|
Date |
Docket
No. |
Document |
|
07/24/08 |
13 |
Stipulation and Scheduling Order |
|
07/31/08 |
18 |
Order Appointing the Pension Fund Group as Lead Plaintiff and Approving its Selection of Counsel as Lead Counsel for the Class |
|
08/08/08 |
20 |
STIPULATION AND SCHEDULING ORDER |
|
09/02/08 |
26 |
Endorsed Memo: NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE for Nichole Browning |
|
09/02/08 |
27 |
Endorsed Memo: NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE for Michelle M. Newcomer |
|
09/02/08 |
28 |
Endorsed Memo: NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE for Richard A. Russo, Jr. |
|
09/02/08 |
29 |
Endorsed Memo: NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE for Benjamin J. Hinerfeld |
|
09/10/08 |
33 |
Endorsed Memo: NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE for David Stickney |
|
09/10/08 |
34 |
Endorsed Memo: NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE for Jon F. Worm |
|
09/10/08 |
35 |
Endorsed Memo: NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE for David A. Thorpe |
|
09/11/08 |
37 |
Stipulation and Amended Scheduling Order |
|
09/26/08 |
38 |
Stipulation and Scheduling Order |
|
10/21/08 |
40 |
Stipulation and Order of Substitution of Counsel |
|
10/29/08 |
46 |
Stipulation and Order of Substitution of Counsel |
|
11/18/08 |
53 |
Endorsed Letter to Judge Kaplan from Defendants re Extension of Time to File Motions to Dismiss |
|
12/23/08 |
64 |
Order to Extend Time to Respond |
|
01/09/09 |
71 |
Pretrial Order No. 1 - Order Consolidating Related Cases and Setting Pretrial Procedures |
|
01/12/09 |
78 |
Order for Admission Pro Hac Vice on Written Motion for Elizabeth P. Lin |
|
02/13/09 |
83 |
Pretrial Order No. 3 |
|
02/09/09 |
6 |
Pretrial Order No. 2 |
|
03/02/09 |
22 |
Pretrial Order No. 4 |
|
03/05/09 |
25 |
Pretrial Order No. 5 |
|
03/16/09 |
34 |
Pretrial Order No. 6 |
|
04/06/09 |
64 |
Pretrial Order No. 7 |
|
04/06/09 |
65 |
Joint Stipulation and Proposed Scheduling Order |
|
04/13/09 |
75 |
Joint Stipulation and Order Re Rejoinder in Motion to Remand |
|
04/22/09 |
84 |
Pretrial Order No. 8 |
|
04/24/09 |
86 |
Pretrial Order No. 9 |
|
05/04/09 |
120 |
Stipulation and Order of Substitution of Counsel |
|
06/24/09 |
153 |
ORDER admitting Avi S. Garbow Pro Hac Vice |
|
06/24/09 |
154 |
ORDER admitting Steven J. Toll Pro Hac Vice |
|
07/02/09 |
164 |
CONDITIONAL TRANSFER ORDER (CTO-6) transferring Vallejo Sanitation & Flood Control District v. Fuld et al. and Washington State Investment Board v. Fuld et al. into the MDL |
|
07/29/09 |
166 |
ENDORSED LETTER from Michael Lowenthal requesting permission to file extended reply briefs in support of motions to dismiss |
|
09/14/09 |
180 |
ENDORSED ORDER admitting Matthew Alpert pro hac vice on behalf of Plaintiff Washington State Investment Board |
|
10/01/09 |
184 |
ENDORSED ORDER admitting M. David LeBlanc pro hac vice on behalf of Defendants American National lnsurance Company, American National Life Insurance Company of Texas, Comprehensive Investment Services, Inc. and the Moody Foundation |
|
10/07/09 |
186 |
PROTECTIVE ORDER for ERISA cases |
|
10/16/09 |
191 |
ENDORSED ORDER admitting Steven Windsor pro hac vice on behalf of Defendants American National lnsurance Company, American National Life Insurance Company of Texas, Comprehensive Investment Services, Inc. and the Moody Foundation |
|
01/25/10 |
218 |
STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL Substituting Wilkie Farr & Gallagher LLP in place of Simpson Thacher & Bartlett LLP as counsel of record for defendant Ian Lowitt |
|
01/22/10 |
220 |
PRETRIAL ORDER NO. 12 setting time limits for oral argument of motions to dismiss at Jan. 26, 2010 hearing |
|
01/29/10 |
221 |
ENDORSED MEMO admitting Richard D. Bernstein pro hac vice |
|
02/01/10 |
222 |
MEMORANDUM OPINION dismissing allegations against rating agencies Moody's and McGraw-Hill in the Mortgage-Backed Securities cases |
|
02/02/10 |
223 |
MEMORANDUM OPINION dismissing complaint in the ERISA cases. |
|
02/03/10 |
224 |
PRETRIAL ORDER NO. 13 Rule 54(b) certification of dismissal of Rating Agencies |
|
02/03/10 |
225 |
CLERK'S JUDGMENT that defendants' motion to dismiss for failure to state a claim is granted in the ERISA cases |
|
02/05/10 |
229 |
AMENDED JUDGMENT granting motion to dismiss ERISA cases |
|
02/05/10 |
230 |
AMENDED JUDGMENT dismissing ratings agency defendants |
|
02/08/10 |
231 |
ENDORSED MEMO of MOTION FOR ADMISSION PRO HAC VICE OF RICHARD D. BERNSTEIN |
|
02/17/10 |
232 |
MEMORANDUM OPINION granting Mortgage-Backed Securities individual defendants' motion to dismiss except with respect to Section 11 and Section 15 claims |
|
02/24/10 |
234 |
ORDER amending the Feb. 17, 2010 MEMORANDUM OPINION to take notice of a signed certification filed on Mar. 6, 2009 and thereby resolving the issue of standing as regards claims based on those securities in the Mortgage-Backed Securities cases |
|
03/01/10 |
235 |
STIPULATION AND ORDER extending time for Individual Defendants to answer the Consolidated Complaint to Mar. 19, 2010 in the MBS cases |
|
03/11/10 |
239 |
ENDORSED MEMO admitting Darren J. Check pro hac vice |
|
03/17/10 |
240 |
PRETRIAL ORDER NO. 14 granting plaintiffs leave to amend the Second Amended Complaint, in light of the recent filing the Examiner's Report in the In re Lehman Brothers Holdings, Inc. bankruptcy case |
|
03/24/10 |
246 |
PRETRIAL ORDER NO. 15 denying ERISA plaintiffs' leave to amend their proposed Second Consolidated Amended Complaint |
|
03/31/10 |
252 |
TEMPORARY RESTRAINING ORDER enjoining Booth Foundation, Inc. from proceeding with arbitration |
|
03/31/10 |
253 |
ENDORSED ORDER admitting Jordanna G. Thigpen pro hac vice, on behalf of Plaintiff Belmont Holdings Corp. |
|
03/31/10 |
254 |
ENDORSED LETTER from Christopher Lometti on behalf of Plaintiff Locals 302 and 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, requesting conference to to discuss pretrial discovery plan |
|
03/31/10 |
256 |
STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL substituting Dechert LLP in place of Simpson Thacher & Bartlett LLP as counsel for the Director Defendants |
|
04/01/10 |
257 |
ORDER that should either party wish the Court to consider Mr. Fuld's Form U-4, it should submit, by way of affidavit, a true and correct copy to the Court no later than 1:00 pm on Monday, 4/5/10. |
|
04/06/10 |
260 |
ORDER to show cause why additional exhibits submitted by Booth Foundation, Inc. should not be stricken |
|
04/12/10 |
264 |
ENDORSED MEMO admitting Richard D. Bernstein pro hac vice on behalf of Lowitt |
|
04/14/10 |
265 |
ORDER extending temporary restraining order until 4/21/10 or its dissolution by the Court |
|
04/15/10 |
266 |
CONDITIONAL TRANSFER ORDER (CTO-9) conditionally transferring Christopher Cordaro v. UBS Financial Services, Inc., et al., D. New Jersey, 10-cv-1196 |
|
04/20/10 |
270 |
MEMORANDUM OPINION granting Fuld's motion and petition to enjoin arbitration |
|
04/21/10 |
271 |
ORDER striking additional exhibits submitted by Booth Foundation, Inc. |
|
05/18/10 |
282 |
EDORSED MEMO admitting Matthew Kaplan pro hac vice on behalf of |
|
05/20/10 |
285 |
ORDER denying motion of Booth Foundation, Inc. to reconsider court's order enjoining arbitration with defendant Fuld. |
|
05/27/10 |
287 |
ENDORSED MEMO admitting Peter A. Wald pro hac vice on behalf of defendant Ernst & Young LLP |
|
05/27/10 |
288 |
ENDORSED MEMO admitting Kevin H. Metz pro hac vice on behalf of defendant Ernst & Young LLP |
|
06/01/10 |
291 |
PRETRIAL ORDER NO. 16 setting page limits on Motion to Dismiss briefing |
|
06/15/10 |
302 |
ENDORSED MEMO admitting Matthew K. Edling pro hac vice on behalf of Zenith
Insurance Co. |
|
06/16/10 |
303 |
STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL FOR THE DIRECTOR DEFENDANTS |
|
07/08/10 |
306 |
CONDITIONAL TRANFER ORDER (CTO-11) conditionally transferring The State of
New Jersey, Department of Treasury, Division of Investment v. Richard S. Fuld,
Jr., et al. to the United States District Court for the District of Jew
Jersey. |
|
07/16/10 |
316 |
ORDER granting motion to unseal all pleadings and briefs submitted in relation
to the application of Richard S. Fuld to enjoin a FINRA arbitration against him
by the Booth Foundation. |
|
07/30/10 |
318 |
Stipulation and Order of Substitution of Counsel for the Director Defendants |
|
08/13/10 |
326 |
Transfer Order transferring this action from the United States District Court to the Southern District of New York, pursuant to 28 U.S.C. 1407, assigned to the Honorable Judge Lewis A. Kaplan. |
|
08/17/10 |
327 |
Transfer Order transferring this action from the United States District Court to the Southern District of New York, pursuant to 28 U.S.C. 1407, assigned to the Honorable Judge Lewis A. Kaplan. |
|
08/27/10 |
331 |
Endorsed Letter addressed to Judge Lewis A. Kaplan from Daniel B. Rehns dated 8/26/2010 re: Movants request an extension of time of four (4) days to September 7, 2010 and in addition seek permission to file a brief of no more than twelve (12)pages in length |
|
09/08/10 |
337 |
Notice of Dismissal Without Prejudice by Rober W. Monfrini |
|
09/08/10 |
338 |
Pretrial Order No. 17 Granting Motion to Alter or Amend the Judment and for Leave to Amend. |
|
10/08/10 |
353 |
Stipulation and Order of Substitution of Counsel |
|
10/21/10 |
354 |
Stipulation and Order of filing
deadlines |
|
10/26/10 |
357 |
Memorandum Endorsed Motion to Admit Counsel Pro Hac Vice - Robin Switzenbaum |
|
10/26/10 |
358 |
Memorandum Endorsed Motion to Admit Counsel Pro Hac Vice - Lawrence J. Lederer |
|
10/27/10 |
359 |
Memorandum Endorsed Motion to Admit Counsel Pro Hac Vice - Stephen Louis Raucher |
|
10/27/10 |
360 |
Memorandum Endorsed Motion to Admit Counsel Pro Hac Vice - Timothy Don Reuben |
|
11/15/10 |
366 |
Conditional Transfer Order - Loschiavo v Fidelity Management Trust Co. |
|
11/19/10 |
367 |
Second Circuit Notice of Withdrawal of Appeal filed by Booth Foundation, Inc. |
|
12/03/10 |
377 |
Stipulation and Order to Unseal the Second Consolidated Amended Complaint |
|
12/07/10 |
389 |
Mandate of USCA as to Notice of Appeal filed by Booth Foundation, Inc. |
|
01/07/11 |
382 |
Notice of Motion of Scott J. Farrell for Leave to Withdraw as Counsel |
|
01/11/11 |
385 |
Stipulation and Proposed Order or filing deadlines |
|
01/20/11 |
|
Transmission of USCA Mandate and Order to the District Judge |
|
02/23/11 |
400 |
Endorsed Letter addressed to Judge Lewis A. Kaplan fromGustavo Bruckner, dated 2/18/2011 re withdraw of counsel of record |
|
02/24/11 |
401 |
Conditional Transfer Order - re 11-CV-1281 |
|
03/24/11 |
411 |
Conditional Transfer Order re 11-CV-2039 by Reeves v. Ernst & Young LLP |
|
03/25/11 |
412 |
Endorsed Memorandum Granting Cleary Gottlieb Motion to Withdraw as Counsel of Record for Utendahl |
|
04/05/11 |
415 |
Endorsed Letter addressed to Judge Lewis A. Kaplan from Victor L. Hou, dated 3/31/11 re: Cleary Gottlieb |
|
04/13/11 |
416 |
Memorandum Opinion in re Lehman Brothers Mortgage-Backed Securities Litigation |
|
05/05/11 |
423 |
Stipulation and Order of Substitution of Counsel - William A. Maher and Michael C. Ledley |
|
05/11/11 |
425 |
Endorsed Memorandum on Motion to Admit Steven Kramer Pro Hac Vice |
|
05/13/11 |
|
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals |
|
05/13/11 |
|
Appeal Record Sent to USCA (Electronic File). Certified Indexed record of Appeal Electronic Files for 257 Order, 188 Motion for Limited Relief from the PSLRA Discovery Stay |
|
05/24/11 |
432 |
Conditional transfer Order re 11-CV-3552 - Walker v Ernst & Young LLP |
|
06/01/11 |
|
Transmission of USCA Mandate and Order to the District Judge |
|
06/07/11 |
435 |
Conditional Transfer Order
|
|
06/22/11 |
437 |
Motion for Entry of Final Judgment of Lehman Brothers Mortgage-Backed Securities Litigation pursuant to Rule 54(b) |
|
06/22/11 |
|
Transmission to Judgment and Orders Clerk |
|
06/27/11 |
438 |
Clerk's
Judgment re Lehman Brothers Mortgage-Backed Securities Litigation |
|
07/27/11 |
439 |
OPINION and ORDER Granting in Part and Denying in Part
Defendants’ Motions to Dismiss the Third Amended Complaint. |
|
12/15/11 |
548 |
Pretrial Order No. 27 - Order Concerning Proposed Settlement
with the Director and Officer Defendants |
|
12/15/11 |
549 |
Pretrial Order No. 28 - Order
Concerning Proposed Settlement with the Settling Underwriter
Defendants |
