US District Court for the District of...
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US District Court Civil Docket as of 01/21/2005 Retrieved from the court on Tuesday, January 25, 2005 US District Court for the District of Connecticut 3:02cv2133 Schnall v. Annuity & Life, et al Date Filed: 12/04/2002 Assigned To: Judge Ellen Bree Burns Referred To: Nature of suit: Securities (850) Cause: Securities Exchange Act Lead Docket: 3:02-cv-02133-EBB Other Docket: Dkt in other court: Member Case, 3:02-cv-02210 Dkt in other court: Member Case, 3:02-cv-02211 Dkt in other court: Member Case, 3:02-cv-02223 Dkt in other court: Member Case, 3:02-cv-02224 Dkt in other court: Member Case, 3:02-cv-02269 Dkt in other court: Member Case, 3:03-cv-00022 Dkt in other court: Member Case, 3:03-cv-00043 Dkt in other court: Member Case, 3:03-cv-00211 Jurisdiction: Federal Question Class Code: LEAD Closed: No Statute: 15:78m(a) Jury Demand: Plaintiff Demand Amount: $0 Litigants Attorneys Sherry Schnall, Ind & O/B/O All Others Similarly Situated PLAINTIFF Beth A Kaswan [COR LD NTC] Milberg, Weiss, Bershad, Hynes & Lerach One Pennsylvania Plaza - 48TH FL Suite 4915 New York , NY 10119-0165 USA 212-613-5683 Fax: 212-868-1229 Email: [email protected] David Randell Scott [COR LD NTC] Scott & Scott 108 Norwich Ave, PO Box 192 Colchester , CT 06415 USA 860-537-5537 Fax: 860-537-4432 Email: [email protected]
Transcript of US District Court for the District of...
US District Court Civil Docket as of 01/21/2005 Retrieved from the court on Tuesday, January 25, 2005
US District Court for the District of Connecticut
3:02cv2133 Schnall v. Annuity & Life, et al
Date Filed: 12/04/2002
Assigned To: Judge Ellen Bree Burns Referred To:
Nature of suit: Securities (850) Cause: Securities Exchange Act
Lead Docket: 3:02-cv-02133-EBB Other Docket: Dkt in other court: Member Case, 3:02-cv-02210
Dkt in other court: Member Case, 3:02-cv-02211Dkt in other court: Member Case, 3:02-cv-02223Dkt in other court: Member Case, 3:02-cv-02224Dkt in other court: Member Case, 3:02-cv-02269Dkt in other court: Member Case, 3:03-cv-00022Dkt in other court: Member Case, 3:03-cv-00043Dkt in other court: Member Case, 3:03-cv-00211
Jurisdiction: Federal Question
Class Code: LEAD Closed: No Statute: 15:78m(a)
Jury Demand: Plaintiff Demand Amount: $0
Litigants Attorneys
Sherry Schnall, Ind & O/B/O All Others Similarly Situated PLAINTIFF
Beth A Kaswan [COR LD NTC] Milberg, Weiss, Bershad, Hynes & Lerach One Pennsylvania Plaza - 48TH FL Suite 4915 New York , NY 10119-0165 USA 212-613-5683 Fax: 212-868-1229 Email: [email protected] David Randell Scott [COR LD NTC] Scott & Scott 108 Norwich Ave, PO Box 192 Colchester , CT 06415 USA 860-537-5537 Fax: 860-537-4432 Email: [email protected]
Erin Green Comite [COR LD NTC] Scott & Scott 108 Norwich Ave, PO Box 192 Colchester , CT 06415 USA 860-537-5537 Fax: 869-537-4432 Email: [email protected] Karen M Leser [COR LD NTC] Scott & Scott 108 Norwich Ave, PO Box 192 Colchester , CT 06415 USA 860-537-5537 Fax: 860-537-4432 Email: [email protected] Peter E Seidman [COR LD NTC] Milberg Weiss Bershad & Schulman -NY One Pennsylvania Plaza Suite 4915 New York , NY 10119-0165 USA 212-594-5300 Fax: 212-868-1229
Philip L Bird Consol PLAINTIFF
Patrick A Klingman [COR LD NTC] Sheperd Finkelman Miller & Shah-Chester 65 Main St Chester , CT 06412 USA 860-526-1100 Fax: 860-526-1120 Email: [email protected]
Ron Bernard, Ind & O/B/O All Others Similarly Situated Consol PLAINTIFF
Patrick A Klingman [COR LD NTC] Sheperd Finkelman Miller & Shah-Chester 65 Main St Chester , CT 06412 USA 860-526-1100 Fax: 860-526-1120
Email: [email protected]
Irving Feldbaum, Ind & O/B/O All Others Similarly Situated Consol PLAINTIFF
David Randell Scott [COR LD NTC] Scott & Scott 108 Norwich Ave, PO Box 192 Colchester , CT 06415 USA 860-537-5537 Fax: 860-537-4432 Email: [email protected]
Rena Nadoff Consol PLAINTIFF
David Randell Scott [COR LD NTC] Scott & Scott 108 Norwich Ave, PO Box 192 Colchester , CT 06415 USA 860-537-5537 Fax: 860-537-4432 Email: [email protected]
Dan B Madsen Consol PLAINTIFF
Patrick A Klingman [COR LD NTC] Sheperd Finkelman Miller & Shah-Chester 65 Main St Chester , CT 06412 USA 860-526-1100 Fax: 860-526-1120 Email: [email protected]
Michael Hertzl Consol PLAINTIFF
Patrick A Klingman [COR LD NTC] Sheperd Finkelman Miller & Shah-Chester 65 Main St Chester , CT 06412 USA 860-526-1100 Fax: 860-526-1120 Email: [email protected]
Jerome L Huff Consol PLAINTIFF
Jeffrey S Nobel [COR LD NTC] Schatz & Nobel-HTFD One Corporate Center 20 Church St, Suite 1700
Hartford , CT 06103 USA 860-493-6292 Fax: 860-493-6290 Email: [email protected]
Irving I Lassoff, Ind & O/B/O All Others Similarly Situated Consol PLAINTIFF
Patrick A Klingman [COR LD NTC] Sheperd Finkelman Miller & Shah-Chester 65 Main St Chester , CT 06412 USA 860-526-1100 Fax: 860-526-1120 Email: [email protected]
Communications Workers of America Intervenor PLAINTIFF
Ann M Lipton [COR LD NTC] Milberg Weiss Bershad & Schulman -NY One Pennsylvania Plaza Suite 4915 New York , NY 10119-0165 USA 212-594-5300 Fax: 212-868-1229 Email: [email protected] David Randell Scott [COR LD NTC] Scott & Scott 108 Norwich Ave, PO Box 192 Colchester , CT 06415 USA 860-537-5537 Fax: 860-537-4432 Email: [email protected] Peter E Seidman [COR LD NTC] Milberg Weiss Bershad & Schulman -NY One Pennsylvania Plaza Suite 4915 New York , NY 10119-0165 USA 212-594-5300 Fax: 212-868-1229 Beth A Kaswan [COR LD NTC]
Milberg, Weiss, Bershad, Hynes & Lerach One Pennsylvania Plaza - 48TH FL Suite 4915 New York , NY 10119-0165 USA 212-613-5683 Fax: 212-868-1229 Email: [email protected] Erin Green Comite [COR LD NTC] Scott & Scott 108 Norwich Ave, PO Box 192 Colchester , CT 06415 USA 860-537-5537 Fax: 869-537-4432 Email: [email protected]
Midstream Investments, Ltd Intervenor PLAINTIFF
David Randell Scott [COR LD NTC] Scott & Scott 108 Norwich Ave, PO Box 192 Colchester , CT 06415 USA 860-537-5537 Fax: 860-537-4432 Email: [email protected] Peter E Seidman [COR LD NTC] Milberg Weiss Bershad & Schulman -NY One Pennsylvania Plaza Suite 4915 New York , NY 10119-0165 USA 212-594-5300 Fax: 212-868-1229 Beth A Kaswan [COR LD NTC] Milberg, Weiss, Bershad, Hynes & Lerach One Pennsylvania Plaza - 48TH FL Suite 4915 New York , NY 10119-0165 USA 212-613-5683 Fax: 212-868-1229 Email: [email protected]
Erin Green Comite [COR LD NTC] Scott & Scott 108 Norwich Ave, PO Box 192 Colchester , CT 06415 USA 860-537-5537 Fax: 869-537-4432 Email: [email protected]
v.
Annuity & Life Re (Holdings) Ltd DEFENDANT
Edward M Posner [COR LD NTC] Drinker, Biddle & Reath One Logan SQ 18TH & Cherry STS Philadelphia , PA 19103-6996 USA Gary R Battistoni [COR LD NTC] Drinker, Biddle & Reath One Logan SQ 18TH & Cherry STS Philadelphia , PA 19103-6996 USA 215-988-2700 Fax: 215-988-2757 Email: [email protected] James F Stapleton [COR LD NTC] Day, Berry & Howard One Canterbury Green Stamford , CT 06901-2047 USA 203-977-7315 Fax: 203-977-7301 Email: [email protected] Kenneth W Ritt [COR LD NTC] Day, Berry & Howard One Canterbury Green Stamford , CT 06901-2047 USA 203-977-7300 Email: [email protected]
Stuart A Law, Jr [COR LD NTC] Drinker, Biddle & Reath One Logan SQ 18TH & Cherry STS Philadelphia , PA 19103-6996 USA Terence J Gallagher, III [COR LD NTC] Day, Berry & Howard One Canterbury Green Stamford , CT 06901-2047 USA 203-977-7300 Fax: 203-977-7301 Email: [email protected]
Frederick S Hammer DEFENDANT
James F Stapleton [COR LD NTC] Day, Berry & Howard One Canterbury Green Stamford , CT 06901-2047 USA 203-977-7315 Fax: 203-977-7301 Email: [email protected] John J Robinson [COR LD NTC] McCarter & English-HTFD Cityplace I 185 Asylum St 36TH FL Hartford , CT 06103-3495 USA 860-275-7600 Fax: 860-724-3397 Email: [email protected] Kenneth W Ritt [COR LD NTC] Day, Berry & Howard One Canterbury Green Stamford , CT 06901-2047 USA 203-977-7300 Email: [email protected]
Terence J Gallagher, III [COR LD NTC] Day, Berry & Howard One Canterbury Green Stamford , CT 06901-2047 USA 203-977-7300 Fax: 203-977-7301 Email: [email protected]
Lawrence S Doyle DEFENDANT
Alexandra B Stevens [COR LD NTC] [Term: 09/25/2003] McCarter & English-STMFD Four Stamford Plaza 107 Elm St Stamford , CT 06902 USA 203-965-0823 Fax: 203-323-6513 Email: [email protected] John W Cannavino [COR LD NTC] Cummings & Lockwood Four Stamford Plaza, PO Box 120 Stamford , CT 06904-0120 USA 203-351-4447 Fax: 203-351-4534 Email: [email protected] Karen L Allison [COR LD NTC] Cummings & Lockwood -STMFD Four Stamford Plaza 107 Elm St PO Box 120 Stamford , CT 06904-0120 USA 203-351-4691 Fax: 203-708-5647
John F Burke DEFENDANT
James K Robertson, Jr [COR LD NTC] [Term: 11/18/2003] Carmody & Torrance 50 Leavenworth St, PO Box 1110 Waterbury , CT 06721-1110 USA
203-575-2636 Email: [email protected] James F Stapleton [COR LD NTC] Day, Berry & Howard One Canterbury Green Stamford , CT 06901-2047 USA 203-977-7315 Fax: 203-977-7301 Email: [email protected] John R Horvack, Jr [COR LD NTC] Carmody & Torrance 50 Leavenworth St, PO Box 1110 Waterbury , CT 06721-1110 USA 203-573-1200 Email: [email protected] Kenneth W Ritt [COR LD NTC] Day, Berry & Howard One Canterbury Green Stamford , CT 06901-2047 USA 203-977-7300 Email: [email protected] Terence J Gallagher, III [COR LD NTC] Day, Berry & Howard One Canterbury Green Stamford , CT 06901-2047 USA 203-977-7300 Fax: 203-977-7301 Email: [email protected] Thomas J Sansone [COR LD NTC] [Term: 01/20/2004] Carmody & Torrance -New Haven 195 Church St 18TH Floor PO Box 1950 New Haven , CT 06509-1950 USA 203-777-5501
Fax: 203-784-3199 Email: [email protected]
XL Capital Ltd DEFENDANT
Lawrence William Andrea [COR LD NTC] 57 North Street, Suite 313 Danbury , CT 06810 USA 203-743-6454 Fax: 203-778-5770 Email: [email protected] Tammy Roy [COR LD NTC] Cahill, Gordon & Reindel 80 Pine St New York , NY 10005 USA 212-701-3720 Fax: 212-269-5420 Email: [email protected] Thorn Rosenthal [COR LD NTC] Cahill, Gordon & Reindel 80 Pine St New York , NY 10005 USA 212-701-3000 Email: [email protected]
Brian O'Hara DEFENDANT
Lawrence William Andrea [COR LD NTC] 57 North Street, Suite 313 Danbury , CT 06810 USA 203-743-6454 Fax: 203-778-5770 Email: [email protected] Tammy Roy [COR LD NTC] Cahill, Gordon & Reindel 80 Pine St New York , NY 10005 USA 212-701-3720 Fax: 212-269-5420 Email: [email protected]
Thorn Rosenthal [COR LD NTC] Cahill, Gordon & Reindel 80 Pine St New York , NY 10005 USA 212-701-3000 Email: [email protected]
Michael P Esposito, Jr DEFENDANT
Lawrence William Andrea [COR LD NTC] 57 North Street, Suite 313 Danbury , CT 06810 USA 203-743-6454 Fax: 203-778-5770 Email: [email protected] Tammy Roy [COR LD NTC] Cahill, Gordon & Reindel 80 Pine St New York , NY 10005 USA 212-701-3720 Fax: 212-269-5420 Email: [email protected] Thorn Rosenthal [COR LD NTC] Cahill, Gordon & Reindel 80 Pine St New York , NY 10005 USA 212-701-3000 Email: [email protected]
William W Atkin Consol DEFENDANT
James T Shearin [COR LD NTC] Pullman & Comley 850 Main St, PO Box 7006 Bridgeport , CT 06601-7006 USA 203-330-2000 Email: [email protected] Peter S Olson [COR LD NTC]
[Term: 01/10/2005] Robinson & Cole -HTFD, CT 280 Trumbull St Hartford , CT 06103-3597 USA 860-275-8200 Fax: 860-275-8299 Email: [email protected]
KPMG LLP (Us) Consol DEFENDANT
James H Bicks [COR LD NTC] Wiggin & Dana-STMFD 400 Atlantic St, 7TH FL PO Box 110325 Stamford , CT 06911-0325 USA 203-363-7622 Fax: 203-363-7676 Email: [email protected] Joseph T Baio [COR LD NTC] Willkie, Farr & Gallagher 787 Seventh Ave New York , NY 10019-6099 USA 212-728-8000 Kelly M Hnatt [COR LD NTC] Willkie, Farr & Gallagher, LLP 787 Seventh Avenue New York , NY 10019-6099 USA 212-728-8000 Fax: 212-728-8111 Email: [email protected] Michelle J Nadel [COR LD NTC] Willkie, Farr & Gallagher, LLP 787 Seventh Avenue New York , NY 10019-6099 USA 212-728-8000 Fax: 212-728-8111 Email: [email protected]
KPMG LLP (Uk) Consol Steven David Ecker
DEFENDANT [Term: 01/06/2004]
[COR LD NTC] Cowdery, Ecker & Murphy 750 Main St Hartford , CT 06103 USA 860-278-5555 Fax: 860-249-0012 Email: [email protected]
KPMG LLP (Bermuda) Consol DEFENDANT
Frederick S Gold [COR LD NTC] Shipman & Goodwin 300 Atlantic St Stamford , CT 06901-3522 USA 203-324-8100 Email: [email protected] Morgan Paul Rueckert [COR LD NTC] Shipman & Goodwin 300 Atlantic St Stamford , CT 06901-3522 USA 203-324-8100 Email: [email protected] Michael J Malone [COR LD NTC] King & Spalding -NY 1185 Avenue of the Americas New York , NY 10036-4003 USA 212-556-2186 Fax: 212-556-2222 Email: [email protected] Paul A Straus [COR LD NTC] King & Spalding -NY 1185 Avenue of the Americas New York , NY 10036-4003 USA 212-556-2136 Fax: 212-556-2222 Email: [email protected]
Local 338 Retirement Fund, BD of Trustees MOVANT
James E Miller [COR LD NTC]
Sheperd Finkelman Miller & Shah-Chester 65 Main St Chester , CT 06412 USA 860-526-1100 Fax: 860-526-1120 Email: [email protected]
Jay Peter Kaufman Revocable Trust MOVANT
Elias A Alexiades [COR LD NTC] 215 Church Street, 2ND Floor New Haven , CT 06510 USA 203-777-4720 Fax: 203-777-4722 Email: [email protected]
Dan B Madsen MOVANT
Elias A Alexiades [COR LD NTC] 215 Church Street, 2ND Floor New Haven , CT 06510 USA 203-777-4720 Fax: 203-777-4722 Email: [email protected]
General Retirement System of the City of Detroit MOVANT
Andrew M Schatz [COR LD NTC] Schatz & Nobel-HTFD One Corporate Center 20 Church St, Suite 1700 Hartford , CT 06103 USA 860-493-6292 Fax: 860-493-6290 Email: [email protected] Jeffrey S Nobel [COR LD NTC] Schatz & Nobel-HTFD One Corporate Center 20 Church St, Suite 1700 Hartford , CT 06103 USA 860-493-6292 Fax: 860-493-6290 Email: [email protected]
Patrick A Klingman [COR LD NTC] Sheperd Finkelman Miller & Shah-Chester 65 Main St Chester , CT 06412 USA 860-526-1100 Fax: 860-526-1120 Email: [email protected]
KPMG LLP (Us) MOVANT
James H Bicks [COR LD NTC] Wiggin & Dana-STMFD 400 Atlantic St, 7TH FL PO Box 110325 Stamford , CT 06911-0325 USA 203-363-7622 Fax: 203-363-7676 Email: [email protected]
XL Capital Ltd Cross CLAIMANT
Ron Bernard, Ind & O/B/O All Others Similarly Situated Cross DEFENDANT
Philip L Bird Cross DEFENDANT
Irving Feldbaum, Ind & O/B/O All Others Similarly Situated Cross DEFENDANT
Michael Hertzl Cross DEFENDANT
Jerome L Huff Cross DEFENDANT
Irving I Lassoff, Ind & O/B/O All Others Similarly Situated Cross DEFENDANT
Dan B Madsen Cross DEFENDANT
Midstream Investments, Ltd Cross DEFENDANT
Rena Nadoff Cross
DEFENDANT
Sherry Schnall, Ind & O/B/O All Others Similarly Situated Cross DEFENDANT
Date # Proceeding Text 12/04/2002 1 COMPLAINT Filing Fee $ 150.00 Receipt # H7999 (D'Onofrio, B.) (Entered:
12/05/2002) 12/04/2002 -- SUMMONS(ES) issued for Annuity & Life, Frederick S. Hammer, Lawrence S.
Doyle, John F. Burke (D'Onofrio, B.) (Entered: 12/05/2002) 12/04/2002 2 ORDER on Pretrial Deadlines handed to counsel Discovery cutoff 6/5/03 ; Dispositive
Motions due 7/5/03 Amended Pleadings due 2/4/03 Motions to Dismiss due 3/4/03 (D'Onofrio, B.) (Entered: 12/17/2002)
02/03/2003 3 APPEARANCE of Attorney for Local 338 -- James E. Miller (Warner, R.) (Entered: 02/04/2003)
02/03/2003 4 MOTION by Local 338 to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 2211, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43 , appointment as lead plaintiff , for appointment of lead plaintiff's choice of lead counsel (Brief Due 2/24/03 ) (Warner, R.) (Entered: 02/04/2003)
02/03/2003 5 MEMORANDUM by Local 338 in support of [4-1] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 2211, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43, [4-2] motion appointment as lead plaintiff, [4-3] motion for appointment of lead plaintiff's choice of lead counsel (Warner, R.) (Entered: 02/05/2003)
02/03/2003 6 APPEARANCE of Attorney for Jay Peter Kaufman, Dan B. Madsen -- Elias A. Alexiades (Warner, R.) (Entered: 02/05/2003)
02/03/2003 7 MOTION by Jay Peter Kaufman, Dan B. Madsen appointment as lead plaintiff , approval of selection of lead counsel (Brief Due 2/24/03 ) (Warner, R.) (Entered: 02/05/2003)
02/03/2003 8 MEMORANDUM by Jay Peter Kaufman, Dan B. Madsen in support of [7-1] motion appointment as lead plaintiff, [7-2] motion approval of selection of lead counsel (Warner, R.) (Entered: 02/05/2003)
02/03/2003 9 AFFIDAVIT of Moshe Balsam by Jay Peter Kaufman, Dan B. Madsen Re [7-1] motion appointment as lead plaintiff by Dan B. Madsen, Jay Peter Kaufman, [7-2] motion approval of selection of lead counsel by Dan B. Madsen, Jay Peter Kaufman (Warner, R.) (Entered: 02/05/2003)
02/03/2003 10 APPEARANCE of Attorney for Communications Worke, Midstream -- David Randell Scott (Warner, R.) (Entered: 02/05/2003)
02/03/2003 11 MOTION by Communications Worke, Midstream to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43 , appointment as lead plaintiff , and for approval of selection of lead counsel (Brief Due 2/24/03 ) (Warner, R.) Modified on 02/05/2003 (Entered: 02/05/2003)
02/03/2003 12 MEMORANDUM by Communications Worke, Midstream in support of [11-1] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 22ll,
3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43, [11-2] motion appointment as lead plaintiff, [11-3] motion and for approval of selection of lead counsel (Warner, R.) (Entered: 02/05/2003)
02/03/2003 13 AFFIDAVIT of David R. Scott by Communications Worke, Midstream Re [11-1] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43 by Midstream, Communications Worke, [11-2] motion appointment as lead plaintiff by Midstream, Communications Worke, [11-3] motion and for approval of selection of lead counsel by Midstream, Communications Worke (Warner, R.) (Entered: 02/05/2003)
02/03/2003 15 MOTION by General Retirement S to be appointed lead plaintiff , to approve proposed lead plaintiff's choice of counsel , to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv 2210, 3:02cv2211, 3:02cv2223, 3:02cv2224, 3:03cv22, 3:03cv43, 3:03cv211 (Brief Due 2/24/03 ) (Warner, R.) Modified on 04/28/2003 (Entered: 02/06/2003)
02/03/2003 16 MEMORANDUM by General Retirement S in support of [15-1] motion to be appointed lead plaintiff, [15-2] motion to approve proposed lead plaintiff's choise of counsel, [15-3] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv 2210, 3:92cv2211, 3:02cv2223, 3:02cv2224, 3:03cv22, 3:03cv43, 3:03cv211 (Warner, R.) (Entered: 02/06/2003)
02/03/2003 17 AFFIDAVIT of Jeffrey S. Nobel by General Retirement S Re [15-1] motion to be appointed lead plaintiff by General Retirement S, [15-2] motion to approve proposed lead plaintiff's choise of counsel by General Retirement S, [15-3] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv 2210, 3:92cv2211, 3:02cv2223, 3:02cv2224, 3:03cv22, 3:03cv43, 3:03cv211 by General Retirement S (Warner, R.) (Entered: 02/06/2003)
02/06/2003 14 APPEARANCE of Attorney for General Retirement S -- Andrew M. Schatz, Jeffrey S. Nobel, Patrick A. Klingman (Warner, R.) (Entered: 02/06/2003)
02/13/2003 18 APPEARANCE of Attorney for Annuity & Life, Frederick S. Hammer, John F. Burke -- James F. Stapleton, Kenneth W. Ritt, Terence J. Gallagher III. (Warner, R.) (Entered: 02/13/2003)
02/13/2003 19 Disclosure Statement by Annuity & Life, Frederick S. Hammer, John F. Burke (Warner, R.) (Entered: 02/13/2003)
02/18/2003 20 MOTION by Annuity & Life, Frederick S. Hammer, John F. Burke to Extend Time to respond to complaint 45 days after service of amended consolidated complaint (Sherman, M.) Modified on 02/19/2003 (Entered: 02/18/2003)
02/24/2003 21 MEMORANDUM by General Retirement S in opposition to document # 4, 7, 11 motion to Consolidate Case, motion for appointment as lead plaintiff, motion for appointment of lead plaintiff's choice of lead counsel and in further support of its motion document #15 (Warner, R.) Modified on 02/24/2003 (Entered: 02/24/2003)
02/24/2003 22 MOTION by Local 338 to Withdraw [4-1] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 2211, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43 by Local 338, [4-2] motion appointment as lead plaintiff by Local 338, [4-3] motion for appointment of lead plaintiff's choice of lead counsel by Local 338 (Brief Due 3/17/03 ) (Warner, R.) (Entered: 02/24/2003)
02/24/2003 -- ENDORSEMENT granting [20-1] motion to Extend Time to respond to complaint 45 days after service of amended consolidated complaint ( signed by Judge Gerard L.
Goettel ) (Warner, R.) (Entered: 02/24/2003) 02/27/2003 23 MOTION by Sherry Schnall for Peter E. Seidman to Appear Pro Hac Vice (Sherman,
M.) (Entered: 02/27/2003) 02/27/2003 -- ENDORSEMENT re: [23-1] motion for Peter E. Seidman to Appear Pro Hac Vice --
ordered accordingly ( signed by Clerk ) (Sherman, M.) (Entered: 02/27/2003) 02/27/2003 -- ENDORSEMENT granting [22-1] motion to Withdraw [4-1] motion to Consolidate
Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 2211, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43 by Local 338, [4-2] motion appointment as lead plaintiff by Local 338, [4-3] motion for appointment of lead plaintiff's choice of lead counsel by Local 338 ( signed by Judge Gerard L. Goettel ) (Warner, R.) (Entered: 02/27/2003)
03/03/2003 24 Memorandum in support to [11-2] motion appointment as lead plaintiff by Midstream, Communications Worke, [11-3] motion and for approval of selection of lead counsel by Midstream, Communications Worke, and in opposition to competing motions [15-1] motion to be appointed lead plaintiff by General Retirement S, [15-2] motion to approve proposed lead plaintiff's choice of counsel by General Retirement S, [15-3] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv 2210, 3:92cv2211, 3:02cv2223, 3:02cv2224, 3:03cv22, 3:03cv43, 3:03cv211 by General Retirement S, [4-1] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 2211, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43 by Local 338, [4-2] motion appointment as lead plaintiff by Local 338, [4-3] motion for appointment of lead plaintiff's choice of lead counsel by Local 338, [7-1] motion appointment as lead plaintiff by Dan B. Madsen, Jay Peter Kaufman, [7-2] motion approval of selection of lead counsel by Dan B. Madsen, Jay Peter Kaufman (Warner, R.) (Entered: 03/03/2003)
03/05/2003 25 NOTICE of filing of waivers of service of summons by Sherry Schnall, Communications Worke, Midstream (Warner, R.) (Entered: 03/05/2003)
03/05/2003 26 Waiver of Service of Summons as to Annuity & Life signed on 1/15/03 (Warner, R.) (Entered: 03/05/2003)
03/05/2003 27 Waiver of Service of Summons as to Lawrence S. Doyle signed on 1/17/03 (Warner, R.) (Entered: 03/05/2003)
03/05/2003 28 Waiver of Service of Summons as to Frederick S. Hammer signed on 1/15/03 (Warner, R.) (Entered: 03/05/2003)
03/06/2003 29 APPEARANCE of Attorney for Lawrence S. Doyle -- Karen L. Allison, Alexandra B. Stevens, John W. Cannavino (Inferrera, L.) (Entered: 03/06/2003)
03/10/2003 30 Reply by General Retirement System to [11-3] motion and for approval of selection of lead counsel by Midstream, Communications (Falcone, K.) (Entered: 03/10/2003)
03/10/2003 31 REPLY Memorandum of Law by Communications Workers, Midstream in further support of [11-2] motion for appointment as lead plaintiff by Midstream, Communications Workers and in reply to Competing [15-1] motion to be appointed lead plaintiff by General Retirement, [15-2] motion to approve proposed lead plaintiff's choice of counsel by General Retirement (Inferrera, L.) (Entered: 03/11/2003)
03/10/2003 32 MOTION by Lawrence S. Doyle to Extend Time of 45 days after the service of amended consolidated complaint to respond to allegations (Sherman, M.) Modified on 03/27/2003 (Entered: 03/18/2003)
03/20/2003 -- ENDORSEMENT granting [32-1] motion to Extend Time of 45 days after the service of amended consolidated complaint to respond to allegations ( signed by Judge Gerard L. Goettel )(Warner, R.) Modified on 03/31/2003 (Entered: 03/20/2003)
04/03/2003 -- ENDORSEMENT denying [15-1] motion to be appointed lead plaintiff, denying [15-2] motion to approve proposed lead plaintiff's choice of counsel, granting [15-3] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv 2210, 3:02cv2211, 3:02cv2223, 3:02cv2224, 3:03cv22, 3:03cv43, 3:03cv211 ( signed by Judge Gerard L. Goettel ) (Warner, R.) Modified on 04/28/2003 (Entered: 04/03/2003)
04/03/2003 -- ENDORSEMENT denying [7-1] motion appointment as lead plaintiff, denying [7-2] motion approval of selection of lead counsel ( signed by Judge Gerard L. Goettel ) (Warner, R.) (Entered: 04/03/2003)
04/03/2003 33 ORDER granting [11-1] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43, granting [11-2] motion appointment as lead plaintiff, granting [11-3] motion and for approval of selection of lead counsel ( signed by Judge Gerard L. Goettel ) (Warner, R.) (Entered: 04/03/2003)
04/03/2003 -- Consolidated Lead Case (Warner, R.) (Entered: 04/09/2003) 04/07/2003 34 MOTION by Annuity & Life, Frederick S. Hammer, John F. Burke for Edward Posner,
Gary Battistoni and Stuart Law to Appear Pro Hac Vice (Depino, F.) (Entered: 04/09/2003)
04/09/2003 -- ENDORSEMENT [34-1] motion for Edward Posner, Gary Battistoni and Stuart Law to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Depino, F.) (Entered: 04/09/2003)
04/09/2003 35 Waiver of Service of Summons as to John F. Burke signed on 1/15/03 (Villano, P.) (Entered: 04/11/2003)
04/16/2003 36 APPEARANCE of Attorney for Annuity & Life -- Edward M. Posner, Stuart A. Law Jr., Gary R. Battistoni (Warner, R.) (Entered: 04/16/2003)
04/17/2003 37 MOTION by General Retirement S for Reconsideration of [33-1] order dated 4/3/03 re: [11-1] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43, [11-2] motion appointment as lead plaintiff, [11-3] motion and for approval of selection of lead counsel (Brief Due 5/8/03 ) (Villano, P.) (Entered: 04/17/2003)
04/17/2003 38 MEMORANDUM by General Retirement S in support of [37-1] motion for Reconsideration of [33-1] order dated 4/3/03 re: [11-1] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43, [11-2] motion appointment as lead plaintiff, [11-3] motion and for approval of selection of lead counsel (Villano, P.) (Entered: 04/17/2003)
05/07/2003 39 AFFIDAVIT of Karen Leser by Sherry Schnall Re [37-1] motion for Reconsideration of [33-1] order dated 4/3/03 re: [11-1] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43, [11-2] motion appointment as lead plaintiff, [11-3] motion and for approval of selection of lead counsel by General Retirement S (Depino, F.) (Entered: 05/08/2003)
05/07/2003 40 OBJECTIONS by Sherry Schnall to [37-1] motion for Reconsideration of [33-1] order dated 4/3/03 re: [11-1] motion to Consolidate Case with docket number(s):
3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43, [11-2] motion appointment as lead plaintiff, [11-3] motion and for approval of selection of lead counsel by General Retirement S (Depino, F.) (Entered: 05/08/2003)
05/07/2003 41 MEMORANDUM by Sherry Schnall in support of [40-1] objection, to [37-1] motion for Reconsideration of [33-1] order dated 4/3/03 re: [11-1] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43, [11-2] motion appointment as lead plaintiff, [11-3] motion and for approval of selection of lead counsel (Depino, F.) (Entered: 05/08/2003)
05/08/2003 42 APPEARANCE of Attorney for Sherry Schnall -- Karen M. Leser (Warner, R.) (Entered: 05/08/2003)
05/21/2003 43 REPLY by General Retirement S to response to [37-1] motion for Reconsideration of [33-1] order dated 4/3/03 re: [11-1] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43, [11-2] motion appointment as lead plaintiff, [11-3] motion and for approval of selection of lead counsel by General Retirement S (Warner, R.) (Entered: 05/22/2003)
05/22/2003 44 MOTION by Sherry Schnall to Extend Time until 7/11/03 to file amended complaint (Warner, R.) (Entered: 05/22/2003)
05/29/2003 -- ENDORSEMENT granting [44-1] motion to Extend Time until 7/11/03 to file amended complaint ( signed by Judge Gerard L. Goettel ) (Warner, R.) (Entered: 05/29/2003)
05/29/2003 -- ENDORSEMENT denying [37-1] motion for Reconsideration of [33-1] order dated 4/3/03 re: [11-1] motion to Consolidate Case with docket number(s): 3:02cv2133, 3:02cv2210, 3:02cv 22ll, 3:02cv2223, 3:02cv2224, 3:02cv2269, 3:03cv22, 3:03cv43, [11-2] motion appointment as lead plaintiff, [11-3] motion and for approval of selection of lead counsel ( signed by Judge Gerard L. Goettel ) (Warner, R.) (Entered: 05/29/2003)
07/11/2003 45 AMENDED COMPLAINT by Sherry Schnall amending [1-1] complaint; jury demand (Depino, F.) (Entered: 07/15/2003)
08/25/2003 48 APPEARANCE of Attorney for XL Capital Ltd., Brian O'Hara, Michael P Esposito Jr -- Lawrence William Andrea (Warner, R.) (Entered: 08/27/2003)
08/27/2003 46 APPEARANCE of Attorney for William W. Atkin -- James T. Shearin (Warner, R.) (Entered: 08/27/2003)
08/27/2003 47 APPEARANCE of Attorney for William W. Atkin -- Peter S. Olson (Warner, R.) (Entered: 08/27/2003)
09/03/2003 49 APPEARANCE of Attorney for Sherry Schnall -- Erin Green Comite (Depino, F.) (Entered: 09/03/2003)
09/03/2003 50 JOINT MOTION by Sherry Schnall, Annuity & Life, Frederick S. Hammer, John F. Burke to Extend Time to answer consolidated complaint to 10/3/03 (Depino, F.) (Entered: 09/03/2003)
09/03/2003 -- ENDORSEMENT granting [50-1] motion to Extend Time to answer consolidated complaint to 10/3/03 ( signed by Judge Gerard L. Goettel ) (Depino, F.) (Entered: 09/03/2003)
09/09/2003 51 MOTION by XL Capital Ltd., Brian O'Hara, Michael P. Esposito Jr. for Thorn Rosenthal & Tammy Roy to Appear Pro Hac Vice (Basile, F.) (Entered: 09/11/2003)
09/11/2003 -- ENDORSEMENT [51-1] motion for Thorn Rosenthal & Tammy Roy to Appear Pro Hac Vice ordered accordingly Thorn Rosenthal & Tammy Roy ( signed by Clerk ) (Basile, F.) (Entered: 09/11/2003)
09/11/2003 52 Waiver of Service of Summons as to William W. Atkin, XL Capital Ltd., Brian O'Hara, Michael P. Esposito Jr. signed on 8/25/03 (Basile, F.) (Entered: 09/12/2003)
09/17/2003 53 MOTION by Communications Worke, Midstream for Order for limited relief from discovery stay (Brief Due 10/8/03 ) (Depino, F.) (Entered: 09/19/2003)
09/17/2003 54 MEMORANDUM by Communications Worke, Midstream in support of [53-1] motion for Order for limited relief from discovery stay (Depino, F.) (Entered: 09/19/2003)
09/17/2003 55 AFFIDAVIT of Erin Green Comite by Communications Worke, Midstream Re [53-1] motion for Order for limited relief from discovery stay by Midstream, Communications Worke (Depino, F.) (Entered: 09/19/2003)
09/19/2003 56 MOTION by Lawrence S. Doyle for Alexandra Stevens to Withdraw as Attorney (Warner, R.) (Entered: 09/22/2003)
09/23/2003 57 APPEARANCE of Attorney for XL Capital Ltd., Brian O'Hara, Michael P. Esposito Jr. -- Thorn Rosenthal (Warner, R.) (Entered: 09/23/2003)
09/23/2003 58 APPEARANCE of Attorney for XL Capital Ltd., Brian O'Hara, Michael P. Esposito Jr. -- Tammy Roy (Warner, R.) (Entered: 09/23/2003)
09/25/2003 -- ENDORSEMENT granting [56-1] motion for Alexandra Stevens to Withdraw as Attorney (Terminated attorney Alexandra B. Stevens for Lawrence S. Doyle ( signed by Judge Gerard L. Goettel ) (Warner, R.) (Entered: 09/25/2003)
10/01/2003 59 ANSWER & Affirmative Defenses by Annuity & Life to consolidated amended complaint (Inferrera, L.) (Entered: 10/01/2003)
10/03/2003 -- Notice of MOTION by XL Capital Ltd., Brian O'Hara, Michael P. Esposito Jr. (Brief Due 10/24/03 ) (Depino, F.) (Entered: 10/03/2003)
10/03/2003 60 Notice of MOTION by XL Capital Ltd., Brian O'Hara, Michael P. Esposito Jr. to Dismiss (Brief Due 10/24/03 ) (Depino, F.) (Entered: 10/03/2003)
10/03/2003 61 MEMORANDUM by XL Capital Ltd., Brian O'Hara, Michael P. Esposito Jr. in support of [60-1] motion to Dismiss (Depino, F.) (Entered: 10/03/2003)
10/03/2003 62 MOTION by William W. Atkin to Dismiss (Brief Due 10/24/03 ) (Depino, F.) (Entered: 10/03/2003)
10/03/2003 63 MEMORANDUM by William W. Atkin in support of [62-1] motion to Dismiss (Depino, F.) (Entered: 10/03/2003)
10/03/2003 64 AFFIDAVIT of William W. Atkin Re [62-1] motion to Dismiss by William W. Atkin (Depino, F.) (Entered: 10/03/2003)
10/03/2003 65 APPEARANCE of Attorney for John F. Burke -- James K. Robertson Jr. (Warner, R.) (Entered: 10/06/2003)
10/03/2003 66 APPEARANCE of Attorney for John F. Burke -- Thomas J. Sansone (Warner, R.) (Entered: 10/06/2003)
10/03/2003 67 APPEARANCE of Attorney for Frederick S. Hammer -- John J. Robinson (Warner, R.) (Entered: 10/06/2003)
10/03/2003 68 MOTION by Frederick S. Hammer to Dismiss consolidated amended class action complaint (Brief Due 10/24/03 ) (Warner, R.) (Entered: 10/06/2003)
10/03/2003 69 MEMORANDUM by Frederick S. Hammer in support of [68-1] motion to Dismiss consolidated amended class action complaint (Warner, R.) (Entered: 10/06/2003)
10/03/2003 74 Memorandum in Support re 73 MOTION to Dismiss filed by John F. Burke. (Attachments: # 1 continued memo of law)(Brown, S.) (Entered: 10/16/2003)
10/06/2003 70 MOTION by Lawrence S. Doyle to Extend Time to 10/10/03 to answer class action complaint (Depino, F.) (Entered: 10/07/2003)
10/07/2003 -- ENDORSEMENT granting [70-1] motion to Extend Time to 10/10/03 to answer class action complaint ( signed by Judge Gerard L. Goettel ) (Depino, F.) (Entered: 10/07/2003)
10/08/2003 71 RESPONSE by Annuity & Life to [53-1] motion for Order for limited relief from discovery stay by Midstream, Communications Worke (Warner, R.) (Entered: 10/08/2003)
10/10/2003 72 MOTION by Lawrence S. Doyle to Extend Time to answer consolidated class action complaint to 10/24/03 (Depino, F.) (Entered: 10/10/2003)
10/13/2003 73 MOTION to Dismiss Consolidated Amended Class Action Complaint by John F. Burke.Responses due by 11/3/2003 (Brown, S.) Modified on 10/16/2003 (Brown, S.). (Entered: 10/16/2003)
10/15/2003 75 ENDORSEMENT ORDER granting [72] Motion for Extension of Time to 10/24/03 to respond to[45] Amended Complaint . Signed by Judge Gerard L. Goettel on 10/14/03. (Pesta, J.) (Entered: 10/17/2003)
10/15/2003 -- Answer updated for Lawrence S. Doyle to 10/24/2003. (Pesta, J.) (Entered: 10/17/2003)
10/24/2003 76 ANSWER and AFFIRMATIVE DEFENSES to Amended Complaint by Lawrence S. Doyle. (Attachments: # 1continued answer)(Warner, R.) Modified on 11/3/2003 (Warner, R.). (Entered: 10/28/2003)
11/05/2003 77 MOTION to leave to file consolidated response brief in opposition to motions to dismiss and Motion to file an over-length brief by Communications Workers Of America, Midstream Investments, LTD. (Warner, R.) (Entered: 11/06/2003)
11/13/2003 78 MOTION for James K. Robertson, Jr. to Withdraw as Attorney by John F. Burke. (Inferrera, L.) (Entered: 11/14/2003)
11/14/2003 79 ENDORSEMENT ORDER granting 77 Motion for Leave to File Excess Pages, granting 77 Motion for Leave to File Over-Length Brief. Signed by Judge Gerard L. Goettel on 11/13/03. (Pesta, J.) (Entered: 11/17/2003)
11/18/2003 80 Endorsement ORDER granting 78 Motion to Withdraw as Attorney. Attorney James K. Robertson terminated . Signed by Judge Gerard L. Goettel on 11/17/03. (Warner, R.) (Entered: 11/19/2003)
11/19/2003 81 MOTION for Leave to Appear pro hac vice Attorney Ann M. Lipton. Filing Fee $25.00. Receipt Number N010855. by Communications Workers Of America, Midstream Investments, LTD. (Warner, R.) (Entered: 11/21/2003)
11/19/2003 83 Opposition to [60] Motion to Dismiss filed by Midstream Investments, LTD, Sherry Schnall. (Warner, R.) (Entered: 11/24/2003)
11/19/2003 84 Opposition to [62] Motion to Dismiss filed by Midstream Investments, LTD, Sherry Schnall. (Warner, R.) (Entered: 11/24/2003)
11/21/2003 82
Endorsement ORDER Ordered Accordingly 81 Motion for Leave to Appear pro hac vice - Ann M. Lipton,. Signed by Clerk on 11/21/03. (Warner, R.) (Entered: 11/21/2003)
11/24/2003 85
NOTICE of Appearance by John R. Horvack Jr. on behalf of John F. Burke (Warner, R.) (Entered: 11/25/2003)
11/24/2003 86
MOTION to Consolidate Cases and to Require the Preservation of Documents by Communications Workers Of America, Midstream Investments, LTD.Responses due by 12/15/2003 (Rodko, B.) (Entered: 11/26/2003)
11/24/2003 87
Memorandum in Support re 86 MOTION to Consolidate Cases and to Require the Preservation of Documents filed by Communications Workers Of America, Midstream Investments, LTD. (Rodko, B.) (Entered: 11/26/2003)
11/24/2003 88
MOTION for Leave to Appear Pro Hac Vice Attorney Beth Kaswan, Esq.. Filing Fee $25.00. Receipt Number 010876. by Communications Workers Of America, Midstream Investments, LTD. (Villano, P.) Additional attachment(s) added on 12/3/2003 (Villano, P.). (Entered: 12/03/2003)
12/01/2003 89
MOTION for Leave to File Excess Pages of a reply brief in response to opposition to motions to dismiss by John F. Burke. (Warner, R.) (Entered: 12/04/2003)
12/03/2003 93
Corrected consolidated Opposition re 73 MOTION to Dismiss, [60] Motion to Dismiss, [68] Motion to Dismiss filed by Communications Workers Of America, Midstream Investments, LTD, Sherry Schnall. (Warner, R.) (Entered: 12/09/2003)
12/04/2003 90
NOTICE of Appearance by Ann M. Lipton on behalf of Communications Workers Of America (Warner, R.) (Entered: 12/08/2003)
12/04/2003 91
Reply memorandum in support of [62] Motion to Dismiss filed by William W. Atkin. (Warner, R.) (Entered: 12/08/2003)
12/08/2003 92
Endorsement ORDER granting until 12/22/03 89 Motion for Leave to File Excess Pages . Signed by Judge Gerard L. Goettel on 12/5/03. (Warner, R.) (Entered: 12/09/2003)
12/09/2003 94
Confidentiality STIPULATION by Annuity & Life RE (Holdings) Ltd, Communications Workers Of America, Midstream Investments, LTD. (Warner, R.) (Entered: 12/10/2003)
12/15/2003 95
MEMORANDUM re 86 MOTION to Consolidate Related Cases and to Require the Preservation of Documents filed by Annuity & Life RE (Holdings) Ltd. (Attachments: # 1 Exhibit)(Inferrera, L.) (Entered: 12/16/2003)
12/15/2003 96
Memorandum in Response to 86 MOTION to Consolidate Cases filed by KPMG LLP (US). (Pesta, J.) (Entered: 12/16/2003)
12/19/2003 97
REPLY to Response to [60] Motion to Dismiss filed by Michael P. Esposito Jr., Brian O'Hara, XL Capital Ltd.. (Brown, S.) (Entered: 12/19/2003)
12/22/2003 99
Reply memorandum of law in support of re 73 MOTION to Dismiss consolidated amended class action complaint filed by John F. Burke. (Warner, R.)Exhibits submitted in manual format. Modified on 12/29/2003 (Warner, R.). (Entered: 12/29/2003)
12/22/2003 101
Reply memorandum of law in further support of [68] Motion to Dismiss filed by Frederick S. Hammer. (Attachments: # 1 Declaration of John J. Robinson (2) exhibit-class action complaint # 3 exhibit continued # 4 exhibit continued # 5 exhibit continued)(Warner, R.) (Entered: 12/30/2003)
12/23/2003 98
Endorsement ORDER denying as moot[53] Motion for limited relief from discovery stay. Signed by Judge Gerard L. Goettel on 12/22/03. (Warner, R.) (Entered: 12/23/2003)
12/23/2003 100
Ruling denying without prejudice [62] Motion to Dismiss . Signed by Judge Gerard L. Goettel on 12/13/03. (Warner, R.) (Entered: 12/29/2003)
12/29/2003 -- Exhibits submitted in manual format was omitted in docket text to document #99 (Warner, R.) (Entered: 12/29/2003)
12/30/2003 -- Document #100 ruling had an incorrect file stamp date of 12/17/03. Should have had 12/23/03 (Warner, R.) (Entered: 12/30/2003)
01/05/2004 -- Summons Issued as to William W. Atkin to 2 different addresses (Warner, R.) (Entered: 01/05/2004)
01/06/2004 102
Ruling grants motion with respect to consolidation of the two cases without prejudice to defendants' rights to request a separate trial at a later phase of litigation, but denies motion with respect to issuance of a preservation order 86 Motion to Consolidate Cases related actions and to require preservation of documents . Signed by Judge Gerard L. Goettel on 1/2/04. (Warner, R.) (Entered: 01/07/2004)
01/07/2004 103
SO ORDERED re 94 Confidentiality Stipulation filed by Communications Workers Of America, Annuity & Life RE (Holdings) Ltd, Midstream Investments, LTD. Signed by Judge Gerard L. Goettel on 1/7/04. (Warner, R.) (Entered: 01/07/2004)
01/07/2004 104
Memorandum in Opposition to [68] Motion to Dismiss filed by Sherry Schnall. (Attachments: # 1 Exhibit)(Pesta, J.) (Entered: 01/08/2004)
01/12/2004 105
SUMMONS Returned Executed by Dan B Madsen. William W. Atkin served on 1/8/2004, answer due 1/28/2004. (Attachments: # 1 exhibit A)(Warner, R.) (Entered: 01/15/2004)
01/13/2004 106
MOTION for Thomas J. Sansone to Withdraw as Attorney by John F. Burke. (Warner, R.) (Entered: 01/15/2004)
01/20/2004 107
ORDER granting 106 Motion to Withdraw as Attorney. Attorney Thomas J. Sansone terminated. Signed by Judge Gerard L. Goettel on 01/20/2004. (Chancey, D.) (Entered: 01/20/2004)
01/27/2004 108
MOTION to Dismiss amended consolidated complaint by William W. Atkin.Responses due by 2/18/2004 (Warner, R.) (Entered: 01/28/2004)
01/27/2004 109
Memorandum in Support re 108 MOTION to Dismiss amended consolidated complaint filed by William W. Atkin. (Warner, R.) (Entered: 01/28/2004)
01/30/2004 111
NOTICE to Counsel re 102 Order on Motion to Consolidate Cases. Lead Case #3:02cv2133(GLG) Schnall vs Annuity & Life et al is consolidated with member case #3:03cv1826. Signed by Clerk on 1/30/04. (Warner, R.) (Entered: 02/04/2004)
02/03/2004 110
ORDER So Ordered 88 Motion for Attorney Beth Kaswan to Appear Pro Hac Vice. Signed by Judge Gerard L. Goettel on 02/03/2004. (Chancey, D.) (Entered: 02/03/2004)
02/06/2004 112
Opinion denying [68] Motion to Dismiss . Signed by Judge Gerard L. Goettel on 2/4/04. (Warner, R.) (Entered: 02/09/2004)
02/13/2004 113
MOTION for Extension of Time to File Response until 3/19/04 as to 108 MOTION to Dismiss by Communications Workers Of America, Midstream Investments, LTD. (Warner, R.) (Entered: 02/17/2004)
02/18/2004 114
ORDER granting 113 Motion for Extension of Time to File Response/Reply as to 108 MOTION to Dismiss. Responses due by 3/19/2004. Signed by Judge Gerard L. Goettel
on 2/18/2004. (Chancey, D.) (Entered: 02/18/2004) 02/20/2004
115 NOTICE of Appearance by Beth A. Kaswan on behalf of Sherry Schnall (Malone, P.) (Entered: 02/24/2004)
02/24/2004 116
ANSWER to Consolidated Amended Complaint by Frederick S. Hammer.(Warner, R.) (Entered: 02/25/2004)
02/26/2004 117
Opinion denying 73 Motion to Dismiss . Signed by Judge Gerard L. Goettel on 2/22/04. (Warner, R.) Additional attachment(s) added on 2/27/2004 (Warner, R.). (Entered: 02/26/2004)
02/27/2004 -- DOCKET CORRECTION re 117 Opinion on Motion to Dismiss. When document was scanned originally it was missing page 4 (Warner, R.) (Entered: 02/27/2004)
03/11/2004 118
MOTION for Extension of Time to 4/9/04 to respond to [1] Complaint by John F. Burke. (Pesta, J.) (Entered: 03/11/2004)
03/11/2004 119
Opinion denying [60] Motion to Dismiss. Signed by Judge Gerard L. Goettel on 03/09/2004. (Chancey, D.) (Entered: 03/11/2004)
03/11/2004 120
ORDER granting 118 Motion for Extension of Time to 4/9/04 to respond to [45] Amended Complaint . Signed by Clerk on 3/11/04. (Pesta, J.) (Entered: 03/11/2004)
03/12/2004 121
MOTION to Dismiss first amended class action complaint by KPMG LLP (US).Responses due by 4/2/2004 (Warner, R.) (Entered: 03/15/2004)
03/12/2004 123
AFFIDAVIT re 121 MOTION to Dismiss Signed By James H. Bicks filed by KPMG LLP (US). (Warner, R.) (Entered: 03/15/2004)
03/12/2004 124
Rule 7.1 disclosure statement by KPMG LLP (US) (Warner, R.) (Entered: 03/15/2004)
03/12/2004 128
MOTION for Extension of Time until 3/15/04 to respond to first amended complaint by KPMG LLP (Bermuda). (Warner, R.) (Entered: 03/16/2004)
03/12/2004 130
MOTION for Leave to Appear pro hac vice Attorney Paul A. Straus. Filing Fee $50.00. Receipt Number N011909. by KPMG LLP (Bermuda). (Warner, R.) (Entered: 03/16/2004)
03/12/2004 131
MOTION for Leave to Appear pro hac vice Attorney Michael J. Malone. Filing Fee $50.00. Receipt Number N011909. by KPMG LLP (Bermuda). (Warner, R.) (Entered: 03/16/2004)
03/15/2004 122
Memorandum in Support re 121 MOTION to Dismiss filed by KPMG LLP (US). (Attachments: # 1 pages 21-40# 2 pages 41-60# 3 pages 61-75# 4 pages 76-90)(Warner, R.) (Entered: 03/15/2004)
03/15/2004 125
MOTION to Dismiss First Amended Class Action Complaint by KPMG LLP (Bermuda).Responses due by 4/5/2004 (Warner, R.) (Entered: 03/16/2004)
03/15/2004 126
Memorandum in Support re 125 MOTION to Dismiss filed by KPMG LLP (Bermuda). (Warner, R.) (Entered: 03/16/2004)
03/15/2004 127
Declaration of Paul A. Straus re 125 MOTION to Dismiss filed by KPMG LLP (Bermuda). Bond document - exhibits 1 thru 22 in paper format. (Warner, R.) (Entered: 03/16/2004)
03/16/2004 129
ORDER So Ordered 128 Motion for Extension of Time until 3/15/04 to respond to first amended complaint . Signed by Clerk on 3/16/04. (Warner, R.) (Entered: 03/16/2004)
03/16/2004 ORDER Ordered Accordingly 130 Motion to Appear pro hac vice for attorney Paul A.
132 Straus. Signed by Clerk on 3/16/04. (Warner, R.) (Entered: 03/16/2004) 03/16/2004
133 ORDER granting 131 Motion to Appear pro hac vice of attorney Michael J. Malone. Signed by Clerk on 3/16/04. (Warner, R.) (Entered: 03/16/2004)
03/17/2004 134
Opposition re 108 Renewed MOTION to Dismiss filed by Sherry Schnall. (Falcone, K.) (Entered: 03/17/2004)
03/25/2004 135
MOTION for Extension of Time until 4/8/04 to respond to Amended Complaint by Michael P. Esposito Jr., Brian O'Hara, XL Capital Ltd.. (Warner, R.) (Entered: 03/25/2004)
03/26/2004 136
ORDER granting 135 Motion for Extension of Time to answer the consolidated amended complaint. Signed by Judge Gerard L. Goettel on 03/26/2004. (Chancey, D.) (Entered: 03/26/2004)
03/26/2004 -- Answer updated for Michael P. Esposito Jr. to 4/8/2004; Brian O'Hara to 4/8/2004; XL Capital Ltd. to 4/8/2004. (Chancey, D.) (Entered: 03/26/2004)
04/01/2004 137
REPLY to Response to 108 MOTION to Dismiss filed by William W. Atkin. (Inferrera, L.) (Entered: 04/05/2004)
04/06/2004 138
MOTION To File Consolidated Response to Certain Defendants Motions to Dismiss re 121 MOTION to Dismiss, 108 MOTION to Dismiss, 125 MOTION to Dismiss by Sherry Schnall.Responses due by 4/27/2004 (Brown, S.) (Entered: 04/07/2004)
04/08/2004 139
Statement pursuant to F.R.C.P. 7.1(a) by XL Capital Ltd. (Warner, R.) (Entered: 04/12/2004)
04/08/2004 141
ANSWER and AFFIRMATIVE DEFENSES to Amended Complaint by John F. Burke.(Warner, R.) (Entered: 04/12/2004)
04/12/2004 140
ANSWER to Amended Complaint, CROSSCLAIM against Ron Bernard, Philip L. Bird, Irving Feldbaum, Michael Hertzl, Jerome L. Huff, Irving I. Lassoff, Dan B Madsen, Midstream Investments, LTD, Rena Nadoff, Sherry Schnall by XL Capital Ltd..(Warner, R.) (Entered: 04/12/2004)
04/13/2004 142
Endorsement ORDER granting 138 Motion permission to file a consolidated response brief in opposition to certain motions to dismiss . Signed by Judge Gerard L. Goettel on 4/12/04. (Warner, R.) (Entered: 04/13/2004)
04/13/2004 143
Opposition to 138 MOTION To File Consolidated Response to Certain Defendants re 121 MOTION to Dismiss, 108 MOTION to Dismiss, 125 MOTION to Dismiss filed by KPMG LLP (US). (Warner, R.) (Entered: 04/15/2004)
04/16/2004 144
MOTION for Leave to File Surreply to Renewed Motion to Dismiss by Communications Workers Of America, Midstream Investments, LTD. (Inferrera, L.) (Entered: 04/16/2004)
04/20/2004 145
Endorsement ORDER granting 144 Motion for Leave to File Surreply to renewed motion to dismiss. Signed by Judge Gerard L. Goettel on 4/19/04. (Warner, R.) (Entered: 04/20/2004)
04/20/2004 146
Surreply to 108 Renewed MOTION to Dismiss filed by Sherry Schnall. (Falcone, K.) (Entered: 04/21/2004)
04/20/2004 147
Reply Memorandum to 146 Renewed Motion to Dismiss filed by William W. Atkin. (Falcone, K.) (Entered: 04/21/2004)
04/21/2004 148
NOTICE of Appearance by Paul A. Straus on behalf of KPMG LLP (Bermuda) (Warner, R.) Additional attachment(s) added on 4/22/2004 (Warner, R.). (Entered: 04/22/2004)
04/21/2004 -- DOCKET CORRECTION corrected pdf re 148 Notice of Appearance (Warner, R.) (Entered: 04/22/2004)
04/21/2004 149
NOTICE of Appearance by Michael J. Malone on behalf of KPMG LLP (Bermuda) (Warner, R.) (Entered: 04/22/2004)
04/21/2004 150
MOTION for Leave to File over-length opposition brief by Communications Workers Of America. (Warner, R.) (Entered: 04/22/2004)
04/27/2004 151
ORDER granting 150 Motion for Leave to File Excess Pages . Signed by Judge Gerard L. Goettel on 04/27/2004. (Chancey, D.) (Entered: 04/27/2004)
04/28/2004 152
Consolidated opposition to 121 MOTION to Dismiss, 125 MOTION to Dismiss filed by Sherry Schnall. (Attachments: # 1 Exhibit a# 2 Exhibit b)(Warner, R.) (Entered: 04/28/2004)
04/30/2004 153
MOTION for Extension of Time until 6/30/04 to respond to [45] Amended Complaint or otherwise respond to Cross-Claim by KPMG LLP (Bermuda), KPMG LLP (US). (Warner, R.) (Entered: 05/03/2004)
05/05/2004 154
ORDER granting 153 Motion for Extension of Time . Signed by Judge Gerard L. Goettel on 05/05/2004. (Chancey, D.) (Entered: 05/05/2004)
05/05/2004 -- Answer updated for KPMG LLP (Bermuda) to 6/30/2004; KPMG LLP (US) to 6/30/2004. (Chancey, D.) (Entered: 05/05/2004)
05/25/2004 155
MOTION for Leave to File reply memorandum of law in Excess Pages by KPMG LLP (Bermuda). (Warner, R.) (Entered: 05/25/2004)
05/25/2004 156
MOTION for Leave to File an over-length brief by KPMG LLP (US). (Warner, R.) (Entered: 05/26/2004)
05/27/2004 157
NOTICE TO COUNSEL re: Case reassigned to Judge Ellen Bree Burns for all further proceedings. Judge Gerard L. Goettel no longer assigned to case. Signed by Clerk on 5/27/04. (Pesta, J.) (Entered: 06/07/2004)
06/14/2004 158
Lead Plaintiff's MOTION for Leave to File Sur-Reply In Further Opposition to Motion to Dismiss Filed by KPMG Bermuda & KPMG USA by Communications Workers Of America, Midstream Investments, LTD. (Malone, P.) (Entered: 06/15/2004)
06/21/2004 159
Objection re 158 MOTION for Leave to File filed by KPMG LLP (Bermuda). (Falcone, K.) (Entered: 06/23/2004)
06/21/2004 163
Opposition to 158 MOTION for Leave to File Surreply filed by KPMG LLP (US). (Inferrera, L.) (Entered: 06/25/2004)
06/22/2004 160
ORDER granting 158 Motion for Leave to File Sur-Reply In Further Opposition to Motion to Dismiss . Signed by Judge Ellen Bree Burns on 6/22/04. (Villano, P.) (Entered: 06/24/2004)
06/22/2004 161
Memorandum in Opposition re 121 MOTION to Dismiss, 125 MOTION to Dismiss filed by Communications Workers Of America, Midstream Investments, LTD. (Villano, P.) (Entered: 06/24/2004)
06/22/2004 162
APPENDIX re 161 Memorandum in Opposition to Motion 121 MOTION to Dismiss, 125 MOTION to Dismiss filed by Communications Workers Of America, Midstream Investments, LTD. (Attachments: # 1 Appendix to Memo in Opposition# 2 Appendix to Memo in Opposition# 3 Appendix to Memo in Opposition# 4 Appendix to Memo in Opposition)(Villano, P.) (Entered: 06/24/2004)
06/30/2004 SECOND CONSENTED TO MOTION for Extension of Time until 8/30/04 to respond
164 to complaint by KPMG LLP (Bermuda), KPMG LLP (US). (Warner, R.) (Entered: 07/01/2004)
07/14/2004 165 NOTICE OF ELECTRONIC ORDER granting 164 Motion for Extension of Time . Signed by Judge Ellen Bree Burns on 7/14/04. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. (Corbett, P.) (Entered: 07/14/2004)
08/17/2004 166 NOTICE OF ELECTRONIC ORDER granting 155 Motion for Leave to File Excess Pages, granting 156 Motion for Leave to File Excess Pages . Signed by Judge Ellen Bree Burns on 8/17/04. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE (Corbett, P.) (Entered: 08/17/2004)
08/18/2004 167
reply memorandum of law in further support re 121 MOTION to Dismiss amended complaint filed by KPMG LLP (US). (Attachments: # 1 Exhibit A# 2 exhibit A continuted# 3 exhibit B# 4 exhibit B continued# 5 exhibit C# 6 exhibit D continued# 7 exhibit E# 8 exhibit F)(Warner, R.) (Entered: 08/18/2004)
08/18/2004 168
Reply memorandum of law in support of re 121 MOTION to Dismiss first amended class action complaint filed by KPMG LLP (Bermuda). (Warner, R.) (Entered: 08/18/2004)
08/18/2004 169
Reply Declaration re 121 MOTION to Dismiss first amended class action complaint Signed By Paul A. Straus filed by KPMG LLP (Bermuda). (Warner, R.) (Entered: 08/18/2004)
08/27/2004 170
NOTICE of filing of proposed partial settlement by Ron Bernard, Philip L. Bird, Irving Feldbaum, Michael Hertzl, Jerome L. Huff, Irving I. Lassoff, Dan B Madsen, Rena Nadoff, Sherry Schnall (Warner, R.) (Entered: 08/30/2004)
08/27/2004 171
STIPULATION by Ron Bernard, Philip L. Bird, Irving Feldbaum, Michael Hertzl, Jerome L. Huff, Irving I. Lassoff, Dan B Madsen, Rena Nadoff, Sherry Schnall. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit 1# 4 Exhibit 2# 5 Exhibit 3)(Warner, R.) (Entered: 08/30/2004)
08/30/2004 172
MOTION for Extension of Time until 11/1/04 to respond to XL Capital, LTD'S Cross Claim by KPMG LLP (Bermuda), KPMG LLP (US). (Warner, R.) (Entered: 08/30/2004)
09/07/2004 173 NOTICE OF ELECTRONIC ORDER granting 172 Defendants KPMG LLP (United States) and KPMG (Bermuda)'s Motion for Extension of Time, up to and including November 1, 2004, to answer or otherwise respond to defendant XL Capital, Ltd.'s Cross Claim. Signed by Judge Ellen Bree Burns on 9/7/04. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE (Corbett, P.) (Entered: 09/07/2004)
10/01/2004 174
Preliminary order for notice and hearing in connection with settlement proceedings as to 171 Stipulation, filed by Sherry Schnall, Philip L. Bird, Michael Hertzl, Irving Feldbaum, Rena Nadoff, Ron Bernard, Jerome L. Huff, Irving I. Lassoff, Dan B Madsen Settlement Fairness Hearing set for 12/21/2004 09:00 AM before Judge Ellen Bree Burns.. Signed by Judge Ellen Bree Burns on 10/1/04. (Warner, R.) (Entered: 10/04/2004)
10/04/2004 175 NOTICE OF E-FILED CALENDAR Settlement Fairness Hearing set for 12/21/2004 09:00 AM in Courtroom Three - New Haven before Judge Ellen Bree Burns. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE (Corbett, P.) (Entered: 10/04/2004)
10/07/2004 176
Amended Preliminary order for notice and hearing in connection with settlement proceedings re 174 Order,, Set Deadlines/Hearings, Hearing set for 1/21/2005 09:00 AM before Judge Ellen Bree Burns.. Signed by Judge Ellen Bree Burns on 10/6/04. (Warner, R.) Modified on 10/7/2004 (Warner, R.). (Entered: 10/07/2004)
10/07/2004 -- DOCKET CORRECTION re 176 Amended preliminary order for notice and hearing in connection with settlement proceedings. Corrected text (Warner, R.) (Entered: 10/07/2004)
10/07/2004 177
Letter from Beth Kaswan Dated 10/5/04 Re: amending scheduling order deadlines (Warner, R.) (Entered: 10/12/2004)
10/14/2004 178 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION Settlement Conference set for 1/21/2005 09:00 AM in Courtroom Three - New Haven before Judge Ellen Bree Burns. (Corbett, P.) (Entered: 10/14/2004)
11/01/2004 179
MOTION for Extension of Time until 12/31/04 to answer or respond to XL Capital, LTD's Cross Claim by KPMG LLP (Bermuda). (Warner, R.) (Entered: 11/01/2004)
11/02/2004 180 NOTIFICATION OF ELECTRONIC ORDER granting 179 Fourth Consented to Motion of Defendants KPMG LLP (United States) and KPMG (Bermuda) for an Extension of Time to Answer or Otherwise Respond to Defendant XL Capital, LTD's Cross Claim until December 31, 2004 . Signed by Judge Ellen Bree Burns on 11/2/04. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. (Corbett, P.) (Entered: 11/02/2004)
11/02/2004 -- Answer updated for KPMG LLP (Bermuda) to 12/31/2004; KPMG LLP (US) to 12/31/2004. (Ruocco, M.) (Entered: 11/03/2004)
12/22/2004 181
MOTION for Extension of Time until 3/1/05 to respond to Defendant XL Capital's Crossclaim by KPMG LLP (Bermuda), KPMG LLP (US). (Pesta, J.) (Entered: 12/27/2004)
01/04/2005 182 NOTICE OF ELECTRONIC ORDER granting 181 Motion for Extension of Time to Answer or Otherwise Respond to Defendant XL Capital, LTD's Cross Claim until March 1, 2005. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE . Signed by Judge Ellen Bree Burns on 1/4/05. (Corbett, P.) (Entered: 01/04/2005)
01/04/2005 -- Answer deadline updated for KPMG LLP (Bermuda) to 3/1/2005; KPMG LLP (US) to 3/1/2005. (Ruocco, M.) (Entered: 01/05/2005)
01/07/2005 183
MOTION for Peter S. Olson to Withdraw as Attorney by William W. Atkin. (Inferrera, L.) (Entered: 01/07/2005)
01/10/2005 184 NOTICE OF ELECTRONIC ORDER granting 183 Motion to Withdraw as Attorney. Attorney Peter S. Olson terminated. Attorney James T. Shearin will continue to represent defendant William T. Atkin. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE . Signed by Judge Ellen Bree Burns on 1/10/05. (Corbett, P.) (Entered: 01/10/2005)
01/10/2005 185
NOTICE of election to pay second portion of settlement consideration in cash by Annuity & Life RE (Holdings) Ltd (Falcone, K.) (Entered: 01/10/2005)
01/14/2005 187
MOTION for final approval of proposed class action settlement, certification of settlement class and petition for award of attorneys' fees and reimbursement of expenses by Sherry Schnall.Responses due by 2/4/2005 (Warner, R.) (Entered: 01/18/2005)
01/14/2005 188
Joint declaration in support re 187 MOTION for final approval of proposed class action settlement, certification of settlement class and petition for award of attorneys' fees and reimbursement of expenses Signed By David R. Scott and Beth Kaswan filed by Sherry Schnall. (Attachments: # 1 exhibit 1# 2 exhibit 2)(Warner, R.) (Entered: 01/18/2005)
01/14/2005 AFFIDAVIT re 187 MOTION for final approval of proposed class action settlement,
189 certification of settlement class and petition for award of attorneys' fees and reimbursement of expenses filed by Sherry Schnall. (Attachments: # 1 affidavit of Davit R. Scott# 2 Affidavit of Beth Kaswan# 3 Exhibit C# 4 exhibit D# 5 Exhibt E# 6 exhibit F# 7 exhibit G# 8 exhibit H# 9 exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N)(Warner, R.) (Entered: 01/18/2005)
01/17/2005 186
MOTION for permission to file an over-length brief in support of motion for final approval of proposed class action settlement,certification of settlement class and petition for aaward of attorneys' fees and reimbursement of expenses by Sherry Schnall. (Warner, R.) (Entered: 01/18/2005)
01/21/2005 190 NOTICE OF ELECTRONIC ORDER granting 186 Motion for Leave to File Excess Pages, granting 187 Motion for Final Approval of Proposed Class Action Settlement, Certification of Settlement Class and Petition for Award of Attorneys' Fees and Reimbursement of Expenses. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE . Signed by Judge Ellen Bree Burns on 1/21/05. (Corbett, P.) (Entered: 01/21/2005)
01/21/2005 191 Minute Entry for proceedings held before Judge Ellen Bree Burns : Motion Hearing held on 1/21/2005 re 187 MOTION for final approval of proposed class action settlement, certification of settlement class and petition for award of attorneys' fees and reimbursement of expenses filed by Sherry Schnall. (Court Reporter I. Sanchez/Falzarano Court Reporters.) (Ruocco, M.) (Entered: 01/24/2005)
