Embed Size (px)
Citation preview
US District Court Civil Docket as of September 20, 2017 Retrieved from the court on September 20, 2017
United States District Court Eastern District of Pennsylvania (Philadelphia)
CIVIL DOCKET FOR CASE #: 2:13-cv-06731-BMS
WEST PALM BEACH POLICE PENSION FUND v. DFC GLOBAL CORP. et al Assigned to: HONORABLE BERLE M. SCHILLER related Case: 2:14-cv-01705-BMS
Cause: 15:78m(a) Securities Exchange Act
Date Filed: 11/20/2013 Date Terminated: 09/20/2017 Jury Demand: Plaintiff Nature of Suit: 850 Other Statutes: Securities/Commodities Jurisdiction: Federal Question
IN RE: IN RE DFC GLOBAL CORP. SECURITIES
Plaintiff WEST PALM BEACH POLICE PENSION FUND ON BEHALF OF ITSELF AND ALL OTHERS SIMILARLY SITUATED TERMINATED: 12/11/2015
represented by HANNAH ROSS BERNSTEIN LITOWITZ BERGER & GROSSMANN LLP 1285 AVENUE OF THE AMERICAS NEW YORK, NY 10019 212-554-1400 Email: [email protected] TERMINATED: 12/11/2015 LEAD ATTORNEY JAI CHANDRASEKHAR BERNSTEIN LITOWITZ BERGER & GROSSMANN LLP 1285 AVE OF THE AMERICAS NEW YORK, NY 10019 212-554-1484 Email: [email protected] TERMINATED: 12/11/2015 LEAD ATTORNEY KATHERINE SINDERSON BERNSTEIN LITOWITZ BERGER & GROSSMANN LLP 1285 AVENUE OF THE AMERICAS NEW YORK, NY 10019 212-554-1400 Email: [email protected]
TERMINATED: 12/11/2015 LEAD ATTORNEY KATHERINE STEFANOU BERNSTEIN LITOWITZ BERGER & GROSSMANN LLP 1285 AVENUE OF THE AMERICAS NEW YORK, NY 10019 212-554-1400 Email: [email protected] TERMINATED: 12/11/2015 LEAD ATTORNEY NAUMON A. AMJED KESSLER TOPAZ MELTZER & CHECK LLP 280 KING OF PRUSSIA ROAD RADNOR, PA 19087 610-667-7706 Email: [email protected] TERMINATED: 12/11/2015 LEAD ATTORNEY SEAN M. HANDLER KESSLER TOPAZ 280 KING OF PRUSSIA RD RADNOR, PA 19087-5110 610-667-7706 Fax: 610-667-7756 Email: [email protected] TERMINATED: 12/11/2015 LEAD ATTORNEY JEFFREY A. BARRACK BARRACK, RODOS & BACINE 2001 MARKET STREET 3300 TWO COMMERCE SQUARE PHILADELPHIA, PA 19103-7087 215-963-0600 Fax: 215-963-0838 Email: [email protected] TERMINATED: 12/11/2015 JEFFREY W. GOLAN BARRACK RODOS & BACINE 3300 TWO COMMERCE SQ 2001 MARKET ST PHILADELPHIA, PA 19103 215-963-0600 Email: [email protected]
TERMINATED: 12/11/2015 LISA M. PORT BARRACK, RODOS & BACINE 2001 MARKET STREET 3300 TWO COMMERCE SQUARE PHILADELPHIA, PA 19103-7087 215-963-0600 Email: [email protected] TERMINATED: 12/11/2015
Plaintiff ARKANSAS TEACHER RETIREMENT SYSTEM
represented by ANGUS F. NI BERNSTEIN LITOWITZ BERGER & GROSSMAN LLP 1251 AVE OF THE AMERICAS 44TH FLOOR NEW YORK, NY 10020 212-554-1400 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED HANNAH ROSS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JAI CHANDRASEKHAR (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JEFFREY W. GOLAN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JOHN RIZIO-HAMILTON BERNSTEIN LITOWITZ BERGER & GROSSMAN LLP 1285 AVENUE OF THE AMERICAS NEW YORK, NY 10019 212/554-1400 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED KATHERINE SINDERSON (See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED JEFFREY A. BARRACK (See above for address) ATTORNEY TO BE NOTICED KATHERINE STEFANOU (See above for address) TERMINATED: 07/21/2016 LISA M. PORT (See above for address) ATTORNEY TO BE NOTICED
V.
Defendant DFC GLOBAL CORP. represented by DAVID WIENER
MORRISON & FOERSTER 425 MARKET STREET 32ND FLOOR SAN FRANCISCO, CA 94105 415 268 7000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JAY A. DUBOW PEPPER HAMILTON 3000 TWO LOGAN SQUARE 18TH & ARCH STS. PHILADELPHIA, PA 19103-2799 215-981-4713 Fax: 215-981-4750 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JORDAN ETH MORRISON & FOERSTER 425 MARKET ST 32ND FL SAN FRANCISCO, CA 94105 415-268-7000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JUDSON LOBDELL MORRISON & FOERSTER
425 MARKET STREET 32ND FLOOR SAN FRANCISCO, CA 94105 415 268 7000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED PHILIP T. BESIROF MORRISON & FOERSTER 425 MARKET STREET 32ND FLOOR SAN FRANCISCO, CA 94105 415 268 7000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED RANDALL ZACK MORRISON & FOERSTER 425 MARKET ST 32ND FL SAN FRANCISCO, CA 94105 415-268-7000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED ERICA HALL DRESSLER PEPPER HAMILTON LLP 3000 TWO LOGAN SQ 18TH & ARCH PHILADELPHIA, PA 19103 215-981-4000 Email: [email protected] ATTORNEY TO BE NOTICED GAY BARLOW PARKS RAINVILLE PEPPER HAMILTON LLP 3000 TWO LOGAN SQUARE 18TH & ARCH STREETS PHILADELPHIA, PA 19103 215-981-4000 Fax: 215-981-4750 Email: [email protected] ATTORNEY TO BE NOTICED HEDYA ARYANI PEPPER HAMILTON LLP 3000 TWO LOGAN SQUARE 18TH & ARCH STREETS
PHILADELPHIA, PA 19103-2799 215-981-4011 Email: [email protected] ATTORNEY TO BE NOTICED MICHELE CRIMALDI ZARYCHTA PEPPER HAMILTON LLP 3000 TWO LOGAN SQ 18TH & ARCH STS PHILADELPHIA, PA 19103 215-981-4000 TERMINATED: 10/22/2015 NICHOLAS S. NAPOLITAN MORRISON & FOERSTER LLP 425 MARKET ST SAN FRANCISCO, CA 94105 415-268-7000 Email: [email protected] TERMINATED: 03/27/2017
Defendant JEFFREY A. WEISS represented by JAY A. DUBOW
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED ERICA HALL DRESSLER (See above for address) ATTORNEY TO BE NOTICED GAY BARLOW PARKS RAINVILLE (See above for address) ATTORNEY TO BE NOTICED HEDYA ARYANI (See above for address) ATTORNEY TO BE NOTICED MICHELE CRIMALDI ZARYCHTA (See above for address) TERMINATED: 10/22/2015
Defendant RANDY UNDERWOOD represented by JAY A. DUBOW
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED ERICA HALL DRESSLER
(See above for address) ATTORNEY TO BE NOTICED GAY BARLOW PARKS RAINVILLE (See above for address) ATTORNEY TO BE NOTICED HEDYA ARYANI (See above for address) ATTORNEY TO BE NOTICED MICHELE CRIMALDI ZARYCHTA (See above for address) TERMINATED: 10/22/2015
Defendant DAVID JESSICK represented by JAY A. DUBOW
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant KENNETH SCHWENKE represented by JAY A. DUBOW
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant CLIVE KAHN represented by JAY A. DUBOW
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant JOHN GAVIN represented by JAY A. DUBOW
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant RON MCLAUGHLIN represented by JAY A. DUBOW
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant MICHAEL KOOPER represented by JAY A. DUBOW
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant CREDIT SUISSE SECURITIES (USA) LLC
represented by BRADLEY J. BUTWIN O'MELVENY & MYERS LLP 7 TIMES SQUARE NEW YORK, NY 10036 212-326-2000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JOHN S. SUMMERS HANGLEY ARONCHICK SEGAL & PUDLIN ONE LOGAN SQUARE 27TH FLOOR PHILADELPHIA, PA 19103 215-496-7007 Fax: 215-568-0300 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED JONATHAN ROSENBERG O'MELVENY & MYERS LLP 7 TIMES SQUARE NEW YORK, NY 10036 212-326-2000 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED MOSHE MANDEL O'MELVENY & MYERS LLP 7 TIMES SQUARE NEW YORK, NY 10036 212-325-2152 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED WILLIAM J. SUSHON O'MELVENY & MYERS LLP 7 TIMES SQUARE NEW YORK, NY 10036 212-728-5693 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant NOMURA SECURITIES INTERNATIONAL, INC.
represented by BRADLEY J. BUTWIN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JOHN S. SUMMERS (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JONATHAN ROSENBERG (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MOSHE MANDEL (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED WILLIAM J. SUSHON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant WILLIAM M ATHAS represented by JAY A. DUBOW
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED GAY BARLOW PARKS RAINVILLE (See above for address) ATTORNEY TO BE NOTICED MICHELE CRIMALDI ZARYCHTA (See above for address) TERMINATED: 10/22/2015
V.
Movant INSTITUTIONAL INVESTOR GROUP
represented by JEFFREY A. BARRACK (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED JEFFREY W. GOLAN
(See above for address) ATTORNEY TO BE NOTICED LISA M. PORT (See above for address) ATTORNEY TO BE NOTICED MARK R. ROSEN BARRACK RODOS & BACINE 3300 TWO COMMERCE SQUARE 2001 MARKET ST PHILADELPHIA, PA 19103 215-963-0600 Email: [email protected] ATTORNEY TO BE NOTICED
Movant PLUMBERS AND PIPEFITTERS NATIONAL PENSION FUND
represented by DOUGLAS WILENS ROBBINS GELLER RUDMAN & DOWD LLP 120 E PALMETTO PARK RD SUITE 500 BOCA RATON, FL 33432 561-750-3000 Email: [email protected] TERMINATED: 04/14/2014 LEAD ATTORNEY ROBERT P. CURLEY O'DONOGHUE & O'DONOGHUE 325 CHESTNUT ST CONSTITUTION PL STE 515 PHILADELPHIA, PA 19106 215-629-4970 Fax: 215-629-4996 Email: [email protected] TERMINATED: 04/15/2014 LEAD ATTORNEY
Movant CITY OF HOLLYWOOD GENERAL EMPLOYEE'S RETIREMENT FUND
represented by DAVID P ABEL MOTLEY RICE LLC 28 BRIDGESIDE BLVD. MT PLEASANT, SC 29464 843-216-9000 Email: [email protected] TERMINATED: 07/23/2014 LEAD ATTORNEY DAVID FELDERMAN
SPECTOR ROSEMAN & KODROFF, P.C. 1818 MARKET STREET SUITE 2500 PHILADELPHIA, PA 19103 215-496-0300 Fax: 215-496-6611 Email: [email protected] TERMINATED: 07/23/2014 JOSHUA KAPLAN Braverman Kaskey PC ONE LIBERTY PLACE, 56th FLOOR 1650 MARKET STREET PHILADELPHIA, PA 19103 United Sta 215-575-3800 Fax: 215-575-3801 Email: [email protected] TERMINATED: 07/23/2014
Date Filed # Docket Text
11/20/2013 1 COMPLAINT against DFC GLOBAL CORP., RANDY UNDERWOOD, JEFFREY A. WEISS ( Filing fee $ 400 receipt number 091861.), filed by WEST PALM BEACH POLICE PENSION FUND. (Attachments: # 1 Designation Form, # 2 Civil Cover Sheet, # 3 Case Management Track Form)(mima, ) (Entered: 11/20/2013)
11/20/2013 Summons Issued as to DFC GLOBAL CORP., RANDY UNDERWOOD, JEFFREY A. WEISS. Two Forwarded To: Counsel on November 20, 2013 (mima, ) (Entered: 11/20/2013)
11/20/2013 DEMAND for Trial by Jury by WEST PALM BEACH POLICE PENSION FUND. (mima, ) (Entered: 11/20/2013)
11/22/2013 2 NOTICE of Appearance by NAUMON A. AMJED on behalf of WEST PALM BEACH POLICE PENSION FUND with Certificate of Service(AMJED, NAUMON) (Entered: 11/22/2013)
11/25/2013 3 STIPULATION and Proposed Scheduling Order by DFC GLOBAL CORP., RANDY UNDERWOOD, JEFFREY A. WEISS. (DUBOW, JAY) (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 11/26/2013 (nd, ). (Entered: 11/25/2013)
11/25/2013 4 STIPULATION AND ORDER THAT WITHIN 14 DAYS AFTER APPOINTMENT OF LEAD PLAINTIFF(S) COURTS APPROVAL OF LEAD COUNSEL, THE PARTIES SHALL CONFER AND PROPOSE TO THE COURT A SCHEDULE FOR THE FILING OF AMENDED COMPLAINT AND THE FILING OF ANY RESPONSE(S) THERETO.. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 11/25/13. 11/25/13 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 11/25/2013)
12/02/2013 5 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by DFC GLOBAL CORP..(DUBOW, JAY) (Entered: 12/02/2013)
12/02/2013 6 NOTICE of Appearance by GAY BARLOW PARKS RAINVILLE on behalf of DFC GLOBAL CORP., RANDY UNDERWOOD, JEFFREY A. WEISS with Certificate of Service(RAINVILLE, GAY) (Entered: 12/02/2013)
12/02/2013 7 NOTICE of Appearance by MICHELE CRIMALDI ZARYCHTA on behalf of DFC GLOBAL CORP., RANDY UNDERWOOD, JEFFREY A. WEISS with Certificate of Service(CRIMALDI ZARYCHTA, MICHELE) (Entered: 12/02/2013)
01/21/2014 8 MOTION to Appoint Counsel Motion for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel filed by INSTITUTIONAL INVESTOR GROUP.Memorandum, Declaration, Certificate of Service. (Attachments: # 1 Memorandum of Law in Support of Motion for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel, # 2 Declaration of Jeffrey W. Golan (with exhibits), # 3 Text of Proposed Order, # 4 Certificate of Service)(LAMB, LISA) (Entered: 01/21/2014)
01/21/2014 9 MOTION OF PLUMBERS AND PIPEFITTERS NATIONAL PENSION FUND FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL , MOTION to Appoint Counsel WITH MEMORANDUM AND CERTIFICATE OF SERVICE.. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum, # 3 Affidavit of Robert P. Curley in Support of Motion, # 4 Exhibit A to Declaration, # 5 Exhibit B to Declaration, # 6 Exhibit C to Declaration, # 7 Exhibit D to Declaration)(CURLEY, ROBERT) Modified on 1/23/2014 (afm, ). (Entered: 01/21/2014)
01/21/2014 10 MOTION OF CITY OF HOLLYWOOD GENERAL EMPLOYEE'S RETIREMENT FUND FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF ITS SELECTION OF LEAD AND LIASON COUNSEL, MEMORANDUM OF LAW, EXHIBITS, CERTIFICATE OF SERVICE. (Attachments: # 1 Memorandum, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Declaration, # 8 Text of Proposed Order)(rf, ) (Entered: 01/23/2014)
01/23/2014 11 NOTICE of Appearance by LISA M. LAMB on behalf of WEST PALM BEACH POLICE PENSION FUND with Certificate of Service (Attachments: # 1 Certificate of Service)(LAMB, LISA) (Entered: 01/23/2014)
02/07/2014 12 RESPONSE in Opposition re 8 MOTION to Appoint Counsel Motion for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel, 10 MOTION OF CITY OF HOLLYWOOD GENERAL EMPLOYEE'S RETIREMENT FUND FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF ITS SELECTION OF LEAD AND LIASON COUNSEL filed by PLUMBERS AND PIPEFITTERS NATIONAL PENSION FUND. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(CURLEY, ROBERT) (Entered: 02/07/2014)
02/07/2014 13 MEMORANDUM of Law in Further Support re 8 MOTION to Appoint Counsel Motion for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel filed by INSTITUTIONAL INVESTOR GROUP. (Attachments: # 1 Declaration in Further Support of the Motion of the Institutional Investor Group and In Opposition to the Competing Motions, # 2 Exhibit A - I to the Golan Declaration, # 3 Exhibit J - O to the Golan Declaration, # 4 Certificate of Service)(LAMB, LISA)
Modified on 2/10/2014 (lisad, ). Modified on 2/10/2014 (nd, ). (Entered: 02/07/2014)
02/07/2014 14 MEMORANDUM of Law in Further in Support re 10 MOTION for Appointment of Lead Plaintiff and in Opposition to Competing Motions filed by CITY OF HOLLYWOOD GENERAL EMPLOYEE'S RETIREMENT FUND. (Attachments: # 1 Declaration of David P. Abel with Exhibit)(FELDERMAN, DAVID) Modified on 2/10/2014 (lisad, ). (Entered: 02/07/2014)
02/18/2014 15 REPLY to Response to Motion re 8 MOTION to Appoint Counsel Motion for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel, 9 MOTION OF PLUMBERS AND PIPEFITTERS NATIONAL PENSION FUND FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL MOTION to Appoint Counsel , 10 MOTION filed by PLUMBERS AND PIPEFITTERS NATIONAL PENSION FUND. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(CURLEY, ROBERT) (Entered: 02/18/2014)
02/18/2014 16 REPLY to Response to Motion re 8 MOTION to Appoint Counsel Motion for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel, 9 MOTION OF PLUMBERS AND PIPEFITTERS NATIONAL PENSION FUND FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL MOTION to Appoint Counsel , 10 MOTION filed by INSTITUTIONAL INVESTOR GROUP. (Attachments: # 1 Declaration of Jeffrey W. Golan, # 2 Exhibit A to the Declaration, # 3 Certificate of Service)(LAMB, LISA) (Entered: 02/18/2014)
02/25/2014 17 ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE THOMAS N. ONEILL, JR TO HONORABLE BERLE M. SCHILLER FOR ALL FURTHER PROCEEDINGS. SIGNED BY THE CLERK OF COURT MICHAEL E. KUNZ ON 2/25/14. 2/25/14 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 02/25/2014)
03/05/2014 18 ORDER THAT MOTION HEARING SET FOR 3/25/2014 10:00 AM AS OUTLINED HEREIN.SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/5/14. 3/5/14 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 03/05/2014)
03/05/2014 19 APPLICATION FOR PRO HAC VICE ADMISSION OF DOUGLAS WILENS, SPONSORS STATEMENT, CERTIFICATE OF SERVICE by PLUMBERS AND PIPEFITTERS NATIONAL PENSION FUND. (PPE097227-$40) (rf, ) (Entered: 03/05/2014)
03/06/2014 20 ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF DOUGLAS WILENS IS GRANTED.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/6/14. 3/7/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 03/07/2014)
03/13/2014 21 APPLICATION FOR PRO HAC VICE ADMISSION OF DAVID P. ABEL, SPONSORS STATEMENT, CERTIFICATE OF SERVICE by CITY OF HOLLYWOOD GENERAL EMPLOYEE'S RETIREMENT FUND. (PPE097706-$40) (rf, ) (Entered: 03/13/2014)
03/14/2014 22 ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF DAVID P. ABEL IS GRANTED.. SIGNED BY HONORABLE BERLE M. SCHILLER ON
3/13/14. 3/14/14 ENTERED AND COPIES MAILED,EMAILED.(rf, ) (Entered: 03/14/2014)
03/20/2014 23 NOTICE of Appearance by JOSHUA KAPLAN on behalf of CITY OF HOLLYWOOD GENERAL EMPLOYEE'S RETIREMENT FUND with Certificate of Service (Attachments: # 1 Certificate of Service)(KAPLAN, JOSHUA) (Entered: 03/20/2014)
03/21/2014 24 NOTICE of Appearance by MARK R. ROSEN on behalf of INSTITUTIONAL INVESTOR GROUP with Certificate of Service. (Attachments: # 1 Certificate of Service)(ROSEN, MARK) (FILED IN ERROR; SEE PAPER #27) Modified on 3/21/2014 (md). (Entered: 03/21/2014)
03/21/2014 25 NOTICE of Appearance by MARK R. ROSEN on behalf of INSTITUTIONAL INVESTOR GROUP with Certificate of Service. (Attachments: # 1 Certificate of Service)(ROSEN, MARK) (FILED IN ERROR; SEE PAPER #27) Modified on 3/21/2014 (md). (Entered: 03/21/2014)
03/21/2014 26 NOTICE of Appearance by JEFFREY W. GOLAN on behalf of INSTITUTIONAL INVESTOR GROUP with Certificate of Service.(Attachments: # 1 Certificate of Service)(GOLAN, JEFFREY) (FILED IN ERROR; SEE PAPER #28) Modified on 3/21/2014 (md). (Entered: 03/21/2014)
03/21/2014 27 NOTICE of Appearance by MARK R. ROSEN on behalf of INSTITUTIONAL INVESTOR GROUP with Certificate of Service (Attachments: # 1 Certificate of Service)(ROSEN, MARK) (Entered: 03/21/2014)
03/21/2014 28 NOTICE of Appearance by JEFFREY W. GOLAN on behalf of INSTITUTIONAL INVESTOR GROUP with Certificate of Service (Attachments: # 1 Certificate of Service)(GOLAN, JEFFREY) (Entered: 03/21/2014)
04/10/2014 30 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/9/14. 4/10/14 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 04/10/2014)
04/10/2014 31 MEMORANDUM AND ORDER THAT MOTION OF THE INSTITUTIONAL INVESTOR GROUP (DOC. 8) IS GRANTED AS OUTLINED HEREIN. MOTION OF THE PLUMBERS & PIEPFITTERS (DOC. 9) IS DENIED. THE MOTION OF THE CITY OF HOLLYWOOD (DOC. 10) IS DENIED.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/9/14. 4/10/14 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 04/10/2014)
04/11/2014 32 MOTION to Withdraw as Attorney filed by PLUMBERS AND PIPEFITTERS NATIONAL PENSION FUND. (Attachments: # 1 Exhibit A - Proposed Order)(WILENS, DOUGLAS) Modified on 4/11/2014 (md). (Entered: 04/11/2014)
04/14/2014 33 ORDER THAT MOTION FOR WITHDRAW AS COUNSEL IS GRANTED AND DOUGLAS WILENS OF ROBBINS GELLER RUDMAN & DOWD LLP IS HEREBY WITHDRAWN AS COUNSEL OF RECORD. THE CLERK OF COURT IS DIRECTED TO REMOVE THE ABOVE NAMED ATTORNEY AND LAW FROM THE DOCKET AS WELL AS THE ECF SERVICE LIST. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/14/14. 4/14/14 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 04/14/2014)
04/14/2014 34 MOTION to Withdraw as Attorney filed by PLUMBERS AND PIPEFITTERS NATIONAL PENSION FUND.. (Attachments: # 1 Exhibit)(CURLEY, ROBERT) (Entered: 04/14/2014)
04/15/2014 35 ORDER THAT MOTION FOR LEAVE TO WITHDRAW AS COUNSEL IS GRANTED AND ROBERT P. CURLEY OF O'DONOGHUE & O'DONOGHUE LLP IS HEREBY WITHDRAWN AS COUNSEL OF RECORD. THE CLERK OF COURT IS DIRECTED TO REMOVE THE ABOVE-NAMED ATTORNEY AND LAW FIRM FROM THE DOCEKT AS WELL AS THE ECF SERVICE LIST. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/15/14. 4/15/14 ENTERED AND COPIES EMAILED.(rf, ) (Main Document 35 replaced on 4/17/2014) (rf, ). (Entered: 04/15/2014)
04/22/2014 36 STIPULATION AND ORDER OF CONSOLIDATION AND SCHEDULING ORDER. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/22/14. 4/22/14 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 04/22/2014)
06/12/2014 37 Proposed Amendment No. 1 to Consolidation and Scheduling Order Entered April 22, 2014 by INSTITUTIONAL INVESTOR GROUP. (GOLAN, JEFFREY) (COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 6/12/2014 (md). (Entered: 06/12/2014)
06/13/2014 38 AMENDMENT NO. 1 TO CONSOLIDATION AND SCHEDULING ORDER ENTERED 4/22/14. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/13/14. 6/13/14 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 06/13/2014)
06/13/2014 39 NOTICE of Appearance by JEFFREY A. BARRACK on behalf of WEST PALM BEACH POLICE PENSION FUND, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, ARKANSAS TEACHER RETIREMENT SYSTEM, Certificate of Service. (Attachments: # 1 Certificate of Service)(BARRACK, JEFFREY) Modified on 6/26/2014 (md). (Entered: 06/13/2014)
07/07/2014 40 ORDER THAT THE CLERK OF COURT SHALL MARK CIVIL ACTION NO. 14-1705 AS CLOSED FOR STATISTICAL PURPOSES. BECAUSE CIVIL ACTION NO. 13-6731 AND 14-1705 ARE CONSOLIDATED AND ALL FILINGS SHALL BE MADE UNDER CIVIL ACTION 13-6731, THE CLERK OF COURT SHALL AMEND THE CAPTION OF CIVIL ACTION 13-6713 TO ADD THE PARTIES FROM CIVIL ACTION 14-1705. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/7/2014. 7/7/2014 ENTERED AND COPIES E-MAILED.(kk, ) (Entered: 07/07/2014)
07/21/2014 41 CONSOLIDATED CLASS ACTION COMPLAINT against DFC GLOBAL CORP., JOHN GAVIN, DAVID JESSICK, CLIVE KAHN, MICHAEL KOOPER, RON MCLAUGHLIN, NOMURA SECURITIES INTERNATIONAL, INC., KENNETH SCHWENKE, RANDY UNDERWOOD, JEFFREY A. WEISS, filed by WEST PALM BEACH POLICE PENSION FUND, ARKANSAS TEACHER RETIREMENT SYSTEM.. EXHIBITS, CERTIFICATE OF SERVICE, JURY TRIAL DEMAND (Attachments: # 1 Certificate of Service, # 2 Exhibit, # 3 Exhibit)(rf, ) (Entered: 07/22/2014)
07/22/2014 42 MOTION to Withdraw as Attorney filed by CITY OF HOLLYWOOD GENERAL EMPLOYEE'S RETIREMENT FUND.Certificate of Service. (Attachments: # 1 Text of Proposed Order Exhibit A)(FELDERMAN, DAVID) (Entered: 07/22/2014)
07/22/2014 43 MOTION to Withdraw as Attorney filed by CITY OF HOLLYWOOD GENERAL EMPLOYEE'S RETIREMENT FUND.Certificate of Service. (Attachments: # 1 Text of Proposed Order Exhibit A)(FELDERMAN, DAVID) (Entered: 07/22/2014)
07/22/2014 44 MOTION to Withdraw as Attorney filed by CITY OF HOLLYWOOD GENERAL EMPLOYEE'S RETIREMENT FUND.Certificate of Service. (Attachments: # 1 Text of Proposed Order Exhibit A)(KAPLAN, JOSHUA) (Entered: 07/22/2014)
07/23/2014 45 ORDER GRANTING MOTION FOR LEAVE TO WITHDRAW AS ATTORNEY JOSHUA B. KAPLAN AS OUTLINED HEREIN.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/23/14. 7/23/14 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 07/23/2014)
07/23/2014 46 ORDER GRANTING MOTION FOR LEAVE TO WITHDRAW AS ATTORNEY BY DAVID FELDERMAN.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/23/14. 7/23/14 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 07/23/2014)
07/23/2014 47 ORDER GRANTING MOTION FOR LEAVE TO WITHDRAW AS ATTORNEY OF DAVID P. ABEL AS OUTLINED HEREIN.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/23/14. 7/23/14 ENTERED AND COPIES EMAILED(rf, ) (Entered: 07/23/2014)
07/30/2014 48 MOTION for Pro Hac Vice Admission of Hannah Ross filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM, WEST PALM BEACH POLICE PENSION FUND.Certificate of Service. (Attachments: # 1 Supplement Sponsor's Statement, Motion and Certificate of Service, # 2 Text of Proposed Order, # 3 Certificate of Service)(PORT, LISA) *PPE105274-$40* (Entered: 07/30/2014)
07/30/2014 49 MOTION for Pro Hac Vice Admission of Katherine Sinderson filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM, WEST PALM BEACH POLICE PENSION FUND.Certificate of Service. (Attachments: # 1 Sponsor's Statement, Motion and Certificate of Service, # 2 Text of Proposed Order, # 3 Certificate of Service)(PORT, LISA) *PPE105274-$40* (Entered: 07/30/2014)
07/30/2014 50 MOTION for Pro Hac Vice Admission of Katherine Stefanou filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM, WEST PALM BEACH POLICE PENSION FUND.Certificate of Service. (Attachments: # 1 Sponsor's Statement, Motion and Certificate of Service, # 2 Text of Proposed Order, # 3 Certificate of Service)(PORT, LISA)*PPE105274-$40* (Entered: 07/30/2014)
07/31/2014 51 ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF KATHERINE STEFANOU IS GRANTED.. SIGNED BY HONORABLE BERLE
M. SCHILLER ON 7/31/14. 7/31/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 07/31/2014)
07/31/2014 52 ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF KATHERINE SINDERSON IS GRANTED.SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/31/14. 7/31/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 07/31/2014)
07/31/2014 53 ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF HANNAH ROSS IS GRANTED.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/31/14. 7/31/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 07/31/2014)
09/08/2014 54 MOTION for Leave to File a Supporting Memorandum of Law in Excess of Twenty-Five Pages filed by DFC GLOBAL CORP., JOHN GAVIN, DAVID JESSICK, CLIVE KAHN, MICHAEL KOOPER, RON MCLAUGHLIN, KENNETH SCHWENKE, RANDY UNDERWOOD, JEFFREY A. WEISS.Memorandum of Law in Support, Certificate of Service.(DUBOW, JAY) (Entered: 09/08/2014)
09/09/2014 55 ORDER THAT DEFENDANTS MOTION FOR LEAVE TO FILE A SUPPORTING MEMORANDUM OF LAW IS GRANTED. FURTHER ORDERED THAT DEFENDANTS MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION TO DISMISS SHALL NOT EXCEED 60 PAGES, EXCLUSIVE OF THE COVER PAGE, TABLE OF CONTENTS AND TABLE OF AUTHORITIES.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 9/9/14. 9/9/14 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 09/09/2014)
09/17/2014 56 ORDER: AMENDMENT NO. 2 TO CONSOLIDATION AND SCHEDULING ORDER ENTERED 4/22/14. PARAGRAPH ORDER IS HEREBY AMENDED TO PROVIDE THAT DEFENDANTS SHALL FILE A RESPONSE TO THE CONSOLIDATED COMPLAINT IN THIS ACTION BY 10/3/14.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 9/16/14. 9/17/14 ENTERED AND COPIES EMAILED(rf, ) (Entered: 09/17/2014)
10/03/2014 57 MOTION for Pro Hac Vice of William J. Sushon filed by CREDIT SUISSE SECURITIES (USA) LLC, NOMURA SECURITIES INTERNATIONAL, INC..Certificate of Service.(SUMMERS, JOHN) *PPE109058-$40* (Entered: 10/03/2014)
10/03/2014 58 MOTION for Pro Hac Vice of Bradley J. Butwin filed by CREDIT SUISSE SECURITIES (USA) LLC, NOMURA SECURITIES INTERNATIONAL, INC..Certificate of Service.(SUMMERS, JOHN) *PPE109058-$40* (Entered: 10/03/2014)
10/03/2014 59 MOTION for Pro Hac Vice of Moshe Mandel filed by CREDIT SUISSE SECURITIES (USA) LLC, NOMURA SECURITIES INTERNATIONAL, INC..Certificate of Service.(SUMMERS, JOHN) *PPE109058-$40* (Entered: 10/03/2014)
10/03/2014 60 MOTION for Pro Hac Vice of Jonathan Rosenberg filed by CREDIT SUISSE SECURITIES (USA) LLC, NOMURA SECURITIES INTERNATIONAL, INC..Certificate of Service.(SUMMERS, JOHN) *PPE109058-$40* (Entered: 10/03/2014)
10/03/2014 61 Disclosure Statement Form pursuant to FRCP 7.1 including Credit Suisse (USA), Inc.; Credit Suisse Holdings (USA), Inc.; Credit Suisse AG; Credit Suisse Group AG, Guernsey; Credit Suisse Group AG with Certificate of Service by CREDIT SUISSE SECURITIES (USA) LLC.(SUMMERS, JOHN) (Entered: 10/03/2014)
10/03/2014 62 Disclosure Statement Form pursuant to FRCP 7.1 including Nomura Holding America Inc. with Certificate of Service by NOMURA SECURITIES INTERNATIONAL, INC..(SUMMERS, JOHN) (Entered: 10/03/2014)
10/03/2014 63 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CREDIT SUISSE SECURITIES (USA) LLC, NOMURA SECURITIES INTERNATIONAL, INC..Memorandum, Declaration, Certificate of Service. (Attachments: # 1 Declaration Declaration of J. Rosenberg, # 2 Exhibit Exhibits A-O to Declaration of J. Rosenberg)(SUMMERS, JOHN) (Entered: 10/03/2014)
10/03/2014 64 DEFENDANTS MOTION TO DISMISS CONSOLIDATED CLASS ACTION COMPLAINT filed by DFC GLOBAL CORP., JOHN GAVIN, DAVID JESSICK, CLIVE KAHN, MICHAEL KOOPER, RON MCLAUGHLIN, KENNETH SCHWENKE, RANDY UNDERWOOD, JEFFREY A. WEISS & WILLIAM M. ATHAS (rf, ) (Main Document 64 replaced on 10/6/2014) (rf, ). (Additional attachment(s) added on 10/6/2014: # 1 MEMORANDUM OF LAW, # 2 PROPOSED ORDER) (rf, ). (Additional attachment(s) added on 10/6/2014: # 3 EXHIBIT 1, # 4 EXHIBIT 2, # 5 EXHIBIT 3) (rf, ). (Additional attachment(s) added on 10/7/2014: # 6 EXHIBIT 4 PART 1, # 7 EXHIBIT 4 PART 2) (rf, ). (Additional attachment(s) added on 10/8/2014: # 8 EXHIBIT 5, # 9 EXHIBIT 6, # 10 EXHIBIT 7, # 11 EXHIBIT 8, # 12 EXHIBIT 9, # 13 EXHIBIT 10) (rf, ). (Additional attachment(s) added on 10/8/2014: # 14 EXHIBIT 11 PART 1, # 15 EXHIBIT 11 PART 2, # 16 EXHIBIT 12, # 17 EXHIBIT 13, # 18 EXHIBIT 14, # 19 EXHIBIT 15) (rf, ). (Additional attachment(s) added on 10/8/2014: # 20 EXHIBIT 16, # 21 EXHIBIT 17, # 22 EXHIBIT 18, # 23 EXHIBIT 19, # 24 EXHIBIT 19 PART 2, # 25 EXHIBIT 20, # 26 EXHIBIT 21, # 27 EXHIBIT 22, # 28 EXHIBIT 23, # 29 EXHIBIT 24 PART 1, # 30 EXHBIT 24 PART 2, # 31 EXHIBIT 25, # 32 EXHIBIT 26, # 33 EXHIBIT 27, # 34 EXHIBIT 28, # 35 EXHIBIT 29, # 36 EXHIBIT 30, # 37 EXHIBIT 31, # 38 EXHIBIT 32, # 39 EXHIBIT 33, # 40 EXHIBIT 34, # 41 EXHIBIT 35, # 42 EXHIBIT 36, # 43 EXHIBIT 37, # 44 EXHIBIT 38, # 45 EXHIBIT 39, # 46 EXHIBIT 40, # 47 EXHIBIT 41) (rf, ). (Entered: 10/06/2014)
10/06/2014 65 ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF JONATHAN ROSENBERG IS GRANTED.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/6/14. 10/6/14 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 10/06/2014)
10/06/2014 66 ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF MOSHE MANDEL IS GRANTED.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/6/14. 10/6/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 10/06/2014)
10/06/2014 67 ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF BRADLEY J. BUTWIN IS GRANTED.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/6/14. 10/6/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 10/06/2014)
10/06/2014 68 ORDER THAT APPLICATION OF WILLIAM J. SUSHON FOR PRO HAC VICE ADMISSION IS GRANTED.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/6/14. 10/6/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 10/06/2014)
11/12/2014 69 ORDER RE: AMENDMENT NO. 3 TO CONSOLIDATION AND SCHEDULING ORDER ENTERED 4/22/14. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/12/14. 11/12/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 11/12/2014)
12/02/2014 70 RESPONSE in Opposition re 63 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 64 MOTION to Dismiss filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM, WEST PALM BEACH POLICE PENSION FUND. (PORT, LISA) (Entered: 12/02/2014)
12/08/2014 71 MOTION for Pro Hac Vice Admission of Jai Chandrasekhar filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM, WEST PALM BEACH POLICE PENSION FUND.Certificate of Service. (Attachments: # 1 Sponsor's Statement, Motion and Certificate of Service, # 2 Text of Proposed Order, # 3 Certificate of Service)(PORT, LISA) *PPE112525-$40* (Entered: 12/08/2014)
12/08/2014 72 ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF JAI CHANDRASEKHAR IS GRANTED.SIGNED BY HONORABLE BERLE M. SCHILLER ON 12/8/14. 12/8/14 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 12/08/2014)
01/06/2015 73 RESPONSE in Support re 64 MOTION to Dismiss filed by WILLIAM M ATHAS, DFC GLOBAL CORP., JOHN GAVIN, DAVID JESSICK, CLIVE KAHN, MICHAEL KOOPER, RON MCLAUGHLIN, KENNETH SCHWENKE, RANDY UNDERWOOD, JEFFREY A. WEISS. (Attachments: # 1 Exhibit 42, # 2 Exhibit 43, # 3 Exhibit 44, # 4 Exhibit 45, # 5 Exhibit 46)(DUBOW, JAY) (Entered: 01/06/2015)
01/06/2015 74 REPLY to Response to Motion re 63 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CREDIT SUISSE SECURITIES (USA) LLC, NOMURA SECURITIES INTERNATIONAL, INC.. (SUMMERS, JOHN) (Entered: 01/06/2015)
01/16/2015 75 MOTION for Leave to File a Sur-Reply in Opposition to the DFC Defendants' Motion to Dismiss the Consolidated Class Action Complaint filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM, WEST PALM BEACH POLICE PENSION FUND.Memorandum, Certificate of Service. (Attachments: # 1 Exhibit A - Proposed Sur-Reply, # 2 Text of Proposed Order, # 3 Certificate of Service)(PORT, LISA) (Entered: 01/16/2015)
01/20/2015 76 ORDER GRANTING LEAD PLAINTIFFS MOTION FOR LEAVE TO FILE A SUR-REPLY IN OPPOSITION TO THE DFC DEFENDANTS MOTION TO
DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 1/20/15. 1/20/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 01/20/2015)
01/20/2015 77 LEAD PLAINTIFFS SUR-REPLY IN OPPOSITION TO THEDFC DEFENDANTS MOTION TO DISMISSTHE CONSOLIDATED CLASS ACTION COMPLAINT (Entered: 01/20/2015)
06/16/2015 78 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/16/15. 6/16/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 06/16/2015)
06/16/2015 79 MEMORANDUM AND ORDER UNDERWRITER DEFENDANTS' MOTION (DOC. 63) IS DENIED. DEFENDANTS MOTION (DOC. 64) IS DENIED.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/16/15. 6/16/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 06/16/2015)
06/29/2015 80 NOTICE of Appearance by HEDYA ARYANI on behalf of DFC GLOBAL CORP., RANDY UNDERWOOD, JEFFREY A. WEISS with Certificate of Service(ARYANI, HEDYA) (Entered: 06/29/2015)
06/29/2015 81 NOTICE of Appearance by ERICA HALL DRESSLER on behalf of DFC GLOBAL CORP., RANDY UNDERWOOD, JEFFREY A. WEISS with Certificate of Service(DRESSLER, ERICA) (Entered: 06/29/2015)
07/09/2015 82 STIPULATION AND ORDER THAT DEFENDANTS MAY FILE AND SERVE THEIR ANSWER IN RESPONSE TO THE CONSOLIDATED CLASS ACTION COMPLAINT IS EXTENDED UNTIL 8/3/15.SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/8/15. 7/9/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 07/09/2015)
08/03/2015 83 ANSWER to 41 Amended Complaint, by WILLIAM M ATHAS, DFC GLOBAL CORP., JOHN GAVIN, DAVID JESSICK, CLIVE KAHN, MICHAEL KOOPER, RON MCLAUGHLIN, KENNETH SCHWENKE, RANDY UNDERWOOD, JEFFREY A. WEISS.(DUBOW, JAY) (Entered: 08/03/2015)
08/03/2015 84 ANSWER to 41 Amended Complaint, by CREDIT SUISSE SECURITIES (USA) LLC, NOMURA SECURITIES INTERNATIONAL, INC..(SUMMERS, JOHN) (Entered: 08/03/2015)
08/19/2015 85 ORDER THAT EXPERT DISCOVERY DUE BY 10/30/2016., MOTIONS DUE BY 8/12/2016., MOTION FOR SUMMARY JUDGMENT DUE BY 2/3/2017. MOTION FOR SUMMARY JUDGMENT DUE BY 2/3/2017. ALL OTHER SCHEDULING ORDER DEADLINES OUTLINED HEREIN. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/18/15. 8/19/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 08/19/2015)
08/20/2015 86 STIPULATION AND PROTECTIVE ORDER RESTRICTING DISCLOSURE OF CONFIDENTIAL INFORMATION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/19/15. 8/20/15 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 08/20/2015)
10/02/2015 87 MOTION to Certify Class filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION
FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM, WEST PALM BEACH POLICE PENSION FUND.Memorandum, Declaration, Certificate of Service. RESPONSES DUE BY 12/18/2015. (Attachments: # 1 Memorandum of Law in Support of Lead Plaintiffs' Motion for Class Certification, # 2 Declaration of Jeffrey W. Goaln in Support of Lead Plaintiffs' Motion for Class Certification, # 3 Exhibit 1 to Declaration of JWG, # 4 Exhibit 2 to Declaration of JWG, # 5 Exhibit 3 to Declaration of JWG, # 6 Exhibit 4 to Declaration of JWG, # 7 Exhibit 5 to Declaration of JWG, # 8 Exs I - XVI to Ex 5 to Declaration of JWG, # 9 App A to Ex 5 to Declaration of JWG, # 10 App B to Ex 5 to Declaration of JWG, # 11 App C to Ex 5 to Declaration of JWG, # 12 App D to Ex 5 to Declaration of JWG, # 13 App E to Ex 5 to Declaration of JWG, # 14 App F to Ex 5 to Declaration of JWG, # 15 App G to Ex 5 to Declaration of JWG, # 16 Text of Proposed Order, # 17 Certificate of Service)(PORT, LISA) (Entered: 10/02/2015)
10/09/2015 88 Proposed Case Management Plan by ARKANSAS TEACHER RETIREMENT SYSTEM, INSTITUTIONAL INVESTOR GROUP, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM, WEST PALM BEACH POLICE PENSION FUND. (Attachments: # 1 Text of Proposed Order (Deposition Protocol))(GOLAN, JEFFREY) (Entered: 10/09/2015)
10/14/2015 89 ORDER RE: DEPOSITION PROTOCOL. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/13/15. 10/14/15 ENTERED AND COPIES MAILED, EMAILED.(rf, ) (Main Document 89 replaced on 10/14/2015) (rf, ). (Entered: 10/14/2015)
10/22/2015 90 NOTICE of Withdrawal of Appearance by MICHELE CRIMALDI ZARYCHTA on behalf of WILLIAM M ATHAS, DFC GLOBAL CORP., JOHN GAVIN, DAVID JESSICK, CLIVE KAHN, MICHAEL KOOPER, RON MCLAUGHLIN, KENNETH SCHWENKE, RANDY UNDERWOOD, JEFFREY A. WEISS(CRIMALDI ZARYCHTA, MICHELE) (Entered: 10/22/2015)
12/09/2015 91 MOTION to Withdraw filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM, WEST PALM BEACH POLICE PENSION FUND.Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(PORT, LISA) (Entered: 12/09/2015)
12/09/2015 92 AMENDMENT NO. 1 TO SCHEDULING ORDER ENTERED ON 8/19/15. SIGNED BY HONORABLE BERLE M. SCHILLER ON 12/9/15. 12/9/15 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 12/09/2015)
12/09/2015 Set/Reset Deadlines as to 87 MOTION to Certify Class. RESPONSES DUE BY 2/12/2016. REPLIES DUE BY 3/25/2016. (md) (Entered: 12/10/2015)
12/11/2015 93 ORDER THAT UPON CONSIDERATION OF MOTION FOR WITHDRAWAL, FILED 12/19/2015, IT IS HEREBY ORDERED THAT MOTION IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 12/9/15. 12/11/15 ENTERED AND COPIES E-MAILED.(kw, ) (Entered: 12/11/2015)
01/06/2016 94 APPLICATION FOR PRO HAC VICE ADMISSION OF JOHN RIZIO-HAMILTON, SPONSORS STATEMENT, CERTIFICATE OF SERVICE by
ARKANSAS TEACHER RETIREMENT SYSTEM. (PPE133247-$40) (rf, ) (Entered: 01/06/2016)
01/12/2016 95 ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF JOHN RIZIO-HAMILTON IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 1/11/16. 1/12/16 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 01/12/2016)
02/12/2016 96 MOTION to Dismiss CONSOLIDATED CLASS ACTION COMPLAINT filed by WILLIAM M ATHAS, DFC GLOBAL CORP., JOHN GAVIN, DAVID JESSICK, CLIVE KAHN, MICHAEL KOOPER, RON MCLAUGHLIN, KENNETH SCHWENKE, RANDY UNDERWOOD, JEFFREY A. WEISS.Memorandum of Law in Opposition and Certificate of Service. (Attachments: # 1 Memorandum, # 2 Binder)(DUBOW, JAY) Modified on 2/17/2016 (rf, ). *FILED IN ERROR BY ATTORNEY* (Entered: 02/12/2016)
02/12/2016 97 NOTICE by CREDIT SUISSE SECURITIES (USA) LLC, NOMURA SECURITIES INTERNATIONAL, INC. re 96 MOTION to Dismiss CONSOLIDATED CLASS ACTION COMPLAINT. The Underwriter Defendants' Joinder in the DFC Defendants' Opposition to Lead Plaintiffs' Motion for Class Certification.(SUMMERS, JOHN) Modified on 2/16/2016 (md). Modified on 2/17/2016 (rf, ). *FILED IN ERROR BY ATTORNEY* (Entered: 02/12/2016)
02/12/2016 98 RESPONSE in Opposition re 87 MOTION to Certify Class --Corrected Version of Documents Filed in Error at 96 -- filed by WILLIAM M ATHAS, DFC GLOBAL CORP., JOHN GAVIN, DAVID JESSICK, CLIVE KAHN, MICHAEL KOOPER, RON MCLAUGHLIN, KENNETH SCHWENKE, RANDY UNDERWOOD, JEFFREY A. WEISS. (Attachments: # 1 Appendix, # 2 Text of Proposed Order)(DUBOW, JAY) (Entered: 02/12/2016)
02/12/2016 99 NOTICE by CREDIT SUISSE SECURITIES (USA) LLC, NOMURA SECURITIES INTERNATIONAL, INC. re 98 Response in Opposition to Motion. The Underwriter Defendants' Joinder in the DFC Defendants' Opposition to Lead Plaintiffs' Motion for Class Certification -- Refiled Version of Document Filed at 97. (SUMMERS, JOHN) Modified on 2/16/2016 (md). (Entered: 02/12/2016)
02/12/2016 100 THE DFC DEFENDANTS' MEMORANDUM OF LAW IN OPPOSITION TO LEAD PLAINTIFFS MOTION FOR CLASS CERTIFICATION AND SEALED APPENDIX by WILLIAM M ATHAS, DFC GLOBAL CORP., JOHN GAVIN, DAVID JESSICK, CLIVE KAHN, MICHAEL KOOPER, RON MCLAUGHLIN, KENNETH SCHWENKE, RANDY UNDERWOOD, JEFFREY A. WEISS. (FILED UNDER SEAL) (rf, ) (Entered: 02/16/2016)
03/17/2016 101 ORDER RE: AMENDMENT NO 2. TO SCHEDULING ORDER ENTERED ON 8/19/15. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/17/16. 3/18/16 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 03/18/2016)
03/24/2016 102 REPLY to Response to Motion re 87 MOTION to Certify Class (REDACTED) filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM. (Attachments: # 1 Declaration Supplemental Declaration of Jeffrey W. Golan in Further Support of Lead Plaintiffs' Motion for Class Certification, # 2 Exhibit 6, 7 & 8 to JWG Supp Dec Filed Under
Seal, # 3 Exhibit 9 to JWG Supp Dec, # 4 Exhibit 10 to JWG Supp Dec, # 5 Exhibit 11 to JWG Supp Dec, # 6 Exhibit 12 to JWG Supp Dec, # 7 Exhibit 13 to JWG Supp Dec, # 8 Exhibit 14 to JWG Supp Dec, # 9 Certificate of Service)(PORT, LISA) (Entered: 03/24/2016)
03/24/2016 103 Lead Plaintiffs' Reply Brief in Support of their Motion for Class Certification. (FILED UNDER SEAL)(mbh, ) (Entered: 03/25/2016)
04/26/2016 104 MOTION for Leave to File Supplemental Brief in Further Opposition to Class Certification Noting Recent Authority and Addressing New Issues Raised by Lead Plaintiffs in Their Reply Brief filed by WILLIAM M ATHAS, DFC GLOBAL CORP., JOHN GAVIN, DAVID JESSICK, CLIVE KAHN, MICHAEL KOOPER, RON MCLAUGHLIN, KENNETH SCHWENKE, RANDY UNDERWOOD, JEFFREY A. WEISS.Memorandum,Certificate of Service. (Attachments: # 1 Exhibit A)(DUBOW, JAY) (Entered: 04/26/2016)
04/26/2016 105 SUPPLEMENTAL BRIEF SEALED EXHIBIT (FILED UNDER SEAL)(rf, ) (Entered: 04/27/2016)
04/27/2016 106 ORDER THAT MOTION FOR LEAVE TO FILE A SUPPLEMENTAL BRIEF IS GRANTED AND THE DFC DEFENDANTS MAY FILE THE PROPOSED SUPPLEMENTAL BRIEF ATTACHED TO THEIR MOTION AS EXHIBIT A. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/27/16. 4/27/16 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 04/27/2016)
04/27/2016 107 THE DFC DEFENDANTS SUPPLEMENTAL BRIEF IN FURTHER OPPOSITION TO CLASS CERTIFICATION NOTING RECENT AUTHORITY AND ADDRESSINGNEW ISSUES RAISED BY LEAD PLAINTIFFS IN THEIR REPLY BRIEF, EXHIBITS(rf, ) Modified on 4/27/2016 (rf, ). (Entered: 04/27/2016)
05/04/2016 108 MOTION for Leave to File a Brief in Response to The DFC Defendants' Supplemental Brief Filed April 27, 2016 filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM.Certificate of Service. (Attachments: # 1 Exhibit A (Proposed Brief), # 2 Text of Proposed Order, # 3 Certificate of Service)(PORT, LISA) (Entered: 05/04/2016)
05/05/2016 109 ORDER THAT THE MOTION FOR LEAVE TO FILE A BRIEF IN RESPONSE IS GRANTED AND LEAD PLAINTIFFS MAY FILE THE PROPOSED SUPPELEMENTAL RESPONSE ATTACHED TO THEIR MOTION AS EXHIBIT A. SIGNED BY HONORABLE BERLE M. SCHILLER ON 5/5/16. 5/5/16 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 05/05/2016)
05/05/2016 110 LEAD PLAINTIFFS BRIEF IN RESPONSE TO THE DFC DEFENDANTS SUPPLEMENTAL BRIEF FILED APRIL 27, 2016 by ARKANSAS TEACHER RETIREMENT SYSTEM, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, EXHIBITS (rf, ) Modified on 5/6/2016 (md). (Entered: 05/05/2016)
06/07/2016 111 ORDER RE: AMENDMENT NO. 3 TO SCHEDULING ORDER ENTERED 8/19/15: EXPERT DISCOVERY DUE BY 6/19/2017., MOTIONS DUE BY 1/30/2017., MOTION FOR SUMMARY JUDGMENT DUE BY 7/24/2017. ALL OTHER SCHEDULING ORDER DEADLINES OUTLINED HEREIN.SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/6/16. 6/8/16 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 06/08/2016)
07/19/2016 112 MOTION for Pro Hac Vice Admission of Angus F. Nei to Practice in this Court Pursuant to Local Rule of Civil Procedure 83.5.2(b), with Sponsor's Stateent and Proposed Order filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM.Certificate of Service. (Attachments: # 1 Certificate of Service)(PORT, LISA) Modified on 7/20/2016 (afm, ). (FILED IN ERROR, ATTORNEY TO REFILE CORRECT DOCUMENT/NAME) (Entered: 07/19/2016)
07/20/2016 113 ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF ANGUS F. NI IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/19/16. 7/21/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) Modified on 7/21/2016 (ke, ). (Entered: 07/21/2016)
07/21/2016 114 NOTICE of Withdrawal of Appearance by KATHERINE STEFANOU on behalf of ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM(STEFANOU, KATHERINE) (Entered: 07/21/2016)
08/04/2016 115 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/4/16. 8/4/16 ENTERED AND COPIES E-MAILED.(rf, ) Modified on 8/4/2016 (rf, ). (Entered: 08/04/2016)
08/04/2016 116 MEMORANDUM AND ORDER THAT MOTION TO CERTIFY CLASS (DOC. 87) IS GRANTED. THE COURT CERTIFIES THE CLASS AS OUTLINED HEREIN, ETC. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/4/16. 8/4/16 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 08/04/2016)
08/05/2016 117 MOTION for Pro Hac Vice Admission of Philip T. Besirof filed by DFC GLOBAL CORP..Certificate of Service. (Attachments: # 1 Certificate of Service)(DRESSLER, ERICA) Modified on 8/8/2016 (rf, ). *PPE144839-$40* (Entered: 08/05/2016)
08/05/2016 118 MOTION for Pro Hac Vice Admission of Jordan Eth filed by DFC GLOBAL CORP..Certificate of Service. (Attachments: # 1 Certificate of Service)(DRESSLER, ERICA) Modified on 8/8/2016 (rf, ) *PPE144837-$40*. (Entered: 08/05/2016)
08/05/2016 119 MOTION for Pro Hac Vice Admission of Judson Lobdell filed by DFC GLOBAL CORP..Certificate of Service. (Attachments: # 1 Certificate of Service)(DRESSLER, ERICA) Modified on 8/5/2016 (rf, ). Modified on 8/8/2016 (rf, )*PPE144838-$40* (Entered: 08/05/2016)
08/05/2016 120 MOTION for Pro Hac Vice Admission of David Wiener filed by DFC GLOBAL CORP..Cerificate of Service. (Attachments: # 1 Certificate of Service)(DRESSLER, ERICA) Modified on 8/8/2016 (rf, ).*PPE144840-$40* (Entered: 08/05/2016)
08/05/2016 121 MOTION for Pro Hac Vice Admission of Randall Zack filed by DFC GLOBAL CORP..Certificate of Service. (Attachments: # 1 Certificate of Service)(DRESSLER, ERICA) Modified on 8/8/2016 (rf, ). *PPE144841-$40* (Entered: 08/05/2016)
08/08/2016 122 ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF PHILIP T. BESIROF IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/8/16. 8/8/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 08/08/2016)
08/08/2016 123 ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF JORDAN ETH IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/8/16. 8/8/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 08/08/2016)
08/08/2016 124 ORDER THAT APPLICATION OF JUDSON LOBDELL FOR PRO HAC VICE ADMISSION IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/8/16. 8/8/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 08/08/2016)
08/08/2016 125 ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF DAVID WIENER IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/8/16. 8/8/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 08/08/2016)
08/08/2016 126 ORDER THAT THE APPLICATION OF RANDALL ZACK FOR PRO HAC VICE ADMISSION IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/8/16. 8/8/16 ENTERED AND COPIES MAILED, E-MAILED.(rf, ) (Entered: 08/08/2016)
08/10/2016 127 MOTION for Pro Hac Vice Admission of Nicholas S. Napolitan filed by DFC GLOBAL CORP., Statement. (Attachments: # 1 Certificate of Service)(DRESSLER, ERICA) Modified on 8/11/2016 (md). (Filing fee $40 receipt number 145163) Modified on 8/15/2016 (ti, ). (Entered: 08/10/2016)
08/11/2016 128 ORDER THAT THE APPLICATION OF NICHOLAS NAPOLITAN, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/10/16. 8/12/16 ENTERED AND COPIES MAILED, MAILED WITH FORMS AND E-MAILED.(er, ) Modified on 8/12/2016 (er, ). Modified on 8/12/2016 (er, ). Modified on 8/15/2016 (md). (Entered: 08/12/2016)
09/12/2016 129 MOTION for Issuance of Letters Rogatory (UNOPPOSED) filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM.Memorandum, Certificate of Service. (Attachments: # 1 Exhibit 1 Letter of Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad, # 2 Memorandum of Law in Support of Unopposed Motion for the Issuance
of a Letter of Request, # 3 Certificate of Service)(PORT, LISA) (Entered: 09/12/2016)
09/13/2016 130 COPIES OF LETTERS ROGATORY SIGNED BY JUDGE BERLE M. SCHILLER ON 9/13/16. (rf, ) (Entered: 09/13/2016)
03/01/2017 131 MOTION for Settlement - Unopposed Motion for (I) Preliminary Approval of Settlement; and (II) Approval of Notice to the Class filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM.Memorandum, Certificate of Service. (Attachments: # 1 Exhibit 1 to Motion for Prelim Approval of Settlement & Notice to the Class (Stipulation & exhibits), # 2 Exhibit 2 to Motion for Prelim Approval of Settlement & Notice to the Class (Prop Prelim Approval Order), # 3 Memorandum of Law in Support of Lead Plaintiffs' Unopposed Motion for (I) Preliminary Approval of Settlement; and (II) Approval of Notice to the Class, # 4 Certificate of Service)(GOLAN, JEFFREY) (Entered: 03/01/2017)
03/08/2017 132 ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/8/17. 3/8/17 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 03/08/2017)
03/27/2017 133 NOTICE of Withdrawal of Appearance by NICHOLAS S. NAPOLITAN on behalf of WILLIAM M ATHAS, DFC GLOBAL CORP., JOHN GAVIN, DAVID JESSICK, CLIVE KAHN, MICHAEL KOOPER, RON MCLAUGHLIN, KENNETH SCHWENKE, RANDY UNDERWOOD, JEFFREY A. WEISS.(NAPOLITAN, NICHOLAS) Modified on 3/28/2017 (md). (Entered: 03/27/2017)
06/01/2017 134 MOTION for Approval (Final) of Class Action Settlement and Plan of Allocation filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum of Law in Support of Lead Plaintiffs' Motion for Final Approval of Class Action Settlement and Plan of Allocation, # 2 Text of Proposed Order, # 3 Certificate of Service)(GOLAN, JEFFREY) (Entered: 06/01/2017)
06/01/2017 135 MOTION for Attorney Fees and Reimbursement of Litigation Expenses filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum of Law in Support of Co-Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Litigation Expenses, # 2 Text of Proposed Order, # 3 Certificate of Service)(GOLAN, JEFFREY) (Entered: 06/01/2017)
06/01/2017 136 Declaration re 135 MOTION for Attorney Fees and Reimbursement of Litigation Expenses, 134 MOTION for Approval (Final) of Class Action Settlement and Plan of Allocation Joint Declaration of Jeffrey W. Golan and John Rizio-Hamilton in Support of: (I) Lead Plaintiffs' Motion for Final Approval of Class Action SEttlement and Plan of Allocation; and (II) Co-Lead Counsel's motion for An Award of
Attorneys' Fees nad Reimbursement of Litigation Expenses by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM. (Attachments: # 1 Exhibit 1, Part 1 to the Joint Declaration of JWG and JRH, # 2 Exhibit 1, Part 2 to the Joint Declaration of JWG and JRH, # 3 Exhibit 1, Part 3 to the Joint Declaration of JWG and JRH, # 4 Exhibit 1, Part 4 to the Joint Declaration of JWG and JRH, # 5 Exhibit 1, Part 5 to the Joint Declaration of JWG and JRH, # 6 Exhibit 2A to the Joint Declaration of JWG and JRH, # 7 Exhibit 2B to the Joint Declaration of JWG and JRH, # 8 Exhibit 2C to the Joint Declaration of JWG and JRH, # 9 Exhibit 3 to the Joint Declaration of JWG and JRH, # 10 Exhibit 4 to the Joint Declaration of JWG and JRH, # 11 Exhibit 5 to the Joint Declaration of JWG and JRH, # 12 Exhibit 6 to the Joint Declaration of JWG and JRH, # 13 Certificate of Service)(GOLAN, JEFFREY) (Entered: 06/01/2017)
06/02/2017 137 Proposed Pretrial Order -- CORRECTED Docket #135, attachment #2 Text of [Proposed] Order Granting Co-Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Expenses by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM. (Attachments: # 1 Certificate of Service)(GOLAN, JEFFREY) (Entered: 06/02/2017)
09/12/2017 138 RESPONSE in Support re 134 MOTION for Approval (Final) of Class Action Settlement and Plan of Allocation, 135 MOTION for Attorney Fees and Reimbursement of Litigation Expenses filed by ARKANSAS TEACHER RETIREMENT SYSTEM, LABORERS' DISTRICT COUNCIL AND CONTRACTORS' PENSION FUND OF OHIO, MACOMB COUNTY EMPLOYEES RETIREMENT SYSTEM. (Attachments: # 1 Exhibit A - Judgment Approving Class Action Settlement, # 2 Declaration - Supplemental Declaration of Adam Walter Regarding (A) Mailing of Notice and Claim Form; and (B) Report on Requests for Exclusion and Claim Forms Received, # 3 Certificate of Service)(PORT, LISA) (Entered: 09/12/2017)
09/20/2017 139 Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER Hearing held on 9/19/17. (rf, ) (Entered: 09/20/2017)
09/20/2017 140 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 9/20/17. 9/20/17 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 09/20/2017)
09/20/2017 141 MEMORANDUM AND ORDER RE: GRANTING CO-LEAD COUNSEL'S MOTION FOR AN AWARD OF ATTORNEYS' FEES AND REIMBURSEMENT OF LITIGATION EXPENSES. SIGNED BY HONORABLE BERLE M. SCHILLER ON 9/20/17. 9/20/17 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 09/20/2017)
09/20/2017 142 MEMORANDUM AND ORDER GRANTING LEAD PLAINTIFFS PLAN OF ALLOCATION AS OUTLINED HEREIN. SIGNED BY HONORABLE BERLE M. SCHILLER ON 9/20/17. 9/20/17 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 09/20/2017)
09/20/2017 143 JUDGMENT APPROVING CLASS ACTION SETTLEMENT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 9/20/17. 9/20/17 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 09/20/2017)
Note: Links in this docket are stored in the PACER system (Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER, you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html
