Judge George A. OToole, Jr: ELECTRONIC ORDER entered. REFERRING CASE to Magistrate Judge Judith G. Dein Referred for: Report and Recommendations (rr). Motions referred: 478 MOTION for Settlement LEAD PLAINTIFFS MOTION FOR (I) PRELIMINARY APPROVAL OF SETTLEMENT, (II) CERTIFICATION OF THE SETTLEMENT CLASS FOR PURPOSES OF SETTLEMENT, AND (III) APPROVAL OF NOTICE TO THE SETTLEMENT CLASS. (Lyness, Paul) Motions referred to Judith G. Dein. (Entered: 07/10/2014)
Joint MOTION for Limited Reference to Magistrate Judge to Consider Settlement Approval by State Street Corporation.(Bayer, Michael) (Entered: 07/08/2014)
Withdrawal of motion: 477 Assented to MOTION to Seal Joint Status Reports and Motions filed by State Street Corporation.. (Bayer, Michael) (Entered: 07/08/2014)
MEMORANDUM in Support re 478 MOTION for Settlement LEAD PLAINTIFFS MOTION FOR (I) PRELIMINARY APPROVAL OF SETTLEMENT, (II) CERTIFICATION OF THE SETTLEMENT CLASS FOR PURPOSES OF SETTLEMENT, AND (III) APPROVAL OF NOTICE TO THE SETTLEMENT CLASS filed by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Browne, John) (Entered: 07/08/2014)
478
Filed: 7/8/2014, Entered: None
MOTION for Settlement LEAD PLAINTIFFS MOTION FOR (I) PRELIMINARY APPROVAL OF SETTLEMENT, (II) CERTIFICATION OF THE SETTLEMENT CLASS FOR PURPOSES OF SETTLEMENT, AND (III) APPROVAL OF NOTICE TO THE SETTLEMENT CLASS by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit 1 - Stipulation of Settlement, # 2 Exhibit 2 - Proposed Order)(Browne, John) (Entered: 07/08/2014)
Assented to MOTION to Seal Document - Assented To Motion For Leave To File Under Seal The Securities Plaintiffs' Opposition To The State Street Defendants' Motion To Compel Further Responses To Interrogatories - by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wood, Bryan) (Entered: 10/24/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 368 Assented to Motion to Seal Securities Plaintiffs' Opposition To State Street Defendants' Motion To Compel Production Of Documents Concerning Certain Securities Held By Plaintiffs. (Dambrosio, Jolyne) (Entered: 10/24/2013)
Judge George A. OToole, Jr: ELECTRONIC ORDER entered finding as moot 281 Motion for Leave to File Document ; finding as moot 282 Motion for Leave to File Document as there was a hearing held on 7/10/13 (Lyness, Paul) (Entered: 10/02/2013)
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 09/30/2013)
Transcript of Motion Hearing held on September 9, 2013, before Magistrate Judge Judith G. Dein. The Transcript may be purchased through Maryann Young at 508-384-2003, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name: No Reporter Used. Digital Recording transcribed by Maryann Young. Redaction Request due 10/21/2013. Redacted Transcript Deadline set for 10/31/2013. Release of Transcript Restriction set for 12/30/2013. (Scalfani, Deborah) (Entered: 09/30/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 350 Motion for Extension of Time to 10/28/13 to File Motion for Class Certification. (Dambrosio, Jolyne) (Entered: 09/27/2013)
Assented to MOTION for Extension of Time to October 28, 2013 to File Motion for Class Certification by Casey J Richard.(Brown, Rachel) (Entered: 09/26/2013)
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 09/16/2013)
Transcript of Status Conference held on June 27, 2013, before Magistrate Judge Judith G. Dein. The Transcript may be purchased through Maryann Young at 508-384-2003, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name: No Reporter Used. Digital Recording transcribed by Maryann Young. Redaction Request due 10/7/2013. Redacted Transcript Deadline set for 10/17/2013. Release of Transcript Restriction set for 12/16/2013. (Scalfani, Deborah) (Entered: 09/16/2013)
ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Status Conference held on 9/9/2013, Motion Hearing held on 9/9/2013 re 326 MOTION for Protective Order Precluding Rule 30(b)(6) Depositions filed by State Street Corporation, 333 MOTION to Compel filed by Timothy W Hill, Marilyn Demory, Casey J Richard, Pension Fund Group. USMJ Dein hears arguments from counsel and makes rulings. Counsel report case status and next conference is set for 11/6/13 @ 2:30pm. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Various Counsel) (Quinn, Thomas) (Entered: 09/10/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered denying 326 State Street's Motion for Protective Order, and granting in part and denying in part 333 Plaintiffs' Motion to Compel in accordance with Docket No. 343. (Dambrosio, Jolyne) (Entered: 09/10/2013)
Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER AND ORDER ON PENDING MOTIONS: Status Conference set for 11/6/2013 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Dambrosio, Jolyne) (Entered: 09/10/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 337 State Street's Motion to Seal Memorandum in Opposition to Motion to Compel. (Dambrosio, Jolyne) (Entered: 09/03/2013)
DECLARATION re 338 Memorandum in Opposition to Motion : Declaration of Robert E. Ditzion in Support of Plaintiffs' Memorandum in Opposition to State Street's Motion for Protective Order Precluding Rule 30(B)(6) Depositions by Thomas U. Kenney, Casey J Richard. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Blauner, Michelle) (Entered: 08/30/2013)
MEMORANDUM in Opposition re 326 MOTION for Protective Order Precluding Rule 30(b)(6) Depositions filed by Thomas U. Kenney, Casey J Richard. (Blauner, Michelle) (Additional attachment(s) added on 9/12/2013: # 1 Appendix A) (Danieli, Chris). (Main Document 338 replaced on 9/12/2013) (Danieli, Chris). (Entered: 08/30/2013)
Assented to MOTION to Seal Memorandum in Opposition to Motion to Compel by State Street Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dulberg, Andrew) (Entered: 08/29/2013)
NOTICE of Appearance by Andrew S. Dulberg on behalf of Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Richard Logue, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, North America Regional Benefits Committee of State Street Corporation, David O'Leary, David OLeary, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, Diana Chapman Walsh, Robert E. Weissman (Dulberg, Andrew) (Entered: 08/29/2013)
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 08/26/2013)
Transcript of Motion Hearing held on July 10, 2013, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 9/16/2013. Redacted Transcript Deadline set for 9/26/2013. Release of Transcript Restriction set for 11/25/2013. (Scalfani, Deborah) (Entered: 08/26/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 328 Plaintiffs' Assented To Motion For Leave To File Certain Documents And References Thereto Under Seal. Counsel should now file the document for which leave to file under seal has been granted in accordance with CM/ECF Administrative Procedures. Counsel must include - "Leave to File Granted on [date of order]" - in the caption of the document. (Dambrosio, Jolyne) (Entered: 08/19/2013)
Assented to MOTION to Seal Document - Plaintiffs' Assented To Motion For Leave To File Certain Documents And References Thereto Under Seal - by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wood, Bryan) (Entered: 08/16/2013)
MEMORANDUM in Support re 326 MOTION for Protective Order Precluding Rule 30(b)(6) Depositions filed by State Street Corporation. (Butts, John) (Additional attachment(s) added on 8/22/2013: # 1 Exhibit) (Danieli, Chris). (Main Document 327 replaced on 8/22/2013) (Danieli, Chris). (Entered: 08/16/2013)
ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 7/10/2013 re 178 MOTION for Clarification and Memorandum in Support Thereof filed by Richard P. Sergel, Peter Coym, Kennett F. Burnes, Pamela D Gormley, Nader F. Darehshori, Maureen J. Miskovic, Charles R. Lamantia, Edward J Resch, Robert E. Weissman, State Street Corporation, David P. Gruber, Amelia C. Fawcett, Ronald E. Logue, Linda A. Hill, Ronald L. Skates, Gregory L. Summe. The court takes the matter under advisement. (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiffs: John Browne, Rebecca Katz, Bryan Wood, Jeremy Robinson; For Defendants: Jeffrey Rudman) (Lyness, Paul) (Entered: 07/11/2013)
Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER AND ORDER ON PLAINTIFFS' MOTION TO COMPEL PRODUCTION OF REGULATORY DOCUMENTS: Status Conference set for 6/27/2013 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Dambrosio, Jolyne) (Entered: 05/13/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting in part and denying in part 297 Plaintiff's Motion to Compel Production of Regulator Documents in accordance with Docket No. 312. (Dambrosio, Jolyne) (Entered: 05/13/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered. Copies of transcripts of confidential hearings will be provided to the parties upon request and will be marked confidential. (Dambrosio, Jolyne) (Entered: 04/29/2013)
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 04/29/2013)
SEALED Transcript of Motion Hearing held on April 9, 2013, before Magistrate Judge Judith G. Dein. Court Reporter Name and Contact Information: No Reporter Used. Digital Recording transcribed by Maryann Young. Redaction Request due 5/20/2013. Redacted Transcript Deadline set for 5/30/2013. Release of Transcript Restriction set for 7/29/2013. (Scalfani, Deborah) (Entered: 04/29/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 300 Plaintiffs' Assented to Motion to Seal Supplemental Memorandum and Declaration in Support of Motion to Compel. (Dambrosio, Jolyne) (Entered: 04/25/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered adopting the parties' 299 Stipulation. Plaintiffs are allowed to file a Supplemental Memorandum of Law and Defendants' Opposition shall be filed by 5/6/13. (Dambrosio, Jolyne) (Entered: 04/25/2013)
Assented to MOTION to Seal Certain Documents and References Thereto by Casey J Richard. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ditzion, Robert) (Entered: 04/24/2013)
STIPULATION and [Proposed] Order Allowing Supplemental Memorandum of Law in Support of Plaintiffs' Motion to Compel the Production of Regulatory Documents, and Extending the Deadline for Opposition Thereto by Casey J Richard. (Blauner, Michelle) (Entered: 04/24/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 296 Plaintiffs' Assented to Motion to Seal Memorandum in Support of Motion to Compel. (Dambrosio, Jolyne) (Entered: 04/23/2013)
MOTION to Seal -Plaintiffs' Assented to Motion For Leave to File Certain Documents and References Thereto Under Seal- by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wood, Bryan) (Entered: 04/22/2013)
ELECTRONIC NOTICE Resetting Hearing on Motion 178 MOTION for Clarification and Memorandum in Support Thereof : Motion Hearing set for 6/19/2013 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul) (Entered: 04/11/2013)
ELECTRONIC NOTICE Canceling Hearing. The motion 178 hearing scheduled before Judge O'Toole on Friday 4/12/13 is being continued. Counsel to contact the court for new dates. (Lyness, Paul) (Entered: 04/11/2013)
ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Motion Hearing held on 4/9/2013 re 277 MOTION for Protective Order (Corrected) filed by State Street Bank and Trust Company, State Street Corporation, Status Conference held on 4/9/2013. USMJ Dein hears arguments from counsel and allowed motion; Counsel report current case status; Next conference is set for 5/9/13 @ 2:30pm (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Various Counsel) (Quinn, Thomas) (Entered: 04/10/2013)
Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER AND ORDER ON STATE STREET'S MOTION FOR PROTECTIVE ORDER: Status Conference/Motion Hearing set for 5/9/2013 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Dambrosio, Jolyne) (Entered: 04/10/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 277 State Street's Motion for Protective Order in accordance with Docket No. 292. (Dambrosio, Jolyne) (Entered: 04/10/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered withdrawing 276 State Street's Motion for Protective Order. The Motion has been replaced by Docket No. 277. (Dambrosio, Jolyne) (Entered: 04/09/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered re 284 Response to Motion filed by Casey J Richard. The request to postpone the hearing is denied. (Dambrosio, Jolyne) (Entered: 04/09/2013)
REPLY to Response to 277 MOTION for Protective Order (Corrected) (leave to file granted April 9, 2013) filed by State Street Bank and Trust Company, State Street Corporation. (Attachments: # 1 Affidavit of John Butts, # 2 Affidavit of Alfred Brausch)(Butts, John) (Entered: 04/09/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 283 State Street's Motion for Leave to File Reply Memorandum. Counsel should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Dambrosio, Jolyne) (Entered: 04/09/2013)
RESPONSE to Motion re 283 MOTION for Leave to File Reply Memorandum In Support of Motion for Protective Order (Dkt. 277) filed by Casey J Richard. (Blauner, Michelle) (Entered: 04/08/2013)
283
Filed: None, Entered: None
MOTION for Leave to File Reply Memorandum In Support of Motion for Protective Order (Dkt. 277) by State Street Bank and Trust Company, State Street Corporation. (Attachments: # 1 Exhibit 1 ([Proposed] Reply Brief), # 2 Affidavit of Alfred Brausch, # 3 Affidavit of John Butts)(Butts, John) (Entered: 04/08/2013)
Assented to MOTION for Leave to File - Lead Plaintiffs' Assented to Motion to File a Sur-Reply in Further Opposition to Defendants' Motion for Clarification - by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wood, Bryan) (Entered: 04/05/2013)
Assented to MOTION for Leave to File - Plaintiffs' Assented to Motion for Leave to File Certain Documents and References thereto under Seal - by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wood, Bryan) (Entered: 04/05/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 278 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Quinn, Thomas) (Entered: 04/04/2013)
Assented to MOTION for Leave to File CERTAIN DOCUMENTS AND REFERENCES THERETO UNDER SEAL by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wood, Bryan) (Entered: 04/03/2013)
MOTION for Protective Order (Corrected) by State Street Bank and Trust Company, State Street Corporation. (Attachments: # 1 Affidavit of Alfred Brausch, # 2 Affidavit of Fabrice Fagnart)(Butts, John) (Entered: 03/27/2013)
MOTION for Protective Order by State Street Bank and Trust Company, State Street Corporation. (Attachments: # 1 Affidavit of Alfred Brausch, # 2 Affidavit of Fabrice Fagnart)(Butts, John) (Entered: 03/25/2013)
ELECTRONIC NOTICE Resetting Hearing on Motion 178 MOTION for Clarification and Memorandum in Support Thereof : Motion Hearing set for 4/12/2013 10:30 AM in Courtroom 9 before Judge George A. OToole Jr.. Please make the change in your calendars(Lyness, Paul) (Entered: 03/20/2013)
MOTION to Continue argument on Defendants' motion for clarification to April 12, 2013 or April 16, 2013 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG.(Wood, Bryan) (Entered: 03/20/2013)
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 03/20/2013)
Transcript of Status Conference held on March 11, 2013, before Magistrate Judge Judith G. Dein. The Transcript may be purchased through Maryann Young at 508-384-2003, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name: No Reporter Used. Digital Recording transcribed by Maryann Young. Redaction Request due 4/10/2013. Redacted Transcript Deadline set for 4/22/2013. Release of Transcript Restriction set for 6/18/2013. (Scalfani, Deborah) (Entered: 03/20/2013)
ELECTRONIC NOTICE Setting Hearing on Motion 178 MOTION for Clarification and Memorandum in Support Thereof : Motion Hearing set for 3/25/2013 03:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul) (Entered: 03/18/2013)
REPLY to Response to 178 MOTION for Clarification and Memorandum in Support Thereof filed by Kennett F. Burnes, Peter Coym, Nader F. Darehshori, Amelia C. Fawcett, Pamela D Gormley, David P. Gruber, Linda A. Hill, Charles R. Lamantia, Ronald E. Logue, Maureen J. Miskovic, Edward J Resch, Richard P. Sergel, Ronald L. Skates, State Street Corporation, Gregory L. Summe, Robert E. Weissman. (Butts, John) (Entered: 03/12/2013)
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 196 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul) (Entered: 03/12/2013)
Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER: Status Conference/Motion Hearing set for 4/9/2013 11:30 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Dambrosio, Jolyne) (Entered: 03/11/2013)
266
Filed: None, Entered: None
JOINT STATEMENT of counsel Proposing Agenda for March 11, 2013 Status Conference. (Butts, John) (Entered: 03/04/2013)
265
Filed: None, Entered: None
NOTICE of Withdrawal of Appearance by Katherine B. Dirks (Dirks, Katherine) (Entered: 03/01/2013)
NOTICE of Appearance by Michael J. Bayer on behalf of Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Richard Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, North America Regional Benefits Committee of State Street Corporation, David O'Leary, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, Robert E. Weissman (Bayer, Michael) (Entered: 02/26/2013)
NOTICE by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Richard Logue, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, Morgan Stanley & Co. Inc.,, North America Regional Benefits Committee of State Street Corporation, David O'Leary, David OLeary, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, Diana Chapman Walsh, Robert E. Weissman to Magistrate Judge Dein regarding Law Enforcement Communications (Prendergast, James) (Entered: 02/25/2013)
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 02/25/2013)
Transcript of Status Conference held on February 11, 2013, before Magistrate Judge Judith G. Dein. The Transcript may be purchased through Maryann Young at 508-384-2003, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name: No Reporter Used. Digital Recording transcribed by Maryann Young. Redaction Request due 3/18/2013. Redacted Transcript Deadline set for 3/28/2013. Release of Transcript Restriction set for 5/27/2013. (Scalfani, Deborah) (Entered: 02/25/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 258 Motion for Leave to Appear Pro Hac Vice. Added Christopher F. Moriarty. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Dambrosio, Jolyne) (Entered: 02/19/2013)
MOTION for Leave to Appear Pro Hac Vice for admission of Christopher F. Moriarty Filing fee: $ 100, receipt number 0101-4323941 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Wood, Bryan) (Entered: 02/13/2013)
Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER AND ORDER ON PLAINTIFFS' MOTION TO COMPEL PRODUCTION OF REGULATORY AND LAW ENFORCEMENT COMMUNICATIONS: Status Conference set for 3/11/2013 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Dambrosio, Jolyne) (Entered: 02/11/2013)
255
Filed: None, Entered: None
JOINT STATEMENT re scheduling conference on February 11, 2013 with Magistrate Judge Dein. (Prendergast, James) (Entered: 02/08/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 253 Motion for Leave to Appear Pro Hac Vice. Added Lori G. Feldman. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Dambrosio, Jolyne) (Entered: 02/07/2013)
MOTION for Leave to Appear Pro Hac Vice for admission of Lori G. Feldman Filing fee: $ 100, receipt number 0101-4313932 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Wood, Bryan) (Entered: 02/06/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 251 Motion for Extension of Time Status Conference set for 2/11/2013 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas) (Entered: 01/17/2013)
Joint MOTION for Extension of Time to After February 6, 2013 to Continue the January 23, 2013 Hearing by Public Employees' Retirement System of Mississippi, Casey J Richard, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Union Asset Management Holding AG.(Browne, John) (Entered: 01/17/2013)
250
Filed: None, Entered: None
NOTICE of Appearance by Rebecca M. Katz on behalf of Union Asset Management Holding AG (Katz, Rebecca) (Entered: 01/11/2013)
ELECTRONIC NOTICE OF RESCHEDULING Per request by counsel the status conference set for 1/14/13 is rescheduled. Status Conference set for 1/23/2013 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas) (Entered: 01/11/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 247 Motion for Leave to Appear Pro Hac Vice. Added Jeremy P. Robinson. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Dambrosio, Jolyne) (Entered: 01/10/2013)
MOTION for Leave to Appear Pro Hac Vice for admission of Jeremy P. Robinson Filing fee: $ 100, receipt number 0101-4270811 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Wood, Bryan) (Entered: 01/08/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 245 Motion for Leave to Appear Pro Hac Vice. Added Rebecca Katz. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Dambrosio, Jolyne) (Entered: 01/07/2013)
MOTION for Leave to Appear Pro Hac Vice for admission of Rebecca M. Katz Filing fee: $ 100, receipt number 0101-4265584 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Wood, Bryan) (Entered: 01/03/2013)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 243 Assented to Motion to Continue & for Extension of Time. The Hearing presently scheduled for 12/17/12 is reset for 1/14/2013 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. Any Objections to the Court's 11/21/12 Order shall be filed by 1/25/13. (Dambrosio, Jolyne) (Entered: 12/14/2012)
Assented to MOTION to Continue Status Conference to January 15, 2013 and Enlarge Time to File Objections to November 21, 2012 Order by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, North America Regional Benefits Committee of State Street Corporation, David O'Leary, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, Diana Chapman Walsh, Robert E. Weissman.(Prendergast, James) (Entered: 12/14/2012)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 241 Assented to Motion to Continue. The Hearing presently scheduled for 12/10/12 is reset for 12/17/2012 02:00PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Dambrosio, Jolyne) (Entered: 12/06/2012)
Assented to MOTION to Continue December 10, 2012 Hearing by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Richard Logue, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, North America Regional Benefits Committee of State Street Corporation, David O'Leary, David OLeary, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, Diana Chapman Walsh, Robert E. Weissman.(Prendergast, James) (Entered: 12/05/2012)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 237 Joint Motion for Extension of Time to 1/5/13 to File Objections to 11/21/12 Order. (Dambrosio, Jolyne) (Entered: 12/03/2012)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 236 Motion to Withdraw as Attorney. Attorney Christopher L. Nelson terminated. (Dambrosio, Jolyne) (Entered: 11/30/2012)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 235 Motion for Leave to Appear Pro Hac Vice. Added Michael K. Yarnoff. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Dambrosio, Jolyne) (Entered: 11/30/2012)
Joint MOTION for Extension of Time to January 5, 2012 to file objections to November 21, 2012 Order by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, David OLeary, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Corporation, Gregory L. Summe, Anne Tangen, Diana Chapman Walsh, Robert E. Weissman.(Chisholm, Gregory) (Entered: 11/30/2012)
236
Filed: None, Entered: None
MOTION to Withdraw as Attorney Christopher L. Nelson by Marilyn Demory.(Berman, Stuart) (Entered: 11/29/2012)
MOTION for Leave to Appear Pro Hac Vice for admission of Michael K. Yarnoff for Plaintiff Marilyn Demory Filing fee: $ 100, receipt number 0101-4221734 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Wood, Bryan) (Entered: 11/29/2012)
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 11/27/2012)
Transcript of Motion Hearing held on November 14, 2012, before Magistrate Judge Judith G. Dein. The Transcript may be purchased through Maryann Young at 508-384-2003, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: No Reporter Used. Digital Recording transcribed by Maryann Young. Redaction Request due 12/18/2012. Redacted Transcript Deadline set for 12/28/2012. Release of Transcript Restriction set for 2/25/2013. (Scalfani, Deborah) (Entered: 11/27/2012)
Magistrate Judge Judith G. Dein: ORDER on the Richard/Hill Plaintiffs Motion to Compel FX-Specific Discovery re Institutional Custodial Clients entered. (Dambrosio, Jolyne) (Entered: 11/21/2012)
ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Hearing re Docket # 206 Ltr\Motion held on 11/14/2012. USMJ Dein hears arguments from counsel and will issue order. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Various Counsel) (Quinn, Thomas) (Entered: 11/16/2012)
NOTICE by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG - NOTICE OF WITHDRAWAL OF JOSHUA H. VINIK - (Wood, Bryan) (Entered: 11/16/2012)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 227 Motion for Leave to Appear Pro Hac Vice. Added Gary S. Snitow. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Dambrosio, Jolyne) (Entered: 11/16/2012)
Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER AND ORDER ON STATE STREET DEFEENDANTS' MOTION TO COMPEL: Status Conference/Hearing set for 12/10/2012 02:00 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Dambrosio, Jolyne) (Entered: 11/16/2012)
MOTION for Leave to Appear Pro Hac Vice for admission of Gary S. Snitow Filing fee: $ 100, receipt number 0101-4203675 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Wood, Bryan) (Entered: 11/15/2012)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 225 Plaintiffs' Motion for Leave to File Sur-Reply. Counsel should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Dambrosio, Jolyne) (Entered: 11/13/2012)
Assented to MOTION for Leave to File Plaintiffs' Sur-Reply in Response to the State Street Defendants' Reply by Miami Beach Employees Retirement Plan, Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit)(Browne, John) (Entered: 11/09/2012)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 219 State Street Defendants' Assented to Motion to Seal. (Dambrosio, Jolyne) (Entered: 11/08/2012)
Letter/request (non-motion) from James W. Prendergast in Response to Plaintiffs' Oct. 22, 2012 Letter (ECF No. 211). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Prendergast, James) (Entered: 11/07/2012)
221
Filed: None, Entered: None
NOTICE of Appearance by Katherine B. Dirks on behalf of Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, North America Regional Benefits Committee of State Street Corporation, David O'Leary, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, Diana Chapman Walsh, Robert E. Weissman (Dirks, Katherine) (Entered: 11/07/2012)
220
Filed: None, Entered: None
JOINT STATEMENT of counsel Proposing Agenda for November 14, 2012 Status Conference. (Perla, Timothy) (Entered: 11/07/2012)
Assented to MOTION to Seal Confidential Documents by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Richard Logue, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, North America Regional Benefits Committee of State Street Corporation, David O'Leary, David OLeary, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, Diana Chapman Walsh, Robert E. Weissman. (Attachments: # 1 Exhibit 1 (Response to Plaintiffs' 10/22/12 Letter))(Prendergast, James) (Entered: 11/07/2012)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 217 Defendants' Assented to Motion to Seal and to file Reply. Counsel should now file the document for which leave to file has been granted in accordance with CM/ECF Administrative Procedures. Counsel must include - "Leave to File Granted on [date of order]" - in the caption of the document. (Dambrosio, Jolyne) (Entered: 11/07/2012)
Assented to MOTION to Seal Confidential Documents by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Richard Logue, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, David O'Leary, David OLeary, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Corporation, Gregory L. Summe, Anne Tangen, Diana Chapman Walsh, Robert E. Weissman. (Attachments: # 1 Exhibit 1 (Motion for Leave to File Reply), # 2 Exhibit 2 (Reply in Support of Defendants' October 1, 2012 Motion to Compel), # 3 Exhibit A (To Be Filed Under Seal), # 4 Exhibit B, # 5 Exhibit C)(Perla, Timothy) (Entered: 11/06/2012)
ELECTRONIC NOTICE issued requesting courtesy copy of 215 Letter from Lauren A. McMillen in Response to State Street Defendants' Motion to Compel. Counsel is requested to submit a courtesy copy of this document to Magistrate Judge Dein as soon as possible. The document must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Dambrosio, Jolyne) (Entered: 10/31/2012)
Letter/request (non-motion) from Lauren A. McMillen to Hon. Judith G. Dein in Response to State Street Defendants' Motion to Compel (ECF No. 206). (Attachments: # 1 Exhibit A)(McMillen, Lauren) (Entered: 10/26/2012)
ELECTRONIC NOTICE issued requesting courtesy copy of 211 Letter/request (non-motion) from Lauren A. McMillen. Counsel is requested to submit a courtesy copy of this document to Magistrate Judge Dein by 10/30/12. The document must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Dambrosio, Jolyne) (Entered: 10/23/2012)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 212 Plaintiffs' Assented to Motion to Seal Confidential Documents. (Dambrosio, Jolyne) (Entered: 10/23/2012)
Assented to MOTION to Seal Confidential Documents by Public Employees' Retirement System of Mississippi, Casey J Richard, Union Asset Management Holding AG. (Attachments: # 1 Exhibit 1, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D (To Be Filed Under Seal), # 6 Exhibit E (To Be Filed Under Seal), # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K (To Be Filed Under Seal), # 13 Exhibit L (To Be Filed Under Seal), # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R (To Be Filed Under Seal), # 20 Exhibit S (To Be Filed Under Seal), # 21 Exhibit T (To Be Filed Under Seal), # 22 Exhibit U, # 23 Exhibit V, # 24 Exhibit W, # 25 Exhibit X, # 26 Exhibit Y (To Be Filed Under Seal), # 27 Exhibit Z (To Be Filed Under Seal), # 28 Exhibit AA (To Be Filed Under Seal), # 29 Exhibit BB (To Be Filed Under Seal), # 30 Exhibit CC, # 31 Exhibit DD)(Ditzion, Robert) (Entered: 10/22/2012)
Assented to MOTION for Extension of Time to October 26, 2012 to File Response/Reply as to 206 Letter/request (non-motion), by Kennett F. Burnes, Peter Coym, Nader F. Darehshori, Amelia C. Fawcett, Pamela D Gormley, David P. Gruber, Linda A. Hill, Charles R. Lamantia, Ronald E. Logue, Maureen J. Miskovic, Public Employees' Retirement System of Mississippi, Edward J Resch, Richard P. Sergel, Ronald L. Skates, State Street Corporation, Gregory L. Summe, Union Asset Management Holding AG, Robert E. Weissman.(Browne, John) (Entered: 10/11/2012)
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 09/26/2012)
Transcript of Motion Hearing held on September 19, 2012, before Magistrate Judge Judith G. Dein. The Transcript may be purchased through Maryann Young at 508-384-2003,viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name: No Reporter Used. Digital recording transcribed by Maryann Young. Redaction Request due 10/17/2012. Redacted Transcript Deadline set for 10/29/2012. Release of Transcript Restriction set for 12/25/2012. (Scalfani, Deborah) (Entered: 09/26/2012)
Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER: Any remaining dispute regarding the ERISA-specific custodians shall be heard on 10/11/12 at 11 AM and the next Status Conference is set for 11/14/2012 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Dambrosio, Jolyne) (Entered: 09/20/2012)
201
Filed: None, Entered: None
Letter/request (non-motion) from John Butts (for State Street Defendants) to Magistrate Judge Dein re: Conduit Accounting Discovery. (Butts, John) (Entered: 09/17/2012)
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 198 Plaintiffs' Assented To Motion For Leave To File Certain Documents and References Thereto Under Seal. Counsel should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Dambrosio, Jolyne) (Entered: 09/14/2012)
MOTION for Leave to File -Plaintiffs' Assented To Motion For Leave To File Certain Documents and References Thereto Under Seal- by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit 1, # 2 Exhibit A)(Wood, Bryan) (Entered: 09/13/2012)
Assented to MOTION for Leave to File Reply Memorandum in Support of Motion for Clarification (Dkt. 178) by Kennett F. Burnes, Peter Coym, Nader F. Darehshori, Amelia C. Fawcett, Pamela D Gormley, David P. Gruber, Linda A. Hill, Charles R. Lamantia, Ronald E. Logue, Maureen J. Miskovic, Edward J Resch, Richard P. Sergel, Ronald L. Skates, State Street Corporation, Gregory L. Summe, Robert E. Weissman. (Attachments: # 1 [Proposed] Reply Memorandum)(Butts, John) (Entered: 08/27/2012)
In light of Judge Saylor's recusal, the case reassigned to Judge George A. OToole, Jr. Judge F. Dennis Saylor, IV no longer assigned to the case. Associated Cases: 1:09-cv-12146-FDS, 1:10-cv-10064-FDS, 1:10-cv-10184-FDS(Abaid, Kimberly) (Entered: 08/15/2012)
Case randomly reassigned to Judge F. Dennis Saylor, IV upon his transfer to Boston. Judge George A. OToole, Jr no longer assigned to the case. (Abaid, Kimberly) (Entered: 08/14/2012)
MEMORANDUM in Opposition re 178 MOTION for Clarification and Memorandum in Support Thereof filed by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Browne, John) (Entered: 08/09/2012)
189
Filed: None, Entered: None
Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER AND ORDER ON PLAINTIFFS' MOTIONS TO COMPEL. The next Status Conference is set for 9/19/2012 02:00 PM in Courtroom 15 before Magistrate Judge Judith G. Dein.(Dambrosio, Jolyne) (Entered: 08/08/2012)
188
Filed: None, Entered: None
Assented to MOTION for Extension of Time to 08/09/2012 to File Response/Reply as to 178 MOTION for Clarification and Memorandum in Support Thereof by Kennett F. Burnes, Peter Coym, Nader F. Darehshori, Amelia C. Fawcett, Pamela D Gormley, David P. Gruber, Linda A. Hill, Charles R. Lamantia, Ronald E. Logue, Maureen J. Miskovic, Public Employees' Retirement System of Mississippi, Edward J Resch, Richard P. Sergel, Ronald L. Skates, State Street Corporation, Gregory L. Summe, Union Asset Management Holding AG, Robert E. Weissman.(Browne, John) (Entered: 08/06/2012)
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 186 Motion for Extension of Time to File Response/Reply re 186 Assented to MOTION for Extension of Time to 08/06/2012 to File Response/Reply as to 178 MOTION for Clarification and Memorandum in Support Thereof Responses due by 8/6/2012 (Lyness, Paul) (Entered: 08/06/2012)
Assented to MOTION for Extension of Time to 08/06/2012 to File Response/Reply as to 178 MOTION for Clarification and Memorandum in Support Thereof by Kennett F. Burnes, Peter Coym, Nader F. Darehshori, Amelia C. Fawcett, Pamela D Gormley, David P. Gruber, Linda A. Hill, Charles R. Lamantia, Ronald E. Logue, Maureen J. Miskovic, Public Employees' Retirement System of Mississippi, Edward J Resch, Richard P. Sergel, Ronald L. Skates, State Street Corporation, Gregory L. Summe, Union Asset Management Holding AG, Robert E. Weissman.(Browne, John) (Entered: 08/03/2012)
185
Filed: None, Entered: None
Letter/request (non-motion) from Timothy Perla in response to Plaintiffs' Letter/Motion to Compel ERISA Discovery (Docket No. 175). (Perla, Timothy) (Entered: 08/01/2012)
184
Filed: None, Entered: None
JOINT STATEMENT re scheduling conference on August 7, 2012 before Magistrate Judge Dein. (Prendergast, James) (Entered: 07/31/2012)
Letter/request (non-motion) from John Butts (for State Street Defendants) to Magistrate Judge Dein re: Conduit Accounting Discovery. (Attachments: # 1 Exhibit A)(Butts, John) (Entered: 07/25/2012)
Assented to MOTION to Seal Document - Plaintiffs' Assented To Motion For Leave To File Certain Documents And References Thereto Under Seal - by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit 1 (filed under seal))(Wood, Bryan) (Entered: 07/25/2012)
178
Filed: None, Entered: None
MOTION for Clarification and Memorandum in Support Thereof by Kennett F. Burnes, Peter Coym, Nader F. Darehshori, Amelia C. Fawcett, Pamela D Gormley, David P. Gruber, Linda A. Hill, Charles R. Lamantia, Ronald E. Logue, Maureen J. Miskovic, Edward J Resch, Richard P. Sergel, Ronald L. Skates, State Street Corporation, Gregory L. Summe, Robert E. Weissman. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rudman, Jeffrey) (Entered: 07/20/2012)
Transcript of Motion Hearing held on 6/26/12, before Magistrate Judge Judith G. Dein. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Maryann V. Young Redaction Request due 8/9/2012. Redacted Transcript Deadline set for 8/20/2012. Release of Transcript Restriction set for 10/17/2012. (Folan, Karen) (Entered: 07/19/2012)
Letter/request (non-motion) from John Butts (for State Street Defendants) to Magistrate Judge Dein re: Conduit Accounting Discovery. (Butts, John) (Entered: 07/18/2012)
Assented to MOTION to Seal Document -Plaintiffs' Assented To Motion For Leave To File Certain References To Confidential Documents Under Seal- by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit 1 (filed under seal), # 2 Exhibit A (filed under seal))(Wood, Bryan) (Entered: 07/18/2012)
173
Filed: None, Entered: None
Joint MOTION for Enlargement of Time to Submit Proposals Regarding Production of Documents Relating to Conduit Consolidation by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Marilyn Demory, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Thomas U. Kenney, Charles R. Lamantia, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Miami Beach Employees Retirement Plan, Maureen J. Miskovic, North America Regional Benefits Committee of State Street Corporation, David O'Leary, Public Employees' Retirement System of Mississippi, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, Union Asset Management Holding AG, Diana Chapman Walsh, Robert E. Weissman.(Butts, John) (Entered: 07/11/2012)
172
Filed: None, Entered: None
Magistrate Judge Judith G. Dein: SCHEDULING ORDER AND ORDER ON PARTIES' MOTIONS TO COMPEL entered. (Dambrosio, Jolyne) (Entered: 06/27/2012)
171
Filed: None, Entered: None
Letter/request (non-motion) from John J. Butts Re: Response to Plaintiffs' May 30, 2012 Letter to Honorable Judith G. Dein, ECF No. 156-1. (Butts, John) (Entered: 06/20/2012)
170
Filed: None, Entered: None
REPLY to Response to 154 MOTION to Compel Lead Plaintiffs To Respond To Requests For Admission And Interrogatories filed by Ernst & Young LLP. (Dougherty, Thomas) (Entered: 06/18/2012)
MOTION for Leave to File Reply Brief In Further Support Of 154 Motion To Compel Lead Plaintiffs To Respond To Requests For Admission And Interrogatories by Ernst & Young LLP. (Attachments: # 1 Exhibit A [Proposed] Reply)(Dougherty, Thomas) (Entered: 06/15/2012)
Joint MOTION for Extension of Time to June 20, 2012 to File Response/Reply to Plaintiffs' Letter Request for Production of Certain Documents Related to the Conduits (Dkt. No. 156-1) by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Credit Suisse Securities (USA) LLC, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Marilyn Demory, Jayne Donahue, Ernst & Young LLP, Amelia C. Fawcett, Goldman Sachs & Co, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Timothy W Hill, Kathryn Horgan, Lee Jones, Thomas U. Kenney, Charles R. Lamantia, Lehman Brothers Inc., Richard Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Miami Beach Employees Retirement Plan, Maureen J. Miskovic, Morgan Stanley & Co. Inc.,, North America Regional Benefits Committee of State Street Corporation, David O'Leary, Pension Fund Group, Public Employees' Retirement System of Mississippi, Alison Quirk, Edward J Resch, Casey J Richard, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, UBS Securities LLC., UBS Securities, Inc., Union Asset Management Holding AG, Diana Chapman Walsh, Robert E. Weissman.(Prendergast, James) (Entered: 06/13/2012)
167
Filed: None, Entered: None
Letter/request (non-motion) from James W. Prendergast Re: Response to Plaintiffs' May 30, 2012 Letter to Honorable Judith G. Dein, ECF No. 157. (Attachments: # 1 Exhibit A)(Prendergast, James) (Entered: 06/13/2012)
Opposition re 154 MOTION to Compel Lead Plaintiffs To Respond To Requests For Admission And Interrogatories filed by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Browne, John) (Entered: 06/07/2012)
Letter/request (non-motion) from John C. Browne Re: Response to Defendants' May 18, 2012 Letter Request ECF No.153 . (Attachments: # 1 Exhibit A)(Browne, John) (Entered: 06/07/2012)
164
Filed: None, Entered: None
Joint MOTION for Extension of Time to 06/07/2012 to File Response/Reply as to 154 MOTION to Compel Lead Plaintiffs To Respond To Requests For Admission And Interrogatories, 153 Letter/request (non-motion) by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Credit Suisse Securities (USA) LLC, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Ernst & Young LLP, Amelia C. Fawcett, Goldman Sachs & Co, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Timothy W Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Lehman Brothers Inc., Richard Logue, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, Morgan Stanley & Co. Inc.,, North America Regional Benefits Committee of State Street Corporation, David O'Leary, David OLeary, Public Employees' Retirement System of Mississippi, Alison Quirk, Edward J Resch, Casey J Richard, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, UBS Securities LLC., UBS Securities, Inc., Union Asset Management Holding AG, Diana Chapman Walsh, Robert E. Weissman.(Browne, John) (Entered: 06/06/2012)
159
Filed: None, Entered: None
Joint MOTION for Rescheduling of Status Conference and Extension of Certain Briefing by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Credit Suisse Securities (USA) LLC, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Marilyn Demory, Jayne Donahue, Jayne Donahue, Ernst & Young LLP, Amelia C. Fawcett, Goldman Sachs & Co, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Timothy W Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Lehman Brothers Inc., Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Miami Beach Employees Retirement Plan, Maureen J. Miskovic, Morgan Stanley & Co. Inc.,, North America Regional Benefits Committee of State Street Corporation, David OLeary, Pension Fund Group, Public Employees' Retirement System of Mississippi, Alison Quirk, Edward J Resch, Casey J Richard, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, UBS Securities LLC., UBS Securities, Inc., Union Asset Management Holding AG, Diana Chapman Walsh, Robert E. Weissman.(Prendergast, James) (Entered: 06/01/2012)
158
Filed: None, Entered: None
JOINT STATEMENT re scheduling conference . (Prendergast, James) (Entered: 05/30/2012)
157
Filed: None, Entered: None
Letter/request (non-motion) from John C. Browne to Magistrate Judge Judith G. Dein . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Browne, John) (Entered: 05/30/2012)
156
Filed: None, Entered: None
Assented to MOTION to Seal Document - PLAINTIFFS' ASSENTED TO MOTION FOR LEAVE TO FILE CERTAIN DOCUMENTS AND REFERENCES THERETO UNDER SEAL - by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit 1, # 2 Exhibit A to Exhibit 1, # 3 Exhibit B (filed under seal) to Exhibit 1, # 4 Exhibit C to Exhibit 1, # 5 Exhibit D (filed under seal) to Exhibit 1, # 6 Exhibit E (filed under seal) to Exhibit 1)(Wood, Bryan) (Entered: 05/30/2012)
155
Filed: None, Entered: None
MEMORANDUM in Support re 154 MOTION to Compel Lead Plaintiffs To Respond To Requests For Admission And Interrogatories filed by Ernst & Young LLP. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dougherty, Thomas) (Entered: 05/18/2012)
154
Filed: None, Entered: None
Motion to Compel
MOTION to Compel Lead Plaintiffs To Respond To Requests For Admission And Interrogatories by Ernst & Young LLP.(Dougherty, Thomas) (Entered: 05/18/2012)
153
Filed: None, Entered: None
Letter/request (non-motion) from James W. Prendergast to Judge Dein. (Attachments: # 1 Exhibit)(Prendergast, James) (Entered: 05/18/2012)
MOTION for Leave to Appear Pro Hac Vice for admission of Rebecca E. Boon Filing fee: $ 100, receipt number 0101-3928551 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Wood, Bryan) (Entered: 05/03/2012)
MOTION for Leave to Appear Pro Hac Vice for admission of Katherine A. Stefanou Filing fee: $ 100, receipt number 0101-3928414 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Wood, Bryan) (Entered: 05/03/2012)
Transcript of Status Conference held on April 4, 2012, before Magistrate Judge Judith G. Dein. The Transcript may be purchased through Maryann Young at 508-384-2003, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: No Reporter Used. Digital Recording transcribed by Maryann Young. Redaction Request due 5/2/2012. Redacted Transcript Deadline set for 5/14/2012. Release of Transcript Restriction set for 7/10/2012. (Scalfani, Deborah) (Entered: 04/11/2012)
Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER AND ORDER REGARDING DISCOVERY: Status Conference set for 6/6/2012 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein.(Dambrosio, Jolyne) (Entered: 04/05/2012)
148
Filed: None, Entered: None
JOINT STATEMENT re scheduling conference on April 4, 2012. (Prendergast, James) (Entered: 03/28/2012)
147
Filed: None, Entered: None
Letter/request (non-motion) from James W. Prendergast Re: Response to Plaintiffs' March 9, 2012 Letter to Honorable Judith G. Dein, ECF No. 144. (Prendergast, James) (Entered: 03/23/2012)
Letter/request (non-motion) from John C. Browne Re; Response to Thomas J. Dougherty's Letter of 2/24/2012, ECF No. 141. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Browne, John) (Entered: 03/09/2012)
NOTICE of Withdrawal of Attorney Jeffrey C. Block by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG (Wood, Bryan) Modified on 3/2/2012 updating the docket text for the proper filing event of a notice of withdrawal (Danieli, Chris). (Entered: 03/02/2012)
142
Filed: None, Entered: None
NOTICE by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG of Withdrawal of Attorney J. Brandon Walker (Humphries, Badge) (Entered: 02/28/2012)
141
Filed: None, Entered: None
Letter/request (non-motion) from Thomas J. Dougherty To The Honorable Judith G. Dein. (Dougherty, Thomas) (Entered: 02/24/2012)
Transcript of Status Conference held on February 13, 2012, before Magistrate Judge Judith G. Dein. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: None. Digital Recording transcribed by Karen Aveyard by 978-466-9383. Redaction Request due 3/14/2012. Redacted Transcript Deadline set for 3/26/2012. Release of Transcript Restriction set for 5/22/2012. (Scalfani, Deborah) (Entered: 02/22/2012)
Transcript of Motion Hearing held on November 9, 2011, before Magistrate Judge Judith G. Dein. The Transcript may be purchased through Maryann Young at 508-384-2003, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: None. Digital Recording transcribed by Maryann Young. Redaction Request due 2/22/2012. Redacted Transcript Deadline set for 3/5/2012. Release of Transcript Restriction set for 5/1/2012. (Scalfani, Deborah) Modified on 2/1/2012 (Scalfani, Deborah). (Entered: 02/01/2012)
NOTICE of Withdrawal of Appearance by Brian R. Michael (Michael, Brian) (Entered: 12/15/2011)
134
Filed: None, Entered: None
Joint MOTION for Protective Order for the Production and Exchange of Confidential Information by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Credit Suisse Securities (USA) LLC, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Marilyn Demory, Jayne Donahue, Jayne Donahue, Ernst & Young LLP, Amelia C. Fawcett, Goldman Sachs & Co, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Timothy W Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Lehman Brothers Inc., Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, Morgan Stanley & Co. Inc.,, North America Regional Benefits Committee of State Street Corporation, David O'Leary, Pension Fund Group, Public Employees' Retirement System of Mississippi, Alison Quirk, Edward J Resch, Casey J Richard, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, UBS Securities LLC., UBS Securities, Inc., Union Asset Management Holding AG, Diana Chapman Walsh, Robert E. Weissman.(Prendergast, James) (Entered: 11/21/2011)
133
Filed: None, Entered: None
NOTICE of Appearance by Robert E. Ditzion on behalf of Casey J Richard (Ditzion, Robert) (Entered: 11/18/2011)
132
Filed: None, Entered: None
Joint MOTION for Extension of Time to 11/21/2011 to File Stipulation and Order for the Production and Exchange of Confidential Information by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Credit Suisse Securities (USA) LLC, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Marilyn Demory, Jayne Donahue, Jayne Donahue, Ernst & Young LLP, Amelia C. Fawcett, Goldman Sachs & Co, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Timothy W Hill, Kathryn Horgan, Lee Jones, Thomas U. Kenney, Charles R. Lamantia, Lehman Brothers Inc., Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Miami Beach Employees Retirement Plan, Maureen J. Miskovic, Morgan Stanley & Co. Inc.,, North America Regional Benefits Committee of State Street Corporation, David O'Leary, Pension Fund Group, Public Employees' Retirement System of Mississippi, Alison Quirk, Edward J Resch, Casey J Richard, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, UBS Securities LLC., UBS Securities, Inc., Diana Chapman Walsh, Robert E. Weissman.(Prendergast, James) (Entered: 11/17/2011)
131
Filed: None, Entered: None
NOTICE of Appearance by John Brandon Walker on behalf of Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG (Walker, John) (Entered: 11/11/2011)
NOTICE of Appearance by Badge Humphries on behalf of Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG (Humphries, Badge) (Entered: 11/11/2011)
Response by Credit Suisse Securities (USA) LLC, Goldman Sachs & Co, Morgan Stanley & Co. Inc.,, UBS Securities LLC. to Plaintiffs' Response to State Street Defendants' Motion to Coordinate Kenney v. State Street Corp. with Hill v. State Street Corp.. (Poss, Stephen) (Entered: 10/18/2011)
126
Filed: None, Entered: None
Response by Ernst & Young LLP To Plaintiffs' Response To State Street Defendants' Motion To Coordinate Kenney v. State Street Corp. With Hill v. State Street Corp. (Dougherty, Thomas) (Entered: 10/18/2011)
125
Filed: None, Entered: None
EXHIBIT re 124 Response to Motion, - Exhibit 1 to Securities Plaintiffs' Response To Defendants' Motion To Coordinate Kenney v. State Street Corp. With Hill v. State Street Corp. - by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Wood, Bryan) (Entered: 10/17/2011)
124
Filed: None, Entered: None
RESPONSE to Motion re 121 MOTION for Order to Coordinate Hill v. State Street Corp., et al. with Kenney v. State Street Corp., et al. - Securities Plaintiffs' Response To Defendants' Motion To Coordinate Kenney v. State Street Corp. with Hill v. State Street Corp. - filed by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Wood, Bryan) (Entered: 10/17/2011)
123
Filed: None, Entered: None
RESPONSE to Motion re 121 MOTION for Order to Coordinate Hill v. State Street Corp., et al. with Kenney v. State Street Corp., et al. filed by Thomas U. Kenney. (Hess-Mahan, Theodore) (Entered: 10/13/2011)
MOTION for Leave to Appear Pro Hac Vice for admission of Badge Humphries Filing fee: $ 50, receipt number 0101-3623170 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Wood, Bryan) (Entered: 10/12/2011)
MOTION for Order to Coordinate Hill v. State Street Corp., et al. with Kenney v. State Street Corp., et al. by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Richard Logue, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, North America Regional Benefits Committee of State Street Corporation, David O'Leary, David OLeary, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, Diana Chapman Walsh, Robert E. Weissman.(Rudman, Jeffrey) (Entered: 10/12/2011)
ANSWER to 51 Amended Complaint,, by Kennett F. Burnes, Peter Coym, Nader F. Darehshori, Amelia C. Fawcett, Pamela D Gormley, David P. Gruber, Linda A. Hill, Charles R. Lamantia, Ronald E. Logue, Maureen J. Miskovic, Edward J Resch, Richard P. Sergel, Ronald L. Skates, State Street Corporation, Gregory L. Summe, Robert E. Weissman.(Rudman, Jeffrey) (Entered: 09/30/2011)
ANSWER to 46 Amended Complaint,, by Charles Cutrell, Stephen DeSalvo, Jayne Donahue, Pamela D Gormley, David Gutshenritter, Kathryn Horgan, Lee Jones, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, North America Regional Benefits Committee of State Street Corporation, David OLeary, Alison Quirk, Doreen Rigby, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Anne Tangen.(Rudman, Jeffrey) (Entered: 09/30/2011)
NOTICE by Morgan Stanley & Co. Inc., of Name Change (Poss, Stephen) (Entered: 09/29/2011)
114
Filed: None, Entered: None
NOTICE of Appearance by James W. Prendergast on behalf of Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Richard Logue, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, David O'Leary, David OLeary, Alison Quirk, Edward J Resch, Casey J Richard, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, Diana Chapman Walsh, Robert E. Weissman (Prendergast, James) (Entered: 09/23/2011)
113
Filed: None, Entered: None
Letter/request (non-motion) from Michelle H. Blauner, Counsel for the ERISA Plaintiff, Casey Richard, Responding to Document Number 110. (Blauner, Michelle) (Entered: 08/18/2011)
112
Filed: None, Entered: None
STIPULATION re 51 Amended Complaint,, 46 Amended Complaint,, Extension of Time to Answer Amended Complaints by Kennett F. Burnes, Truman S. Casner, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Richard Logue, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, North America Regional Benefits Committee of State Street Corporation, David O'Leary, David OLeary, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, Diana Chapman Walsh, Robert E. Weissman. (Butts, John) (Entered: 08/17/2011)
111
Filed: None, Entered: None
NOTICE of Withdrawal of Appearance by Lynda Carey Paris (Paris, Lynda) (Entered: 08/17/2011)
110
Filed: None, Entered: None
Letter/request (non-motion) from Lead Plaintiffs' counsel to Hon. Nancy J. Gertner, USDJ. (DeValerio, Glen) (Entered: 08/16/2011)
109
Filed: 8/9/2011, Entered: None
NOTICE of Appearance by Bryan A. Wood on behalf of Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG (Wood, Bryan) (Entered: 08/09/2011)
Judge Nancy Gertner: MEMORANDUM AND ORDER RE: MOTIONS TO DISMISS SECURITIES ACTION AND ERISA ACTION entered: denying 58 Motion to Dismiss; denying 67 Motion to Dismiss; denying 68 Motion to Dismiss; denying 71 Motion to Dismiss (GAM) (Entered: 08/03/2011)
RESPONSE to Motion re 103 MOTION for Leave to File Notice of Supplemental Authority and Recent Factual Developments in Opposition to Defendants' Motion to Dismiss filed by Charles Cutrell, Stephen DeSalvo, Jayne Donahue, Pamela D Gormley, David Gutshenritter, Kathryn Horgan, Lee Jones, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, North America Regional Benefits Committee of State Street Corporation, David OLeary, Alison Quirk, Doreen Rigby, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Anne Tangen. (Rudman, Jeffrey) (Entered: 06/10/2011)
RESPONSE to Motion re 100 MOTION for Leave to File -Lead Plaintiffs' Motion For Leave To File Notice Of Recent Factual Developments And Legal Authority, And Response To Defendants' Notice Of Supplemental Authority- filed by Kennett F. Burnes, Peter Coym, Nader F. Darehshori, Amelia C. Fawcett, Pamela D Gormley, David P. Gruber, Linda A. Hill, Charles R. Lamantia, Richard Logue, Ronald E. Logue, Maureen J. Miskovic, Edward J Resch, Richard P. Sergel, Ronald L. Skates, State Street Corporation, Gregory L. Summe, Robert E. Weissman. (Rudman, Jeffrey) (Entered: 06/01/2011)
103
Filed: 5/31/2011, Entered: None
MOTION for Leave to File Notice of Supplemental Authority and Recent Factual Developments in Opposition to Defendants' Motion to Dismiss by Casey J Richard. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Blauner, Michelle) (Entered: 05/31/2011)
Notice Of Recent Factual Developments And Legal Authority, And Response re 101 Defendants' Notice Of Supplemental Authority by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pease, Peter) (Modified on 5/31/2011 to Update Docket Text) (Paine, Matthew). (Entered: 05/31/2011)
Notice of Supplemental Authorities re 68 MOTION to Dismiss (Attachments: # 1 Exhibit A (Dearborn Heights Decision))(Rudman, Jeffrey) (Entered: 05/27/2011)
Attachment 1 Exhibit A (Dearborn Heights Decision)
MOTION for Leave to File -Lead Plaintiffs' Motion For Leave To File Notice Of Recent Factual Developments And Legal Authority, And Response To Defendants' Notice Of Supplemental Authority- by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pease, Peter) (Entered: 05/23/2011)
MOTION for Leave to File Notice of Supplemental Authority in Support of Motions to Dismiss Securities and ERISA Complaints by Kennett F. Burnes, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Amelia C. Fawcett, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, North America Regional Benefits Committee of State Street Corporation, David O'Leary, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, Robert E. Weissman. (Attachments: # 1 Exhibit A (Hill v. Gozani, 2011 WL 9242242 (1st Cir. Mar. 18, 2011))(Butts, John) (Entered: 04/29/2011)
Objection to 97 MOTION for Leave to File Notice of Supplemental Authority In Support of State Street Defendants' Motion to Dismiss Securities Complaint by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG -PLAINTIFFS' OPPOSITION TO THE STATE STREET DEFENDANTS' SUPPLEMENTAL AUTHORITY IN SUPPORT OF THEIR MOTION TO DISMISS-. (Pease, Peter) (Entered: 03/10/2011)
MOTION for Leave to File Notice of Supplemental Authority In Support of State Street Defendants' Motion to Dismiss Securities Complaint by Kennett F. Burnes, Peter Coym, Nader F. Darehshori, Amelia C. Fawcett, David P. Gruber, Linda A. Hill, Charles R. Lamantia, Ronald E. Logue, Maureen J. Miskovic, Edward J Resch, Richard P. Sergel, State Street Corporation, Gregory L. Summe, Robert E. Weissman. (Attachments: # 1 Exhibit A (City of Dearborn Heights v. Waters Corp.))(Butts, John) (Entered: 03/04/2011)
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry.. (Scalfani, Deborah) (Entered: 02/28/2011)
Transcript of Motion Hearing - Day Two held on February 17, 2011, before Judge Nancy Gertner. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Valerie OHara at vaohara@gmail.com Redaction Request due 3/21/2011. Redacted Transcript Deadline set for 3/31/2011. Release of Transcript Restriction set for 5/31/2011. (Scalfani, Deborah) (Entered: 02/28/2011)
Transcript of Motion Hearing - Day One held on February 16, 2011, before Judge Nancy Gertner. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Valerie OHara at vaohara@gmail.com Redaction Request due 3/21/2011. Redacted Transcript Deadline set for 3/31/2011. Release of Transcript Restriction set for 5/31/2011. (Scalfani, Deborah) (Entered: 02/28/2011)
Letter Argument Per Order of Court at Hearing Dated 2/17/11 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG re 68 MOTION to Dismiss, 84 Reply to Response to Motion,, 67 MOTION to Dismiss the Consolidated Amended Class Action Complaint, 58 MOTION to Dismiss, 79 Opposition to Motion, 83 Reply to Response to Motion (Pease, Peter) Modified on 2/25/2011 (Gaudet, Jennifer). (Entered: 02/24/2011)
RESPONSE to Motion re 90 MOTION for Leave to File Notice of Supplemental Authority in Support of Motion to Dismiss ERISA Action (UNOPPOSED) MOTION for Leave to File Notice of Supplemental Authority in Support of Motion to Dismiss ERISA Action (UNOPPOSED) MOTION for Leave to File Notice of Supplemental Authority in Support of Motion to Dismiss ERISA Action (UNOPPOSED) filed by Casey J Richard. (Attachments: # 1 Exhibit A)(Blauner, Michelle) (Entered: 02/15/2011)
MOTION for Leave to File Notice of Supplemental Authority in Support of Plaintiffs' Opposition to Defendants' Motions to Dismiss by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A (Dahl v. Bain Capital Partners, LLC))(Pease, Peter) (Entered: 02/15/2011)
MOTION for Leave to File Notice of Supplemental Authority in Support of Motion to Dismiss ERISA Action (UNOPPOSED) by Charles Cutrell, Stephen DeSalvo, Jayne Donahue, Pamela D Gormley, David Gutshenritter, Kathryn Horgan, Lee Jones, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, David O'Leary, Alison Quirk, Doreen Rigby, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Anne Tangen. (Attachments: # 1 Exhibit A (Wright v. Medtronic))(Butts, John) (Entered: 02/14/2011)
MOTION for Leave to File Notice of Supplemental Authority In Support of Motion to Dismiss Securities Action (UNOPPOSED) by Kennett F. Burnes, Peter Coym, Nader F. Darehshori, Amelia C. Fawcett, David P. Gruber, Linda A. Hill, Charles R. Lamantia, Ronald E. Logue, Maureen J. Miskovic, Edward J Resch, Richard P. Sergel, Ronald L. Skates, State Street Corporation, Gregory L. Summe, Robert E. Weissman. (Attachments: # 1 Exhibit A (Plumbers Union v. Nomura Asset Management Corp.))(Butts, John) (Entered: 02/14/2011)
AFFIDAVIT of John J. Butts in Support re 71 MOTION to Dismiss ERISA Action (Filed in Support of Reply Brief) filed by Charles Cutrell, Stephen DeSalvo, Jayne Donahue, Pamela D Gormley, David Gutshenritter, Kathryn Horgan, Richard Logue, Jacques Longerstaey, James J. Malerba, North America Regional Benefits Committee of State Street Corporation, David O'Leary, Alison Quirk, Doreen Rigby, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Anne Tangen. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Rudman, Jeffrey) (Entered: 12/22/2010)
REPLY to Response to 71 MOTION to Dismiss ERISA Action filed by Charles Cutrell, Stephen DeSalvo, Jayne Donahue, Pamela D Gormley, David Gutshenritter, Kathryn Horgan, Lee Jones, Richard Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, North America Regional Benefits Committee of State Street Corporation, David O'Leary, Alison Quirk, Doreen Rigby, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Anne Tangen. (Rudman, Jeffrey) (Entered: 12/22/2010)
Assented to MOTION to Continue Oral Argument Date by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG.(Browne, John) (Entered: 12/20/2010)
MOTION for Leave to File Excess Pages on Defendants' Reply Brief in Support of Their Motion to Dismiss ERISA Action (UNOPPOSED) by Charles Cutrell, Stephen DeSalvo, Jayne Donahue, Pamela D Gormley, David Gutshenritter, Kathryn Horgan, Lee Jones, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, North America Regional Benefits Committee of State Street Corporation, David OLeary, Alison Quirk, Doreen Rigby, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Anne Tangen.(Butts, John) (Entered: 12/17/2010)
REPLY to Response to 68 MOTION to Dismiss, 67 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by Kennett F. Burnes, Peter Coym, Credit Suisse Securities (USA) LLC, Nader F. Darehshori, Amelia C. Fawcett, Goldman Sachs & Co, Pamela D Gormley, David P. Gruber, Linda A. Hill, Charles R. Lamantia, Ronald E. Logue, Maureen J. Miskovic, Morgan Stanley & Co. Inc.,, Edward J Resch, Richard P. Sergel, Ronald L. Skates, State Street Corporation, Gregory L. Summe, UBS Securities LLC., Robert E. Weissman. (Rudman, Jeffrey) (Entered: 12/08/2010)
Assented to MOTION for Leave to File Excess Pages On Reply In Support Of Motion To Dismiss by Peter Coym, Credit Suisse Securities (USA) LLC, Nader F. Darehshori, Amelia C. Fawcett, David P. Gruber, Charles R. Lamantia, Ronald E. Logue, Maureen J. Miskovic, Morgan Stanley & Co. Inc.,, Edward J Resch, Richard P. Sergel, Ronald L. Skates, State Street Corporation, Gregory L. Summe, UBS Securities LLC., Robert E. Weissman.(Rudman, Jeffrey) (Entered: 12/06/2010)
Opposition re 68 MOTION to Dismiss, 67 MOTION to Dismiss the Consolidated Amended Class Action Complaint, 58 MOTION to Dismiss filed by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Declaration of John C. Browne, # 2 Exhibit 1 to Browne Declaration, # 3 Exhibit 2 to Browne Declaration, # 4 Exhibit 3 to Browne Declaration)(Browne, John) (Entered: 11/05/2010)
Assented to MOTION for Extension of Time to November 5, 2010 to File Response/Reply as to 68 MOTION to Dismiss, 67 MOTION to Dismiss the Consolidated Amended Class Action Complaint, 58 MOTION to Dismiss and Assented Motion to Expand Page Limit and to Extend Briefing Deadlines by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG.(Browne, John) (Entered: 10/27/2010)
Assented to MOTION for Extension of Time to 11/15/10 to File Response/Reply as to 72 Memorandum in Support of Motion,, 71 MOTION to Dismiss ERISA Action and for Extension of Time to 12/22/10 for Defendants to File Reply by Casey J Richard.(Blauner, Michelle) (Entered: 10/21/2010)
MOTION for Leave to Appear Pro Hac Vice for admission of William S. Norton Filing fee: $ 50, receipt number 0101-3084009 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Pease, Peter) (Entered: 09/27/2010)
MOTION for Leave to Appear Pro Hac Vice for admission of John Brandon Walker Filing fee: $ 50, receipt number 0101-3083947 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Pease, Peter) (Entered: 09/27/2010)
MEMORANDUM in Support re 68 MOTION to Dismiss Securities Action (Corrected) filed by Kennett F. Burnes, Peter Coym, Credit Suisse Securities (USA) LLC, Nader F. Darehshori, Amelia C. Fawcett, Goldman Sachs & Co, Pamela D Gormley, David P. Gruber, Linda A. Hill, Charles R. Lamantia, Ronald E. Logue, Maureen J. Miskovic, Morgan Stanley & Co. Inc.,, Edward J Resch, Richard P. Sergel, Ronald L. Skates, State Street Corporation, Anne Tangen, UBS Securities LLC., Robert E. Weissman. (Rudman, Jeffrey) (Entered: 09/24/2010)
72
Filed: 9/24/2010, Entered: None
MEMORANDUM in Support re 71 MOTION to Dismiss ERISA Action filed by Charles Cutrell, Stephen DeSalvo, Jayne Donahue, Pamela D Gormley, David Gutshenritter, Kathryn Horgan, Lee Jones, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, North America Regional Benefits Committee of State Street Corporation, David OLeary, Alison Quirk, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Anne Tangen. (Rudman, Jeffrey) (Entered: 09/24/2010)
71
Filed: 9/24/2010, Entered: None
Motion to Dismiss
MOTION to Dismiss ERISA Action by Charles Cutrell, Stephen DeSalvo, Jayne Donahue, Pamela D Gormley, David Gutshenritter, Kathryn Horgan, Lee Jones, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, North America Regional Benefits Committee of State Street Corporation, David OLeary, Alison Quirk, Doreen Rigby, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Anne Tangen.(Rudman, Jeffrey) (Entered: 09/24/2010)
MEMORANDUM in Support re 68 MOTION to Dismiss Securities Case filed by Kennett F. Burnes, Peter Coym, Credit Suisse Securities (USA) LLC, Nader F. Darehshori, Amelia C. Fawcett, Goldman Sachs & Co, Pamela D Gormley, David P. Gruber, Linda A. Hill, Charles R. Lamantia, Ronald E. Logue, Maureen J. Miskovic, Morgan Stanley & Co. Inc.,, Edward J Resch, Richard P. Sergel, Ronald L. Skates, State Street Corporation, Gregory L. Summe, UBS Securities LLC., Robert E. Weissman. (Rudman, Jeffrey) (Entered: 09/24/2010)
MOTION to Dismiss by Kennett F. Burnes, Peter Coym, Nader F. Darehshori, Amelia C. Fawcett, Pamela D Gormley, David P. Gruber, Linda A. Hill, Charles R. Lamantia, Ronald E. Logue, Maureen J. Miskovic, Edward J Resch, Richard P. Sergel, State Street Bank and Trust Company, State Street Corporation, Gregory L. Summe, Robert E. Weissman.(Rudman, Jeffrey) (Entered: 09/24/2010)
MOTION to Dismiss the Consolidated Amended Class Action Complaint by Credit Suisse Securities (USA) LLC, Goldman Sachs & Co, Morgan Stanley & Co. Inc.,, UBS Securities LLC..(Poss, Stephen) (Entered: 09/24/2010)
NOTICE of Appearance by Daniel P. Roeser on behalf of Credit Suisse Securities (USA) LLC, Goldman Sachs & Co, Morgan Stanley & Co. Inc.,, UBS Securities LLC. (Roeser, Daniel) (Entered: 09/24/2010)
NOTICE of Appearance by Stephen D. Poss on behalf of Credit Suisse Securities (USA) LLC, Goldman Sachs & Co, Morgan Stanley & Co. Inc.,, UBS Securities LLC. (Poss, Stephen) (Entered: 09/24/2010)
MEMORANDUM in Support re 58 MOTION to Dismiss filed by Ernst & Young LLP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Dougherty, Thomas) (Entered: 09/24/2010)
58
Filed: 9/24/2010, Entered: None
Motion to Dismiss
MOTION to Dismiss by Ernst & Young LLP.(Dougherty, Thomas) (Entered: 09/24/2010)
MOTION to Seal Document s to be Filed As Part of Motion to Dismiss Briefing by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, North America Regional Benefits Committee of State Street Corporation, David OLeary, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, Diana Chapman Walsh, Robert E. Weissman.(Butts, John) (Entered: 09/22/2010)
Assented to MOTION for Leave to File Excess Pages on Briefing in Support of Defendants' Motions to Dismiss Securities and ERISA Cases by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Credit Suisse Securities (USA) LLC, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Amelia C. Fawcett, Goldman Sachs & Co, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, Morgan Stanley & Co. Inc.,, North America Regional Benefits Committee of State Street Corporation, David OLeary, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, UBS Securities LLC., UBS Securities, Inc., Diana Chapman Walsh, Robert E. Weissman.(Butts, John) (Entered: 09/20/2010)
Assented to MOTION Establish Schedule For Motion Briefing by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Richard Logue, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, North America Regional Benefits Committee of State Street Corporation, David O'Leary, David OLeary, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, Diana Chapman Walsh, Robert E. Weissman.(Perla, Timothy) (Entered: 08/04/2010)
AMENDED COMPLAINT Consolidated Amended Class Action Complaint against Nader F. Darehshori, State Street Corporation, Charles R. Lamantia, Morgan Stanley & Co. Inc.,, Goldman Sachs & Co, Maureen J. Miskovic, UBS Securities LLC., Linda A. Hill, David P. Gruber, Peter Coym, Amelia C. Fawcett, Credit Suisse Securities (USA) LLC, Gregory L. Summe, Ronald E. Logue, Kennett F. Burnes, Robert E. Weissman, Ernst & Young LLP, Edward J Resch, Ronald L. Skates, Richard P. Sergel, Pamela D Gormley, filed by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG.(Browne, John) (Entered: 07/29/2010)
Assented to MOTION for Extension of Time to August 4, 2010 to File Response/Reply as to 45 Amended Complaint,, in ERISA Action by Charles Cutrell, Stephen DeSalvo, Jayne Donahue, Pamela D Gormley, David Gutshenritter, Kathryn Horgan, Lee Jones, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, North America Regional Benefits Committee of State Street Corporation, David O'Leary, Alison Quirk, Doreen Rigby, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Anne Tangen.(Butts, John) (Entered: 07/21/2010)
NOTICE of Appearance by John J. Butts on behalf of Kennett F. Burnes, Peter Coym, Charles Cutrell, Nader F. Darehshori, Stephen DeSalvo, Jayne Donahue, Jayne Donahue, Amelia C. Fawcett, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Kathryn Horgan, Lee Jones, Charles R. Lamantia, Richard Logue, Ronald E. Logue, Jacques Longerstaey, James J. Malerba, Ross McLellan, Maureen J. Miskovic, North America Regional Benefits Committee of State Street Corporation, David O'Leary, David OLeary, Alison Quirk, Edward J Resch, Doreen Rigby, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Anne Tangen, Robert E. Weissman (Butts, John) (Entered: 07/21/2010)
MOTION for Leave to Appear Pro Hac Vice for admission of Christopher L. Nelson Filing fee: $ 50, receipt number 0101-2975154 by Marilyn Demory. (Attachments: # 1 Exhibit A)(Pease, Peter) (Entered: 07/07/2010)
MOTION for Leave to Appear Pro Hac Vice for admission of Stuart L. Berman Filing fee: $ 50, receipt number 0101-2975109 by Marilyn Demory. (Attachments: # 1 Exhibit A)(Pease, Peter) (Entered: 07/07/2010)
AMENDED COMPLAINT First Amended Complaint against State Street Corporation, North America Regional Benefits Committee of State Street Corporation, State Street Bank and Trust Company, Alison Quirk, James J. Malerba, Ronald E. Logue, State Street Corporation Investment Committee, David Gutshenritter, Pamela D Gormley, David OLeary, Kathryn Horgan, Charles Cutrell, Stephen DeSalvo, Jayne Donahue, Lee Jones, Anne Tangen, Doreen Rigby, Ross McLellan, Jacques Longerstaey, filed by Casey J Richard.(Blauner, Michelle) (Entered: 06/28/2010)
AMENDED COMPLAINT Consolidated Class Action Complaint against Nader F. Darehshori, State Street Corporation, Charles R. Lamantia, Morgan Stanley & Co. Inc.,, Goldman Sachs & Co, Maureen J. Miskovic, Linda A. Hill, David P. Gruber, Peter Coym, Amelia C. Fawcett, Credit Suisse Securities (USA) LLC, Gregory L. Summe, Ronald E. Logue, Kennett F. Burnes, Robert E. Weissman, Edward J Resch, Ronald L. Skates, Richard P. Sergel, Pamela D Gormley, UBS Securities LLC., Ernst & Young LLP, filed by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG.(Browne, John) (Entered: 06/25/2010)
MOTION for Leave to Appear Pro Hac Vice for admission of Joshua H. Vinik Filing fee: $ 50, receipt number 0101-2960262 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Pease, Peter) (Entered: 06/24/2010)
MOTION for Leave to Appear Pro Hac Vice for admission of John R.S. McFarlane Filing fee: $ 50, receipt number 0101-2960209 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Pease, Peter) (Entered: 06/24/2010)
MOTION for Leave to Appear Pro Hac Vice for admission of Brian Michael Filing fee: $ 50, receipt number 0101-2945652 by Tenley E. Albright, Kennett F. Burnes, Truman S. Casner, Peter Coym, Nader F. Darehshori, Jayne Donahue, Amelia C. Fawcett, Arthur L. Goldstein, Pamela D Gormley, David P. Gruber, David Gutshenritter, Linda A. Hill, Charles R. Lamantia, Richard Logue, Ronald E. Logue, James J. Malerba, Maureen J. Miskovic, North America Regional Benefits Committee of State Street Corporation, David O'Leary, Alison Quirk, Edward J Resch, Richard P. Sergel, Ronald L. Skates, State Street Bank and Trust Company, State Street Corporation, State Street Corporation Investment Committee, Gregory L. Summe, Diana Chapman Walsh, Robert E. Weissman.(Perla, Timothy) (Entered: 06/14/2010)
MOTION for Leave to Appear Pro Hac Vice for admission of STEVEN B. SINGER Filing fee: $ 50, receipt number 0101-2939503 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Pease, Peter) (Entered: 06/09/2010)
MOTION for Leave to Appear Pro Hac Vice for admission of LAUREN A. MCMILLEN Filing fee: $ 50, receipt number 0101-2939495 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Pease, Peter) (Entered: 06/09/2010)
MOTION for Leave to Appear Pro Hac Vice for admission of JOHN C. BROWNE Filing fee: $ 50, receipt number 0101-2939488 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Pease, Peter) (Entered: 06/09/2010)
MOTION for Leave to Appear Pro Hac Vice for admission of JERALD D. BIEN-WILLNER Filing fee: $ 50, receipt number 0101-2939470 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Pease, Peter) (Entered: 06/09/2010)
Judge Nancy Gertner: Amended Order Consolidating Related Actions, Appointing Lead Counsel, and Appointing Lead Plaintiffs Associated Cases: 1:09-cv-12146-NG, 1:10-cv-10064-NG, 1:10-cv-10184-NG(Hourihan, Lisa) (Entered: 05/26/2010)
MOTION for Leave to Appear Pro Hac Vice for admission of James M. Hughes Filing fee: $ 50, receipt number 0101-2921060 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Pease, Peter) (Entered: 05/25/2010)
MOTION for Leave to Appear Pro Hac Vice for admission of William H. Narwold Filing fee: $ 50, receipt number 0101-2921033 by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Pease, Peter) (Entered: 05/25/2010)
NOTICE of Appearance by Seth Moskowitz on behalf of Pamela D Gormley, Ronald E. Logue, James J. Malerba, Edward J Resch, State Street Corporation (Moskowitz, Seth) (Entered: 05/04/2010)
NOTICE of Appearance by William H. Paine on behalf of Pamela D Gormley, Ronald E. Logue, James J. Malerba, Edward J Resch, State Street Corporation (Paine, William) (Entered: 05/04/2010)
NOTICE of Appearance by Gregory D. Chisholm on behalf of Pamela D Gormley, Ronald E. Logue, James J. Malerba, Edward J Resch, State Street Corporation (Chisholm, Gregory) (Entered: 04/30/2010)
NOTICE of Appearance by Jeffrey B. Rudman on behalf of Pamela D Gormley, Ronald E. Logue, James J. Malerba, Edward J Resch, State Street Corporation (Rudman, Jeffrey) (Entered: 04/29/2010)
NOTICE of Appearance by Timothy J. Perla on behalf of Pamela D Gormley, Ronald E. Logue, James J. Malerba, Edward J Resch, State Street Corporation (Perla, Timothy) (Entered: 04/28/2010)
REPLY to Response to 3 MOTION to Consolidate Cases MOTION Appointment as Lead Plaintiff, Approval of Their Selection of Lead Counsel MOTION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI AND UNION ASSET MANAGEMENT HOLDING AG FOR APPOINTMENT AS LEAD PLAINTIFF, APPROVAL OF THEIR SELEC - RESPONSE OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI AND UNION MANAGEMENT ASSET HOLDING AG TO THE NATIONAL AUTOMATIC SPRINKLER INDUSTRY PENSION FUND'S SUPPLEMENTAL OBJECTION - filed by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Pease, Peter) (Entered: 03/23/2010)
NOTICE of Appearance by Peter A. Pease on behalf of Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG (Pease, Peter) (Entered: 03/23/2010)
MOTION for Leave to File - MOTION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI AND UNION MANAGEMENT ASSET HOLDING AG FOR LEAVE TO FILE A RESPONSE TO THE NATIONAL AUTOMATIC SPRINKLER INDUSTRY PENSION FUND'S SUPPLEMENTAL OBJECTION - by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A)(Block, Jeffrey) (Entered: 03/19/2010)
REPLY to Response to 3 MOTION to Consolidate Cases MOTION Appointment as Lead Plaintiff, Approval of Their Selection of Lead Counsel MOTION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI AND UNION ASSET MANAGEMENT HOLDING AG FOR APPOINTMENT AS LEAD PLAINTIFF, APPROVAL OF THEIR SELEC National Automatic Sprinkler Industry Pension Fund's Reply Brief in Further Support of Its Consolidated Objection and Supplemental Objection to the Motion of MPERS and Union for Appointment as Lead Plaintiff filed by National Automatic Sprinkler Industry Pension Fund. (Schwartz, Irwin) (Entered: 03/17/2010)
MOTION for Leave to File Reply Brief and Supplemental Objection to Motion of Public Employees Retirement System of Mississippi and Union Management Asset Holding AG for Appointment as Lead Plaintiff by National Automatic Sprinkler Industry Pension Fund. (Attachments: # 1 Exhibit A- Proposed reply and supplemental objection)(Schwartz, Irwin) (Entered: 03/16/2010)
Attachment 2 Exhibit A- Proposed reply and supplemental objection
REPLY to Response to 3 MOTION to Consolidate Cases MOTION Appointment as Lead Plaintiff, Approval of Their Selection of Lead Counsel MOTION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI AND UNION ASSET MANAGEMENT HOLDING AG FOR APPOINTMENT AS LEAD PLAINTIFF, APPROVAL OF THEIR SELEC filed by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Pease, Peter) (Entered: 03/11/2010)
RESPONSE to Motion re 3 MOTION to Consolidate Cases MOTION Appointment as Lead Plaintiff, Approval of Their Selection of Lead Counsel MOTION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI AND UNION ASSET MANAGEMENT HOLDING AG FOR APPOINTMENT AS LEAD PLAINTIFF, APPROVAL OF THEIR SELEC - Response Of The Public Employees' Retirement System Of Mississippi And Union Management Asset Holding AG In Further Support Of Their Motion For Appointment As Lead Plaintiff, Approval Of Their Selection Of Lead Counsel, And Consolidation Of All Related Actions filed by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Block, Jeffrey) (Entered: 03/03/2010)
RESPONSE to Motion re 9 MOTION to Consolidate Cases Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel, 3 MOTION to Consolidate Cases MOTION Appointment as Lead Plaintiff, Approval of Their Selection of Lead Counsel MOTION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI AND UNION ASSET MANAGEMENT HOLDING AG FOR APPOINTMENT AS LEAD PLAINTIFF, APPROVAL OF THEIR SELEC TION OF LEAD COUNSEL filed by Pension Fund Group. (Ehrenberg, Betsy) (Entered: 03/03/2010)
RESPONSE to Motion re 9 MOTION to Consolidate Cases Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel, 6 MOTION to Consolidate Cases , Appointment As Lead Plaintiff, and Selection of Lead and Liaison Counsel, 3 MOTION to Consolidate Cases MOTION Appointment as Lead Plaintiff, Approval of Their Selection of Lead Counsel MOTION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI AND UNION ASSET MANAGEMENT HOLDING AG FOR APPOINTMENT AS LEAD PLAINTIFF, APPROVAL OF THEIR SELEC Consolidated Objection to Motions for Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and Consolidation of All Related Actions filed by National Automatic Sprinkler Industry Pension Fund. (Schwartz, Irwin) (Entered: 03/03/2010)
RESPONSE to Motion re 9 MOTION to Consolidate Cases Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel RESPONSIVE MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE MOTION OF THE MIAMI BEACH EMPLOYEES RETIREMENT PLAN FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD PLAINTIFFS SELECTION OF LEAD COUNSEL AND LIAISON COUNSEL filed by Miami Beach Employees Retirement Plan. (Barnes, Lauren) (Entered: 03/03/2010)
MOTION for Leave to Appear Pro Hac Vice for admission of Ximena R. Skovron by Pension Fund Group. (Attachments: # 1 Certificate of Membership In Good Standing)(Ehrenberg, Betsy) (Entered: 02/22/2010)
MOTION for Leave to Appear Pro Hac Vice for admission of Mitchell M. Z. Twersky by Pension Fund Group. (Attachments: # 1 Affidavit Certificate of Membership In Good Standing)(Ehrenberg, Betsy) (Entered: 02/22/2010)
DECLARATION re 9 MOTION to Consolidate Cases Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel and Exhibits A-E by Miami Beach Employees Retirement Plan. (Barnes, Lauren) (Entered: 02/17/2010)
Proposed Document(s) submitted by Miami Beach Employees Retirement Plan. Document received: [PROPOSED] ORDER GRANTING THE MIAMI BEACH EMPLOYEES RETIREMENT PLANS MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD PLAINTIFFS SELECTION OF LEAD COUNSEL. (Barnes, Lauren) (Entered: 02/17/2010)
MEMORANDUM in Support re 9 MOTION to Consolidate Cases Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel filed by Miami Beach Employees Retirement Plan. (Barnes, Lauren) (Entered: 02/17/2010)
MOTION to Consolidate Cases Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel by Miami Beach Employees Retirement Plan.(Barnes, Lauren) (Entered: 02/17/2010)
MEMORANDUM in Support re 6 MOTION to Consolidate Cases , Appointment As Lead Plaintiff, and Selection of Lead and Liaison Counsel filed by Pension Fund Group. (Ehrenberg, Betsy) (Entered: 02/17/2010)
AFFIDAVIT in Support re 6 MOTION to Consolidate Cases , Appointment As Lead Plaintiff, and Selection of Lead and Liaison Counsel filed by Pension Fund Group. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Ehrenberg, Betsy) (Entered: 02/17/2010)
MOTION to Consolidate Cases , Appointment As Lead Plaintiff, and Selection of Lead and Liaison Counsel by Pension Fund Group. (Attachments: # 1 Text of Proposed Order)(Ehrenberg, Betsy) (Entered: 02/17/2010)
DECLARATION re 4 Memorandum in Support of Motion, 3 MOTION to Consolidate Cases MOTION Appointment as Lead Plaintiff, Approval of Their Selection of Lead Counsel MOTION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI AND UNION ASSET MANAGEMENT HOLDING AG FOR APPOINTMENT AS LEAD PLAINTIFF, APPROVAL OF THEIR SELEC by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Exhibit A THROUGH J)(Block, Jeffrey) (Entered: 02/17/2010)
MEMORANDUM in Support re 3 MOTION to Consolidate Cases MOTION Appointment as Lead Plaintiff, Approval of Their Selection of Lead Counsel MOTION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI AND UNION ASSET MANAGEMENT HOLDING AG FOR APPOINTMENT AS LEAD PLAINTIFF, APPROVAL OF THEIR SELEC filed by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Block, Jeffrey) (Entered: 02/17/2010)
3
Filed: 2/17/2010, Entered: None
MOTION to Consolidate Cases, MOTION Appointment as Lead Plaintiff, Approval of Their Selection of Lead Counsel MOTION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI AND UNION ASSET MANAGEMENT HOLDING AG FOR APPOINTMENT AS LEAD PLAINTIFF, APPROVAL OF THEIR SELECTION OF LEAD COUNSEL, AND CONSOLIDATION OF ALL RELATED ACTIONS ( Responses due by 3/3/2010) by Public Employees' Retirement System of Mississippi, Union Asset Management Holding AG. (Attachments: # 1 Text of Proposed Order)(Block, Jeffrey) (Entered: 02/17/2010)
Summons Issued as to State Street Corporation, Ronald E. Logue, Edward J Resch, Pamela D Gormley, James J. Malerba. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Cummings, Mary) (Entered: 12/18/2009)
COMPLAINT CLASS ACTION COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS against all defendants, filed by Timothy W Hill. (Attachments: # 1 Certification, # 2 Civil Cover Sheet, # 3 Category Sheet)(Lagorio, Peter) (Entered: 12/18/2009)
303
Update
Alerts
Jump