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In Re: Marsh & McLennan Companies, Inc., Securities Litigation

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Plaintiffs:	The Kendall Trust, Steelworkers Pension Trust, The State of New Jersey, Department of Treasury, Division of Investment, Municipal Employees' Annuity and Benefit Fund of Chicago, Frederic Ian Fischbein, Michael Feder, Arnold Spitz, Frank A. Lee, Frank A. Lee, Jr., Frank A. Lee, III, Jack Lee, Paul Lee, Claire Hribar, Claire Marie Hribar, George Hribar, George Hribar, III, Melissa Hribar, Julie Scott, Lindsey Scott, James Scott, Stephanie Scott, Jack Sieburg-Lee, Katrina Sieburg-Lee, Paul Sieburg-Lee, Alberto Van Der Mije, Alexis Van Der Mije, Brenda Van Der Mije, Peter Van Der Mije, Innovate Homes of Charlotte LLC, Lee Family Limited Partnership, Merrill Lynch Trust Co. and Merne Young
Defendants:	Marsh & McLennan Companies, Inc., Marsh Inc., Jeffrey W. Greenberg, Sandra S. Wijnberg, Robert Rapport, A.J.C. Smith, Deloitte & Touche LLP, Michael Bischoff, Mathis Cabiallavetta, Peter Coster, Lawrence J. Lasser, Roger E. Egan, John T. Sinnott, Lewis W. Bernard, Robert F. Erburu, Oscar Fanjul, Stephen R. Hardis, Gwendolyn S. King, Rt. Hon. Ian Bruce Lang of Monkton, David A. Olsen, Morton O. Schapiro, Adele Simmons, Frank J. Borelli, Ray J. Groves and Seabury & Smith, Inc.
Special Master:	Parcher & Hayes

Case Number:	1:2006md01744
Filed:	April 19, 2006

Court:	New York Southern District Court
Office:	Foley Square Office [ Court Info ]
County:	XX Out of State
Presiding Judge:	Judge Shirley Wohl Kram

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	15:78m(a) Securities Exchange Act
Jurisdiction:	Federal Question
Jury Demanded By:	None

Date Filed	#	Docket Text
April 19, 2006	1	CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the Eastern District of New York, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Shirley Wohl Kram, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 4/18/2006) (kkc, ) (Entered: April 20, 2006)
April 19, 2006		Magistrate Judge Gabriel W. Gorenstein is so designated. (kkc, ) (Entered: April 20, 2006)
April 19, 2006		CASES ORIGINATING FROM THE SOUTHERN DISTRICT OF NEW YORK: 1:04-cv-8144 (SWK); 1:04-cv-8179 (SWK); 1:04-cv-8225 (SWK); 1:04-cv-8923 (SWK); 1:04-cv-9300 (SWK); 1:06-cv-1016 (SWK). (kkc, ) (Entered: April 20, 2006)
August 29, 2006	2	CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-1)... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the Eastern District of New York C.A. No. 1:06-3566, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Shirley Wohl Kram, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 8/8/06) (rjm, ). (Entered: September 8, 2006)
November 15, 2006	3	ORDER (this socument relates to all actions); the 10/26/2006 Order appointing Mr. L. Peter Parcher as special master is final. (Signed by Judge Shirley Wohl Kram on 11/15/2006) Filed In Associated Cases: 1:06-md-01744-SWK,1:04-cv-08144-SWK,1:04-cv-08179-SWK,1:04-cv-08225-SWK,1:04-cv-08923-SWK, 1:04-cv-09300-SWK,1:06-cv-01016-SWK,1:06-cv-03019-SWK,1:06-cv-06523-SWK(kkc, ) (Entered: November 20, 2006)
December 26, 2006	4	CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-2)... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the Eastern District of New York, C.A. No. 1:06-6040, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Shirley Wohl Kram, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 12/4/06) (rjm, ) (Entered: January 9, 2007)
November 14, 2007	5	MEMORANDUM AND OPINION # 95418. The Court concludes that each of Henry's accusations fails to state a claim upon which relief can be granted. Henry has asked for leave to amend the TAC in order to correct any legal insufficiencies. Because, however, it is not possible to remedy the defects in the TAC by pleading with more particularity, the TAC is dismissed with prejudice. (Signed by Judge Shirley Wohl Kram on 11/14/07) Filed In Associated Cases: 1:06-md-01744-SWK, 1:04-cv-08144-SWK(rjm) (Entered: November 14, 2007)
September 10, 2009	7	NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Shirley Wohl Kram is no longer assigned to the case. (rjm) (rjm). (Entered: September 14, 2009)
September 11, 2009	6	CALENDAR NOTICE. Please take notice that the above captioned matter has been scheduled for Pre-Trial Conference before the Honorable Colleen McMahon, United States District Judge, on Friday, September 18, 2009 at 2:00 p.m. in Courtroom 14C, U. S. District Court, 500 Pearl Street, New York, New York 10007. Any scheduling difficulties must be brought to the attention of the Court in writing and faxed to Chambers at (212) 805-6326. (Pretrial Conference set for 9/18/2009 at 02:00 PM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon.) (Signed by Judge Colleen McMahon on 9/11/09) (rjm) (Entered: September 11, 2009)
September 14, 2009	8	ENDORSED LETTER addressed to Judge Colleen McMahon from John S. Siffert dated 9/14/09 re: By this letter I respectfully request the Court to grant me permission to bring my Blackberry/cell phone to the courtroom for the pre-trial conference at 2:00 p.m. on Friday, September 18, 2009. ENDORSEMENT: Permission granted. (Signed by Judge Colleen McMahon on 9/14/09) (rjm) (Entered: September 14, 2009)
September 18, 2009		Minute Entry for proceedings held before Judge Colleen McMahon: Interim Pretrial Conference held on 9/18/2009. Decision: The Parties met for a conference. The Court approved ERISA plaintiffs and defendant's schedule for their expert reports. The briefing schedule for summary judgment is: Defendants' motion is due Dec. 18, 2009; Plaintiffs' cross-motion /opposition is due Feb. 19, 2010. Defendant's reply is due March 19, 2010; and plaintiff's reply is due April 2, 2010. The trial date in this case will be changed. (Submitted by Patrick Somers). (Court Reporter Toni Stanley). (mde) (Entered: September 21, 2009)

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Plaintiff: The Kendall Trust
Represented By: Jay W. Eisenhofer, Keith Martin Fleischman, Mark C. Rifkin
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Plaintiff: Steelworkers Pension Trust
Represented By: John Balestriere, William P. Bodkin, Jay W. Eisenhofer, Keith Martin Fleischman
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Plaintiff: The State of New Jersey, Department of Treasury, Division of Investment
Represented By: Jay W. Eisenhofer, Keith Martin Fleischman, Jeffrey Michael Haber, Joseph R. Seidman
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Plaintiff: Municipal Employees' Annuity and Benefit Fund of Chicago
Represented By: Jay W. Eisenhofer, Keith Martin Fleischman, Gerald Harlan Silk
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Plaintiff: Frederic Ian Fischbein
Represented By: Jay W. Eisenhofer, Keith Martin Fleischman, Peter Edward Seidman, Melvyn I. Weiss
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Plaintiff: Michael Feder
Represented By: Jay W. Eisenhofer, Keith Martin Fleischman, Jeffrey Michael Haber, David Avi Rosenfeld
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Plaintiff: Arnold Spitz
Represented By: Jay W. Eisenhofer, Keith Martin Fleischman, Jeffrey Michael Haber, Klari Neuwelt
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Plaintiff: Frank A. Lee
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Frank A. Lee, Jr.
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Frank A. Lee, III
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Jack Lee
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Peter Edward Seidman, Melvyn I. Weiss
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Plaintiff: Paul Lee
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Claire Hribar
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Claire Marie Hribar
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: George Hribar
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: George Hribar, III
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Melissa Hribar
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Julie Scott
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Lindsey Scott
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: James Scott
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Stephanie Scott
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Jack Sieburg-Lee
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Katrina Sieburg-Lee
Represented By: Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Paul Sieburg-Lee
Represented By: Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Alberto Van Der Mije
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Alexis Van Der Mije
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Brenda Van Der Mije
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Peter Van Der Mije
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Innovate Homes of Charlotte LLC
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Lee Family Limited Partnership
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Plaintiff: Merrill Lynch Trust Co.
Represented By: Robert Randall Adler, Salvatore Jo Graziano, Melvyn I. Weiss
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Defendant: Marsh & McLennan Companies, Inc.
Represented By: Mark Benjamin Holton, Wesley G. Howell, Marjorie E. Lewis, Theresa M. Melson, Aric Hugo Wu
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Defendant: Marsh Inc.
Represented By: Mark Benjamin Holton, Aric Hugo Wu
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Defendant: Jeffrey W. Greenberg
Represented By: Pamela Rogers Chepiga, Michael Svetkey Feldberg
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Defendant: Sandra S. Wijnberg
Represented By: Mark Benjamin Holton
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Defendant: Robert Rapport
Represented By: Mark Benjamin Holton
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Defendant: A.J.C. Smith
Represented By: Mark Benjamin Holton
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Defendant: Deloitte & Touche LLP
Represented By: Jeff G. Hammel
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Defendant: Michael Bischoff
Represented By: Mark Benjamin Holton
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Defendant: Mathis Cabiallavetta
Represented By: Mark Benjamin Holton
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Defendant: Peter Coster
Represented By: Mark Benjamin Holton
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Defendant: Lawrence J. Lasser
Represented By: Daniel A. Pollack
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Defendant: Roger E. Egan
Represented By: David William Oakland, Cyrus R. Vance, Jr.
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Defendant: John T. Sinnott
Represented By: Daniel Mumford Perry
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Defendant: Lewis W. Bernard
Represented By: John Sand Siffert
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Defendant: Robert F. Erburu
Represented By: John Sand Siffert
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Defendant: Oscar Fanjul
Represented By: John Sand Siffert
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Defendant: Stephen R. Hardis
Represented By: John Sand Siffert
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Defendant: Gwendolyn S. King
Represented By: John Sand Siffert
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Defendant: Rt. Hon. Ian Bruce Lang of Monkton
Represented By: John Sand Siffert
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Defendant: David A. Olsen
Represented By: John Sand Siffert
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Defendant: Morton O. Schapiro
Represented By: John Sand Siffert
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Defendant: Adele Simmons
Represented By: John Sand Siffert
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Defendant: Frank J. Borelli
Represented By: Jeffrey Michael Haber
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Defendant: Ray J. Groves
Represented By: Todd Andrew Bromberg, Fred A. Fielding, Jeffrey Michael Haber
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Defendant: Seabury & Smith, Inc.
Represented By: Wesley G. Howell, Marjorie E. Lewis, Theresa M. Melson
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Plaintiff: Merne Young
Represented By: Paul S. Nash
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Special Master: Parcher & Hayes
Represented By: L. Peter Parcher
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