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Date Filed
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#
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Docket Text
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| December 7, 2007 |
1
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COMPLAINT against Security Capital Assurance Ltd., Paul S. Giordano, David Shea, Goldman, Sachs & Co., J.P. Morgan Securities Inc., Merrill, Lynch, Pierce, Fenner & Smith
Incorporated, XL Insurance Ltd. (Filing Fee $ 350.00, Receipt Number 635279)Document filed by Brickman Investments, Inc.(individually), Brickman Investments, Inc.(laq) (tro). (Entered:
12/10/2007)
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| December 7, 2007 |
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SUMMONS ISSUED as to Security Capital Assurance Ltd., Paul S. Giordano, David Shea, Goldman, Sachs & Co., J.P. Morgan Securities Inc., Merrill, Lynch, Pierce, Fenner & Smith
Incorporated, XL Insurance Ltd. (laq) (Entered: December 10, 2007)
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| December 7, 2007 |
2
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Brickman Investments, Inc.(individually), Brickman Investments, Inc.(laq) (Entered: December 10, 2007)
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| December 7, 2007 |
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Magistrate Judge James C. Francis is so designated. (laq) (Entered: December 10, 2007)
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| December 7, 2007 |
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Case Designated ECF. (laq) (Entered: December 10, 2007)
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| January 18, 2008 |
3
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AFFIDAVIT OF SERVICE. Goldman, Sachs & Co. served on 1/10/2008, answer due 1/30/2008. Service was accepted by Randell Fryman, Vice President/Person Authorized to Accept Service.
Document filed by Brickman Investments, Inc.. (Rosenfeld, David) (Entered: January 18, 2008)
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| January 18, 2008 |
4
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AFFIDAVIT OF SERVICE. Merrill, Lynch, Pierce, Fenner & Smith Incorporated served on 1/10/2008, answer due 1/30/2008. Service was accepted by Julissa Montero, Assistant Vice President.
Document filed by Brickman Investments, Inc.(individually). (Rosenfeld, David) (Entered: January 18, 2008)
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| January 18, 2008 |
5
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AFFIDAVIT OF SERVICE. J.P. Morgan Securities Inc. served on 1/10/2007, answer due 1/30/2007. Service was accepted by Linda A. Platone, Person Authorized to Accept Service. Document filed
by Brickman Investments, Inc.(individually). (Rosenfeld, David) (Entered: January 18, 2008)
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| January 30, 2008 |
6
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STIPULATION AND ORDER, by counsel for the parties listed below, that: No defendant in the above-captioned action shall be required to respond to the Complaint in this case until 60 days
after the later of (i) the appointment of lead plaintiff(s) and lead counsel pursuant to the provisions of the Private Securities Litigation Reform Act of 1995 or 9(ii) the filing of a
consolidated amended complaint subject to any further Orders of this Court. Following entry of an order appointing of lead plaintiff(s) and lead counsel, lead plaintiff(s) shall have 60
days to file a consolidated amended complaint, subjected to any further Orders of this Court. By entering into this stipulation, defendants do not waive any defenses that otherwise could
be asserted through a motion pursuant to Fed.R.Civ.P.12 or otherwise. SO ORDERED (Signed by Judge Deborah A. Batts on 1/30/2008) (jmi) (Entered: January 30, 2008)
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| January 31, 2008 |
7
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ENDORSED LETTER addressed to Judge Deborah A. Batts from David A. Rosenfeld dated 1/29/2008 re: (Counsel for certain investors )Your Honor's Individual Practices, however, required that
"[f]or motions other than discovery motion, a pre-motion conference with the court is required before making any motion..." Because of the strict deadline imposed by the PSLRA, we
respectfully request leave from complying with this practice so what we may file our motion on February 5, 2008. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Deborah A. Batts on
1/31/2008) (jmi) Modified on 2/7/2008 (jmi). (Entered: February 1, 2008)
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| February 5, 2008 |
8
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MOTION to Appoint United Food & Commercial Workers Union Local 655, AFL-CIO, Food Employers Joint Pension Plan and District No. 9, I.A. of M. & A.W. Pension Trust to serve as lead
plaintiff(s). Document filed by United Food & Commercial Workers Union Local 655, AFL-CIO, Food Employers Joint Pension Plan, District No. 9, I.A. of M. & A.W. Pension Trust.
(Attachments: # 1 Exhibit A - Proposed Order)(Alba, Mario) (Entered: February 5, 2008)
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| February 5, 2008 |
9
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MEMORANDUM OF LAW in Support re: 8 MOTION to Appoint United Food & Commercial Workers Union Local 655, AFL-CIO, Food
Employers Joint Pension Plan and District No. 9, I.A. of M. & A.W. Pension Trust to serve as lead plaintiff(s). MOTION to Appoint United Food & Commercial Workers Union Local 655,
AFL-CIO, Food Employers Joint Pension Plan and District No. 9, I.A. of M. & A.W. Pension Trust to serve as lead plaintiff(s).. Document filed by United Food & Commercial Workers
Union Local 655, AFL-CIO, Food Employers Joint Pension Plan, District No. 9, I.A. of M. & A.W. Pension Trust. (Alba, Mario) (Entered: February 5, 2008)
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| February 5, 2008 |
10
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DECLARATION of Mario Alba Jr. in Support re: 8 MOTION to Appoint United Food & Commercial Workers Union Local 655,
AFL-CIO, Food Employers Joint Pension Plan and District No. 9, I.A. of M. & A.W. Pension Trust to serve as lead plaintiff(s). MOTION to Appoint United Food & Commercial Workers
Union Local 655, AFL-CIO, Food Employers Joint Pension Plan and District No. 9, I.A. of M. & A.W. Pension Trust to serve as lead plaintiff(s).. Document filed by United Food &
Commercial Workers Union Local 655, AFL-CIO, Food Employers Joint Pension Plan, District No. 9, I.A. of M. & A.W. Pension Trust. (Attachments: # 1 Exhibit A - Notice, # 2 Exhibit B - Loss chart, # 3 Exhibit C - Certifications, # 4 Exhibit D - Firm bio)(Alba, Mario)
(Entered: February 5, 2008)
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| February 5, 2008 |
11
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MOTION to Appoint HGK Asset Management Inc. to serve as lead plaintiff(s). Document filed by HGK Asset Management, Inc..(Kim, Ashley) (Entered: February 5, 2008)
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| February 5, 2008 |
12
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DECLARATION of Ashley Kim in Support. Document filed by HGK Asset Management, Inc.. (Kim, Ashley) (Entered: February 5, 2008)
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| February 5, 2008 |
13
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MEMORANDUM OF LAW in Support re: 11 MOTION to Appoint HGK Asset Management Inc. to serve as lead plaintiff(s).. Document filed
by HGK Asset Management, Inc.. (Kim, Ashley) (Entered: February 5, 2008)
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| February 5, 2008 |
14
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MOTION to Appoint Employees' Retirement System of the State of Rhode Island to serve as lead plaintiff(s). Document filed by EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF RHODE
ISLAND.(Egleston, Gregory) (Entered: February 5, 2008)
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| February 5, 2008 |
15
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DECLARATION of Joseph R. Seidman, Jr. in Support re: 14 MOTION to Appoint Employees' Retirement System of the State of Rhode
Island to serve as lead plaintiff(s).. Document filed by EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF RHODE ISLAND. (Attachments: # 1 Certification, # 2 Loss Chart, # 3 Press Release, # 4 Firm Resume)(Egleston, Gregory) (Entered:
02/05/2008)
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| February 5, 2008 |
16
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MEMORANDUM OF LAW in Support re: 14 MOTION to Appoint Employees' Retirement System of the State of Rhode Island to serve as
lead plaintiff(s).. Document filed by EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF RHODE ISLAND. (Attachments: # 1 Text of
Proposed Order)(Egleston, Gregory) (Entered: February 5, 2008)
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| February 25, 2008 |
17
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MEMORANDUM OF LAW in Opposition re: 8 MOTION to Appoint United Food & Commercial Workers Union Local 655, AFL-CIO, Food
Employers Joint Pension Plan and District No. 9, I.A. of M. & A.W. Pension Trust to serve as lead plaintiff(s). MOTION to Appoint United Food & Commercial Workers Union Local 655,
AFL-CIO, Food Employers Joint Pension Plan and District No. 9, I.A. of M. & A.W. Pension Trust to serve as lead plaintiff(s)., 14 MOTION to Appoint Employees' Retirement System of the State of Rhode Island to serve as lead plaintiff(s).. Document filed by HGK
Asset Management, Inc.. (Schirripa, Frank) (Entered: February 25, 2008)
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| February 25, 2008 |
18
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MEMORANDUM OF LAW in Opposition re: 8 MOTION to Appoint United Food & Commercial Workers Union Local 655, AFL-CIO, Food
Employers Joint Pension Plan and District No. 9, I.A. of M. & A.W. Pension Trust to serve as lead plaintiff(s). MOTION to Appoint United Food & Commercial Workers Union Local 655,
AFL-CIO, Food Employers Joint Pension Plan and District No. 9, I.A. of M. & A.W. Pension Trust to serve as lead plaintiff(s)., 11 MOTION to Appoint HGK Asset Management Inc. to serve as lead plaintiff(s).. Document filed by EMPLOYEES' RETIREMENT SYSTEM OF THE
STATE OF RHODE ISLAND. (Attachments: # 1 Exhibit Exhibits A-D)(Egleston, Gregory) (Entered: February 25, 2008)
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| February 25, 2008 |
19
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MEMORANDUM OF LAW in Opposition re: 11 MOTION to Appoint HGK Asset Management Inc. to serve as lead plaintiff(s)., 14 MOTION to Appoint Employees' Retirement System of the State of Rhode Island to serve as lead plaintiff(s).. Document filed by
United Food & Commercial Workers Union Local 655, AFL-CIO, Food Employers Joint Pension Plan, District No. 9, I.A. of M. & A.W. Pension Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rosenfeld, David) (Entered: February 25, 2008)
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| March 6, 2008 |
20
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REPLY MEMORANDUM OF LAW in Support re: 14 MOTION to Appoint Employees' Retirement System of the State of Rhode Island to serve
as lead plaintiff(s).. Document filed by EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF RHODE ISLAND. (Attachments: # 1 Exhibit
Exhibits A-C)(Egleston, Gregory) (Entered: March 6, 2008)
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| March 6, 2008 |
21
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DECLARATION of FRANK KARPINSKI in Support re: 14 MOTION to Appoint Employees' Retirement System of the State of Rhode Island
to serve as lead plaintiff(s).. Document filed by EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF RHODE ISLAND. (Egleston, Gregory) (Entered: March 6, 2008)
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| March 6, 2008 |
22
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REPLY MEMORANDUM OF LAW in Support re: 8 MOTION to Appoint United Food & Commercial Workers Union Local 655, AFL-CIO, Food
Employers Joint Pension Plan and District No. 9, I.A. of M. & A.W. Pension Trust to serve as lead plaintiff(s). MOTION to Appoint United Food & Commercial Workers Union Local 655,
AFL-CIO, Food Employers Joint Pension Plan and District No. 9, I.A. of M. & A.W. Pension Trust to serve as lead plaintiff(s).. Document filed by United Food & Commercial Workers
Union Local 655, AFL-CIO, Food Employers Joint Pension Plan, District No. 9, I.A. of M. & A.W. Pension Trust. (Rosenfeld, David) (Entered: March 6, 2008)
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| March 10, 2008 |
23
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NOTICE OF APPEARANCE by Frank Rocco Schirripa on behalf of HGK Asset Management, Inc. (Schirripa, Frank) (Entered: March 10, 2008)
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| April 24, 2008 |
24
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STIPULATION AND ORDER: It is hereby stipulated and ordered that HGK's motion for appointment of counsel is hereby withdrawn in favor Rhode Island. In the event that Rohde Island is
appointed lead plaintiff in matter, HGK be included in the consolidated amended complaint as an additional named plaintiff and shall be put forth as a proposed class representative on
behalf of the SCA bondholders. (Signed by Judge Deborah A. Batts on 4/23/2008) (jpo) (Entered: April 24, 2008)
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| April 24, 2008 |
25
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ORDER CONSOLIDATING ACTIONS, APPOINTING EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF RHODE ISLAND AS LEAD PLAINTIFF, AND APPROVING ITS SELECTION OF LEAD COUNSEL: It is hereby ordered that
the captioned actions are consolidated for all purposes. This order shall apply to the Consolidated Action and to each case that relates to the same subject matter that is subsequently
filed in this Court or transferred to this Court and is consolidated with the Consolidated Action. The master file shall be Civil Action No. 07-cv-11803 (DAB). The Clerk of the Court
shall mail a copy of this Order to counsel of record in the Consolidated Action. Every pleading filed in the Consolidated Action shall have the following caption: IN RE SECURITY CAPITAL
ASSURANCE LTD. SECURITIES LITIGATION. When a case that arises out of the same subject matter of the Consolidated Action is hereinafter filed with the Court or transferred from another
Court, the Clerk of Court shall comply with the directions herein. Rhode Island is appointed to serve as lead plaintiff in the captioned actions and any related action subsequently
transferred to or filed with this Court. The law firm of Bernstein Liebhard & Lifshitz, LLP is hereby appointed lead counsel for the Class. Lead counsel shall have the
responsibilities and duties, to perform or delegate, as set forth herein. Rhode Island shall cause a Consolidated Amended Complaint to be filed with the Court and served on defendants'
counsel within sixty days of the entry of the Order. Defendants shall have no obligation to file any answer or otherwise responsive papers to any of the pending individual complaints
hereby consolidated other than the Consolidated Complaint. (Signed by Judge Deborah A. Batts on 4/23/2008) Filed In Associated Cases: 1:07-cv-11086-DAB, 1:07-cv-11358-DAB,
1:08-cv-00158-DAB(jpo) (Entered: April 24, 2008)
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| May 7, 2008 |
26
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NOTICE OF APPEARANCE by Rebecca M Katz on behalf of Employees' Retirement System of The State of Rhode Island (Katz, Rebecca) (Entered: May 7, 2008)
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| May 7, 2008 |
27
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NOTICE OF APPEARANCE by Christian Patrick Siebott on behalf of Employees' Retirement System of The State of Rhode Island (Siebott, Christian) (Entered: May 7, 2008)
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| May 8, 2008 |
28
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Reconsideration re; 25 Order. Document filed by United Food &
Commercial Workers Union Local 655, AFL-CIO, Food Employers Joint Pension Plan, District No. 9, I.A. of M. & A.W. Pension Trust. (Attachments: # 1 Exhibit A - Proposed Order)(Rosenfeld, David) Modified on 5/9/2008 (jar). (Entered: May 8, 2008)
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| May 8, 2008 |
29
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FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 28 MOTION for Reconsideration re; 25 Order. MOTION for Reconsideration re; 25 Order. Document filed by
United Food & Commercial Workers Union Local 655, AFL-CIO, Food Employers Joint Pension Plan, District No. 9, I.A. of M. & A.W. Pension Trust. (Attachments: # 1 Exhibit A - Lead Plaintiff Order, # 2 Exhibit B - Joint
Stipulation)(Rosenfeld, David) Modified on 5/9/2008 (jar). (Entered: May 8, 2008)
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| May 9, 2008 |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney David Rosenfeld to RE-FILE Document 28 MOTION for Reconsideration re; 25 Order. MOTION for Reconsideration
re; 25 Order. ERROR(S): Attorney's signature missing from document. (jar) (Entered: May 9, 2008)
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| May 9, 2008 |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney David Rosenfeld to RE-FILE Document 29 Memorandum of Law in Support of Motion. ERROR(S): Link Supproting Document to correctly re-filed motion. (jar) (Entered:
05/09/2008)
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| May 9, 2008 |
30
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NOTICE OF APPEARANCE by Christopher Lometti on behalf of HGK Asset Management, Inc. (Lometti, Christopher) (Entered: May 9, 2008)
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| May 9, 2008 |
31
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MOTION for Reconsideration re; 25 Order,,,,,,,. Document filed by United Food & Commercial Workers Union Local 655,
AFL-CIO, Food Employers Joint Pension Plan, District No. 9, I.A. of M. & A.W. Pension Trust. (Attachments: # 1 Exhibit A -
Proposed Order)(Rosenfeld, David) (Entered: May 9, 2008)
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| May 9, 2008 |
32
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MEMORANDUM OF LAW in Support re: 31 MOTION for Reconsideration re; 25 Order,,,,,,,. MOTION for Reconsideration re; 25 Order,,,,,,,..
Document filed by United Food & Commercial Workers Union Local 655, AFL-CIO, Food Employers Joint Pension Plan, District No. 9, I.A. of M. & A.W. Pension Trust. (Attachments: #
1 Exhibit A - Lead Plaintiff Order, # 2 Exhibit B - Joint
Stipulation)(Rosenfeld, David) (Entered: May 9, 2008)
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| May 27, 2008 |
33
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MEMORANDUM OF LAW in Opposition re: 28 MOTION for Reconsideration re; 25 Order,,,,,,,. MOTION for Reconsideration re; 25 Order,,,,,,,..
Document filed by Employees' Retirement System of The State of Rhode Island. (Seidman, Joseph) (Entered: May 27, 2008)
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| June 6, 2008 |
34
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REPLY MEMORANDUM OF LAW in Support re: 31 MOTION for Reconsideration re; 25 Order,,,,,,,. MOTION for Reconsideration re; 25 Order,,,,,,,..
Document filed by United Food & Commercial Workers Union Local 655, AFL-CIO, Food Employers Joint Pension Plan, District No. 9, I.A. of M. & A.W. Pension Trust. (Rosenfeld, David)
(Entered: June 6, 2008)
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| June 12, 2008 |
35
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ORDER, for the reasons set forth on this order, the instant motion to reconsider (Docket Entry No. 31) is denied in its entirety. Motions terminated: 31 MOTION for Reconsideration re; 25 Order, MOTION for Reconsideration
re; 25 Order, filed by United Food & Commercial Workers Union Local 655, AFL-CIO, Food Employers Joint Pension Plan,
District No. 9, I.A. of M. & A.W. Pension Trust. (Signed by Judge Deborah A. Batts on 6/12/08) (mme) (Entered: June 12, 2008)
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| June 12, 2008 |
36
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STIPULATION AND ORDER lead plaintiff shall serve and file a consolidated amended complaint within 45 days after an order is entered by the court ruling on the motion for reconsideration;
Defendants shall answer or otherwise respond to the consolidated amended complaint within 75 days after the lead plaintiff files a consolidated amended complaint; If defendants file
dispositive motions with respect to the consolidated amended complaint, then (i) Lead plaintiff shall serve and file its opposition papers within 75 days after defendants file their
motions; and (ii) Defendants shall serve and file their reply papers within 45 days after lead plaintiff files its opposition papers. By entering into this stipulation, defendants do not
waive any defenses that otherwise could be asserted through a motion pursuant to Fed. R. Civ. P. 12 or otherwise (Signed by Judge Deborah A. Batts on 6/12/08) Filed In Associated Cases:
1:07-cv-11086-DAB, 1:07-cv-11358-DAB, 1:08-cv-00158-DAB(mme) (Entered: June 12, 2008)
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| July 9, 2008 |
37
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STIPULATION AND ORDER: it is hereby stipulated and agreed that lead Plaintiff shall serve and fill a Consolidated Amended Complaint on or before July 28, 2008. Defendant's shall answer or
otherwise respond to the Consolidated Amended Complaint on or October 3, 2008. If defendant's file dispositive motions with respect to the Consolidated Amended Complaint, then: (i) Lead
Plaintiff shall serve and file its opposition papers on or before December 10, 2008, and (ii) Defendant's shall serve and file their reply papers on or before January 24, 2009. By
entering into this stipulation, Defendant's do not waive any defenses that otherwise could be asserted through a motion pursuant to F.R.C.P. 12 or otherwise. (Signed by Judge Deborah A.
Batts on 7/9/2008) (jfe) (Entered: July 9, 2008)
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| July 25, 2008 |
38
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STIPULATION AND ORDER: Lead Plaintiff shall serve and file a Consolidated Amended Complaint on or before 8/6/08. Defendants shall answer or otherwise respond to the Consolidated Amended
Complaint on or before 10/14/08. If Defendants file dispositive motions with respect to the Consolidated Amended Complaint, then: (i) Lead Plaintiff shall serve and file its opposition
papers on or before 12/22/08; and (ii) Defendants shall serve and file their reply papers on or before 2/5/09. (Signed by Judge Deborah A. Batts on 7/25/08) (tro) (Entered: July 25, 2008)
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| August 6, 2008 |
39
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CONSOLIDATED AMENDED CLASS ACTION COMPLAINT FOR VIOLATIONS OF FEDERAL SECURITIES LAWS amending 1 Complaint, against Edward B.
Hubbard, Richard Heberton, XL Capital, Ltd., Lehman Brothers, Wachovia Securities, Paul S. Giordano, David Shea, Goldman, Sachs & Co., J.P. Morgan Securities Inc., Merrill, Lynch,
Pierce, Fenner & Smith Incorporated, XL Insurance Ltd. Document filed by New York Hotel Trades Council and Hotel Association of New York City, Inc. Pension Fund, Employees' Retirement
System of The State of Rhode Island. Related document: 1 Complaint, filed by Brickman Investments, Inc.(dle) (dle). (Entered:
08/07/2008)
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| August 14, 2008 |
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***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Rebecca Katz for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for
Document 39 Amended Complaint,, to: case_openings@nysd.uscourts.gov. (dle) (Entered: August 14, 2008)
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| October 1, 2008 |
40
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NOTICE of Automatic Stay of Claims against Lehman Brothers Inc.. Document filed by Wachovia Capital Markets LLC, Lehman Brothers, Goldman, Sachs & Co., J.P. Morgan Securities Inc.,
Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (Butler, Jeff) (Entered: October 1, 2008)
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| October 14, 2008 |
41
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MOTION to Dismiss /Notice of Motion to Dismiss the Consolidated Class Action Complaint. Document filed by Edward B. Hubbard, Richard Heberton, Security Capital Assurance Ltd., Paul
S. Giordano, David Shea.(Greenfield, Elliot) (Entered: October 14, 2008)
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| October 14, 2008 |
42
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MOTION to Dismiss Consolidated Amended Complaint. Document filed by XL Capital, Ltd., XL Insurance Ltd..(Rosenthal, Thorn) (Entered: October 14, 2008)
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| October 14, 2008 |
43
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DECLARATION of Elliot Greenfield with Exhibits A-H in Support re: 41 MOTION to Dismiss /Notice of Motion to Dismiss the
Consolidated Class Action Complaint.. Document filed by Edward B. Hubbard, Richard Heberton, Security Capital Assurance Ltd., Paul S. Giordano, David Shea. (Attachments: # 1 Exhibit I-J)(Greenfield, Elliot) (Entered: October 14, 2008)
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| October 14, 2008 |
44
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MEMORANDUM OF LAW in Support re: 41 MOTION to Dismiss /Notice of Motion to Dismiss the Consolidated Class Action
Complaint.. Document filed by Edward B. Hubbard, Richard Heberton, Security Capital Assurance Ltd., Paul S. Giordano, David Shea. (Goodman, Mark) (Entered: October 14, 2008)
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| October 14, 2008 |
45
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AFFIDAVIT of Thorn Rosenthal in Support re: 42 MOTION to Dismiss Consolidated Amended Complaint.. Document filed by XL
Capital, Ltd., XL Insurance Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Rosenthal, Thorn) (Entered: October 14, 2008)
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| October 14, 2008 |
46
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MEMORANDUM OF LAW in Support re: 42 MOTION to Dismiss Consolidated Amended Complaint.. Document filed by XL Capital,
Ltd., XL Insurance Ltd.. (Rosenthal, Thorn) (Entered: October 14, 2008)
|
| October 14, 2008 |
47
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by XL Capital, Ltd., XL Insurance Ltd..(Rosenthal, Thorn) (Entered: October 14, 2008)
|
| October 14, 2008 |
48
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AFFIDAVIT OF SERVICE. Document filed by XL Capital, Ltd., XL Insurance Ltd.. (Rosenthal, Thorn) (Entered: October 14, 2008)
|
| October 14, 2008 |
49
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. NO Corporate Parent. Document filed by Security Capital Assurance Ltd..(Greenfield, Elliot) (Entered: October 14, 2008)
|
| October 14, 2008 |
50
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MOTION to Dismiss. Document filed by Goldman, Sachs & Co., J.P. Morgan Securities Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated.(Weidner, James) (Entered: October 14, 2008)
|
| October 14, 2008 |
51
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MEMORANDUM OF LAW in Support re: 50 MOTION to Dismiss.. Document filed by Goldman, Sachs & Co., J.P. Morgan Securities
Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (Weidner, James) (Entered: October 14, 2008)
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| October 14, 2008 |
52
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DECLARATION of James B. Weidner in Support re: 50 MOTION to Dismiss.. Document filed by Goldman, Sachs & Co., J.P. Morgan
Securities Inc., Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit Part 1, # 5 Exhibit Part 2, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit)(Weidner, James) (Entered: October 14, 2008)
|
| October 14, 2008 |
53
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MOTION to Dismiss. Document filed by Wachovia Capital Markets LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated.(Weidner, James) (Entered: October 14, 2008)
|
| October 14, 2008 |
54
|
MEMORANDUM OF LAW in Support re: 53 MOTION to Dismiss.. Document filed by Wachovia Capital Markets LLC, Merrill, Lynch,
Pierce, Fenner & Smith Incorporated. (Weidner, James) (Entered: October 14, 2008)
|
| October 14, 2008 |
55
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DECLARATION of Jeff E. Butler in Support re: 53 MOTION to Dismiss.. Document filed by Wachovia Capital Markets LLC, Merrill,
Lynch, Pierce, Fenner & Smith Incorporated. (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Exhibit Part 3)(Weidner, James) (Entered:
10/14/2008)
|
| October 14, 2008 |
56
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying JPMorgan Chase & Co. as Corporate Parent. Document filed by J.P. Morgan Securities Inc..(Weidner, James) (Entered: October 14, 2008)
|
| October 14, 2008 |
57
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Merrill Lynch & Co., Inc. as Corporate Parent. Document filed by Merrill, Lynch, Pierce, Fenner & Smith Incorporated.(Weidner,
James) (Entered: October 14, 2008)
|
| October 14, 2008 |
58
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying EVEREN Capital Corporation; A.G. Edwards, Inc.; Wachovia Corporation as Corporate Parent. Document filed by Wachovia Capital Markets
LLC.(Weidner, James) (Entered: October 14, 2008)
|
| October 14, 2008 |
59
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying The Goldman Sachs Group, Inc. as Corporate Parent. Document filed by Goldman, Sachs & Co..(Weidner, James) (Entered: October 14, 2008)
|
| October 14, 2008 |
60
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NOTICE OF APPEARANCE by James B. Weidner on behalf of Wachovia Capital Markets LLC, Goldman, Sachs & Co., J.P. Morgan Securities Inc., Merrill, Lynch, Pierce, Fenner & Smith
Incorporated (Weidner, James) (Entered: October 14, 2008)
|
| October 14, 2008 |
61
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DECLARATION of Jeff E. Butler (with CORRECTED EXHIBITS) in Support re: 53 MOTION to Dismiss.. Document filed by Wachovia
Capital Markets LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated. (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Exhibit Part 3, # 4 Exhibit)(Weidner, James) (Entered: October 14, 2008)
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