ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER from the Judicial Panel on Multidistrict Litigation, MDL 1487: IT IS THEREFORE ORDERED that the stay of the Panel's conditional transfer order designed as CTO-11 filed on 8/26/03 is LIFTED insofar as it relates to this action and thus the action is: transferred to: Southern District of New York (dw) (Entered: 10/20/2003)
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for Underwritier related defendants by Cyrus Amir-Mokri. Designating Jason D Russell as local counsel. Approved by Judge Consuelo B. Marshall (Fee pd) (lc) Modified on 09/10/2003 (Entered: 09/10/2003)
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for Underwriter related defendants by Jay B Kasner. Designating Jason D Russell as local counsel. Approved by Judge Consuelo B. Marshall (Fee pd) (lc) (Entered: 09/10/2003)
MINUTES: Plaintiff's motion to remand case to state court [13-1], motion to stay case pending determination of the multidist [16-1] is submitted without oral argument by Judge Consuelo B. Marshall CR: n/a (pj) (Entered: 09/10/2003)
ORDER by Judge Consuelo B. Marshall DENYING Plaintiff's motion to remand case to state court [13-1], GRANTING Defendants motion to stay case pending determination of the multidist [16-1] terminating case (MD JS-6) (pj) (Entered: 09/10/2003)
MINUTES: Court strikes Underwriters notice of supplemental authority in support of opposition to motion to remand filed 8/21/03; ntoice appears to be a srurreply which is not allowed under the rules [34-1] by Judge Consuelo B. Marshall CR: none (lc) (Entered: 08/26/2003)
Notice of Supplemental authority in support of opposition by defendants to motion to remand case to state court [13-1] (striken by 8/25/03 minutes) (lc) Modified on 08/26/2003 (Entered: 08/22/2003)
REPLY Memorandum of points and authorities by plaintiff Carpenters Pension in support of motion to remand case to state court [13-1] or to abstain (shb) (Entered: 08/14/2003)
PROOF OF SERVICE by defendant Citigroup Inc, defendant J P Morgan Sec Inc, defendant J P Morgan Chase, defendant Banc of America Sec, defendant ABN Amro Inc, defendant Deutsche Bank AG, defendant Deutsche Banc Alex B, defendant Lehman Bros Holdings, defendant Lehman Brothers Inc, defendant Credit Suisse Group, defendant - Goldman Sachs Group, defendant Goldman Sachs & Co on 8/11/03 of Underwriter Defendants reply memorandum of points and authorities in further support of motion to stay proceedings pending determination of the Multidistrict Litigation and Declaration of Jason D Russell in support served upon (see service list) by Federal Express (shb) (Entered: 08/13/2003)
DECLARATION of Jason D Russell by defendant Citigroup Inc, defendant J P Morgan Sec Inc, defendant J P Morgan Chase, defendant Banc of America Sec, defendant ABN Amro Inc, defendant Deutsche Bank AG, defendant Deutsche Banc Alex B, defendant Lehman Bros Holdings, defendant Lehman Brothers Inc, defendant Credit Suisse Group, defendant - Goldman Sachs Group, defendant Goldman Sachs & Co in support of reply Memorandum of points and authorities in further support of motion to stay case pending determination of the multidist [16-1] (shb) (Entered: 08/13/2003)
MEMORANDUM of points and authorities IN SUPPORT by (Underwriter Defendants) defendant Citigroup Inc, defendant J P Morgan Sec Inc, defendant J P Morgan Chase, defendant Banc of America Sec, defendant ABN Amro Inc, defendant Deutsche Bank AG, defendant Deutsche Banc Alex B, defendant Lehman Bros Holdings, defendant Lehman Brothers Inc, defendant Credit Suisse Group, defendant - Goldman Sachs Group, defendant Goldman Sachs & Co of motion to stay case pending determination of the multidist [16-1] (shb) (Entered: 08/13/2003)
MINUTES: On Court's own motion, motion of the Underwriter Defendant's to stay case pending determination of the multidist [16-1] and Plaintiff's motion to remand case or to abstain [13-1] are hereby continued to 10:00 9/8/03 by Judge Consuelo B. Marshall CR: n/a (ir) (Entered: 08/12/2003)
DECLARATION of SPECNER A BURKHOLZ by plaintiff Carpenters Pension in support of opposition to motion to stay case pending determination of the multidist [16-1] (jag) (Entered: 08/06/2003)
CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendants Clifford Alexander Jr, James C Allen, Judith Areen, Carl J Aycock, Max E Bobbitt, Francesco Galesi, Stiles A Kellett Jr, Gordon S Macklin, John A Porter, Bert C Roberts Jr, Lawrence C Tucker, Juan Villalonga, John W Sidgmore (mch) (Entered: 08/05/2003)
DECLARATION of Chet A Kronenberg by defendants Clifford Alexander Jr, James C Allen, Judith Areen, Carl J Aycock, Max E Bobbitt, Francesco Galesi, Stiles A Kellett Jr, Gordon S Macklin, John A Porter, Bert C Roberts Jr, John W Sidgmore, Lawrence C Tucker, Juan Villalonga in support of their memorandum of law in opposition to Plaintiff's motion to remand case or abstain [13-1]; Lodged Proposed Order denying Plaintiff's motion to remand (ir) (Entered: 08/05/2003)
MEMORANDUM of Points and Authorities filed by defendants Clifford Alexander Jr, James C Allen, Judith Areen, Carl J Aycock, Max E Bobbitt, Francesco Galesi, Stiles A Kellett Jr, Gordon S Macklin, John A Porter, Bert C Roberts Jr, John W Sidgmore, Lawrence C Tucker, Juan Villalonga in opposition to Plaintiff's motion to remand or abstain [13-1] (ir) (Entered: 08/05/2003)
PROOF OF SERVICE on 8/4/03 of Underwriter-Related Defendants' memorandum of Points and Authorities in opposition to Plaintiff's motion to remand or abstain and Declaration of Jason D Russell in support (ir) (Entered: 08/05/2003)
DECLARATION of Jason D Russell in support of Underwriter-Related Defendants' memorandum of Points and Authorities in opposition to Plaintiff's motion to remand or abstain [13-1] (ir) (Entered: 08/05/2003)
MEMORANDUM of Points and Authorities filed by Underwriter-Related Defendant's in opposition to Plaintiff's motion to remand or abstain [13-1] (ir) (Entered: 08/05/2003)
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 (Related Case) filed. [ Related Case no.: CV 02-6088 CBM (Mcx)] Case transferred from Judge Florence-Marie Cooper to Judge Consuelo B. Marshall for all further proceedings. The case number will now reflect the initials of the transferee Judge [ CV 03-4878 CBM (Mcx)] (cc: all counsel) (rn) (Entered: 07/29/2003)
DECLARATION of Jason D. Russell by defendants' Citigroup Inc., etc., in support of motion to stay case pending determination of the multidist [16-1] (bp) (Entered: 07/28/2003)
NOTICE OF MOTION AND MOTION by defendants' Citigroup Inc., J.P. Morgan Securities, Inc., Goldman Sachs & Co., Banc of America Securities LLC, ABN AMRO Inc., Deutsche Band Securities, Inc., Deutsche Banc Alex., Lehman Brothers, Inc., Credit Suisse First Boston, LLC, collectively underwriter defendants to stay case pending determination of the multidist ; motion hearing set for 10:00 8/18/03 Lodged proposed order (bp) (Entered: 07/28/2003)
MEMORANDUM OF POINTS AND AUTHORITIES by plaintiff Carpenters Pension in support of motion to remand case to state court [13-1] (bp) (Entered: 07/28/2003)
NOTICE OF MOTION AND MOTION by plaintiff Carpenters Pension to remand case to state court motion hearing set for 10:00 8/18/03. Lodged proposed order (bp) (Entered: 07/28/2003)
RESPONSE by defendants' Citigroup Inc., Morgan Securities, J.P. Morgan Chase & Co., Bank of America, etc. to standing order [9-1] (bp) (Entered: 07/18/2003)
STIPULATION and ORDER that the time within which all defendants may answer, reply, move or otherwise plead with respect to the complaint shall be extended until 30 days after a decision on a motion by plaintiff to remand by Judge Florence-Marie Cooper (bp) (Entered: 07/15/2003)
PROOF OF SERVICE by defendant on 7/9/03 of Civil Cover sheet, Notice of Removal; Notice of Related Cases; The removing defendants' Rule 7.1(a) Corporate Disclusure statement; Certification as to interested parties; Certificate of filing with Superior Court and service to adverse parties of notice of filing of notice of removal; notice of pendency of other actions or procedings; stipulation and proposed order extending time to respond to complaint served upon Milberg Weiss Bershad Hynes and Lerach, DeCarlo Oconnor & Selvo, Arnold & Porter, Curtis Mallet-Prevost Colt & Misle, Brunini, Grantham, Grower & Hewes, Simpson Thatcher & Bartlett by Federal Express mail (shb) (Entered: 07/14/2003)
NOTICE by defendantsi of filing with Superior Court and service to adverse parties of Notice of Filing of Notice of Removal (shb) (Entered: 07/14/2003)
CORPORATE DISCLOSURE STATEMENT of facts by defendant Citigroup Inc, defendant Salomon Smith Barney, defendant J P Morgan Sec Inc, defendant J P Morgan Chase, defendant Bank of America Corp, defendant Banc of America Sec, defendant ABN Amro Inc, defendant Deutsche Bank AG, defendant Deutsche Banc Alex B, defendant Lehman Bros Holdings, defendant Lehman Brothers Inc, defendant Credit Suisse Group, defendant Credit Suisse First, defendant - Goldman Sachs Group, defendant Goldman Sachs & Co, defendant UBS Warburg LLC, defendant Nationsbanc Mont Sec, defendant Arthur Andersen LLP (jag) (Entered: 07/11/2003)
CERTIFICATION OF INTERESTED PARTIES filed by defendant Citigroup Inc, defendant Salomon Smith Barney, defendant J P Morgan Sec Inc, defendant J P Morgan Chase, defendant Bank of America Corp, defendant Banc of America Sec, defendant ABN Amro Inc, defendant Deutsche Bank AG, defendant Deutsche Banc Alex B, defendant Lehman Bros Holdings, defendant Lehman Brothers Inc, defendant Credit Suisse Group, defendant Credit Suisse First, defendant - Goldman Sachs Group, defendant Goldman Sachs & Co, defendant UBS Warburg LLC, defendant Nationsbanc Mont Sec, defendant Arthur Andersen LLP (jag) (Entered: 07/11/2003)
NOTICE of REMOVAL; Volume 2 of 2 by defendant Citigroup Inc, defendant Salomon Smith Barney, defendant J P Morgan Sec Inc, defendant J P Morgan Chase, defendant Bank of America Corp, defendant Banc of America Sec, defendant ABN Amro Inc, defendant Deutsche Bank AG, defendant Deutsche Banc Alex B, defendant Lehman Bros Holdings, defendant Lehman Brothers Inc, defendant Credit Suisse Group, defendant Credit Suisse First, defendant - Goldman Sachs Group, defendant Goldman Sachs & Co, defendant UBS Warburg LLC, defendant Nationsbanc Mont Sec, defendant Arthur Andersen LLP (jag) (Entered: 07/11/2003)
NOTICE OF REMOVAL by defendant Citigroup Inc, defendant Salomon Smith Barney, defendant J P Morgan Sec Inc, defendant J P Morgan Chase, defendant Bank of America Corp, defendant Banc of America Sec, defendant ABN Amro Inc, defendant Deutsche Bank AG, defendant Deutsche Banc Alex B, defendant Lehman Bros Holdings, defendant Lehman Brothers Inc, defendant Credit Suisse Group, defendant Credit Suisse First, defendant - Goldman Sachs Group, defendant Goldman Sachs & Co, defendant UBS Warburg LLC, defendant Nationsbanc Mont Sec, defendant Arthur Andersen LLP from LA Cnty Supr Crt( Case Number: BC297235) with copy summons and complaint referred to Discovery James W. McMahon. Volume 1 of 2 (jag) Modified on 07/11/2003 (Entered: 07/11/2003)
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