/20/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Barclays Bank PLC served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/20/2011)
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Legal Document (Payment Possibly Required) 100 Filed: 9/20/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Bank of New York Mellon served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/20/2011)
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Blank 99 Filed: 9/19/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. AIM Counselor Series Trust (Invesco Counselor Series Trust) served on 9/1/2011, answer due 9/22/2011. Service was accepted by Seba Kurian, Managing Agent. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/19/2011)
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Blank 98 Filed: 9/19/2011, Entered: None Court Filing
ORDER STAYING DEFENDANTS' TIME TO ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT: Upon consideration of Plaintiffs' motion 36 , Defendants' time to answer or otherwise respond to the Amended Complaint in this action is hereby stayed until further order of this Court. At such time as the Stay is lifted or terminates, this Court shall set the schedule for answering or otherwise responding to the Amended Complaint, unless the action has been transferred to another court for coordinated pretrial proceedings. (Signed by Judge Richard J. Holwell on 9/19/2011) (rdz) Modified on 9/22/2011 (rdz). (Entered: 09/19/2011)
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Blank 97 Filed: 9/16/2011, Entered: None
CLERK CERTIFICATE OF MAILING of one copy of the Summons, First Amended Complaint, Affidavit and Translations in Arabic mailed to ABU DHABI INVESTMENT AUTHORITY at the following address: ABU DHABI INVESTMENT AUTHORITY, THE ADIA BUILDING, 211 CORNICHE STREET, ABU DHABI, UNITED ARAB EMIRATES on 9/16/2011 by Federal Express tracking # 8717 1591 9249, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(b)(3)(B). (jvs) (Entered: 09/16/2011)
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Blank 96 Filed: 9/15/2011, Entered: None Court Filing
STIPULATION AND ORDER EXTENDING RABO CAPITAL SERVICES INC.'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE FIRST AMENDED COMPLAINT: Rabo's time to answer, move or otherwise respond to the First Amended Complaint is extended to 60 days from the date hereof (, to 11/8/2011), without prejudice to any defenses that Rabo may have (other than as to the sufficiency of service of process). Rabo Capital Services, Inc. answer due 11/8/2011. (Signed by Judge Richard J. Holwell on 9/13/2011) (tro) (Entered: 09/15/2011)
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Blank 95 Filed: 9/15/2011, Entered: None Court Filing
ORDER FOR ADMISSION PRO HAC VICE granting 86 Motion for Eric J. Van Schyndle to Appear Pro Hac Vice. (Signed by Judge Richard J. Holwell on 9/13/2011) (tro) (Entered: 09/15/2011)
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Blank 94 Filed: 9/15/2011, Entered: None Court Filing
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 85 Motion for Michael H. Schaalman to Appear Pro Hac Vice. (Signed by Judge Richard J. Holwell on 9/13/2011) (tro) (Entered: 09/15/2011)
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Blank 93 Filed: 9/15/2011, Entered: None
CERTIFICATE OF SERVICE on 9/14/11. Service was made by first-class mail. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/15/2011)
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Legal Document (Payment Possibly Required) 92 Filed: 9/14/2011, Entered: None
DECLARATION of Hal Neier in Support re: 90 MOTION for Extension of Time Plaintiffs' Motion to Extend the Time for Service of the Summons and First Amended Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/14/2011)
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Legal Document (Payment Possibly Required) 91 Filed: 9/14/2011, Entered: None
MEMORANDUM OF LAW in Support re: 90 MOTION for Extension of Time Plaintiffs' Motion to Extend the Time for Service of the Summons and First Amended Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/14/2011)
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Legal Document (Payment Possibly Required) 90 Filed: 9/14/2011, Entered: None
MOTION for Extension of Time Plaintiffs' Motion to Extend the Time for Service of the Summons and First Amended Complaint. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Fourmaux, Jeffrey) (Entered: 09/14/2011)
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Legal Document (Payment Possibly Required) 89 Filed: 9/13/2011, Entered: None
NOTICE OF APPEARANCE by Sean Christopher Southard on behalf of TBK Partners, LLC, Tweedy, Browne Company, LLC, Tweedy, Browne Value Fund, Vanderbilt Partners, LLC (Southard, Sean) (Entered: 09/13/2011)
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Legal Document (Payment Possibly Required) 88 Filed: 9/10/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Rabo Capital Services, Inc..(Huene, Claire) (Entered: 09/10/2011)
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Legal Document (Payment Possibly Required) 87 Filed: 9/10/2011, Entered: None
NOTICE OF APPEARANCE by Claire L. Huene on behalf of Rabo Capital Services, Inc. (Huene, Claire) (Entered: 09/10/2011)
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Legal Document (Payment Possibly Required) 86 Filed: 9/6/2011, Entered: None
MOTION for Eric J. Van Schyndle to Appear Pro Hac Vice. Document filed by Stark Investments.(pgu) (Entered: 09/09/2011)
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Legal Document (Payment Possibly Required) 85 Filed: 9/6/2011, Entered: None
MOTION for Michael H. Schaalman to Appear Pro Hac Vice. Document filed by Stark Investments.(pgu) (Entered: 09/09/2011)
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Legal Document (Payment Possibly Required) 84 Filed: 9/8/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AQR Capital Management LLC.(Orenstein, John) (Entered: 09/08/2011)
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Legal Document (Payment Possibly Required) 83 Filed: 9/8/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Magnetar Capital Fund 1-A Ltd. for Magnetar Capital MST FD LTD M & C Corporate Services LTD. Document filed by Magnetar Capital LLC, Magnetar Capital MST FD LTD M & C Corporate Services LTD, Magnetar Financial LLC.(Alperstein, Robin) (Entered: 09/08/2011)
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Legal Document (Payment Possibly Required) 82 Filed: 9/8/2011, Entered: None
NOTICE OF APPEARANCE by Robin L. Alperstein on behalf of Magnetar Capital MST FD LTD M & C Corporate Services LTD (Alperstein, Robin) (Entered: 09/08/2011)
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Legal Document (Payment Possibly Required) 81 Filed: 9/8/2011, Entered: None
NOTICE OF APPEARANCE by Robin L. Alperstein on behalf of Magnetar Financial LLC (Alperstein, Robin) (Entered: 09/08/2011)
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Legal Document (Payment Possibly Required) 80 Filed: 9/8/2011, Entered: None
NOTICE OF APPEARANCE by Robin L. Alperstein on behalf of Magnetar Capital LLC (Alperstein, Robin) (Entered: 09/08/2011)
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Legal Document (Payment Possibly Required) 79 Filed: 9/8/2011, Entered: None Court Filing
STIPULATION EXTENDING TIME WARNERS INC. MASTER TRUST'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT: Defendant Time Warner's time to answer, move or otherwise respond to the Complaint is extended to October 24, 2011, without prejudice to any defenses that it may have. (Signed by Judge Richard J. Holwell on 8/6/2011) (ab) (Entered: 09/08/2011)
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Legal Document (Payment Possibly Required) 78 Filed: 9/7/2011, Entered: None Court Filing
STIPULATION AND ORDER EXTENDING TIME FOR AQR CAPITAL MANAGEMENT LLC'S INITIAL RESPONSIVE FILINGS: AQR's shall have until 10/18/2011 to file responsive papers to the Complaint, without any prejudice to seeking further extensions so as to be consistent with any decisions to lift the current stay of the current litigations pending before the Bankruptcy Court, and without waiver of any defenses other than as to the sufficiency of service of process. AQR Capital Management LLC answer due 10/18/2011. (Signed by Judge Richard J. Holwell on 9/6/2011) (tro) (Entered: 09/07/2011)
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Legal Document (Payment Possibly Required) 77 Filed: 9/7/2011, Entered: None Court Filing
STIPULATION EXTENDING THE AM INVESTMENT DEFENDANTS' TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: Defendants' AM International EMAC 63 LTD/VOL ARB and AM Master Fund III, LP time to answer, move or otherwise respond to the Complaint is extended to 10/24/2011. ENDORSEMENT: EXTENSION GRANTED TO 10/24/2011. (Signed by Judge Richard J. Holwell on 9/6/2011) (tro) (Entered: 09/07/2011)
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Legal Document (Payment Possibly Required) 76 Filed: 9/2/2011, Entered: None
CERTIFICATE OF SERVICE of Reply Declaration of Jeffrey C. Fourmaux Certifying that Plaintiffs' Motion to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint Is Unopposed 75 served on all defendants on 9/2/2011. Service was made by ECF and MAIL. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 75 Filed: 9/2/2011, Entered: None
DECLARATION of Jeffrey C. Fourmaux in Support re: 36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 74 Filed: 9/2/2011, Entered: None
CERTIFICATE OF SERVICE of Documents in Support of Plaintiffs' Motion for a Protective Order on 8/29/11. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 73 Filed: 8/30/2011, Entered: None Court Filing
CONSENT TO REMOVAL: Defendants Barclays Bank PLC; Barclays Capital, Inc.; Barclays Capital Securities Limited; BHF-Bank Aktiengesellschaft; BNP Paribas Securities Corp.; Credit Suisse Securities (USA) LLC; Deutsche Bank Aktiengesellschaft, Filiale Amsterdam; Deutsche Bank Aktiengesellschaft; Deutsche Bank: Securities, Inc.; National Financial Services LLC; State Street Bank Luxembourg S.A.; UBS Financial Services Inc.; and VBS Securities LLC (the "Consenting Defendants"), by and through undersigned counsel, hereby consent to the removal of this action from the Supreme Court of the State of New York, County of New York to the United States District Court for the Southern District of New York. (Signed by Judge John G. Koeltl on 8/28/2011) (ft) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 72 Filed: 8/29/2011, Entered: None
NOTICE OF APPEARANCE by John B. Orenstein on behalf of AQR Capital Management LLC (Orenstein, John) (Entered: 08/29/2011)
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Blank 71 Filed: 8/23/2011, Entered: None Amended Complaint
FIRST AMENDED COMPLAINT against AM International EMAC 63 LTD/VOL ARB, AM Master Fund III, LP, AMPERE Capital Management LP, Abu Dhabi Investment Authority, AllianceBernstein L.P., Allianz Invest KAG-Siemens, BHF Bank Aktiengesellschaft, BNP Paribas Prime Brokerage, Inc., BNP Paribas Securities Corp., BNY Mellon, Banc of America Securities LLC, Bank of America, N.A., Bank of New York Mellon Corporation, Barclays Bank PLC, Barclays Capital Securities Limited(as successor to BZW Securities Limited), Barclays Capital Securities Limited, Barclays Capital, Inc., Bear Stearns Equity Strategies RT LLC, Blackrock, Bon Secours Health System, Inc., William H. Browne, Carlyle Multi-Strategy Master Fund Ltd., Caxton Associates LLC, Chicago Trading, Citibank, N.A., Citigroup Global Markets Ltd., Citigroup Global Markets, Inc., Coutts EIP US Equity Index BGI, AIB BNY, Credit Suisse Securities (USA) LLC, Deephaven Capital Management, Del Mar Asset Management, Deutsche Bank AG, Deutsche Bank AG Frankfurt, Deutsche Bank Securities, Inc., Deutsche Lufthansa AG, Forrestal Funding Master Trust, General Elecric Company, Goldman Sachs Execution & Clearing, L.P., Goldman Sachs Investment Strategies, LLC, Goldman, Sachs & Co., Gryphon Hidden Value VIII LP, Halcyon Diversified Fund LP, Halcyon Special Situations LP, Havens Advisors LLC, Highbridge Capital Management LLC, IBM Netherlands MSCI US, IBM Personal Pension Plan Trust, IBM Retirement Funds, International Business Machines Corporation, J.P. Morgan, J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., J.P. Morgan Services, JPMorgan Chase Bank, National Association, Liberty Harbor Master Fund I, LP, Magnetar Capital LLC, Merrill Lynch Financial Markets, Equity Financing Group, Merrill Lynch, Pierce, Fenner & Smith, Inc., Metropolitan Life Insurance Co., Milton Partners LLC, Morgan Stanley Smith Barney LLC, NYC Employees Retirement System, National Financial Services LLC, New York Life Insurance CO., Newbrook Capital Advisors LP, ODDO & CIE, Oppenheimer & CO., Inc., Perry Corp., Perry Partners L.P., Adam F. Potter, Prism Partners Offshore, Prudential Bache Securities, LLC, Rabo Capital Services, Inc., Sanford C. Bernstein & Co., Inc., TBK Partners, LLC, Time Warner Inc. Master Pension Trust, Tribeca Investments LLC, UBS Financial Services Inc., USAA Federal Savings Bank, Vanderbilt Partners, LLC, Wilmington Trust Co., Wilmington Trust Company.Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(mro) (Additional attachment(s) added on 8/30/2011: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (ft). (Entered: 08/25/2011)
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Sealed Legal Document 70 Filed: 8/24/2011, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 08/24/2011)
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Legal Document (Payment Possibly Required) 69 Filed: 8/23/2011, Entered: None
DECLARATION of Hal Neier in Support re: 67 Order,,,,,. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Fourmaux, Jeffrey) (Entered: 08/23/2011)
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Legal Document (Payment Possibly Required) 68 Filed: 8/23/2011, Entered: None
MEMORANDUM OF LAW in Support re: 67 Order,,,,,. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 08/23/2011)
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Legal Document (Payment Possibly Required) 67 Filed: 8/23/2011, Entered: None Court Filing
ORDER PERMITTING FILING OF EXHIBIT A TO FIRST AMENDED COMPLAINT UNDER SEAL AND SERVICE OF FIRST AMENDED COMPLAINT WITH REDACTED EXHIBIT A: IT IS HEREBY ORDERED that the Clerk of Court is directed - (1) to accept for filing under seal an unredacted copy of Exhibit A to the First Amended Complaint, and (2) to enter on the docket sheet a copy of the First Amended Complaint with Exhibit A thereto redacted, such redacted copy to be provided to the Clerk of Court by plaintiffs in paper and PDF form. IT IS FURTHER ORDERED that plaintiffs (1) are permitted to serve the First Amended Complaint on each defendant with Exhibit A redacted to disclose only the information of the specific defendant served, (2) shall promptly electronically file their moving papers in accordance with the Court's Electronic Case Filing Rules & Instructions, and (3) shall promptly serve this Order, together with plaintiffs' moving papers, upon all defendants who have not entered an appearance by first-class mail addressed to their counsel (if known) or to their last known addresses. IT IS FURTHER ORDERED that this Order is without prejudice to the ability of any party to move for the unredacted copy of Exhibit A to the First Amended Complaint to be unsealed and/or for service of an unredacted copy of Exhibit A to the First Amended Complaint. (Signed by Judge George B. Daniels on 8/23/2011) (ab) (Entered: 08/23/2011)
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Legal Document (Payment Possibly Required) 66 Filed: 8/23/2011, Entered: None Court Filing
STIPULATION EXTENDING CLAUDIA F. GASPARINI'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPONSE TO THE COMPLAINT: It is hereby stipulated and agreed as follows: Defendant Gasparini hereby accepts service of the Summons and Complaint in the above-captioned action as of August 15, 2011. Plaintiffs acknowledge that, to date, there has been no default by defendant Gasparini as to the timing of her answer or other response to the Complaint. Defendant Gasparini's time to answer, move or otherwise respond to the complaint is extended to October 14, 2011, without prejudice to any defenses that she may have (other than as to the sufficiency of service of process). (Signed by Judge Richard J. Holwell on 8/19/2011) (mro) Modified on 8/24/2011 (mro). (Entered: 08/23/2011)
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Legal Document (Payment Possibly Required) 65 Filed: 8/23/2011, Entered: None Court Filing
STIPULATION EXTENDING DEFENDANT ALLIANZ KAG'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT: Allianz Invest KAG's time to answer, move or otherwise respond to the Complaint is extended to 10/17/2011, without prejudice to any defenses it may have (other than as to the sufficiency of service of process). Allianz Invest KAG-Siemens answer due 10/17/2011. (Signed by Judge Richard J. Holwell on 8/19/2011) (tro) (Entered: 08/23/2011)
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Legal Document (Payment Possibly Required) 64 Filed: 8/23/2011, Entered: None Court Filing
STIPULATION: Plaintiffs have agreed to extend the time for Deephaven and Deephaven Capital Management to answer, move, or otherwise respond to the Complaint to 10/3/2011, unless the Court orders otherwise. (Signed by Judge Richard J. Holwell on 8/19/2011) (tro) (Entered: 08/23/2011)
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Legal Document (Payment Possibly Required) 63 Filed: 8/22/2011, Entered: None Court Filing
CERTIFICATE OF SERVICE of (1) Civil Cover Sheet, (2) Notice of Removal, (3) Judge Richard J. Holwells Individual Practices, (4) Electronic Case Filing Rules & Instructions, (5) Rule 7.1 Disclosure of J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp., and JPMorgan Chase Bank, N.A., (6) Rule 7.1 Disclosure of Bear Stearns & Co. Inc. n/k/a J.P. Morgan Securities LLC, Bear Stearns Equity Strategies RT LLC, Bear Stearns Securities Corp. n/k/a J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, and J.P. Morgan Services Inc., (7) Notice of Appearance for Benjamin S. Kaminetzky, (8) Notice of Appearance for Elliot Moskowitz, (9) Notice of Appearance for Alicia Llosa Chang, and (10) Notice of Appearance for Michael J. Russano served on Adam F. Potter and Carlyle Multi-Strategy Master Fund Ltd. on August 19, 2011 and August 22, 2011. Service was made by ECF/MAIL. Document filed by Bear Stearns & Co., Inc., Bear Stearns Equity Strategies RT LLC, Bear Stearns Security Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services. (Miller, Mathew) (Entered: 08/22/2011)
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Legal Document (Payment Possibly Required) 62 Filed: 8/19/2011, Entered: None
NOTICE OF CHANGE OF ADDRESS by Karel Sue Karpe on behalf of Claudia F. Gasparini I.R.A.. New Address: KarpeLaw, 44 Wall Street, 12th Floor, New York, NY, USA 10005, 212 461 2250. (Karpe, Karel) (Entered: 08/19/2011)
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Legal Document (Payment Possibly Required) 61 Filed: 8/18/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Barclays PLC; Barclays Bank PLC; Barclays Group US Inc.; DB Value S.a.r.l.; Deutsche Bank Aktiengesellschaft; DB U.S. Financial Markets Holding Corporation; Taunus Corporation as Corporate Parent. Document filed by BHF Bank Aktiengesellschaft, Barclays Bank PLC, Barclays Capital Securities Limited(as successor to BZW Securities Limited), Barclays Capital Securities Limited, Barclays Capital, Inc., Deutsche Bank AG, Deutsche Bank Securities, Inc..(Stone, Alan) (Entered: 08/18/2011)
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Legal Document (Payment Possibly Required) 60 Filed: 8/18/2011, Entered: None
NOTICE OF APPEARANCE by Karel Sue Karpe on behalf of Claudia F. Gasparini I.R.A. (Karpe, Karel) (Entered: 08/18/2011)
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Legal Document (Payment Possibly Required) 59 Filed: 8/17/2011, Entered: None
NOTICE of Plaintiffs' Motion For Transfer For Coordinated or Consolidated Pretrial Proceedings Pursuant to 28 U.S.C. § 1407. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Exhibit Plaintiffs' Motion For Transfer For Coordinated or Consolidated Pretrial Proceedings Pursuant to 28 U.S.C. § 1407, # 2 Exhibit Brief in Support of Plaintiffs Motion For Transfer For Coordinated or Consolidated Pretrial Proceedings Pursuant to 28 U.S.C. § 1407, # 3 Exhibit Declaration of David M. Zensky in Support of Plaintiffs Motion For Transfer For Coordinated or Consolidated Pretrial Proceedings Pursuant to 28 U.S.C. § 1407, # 4 Exhibit Schedule of Actions, # 5 Exhibit Proof of Service)(Fourmaux, Jeffrey) (Entered: 08/17/2011)
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Legal Document (Payment Possibly Required) 58 Filed: 8/16/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying BNP Paribas; Credit Suisse Group AG; FMR LLC; State Street Bank and Trust Company; and UBS AG as Corporate Parent. Document filed by BNP Paribas Securities Corp., Credit Suisse Securities (USA) LLC, National Financial Services LLC, State Street LUX, UBS Financial Services Inc., UBS Securities LLC- Securities Lending.(Stone, Alan) (Entered: 08/16/2011)
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Legal Document (Payment Possibly Required) 57 Filed: 8/15/2011, Entered: None Court Filing
STIPULATION AND ORDER EXTENDING TIME FOR MS DEFENDANT'S INITIAL RESPONSIVE FILINGS: IT IS HEREBY STIPULATED AND AGREED that MS Defendants shall have until September 26, 2011 to file responsive papers to the Complaint, without any prejudice to seeking further extensions so as to be consistent with any decision to lift the current stay of the current litigations pending before the Bankruptcy Court and without waiver of any defenses other than as to the sufficiency of service of process. (Signed by Judge Richard J. Holwell on 8/11/2011) (jfe) (Entered: 08/15/2011)
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Legal Document (Payment Possibly Required) 56 Filed: 8/15/2011, Entered: None Court Filing
STIPULATION: It is hereby Stipulated and agreed that Plaintiffs agree that the Stipulating Defendants' time to answer, move or otherwise respond to the Complaint is extended to 60 days after the date hereof (i.e., to October 2, 2011), unless the Court orders otherwise. (Signed by Judge Richard J. Holwell on 8/11/2011) (jfe) (Entered: 08/15/2011)
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Legal Document (Payment Possibly Required) 55 Filed: 8/15/2011, Entered: None Court Filing
STIPULATION AND ORDER EXTENDING THE MAGNELAR DEFENDANTS TIME TO ANSWER MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: The Magnelar Defendants' time to answer, move or otherwise respond to the Complaint is extended to October 2, 2011, without prejudice to any defenses the Magnelar Defendants may have (other than as to the sufficiency of service of process). This stipulation is without prejudice to Plaintiffs' ability to timely move to remand this action. (Signed by Judge Richard J. Holwell on 8/11/2011) (js) (Entered: 08/15/2011)
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Legal Document (Payment Possibly Required) 54 Filed: 8/15/2011, Entered: None Court Filing
ORDER FOR ADMISSION PRO HAC VICE: granting 31 Motion for Brian J. Poronsky to Appear Pro Hac Vice. (Signed by Judge Richard J. Holwell on 8/11/2011) (js) (Entered: 08/15/2011)
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Legal Document (Payment Possibly Required) 53 Filed: 8/15/2011, Entered: None Court Filing
ORDER FOR ADMISSION PRO HAC VICE: granting 43 Motion for John P. Sieger to Appear Pro Hac Vice. (Signed by Judge Richard J. Holwell on 8/11/11) (js) (Entered: 08/15/2011)
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Legal Document (Payment Possibly Required) 52 Filed: 8/15/2011, Entered: None Court Filing
STIPULATION EXTENDING TIME FOR MERRILL LYNCH DEFENDANTS TO ANSWER MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: The parties agree that that the Merrill Lynch Defendants' time to answer, move or otherwise respond to the Complaint is hereby extended to October 3, 2011, without prejudice to any defenses that the Merrill Lynch Defendants may have other than as to the sufficiency of service of process. (Signed by Judge Richard J. Holwell on 8/11/11) (js) (Entered: 08/15/2011)
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Legal Document (Payment Possibly Required) 51 Filed: 8/15/2011, Entered: None Court Filing
STIPULATION EXTENDING CERTAIN DEFENDANTS TIME TO ANSWER MOVE OR OTHERWISE RESPOND TO THE COMPLAINT:The Stipulating Defendants have accepted service of the Summons and Complaint in this action as of August 4. 2011. 3. Plaintiffs moved on August 9, 2011, to stay this action. 4. The Plaintiffs and the Stipulating Defendants agree that the Stipulating Defendants' time to answer, move or otherwise respond to the Complaint is extended sixty days, to October 3, 2011, without prejudice to any defenses that the Stipulating Defendants may have (other than as to the sufficiency of service of process). This stipulation is without prejudice to Plaintiffs' ability to timely move to remand this action. So Ordered (Signed by Judge Richard J. Holwell on 8/11/11) (js) (Entered: 08/15/2011)
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Legal Document (Payment Possibly Required) 50 Filed: 8/15/2011, Entered: None Court Filing
ORDER granting 32 Motion for Daniel J. Polatsek to Appear Pro Hac Vice. The applicant is admitted to practice Pro Hac Vice as counsel for PERRY CORP and PERRY PARTNERS L.P. in the above captioned case in the United States District Court for the Southern District of New York. (Signed by Judge Richard J. Holwell on 8/14/2011) (ft) (Entered: 08/15/2011)
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Legal Document (Payment Possibly Required) 49 Filed: 8/11/2011, Entered: None Court Filing
CERTIFICATE OF SERVICE of 1) Civil Cover Sheet, 2) Notice of Removal, 3) Judge Richard J. Holwell's Individual Practices, 4) Electronic Case Filing Rules & Instructions, 5) Rule 7.1 Disclosure of J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp., and JPMorgan Chase Bank, N.A., 6) Rule 7.1 Disclosure of Bear Stearns & Co. Inc., Bear Stearns Equity Strategies RT LLC, Bear Stearns Securities Corp., J.P. Morgan Securities LLC, and J.P Morgan Services Inc., 7) Notice of Appearance of Benjamin S. Kaminetzky, 8) Notice of Appearance of Elliot Moskowitz, 9) Notice of Appearance of Alicia Llosa Chang, and 10) Notice of Appearance of Michael J. Russano on August 10, 2011. Service was made by U.S First Class Mail. Document filed by J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services, JPMorgan Chase Bank, National Association, Bear Stearns & Co., Inc., Bear Stearns Equity Strategies RT LLC, Bear Stearns Security Corp. (Attachments: # 1 Exhibit A)(Chang, Alicia) (Entered: 08/11/2011)
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Legal Document (Payment Possibly Required) 48 Filed: 8/11/2011, Entered: None
NOTICE OF APPEARANCE by Alan Joseph Stone on behalf of Barclays Bank PLC, Barclays Capital Securities Limited(as successor to BZW Securities Limited), Barclays Capital Securities Limited, Barclays Capital, Inc. (Stone, Alan) (Entered: 08/11/2011)
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Legal Document (Payment Possibly Required) 47 Filed: 8/11/2011, Entered: None
CERTIFICATE OF SERVICE. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 08/11/2011)
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Legal Document (Payment Possibly Required) 46 Filed: 8/10/2011, Entered: None
ACKNOWLEDGMENT OF SERVICE. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 08/10/2011)
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Legal Document (Payment Possibly Required) 45 Filed: 8/10/2011, Entered: None
AFFIDAVIT OF SERVICE. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 08/10/2011)
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Legal Document (Payment Possibly Required) 44 Filed: 8/10/2011, Entered: None
NOTICE OF APPEARANCE by Alan Joseph Stone on behalf of BHF Bank Aktiengesellschaft, BNP Paribas Securities Corp., Credit Suisse Securities (USA) LLC, DB Bank AG Amsterdam, Deutsche Bank AG, Deutsche Bank Securities, Inc., National Financial Services LLC, State Street LUX, TD Asset Management USA, Inc., UBS Financial Services Inc., UBS Securities LLC- Securities Lending (Stone, Alan) (Entered: 08/10/2011)
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Legal Document (Payment Possibly Required) 43 Filed: 8/9/2011, Entered: None
MOTION for John P. Sieger to Appear Pro Hac Vice. Document filed by Perry Corp.(pgu) (Entered: 08/10/2011)
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Legal Document (Payment Possibly Required) 42 Filed: 8/10/2011, Entered: None
CERTIFICATE OF SERVICE. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 08/10/2011)
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Legal Document (Payment Possibly Required) 41 Filed: 8/10/2011, Entered: None
MEMORANDUM OF LAW in Support re: 36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 08/10/2011)
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Legal Document (Payment Possibly Required) 40 Filed: 8/10/2011, Entered: None
DECLARATION of Hal Neier in Support re: 36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Fourmaux, Jeffrey) (Entered: 08/10/2011)
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Legal Document (Payment Possibly Required) 39 Filed: 8/9/2011, Entered: None
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Stay re: 36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Certificate of Service. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Fourmaux, Jeffrey) Modified on 8/10/2011 (ldi). (Entered: 08/09/2011)
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Legal Document (Payment Possibly Required) 38 Filed: 8/9/2011, Entered: None
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Stay re: 36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Memorandum of Law in Support of Plaintiffs' Motion to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Fourmaux, Jeffrey) Modified on 8/10/2011 (ldi). (Entered: 08/09/2011)
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Legal Document (Payment Possibly Required) 37 Filed: 8/9/2011, Entered: None
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Stay re: 36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Declaration of Hal Neier in Support of Plaintiffs' Motion to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Fourmaux, Jeffrey) Modified on 8/10/2011 (ldi). (Entered: 08/09/2011)
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Legal Document (Payment Possibly Required) 36 Filed: 8/9/2011, Entered: None
MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Fourmaux, Jeffrey) (Entered: 08/09/2011)
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Legal Document (Payment Possibly Required) 35 Filed: 8/5/2011, Entered: None
JOINDER to join re: 1 Notice of Removal,,. Document filed by Allianz Invest KAG-Siemens, Allianz/Sanford.(Nagel, Jeffrey) (Entered: 08/05/2011)
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Legal Document (Payment Possibly Required) 34 Filed: 8/5/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Allianz Investmentbank AG and Allianz Elementar Verischerungs AG as Corporate Parent. Document filed by Allianz Invest KAG-Siemens, Allianz/Sanford.(Nagel, Jeffrey) (Entered: 08/05/2011)
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Legal Document (Payment Possibly Required) 33 Filed: 8/5/2011, Entered: None
NOTICE OF APPEARANCE by Jeffrey Lance Nagel on behalf of Allianz Invest KAG-Siemens, Allianz/Sanford (Nagel, Jeffrey) (Entered: 08/05/2011)
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Legal Document (Payment Possibly Required) 32 Filed: 8/3/2011, Entered: None
MOTION for Daniel J. Polatsek to Appear Pro Hac Vice. Document filed by Perry Corp., Perry Partners L.P.(pgu) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 31 Filed: 8/3/2011, Entered: None
MOTION for Brian J. Poronsky to Appear Pro Hac Vice. Document filed by Perry Corp., Perry Partners L.P.(pgu) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 30 Filed: 8/1/2011, Entered: None Court Filing
STIPULATION AND ORDER: Defendants Bank of New York Mellon; Bank of New York Mellon Corporation; and Oppenheimer & Co., Inc. ("Stipulating Defendants") that time to answer, move or otherwise respond to the Complaint be extended to 9/26/2011, subject to any stay proceeding which may be in effect and as set forth in this order. (Signed by Part I Judge Paul A. Crotty on 7/29/2011) (mbe) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 29 Filed: 7/29/2011, Entered: None
CONSENT JOINDER to join Notice Of Removal. Document filed by Perry Corp., Perry Partners, Perry Partners L.P..(Regan, William) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 28 Filed: 7/29/2011, Entered: None
NOTICE OF APPEARANCE by William Michael Regan on behalf of Perry Corp., Perry Partners, Perry Partners L.P. (Regan, William) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 27 Filed: 7/29/2011, Entered: None Court Filing
STIPULATION EXTENDING THE NYC DEFENDANTS' TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: It is hereby Stipulated and agreed that the NYC Defendants hereby accept service of the Summons and Complaint in the above captioned action as of 7/26/11. The NYC Defendants' time to answer, move or otherwise respond to the Complaint is extended to 9/26/11, without prejudice to any defenses the NYC Defendants may have (other than as to the sufficiency of service of process). (Signed by Judge Paul A. Crotty, Part I on 7/29/2011) (jfe) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 26 Filed: 7/29/2011, Entered: None Court Filing
NOTICE OF CASE REASSIGNMENT to Judge Richard J. Holwell. Judge Naomi Reice Buchwald is no longer assigned to the case. (pgu) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 25 Filed: 7/28/2011, Entered: None
NOTICE OF APPEARANCE by Hal Neier on behalf of Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Neier, Hal) (Entered: 07/28/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 7/28/2011, Entered: None Court Filing
STIPULATED EXTENSION OF TIME FOR JPMORGAN DEFENDANTS TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: The time for the JP Morgan Defendants to answer, move or otherwise respond to the Complaint is hereby extended sixty days, to 9/20/2011. (Signed by Judge Paul A. Crotty (PART I) on 7/28/2011) (tro) (Entered: 07/28/2011)
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Legal Document (Payment Possibly Required) 23 Filed: 7/28/2011, Entered: None Court Filing
STIPULATION EXTENSION OF TIME FOR CITIBANK, N.A.,CITIGROUP GLOBAL MARKETS INC., AND CITIGROUP GLOBAL MARKETS LIMITED TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: The time for the Citi Defendants to answer, move or otherwise respond to the Complaint is hereby extended sixty days, to 9/23/2011. (Signed by Judge Paul A. Crotty (PART I) on 7/28/2011) (tro) Modified on 7/28/2011 (tro). (Entered: 07/28/2011)
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Legal Document (Payment Possibly Required) 22 Filed: 7/28/2011, Entered: None Court Filing
STIPULATION EXTENDING TIME FOR CERTAIN DEFENDANTS TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: The time for Defendants Banc of America Securities LLC, Bank of America, N.A., and BNP Paribas Prime Brokerage, Inc. to answer, move or otherwise respond to the Complaint is hereby extended sixty days, to 9/26/2011. (Signed by Judge Paul A. Crotty (PART I) on 7/28/2011) (tro) Modified on 7/28/2011 (tro). (Entered: 07/28/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 7/26/2011, Entered: None
NOTICE OF APPEARANCE by Robert Joel Lack on behalf of Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Lack, Robert) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 7/26/2011, Entered: None
CERTIFICATE OF SERVICE of Rule 7.1 Disclosure of Bear Stearns & Co. Inc. n/k/a J.P. Morgan Securities LLC, Bear Stearns Equity Strategies RT LLC, Bear Stearns Securities Corp. n/k/a J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, and J.P. Morgan Services Inc., as well as Notices of Appearance for Benjamin S. Kaminetzky, Elliot Moskowitz, Alicia Llosa Chang and Michael J. Russano on 07/22/11 and 07/25/11. Service was made by CM/ECF and Overnight Courier. Document filed by Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services, JPMorgan Chase Bank, National Association. (Miller, Mathew) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 7/25/2011, Entered: None
NOTICE of Plaintiffs' Statement Pursuant to Bankruptcy Rule 9027(e)(3). Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 7/25/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Deutsche Bank Trust Corporation, Taunus Corporation, and Deutsche Bank AG as corporate parents of Deutsche Bank Trust Company Americas; The Law Debenture Trust Corporation plc as corporate parent of Law Debenture Trust Company of New York; and Wilmington Trust Corporation and M&T Bank Corporation as corporate parents of Wilmington Trust Company as Corporate Parent. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Fourmaux, Jeffrey) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 7/25/2011, Entered: None
NOTICE OF APPEARANCE by Jeffrey Carl Fourmaux on behalf of Wilmington Trust Company (Fourmaux, Jeffrey) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 7/25/2011, Entered: None
NOTICE OF APPEARANCE by Jeffrey Carl Fourmaux on behalf of Law Debenture Trust Company of New York (Fourmaux, Jeffrey) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 7/25/2011, Entered: None
NOTICE OF APPEARANCE by Jeffrey Carl Fourmaux on behalf of Deutsche Bank Trust Company Americas (Fourmaux, Jeffrey) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 7/25/2011, Entered: None
NOTICE OF APPEARANCE by Michael Joseph Russano on behalf of Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services (Russano, Michael) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 7/25/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by R K Mellon CTF #3.(Schaffer, Eric) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 7/25/2011, Entered: None
NOTICE OF APPEARANCE by Eric Andrew Schaffer on behalf of R K Mellon CTF #3 (Schaffer, Eric) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 7/25/2011, Entered: None Court Filing
STIPULATION: Plaintiffs have agreed to extend the time for AllianceBernstein L.P. to answer, move or otherwise respond to the complaint to 9/19/2011, unless the Court orders otherwise. Plaintiffs and AllianceBernstein L.P. agree that Plaintiffs' entry into this stipulation is without prejudice to Plaintiffs' position on the asserted bases for removal. AllianceBernstein L.P. answer due 9/19/2011. (Signed by Part I Judge Paul A. Crotty on 7/25/2011) (mbe) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 7/22/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying JPMorgan Chase & Co. as Corporate Parent. Document filed by Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services.(Kaminetzky, Benjamin) (Entered: 07/22/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 7/22/2011, Entered: None
NOTICE OF APPEARANCE by Alicia Llosa Chang on behalf of Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services, JPMorgan Chase Bank, National Association (Chang, Alicia) (Entered: 07/22/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 7/22/2011, Entered: None
NOTICE OF APPEARANCE by Elliot Moskowitz on behalf of Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services (Moskowitz, Elliot) (Entered: 07/22/2011)
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Legal Document (Payment Possibly Required) 7 Filed: 7/22/2011, Entered: None
NOTICE OF APPEARANCE by Benjamin S. Kaminetzky on behalf of Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services (Kaminetzky, Benjamin) (Entered: 07/22/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 7/8/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Bank of America Corporation as Corporate Parent. Document filed by Merrill Lynch Financial Markets, Equity Financing Group, Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc.- Safekeeping, Merrill Lynch, Pierce, Fenner & Smith, Inc.- Securities Lending.(Primoff, Madlyn) (Entered: 07/08/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 7/7/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Citigroup Inc. as Corporate Parent. Document filed by Citibank, N.A., Citigroup Global Markets Ltd., Citigroup Global Markets, Inc.. (Attachments: # 1 Affidavit of Service)(Gordon, Andrew) (Entered: 07/07/2011)
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Legal Document (Payment Possibly Required) 4 Filed: 7/7/2011, Entered: None Court Filing
CERTIFICATE OF SERVICE of Notice of Removal, Civil Cover Sheet, Judge Naomi R. Buchwald's Individual Rules, Electronic Case Filing Rules & Instructions, and JPMorgan Defendants' Rule 7.1 Corporate Disclosure Statement served on Robert J. Lack, Esq. on July 1, 2011. Service was made by Overnight Courier. Document filed by J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., JPMorgan Chase Bank, National Association. (Chang, Alicia) (Entered: 07/07/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 7/6/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Bank of America Corporation as Corporate Parent. Document filed by Banc of America Securities LLC, Bank of America, N.A..(Shamah, Daniel) (Entered: 07/06/2011)
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Legal Document (Payment Possibly Required) 2 Filed: 7/1/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying J.P. Morgan Clearing Corp.; J.P. Morgan Securities Inc.; J.P. Morgan Chase Bank National Association. Document filed by J.P. Morgan Clearing Corp.; J.P. Morgan Securities Inc.; J.P. Morgan Chase Bank National Association(ama) Modified on 7/19/2011 (ae). (Entered: 07/06/2011)
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Blank 1 Filed: 7/1/2011, Entered: None
NOTICE OF REMOVAL from State Supreme, County of New York. Case Number: 651517-11. (Filing Fee $ 350.00, Receipt Number 10606).Document filed by Banc of America Securities LLC, Bank of America, N.A., Citibank, N.A., Citigroup Global Markets Ltd., Citigroup Global Markets, Inc., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, JPMorgan Chase Bank, National Association, Merrill Lynch Financial Markets, Equity Financing Group, Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc.- Safekeeping, Merrill Lynch, Pierce, Fenner & Smith, Inc.- Securities Lending. (Attachments: # 1 Exhibit A, # 2 Exhibit B Pages 1-50, # 3 Exhibit B Pages 51-100, # 4 Exhibit B Pages 101-118)(ama) (Entered: 07/06/2011)
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