Case Details

CourtDistrict of Massachusetts
Docket number1:08-cv-10446
Date case filed2008-03-18
Date case closed2009-09-30
Date of latest filing
Assigned toJudge Richard G. Stearns
Case cause28:1332 Diversity-Notice of Removal
Nature of suit850 Securities/Commodities
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

None listed

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12008-03-18 NOTICE OF REMOVAL by Nomura Asset Acceptance Corporation, John P. Graham, Nathan Gorin, John McCarthy, David Findlay from Suffolk County Superior Court (MA), case number 08-0544-BLS. ( Filing fee $ 350 receipt number 01010000000001891733) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Civil Cover Sheet, # 5 Civil Category Sheet)(Poss, Stephen) (Entered: 03/18/2008)
22008-03-18 NOTICE of Appearance by Sarah Heaton Concannon on behalf of Nomura Asset Acceptance Corporation, John P. Graham, Nathan Gorin, John McCarthy, David Findlay (Concannon, Sarah) (Entered: 03/18/2008)
32008-03-18 CORPORATE DISCLOSURE STATEMENT by Nomura Asset Acceptance Corporation. (Poss, Stephen) (Entered: 03/18/2008)
42008-03-26 NOTICE by Nomura Asset Acceptance Corporation, John P. Graham, Nathan Gorin, John McCarthy, David Findlay of Manual Filing with Clerk's Office (Attachments: # 1 Exhibit A)(Poss, Stephen) (Entered: 03/26/2008)
52008-04-01 STATE COURT Record. (Attachments: # 1 state record part two)(Flaherty, Elaine) (Entered: 04/01/2008)
62008-05-09 STIPULATION (Joint Stipulation and [Proposed] Order Regarding Procedures) by Nomura Asset Acceptance Corporation, Plumbers' Union Local No. 12 Pension Fund, John P. Graham, Nathan Gorin, John McCarthy, David Findlay. (Attachments: # 1 Exhibit A - Form of Proposed Order)(Poss, Stephen) (Entered: 05/09/2008)
72008-05-12 Judge Richard G. Stearns: Joint Stipulation/ORDER regarding procedures, entered. (Flaherty, Elaine) (Entered: 05/16/2008)
82008-06-30 AMENDED COMPLAINT against all defendants for Violation of §§11, 12(a)(2) and 15 of the Securities Act of 1933, filed by Plumbers' Union Local No. 12 Pension Fund.(Stewart, Adam) (Entered: 06/30/2008)
92008-07-09 MOTION for Leave to Appear Pro Hac Vice for admission of Samuel H. Rudman Filing fee $ 50, receipt number 01010000000002030955. by Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 07/09/2008)
102008-07-09 MOTION for Leave to Appear Pro Hac Vice for admission of David A. Rosenfeld Filing fee $ 50, receipt number 01010000000002030978. by Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 07/09/2008)
112008-07-09 MOTION for Leave to Appear Pro Hac Vice for admission of Carolina C. Torres Filing fee $ 50, receipt number 01010000000002030991. by Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 07/09/2008)
122008-08-08 Assented to MOTION for Extension of Time to With Respect to Briefing Schedule for Response to Amended Complaint by Nomura Asset Acceptance Corporation, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., David Findlay.(Paine, William) (Entered: 08/08/2008)
132008-08-28 Assented to MOTION for Leave to File Excess Pages by Alternative Loan Trust 2006-AR1, Nomura Asset Acceptance Corporation, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., David Findlay.(Poss, Stephen) (Entered: 08/28/2008)
142008-08-29 MOTION to Strike 8 Amended Complaint (Defendants' Motion to Strike Class Allegations of the Amended Complaint for Lack of Standing and Failure to Comply with the Private Securities Litigation Reform Act) by Nomura Asset Acceptance Corporation, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., David Findlay, Alternative Loan Trust 2006-AR1.(Poss, Stephen) (Entered: 08/29/2008)
152008-08-29 MEMORANDUM in Support re 14 MOTION to Strike 8 Amended Complaint (Defendants' Motion to Strike Class Allegations of the Amended Complaint for Lack of Standing and Failure to Comply with the Private Securities Litigation Reform Act) MOTION to Strike 8 Amended Complaint (Defendants' Motion to Strike Class Allegations of the Amended Complaint for Lack of Standing and Failure to Comply with the Private Securities Litigation Reform Act) MOTION to Strike 8 Amended Complaint (Defendants' Motion to Strike Class Allegations of the Amended Complaint for Lack of Standing and Failure to Comply with the Private Securities Litigation Reform Act) MOTION to Strike 8 Amended Complaint (Defendants' Motion to Strike Class Allegations of the Amended Complaint for Lack of Standing and Failure to Comply with the Private Securities Litigation Reform Act) filed by Nomura Asset Acceptance Corporation, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., John P. Graham, David Findlay, Alternative Loan Trust 2006-AR1. (Poss, Stephen) (Entered: 08/29/2008)
162008-08-29 DECLARATION re 14 MOTION to Strike 8 Amended Complaint (Defendants' Motion to Strike Class Allegations of the Amended Complaint for Lack of Standing and Failure to Comply with the Private Securities Litigation Reform Act) MOTION to Strike 8 Amended Complaint (Defendants' Motion to Strike Class Allegations of the Amended Complaint for Lack of Standing and Failure to Comply with the Private Securities Litigation Reform Act) MOTION to Strike 8 Amended Complaint (Defendants' Motion to Strike Class Allegations of the Amended Complaint for Lack of Standing and Failure to Comply with the Private Securities Litigation Reform Act) MOTION to Strike 8 Amended Complaint (Defendants' Motion to Strike Class Allegations of the Amended Complaint for Lack of Standing and Failure to Comply with the Private Securities Litigation Reform Act) (Declaration of Sarah Heaton Concannon in Support of Defendants' Motion to Strike Class Allegations of the Amended Complaint) by Nomura Asset Acceptance Corporation, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., David Findlay, Alternative Loan Trust 2006-AR1. (Attachments: # 1 Exhibits A1 through A3, # 2 Exhibits B1 through B5, # 3 Exhibits C1 through C2, # 4 Exhibits D1 to D3, # 5 Exhibits E1 to E3, # 6 Exhibits F1 to F3, # 7 Exhibits G1 through G3, # 8 Exhibts H1 through H5, # 9 Exhibit I)(Concannon, Sarah) (Entered: 08/29/2008)
172008-08-29 MOTION to Dismiss The Amended Complaint by Nomura Asset Acceptance Corporation, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., John P. Graham, David Findlay, Alternative Loan Trust 2006-AR1.(Poss, Stephen) (Entered: 08/29/2008)
182008-08-29 MEMORANDUM in Support re 17 MOTION to Dismiss The Amended Complaint filed by Nomura Asset Acceptance Corporation, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., John P. Graham, David Findlay, Alternative Loan Trust 2006-AR1. (Poss, Stephen) (Entered: 08/29/2008)
192008-08-29 DECLARATION re 17 MOTION to Dismiss The Amended Complaint (Declaration of Sarah Heaton Concannon in Support of Defendants' Motion to Dismiss) by Nomura Asset Acceptance Corporation, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., David Findlay, Alternative Loan Trust 2006-AR1. (Attachments: # 1 Exhibit A, # 2 Exhibits A1 to A19, # 3 Exhibits B1 to B16, # 4 Exhibits C1 to C16, # 5 Exhibits D1 to D16, # 6 Exhibits E1 to E16, # 7 Exhibits F1 to F16, # 8 Exhibits G1 to G15, # 9 Exhibits H1 to H17, # 10 Exhibit I, # 11 Exhibits J1 to J2, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P)(Concannon, Sarah) (Entered: 08/29/2008)
202008-09-12 Assented to MOTION for Extension of Time to With Respect to Briefing Schedule for Defendants' Motion to Strike Class Allegations of the Amended Complaint for Lack of Standing and Failure to Comply with the Private Securities Litigation Reform Act by Plumbers' Union Local No. 12 Pension Fund.(Stewart, Adam) (Entered: 09/12/2008)
212008-10-03 Letter/request (non-motion) from Samuel H. Rudman. (Rudman, Samuel) (Entered: 10/03/2008)
222008-10-06 MOTION for Leave to Appear Pro Hac Vice for admission of Arthur C. Leahy Filing fee $ 50, receipt number 01010000000002139694. by Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 10/06/2008)
232008-10-06 MOTION for Leave to Appear Pro Hac Vice for admission of Scott H. Saham Filing fee $ 50, receipt number 01010000000002139719. by Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 10/06/2008)
242008-10-09 Letter/request (non-motion) from Stephen D. Poss in Response to Plaintiff's October 3, 2008 Letter. (Poss, Stephen) (Entered: 10/09/2008)
252008-11-20 NOTICE of Appearance by Timothy J. Perla on behalf of Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co. (Perla, Timothy) (Entered: 11/20/2008)
262008-11-20 STIPULATION and [Proposed] Scheduling Order by Nomura Asset Acceptance Corporation, Plumbers' Union Local No. 12 Pension Fund, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., David Findlay, Alternative Loan Trust 2006-AR1. (Perla, Timothy) (Entered: 11/20/2008)
272008-11-24 Judge Richard G. Stearns: STIPULATION AND Scheduling ORDER, ENTERED. (withdrawing pending motions)(Flaherty, Elaine) (Entered: 11/24/2008)
282008-11-24 MOTION for Order to Appoint The Pension Funds As Lead Plaintiff And To Approve Their Selection Of Lead And Liaison Counsel by Plumbers' & Pipefitters' Welfare Educational Fund, NECA-IBEW Health & Welfare Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 11/24/2008)
292008-11-24 MEMORANDUM in Support re 28 MOTION for Order to Appoint The Pension Funds As Lead Plaintiff And To Approve Their Selection Of Lead And Liaison Counsel filed by Plumbers' & Pipefitters' Welfare Educational Fund, NECA-IBEW Health & Welfare Fund, Plumbers' Union Local No. 12 Pension Fund. (Stewart, Adam) (Entered: 11/24/2008)
302008-11-24 DECLARATION re 28 MOTION for Order to Appoint The Pension Funds As Lead Plaintiff And To Approve Their Selection Of Lead And Liaison Counsel of Adam M. Stewart by Plumbers' & Pipefitters' Welfare Educational Fund, NECA-IBEW Health & Welfare Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Stewart, Adam) (Entered: 11/24/2008)
312008-12-19 NOTICE of Appearance by James T. Lux on behalf of Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co. (Lux, James) (Entered: 12/19/2008)
322008-12-22 MOTION for Leave to Appear Pro Hac Vice for admission of Nathan R. Lindell Filing fee $ 50, receipt number 01010000000002235625. by Plumbers' & Pipefitters' Welfare Educational Fund, NECA-IBEW Health & Welfare Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 12/22/2008)
332009-01-20 AMENDED COMPLAINT against all defendants CONSOLIDATED AMENDED COMPLAINT FOR VIOLATION OF §§11, 12(a)(2) AND 15 OF THE SECURITIES ACT OF 1933, filed by Plumbers' & Pipefitters' Welfare Educational Fund, NECA-IBEW Health & Welfare Fund, Plumbers' Union Local No. 12 Pension Fund.(Saham, Scott) (Entered: 01/20/2009)
342009-01-22 MOTION for Leave to Appear Pro Hac Vice for admission of Susan G. Taylor Filing fee $ 50, receipt number 01010000000002268892. by Plumbers' & Pipefitters' Welfare Educational Fund, NECA-IBEW Health & Welfare Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 01/22/2009)
352009-01-22 MOTION for Leave to Appear Pro Hac Vice for admission of Jarrett S. Charo Filing fee $ 50, receipt number 01010000000002268901. by Plumbers' & Pipefitters' Welfare Educational Fund, NECA-IBEW Health & Welfare Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 01/22/2009)
362009-02-26 Assented to MOTION for Extension of Time by Nomura Asset Acceptance Corporation, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, John McCarthy, David Findlay, Alternative Loan Trust 2006-AR1.(Poss, Stephen) (Entered: 02/26/2009)
372009-03-11 MOTION for Leave to File Memoranda In Excess Of Twenty Pages by Nomura Asset Acceptance Corporation, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., David Findlay, Alternative Loan Trust 2006-AR1.(Concannon, Sarah) (Entered: 03/11/2009)
382009-03-13 MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(1) to Dismiss the Consolidated Amended Complaint for Lack of Constitutional and Statutory Standing) by Nomura Asset Acceptance Corporation, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., John P. Graham, David Findlay, Alternative Loan Trust 2006-AR1.(Poss, Stephen) (Entered: 03/13/2009)
392009-03-13 MEMORANDUM in Support re 38 MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(1) to Dismiss the Consolidated Amended Complaint for Lack of Constitutional and Statutory Standing) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(1) to Dismiss the Consolidated Amended Complaint for Lack of Constitutional and Statutory Standing) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(1) to Dismiss the Consolidated Amended Complaint for Lack of Constitutional and Statutory Standing) filed by Nomura Asset Acceptance Corporation, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., David Findlay, Alternative Loan Trust 2006-AR1. (Poss, Stephen) (Entered: 03/13/2009)
402009-03-13 MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) by Nomura Asset Acceptance Corporation, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., John P. Graham, David Findlay, Alternative Loan Trust 2006-AR1.(Poss, Stephen) (Entered: 03/13/2009)
412009-03-13 MEMORANDUM in Support re 40 MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) filed by Nomura Asset Acceptance Corporation, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., David Findlay, Alternative Loan Trust 2006-AR1. (Poss, Stephen) (Entered: 03/13/2009)
422009-03-13 DECLARATION re 40 MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim), 38 MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(1) to Dismiss the Consolidated Amended Complaint for Lack of Constitutional and Statutory Standing) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(1) to Dismiss the Consolidated Amended Complaint for Lack of Constitutional and Statutory Standing) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(1) to Dismiss the Consolidated Amended Complaint for Lack of Constitutional and Statutory Standing) (Declaration of Sarah Heaton Concannon in Support of Defendants' Motions Pursuant to Rules 12(b)(1) and 12(b)(6) to Dismiss the Consolidated Amended Complaint) by Nomura Asset Acceptance Corporation, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., David Findlay, Alternative Loan Trust 2006-AR1. (Attachments: # 1 Exhibit A: 2006-AP1 Prospectus Supplement, # 2 Exhibit B: 2006-AF1 Prospectus Supplement, # 3 Exhibit C: 2006-AF2 Prospectus Supplement, # 4 Exhibit D: 2006-AR1 Prospectus Supplement, # 5 Exhibit E: 2006-AR2 Prospectus Supplement, # 6 Exhibit F: 2006-AR3 Prospectus Supplement, # 7 Exhibit G: 2006-AR4 Prospectus Supplement, # 8 Exhibit H: 2006-WF1 Prospectus Supplement)(Poss, Stephen) (Entered: 03/13/2009)
432009-04-17 MOTION for Leave to File Excess Pages by Plumbers' & Pipefitters' Welfare Educational Fund, NECA-IBEW Health & Welfare Fund, Plumbers' Union Local No. 12 Pension Fund.(Taylor, Susan) (Entered: 04/17/2009)
442009-04-17 MOTION for Leave to Appear Pro Hac Vice for admission of Thomas E. Egler Filing fee $ 50, receipt number 01010000000002387730. by Plumbers' & Pipefitters' Welfare Educational Fund, NECA-IBEW Health & Welfare Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 04/17/2009)
452009-04-28 MEMORANDUM in Opposition re 40 MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim), 38 MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(1) to Dismiss the Consolidated Amended Complaint for Lack of Constitutional and Statutory Standing) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(1) to Dismiss the Consolidated Amended Complaint for Lack of Constitutional and Statutory Standing) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(1) to Dismiss the Consolidated Amended Complaint for Lack of Constitutional and Statutory Standing) MEMORANDUM OF LAW IN SUPPORT OF LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTIONS TO DISMISS THE CONSOLIDATED AMENDED COMPLAINT filed by Plumbers' & Pipefitters' Welfare Educational Fund, NECA-IBEW Health & Welfare Fund, Plumbers' Union Local No. 12 Pension Fund. (Leahy, Arthur) (Entered: 04/28/2009)
462009-04-28 DECLARATION re 45 Memorandum in Opposition to Motion,,,,, DECLARATION OF ARTHUR C. LEAHY IN SUPPORT OF MEMORANDUM OF LAW IN SUPPORT OF LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTIONS TO DISMISS THE CONSOLIDATED AMENDED COMPLAINT by Plumbers' & Pipefitters' Welfare Educational Fund, NECA-IBEW Health & Welfare Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Leahy, Arthur) (Entered: 04/28/2009)
472009-05-22 Assented to MOTION for Extension of Time to June 5, 2009 to File Response/Reply to Memorandum of Law In Support of Lead Plaintiffs' Motions to Dismiss the Consolidated Amended Complaint by Nomura Asset Acceptance Corporation, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., David Findlay, Alternative Loan Trust 2006-AR1.(Paine, William) (Entered: 05/22/2009)
482009-06-05 REPLY to Response to 38 MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(1) to Dismiss the Consolidated Amended Complaint for Lack of Constitutional and Statutory Standing) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(1) to Dismiss the Consolidated Amended Complaint for Lack of Constitutional and Statutory Standing) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(1) to Dismiss the Consolidated Amended Complaint for Lack of Constitutional and Statutory Standing) (Reply Memorandum in Further Support of Defendants' Motion Pursuant to Rule 12(b)(1) to Dismiss the Consolidated Amended Complaint for Lack of Constitutional and Statutory Standing) filed by Nomura Asset Acceptance Corporation, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., David Findlay, Alternative Loan Trust 2006-AR1. (Poss, Stephen) (Entered: 06/05/2009)
492009-06-05 DECLARATION re 48 Reply to Response to Motion,,,,, (Declaration of Sarah Heaton Concannon in Further Support of Defendants' Motion Pursuant to Rule 12(b)(1) to Dismiss the Consolidated Amended Complaint for Lack of Constitutional and Statutory Standing) by Nomura Asset Acceptance Corporation, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., John P. Graham, David Findlay, Alternative Loan Trust 2006-AR1. (Attachments: # 1 Exhibit A - Form S-3/A: Amendment No. 3 to Registration Statement No. 333-132108)(Concannon, Sarah) (Entered: 06/05/2009)
502009-06-05 REPLY to Response to 40 MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) (Reply Memorandum of Law in Further Support of Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) filed by Nomura Asset Acceptance Corporation, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., John P. Graham, David Findlay, Alternative Loan Trust 2006-AR1. (Poss, Stephen) (Entered: 06/05/2009)
512009-07-16 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Stephen R. DiPrima Filing fee $ 50, receipt number 01010000000002511199. by Nomura Asset Acceptance Corporation, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, John McCarthy, David Findlay, Alternative Loan Trust 2006-AR1. (Attachments: # 1 Affidavit of Stephen R. DiPrima)(Poss, Stephen) (Entered: 07/16/2009)
522009-07-17 NOTICE of Appearance by Robert E. Ditzion on behalf of Plumbers' & Pipefitters' Welfare Educational Fund, NECA-IBEW Health & Welfare Fund, Plumbers' Union Local No. 12 Pension Fund (Ditzion, Robert) (Entered: 07/17/2009)
532009-08-19 NOTICE by Nomura Asset Acceptance Corporation, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., David Findlay, Alternative Loan Trust 2006-AR1 re 40 MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) (Letter to the Honorable Richard G. Stearns re: Notice of Supplemental Authority). (Poss, Stephen) (Entered: 08/19/2009)
542009-08-21 RESPONSE to Motion re 53 letter RESPONSE TO DEFENDANTS' NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF DEFENDNATS' MOTION PURSUANT TO RULE 12(b)(6) TO DIMISS THE CONSOLIDATED AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM filed by Plumbers' & Pipefitters' Welfare Educational Fund, NECA-IBEW Health & Welfare Fund, Plumbers' Union Local No. 12 Pension Fund. (Leahy, Arthur) Modified on 8/31/2009 (Flaherty, Elaine). (Entered: 08/21/2009)
552009-08-25 Transcript of Motion to Dismiss Hearing held on July 21, 2009, before Judge Stearns. Court Reporter: James P. Gibbons at [email protected] The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 9/14/2009. Redacted Transcript Deadline set for 9/22/2009. Release of Transcript Restriction set for 11/20/2009. (Scalfani, Deborah) (Entered: 08/25/2009)
572009-08-27 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry.. (Scalfani, Deborah) (Entered: 08/27/2009)
582009-09-08 NOTICE by Nomura Asset Acceptance Corporation, John P. Graham, Alternative Loan Trust 2006-AF1, Nathan Gorin, Alternative Loan Trust 2006 - AF2, Alternative Loan Trust 2006-AP1, Alternative Loan Trust AR2, Alternative Loan Trust AR3, Alternative Loan Trust 2006-AR4, Alternative Loan Trust 2006-WF1, Nomura Securities International, Inc., Greenwich Capital Markets, Inc., UBS Securities, LLC, John McCarthy, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., David Findlay, Alternative Loan Trust 2006-AR1 re 40 MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) (Letter to the Honorable Richard G. Stearns re: Second Notice of Supplemental Authority) (Poss, Stephen) (Entered: 09/08/2009)
592009-09-11 RESPONSE to Motion re 40 MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) MOTION to Dismiss (Defendants' Motion Pursuant to Rule 12(b)(6) to Dismiss the Consolidated Amended Complaint for Failure to State a Claim) Letter Brief in Response to Defendants' 9-8-09 Notice of Supplemental Authority filed by Plumbers' & Pipefitters' Welfare Educational Fund, NECA-IBEW Health & Welfare Fund, Plumbers' Union Local No. 12 Pension Fund. (Leahy, Arthur) (Entered: 09/11/2009)
602009-09-30 Judge Richard G. Stearns: MEMORANDUM AND ORDER entered.(Tyler, Rebecca) (Entered: 10/01/2009)
612009-09-30 Judge Richard G. Stearns: JUDGMENT in favor of Defendants against Plaintiffs.(Seelye, Terri) (Entered: 10/01/2009)
622009-10-27 NOTICE OF APPEAL as to 61 Judgment, 60 Memorandum & ORDER by Plumbers' & Pipefitters' Welfare Educational Fund, NECA-IBEW Health & Welfare Fund, Plumbers' Union Local No. 12 Pension Fund Filing fee $ 455, receipt number 01010000000002640955 NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 11/16/2009. (Leahy, Arthur) (Entered: 10/27/2009)
63
1172012-07-24 Assented to MOTION to Seal Document Lead Plaintiffs' Assented-To Motion to Impound by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Text of Proposed Order)(Egler, Thomas) (Entered: 07/24/2012)
1182012-07-27 MEMORANDUM in Opposition re 108 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendants' Renewed Motion to Dismiss the Consolidated Amended Complaint for Lack of Standing and for Failure to State a Claim) filed by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Egler, Thomas) (Entered: 07/27/2012)
1192012-07-27 NOTICE OF MANUAL FILING by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund Reply Memorandum in Further Support of Lead Plaintiffs Response to the Courts June 13, 2011 Order; Memorandum of Law in Opposition to Defendants Motion to Exclude the Expert Report of Ira Holt; Memorandum of Law in Opposition to Defendants Motion to Strike the Declaration of Susan V. Wright; Confidential Supplemental Declaration of Thomas E. Egler and Exhibits Thereto (Egler, Thomas) (Entered: 07/27/2012)
1202012-08-03 Reply Memorandum in Further Support of Lead Plaintiffs' Response to the Court's 6/13/12 Order, FILED UNDER SEAL. (Flaherty, Elaine) (Entered: 08/03/2012)
1212012-08-03 SEALED Supplemental Declaration of Thomas E. Egler, FILED UNDER SEAL. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Flaherty, Elaine) (Entered: 08/03/2012)
1222012-08-03 Memorandum of Law in Opposition to Defendants' Motion to Exclude the Expert Report of Ira Holt, FILED UNDER SEAL. (Flaherty, Elaine) (Entered: 08/03/2012)
1232012-08-03 Memorandum of Law in Opposition to Defendants' Motion to Strike the Declaration of Susan V. Wright, FILED UNDER SEAL. (Flaherty, Elaine) (Entered: 08/03/2012)
1242012-08-16 ELECTRONIC NOTICE Setting Hearing on Motions 108 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendants' Renewed Motion to Dismiss the Consolidated Amended Complaint for Lack of Standing and for Failure to State a Claim), 114 MOTION strike declaration of Susan Wright, 111 MOTION exclude expert report of Ira Holt and 98 Plaintiffs' Response to the Court's June 13, 2011 Order : Motion Hearing set for 8/28/2012 at 3:00 PM in Courtroom 21 before Judge Richard G. Stearns. (Seelye, Terri) (Entered: 08/16/2012)
1252012-08-17 Assented to MOTION to Continue Defendants' pending motions set for hearing on August 28, 2012 to September 5, 6, 7, 27 or 28, 2012 by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 [Proposed] Order Granting Lead Plaintiffs' Assented-To Motion to Reschedule Hearing)(Leahy, Arthur) (Entered: 08/17/2012)
1262012-08-17 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 125 Motion to Continue the Motion Hearing set for 8/28/2012 at 3:00 PM; notice rescheduling to issue. (Seelye, Terri) (Entered: 08/17/2012)
1272012-08-17 ELECTRONIC NOTICE Resetting Hearing on Motions 108 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendants' Renewed Motion to Dismiss the Consolidated Amended Complaint for Lack of Standing and for Failure to State a Claim), 114 MOTION strike declaration of Susan Wright, 111 MOTION exclude expert report of Ira Holt and 98 Plaintiffs' Response to the Court's June 13, 2011 Order. Motion Hearing RESET for 9/5/2012 at 4:00 PM in Courtroom 21 before Judge Richard G. Stearns. (Seelye, Terri) (Entered: 08/17/2012)
1282012-08-27 Assented to MOTION to Seal by Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, David Findlay, Nathan Gorin, John P. Graham, John McCarthy, Nomura Asset Acceptance Corporation.(Poss, Stephen) (Entered: 08/27/2012)
1292012-08-27 DOCUMENT WITHDRAWN AND DELETED PER ORDER ENTERED 8/28/12 - SEE AMENDED REPLY 131 FILED 8/27/12. REPLY to Response to 108 MOTION TO DISMISS filed by Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, David Findlay, Nathan Gorin, John P. Graham, John McCarthy, Nomura Asset Acceptance Corporation, Nomura Securities International, Inc.. (Poss, Stephen) Modified text & deleted document on 8/28/2012 (Seelye, Terri). (Entered: 08/27/2012)
1302012-08-27 NOTICE OF MANUAL FILING by Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, David Findlay, Nathan Gorin, John P. Graham, John McCarthy, Nomura Asset Acceptance Corporation, Nomura Securities International, Inc. Defendants' Motion for Leave to File and Impound (1) Reply Memorandum of Law in Further Support of Defendants Motion to Exclude the Expert Report of Ira Holt, (2) Reply Memorandum of Law in Further Support of Defendants Motion to Strike the Declaration of Susan V. Wright, and (3) Supplemental Declaration of William B. Brady in Support of Defendants Reply Memorandum of Law in Further Support of Defendants Motion to Exclude the Expert Report of Ira Holt and Reply Memorandum of Law in Further Support of Defendants Motion to Strike the Declaration of Susan V. Wright and Exhibits Thereto (Poss, Stephen) (Entered: 08/27/2012)
1312012-08-27 Amended REPLY to Response to 108 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendants' Renewed Motion to Dismiss the Consolidated Amended Complaint for Lack of Standing and for Failure to State a Claim) filed by Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, David Findlay, Nathan Gorin, John P. Graham, John McCarthy, Nomura Asset Acceptance Corporation, Nomura Securities International, Inc.. (Poss, Stephen) (Entered: 08/27/2012)
1322012-08-28 Assented to MOTION to Withdraw 129 Reply to Response to Motion, Which Has Been Superseded And Replaced By Document No. 131, Defendants' Reply Memorandum Of Law In Further Support Of Defendants' Renewed Motion To Dismiss The Consolidated Amended Complaint For Lack Of Standing And Failure To State A Claim by Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, David Findlay, Nathan Gorin, John P. Graham, John McCarthy, Nomura Asset Acceptance Corporation, Nomura Securities International, Inc..(Poss, Stephen) (Entered: 08/28/2012)
1332012-08-28 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 132 Motion to Withdraw and Delete document 129 Reply to Response to Motion. (Seelye, Terri) (Entered: 08/28/2012)
1342012-08-28 MOTION for Leave to File a Response to Defendants' Reply Memorandum of Law in Further Support of Defendants' Renewed Motion to Dismiss the Consolidated Amended Complaint for Lack of Standing and Failure to State a Claim by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A - Lead Plaintiffs' Sur-Reply in Opposition to Defendants' Renewed Motion to Dismiss)(Saham, Scott) (Entered: 08/28/2012)
1352012-08-27 MOTION for leave to file and to Seal reply memorandum by Nomura Asset Acceptance Corporation, Nomura Securities International, Inc., FILED UNDER SEAL.(Flaherty, Elaine) (Entered: 08/29/2012)
1362012-08-29 SUR-REPLY to Motion re 108 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendants' Renewed Motion to Dismiss the Consolidated Amended Complaint for Lack of Standing and for Failure to State a Claim) filed by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit 1)(Saham, Scott) (Entered: 08/29/2012)
1372012-09-10 Notice of Supplemental Authorities re 108 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendants' Renewed Motion to Dismiss the Consolidated Amended Complaint for Lack of Standing and for Failure to State a Claim) Lead Plaintiffs' Letter to Court re Notice of Recent Authority in Further Support of Lead Plaintiffs' Opposition to Defendants' Renewed Motion to Dismiss (see Dkt. Nos. 118, 136) (Attachments: # 1 Exhibit A - Goldman Sachs slip opinion)(Saham, Scott) (Entered: 09/10/2012)
1382012-09-12 Letter/request (non-motion) from Stephen D. Poss Regarding Defendants Response to Lead Plaintiffs' Notice of Recent Authority. (Poss, Stephen) (Entered: 09/12/2012)
1392012-10-01 Judge Richard G. Stearns: ORDER entered denying 108 Motion to Dismiss for Failure to State a Claim; denying 111 Motion to exclude export report; denying 114 Motion to strike declaration. (RGS, law2) (Entered: 10/01/2012)
1402012-10-09 Letter/request (non-motion) from Stephen D. Poss Regarding Notice of Intention to File Motion for Certification Pursuant to 28 U.S.C. § 1292(b) for Interlocutory Appeal. (Poss, Stephen) (Entered: 10/09/2012)
1412012-10-11 JOINT SUBMISSION pursuant to Local Rule 16.1 Joint [Proposed} Scheduling Order by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund.(Taylor, Susan) (Entered: 10/11/2012)
1422012-10-11 REPORT of Rule 26(f) Planning Meeting. (Taylor, Susan) (Entered: 10/11/2012)
1432012-10-12 Letter/request (non-motion) from Stephen D. Poss Re: Response to Lead Plaintiffs' Rule 26 Discovery Statement. (Poss, Stephen) (Entered: 10/12/2012)
1442012-10-15 STIPULATION and [Proposed] Order to Extend Time to Answer Complaint by Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, David Findlay, Nathan Gorin, John P. Graham, John McCarthy, NECA-IBEW Health & Welfare Fund, Nomura Asset Acceptance Corporation, Nomura Securities International, Inc., Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Poss, Stephen) (Entered: 10/15/2012)
1452012-10-16 ELECTRONIC ENDORSEMENT re 141 Joint submission filed by Plumbers' Union Local No. 12 Pension Fund, NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, 144 Stipulation, filed by Plumbers' Union Local No. 12 Pension Fund, Nomura Securities International, Inc., John P. Graham, Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, John McCarthy, Plumbers' & Pipefitters' Welfare Educational Fund, Nathan Gorin, David Findlay, Nomura Asset Acceptance Corporation, NECA-IBEW Health & Welfare Fund "APPROVED AND SO ORDERED." Answer deadline set to 11/30/12. Initial Disclosures 11/15/12. File and serve class certification motion 3/15/13; opposition due 6/14/13; replies 9/13/13. Fact discovery complete 1/15/14. Initial Expert Reports 3/14/14; rebuttal expert reports 5/15/14. Expert discovery close 7/1/14. Dispositive Motions 9/15/14; oppositions 11/14/14; replies 12/15/14. (Flaherty, Elaine) (Entered: 10/16/2012)
1462012-10-18 MOTION for Certification Pursuant to 28 U.S.C. § 1292(b) for an Interlocutory Appeal by Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, David Findlay, Nathan Gorin, John P. Graham, John McCarthy, Nomura Asset Acceptance Corporation, Nomura Securities International, Inc..(Poss, Stephen) (Entered: 10/18/2012)
1472012-10-18 MEMORANDUM in Support re 146 MOTION for Certification Pursuant to 28 U.S.C. § 1292(b) for an Interlocutory Appeal filed by Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, David Findlay, Nathan Gorin, John P. Graham, John McCarthy, Nomura Asset Acceptance Corporation, Nomura Securities International, Inc.. (Poss, Stephen) (Entered: 10/18/2012)
1482012-10-30 Judge Richard G. Stearns: ORDER entered granting 146 Motion for Certification of Interlocutory Appeal (RGS, law2) (Entered: 10/30/2012)
1492012-11-09 MOTION for Reconsideration re 148 Order on Motion for Miscellaneous Relief Plaintiffs' Motion for Reconsideration of the Court's October 30, 2012 Order Granting Certification Pursuant to 28 U.S.C. §1292(b) for an Interlocutory Appeal and Motion to Lift the Stay by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund.(Egler, Thomas) (Entered: 11/09/2012)
1502012-11-09 MEMORANDUM in Support re 149 MOTION for Reconsideration re 148 Order on Motion for Miscellaneous Relief Plaintiffs' Motion for Reconsideration of the Court's October 30, 2012 Order Granting Certification Pursuant to 28 U.S.C. §1292(b) for an Interlocutory filed by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Egler, Thomas) (Entered: 11/09/2012)
1512012-11-13 Transcript of Hearing on Motions held on September 5, 2012, before Judge Richard G. Stearns. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: James Gibbons at [email protected] Redaction Request due 12/4/2012. Redacted Transcript Deadline set for 12/14/2012. Release of Transcript Restriction set for 2/11/2013. (Scalfani, Deborah) (Entered: 11/13/2012)
1522012-11-13 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 11/13/2012)
1532012-11-23 MEMORANDUM in Opposition re 149 MOTION for Reconsideration re 148 Order on Motion for Miscellaneous Relief Plaintiffs' Motion for Reconsideration of the Court's October 30, 2012 Order Granting Certification Pursuant to 28 U.S.C. §1292(b) for an Interlocutory filed by Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, David Findlay, Nathan Gorin, John P. Graham, John McCarthy, Nomura Asset Acceptance Corporation, Nomura Securities International, Inc.. (Poss, Stephen) (Entered: 11/23/2012)
1542012-11-23 DECLARATION re 153 Memorandum in Opposition to Motion,, (Declaration of William B. Brady) by Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, David Findlay, Nathan Gorin, John P. Graham, John McCarthy, Nomura Asset Acceptance Corporation, Nomura Securities International, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Poss, Stephen) (Entered: 11/23/2012)
1552012-11-29 Judge Richard G. Stearns: MEMORANDUM AND ORDER ON PLAINTIFFS' MOTION FOR RECONSIDERATION OF THE COURT'S OCTOBER 30, 2012 ORDER GRANTING CERTIFICATION FOR AN INTERLOCUTORY APPEAL, entered denying 149 Motion for Reconsideration re 149 MOTION for Reconsideration re 148 Order on Motion for Miscellaneous Relief Plaintiffs' Motion for Reconsideration of the Court's October 30, 2012 Order Granting Certification Pursuant to 28 U.S.C. §1292(b) for an Interlocutory filed by Plumbers' Union Local No. 12 Pension Fund, NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund (Flaherty, Elaine) (Entered: 11/29/2012)
1562013-01-28 USCA Order; The petition for permission to appeal pursuant to 28 U.S.C. § 1292(b) is denied. Order issued in the USCA 1/15/2013 (Ramos, Jeanette) (Entered: 01/28/2013)
1572013-01-28 Judge Richard G. Stearns: ELECTRONIC ORDER entered. The parties will jointly submit a proposed revised discovery schedule within ten (10) days of this order. (RGS, law2) (Entered: 01/28/2013)
1582013-02-07 Proposed Document(s) submitted by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. Document received: Joint [Proposed] Scheduling Order. (Egler, Thomas) (Entered: 02/07/2013)
1592013-02-07 Judge Richard G. Stearns: ELECTRONIC ORDER entered setting the schedule as follows 158 : Defendants answer due by 3/8/13; Initial disclosures due by 3/15/13; Class certification motion due by 5/7/13; Opposition to class certification due by 6/6/13; Reply in support of class certification due by 6/20/13; Fact discovery deadline 9/11/13; All parties expert reports due by 10/11/13; Rebuttal expert reports due by 11/11/13; Expert discovery deadline 12/2/13; Dispositive motions due by 1/3/14. SO ORDERED.(Seelye, Terri) (Entered: 02/07/2013)
1602013-02-26 MOTION for Leave to Appear Pro Hac Vice for admission of David J. Harris, Jr. Filing fee: $ 100, receipt number 0101-4338809 by Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 02/26/2013)
1612013-02-27 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 160 Motion for Leave to Appear Pro Hac Vice Added Harris. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Flaherty, Elaine) (Entered: 02/27/2013)
1622013-03-05 REPORT of Rule 26(f) Planning Meeting. (Egler, Thomas) (Entered: 03/05/2013)
1632013-03-07 Judge Richard G. Stearns: ELECTRONIC ORDER entered extending the time for defendants to file their answer to March 29, 2013 162 . All other scheduling deadlines remain the same. (Seelye, Terri) (Entered: 03/07/2013)
1642013-03-29 ANSWER to 33 Amended Complaint, by Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, David Findlay, Nathan Gorin, John P. Graham, John McCarthy, Nomura Asset Acceptance Corporation, Nomura Securities International, Inc..(Poss, Stephen) (Entered: 03/29/2013)
1652013-05-02 Assented to MOTION to Seal Document Lead Plaintiffs' Assented-To Motion to Impound by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Text of Proposed Order)(Egler, Thomas) (Entered: 05/02/2013)
1662013-05-02 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting in part and denying in part 165 Motion to Seal Document. Plaintiffs' motion to seal is granted with respect to the Egler declaration and confidential exhibits attached thereto. With respect to plaintiffs' memorandum in support of its motion for class certification, however, the motion is denied as overly broad in light of the public's presumptive right of access to judicial documents. To the extent that the memorandum discusses in detail material designated as confidential pursuant to the protective order, counsel are directed to meet and confer to determine appropriate redactions. Plaintiffs shall then file the redacted documents on the public docket while submitting the unredacted versions under seal. (RGS, law2) (Entered: 05/02/2013)
1672013-05-07 MOTION to Certify Class Plaintiffs' Motion for Class Certification by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Text of Proposed Order)(Egler, Thomas) (Entered: 05/07/2013)
1682013-05-07 MEMORANDUM in Support re 167 MOTION to Certify Class Plaintiffs' Motion for Class Certification [Redacted] filed by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Egler, Thomas) (Entered: 05/07/2013)
1692013-05-07 AFFIDAVIT in Support re 167 MOTION to Certify Class Plaintiffs' Motion for Class Certification Declaration of Thomas E. Egler in Support of Plaintiffs' Motion for Class Certification filed by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Egler, Thomas) (Entered: 05/07/2013)
1702013-05-07 NOTICE OF MANUAL FILING by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund Plaintiffs' Memorandum of Law in Support of Motion for Class Ceritification [Unredacted] and Confidential Declaration of Thomas E. Egler in Support of Plaintiffs' Motion for Class Certification (Egler, Thomas) (Entered: 05/07/2013)
1712013-05-09 SEALED Memorandum of Law in Support of Motion for Class Certification, FILED UNDER SEAL. (Flaherty, Elaine) (Entered: 05/09/2013)
1722013-05-09 SEALED Declaration of Thomas E. Egler in Support of Plaintiffs' Motion for Class Certification, FILED UNDER SEAL. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Flaherty, Elaine) (Entered: 05/09/2013)
1732013-05-21 Joint MOTION to Seal by Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, David Findlay, Nathan Gorin, John P. Graham, John McCarthy, Nomura Asset Acceptance Corporation, Nomura Securities International, Inc..(Poss, Stephen) (Entered: 05/21/2013)
1742013-05-21 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 173 Motion to Seal (RGS, law2) (Entered: 05/21/2013)
1752013-05-22 NOTICE OF MANUAL FILING by Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, David Findlay, Nathan Gorin, John P. Graham, John McCarthy, Nomura Asset Acceptance Corporation, Nomura Securities International, Inc. (Poss, Stephen) (Entered: 05/22/2013)
1762013-05-22 Joint MOTION to Stay by Nomura Asset Acceptance Corporation, Nomura Securities International, Inc., Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund, FILED.(Flaherty, Elaine) (Entered: 05/22/2013)
1772013-05-23 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 176 Motion to Stay "Opposition to class certification due by 7/12/13; Reply in support of class certification due by 8/2/13; Fact discovery deadline 10/11/13; All parties' expert reports due 11/11/13; Rebuttal expert reports due by 12/11/13; Expert discovery deadline 1/2/14; Dispositive motions due by 2/13/14." (Flaherty, Elaine) (Entered: 05/23/2013)
1782013-06-10 Set/Reset Deadlines as to 167 MOTION to Certify Class Plaintiffs' Motion for Class Certification. Responses due by 7/12/2013 Replies due by 8/2/2013. (Flaherty, Elaine) (Entered: 06/10/2013)
1792013-07-03 Joint MOTION to Seal by Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, David Findlay, Nathan Gorin, John P. Graham, John McCarthy, Nomura Asset Acceptance Corporation, Nomura Securities International, Inc..(Poss, Stephen) (Entered: 07/03/2013)
1802013-07-03 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 179 Motion to Seal (RGS, law2) (Entered: 07/03/2013)
1812013-07-05 NOTICE OF MANUAL FILING by Alternative Loan Trust 2006-AP1, Alternative Loan Trust 2006-AF1, David Findlay, Nathan Gorin, John P. Graham, John McCarthy, Nomura Asset Acceptance Corporation, Nomura Securities International, Inc. (Poss, Stephen) (Entered: 07/05/2013)
1832013-07-10 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 182 Sealed Motion re: #167 Motion to certify class "Responses due by 8/12/13; reply, if any, due by 9/3/13." (Flaherty, Elaine) (Entered: 07/10/2013)
1842013-07-10 Set/Reset Deadlines as to 167 MOTION to Certify Class Plaintiffs' Motion for Class Certification. Responses due by 8/12/2013 Replies due by 9/3/2013. (Flaherty, Elaine) (Entered: 07/10/2013)
1852013-07-19 MOTION for Leave to Appear Pro Hac Vice for admission of Cody R. LeJeune Filing fee: $ 100, receipt number 0101-4552085 by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 07/19/2013)
1862013-07-23 Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 185 Motion for Leave to Appear Pro Hac Vice Added LeJeune. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Flaherty, Elaine) (Entered: 07/23/2013)
190 Judge Richard G. Stearns: ORDER entered granting 187 Motion for Preliminary Approval of Settlement. (RGS, law2) (Entered: 08/07/2013)
191 ELECTRONIC NOTICE Setting Hearing. Final Fairness Hearing on Proposed Settlement set for 12/19/2013 02:00 PM in Courtroom 21 before Judge Richard G. Stearns. (RGS, law2) (Entered: 08/07/2013)
192 Judge Richard G. Stearns: ELECTRONIC ORDER entered finding as moot 167 Motion to Certify Class. The motion is moot in light of the court's preliminary approval of the proposed settlement. (RGS, law2) (Entered: 08/07/2013)
1932013-09-12 NOTICE of Withdrawal of Appearance by Robert E. Ditzion (Ditzion, Robert) (Entered: 09/12/2013)
1942013-11-11 MOTION for Settlement Lead Plaintiffs' Motion for Final Approval of Settlement and Plan of Allocation of Settlement Proceeds by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund.(Lejeune, Cody) (Entered: 11/11/2013)
1952013-11-11 MEMORANDUM in Support re 194 MOTION for Settlement Lead Plaintiffs' Motion for Final Approval of Settlement and Plan of Allocation of Settlement Proceeds filed by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Lejeune, Cody) (Entered: 11/11/2013)
1962013-11-11 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorneys' Fees and Expenses and an Award to Lead Plaintiff by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund.(Lejeune, Cody) (Entered: 11/11/2013)
1972013-11-11 MEMORANDUM in Support re 196 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorneys' Fees and Expenses and an Award to Lead Plaintiff filed by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Lejeune, Cody) (Entered: 11/11/2013)
1982013-11-11 DECLARATION re 194 MOTION for Settlement Lead Plaintiffs' Motion for Final Approval of Settlement and Plan of Allocation of Settlement Proceeds, 196 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorneys' Fees and Expenses and an Award to Lead Plaintiff Declaration of Thomas E. Egler in Support of Lead Plaintiffs' Motion for Final Approval of Settlement and Plan of Allocation of Settlement Proceeds; and Lead Counsel's Motion for an Award of Attorneys' Fees and Expenses and an Award to Lead Plaintiff by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Lejeune, Cody) (Entered: 11/11/2013)
1992013-11-11 DECLARATION re 194 MOTION for Settlement Lead Plaintiffs' Motion for Final Approval of Settlement and Plan of Allocation of Settlement Proceeds, 196 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorneys' Fees and Expenses and an Award to Lead Plaintiff Declaration of Carole K. Sylvester re A) Mailing of the Notice of Pendency and Proposed Settlement of Class Action and Motion for Attorneys Fees and Expenses and the Proof of Claim and Release Form, B) Publication of the Summary Notice, and C) Internet Posting by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Lejeune, Cody) (Entered: 11/11/2013)
2002013-11-11 DECLARATION re 194 MOTION for Settlement Lead Plaintiffs' Motion for Final Approval of Settlement and Plan of Allocation of Settlement Proceeds, 196 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorneys' Fees and Expenses and an Award to Lead Plaintiff Declaration of Steven L. Myers in Support of (1) Lead Plaintiffs' Motion for Final Approval of Class Action Settlement and Plan of Allocation; and (2) Lead Counsel's Motion for Attorneys' Fees and Litigation Expenses by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Lejeune, Cody) (Entered: 11/11/2013)
2012013-11-11 DECLARATION re 194 MOTION for Settlement Lead Plaintiffs' Motion for Final Approval of Settlement and Plan of Allocation of Settlement Proceeds, 196 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorneys' Fees and Expenses and an Award to Lead Plaintiff Declaration of Roger B. Gill in Support of (1) Lead Plaintiffs' Motion for Final Approval of Class Action Settlement and Plan of Allocation; and (2) Lead Counsel's Motion for Attorneys' Fees and Litigation Expenses by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Lejeune, Cody) (Entered: 11/11/2013)
2022013-11-11 DECLARATION re 196 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorneys' Fees and Expenses and an Award to Lead Plaintiff Declaration of Cody R. LeJeune in Support of Lead Counsel's Motion for an Award of Attorneys' Fees and Expenses and an Award to Lead Plaintiff by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Lejeune, Cody) (Entered: 11/11/2013)
2032013-11-11 DECLARATION re 196 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorneys' Fees and Expenses and an Award to Lead Plaintiff - Declaration of Arthur C. Leahy Filed on Behalf of Robbins Geller Rudman & Dowd LLP in Support of Application for Award of Attorneys Fees and Expenses by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Lejeune, Cody) (Entered: 11/11/2013)
2042013-11-11 DECLARATION re 196 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorneys' Fees and Expenses and an Award to Lead Plaintiff - Declaration of Thomas G. Shapiro Filed on Behalf of Shapiro Haber & Urmy LLP in Support of Application for Award of Attorneys Fees and Expenses by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund. (Attachments: # 1 Exhibit A)(Lejeune, Cody) (Entered: 11/11/2013)
2052013-11-13 Errata by NECA-IBEW Health & Welfare Fund, Plumbers' & Pipefitters' Welfare Educational Fund, Plumbers' Union Local No. 12 Pension Fund to 194 MOTION for Settlement Lead Plaintiffs' Motion for Final Approval of Settlement and Plan of Allocation of Settlement Proceeds - Declaration of Daniel P. Murphy in Support of (1) Lead Plaintiffs Motion for Final Approval of Class Action Settlement and Plan of Allocation; and (2) Lead Counsel's Motion for Attorneys Fees and Litigation Expenses - Declaration Was Not Previously Submitted. (Lejeune, Cody) (Entered: 11/13/2013)