Name: Henriquez v. State Street Bank and Trust Company :: Massachusetts District Court :: Federal Civil Lawsuit No. 1:11-cv-12049, Judge Mark L. Wolf presiding
Creator: Massachusetts District Court
Published: 2011-11-18
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Massachusetts District Court

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206	Filed: 9/29/2020, Entered: None	Memorandum & ORDER

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200	Filed: 9/14/2020, Entered: None	Order

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199	Filed: 9/9/2020, Entered: None	Order

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197	Filed: 7/10/2020, Entered: None	Order

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195	Filed: 7/9/2020, Entered: None	Memorandum & ORDER

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194	Filed: 6/29/2020, Entered: None	Memorandum & ORDER

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193	Filed: 6/25/2020, Entered: None	Memorandum & ORDER

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192	Filed: 6/18/2020, Entered: None	Memorandum & ORDER

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190	Filed: 4/13/2020, Entered: None	Order

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188	Filed: 2/27/2020, Entered: None	Memorandum & ORDER
	Attachment 1
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187	Filed: 12/26/2019, Entered: None	Order
	Judge Mark L. Wolf: ORDER entered. It is hereby ORDERED that Labaton Sucharow LLP shall, pursuant to paragraphs 13 and 14 of the March 8, 2019 Order (Docket No. 173), pay to the Clerk of the United States District Court for the District of Massachusetts an additional $50,000, by January 6, 2020. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 12/26/2019)
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	Filed: 7/16/2019, Entered: None	order on motion to seal document

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186	Filed: 7/16/2019, Entered: None
	Judge Mark L. Wolf: ELECTRONIC ORDER entered granting (575) Motion to Seal Document in case 1:11-cv-10230-MLW. ALLOWED, without prejudice to possible future unsealing in response to a motion to unseal or if the court determines that sealing is not justified. In any event, redacted copies shall be filed for the public record, if possible. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 07/16/2019)
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185	Filed: 7/3/2019, Entered: None
	Judge Mark L. Wolf: ELECTRONIC ORDER entered granting (573) Motion for Clarification in case 1:11-cv-10230-MLW. ALLOWED. The extension of time to July 17, 2019 shall also apply to Moving Counsel. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) Modified on 7/3/2019 (Garvin, Brendan). (Entered: 07/03/2019)
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	Filed: 7/3/2019, Entered: None	Order on motion for extension of time

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	Filed: 7/3/2019, Entered: None	Order on motion for clarification

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184	Filed: 7/3/2019, Entered: None
	Judge Mark L. Wolf: ELECTRONIC ORDER entered granting (570) Amended Motion for Extension of Time to submit memoranda on the implications of the June 24, 25 and 26, 2019 hearings to July 17, 2019 in case 1:11-cv-10230-MLW Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 07/03/2019)
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	Filed: 7/2/2019, Entered: None	Order on motion for extension of time

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182	Filed: 7/2/2019, Entered: None
	Judge Mark L. Wolf: ELECTRONIC ORDER entered granting (568) Motion for Extension of Time to submit memoranda on the implications of the June 24, 25 and 26 hearings to July 17, 2019 in case 1:11-cv-10230-MLW. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 07/02/2019)
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181	Filed: 7/1/2019, Entered: None
	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 Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 07/01/2019)
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180	Filed: 7/1/2019, Entered: None
	Transcript of Hearing - Day Three held on June 26, 2019, before Judge Mark L. Wolf. 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: Kelly Mortellite at mortellite@gmail.com Redaction Request due 7/22/2019. Redacted Transcript Deadline set for 8/1/2019. Release of Transcript Restriction set for 9/30/2019. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 07/01/2019)
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179	Filed: 7/1/2019, Entered: None
	Transcript of Hearing - Day Two held on June 25, 2019, before Judge Mark L. Wolf. 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: Debra Joyce at joycedebra@gmail.com Redaction Request due 7/22/2019. Redacted Transcript Deadline set for 8/1/2019. Release of Transcript Restriction set for 9/30/2019. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 07/01/2019)
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178	Filed: 6/28/2019, Entered: None	Order
	Judge Mark L. Wolf: ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW (Loret, Magdalena) (Entered: 06/28/2019)
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177	Filed: 6/27/2019, Entered: None
	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 Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 06/27/2019)
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176	Filed: 6/27/2019, Entered: None
	Transcript of Hearing held on June 24, 2019, before Judge Mark L. Wolf. 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: Debra Joyce at joycedebra@gmail.com Redaction Request due 7/18/2019. Redacted Transcript Deadline set for 7/29/2019. Release of Transcript Restriction set for 9/25/2019. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 06/27/2019)
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183	Filed: 6/26/2019, Entered: None
	Exhibit and Witness List from hearings held on 6/24/19, 6/25/19 and 6/26/19. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 07/03/2019)
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175	Filed: 6/26/2019, Entered: None
	Electronic Clerk's Notes for proceedings held before Judge Mark L. Wolf: Evidentiary Hearing re: Objections to Special Master's Report and Recommendations and related issues held on 6/26/2019. Special Master Rosen, J. present. Brown, J. present. Exhibits 10-19 admitted. Witnesses Eric Belfi, Christopher Keller, Michael Thornton, Michael Lesser, Michael Bradley called. Witnesses sworn and give testimony. Garrett Brown, J. offers testimony re: his Phase I Report and Amended Phase I Report. Parties have until 7/10/19 to make any supplemental filings. (Court Reporter: Kelly Mortellite at mortellite@gmail.com.)(Attorneys present: Rosen, J., McEvoy, Sinnott, McDonnell, Kravitz, McTigue, Gerber, Sarko, Bednarz, Lukey, Wolosz, Kelly, Sharp, Heimann, Chiplock) Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 06/27/2019)
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174	Filed: 6/25/2019, Entered: None
	Electronic Clerk's Notes for proceedings held before Judge Mark L. Wolf: Evidentiary Hearing re: Objections to Special Master's Report and Recommendations and related issues held on 6/25/2019. Special Master Rosen, J. present. Brown, J. present. Exhibits 1-9 admitted. Witnesses Garrett Bradley and Evan Hoffman called. Witnesses sworn and give testimony. Hearing continued to 6/26/19. (Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Rosen, J., McEvoy, Sinnott, McDonnell, Kravitz, McTigue, Gerber, Sarko, Bednarz, Lukey, Wolosz, Kelly, Sharp, Heimann, Chiplock) Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 06/27/2019)
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172	Filed: 6/25/2019, Entered: None
	ELECTRONIC NOTICE OF RESCHEDULING*AS TO TIME ONLY*Hearing re: Objections to Special Master's Report and Recommendations and other pending issues, set for 6/25/2019 at 10:30 AM in Courtroom 10 before Judge Mark L. Wolf. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 06/25/2019)
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173	Filed: 6/24/2019, Entered: None
	Electronic Clerk's Notes for proceedings held before Judge Mark L. Wolf: Evidentiary Hearing re: Objections to Special Master's Report and Recommendations and related issues held on 6/24/2019. Special Master Rosen, J. present. Brown, J. present. Witnesses sequestered. Award of Attorneys' Fees vacated. Exhibits A-F marked for identification. Hearing continued to 6/25/19 at 10:30 a.m. Parties directed to order transcript.(Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Rosen, J., McEvoy, Sinnott, McDonnell, Kravitz, Smith, McTigue, Gerber, Sarko, Bednarz, Paine, Lukey, Wolosz, Kelly, Sharp, Heimann, Chiplock, Halston) Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 06/27/2019)
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171	Filed: 6/21/2019, Entered: None	Order
	Judge Mark L. Wolf: ORDER entered re: Hearing scheduled to begin 6/24/2019. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 06/21/2019)
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170	Filed: 6/20/2019, Entered: None	order on motion for miscellaneous relief
	Judge Mark L. Wolf: ORDER entered denying (546) Motion for Leave to Call Additional Witness at the June 24-26 Hearing in case 1:11-cv-10230-MLW. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 06/20/2019)
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169	Filed: 6/13/2019, Entered: None	Order
	Judge Mark L. Wolf: ORDER entered re (546 in 1:11-cv-10230-MLW) MOTION for Leave to Call Additional Witness at the June 24-26 Hearing filed by Lieff Cabraser Heimann & Bernstein, LLP, Thornton Law Firm LLP, Labaton Sucharow LLP Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 06/13/2019)
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168	Filed: 6/13/2019, Entered: None
	Judge Mark L. Wolf: ELECTRONIC ORDER entered granting (545) Motion for Clarification re (543 in 1:11-cv-10230-MLW) Order in case 1:11-cv-10230-MLW Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 06/13/2019)
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	Filed: 6/13/2019, Entered: None	Order on Motion to Substitute Party

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	Filed: 6/13/2019, Entered: None	Order on motion for clarification

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167	Filed: 6/13/2019, Entered: None
	Judge Mark L. Wolf: ELECTRONIC ORDER entered granting (540) Motion to Substitute Party in case 1:11-cv-10230-MLW Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 06/13/2019)
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166	Filed: 5/31/2019, Entered: None	Order
	Judge Mark L. Wolf: ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 05/31/2019)
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165	Filed: 5/31/2019, Entered: None	Order
	Judge Mark L. Wolf: ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Loret, Magdalena) (Entered: 05/31/2019)
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164	Filed: 5/17/2019, Entered: None
	ELECTRONIC NOTICE of Hearing.Hearing set for 6/24/2019 - 6/26/2019 10:00 AM in Courtroom 10 before Judge Mark L. Wolf. See 541 . Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 05/17/2019)
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163	Filed: 5/17/2019, Entered: None	Order
	Judge Mark L. Wolf: "A hearing will begin on June 24, 2019, at 10:00 a.m., andcontinue as necessary on June 25 and June 26, 2019, to addressobjections by Lieff Cabraser Heimann & Bernstein, LLP ("Lieff")and Thornton Law Firm LLP ("Thornton") to the Special Master'sReport and Recommendations, and other pending issues. The courtintends to issue another order with an agenda for that hearing." ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 05/17/2019)
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162	Filed: 11/13/2018, Entered: None
	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 Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 11/13/2018)
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161	Filed: 11/13/2018, Entered: None
	Transcript of Hearing held on November 7, 2018, before Judge Mark L. Wolf. 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: Kelly Mortellite at mortellite@gmail.com Redaction Request due 12/4/2018. Redacted Transcript Deadline set for 12/14/2018. Release of Transcript Restriction set for 2/11/2019. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 11/13/2018)
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160	Filed: 11/8/2018, Entered: None	Order
	Judge Mark L. Wolf: ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 11/08/2018)
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159	Filed: 11/7/2018, Entered: None
	Electronic Clerk's Notes for proceedings held before Judge Mark L. Wolf: Scheduling Conference and hearing on pending issues held on 11/7/2018. Exhibits 1 - 10 marked (#1, D.E. 423; #2, D.E. 423-5; #3 D.E. 423-8; #4, D.E. 423-109; #5, D.E. 423-10; #6, D.E. 423-12; #7 D.E. 423-13; #8, D.E. 423-14; #9, D.E. 423-17; and #10, D.E. 423-174.) Separate Order shall issue. (Court Reporter: Kelly Mortellite at mortellite@gmail.com.)(Attorneys present: Sinnott, McEvoy, Lukey, Wolosz, Kelly, Sharp, Heimann, Bednarz, McTigue, Paine, Kravitz, Gerber, Halston) Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 11/08/2018)
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158	Filed: 11/5/2018, Entered: None	Order
	Judge Mark L. Wolf: "...[I]t is hereby ORDERED that: 1. Judge Brown shall attend the hearing on November 7, 2018, at 2:00 p.m. He shall be prepared to discuss the Cover Memorandum to the Special Master's First Submission of Documents to Supplement the Record (Docket No. 423). 2. Judge Holderman is no longer ordered to attend the hearing on November 7, 2018, at 2:00 p.m." ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 11/05/2018)
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157	Filed: 10/25/2018, Entered: None
	Judge Mark L. Wolf: ELECTRONIC ORDER entered granting (500) Motion for Extension of Time in case 1:11-cv-10230-MLW. No further extension will be granted. Responses by Lieff Cabraser Heimann & Bernstein, LLP, Thornton Law Firm LLP, and, if it wishes, the Competitive Enterprise Institute, shall be filed by 12:00 noon on November 5, 2018. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 10/25/2018)
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156	Filed: 10/25/2018, Entered: None
	RECEIPT: Receipt # 740006 for monies received on 10/24/2018 in amount of $ 1,000,000.00, re: (90 in 1:12-cv-11698-MLW) Order. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Adam, Lucien) (Entered: 10/25/2018)
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155	Filed: 10/17/2018, Entered: None
	ELECTRONIC NOTICE OF RESCHEDULING (AS TO TIME ONLY). Hearing set per Order 494 for 11/7/2018 02:00 PM in Courtroom 10 before Judge Mark L. Wolf. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 10/17/2018)
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154	Filed: 10/16/2018, Entered: None	Order
	Judge Mark L. Wolf: ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 10/16/2018)
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153	Filed: 10/11/2018, Entered: None	Order
	Judge Mark L. Wolf: "It is hereby ORDERED that the Competitive Enterprise Institute shall, by October 12, 2018, state whether it wishes to participate in the October 15, 2018 hearing in person or, if necessary, by telephone." ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 10/11/2018)
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152	Filed: 9/25/2018, Entered: None	Order
	Judge Mark L. Wolf: "...[I]t is hereby ORDERED that the attached Cover Memorandum, Docket No. 423 (under seal), is UNSEALED and made part of the public record." ORDER entered. (Attachments: # 1 Cover Memorandum)Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 09/25/2018) Attachment 1 Cover Memorandum)Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 09/25/2018
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151	Filed: 9/21/2018, Entered: None
	ELECTRONIC NOTICE of Hearing. Scheduling Conference set for 10/15/2018 02:00 PM in Courtroom 10 before Judge Mark L. Wolf. See Order 470 Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 09/21/2018)
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150	Filed: 9/21/2018, Entered: None	Order
	Judge Mark L. Wolf: "...[I]t is hereby ORDERED that: 1. By October 2, 2018: (a) The Master, Labaton, and counsel for the ERISA class shall file, for the public record, their agreement for a proposed resolution concerning matters relating to Labaton and/or to counsel for the ERISA class. If they believe there is a valid basis to seal limited information included in the submission(s), they shall file a motion to seal, see L.R. 7.2, and a redacted version of the submission(s) for the public record. (b) The Master may respond to the objection of Lieff and Thornton to possibly sharing responsibility with Labaton for the proposed additional $750,000 payment to fund the Master's work. 2. Lieff and Thornton shall, by October 9, 2018, submit any additional information or argument in support of their objections to possibly sharing responsibility for the proposed payment. 3. A hearing to address pending issues and to schedule future events shall be held on October 15, 2018, at 2:00 p.m. Lawrence Sucharow, Esq., of Labaton and George Hopkins, Executive Director of Arkansas Teachers Retirement System, shall attend." ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 09/21/2018)
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149	Filed: 9/7/2018, Entered: None	Order
	Judge Mark L. Wolf: ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 09/07/2018)
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148	Filed: 8/28/2018, Entered: None	Order
	Judge Mark L. Wolf: "...[I]t is hereby ORDERED that: 1. Any objection to the issuance of such an order, and the reasons for it, shall be filed by September 7, 2018. 2. If one or more objections are filed, the Master shall respond by September 17, 2018." ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 08/28/2018)
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147	Filed: 8/28/2018, Entered: None	Order on Motion to seal
	Judge Mark L. Wolf: "..."[I]t is hereby ORDERED that: 1. The documents listed in the Report Pursuant to Paragraph 5(c) of the Court's August 10, 2018 Order (Docket No. 455), which are numbered 1 through 12, are UNSEALED. 2. Lieff's Motion to Impound One Exhibit (Docket No. 373) is ALLOWED. 3. Thornton's Motion to Impound (Docket No. 360) as modified by Thornton's Notice of Filing Objections (Docket No. 446) is ALLOWED. 4. Labaton's Motion for Extension of Time to File Motion to Strike (Docket No. 456) is ALLOWED. Labaton's Motion to Strike Cover Memorandum (Docket No. 458) is DENIED. Labaton may, by September 7, 2018, file a response to the Cover Memorandum. 5. The Master and the Lawyers shall confer and, by September 6, 2018, report, jointly if possible but separately if necessary, on whether they have agreed to a proposal to resolve some or all of the issues in dispute in this matter, or request additional time to do so. After reviewing this submission, the court will, if necessary, establish a schedule for the Master to respond to the objections to the Report and for the Lawyers to submit replies. 6. CEI's Motion for Leave to Participate as Guardian Ad Litem for the Class (Docket No. 126) shall remain under advisement." ORDER entered granting (360) Motion to Seal; granting (373) Motion ; granting (456) Motion for Extension of Time to File; denying (458) Motion to Strike in case 1:11-cv-10230-MLW Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 08/28/2018)
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146	Filed: 8/13/2018, Entered: None
	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 Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 08/13/2018)
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145	Filed: 8/13/2018, Entered: None
	EXCERPT Transcript of Hearing held on August 9, 2018, before Judge Mark L. Wolf. 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: Debra Joyce at joycedebra@gmail.com Redaction Request due 9/4/2018. Redacted Transcript Deadline set for 9/13/2018. Release of Transcript Restriction set for 11/13/2018. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 08/13/2018)
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144	Filed: 8/13/2018, Entered: None
	SEALED Transcript of Hearing held on August 9, 2018, before Judge Mark L. Wolf. Court Reporter Name and Contact Information: Debra Joyce at joycedebra@gmail.com Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 08/13/2018)


143	Filed: 8/10/2018, Entered: None	order on motion for miscellaneous relief
	Judge Mark L. Wolf: ORDER entered denying (302) Motion in case 1:11-cv-10230-MLW. See attached Order. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 08/10/2018)
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142	Filed: 8/8/2018, Entered: None
	ELECTRONIC NOTICE Resetting Hearing on Motion * AS TO TIME ONLY * (302 in 1:11-cv-10230-MLW) MOTION for an Accounting, and for Clarification that the Master's Role has Concluded : Motion Hearing set for 8/9/2018 01:30 PM in Courtroom 10 before Judge Mark L. Wolf. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 08/08/2018)
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141	Filed: 8/8/2018, Entered: None	order on motion for extension of time to file
	Judge Mark L. Wolf: "It is hereby ORDERED that: 1. The Competitive Enterprise Institute's Center for Class Action Fairness's Motion for an Extension of Time to Supplement Its Motion to Participate (Dkt. 126) Pursuant to the Court's Order of July 31, 2018 and Memorandum in Support (Docket No. 419) is ALLOWED. 2. In view of the substantial submissions made on August 1, 2018, the August 9, 2018 hearing will begin at 1:30 p.m., rather than at 10:00 a.m. as previously ordered." ORDER entered granting (419) Motion for Extension of Time to File in case 1:11-cv-10230-MLW Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 08/08/2018)
	Request

140	Filed: 8/3/2018, Entered: None	Memorandum & ORDER
	Judge Mark L. Wolf: "On August 3, 2018, the Court ordered the Master to confer with Labaton Sucharow, LLP ("Labaton") and report whether they agree that the unredacted version of the Master's June 21, 2018 letter to the court (Docket No. 329-1) should be made public. The Master and Labaton reported that they agree that the letter should be unsealed. See Docket No. 416. Therefore, it is hereby ORDERED that Docket No. 329-1 is UNSEALED." ORDER entered. MEMORANDUM AND ORDERAssociated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 08/06/2018)
	Request

139	Filed: 8/3/2018, Entered: None	Order on Motion to seal
	Judge Mark L. Wolf: "...[I]t is hereby ORDERED that: 1. CCAF's Motion for Disclosure of Certain Sealed Documents Necessary to Fully Respond to the Court's Order of July 31, 2018 (Docket No. 413) is ALLOWED in part. The motions to seal the memoranda relating to the Motion for Accounting and Clarification that the Special Master's Role Has Concluded (Docket Nos. 301, 376, 394) are DENIED. The memoranda concerning the Motion for Accounting and Clarification that the Special Master's Role Has Concluded (Docket Nos. 310, 377, and 397), the Master's June 25, 2018 letter (Docket No. 345-1) and Labaton's response (Docket No. 353) are UNSEALED. 2. The Master shall confer with Labaton and, by 4:00 p.m. on August 3, 2018, report whether the unredacted version of the Master's June 21, 2018 letter (Docket No. 329-1) should remain under seal. If either the Master or Labaton seeks to maintain the document under seal, both shall explain their positions. 3. The parties shall be prepared to address at the August 9, 2018 hearing whether there are other documents developed in the Master's investigation, or filed with the court under seal, that should now be made public." MEMORANDUM AND ORDER entered denying (376) Motion to Seal; denying (394) Motion ; granting in part and denying in part (413) Motion for Disclosure; denying (301) Motion in case 1:11-cv-10230-MLW Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 08/03/2018)
	Request

138	Filed: 8/1/2018, Entered: None	Memorandum & ORDER
	Judge Mark L. Wolf: "...[I]t is hereby ORDERED that: 1. The July 31, 2018 letter (Docket No. 411 under seal) is UNSEALED. 2. The Master shall provide this Order to anyone requesting documents or information from him." ORDER entered. MEMORANDUM AND ORDER. (Attachments: # 1 Special Master Letter)Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 08/01/2018) Attachment 1 Special Master Letter)Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 08/01/2018
	Request

137	Filed: 7/5/2018, Entered: None
	Assented to MOTION for Extension of Time to July 20, 2018 to Comply with the Court's June 28, 2018 Order by State Street Bank and Trust Company, State Street Global Markets, LLC.(Halston, Daniel) (Entered: 07/05/2018)
	Request

136	Filed: 6/28/2018, Entered: None	Order
	Judge Mark L. Wolf: ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 06/28/2018)
	Request

135	Filed: 6/28/2018, Entered: None	Memorandum & ORDER
	Judge Mark L. Wolf: ORDER entered. MEMORANDUM AND ORDER. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 06/28/2018)
	Request

134	Filed: 6/28/2018, Entered: None
	REPORT of the Special Master. Special Master's Report and Recommendations (with redactions). (Attachments: # 1 Executive Summary)Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 06/28/2018) Attachment 1 Executive Summary)Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 06/28/2018
	Request

133	Filed: 6/28/2018, Entered: None	Memorandum & ORDER
	Judge Mark L. Wolf: ORDER entered. MEMORANDUM AND ORDER. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 06/28/2018)
	Request

132	Filed: 6/25/2018, Entered: None
	SEALED Transcript of Sealed Hearing held on June 22, 2018, before Judge Mark L. Wolf. Court Reporter Name and Contact Information: Kelly Mortellite at mortellite@gmail.com Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 06/25/2018)


131	Filed: 6/22/2018, Entered: None	Order on Motion to seal
	Judge Mark L. Wolf: "This motion is hereby ALLOWED. The June 21, 2018 letter (Docket No. 329-1) shall be sealed, without prejudice to possible unsealing. The attached redacted version of the letter (Docket No. 330-1) shall be made part of the public record." ELECTRONIC ORDER entered granting (327) Motion to Seal; granting (328) Motion for Leave to File Document. in case 1:11-cv-10230-MLW Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 06/22/2018)
	Request

130	Filed: 6/22/2018, Entered: None	order on motion for miscellaneous relief
	Judge Mark L. Wolf: ORDER entered granting (178) Motion in case 1:11-cv-10230-MLW. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 06/22/2018)
	Request

129	Filed: 6/21/2018, Entered: None	Order
	Judge Mark L. Wolf: "It is hereby ORDERED that: 1. The Master's Motion for Filing Late his Response to the Law Firm's Proposed Redactions to his Report and Recommendations (Under Seal)(Docket No. 305 under seal) is ALLOWED. 2. The Master shall, by June 22, 2018, file redacted versions of: his Response to the Law Firms' Various Motions Concerning Proposed Categories for Redaction (Under Seal) (Docket Nos. 295); his Response to the Law Firms' Proposed Redactions to the Special Master's Report and Recommendations (Under Seal)(Docket No. 306); his response to the proposed redactions to the Report and Recommendations' exhibits, which was previously ordered to be filed by 12:00 noon on June 21, 2018, see June 14, 2018 Sealed Order at 2, and his Response to Motion to Strike Supplemental Gillers Report Filed Under Seal by Labaton Sucharow on June 8, 2018 (Under Seal), for the public record." ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 06/21/2018)


128	Filed: 6/21/2018, Entered: None	Order on Sealed Motion +
	Judge Mark L. Wolf: "For the reasons that will be explained in a forthcoming Memorandum and Order, Labaton Sucharow, LLP's motion seeking my recusal pursuant to 28 U.S.C. 455(a) (Docket No. 275) is hereby DENIED because a reasonable person could not question my impartiality in this case." ORDER entered denying (275) Sealed Motion in case 1:11-cv-10230-MLW Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 06/21/2018)
	Request

	Filed: 6/15/2018, Entered: None
	ELECTRONIC NOTICE of Hearing. Closed to the Public. See Order 237 . Hearing set for 6/22/2018 02:00 PM in Courtroom 10 before Judge Mark L. Wolf. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine)
	Request

127	Filed: 6/15/2018, Entered: None	Order
	Judge Mark L. Wolf: "...[I]t is hereby ORDERED that:1. Labaton's Motion to Impound its Motion Concerning IssuesRaised at the May 30 Hearing (Docket No. 274) is WITHDRAWN.2. The transcript of the sidebar Conference held on May 30,2018 (Docket No. 244), Labaton's Motion Concerning Issues Raisedat May 30 Hearing (Docket No. 275) and the memorandum in supportof it (Docket No. 276), the June 11, 2018 Memorandum and Order(Docket No. 280), and Labaton's Response (Docket No. 292) areUNSEALED." ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 06/15/2018)
	Request

125	Filed: 6/11/2018, Entered: None
	Judge Mark L. Wolf: ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 06/11/2018)
	Request

124	Filed: 6/9/2018, Entered: None	Order on motion for extension of time
	Judge Mark L. Wolf: ORDER entered denying (266) Motion for Extension of Time in case 1:11-cv-10230-MLW "It is hereby ORDERED that, in view of the Special Master's June 7, 2018 "pre-filing position" on the parties' proposed categories of redactions (Docket No. 262-1 under seal) and the importance of the June 22, 2018 hearing date, see Docket No. 237, 9, the Motion to Extend Deadlines (Docket No. 266) is DENIED." Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 06/09/2018)
	Request

123	Filed: 6/8/2018, Entered: None
	MOTION for Extension of Time of Deadlines Set Forth in the Court's May 31, 2018 Order by State Street Bank and Trust Company, State Street Global Markets, LLC.(Paine, William) (Entered: 06/08/2018)
	Request

122	Filed: 6/8/2018, Entered: None	Order
	Judge Mark L. Wolf: "...[I]t is hereby ORDERED that: 1. Labaton Sucharow LLP's ("Labaton's") Motion to Impound its June 5 Filings (Docket No. 261 under seal), which requests that the court seal Labaton's submissions made on June 5 and 7, 2018, is ALLOWED. Docket Nos. 257, 257-1, 261, 261-2, 261-3, and 261-4, which are sealed redacted versions of Labaton's June 5 and 7, 2018 submissions (Docket Nos. 254-1, 254-2, 253, 255, 255-1, 261-1 under seal), shall be made part of the public record. Labaton's Motion to Redact and Retain under Seal (Docket No. 254) shall also be made public. 2. State Street's Motion to Seal (Docket No. 251) their June 5, 2018 submission is ALLOWED. Docket No. 251, the Motion to Seal, and Docket No. 251-1, which is a sealed redacted version of State Street's June 5, 2018 submission (Docket No. 252 under seal), shall be made part of the public record." ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 06/08/2018)
	Request

121	Filed: 6/6/2018, Entered: None	Order
	Judge Mark L. Wolf: "...[I]t is hereby ORDERED that Labaton shall file, by 9:00 a.m. on June 7, 2018, versions of its submissions with redactions consistent with the standards discussed in the May 16, 2018 Order in this case, see Docket No. 223, and any other jurisprudence which Labaton cites with its June 7, 2018 submissions. Any failure to submit a properly redacted version of the June 5, 2018 submissions may, among other things, result in the denial of Labaton's motion to impound." ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 06/06/2018)
	Request

120	Filed: 6/4/2018, Entered: None
	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 Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 06/04/2018)
	Request

119	Filed: 6/4/2018, Entered: None
	SEALED Transcript of Lobby Conference held on May 30, 2018, before Judge Mark L. Wolf. Court Reporter Name and Contact Information: James Gibbons at jmsgibbons@yahoo.com Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 06/04/2018)


118	Filed: 6/4/2018, Entered: None
	SEALED Transcript of Sidebar Conference held on May 30, 2018, before Judge Mark L. Wolf. Court Reporter Name and Contact Information: James Gibbons at jmsgibbons@yahoo.com Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 06/04/2018)


117	Filed: 6/4/2018, Entered: None
	Transcript of Motion Hearing held on May 30, 2018, before Judge Mark L. Wolf. 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: James Gibbons at jmsgibbons@yahoo.com Redaction Request due 6/25/2018. Redacted Transcript Deadline set for 7/5/2018. Release of Transcript Restriction set for 9/4/2018. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 06/04/2018)
	Request

	Filed: 5/25/2018, Entered: None
	ELECTRONIC NOTICE Setting Hearing on Motion (229 in 1:11-cv-10230-MLW) MOTION to Set Revised Schedule for Requested Redactions and the Unsealing of the Special Master's Report and Recommendation : Motion Hearing set for 5/30/2018 02:00 PM in Courtroom 10 before Judge Mark L. Wolf. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine)
	Request

116	Filed: 5/25/2018, Entered: None	Memorandum & ORDER
	Judge Mark L. Wolf: "...[I]t is hereby ORDERED that: 1. As agreed by the parties, counsel for the Special Master shall provide the Report and Recommendations, Executive Summary, and exhibits to counsel for State Street Bank and Trust Company ("State Street") forthwith subject to the following conditions: Counsel for State Street at WilmerHale, LLP shall maintain these materials on an "attorneys' eyes only" basis, and shall not share the documents or the contents thereof with their client. The provision of these documents shall not constitute a waiver of the attorney-client privilege, work product, or any other privilege or protection. 2. The deadline for responding to the May 16, 2018 Memorandum and Order concerning proposed redactions (Docket No. 223) is extended to June 5, 2018, without prejudice to a possible further extension to June 11, 2018, as requested in the Motion. 3. A hearing on the Motion shall be held on May 30, 2018, at 2:00 p.m. Counsel for the Special Master shall attend. In addition, George Hopkins, Executive Director of Arkansas Teacher Retirement System ("ATRS"), and anyone else required to act for ATRS in this case shall attend. The Master's Report and Recommendations (Docket No. 224 under seal), including pages 89 to 124 and 368 to 371, and Executive Summary (Docket No. 224-1 under seal), including pages 25 to 29 and 50 to 51, raise questions concerning; whether ATRS properly discharged its duties as Lead Plaintiff, see, e.g., Garbowski v. Tokai Pharma., Inc., 2018 WL 1370522 (D. Mass. 2018)(Wolf, D.J.); whether ATRS should be replaced as Lead Plaintiff; whether there is now a conflict between the interests of Customer Class Counsel^ and the class; and whether new class counsel should be appointed to provide independent advice to the class whether or not ATRS continues as Lead Plaintiff. Mr. Hopkins and any other representatives of ATRS shall be prepared to discuss these issues at the May 30, 2018 hearing. 4. The responses to the May 17, 2018 Order concerning Customer Class Counsel's Motion for Clarification (Docket No. 226} regarding the record to be filed by the Master shall also be addressed at the May 30, 2018 hearing." ORDER entered. MEMORANDUM AND ORDER. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 05/25/2018)
	Request

115	Filed: 5/17/2018, Entered: None	Order
	Judge Mark L. Wolf: "In view of this Motion, the May 17, 2018 Order concerning State Street (Docket No. 225) is hereby VACATED, at least temporarily. As the court may not be fully informed of relevant representations made by the Master to State Street, among others, it is hereby ORDERED that counsel for the parties and for the Master shall confer and, by May 24, 2018, report their respective views on the process proposed in this Motion and how to address any concerns concerning confidentiality of information State Street submitted that it or its counsel may have." ENDORSED ORDER entered. re (227 in 1:11-cv-10230-MLW) Objection filed by Lieff Cabraser Heimann & Bernstein, LLP, Thornton Law Firm LLP, Labaton Sucharow LLP Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 05/17/2018)
	Request

114	Filed: 5/17/2018, Entered: None	Memorandum & ORDER
	Judge Mark L. Wolf: "It is, therefore, hereby ORDERED that: 1. Customer Class Counsel shall confer concerning the Motion with all other counsel, including counsel for the Master, and report, by May 24, 2018, jointly if possible but separately if necessary, their respective views on the Motion. 2. All counsel shall also discuss and include in their report(s) their respective views concerning which motions, if any, should be subject to the pre-filing conference requirement of Local Rule 7.1(a)(2)." ORDER entered. MEMORANDUM AND ORDER. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 05/17/2018)
	Request

113	Filed: 5/17/2018, Entered: None	Order
	Judge Mark L. Wolf:"...[I]t is hereby ORDERED that State Street shall obtain these documents from counsel for the Master, Elizabeth McAvoy, Esq., and respond to the attached May 16, 2018 Memorandum and Order." ORDER entered. (Attachments: # 1 5/16/2018 Memorandum & Order)Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 05/17/2018) Attachment 1 5/16/2018 Memorandum & Order)Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Bono, Christine) (Entered: 05/17/2018
	Request

112	Filed: 5/16/2018, Entered: None	Memorandum & ORDER
	Judge Mark L. Wolf: "...[I]t is hereby ORDERED that: 1. The Lawyers shall obtain forthwith from Elizabeth McEvoy, Esq., counsel for the Master, electronic versions of Executive Summary, the Report and Recommendation, and the exhibits referenced in them. 2. The Lawyers shall, by May 31, 2018, file, under seal, any motion for redactions, with documents reflecting the proposed redactions, and supporting affidavits and memoranda in the manner described in this Memorandum. Copies of these submissions shall be served on the Master. Redacted versions of these submissions shall be filed for the public record. 3. After the court decides which, if any, redactions are appropriate, it will provide the Lawyers an opportunity to propose redactions to the rest of the record that are consistent with the court's rulings. 4. Any objections to the Report and Recommendation, or any requests to adopt or modify it, shall be filed no later than seven days after the court rules on the proposed redactions." ORDER entered. MEMORANDUM AND ORDER. (Bono, Christine) (Entered: 05/16/2018)
	Request

111	Filed: 4/23/2018, Entered: None
	Judge Mark L. Wolf: "...[I]t is hereby ORDERED that: 1. The Master shall file his Report and Recommendation by May 14, 2018, and may request reasonable additional time to file the complete record of the related evidence. See Mar. 8, 2017 Order (Docket No. 173), 4, 11; Mar. 1, 2018 Order (Docket No. 216). 2. The Master's request for an additional $800,000 is ALLOWED. Labaton Sucharow LLP shall, pursuant to paragraph 13 and 14 of the March 8, 2017 Order, pay $800,000 to the Clerk of the United States District Court for the District of Massachusetts by May 11, 2018." ORDER entered. (Attachments: # 1 Special Master Letter)(Bono, Christine) (Entered: 04/23/2018) Attachment 1 Special Master Letter
	Request

110	Filed: 10/2/2017, Entered: None
	Judge Mark L. Wolf: "The court has received the attached September 29, 2017 letter from the Master, Retired United States District Judge Gerald Rosen. The Master requests an extension to December 15, 2017 to submit his Report and Recommendation pursuant to the March 8, 2017 Order. The court is satisfied that the Master has been working diligently and that the request is justified. It is, therefore, hereby ALLOWED." ORDER entered. (Attachments: # 1 Letter of Special Master)(Bono, Christine) (Entered: 10/02/2017) Attachment 1 Letter of Special Master
	Request

109	Filed: 2/23/2017, Entered: None
	MOTION FOR LEAVE TO REQUEST AN ORDER PERMITTING PLAINTIFFS TO ATTEND THE MARCH 7, 2017 HEARING TELEPHONICALLY [UNOPPOSED] by Michael T. Cohn, Arnold Henriquez, Richard A. Sutherland, William R. Taylor. (Attachments: # 1 Text of Proposed Order)(McTigue, J.) (Entered: 02/23/2017) Attachment 1 Text of Proposed Order
	Request

108	Filed: 2/22/2017, Entered: None
	Judge Mark L. Wolf: "It is hereby ORDERED that class counsel shall, by February27, 2017, respond to the Competitive Enteirprise Institute's Centerfor Class Action Fairness's Motion for Leave to File Amicus CuriaeResponse to Court' s Order of February 6 and for Leave toParticipate as Guardian Ad Litem for Class or Amicus in Front ofSpecial Master (Docket No. 126). Any reply shall be filed by March2, 2017." ORDER entered. (Bono, Christine) (Entered: 02/22/2017)
	Request

107	Filed: 2/22/2017, Entered: None
	RESPONSE TO COURT ORDER by Arnold Henriquez . (Axelrod, Jonathan) (Entered: 02/22/2017)
	Request

106	Filed: 2/21/2017, Entered: None
	RESPONSE TO COURT ORDER by Arnold Henriquez to the Court's February 6, 2017 Memorandum and Order. (Campbell, Catherine) (Entered: 02/21/2017)
	Request

105	Filed: 2/21/2017, Entered: None
	RESPONSE TO COURT ORDER by Arnold Henriquez [CORRECTED] Zuckerman Spaeder LLP's Response to the Court's February 6, 2017 Memorandum and Order. (Kravitz, Carl) (Entered: 02/21/2017)
	Request

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104	Filed: 2/20/2017, Entered: None
	RESPONSE TO COURT ORDER by Michael T. Cohn, Arnold Henriquez, Richard A. Sutherland, William R. Taylor McTigue Law LLP's Response to the Court's February 6, 2017 Memorandum and Order. (Attachments: # 1 Declaration of J. Brian McTigue, # 2 Exhibit 1, # 3 Exhibit 2)(McTigue, J.) (Entered: 02/20/2017) Attachment 1 Declaration of J. Brian McTigue Attachment 2 Exhibit 1 Attachment 3 Exhibit 2
	Request

103	Filed: 2/17/2017, Entered: None
	RESPONSE TO COURT ORDER by Arnold Henriquez Zuckerman Spaeder LLP's Response to the Court's February 6, 2017 Memorandum and Order. (Kravitz, Carl) (Entered: 02/17/2017)
	Request

102	Filed: 11/2/2016, Entered: None
	Judge Mark L. Wolf: ORDER entered. (Hohler, Daniel) (Entered: 11/02/2016)
	Request

101	Filed: 11/2/2016, Entered: None
	Judge Mark L. Wolf: ORDER entered. (Hohler, Daniel) (Entered: 11/02/2016)
	Request

100	Filed: 11/2/2016, Entered: None
	Judge Mark L. Wolf: ORDER entered. JUDGMENT (Hohler, Daniel) (Entered: 11/02/2016)
	Request

99	Filed: 1/21/2015, Entered: None
	Joint MOTION to Stay by State Street Bank and Trust Company.(Hornstine, Adam) (Entered: 01/21/2015)
	Request

98	Filed: 6/23/2014, Entered: None
	Judge Mark L. Wolf: ORDER OF ADMINISTRATIVE CLOSING entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Hohler, Daniel) (Entered: 06/23/2014)
	Request

97	Filed: 6/21/2014, Entered: None
	Judge Mark L. Wolf: ORDER entered. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Hohler, Daniel) (Entered: 06/23/2014)
	Request

96	Filed: 5/30/2014, Entered: None
	Joint MOTION to Stay and Stipulation by State Street Bank and Trust Company, State Street Global Markets, LLC.(Halston, Daniel) (Entered: 05/30/2014)
	Request

95	Filed: 12/26/2013, Entered: None
	Judge Mark L. Wolf: ENDORSED ORDER entered granting (66) Motion to Stay in case 1:11-cv-10230-MLW "ALLOWED AND SO ORDERED. the parties asshall by June 1, 2014 inform the court whether the stay to that date should be extended and, if not, propose a schedule for this case." Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Hohler, Daniel) (Entered: 12/26/2013)
	Request

94	Filed: 12/13/2013, Entered: None
	NOTICE of Withdrawal of Appearance by James C. Bradley (Bradley, James) (Entered: 12/13/2013)
	Request

93	Filed: 12/13/2013, Entered: None
	NOTICE of Withdrawal of Appearance by Michael J. Brickman (Brickman, Michael) (Entered: 12/13/2013)
	Request

92	Filed: 12/13/2013, Entered: None
	NOTICE of Withdrawal of Appearance by Nina Hunter Fields (Fields, Nina) (Entered: 12/13/2013)
	Request

91	Filed: 12/13/2013, Entered: None
	NOTICE of Withdrawal of Appearance by Kimberly Keevers Palmer (Palmer, Kimberly) (Entered: 12/13/2013)
	Request

90	Filed: 11/18/2013, Entered: None
	Joint MOTION to Stay by State Street Bank and Trust Company, State Street Global Markets, LLC.(Rudman, Jeffrey) (Entered: 11/18/2013)
	Request

89	Filed: 5/31/2013, Entered: None
	NOTICE of Withdrawal of Appearance by Robert Tannenbaum (Tannenbaum, Robert) (Entered: 05/31/2013)
	Request

88	Filed: 11/29/2012, Entered: None
	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 Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 11/29/2012)
	Request

87	Filed: 11/29/2012, Entered: None
	Transcript of Lobby Conference held on November 15, 2012, before Chief Judge Mark L. Wolf. 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: Richard Romanow at bulldog@richromanow.com Redaction Request due 12/20/2012. Redacted Transcript Deadline set for 12/31/2012. Release of Transcript Restriction set for 2/27/2013. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Scalfani, Deborah) (Entered: 11/29/2012)
	Request

86	Filed: 11/19/2012, Entered: None
	Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered. ORDER consolidating cases for pre-trial purposes. Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW (MacDonald, Gail) (Entered: 11/20/2012)
	Request

85	Filed: 11/19/2012, Entered: None
	Chief Judge Mark L. Wolf: ORDER entered granting 82 Motion to Stay. (MacDonald, Gail) (Entered: 11/20/2012)
	Request

84	Filed: 11/19/2012, Entered: None
	Chief Judge Mark L. Wolf: ORDER entered granting 81 Motion for Protective Order. (MacDonald, Gail) (Entered: 11/20/2012)
	Request

82	Filed: 11/16/2012, Entered: None
	Joint MOTION to Stay by Michael T. Cohn, Arnold Henriquez, State Street Bank and Trust Company, State Street Global Markets, LLC, Richard A. Sutherland, William R. Taylor.(Rudman, Jeffrey) (Entered: 11/16/2012)
	Request

81	Filed: 11/16/2012, Entered: None
	Joint MOTION for Protective Order and Stipulation by Michael T. Cohn, Arnold Henriquez, State Street Bank and Trust Company, State Street Global Markets, LLC, Richard A. Sutherland, William R. Taylor.(Rudman, Jeffrey) (Entered: 11/16/2012)
	Request

83	Filed: 11/15/2012, Entered: None
	ELECTRONIC Clerk's Notes for proceedings held before Chief Judge Mark L. Wolf: Status Conference held on 11/15/2012. Status conference held. (Court Reporter: Richard Romanow at bulldog@richromanow.com.) Associated Cases: 1:11-cv-10230-MLW, 1:11-cv-12049-MLW, 1:12-cv-11698-MLW(Hohler, Daniel) (Entered: 11/19/2012)
	Request

80	Filed: 11/14/2012, Entered: None
	Joint MOTION for Protective Order and Stipulation by Michael T. Cohn, Arnold Henriquez, State Street Bank and Trust Company, State Street Global Markets, LLC, Richard A. Sutherland, William R. Taylor.(Rudman, Jeffrey) (Entered: 11/14/2012)
	Request

79	Filed: 11/13/2012, Entered: None
	STATUS REPORT by Michael T. Cohn, Arnold Henriquez, State Street Bank and Trust Company, State Street Global Markets, LLC, Richard A. Sutherland, William R. Taylor. (Rudman, Jeffrey) (Entered: 11/13/2012)
	Request

78	Filed: 11/9/2012, Entered: None
	Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 70 Motion for Leave to Appear Pro Hac Vice: Added Carl Kravitz. 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. (MacDonald, Gail) (Entered: 11/09/2012)
	Request

77	Filed: 11/9/2012, Entered: None
	Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 69 Motion for Leave to Appear Pro Hac Vice: Added Graeme Bush. 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. (MacDonald, Gail) (Entered: 11/09/2012)
	Request

76	Filed: 11/9/2012, Entered: None
	Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 68 Motion for Leave to Appear Pro Hac Vice: Added Dwight Bostwick. 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. (MacDonald, Gail) (Entered: 11/09/2012)
	Request

75	Filed: 11/8/2012, Entered: None
	ELECTRONIC NOTICE of Hearing. As requested by the parties, a status conference is set for 11/15/2012 02:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf in civil matters 1:11-cv-12049-MLW, 1:11-cv-10230-MLW, 1:12-cv-11698-MLW. The parties shall file a report jointly if possible, but separately if necessary, as to the items to be addressed at the status conference by 11/13/2012. Associated Cases: 1:11-cv-12049-MLW, 1:11-cv-10230-MLW, 1:12-cv-11698-MLW(Hohler, Daniel) (Entered: 11/08/2012)
	Request

74	Filed: 11/2/2012, Entered: None
	STATUS REPORT by Michael T. Cohn, Arnold Henriquez, State Street Bank and Trust Company, State Street Global Markets, LLC, Richard A. Sutherland, William R. Taylor. (Rudman, Jeffrey) (Entered: 11/02/2012)
	Request

73	Filed: 11/2/2012, Entered: None
	Letter/request (non-motion) from all parties . (Rudman, Jeffrey) (Entered: 11/02/2012)
	Request

72	Filed: 10/2/2012, Entered: None
	Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered. The parties shall, by November 2, 2012, file a report on the results of the mediation. (Hohler, Daniel) (Entered: 10/02/2012)
	Request

71	Filed: 9/28/2012, Entered: None
	STATUS REPORT by Michael T. Cohn, Arnold Henriquez, State Street Bank and Trust Company, State Street Global Markets, LLC, Richard A. Sutherland, William R. Taylor. (Paine, William) (Entered: 09/28/2012)
	Request

70	Filed: 9/27/2012, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for admission of Carl S. Kravitz Filing fee: $ 100, receipt number 0101-4134820 by Michael T. Cohn, Arnold Henriquez, Richard A. Sutherland, William R. Taylor. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Campbell, Catherine) (Entered: 09/27/2012)
	Request

69	Filed: 9/27/2012, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for admission of Graeme W. Bush Filing fee: $ 100, receipt number 0101-4134789 by Michael T. Cohn, Arnold Henriquez, Richard A. Sutherland, William R. Taylor. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Campbell, Catherine) (Entered: 09/27/2012)
	Request

68	Filed: 9/27/2012, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for admission of Dwight Bostwick Filing fee: $ 100, receipt number 0101-4134746 by Michael T. Cohn, Arnold Henriquez, Richard A. Sutherland, William R. Taylor. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Campbell, Catherine) (Entered: 09/27/2012)
	Request

67	Filed: 9/21/2012, Entered: None
	STATUS REPORT Joint Status Report by Michael T. Cohn, Arnold Henriquez, Richard A. Sutherland, William R. Taylor. (Moore, James) (Entered: 09/21/2012)
	Request

66	Filed: 9/12/2012, Entered: None
	STATUS REPORT by Michael T. Cohn, Arnold Henriquez, State Street Bank and Trust Company, State Street Global Markets, LLC, Richard A. Sutherland, William R. Taylor. (Paine, William) (Entered: 09/12/2012)
	Request

65	Filed: 8/30/2012, Entered: None
	STATUS REPORT Joint Status Report by Michael T. Cohn, Arnold Henriquez, Richard A. Sutherland, William R. Taylor. (Moore, James) (Entered: 08/30/2012)
	Request

63	Filed: 8/10/2012, Entered: None
	CERTIFICATE OF SERVICE pursuant to LR 5.2 by State Street Bank and Trust Company, State Street Global Markets, LLC . (Mitchell, Nolan) (Entered: 08/10/2012)
	Request

62	Filed: 8/10/2012, Entered: None
	SUR-REPLY to Motion re 43 MOTION for Order to For Discovery and to Reset Briefing Schedule (Redacted) filed by State Street Bank and Trust Company, State Street Global Markets, LLC. (Mitchell, Nolan) (Entered: 08/10/2012)
	Request

61	Filed: 8/10/2012, Entered: None
	MEMORANDUM in Opposition re 43 MOTION for Order to For Discovery and to Reset Briefing Schedule (Redacted) filed by State Street Bank and Trust Company, State Street Global Markets, LLC. (Attachments: # 1 Declaration of Nolan J. Mitchell, # 2 Exhibit 1 to Declaration of Nolan J. Mitchell, # 3 Exhibit 2 to Declaration of Nolan J. Mitchell, # 4 Exhibit 3 to Declaration of Nolan J. Mitchell, # 5 Exhibit 4 to Declaration of Nolan J. Mitchell)(Mitchell, Nolan) (Entered: 08/10/2012)
	Request

60	Filed: 8/10/2012, Entered: None
	DECLARATION re 34 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by State Street Bank and Trust Company, State Street Global Markets, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D-1, # 5 Exhibit D-2, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Mitchell, Nolan) (Entered: 08/10/2012)
	Request

59	Filed: 8/10/2012, Entered: None
	MEMORANDUM in Support re 34 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Redacted) filed by State Street Bank and Trust Company, State Street Global Markets, LLC. (Attachments: # 1 Affidavit of John Connolly, # 2 Exhibit A to Affidavit of John Connolly, # 3 Exhibit B to Affidavit of John Connolly, # 4 Affidavit of Mark Curran, # 5 Exhibit A to Affidavit of Mark Curran, # 6 Affidavit of Robert Dempsey, # 7 Exhibit A to Affidavit of Robert Dempsey, # 8 Exhibit B to Affidavit of Robert Dempsey, # 9 Affidavit of Lisa Duncan, # 10 Exhibit A to Affidavit of Lisa Duncan, # 11 Exhibit B to Affidavit of Lisa B. Duncan, # 12 Affidavit of Catherine Hayes-Duffey, # 13 Exhibit A to Affidavit of Catherine Hayes-Duffey, # 14 Affidavit of Michael Quinn)(Mitchell, Nolan) (Entered: 08/10/2012)
	Request

58	Filed: 8/10/2012, Entered: None
	REPLY to Response to 43 MOTION for Order to For Discovery and to Reset Briefing Schedule REDACTED copy of Reply Brief filed under seal on 6/8/12 filed by Michael T. Cohn, Arnold Henriquez, Richard A. Sutherland, William R. Taylor. (Moore, James) (Entered: 08/10/2012)


57	Filed: 8/10/2012, Entered: None
	MEMORANDUM in Support re 43 MOTION for Order to For Discovery and to Reset Briefing Schedule REDACTED copy of Brief filed under seal on 5/11/12 filed by Michael T. Cohn, Arnold Henriquez, Richard A. Sutherland, William R. Taylor. (Moore, James) (Entered: 08/10/2012)


56	Filed: 7/31/2012, Entered: None
	Chief Judge Mark L. Wolf: ORDER entered granting 30 Motion for Extension of Time; granting 31 Motion to Seal; granting 33 Motion for Leave to File Excess Pages ; 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.; granting 42 Motion to Seal; granting 44 Motion to Seal; granting 48 Motion to Seal; granting 51 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.; granting 52 Motion to Seal; granting 54 Motion to Withdraw as Attorney. Attorney Bryan T. Veis terminated; finding as moot 21 Motion to Dismiss for Lack of Jurisdiction; finding as moot 21 Motion to Dismiss for Failure to State a Claim; granting 23 Motion for Extension of Time to Amend. Defendants moved to dismiss the initial Complaint in this case. Plaintiffs filed an Amended Complaint. Defendants have now moved to dismiss the Amended Complaint. With regard to certain non-substantive pending motions, it is hereby ORDERED that: 1. Plaintiffs' Assented-To Motion to Extend Time to Amend Complaint and Set Briefing Schedule (Docket No. 23) is ALLOWED. 2. Defendants' Motion to Dismiss Pursuant to Rules 12(b)(1) and Rule 12(b)(6) (Docket No. 21) is MOOT as a result of the filing of the Amended Complaint. 3. Defendants' Assented-To Motion to Extend Time to Answer orOtherwise Respond to Amended Complaint (Docket No. 30) is ALLOWED. 4. Defendants' Unopposed Motion for Leave to File Documents in Support of Defendants' Motion to Dismiss Amended Complaint Under Seal (Docket No. 31) is ALLOWED. 5. Defendants' Assented-To Motion for Leave to File Memorandum in Excess of Page Limit (Docket No. 33) in support of defendants' Motion to Dismiss Amended Class Action Complaint is ALLOWED. 6. Plaintiffs' Unopposed Motion to Impound (Docket No. 42) their Memorandum in Support of Plaintiffs' Motion for Discovery and to Reset Briefing Schedule is ALLOWED. 7. Defendants' Unopposed Motion for Leave to File Defendants' Response to Plaintiffs' Motion for Jurisdictional Discovery Under Seal (Docket No. 44) is ALLOWED. 8. Plaintiffs' Unopposed Motion to Impound (Docket No. 48) their Reply Memorandum in Support of Plaintiffs' Motion for Discovery and to Reset Briefing Schedule is ALLOWED. 9. Defendants' Unopposed Request for Leave to File Sur-Reply (Docket No. 51) in support of their Motion for Discovery is ALLOWED. 10. Defendants' Unopposed Motion for Leave to File Exhibit Under Seal (Docket No. 52) is ALLOWED. 11. Attorney Bryan T. Veis' Motion for Leave to Withdraw (Docket No. 54) is ALLOWED. 12. Counsel shall, by August 12, 2012, file redacted versions of all sealed documents for the public record. 13. By August 30, 2012, representatives of the parties and their counsel shall confer at least once and discuss the possibility of settling this case; report, jointly if possible but separately if necessary, concerning whether they have reached an agreement to do so; and, if not, report whether they both wish to engage in mediation, either privately or before a magistrate judge.1 1 The court notes that the parties in the related case Arkansas Teacher Retirement System v. State Street Corp., 11-CV-10230-MLW, have recently agreed to engage in private mediation. (Hohler, Daniel) (Entered: 07/31/2012)
	Request

55	Filed: 7/10/2012, Entered: None
	NOTICE of Change of Address or Firm Name by J. Brian McTigue (McTigue, J.) (Entered: 07/10/2012)
	Request

54	Filed: 7/10/2012, Entered: None
	MOTION to Withdraw as Attorney by Michael T. Cohn, Arnold Henriquez, Richard A. Sutherland, William R. Taylor.(Veis, Bryan) (Entered: 07/10/2012)
	Request

	Filed: 7/9/2012, Entered: None
	Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 19 Motion to Seal (Hohler, Daniel)
	Request

52	Filed: 6/20/2012, Entered: None
	Assented to MOTION to Seal Exhibt A to Defendants' Motion for Leave to File Sur-Reply in Response to Plaintiffs' Motion for Discovery and to Reset Briefing Schedule by State Street Bank and Trust Company, State Street Global Markets, LLC. (Attachments: # 1 Text of Proposed Order)(Paine, William) (Entered: 06/20/2012)
	Request

51	Filed: 6/20/2012, Entered: None
	Assented to MOTION for Leave to File Sur-Reply in Response to Plaintiffs' Motion for Discovery and to Reset Briefing Schedule by State Street Bank and Trust Company, State Street Global Markets, LLC. (Attachments: # 1 Exhibit)(Paine, William) (Entered: 06/20/2012)
	Request

49	Filed: 6/8/2012, Entered: None
	REPLY to Response to 43 MOTION for Order to For Discovery and to Reset Briefing Schedule filed by Michael T. Cohn, Arnold Henriquez, Richard A. Sutherland, William R. Taylor. (Attachments: # 1 Declaration of Bryan T. Veis, # 2 Exhibit 1, # 3 Exhibit 2)(Veis, Bryan) (Entered: 06/08/2012)
	Request

48	Filed: 6/8/2012, Entered: None
	Assented to MOTION to Seal Reply Brief by Michael T. Cohn, Arnold Henriquez, Richard A. Sutherland, William R. Taylor. (Attachments: # 1 Text of Proposed Order)(Veis, Bryan) (Entered: 06/08/2012)
	Request

	Filed: 6/7/2012, Entered: None
	Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 46 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. (Hohler, Daniel)
	Request

46	Filed: 6/1/2012, Entered: None
	MOTION for Leave to File Reply Brief in Support of Plaintiffs' Motion for Discovery and to Reset Briefing Schedule by Michael T. Cohn, Arnold Henriquez, Richard A. Sutherland, William R. Taylor.(Campbell, Catherine) (Entered: 06/01/2012)
	Request

45	Filed: 5/29/2012, Entered: None
	NOTICE OF MANUAL FILING by State Street Bank and Trust Company, State Street Global Markets, LLC Defendants Response to Plaintiffs Motion for Jurisdictional Discovery and accompanying declaration and exhibits (Paine, William) (Entered: 05/29/2012)
	Request

44	Filed: 5/29/2012, Entered: None
	Assented to MOTION to Seal Defendants Response to Plaintiffs Motion for Jurisdictional Discovery by State Street Bank and Trust Company, State Street Global Markets, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Paine, William) (Entered: 05/29/2012)
	Request

43	Filed: 5/11/2012, Entered: None
	MOTION for Order to For Discovery and to Reset Briefing Schedule by Michael T. Cohn, Arnold Henriquez, Richard A. Sutherland, William R. Taylor. (Attachments: # 1 Text of Proposed Order)(Veis, Bryan) (Entered: 05/11/2012)
	Request

42	Filed: 5/11/2012, Entered: None
	MOTION to Seal by Michael T. Cohn, Arnold Henriquez, Richard A. Sutherland, William R. Taylor.(Campbell, Catherine) (Additional attachment(s) added on 5/16/2012: # 1 Sealed Memorandum) (MacDonald, Gail). (Entered: 05/11/2012)
	Request

34	Filed: 4/9/2012, Entered: None
	MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 4/23/2012), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by State Street Bank and Trust Company, State Street Global Markets, LLC.(Paine, William) (Entered: 04/09/2012)
	Request

33	Filed: 4/9/2012, Entered: None
	Assented to MOTION for Leave to File Excess Pages for Defendants' Memorandum in Support of their Motion to Dismiss by State Street Bank and Trust Company, State Street Global Markets, LLC.(Paine, William) (Entered: 04/09/2012)
	Request

32	Filed: 4/9/2012, Entered: None
	NOTICE OF MANUAL FILING by State Street Bank and Trust Company, State Street Global Markets, LLC Defendants Memorandum in Support of their Motion to Dismiss, and accompanying affidavits and exhibits (Paine, William) (Entered: 04/09/2012)
	Request

31	Filed: 4/9/2012, Entered: None
	Assented to MOTION to Seal Documents in Support of Defendants' Motion to Dismiss by State Street Bank and Trust Company, State Street Global Markets, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Paine, William) (Entered: 04/09/2012) Attachment 1 Text of Proposed Order Proposed Order
	Request

30	Filed: 4/5/2012, Entered: None
	Assented to MOTION for Extension of Time to April 9, 2012 to Answer or Otherwise Respond to Amended Complaint by State Street Bank and Trust Company, State Street Global Markets, LLC.(Halston, Daniel) (Entered: 04/05/2012)
	Request

	Filed: 4/4/2012, Entered: None
	Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 26 Motion for Leave to Appear Pro Hac Vice Added James C. Bradley. 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. (MacDonald, Gail)
	Request

	Filed: 4/4/2012, Entered: None
	Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 27 Motion for Leave to Appear Pro Hac Vice Added Michael J. Brickman. 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. (MacDonald, Gail)
	Request

	Filed: 4/4/2012, Entered: None
	Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 28 Motion for Leave to Appear Pro Hac Vice Added Nina Hunter Fields. 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. (MacDonald, Gail)
	Request

	Filed: 4/4/2012, Entered: None
	Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 29 Motion for Leave to Appear Pro Hac Vice Added Kimberly Keevers Palmer. 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. (MacDonald, Gail)
	Request

29	Filed: 3/27/2012, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for admission of Kimberly Keevers Palmer Filing fee: $ 100, receipt number 0101-3873385 by Arnold Henriquez, et al. (Attachments: # 1 Exhibit A - Affidavit, # 2 Proposed Order)(Campbell, Catherine) Modified on 4/4/2012 to add "et al." as attorney Campbell stated that motion is on behalf of all plaintiffs.(MacDonald, Gail). (Entered: 03/27/2012) Attachment 1 Exhibit A - Affidavit Attachment 2 Proposed Order
	Request

28	Filed: 3/27/2012, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for admission of Nina Hunter Fields Filing fee: $ 100, receipt number 0101-3873373 by Arnold Henriquez, et al. (Attachments: # 1 Exhibit A - Affidavit, # 2 Proposed Order)(Campbell, Catherine) Modified on 4/4/2012 to add "et al." as attorney Campbell stated that motion is on behalf of all plaintiffs.(MacDonald, Gail). (Entered: 03/27/2012) Attachment 1 Exhibit A - Affidavit Attachment 2 Proposed Order
	Request

27	Filed: 3/27/2012, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for admission of Michael J. Brickman Filing fee: $ 100, receipt number 0101-3873364 by Arnold Henriquez, et al. (Attachments: # 1 Exhibit A - Affidavit, # 2 Proposed Order)(Campbell, Catherine) Modified on 4/4/2012 to add "et al." as attorney Campbell stated that motion is on behalf of all plaintiffs.(MacDonald, Gail). (Entered: 03/27/2012) Attachment 1 Exhibit A - Affidavit Attachment 2 Proposed Order
	Request

26	Filed: 3/27/2012, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for admission of James C. Bradley Filing fee: $ 100, receipt number 0101-3873332 by Arnold Henriquez, et al. (Attachments: # 1 Exhibit A - Affidavit, # 2 Proposed Order)(Campbell, Catherine) Modified on 4/4/2012 to add "et al." as attorney Campbell stated that motion is on behalf of all plaintiffs. (MacDonald, Gail). (Entered: 03/27/2012) Attachment 1 Exhibit A - Affidavit Attachment 2 Proposed Order
	Request

25	Filed: 3/20/2012, Entered: None
	REPORT of Rule 26(f) Planning Meeting. (Halston, Daniel) (Entered: 03/20/2012)
	Request

24	Filed: 2/24/2012, Entered: None
	AMENDED COMPLAINT against All Defendants, filed by Arnold Henriquez, Michael T. Cohn, Richard A. Sutherland, William R. Taylor.(Veis, Bryan) (Entered: 02/24/2012)
	Request

23	Filed: 2/3/2012, Entered: None
	Assented to MOTION for Extension of Time to Amend Complaint and Set Briefing Schedule by Arnold Henriquez.(Campbell, Catherine) (Entered: 02/03/2012)
	Request

21	Filed: 1/20/2012, Entered: None
	MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 2/3/2012), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by State Street Bank and Trust Company, State Street Global Markets, LLC.(Paine, William) (Entered: 01/20/2012)
	Request

20	Filed: 1/20/2012, Entered: None
	NOTICE OF MANUAL FILING by State Street Bank and Trust Company, State Street Global Markets, LLC Defendants Memorandum in Support of their Motion to Dismiss, and accompanying affidavits and exhibits (Fleming, Mark) (Entered: 01/20/2012)
	Request

19	Filed: 1/20/2012, Entered: None
	Assented to MOTION to Seal Documents in Support of Defendants' Motion to Dismiss by State Street Bank and Trust Company, State Street Global Markets, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Fleming, Mark) (Entered: 01/20/2012)
	Request

18	Filed: 1/20/2012, Entered: None
	NOTICE of Appearance by Mark C. Fleming on behalf of State Street Bank and Trust Company, State Street Global Markets, LLC (Fleming, Mark) (Entered: 01/20/2012)
	Request

	Filed: 1/19/2012, Entered: None
	Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 17 Motion for Extension of Time to Answer State Street Bank and Trust Company answer due 1/20/2012; State Street Global Markets, LLC answer due 1/20/2012. (Hohler, Daniel)
	Request

17	Filed: 1/18/2012, Entered: None
	Assented to MOTION for Extension of Time to January 20, 2012 to File Answer or Otherwise Respond to Complaint by State Street Bank and Trust Company, State Street Global Markets, LLC.(Halston, Daniel) (Entered: 01/18/2012)
	Request

	Filed: 1/10/2012, Entered: None
	Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 12 Motion for Extension of Time to Answer State Street Bank and Trust Company answer due 1/18/2012; State Street Global Markets, LLC answer due 1/18/2012. (Hohler, Daniel)
	Request

	Filed: 12/23/2011, Entered: None
	Chief Judge Mark L. Wolf: ELECTRONIC ORDER entered granting 5 Motion for Leave to Appear Pro Hac Vice Added Jonathan G. Axelrod. Attorneys admitted Pro Hac Vice must register for electronic filing. 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. ; granting 6 Motion for Leave to Appear Pro Hac Vice Added Jonathan G. Axelrod. Attorneys admitted Pro Hac Vice must register for electronic filing. 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. ; granting 7 Motion for Leave to Appear Pro Hac Vice Added Jonathan G. Axelrod. Attorneys admitted Pro Hac Vice must register for electronic filing. 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. ; granting 8 Motion for Leave to Appear Pro Hac Vice Added Jonathan G. Axelrod. Attorneys admitted Pro Hac Vice must register for electronic filing. 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. (MacDonald, Gail)
	Request

16	Filed: 12/16/2011, Entered: None
	NOTICE of Appearance by Robert Tannenbaum on behalf of State Street Bank and Trust Company, State Street Global Markets, LLC (Tannenbaum, Robert) (Entered: 12/16/2011)
	Request

15	Filed: 12/16/2011, Entered: None
	NOTICE of Appearance by Nolan Mitchell on behalf of State Street Bank and Trust Company, State Street Global Markets, LLC (Mitchell, Nolan) (Entered: 12/16/2011)
	Request

14	Filed: 12/16/2011, Entered: None
	NOTICE of Appearance by William H. Paine on behalf of State Street Bank and Trust Company, State Street Global Markets, LLC (Paine, William) (Entered: 12/16/2011)
	Request

13	Filed: 12/16/2011, Entered: None
	NOTICE of Appearance by Jeffrey B. Rudman on behalf of State Street Bank and Trust Company, State Street Global Markets, LLC (Rudman, Jeffrey) (Entered: 12/16/2011)
	Request

12	Filed: 12/16/2011, Entered: None
	Assented to MOTION for Extension of Time to January 18, 2012 to File Answer or Otherwise Respond to Complaint by State Street Bank and Trust Company, State Street Global Markets, LLC.(Halston, Daniel) (Entered: 12/16/2011)
	Request

11	Filed: 12/16/2011, Entered: None
	CORPORATE DISCLOSURE STATEMENT by State Street Global Markets, LLC. (Halston, Daniel) (Entered: 12/16/2011)
	Request

10	Filed: 12/16/2011, Entered: None
	CORPORATE DISCLOSURE STATEMENT by State Street Bank and Trust Company. (Halston, Daniel) (Entered: 12/16/2011)
	Request

9	Filed: 12/16/2011, Entered: None
	NOTICE of Appearance by Daniel W. Halston on behalf of State Street Bank and Trust Company, State Street Global Markets, LLC (Halston, Daniel) (Entered: 12/16/2011)
	Request

8	Filed: 12/16/2011, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for admission of Bryan T. Veis Filing fee: $ 50, receipt number 0101-3721614 by Arnold Henriquez. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Campbell, Catherine) (Entered: 12/16/2011)
	Request

7	Filed: 12/16/2011, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for admission of James A. Moore Filing fee: $ 50, receipt number 0101-3721598 by Arnold Henriquez. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Campbell, Catherine) (Entered: 12/16/2011)
	Request

6	Filed: 12/16/2011, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for admission of J. Brian McTigue Filing fee: $ 50, receipt number 0101-3721584 by Arnold Henriquez. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Campbell, Catherine) (Entered: 12/16/2011)
	Request

5	Filed: 12/16/2011, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for admission of Jonathan G. Axelrod Filing fee: $ 50, receipt number 0101-3721563 by Arnold Henriquez. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Campbell, Catherine) (Entered: 12/16/2011)
	Request

4	Filed: 12/1/2011, Entered: None
	SUMMONS Returned Executed State Street Bank and Trust Company served on 11/28/2011, answer due 12/19/2011. (Campbell, Catherine) (Entered: 12/01/2011)
	Request

3	Filed: 12/1/2011, Entered: None
	SUMMONS Returned Executed State Street Global Markets, LLC served on 11/28/2011, answer due 12/19/2011. (Campbell, Catherine) (Entered: 12/01/2011)
	Request

2	Filed: 11/18/2011, Entered: None
	Summons Issued as to Does 1-20, State Street Bank and Trust Company, State Street Global Markets, LLC. 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. (Gaudet, Jennifer) (Entered: 11/18/2011)
	Request

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	Filed: 11/18/2011, Entered: None
	ELECTRONIC NOTICE of Case Assignment. Chief Judge Mark L. Wolf assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Folan, Karen)
	Request

1	Filed: 11/18/2011, Entered: None
	COMPLAINT against Does 1-20, State Street Global Markets, LLC, State Street Bank and Trust Company Filing fee: $ 350, receipt number 0101-3679511 (Fee Status: Filing Fee paid), filed by Arnold Henriquez. (Attachments: # 1 Civil Cover Sheet, # 2 Category Form)(Campbell, Catherine) (Entered: 11/18/2011)
	Request

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