| Court: | mdd |
| Docket #: | 8:03-cv-00881 |
| Case Name: | The Maryland-National Capital Park and Planning Commission Employees' Retirement System v. CitiGroup, Inc. et al |
| PACER case #: | 109698 |
| Date filed: | 2003-03-26 |
| Date terminated: | 2003-05-08 |
| Assigned to: | Judge Peter J. Messitte |
| Case Cause: | 28:1441 - Petition for Removal: SEC Act |
| Nature of Suit: | 850 Securities/Commodities |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| The Maryland-National Capital Park and Planning Commission Employees' Retirement System Plaintiff |
Nancy M Juda |
| CitiGroup, Inc. Defendant |
Andrew L Sandler Richard L Brusca |
| Salomon Smith Barney Inc. Defendant |
Andrew L Sandler Richard L Brusca |
| J.P. Morgan Securities Inc. Defendant |
Andrew L Sandler Richard L Brusca |
| J.P. Morgan Chase & Co. Defendant |
Andrew L Sandler Richard L Brusca |
| Bank of America Corp. Defendant |
Andrew L Sandler |
| Banc of America Securities LLC Defendant |
Andrew L Sandler Richard L Brusca |
| ABN Amro Incorporated Defendant |
Andrew L Sandler Richard L Brusca |
| Deutsche Bank AG Defendant |
Andrew L Sandler |
| Deutsche Banc Alex. Brown Inc. Defendant |
Andrew L Sandler Richard L Brusca |
| Lehman Brothers Holdings Inc. Defendant |
Andrew L Sandler |
| Lehman Brothers Inc. Defendant |
Andrew L Sandler Richard L Brusca |
| Credit Suisse Group Defendant |
|
| Credit Suisse First Boston Corp. Defendant |
Andrew L Sandler Richard L Brusca |
| Goldman Sachs Group, Inc. Defendant |
Andrew L Sandler |
| Goldman Sachs & Co. Defendant |
Andrew L Sandler Richard L Brusca |
| UBS Warburg LLC Defendant |
Andrew L Sandler Richard L Brusca |
| Nationsbanc Montgomery Securities LLC Defendant |
Andrew L Sandler Richard L Brusca |
| Arthur Andersen, LLP Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2003-03-26 | 1 | 0 | NOTICE OF REMOVAL by ABN Amro Incorporated, Banc of America Securities LLC, Bank of America Corp., CitiGroup, Inc., Credit Suisse First Boston Corp., Deutsche Banc Alex. Brown Inc., Deutsche Bank AG, Goldman Sachs & Co., Goldman Sachs Group, Inc., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., Lehman Brothers Holdings Inc., Lehman Brothers Inc., Nationsbanc Montgomery Securities LLC, Salomon Smith Barney Inc., UBS Warburg LLC from Circuit Court for Prince George's County, Maryland, case number CAL03-03913. (Filing fee $ 150 receipt number 2291300), filed by ABN Amro Incorporated, Banc of America Securities LLC, Bank of America Corp., CitiGroup, Inc., Credit Suisse First Boston Corp., Deutsche Banc Alex. Brown Inc., Deutsche Bank AG, Goldman Sachs & Co., Goldman Sachs Group, Inc., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., Lehman Brothers Holdings Inc., Lehman Brothers Inc., Nationsbanc Montgomery Securities LLC, Salomon Smith Barney Inc., UBS Warburg LLC. (Attachments: # 1 Cash Register Receipt)(elt, Deputy Clerk) Additional attachment(s) added on 3/27/2003 (elt, Deputy Clerk). (Entered: 03/27/2003) | |||
| 2003-03-26 | 2 | 0 | COMPLAINT against ABN Amro Incorporated, Arthur Andersen, LLP, Banc of America Securities LLC, Bank of America Corp., CitiGroup, Inc., Credit Suisse First Boston Corp., Credit Suisse Group, Deutsche Banc Alex. Brown Inc., Deutsche Bank AG, Goldman Sachs & Co., Goldman Sachs Group, Inc., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., Lehman Brothers Holdings Inc., Lehman Brothers Inc., Nationsbanc Montgomery Securities LLC, Salomon Smith Barney Inc., UBS Warburg LLC , filed by The Maryland-National Capital Park and Planning Commission Employees' Retirement System.(Filed in paper format as Exhibit A to Notice of Removal.)(elt, Deputy Clerk) (Entered: 03/27/2003) | |||
| 2003-03-26 | 3 | 0 | Summons Issued (60 days) as to ABN Amro Incorporated, Banc of America Securities LLC, Bank of America Corp., CitiGroup, Inc., Credit Suisse First Boston Corp., Deutsche Banc Alex. Brown Inc., Deutsche Bank AG, Goldman Sachs & Co., Goldman Sachs Group, Inc., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., Lehman Brothers Holdings Inc., Lehman Brothers Inc., Nationsbanc Montgomery Securities LLC, Salomon Smith Barney Inc., UBS Warburg LLC. (Filed in paper format Exhibit P to Notice of Removal) (elt, Deputy Clerk) (Entered: 03/27/2003) | |||
| 2003-03-26 | 4 | 0 | Certificate of Filing Notice of Filing Notice of Removal in State court and Exhibit 1 by ABN Amro Incorporated, Banc of America Securities LLC, Bank of America Corp., CitiGroup, Inc., Credit Suisse First Boston Corp., Deutsche Banc Alex. Brown Inc., Deutsche Bank AG, Goldman Sachs & Co., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., Lehman Brothers Holdings Inc., Lehman Brothers Inc., Nationsbanc Montgomery Securities LLC, Salomon Smith Barney Inc., UBS Warburg LLC (elt, Deputy Clerk) (Entered: 03/27/2003) | |||
| 2003-03-26 | 5 | 0 | Local Rule 103(3) Disclosure of Financial Interests. (elt, Deputy Clerk) (Entered: 03/27/2003) | |||
| 2003-03-26 | 6 | 0 | STANDING ORDER Re: Removal. Signed by Judge Peter J. Messitte on 03/27/2003. (elt, Deputy Clerk) (Entered: 03/27/2003) | |||
| 2003-03-27 | 7 | 0 | Local Rule 103.5 Certification. (Attachments: # 1 Exhibit)(rank, Deputy Clerk) (Entered: 04/07/2003) | |||
| 2003-03-27 | 8 | 0 | STIPULATION for Extension of Time to File Answer by defendants and Maryland-National Capital Park and Planning Commission Employees' Retirement System. Responses due by 4/14/2003 (rank, Deputy Clerk) (Entered: 04/07/2003) | |||
| 2003-04-01 | 9 | 0 | MOTION to Stay Proceedings Pending Determination fo the Multi-District Litigation Panel by Underwriters Responses due by 4/18/2003 (Attachments: # 1 Affidavit Declaration# 2 Exhibit # 3 Appendix Motion to Stay# 4 Appendix Tabs)(rank, Deputy Clerk) (Entered: 04/07/2003) | |||
| 2003-04-08 | 10 | 0 | RESPONSE re 6 Order Standing Order Concerning Removal filed by ABN Amro Incorporated, Arthur Andersen, LLP, Banc of America Securities LLC, Bank of America Corp., CitiGroup, Inc., Credit Suisse First Boston Corp., Deutsche Banc Alex. Brown Inc., Deutsche Bank AG, Goldman Sachs & Co., Goldman Sachs Group, Inc., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., Lehman Brothers Holdings Inc., Lehman Brothers Inc., Nationsbanc Montgomery Securities LLC, Salomon Smith Barney Inc., UBS Warburg LLC. (Brusca, Richard) (Entered: 04/08/2003) | |||
| 2003-04-04 | 11 | 0 | NOTICE of Appearance by Richard L Brusca on behalf of CitiGroup, Inc. (rank, Deputy Clerk) (Entered: 04/08/2003) | |||
| 2003-04-10 | 12 | 0 | PAPERLESS ORDER GRANTING 8 Stipulation for Extension of Time to File Answer as follows: Motion for Remand, if any, must be filed by 4/30/03. Otherwise, Defendants must answer Complaint by 5/31/03. Signed by Judge Peter J. Messitte on 4/9/03. (Messitte, Peter) (Entered: 04/10/2003) | |||
| 2003-04-25 | 13 | 0 | RESPONSE (Plaintiff's Statement of Non-Opposition) to Motion re 9 MOTION to Stay filed by The Maryland-National Capital Park and Planning Commission Employees' Retirement System. Replies due by 5/9/2003. (rank, Deputy Clerk) (Entered: 05/01/2003) | |||
| 2003-04-25 | 14 | 0 | MOTION to Remand by The Maryland-National Capital Park and Planning Commission Employees' Retirement System. Responses due by 5/12/2003 (Attachments: # 1 Memorandum in Support (2) Appendix of Exhibits 1 thru 7 (3) Appendix of Exhibits A thru C)(rank, Deputy Clerk) (Entered: 05/01/2003) | |||
| 2003-05-08 | 15 | 0 | Supplemental to 9 MOTION to Stay filed by ABN Amro Incorporated, Banc of America Securities LLC, Bank of America Corp., CitiGroup, Inc., Credit Suisse First Boston Corp., Credit Suisse Group, Deutsche Banc Alex. Brown Inc., Deutsche Bank AG, Goldman Sachs & Co., Goldman Sachs Group, Inc., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., Lehman Brothers Holdings Inc., Lehman Brothers Inc., Nationsbanc Montgomery Securities LLC, Salomon Smith Barney Inc., UBS Warburg LLC Proposed Order. (Brusca, Richard) (Entered: 05/08/2003) | |||
| 2003-05-09 | 16 | 0 | ORDER granting 9 Motion to Stay and administratively closing case. Signed by Judge Peter J. Messitte on 5/8/03. (mib, Deputy Clerk) (Entered: 05/09/2003) | |||
| 2003-05-27 | 17 | 0 | CONDITIONAL ORDER (COPY) from the Judicial Panel on Multidistrict Litigation "TRANSFERRING" the action to the United States District Court for the Southern District of New York. (rank, Deputy Clerk) (Entered: 06/24/2003) | |||
| 2003-06-06 | 18 | 0 | CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER FROM THE Clerk of Judicial Panel on Multidistrict Litigation transferring this case to the U.S.District Court Southern District of New York (rank, Deputy Clerk) (Entered: 06/24/2003) |