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Clarke et al v. Security Capital Assurance Ltd. et al

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Plaintiff:	Robert Clarke
Defendant:	Security Capital Assurance Ltd., Paul S. Giordano, David P. Shea, XL Insurance, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co. and J.P. Morgan Securities Inc.

Case Number:	1:2008cv00158
Filed:	January 8, 2008

Court:	New York Southern District Court
Office:	Foley Square Office [ Court Info ]
County:	XX Out of State
Presiding Judge:	Judge Deborah A. Batts
Presiding Judge:	Judge Unassigned

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	15:78m(a) Securities Exchange Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff

Date Filed	#	Docket Text
January 8, 2008	1	COMPLAINT against Security Capital Assurance Ltd., Paul S. Giordano, David P. Shea, XL Insurance, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., J.P. Morgan Securities Inc. (Filing Fee $ 350.00, Receipt Number 637610)Document filed by Robert Clarke(individually), Robert Clarke(on behalf of all others similarly situated).(laq) (mbe). (Entered: January 10, 2008)
January 8, 2008		SUMMONS ISSUED as to Security Capital Assurance Ltd., Paul S. Giordano, David P. Shea, XL Insurance, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., J.P. Morgan Securities Inc. (laq) (Entered: January 10, 2008)
January 8, 2008		CASE REFERRED TO Judge Deborah Batts as possibly related to 07-cv-11086. (laq) (Entered: January 10, 2008)
January 8, 2008		Case Designated ECF. (laq) (Entered: January 10, 2008)
January 18, 2008		CASE ACCEPTED AS RELATED. Create association to 1:07-cv-11086-DAB. Notice of Assignment to follow. (jco) (Entered: January 25, 2008)
January 18, 2008	2	NOTICE OF CASE ASSIGNMENT to Judge Deborah A. Batts. Judge Unassigned is no longer assigned to the case. (jco) (Entered: January 25, 2008)
January 18, 2008		Magistrate Judge James C. Francis is so designated. (jco) (Entered: January 25, 2008)
January 18, 2008		E-Mailed notice to the attorney(s) of record. (jco) (Entered: January 25, 2008)
January 28, 2008	3	STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT: Defendants Security Capital Assurance Ltd. Paul S. Giordano and David P. Shea shall not be required to respond to the Complaint in this case until 60 days after the later of the appointment of lead plaintiff and lead counsel pursuant to the provisions of the Private Securities Litigation Reform Act of 1995 or (ii) the filing of a consolidated amended complaint, subject to any further Orders of this Court. Following the appointment of lead plaintiff(s) and lead counsel, lead plaintiff(s) shall have 60 days to file a consolidated amended complaint, subject to any further Orders of this Court. (Signed by Judge Leonard B. Sand Part I on 1/28/08) (js) (Entered: 01/29/2008)
March 3, 2008	4	MOTION to Appoint Ernest Koehler to serve as lead plaintiff(s). Document filed by Ernest Koehler.(Bizar, Irving) (Entered: March 3, 2008)
March 3, 2008	5	MEMORANDUM OF LAW in Support re: 4 MOTION to Appoint Ernest Koehler to serve as lead plaintiff(s).. Document filed by Ernest Koehler. (Bizar, Irving) (Entered: March 3, 2008)
March 3, 2008	6	DECLARATION of Ernest Koehler in Support re: 4 MOTION to Appoint Ernest Koehler to serve as lead plaintiff(s).. Document filed by Ernest Koehler. (Bizar, Irving) (Entered: March 3, 2008)
March 3, 2008	7	AFFIDAVIT OF SERVICE of Notice Of Motion served on Brodsky & Smith, LLC on March 3, 2008. Service was made by MAIL. Document filed by Ernest Koehler. (Bizar, Irving) (Entered: 03/03/2008)
March 3, 2008	8	AFFIDAVIT OF SERVICE of Declaration of Ernest Koehler served on Brodsky & Smith, LLC on March 3, 2008. Service was made by MAIL. Document filed by Ernest Koehler. (Bizar, Irving) (Entered: March 3, 2008)
March 3, 2008	9	AFFIDAVIT OF SERVICE of Plaintiff Ernest Koehler's Memorandum In Support of Motion To Be Designated As Lead Plaintiff served on Brodsky & Smith, LLC, Debevoise & Plimpton, LLP, Schiffrin Barroway Topaz & Kessler, LLP on March 3, 2008. Service was made by MAIL. Document filed by Ernest Koehler. (Bizar, Irving) (Entered: March 3, 2008)
March 3, 2008	10	AFFIDAVIT OF SERVICE of Notice Of Motion served on Debevoise & Plimpton, LLP and Schiffrin Barroway Topaz & Kessler, LLP on March 3, 2008. Service was made by MAIL. Document filed by Ernest Koehler. (Bizar, Irving) (Entered: March 3, 2008)
March 3, 2008	11	AFFIDAVIT OF SERVICE of Declaration of Ernest Koehler served on Debevoise & Plimpton, LLP and Schiffrin Barroway Topaz & Kessler, LLP on March 3, 2008. Service was made by MAIL. Document filed by Ernest Koehler. (Bizar, Irving) (Entered: March 3, 2008)

Docket Report Last Checked: March 19, 2008 16:46:53 PDT

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Plaintiff: Robert Clarke
Represented By: Evan J Smith, Evan J Smith
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Defendant: Security Capital Assurance Ltd.
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Defendant: Paul S. Giordano
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Defendant: David P. Shea
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Defendant: XL Insurance, Ltd.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
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Defendant: Goldman, Sachs & Co.
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Defendant: J.P. Morgan Securities Inc.
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