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."
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)
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)
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 []
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
273
Filed: 2/14/2012, Entered: None
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
273
Filed: 2/15/2012, Entered: None
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by IBM Netherlands MSCI US.(Belmonte, Christopher) (Entered: 10/31/2011)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
213
Filed: 10/18/2011, Entered: None
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
201
Filed: 10/13/2011, Entered: None
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
NOTICE OF APPEARANCE by Matthew Osborn Solum on behalf of Deephaven Capital Management LLC (Solum, Matthew) (Entered: 10/04/2011)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
149
Filed: 9/23/2011, Entered: None
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
NOTICE OF APPEARANCE by Jeffrey Eric Gross on behalf of AIM Counselor Series Trust (Invesco Counselor Series Trust) (Gross, Jeffrey) (Entered: 09/21/2011)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
98
Filed: 9/19/2011, Entered: None
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)
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)
96
Filed: 9/15/2011, Entered: None
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)
95
Filed: 9/15/2011, Entered: None
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)
94
Filed: 9/15/2011, Entered: None
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
70
Filed: 8/24/2011, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 08/24/2011)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)