Case docket: Smith v. Bank Of America Corporation et al

Case details

Court:	nysd
Docket #:	1:06-cv-00383
Case Name:	Smith v. Bank Of America Corporation et al
PACER case #:	279044
Date filed:	2006-01-18
Date terminated:	2010-03-16
Assigned to:	Judge Lewis A. Kaplan
Referred to:	Magistrate Judge Henry B. Pitman (Settlement)
Case Cause:	28:1331 Fed. Question: Personal Injury
Nature of Suit:	380 Personal Property: Other
Jury Demand:	Plaintiff
Jurisdiction:	Federal Question

Parties

Represented Party	Attorney & Contact Info
Gerald K. Smith Plaintiff as Litigation Trustee of the Farmland Dairies LLC Litigation Trust	Christine R. Taradash Beus, Gilbert, P.L.L.C 4800 North Scottsdale Road Suite 6000 Scotsdale, AZ 85251 (480) 429-3000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Herbert Philip Minkel , Jr. Law Office of Herbert Minkel 131 East 62nd Street New York, NY 10021 (212)-319-2797 Fax: (508) 428-0553 Email: hminkel@nyc.rr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Keith C. Ricker Beus Gilbert PLLC 4800 N. Scottsdale Rd., Suite 6000 Scottsdale, AZ 85251 (480) 429-3000 Fax: (480) 429-3100 Email: kricker@beusgilbert.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Leo R. Beus Beus Gilbert PLLC 4800 N. Scottsdale Rd., Suite 6000 Scottsdale, AZ 85251 (480) 429-3000 Email: lbeus@beusgilbert.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Lowell Richard Williams Beus Gilbert PLLC 4800 N. Scottsdale Rd., Suite 6000 Scottsdale, AZ 85251 (480)-429-3003 Fax: (480)-429-3100 Email: rwilliams@beusgilbert.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert T. Mills Beus Gilbert PLLC 4800 N. Scottsdale Rd., Suite 6000 Scottsdale, AZ 85251 (480)-429-3008 Fax: (480)-429-3100 Email: rmills@beusgilbert.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Marshall Craig Beus Gilbert PLLC 4800 N. Scottsdale Rd., Suite 6000 Scottsdale, AZ 85251 (480)-429-3033 Fax: (480)-429-3100 Email: scraig@beusgilbert.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Timothy Joseph. Paris Beus Gilbert PLLC 4800 N. Scottsdale Rd., Suite 6000 Scottsdale, AZ 85251 (480)-429-3015 Fax: (480)-429-3100 Email: tparis@beusgilbert.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Adam Christian Anderson Beus Gilbert PLLC 4800 N. Scottsdale Rd., Suite 6000 Scottsdale, AZ 85251 (480)-429-3000 Fax: (480)-429-3100 Email: aanderson@beusgilbert.com ATTORNEY TO BE NOTICED Scot Christopher Stirling Beus Gilbert PLLC 4800 N. Scottsdale Rd., Suite 6000 Scottsdale, AZ 85251 (480)-429-3032 Fax: (480)-429-3100 Email: sstirling@beusgilbert.com ATTORNEY TO BE NOTICED
Dr. Enrico Bondi Movant
Bank of America Corporation Defendant	Angela M. Xenakis Sidley Austin LLP 1501 K Street, N.W. Washington, DC 20005 202.736.8415 Fax: 202.736.8711 LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian David Vann Securities and Exchange Commission (DC) 100 F Street, N.E. Washington, DC 20549 (202)-551-7165 Fax: (202)-772-9320 Email: vannb@sec.gov LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Elizabeth Poppe Williams Sidley Austin LLP (NY) 787 Seventh Avenue New York, NY 10019 (212) 839-5300 x5861 Fax: (212) 839-5599 Email: ewilliams@sidley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Erik J. Ives Sidley Austin LLP (NY) 787 Seventh Avenue New York, NY 10019 (212)839-5300 Fax: (212)839-5599 LEAD ATTORNEY ATTORNEY TO BE NOTICED Isaac Adams Sidley Austin LLP (NY) 787 Seventh Avenue New York, NY 10019 LEAD ATTORNEY ATTORNEY TO BE NOTICED Norina I. Edelman Sidley Austin LLP(Washington) 1501 K Street, N.W. Washington, DC 20005 (202-736-8739 Fax: (202)-736-8711 Email: nedelman@sidley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert D. Keeling , III Sidley Austin LLP 1501 K Street, N.W. Washington, DC 20005 202.736.8396 Fax: 202.736.8711 LEAD ATTORNEY ATTORNEY TO BE NOTICED Sean Christopher Griffin Sidley Austin LLP(Washington) 1501 K Street, N.W. Washington, DC 20005 (202)-736-8107 Fax: (202)-738-8711 Email: sgriffin@sidley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel Allan McLaughlin Sidley Austin LLP (NY) 787 Seventh Avenue New York, NY 10019 (212) 839-5823 Fax: (212) 839-5599 Email: dmclaughlin@sidley.com ATTORNEY TO BE NOTICED
Bank of America, N.A. Defendant	Angela M. Xenakis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian David Vann (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Elizabeth Poppe Williams (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Erik J. Ives (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Isaac Adams (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Norina I. Edelman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert D. Keeling , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sean Christopher Griffin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel Allan McLaughlin (See above for address) ATTORNEY TO BE NOTICED
Bank of America National Trust & Savings Association Defendant	Angela M. Xenakis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian David Vann (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Elizabeth Poppe Williams (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Erik J. Ives (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Isaac Adams (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Norina I. Edelman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert D. Keeling , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sean Christopher Griffin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel Allan McLaughlin (See above for address) ATTORNEY TO BE NOTICED
Banc of America Securities, LLC. Defendant	Angela M. Xenakis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian David Vann (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Elizabeth Poppe Williams (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Erik J. Ives (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Isaac Adams (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Norina I. Edelman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert D. Keeling , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sean Christopher Griffin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel Allan McLaughlin (See above for address) ATTORNEY TO BE NOTICED
Banc of America Securities Limited Defendant	Angela M. Xenakis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian David Vann (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Elizabeth Poppe Williams (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Erik J. Ives (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Isaac Adams (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Norina I. Edelman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert D. Keeling , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sean Christopher Griffin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel Allan McLaughlin (See above for address) ATTORNEY TO BE NOTICED
BankAmerica International Limited Defendant	Angela M. Xenakis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian David Vann (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Elizabeth Poppe Williams (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Erik J. Ives (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Isaac Adams (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Norina I. Edelman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert D. Keeling , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sean Christopher Griffin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel Allan McLaughlin (See above for address) ATTORNEY TO BE NOTICED
Grant Thornton, LLP Defendant	Andrew R. Devooght Winston & Strawn LLP (NY) 200 Park Avenue New York, NY 10166 (312)-558-5260 Fax: (312)-558-5700 Email: adevooght@winston.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher A. Weller Winston & Strawn LLP (IL) 35 West Wacker Drive Chicago, IL 60601 (312)-558-5600 Fax: (312)-558-5700 Email: cweller@winston.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Kyle Peter De Jong Winston & Strawn LLP 35 West Wacker Drive Chicago, IL 60601 (312)-558-8067 Fax: (312)-558-5700 Email: kdejong@winston.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Linda T. Coberly Winston & Strawn LLP (IL) 35 West Wacker Drive Chicago, IL 60601 (312)-558-8768 Fax: (312)-558-5700 Email: lcoberly@winston.com LEAD ATTORNEY ATTORNEY TO BE NOTICED M. Kristin Mace Winston & Strawn LLP (IL) 35 West Wacker Drive Chicago, IL 60601 (312)-558-8803 Fax: (312)-558-5700 Email: mmace@winston.com LEAD ATTORNEY ATTORNEY TO BE NOTICED William E. Walsh Winston & Strawn LLP (IL) 35 West Wacker Drive Chicago, IL 60601 (312) 558-8793 Fax: (312) 558-5700 Email: wwalsh@winston.com LEAD ATTORNEY ATTORNEY TO BE NOTICED William P. Ferranti Winston & Strawn, L.L.P. 35 West Wacker Drive Chicago, IL 60601 (312) 558-8797 Fax: (312) 558-5700 Email: bferranti@winston.com ATTORNEY TO BE NOTICED
Grant Thornton International Defendant
Grant Thornton, SpA Defendant
Deloitte & Touche USA, LLP Defendant	David Brendan Toscano Davis Polk & Wardwell L.L.P. 450 Lexington Avenue New York, NY 10017 (212) 450-4515 Fax: (212) 450-3515 Email: david.toscano@dpw.com ATTORNEY TO BE NOTICED
Deloitte & Touche LLP. Defendant	Sharon Katz Davis Polk & Wardwell L.L.P. 450 Lexington Avenue New York, NY 10017 212-450-4000 Fax: 212-450-3508 Email: skatz@dpw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David Brendan Toscano (See above for address) ATTORNEY TO BE NOTICED
Deloitte & Touche, SpA Defendant	Richard A. Martin Heller Ehrman, LLP (NYC) Times Square Tower 7 Times Square New York, NY 10036-6524 (212)832-8300 763-7732 Fax: (212)763-7600 Email: rmartin@orrick.com ATTORNEY TO BE NOTICED
Deloitte Touche Tohmatsu Defendant	Michael John Dell Kramer Levin Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY 10036 212-715-9129 Fax: 212-715-8000 Email: mdell@kramerlevin.com ATTORNEY TO BE NOTICED
Credit Suisse First Boston Defendant	Michael Svetkey Feldberg Allen & Overy 1221 Avenue of Americas New York, NY 10020 (212) 610-6360 Fax: (212) 610-6399 Email: michael.feldberg@newyork.allenovery.com LEAD ATTORNEY
Banca Nazionale Del Lavaro Defendant	Christine Anne Murtha Davis Polk & Wardwell L.L.P. 450 Lexington Avenue New York, NY 10017 (212)-450-4939 Fax: (212)-450-3939 Email: christine.murtha@dpw.com ATTORNEY TO BE NOTICED Dennis E. Glazer Davis Polk & Wardwell L.L.P. 450 Lexington Avenue New York, NY 10017 (212)-450-4900 Fax: (212)-450-3900 Email: dennis.glazer@dpw.com ATTORNEY TO BE NOTICED Elliot Moskowitz Davis Polk & Wardwell L.L.P. 450 Lexington Avenue New York, NY 10017 (212)-450-4241 Fax: (212)-450-3241 Email: moskow@dpw.com ATTORNEY TO BE NOTICED Nancy B. Ludmerer Davis Polk 450 Lexington Ave. NY, NY 10017 (212)-450-4278 Fax: (212)-450-3278 Email: nancy.ludmerer@dpw.com ATTORNEY TO BE NOTICED
Banca Intesa, SpA Defendant	Michael C. Lambert Gilmartin, Poster & Shafto LLP 845 Third Avenue New York, NY 10022 (212) 425-3220 Fax: (212) 425-3130 Email: mclambert@lawpost-nyc.com ATTORNEY TO BE NOTICED
Credit Suisse Defendant
Credit Suisse International Defendant
Credit Suisse Securities (Europe) Limited Defendant

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2006-01-18	1	0		COMPLAINT against Grant Thornton, LLP, Grant Thornton International, Grant Thornton, SpA, Deloitte & Touche USA, LLP, Deloitte & Touche LLP., Deloitte & Touche, SpA, Deloitte Touche Tohmatsu, Credit Suisse First Boston, Banca Nazionale Del Lavaro, Bank Of America Corporation, Bank of America, N.A., Bank of America National Trust & Savings Association, Banc of America Securities, LLC., Banc of America Securities Limited, BankAmerica International Limited. (Filing Fee $ 250.00, Receipt Number 566723)Document filed by Gerald K. Smith.(jbe, ) (Entered: 01/19/2006)
2006-01-30	2	0		NOTICE OF CASE ASSIGNMENT to Judge Lewis A. Kaplan. Judge Unassigned no longer assigned to the case. (lb, ) (Entered: 01/30/2006)
2006-02-09	3	0		ORDER RE SCHEDULING AND INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/24/2006 10:00 AM before Judge Lewis A. Kaplan, in courtroom 12D, 500 Pearl Streer. (Signed by Judge Lewis A. Kaplan on 2/6/06) (jco, ) (Entered: 02/10/2006)
2006-02-22	4	0		ORDER (this document relates to 06cv383); action 06cv383 is consolidated for all pretrial purposes with In re Parmalat Securities Litigation, 04 MD 1653 (LAK). All orders applicable to all cases in that master docket apply to this case, including the 8/1/2005 order. (Signed by Judge Lewis A. Kaplan on 2/22/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(kkc, ) (Entered: 02/22/2006)
2006-02-23	5	0		FIRST AMENDED COMPLAINT amending 1 Complaint,, against Banca Intesa, SpA, Grant Thornton, LLP, Grant Thornton International, Grant Thornton, SpA, Deloitte & Touche USA, LLP, Deloitte & Touche LLP., Deloitte & Touche, SpA, Deloitte Touche Tohmatsu, Credit Suisse First Boston, Banca Nazionale Del Lavaro, Bank Of America Corporation, Bank of America, N.A., Bank of America National Trust & Savings Association, Banc of America Securities, LLC., Banc of America Securities Limited, BankAmerica International Limited.Document filed by Gerald K. Smith. Related document: 1 Complaint,, filed by Gerald K. Smith.(sac, ) (Entered: 02/28/2006)
2006-03-06	7	0		MOTION for Issuance of Letters Rogatory Motion for the Issuance of a Letter of Request. Document filed by Deloitte & Touche S.p.A.. (Attachments: # 1 Motion for the Issuance of a Letter of Request# 2 Exhibit Letter of Request# 3 Text of Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK(Martin, Richard) (Entered: 03/06/2006)
2006-03-13	8	0		JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(Kieve, Loren) (Entered: 03/13/2006)
2006-03-13	9	0		JOINT MEMORANDUM OF LAW in Support re: 328 JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention.. Document filed by Enrico Bondi. (Attachments: # 1 Exhibit A-D)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(Kieve, Loren) (Entered: 03/13/2006)
2006-03-13	10	0		DECLARATION of Johannes Karner in Support re: 328 JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention.. Document filed by Enrico Bondi. (Attachments: # 1 Exhibit A-B# 2 Exhibit C-D)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(Wit, Terry) (Entered: 03/13/2006)
2006-03-10	11	0		MOTION for an order, admitting Leo R. Beus, Stephen M. Craig, Robert T. Mills, Timothy J. Paris, Christine R. Taradash and L. Richard Williams to Appear Pro Hac Vice. Document filed by Gerald K. Smith. (sac, ) (Entered: 03/14/2006)
2006-03-16	12	0		ORDER that the Court will hear all interested parties with respect to all pending applications for the issuance of letters of request or to appoint commissioners on 3/20/06 at 2pm. Any remaining written submissions shall be served & filed no later than 9:30am on that day unless due at an earlier time. (Signed by Judge Lewis A. Kaplan on 3/15/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(rjm, ) (Entered: 03/16/2006)
2006-03-16	13	0		ORDER on attached Motion for admission pro hac vice that attorneys Leo R. Beus, Stephen M. Craig, Robert T. Mills, Timothy J. Paris, Christine R. Taradash, and Richard Williams are admitted pro hac vice on behalf of plaintiff Gerald K. Smith. (Signed by Judge Lewis A. Kaplan on 3/9/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(rjm, ) (Entered: 03/17/2006)
2006-03-17	14	0		MOTION for Issuance of Letters Rogatory. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK,1:06-cv-00704-LAK, 1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb). (Entered: 03/17/2006)
2006-03-17	15	0		MEMORANDUM OF LAW in Support re: 346 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb). (Entered: 03/17/2006)
2006-03-17	16	0		NOTICE of Joinder in Plaintiff's Motion for Appointment of Commissioners to take depositions under the Hague Convention. Document filed by Gerald K. Smith. (Minkel, Herbert) (Entered: 03/17/2006)
2006-03-17	17	0		DECLARATION of Thomas McC. Souther in Support re: 346 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb). (Entered: 03/17/2006)
2006-03-17	18	0		MOTION for Conference. Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit Joint letter requesting 120 day extension# 2 Exhibit letter to all counsel re request for production# 3 Exhibit SLUSA stipulation letter)(Minkel, Herbert) (Entered: 03/17/2006)
2006-03-17	19	0		MOTION for Issuance of Letters Rogatory. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb). (Entered: 03/17/2006)
2006-03-17	20	0		MEMORANDUM OF LAW in Support re: 351 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb). (Entered: 03/17/2006)
2006-03-17	21	0		DECLARATION of Thomas McC. Souther in Support re: 351 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb). (Entered: 03/17/2006)
2006-03-17	22	0		RESPONSE in Opposition re: 328 JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention. And Alternative Motion for Issuance of Letter of Request. Document filed by Deloitte & Touche S.p.A.. (Attachments: # 1 Exhibit Declaration of Maurizio Traverso# 2 Exhibit Letter of Request)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(Martin, Richard) (Entered: 03/17/2006)
2006-03-19	23	0		MOTION for Issuance of Letters Rogatory. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb). (Entered: 03/19/2006)
2006-03-19	24	0		MEMORANDUM OF LAW in Support re: 356 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/13/2007 (lb). (Entered: 03/19/2006)
2006-03-19	25	0		DECLARATION of Thomas McC. Souther in Support re: 356 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B (Part 1 of 2)# 3 Exhibit B (Part 2 of 2))Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/13/2007 (lb). (Entered: 03/19/2006)
2006-03-19	26	0		MOTION for Issuance of Letters Rogatory. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/13/2007 (lb). (Entered: 03/19/2006)
2006-03-19	27	0		MEMORANDUM OF LAW in Support re: 359 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/13/2007 (lb). (Entered: 03/19/2006)
2006-03-19	28	0		DECLARATION of John H. Cobb in Support re: 359 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/13/2007 (lb). (Entered: 03/19/2006)
2006-03-19	29	0		CERTIFICATE OF SERVICE of Notice of Motion by the Bank of America Defendants for the Issuance of a Letter Rogatory on March 19, 2006. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) (Entered: 03/19/2006)
2006-03-19	30	0		CERTIFICATE OF SERVICE of Notice of Motion by the Bank of America Defendants for the Issuance of a Letter Rogatory on March 19, 2006. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) (Entered: 03/19/2006)
2006-03-19	31	0		REPLY MEMORANDUM OF LAW in Support re: 328 JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(Kieve, Loren) (Entered: 03/19/2006)
2006-03-19	32	0		RESPONSE to Motion re: 359 MOTION for Issuance of Letters Rogatory., 351 MOTION for Issuance of Letters Rogatory., 349 MOTION for Issuance of Letters Rogatory /Notice of Motion to Join Plaintiffs' Motion for Appointment of Commissioners., 344 MOTION for Issuance of Letters Rogatory Motion by CSFB to Join in the Motions for the Taking of Evidence Abroad., 331 MOTION for Issuance of Letters Rogatory / Notice Of Motion By Grant Thornton International For The Issuance Of A Letter Of Request., 346 MOTION for Issuance of Letters Rogatory., 356 MOTION for Issuance of Letters Rogatory.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(Kieve, Loren) (Entered: 03/19/2006)
2006-03-20	33	0		ORDER (this document relates to all cases); various parties have moved for the issuance of letters of request, letters rogatory, and of commissions for the taking of depositions in Italy... These motions are decided as stated on the record in open court this date. This Order disposes of all pending motions relating to this subject, which are listed on the attached Schedule. (Signed by Judge Lewis A. Kaplan on 3/20/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(kkc, ) (Entered: 03/21/2006)
2006-03-21	34	0		ENDORSED LETTER (this document relates to all actions) addressed to Judge Lewis A. Kaplan from James L. Bernard dated 3/13/2006; granting counsel's request to approve the schedule as set forth in this letter, with respect to class certification discovery and the filing of the motion for class certification. (Signed by Judge Lewis A. Kaplan on 3/20/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(kkc, ) (Entered: 03/21/2006)
2006-03-21	35	0		MOTION for Conference (Scheduling). Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Minkel, Herbert) (Entered: 03/21/2006)
2006-03-27	37	0		JOINT MOTION for Order for Commission and Issuance of Letters of Request. Document filed by Enrico Bondi. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(Kieve, Loren) (Entered: 03/27/2006)
2006-03-29	38	0		SECOND MOTION for Issuance of Letters Rogatory and for Order of Commission. Document filed by Deloitte & Touche S.p.A.. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(Martin, Richard) (Entered: 03/29/2006)
2006-03-28	39	0		ORDER... The first of many actions now consolidated under this heading (04cv030) was commenced in this district in January 2004. By order dated 5/11/04, it was consolidated with two other actions... The first of three actions (06cv383) was commenced in this district and, by order dated 2/22/06, consolidated for all pretrial purposes with the MDL. The others were commenced in the USDC, in Iowa and transferred to this Court for coordinated or consolidated pretrial proceedings by the Judicial Panel on Multidistrict Litigation. Counsel for plaintiff in 06cv0383 has written to object to the consolidation of that action with the MDL for pretrial purposes. Counsel for plaintiffs in 06cv1768 and 1769 also have written, they too "strenuously object to consolidation of their actions 'for all purposes'... pursuant to the May 11, Order." These objections are without merit... Accordingly, to the extent that counsels' letters may be regarded as applications for relief, they are denied... and as further set forth in said Order. (Signed by Judge Lewis A. Kaplan on 3/28/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(rjm, ) (Entered: 03/29/2006)
2006-03-15	40	0		MOTION for Robert D. Keeling III, Elizabeth P. Williams, Norina I Edelman, Angela M. Xenakis, Brian D. Vann and Sean C. Griffin to Appear Pro Hac Vice. Document filed by Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp.. This Document Relates to: 04-MD-1653; 05cv4015, 04cv30, 06cv383, 06cv704 & 05cv9934. (sac, ) (Entered: 03/29/2006)
2006-03-29	41	0		ORDER ENDORSEMENT ON MOTION for admission pro hac vice of Attorney P. David Richardson for Bank of America National Trust & Savings Association, Bank of America Corporation, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., and Banc of America Securities LLC (attorney added). (Signed by Judge Lewis A. Kaplan on 3/29/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK(rjm, ) (Entered: 03/30/2006)
2006-03-30	42	0		ORDER withdrawing 379 Motion for order of commission and issuance of letters of request, and granting 381 Motion for Issuance of Letters Rogatory. The joint motion for order of commission & issuance of letters of request is withdrawn. The second joint motion for order of commission & issuance of letters of request is granted. The parties shall submit execution copies of the requisite documents to chambers. The Clerk shall ensure that these motions are terminated on all relevant docket sheets. (Signed by Judge Lewis A. Kaplan on 3/29/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(rjm, ) (Entered: 03/31/2006)
2006-03-30	43	0		ORDER ON STIPULATION TO EXTEND TIME that the time for defendants to answer, move or otherwise respond to the first amended complaint plaintiff filed in this action is hereby extended through & including 4/12/06 Replies due by 5/30/2006. Responses to any motion to dismiss due by 5/14/2006... and as further set forth in said stipulation. (Signed by Judge Lewis A. Kaplan on 3/28/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(rjm, ) (Entered: 03/31/2006)
2006-04-03	44	0		ORDER ENDORSEMENT granting [376 in Case No. 04MD1653] Motion for Robert D. Keeling, III, Elizabeth P. Williams, Norina I. Edelman, Angela M. Xenakis, Brian D. Vann, Sean C. Griffin to Appear Pro Hac Vice . (Signed by Judge Lewis A. Kaplan on 3/30/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK(rjm, ) Modified on 4/3/2006 (rjm, ). (Entered: 04/03/2006)
2006-04-04	45	0		ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Richard A. Martin dated 3/31/06 re: DT/Italy's proposed modified schedule... Motions due by 4/19/2006. Replies due by 6/7/2006. Responses due by 5/24/2006... and as further set forth in said endorsed letter. (Signed by Judge Lewis A. Kaplan on 4/4/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(rjm, ) (Entered: 04/04/2006)
2006-04-05	46	0		NOTICE OF APPEARANCE by Patryk J. Chudy on behalf of Deloitte & Touche, SpA (Chudy, Patryk) (Entered: 04/05/2006)
2006-04-05	47	0		NOTICE OF APPEARANCE by Deborah Kravitz on behalf of Deloitte & Touche, SpA (Kravitz, Deborah) (Entered: 04/05/2006)
2006-04-05	48	0		NOTICE OF APPEARANCE by Kevin Joseph Toner on behalf of Deloitte & Touche, SpA (Toner, Kevin) (Entered: 04/05/2006)
2006-04-05	49	0		NOTICE OF APPEARANCE by Richard A. Martin on behalf of Deloitte & Touche, SpA (Martin, Richard) (Entered: 04/05/2006)
2006-04-05	50	0		NOTICE OF APPEARANCE by Erik Scott Groothuis on behalf of Deloitte & Touche, SpA (Groothuis, Erik) (Entered: 04/05/2006)
2006-04-11	51	0		MOTION to Amend/Correct First Amended Complaint as Toward Defendant Banca Intesa Only. Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit A-B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Craig, Stephen) (Entered: 04/11/2006)
2006-04-12	52	0		RULE 7.1 DISCLOSURE STATEMENT. Document filed by Banca Intesa, SpA.(Lambert, Michael) (Entered: 04/12/2006)
2006-04-12	53	0		MOTION to Dismiss Notice of Motion to Dismiss First Amended Complaint. Document filed by Banca Intesa, SpA. (Lambert, Michael) (Entered: 04/12/2006)
2006-04-12	54	0		MOTION to Dismiss First Amended Complaint. Document filed by Credit Suisse First Boston. (Attachments: # 1 Declaration of Service)(Feldberg, Michael) (Entered: 04/12/2006)
2006-04-12	55	0		AFFIDAVIT of Michael C. Lambert in Support re: 53 MOTION to Dismiss Notice of Motion to Dismiss First Amended Complaint.. Document filed by Banca Intesa, SpA. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9)(Lambert, Michael) (Entered: 04/12/2006)
2006-04-12	56	0		MEMORANDUM OF LAW in Support re: 54 MOTION to Dismiss First Amended Complaint.. Document filed by Credit Suisse First Boston. (Feldberg, Michael) (Entered: 04/12/2006)
2006-04-12	57	0		MEMORANDUM OF LAW in Support re: 53 MOTION to Dismiss Notice of Motion to Dismiss First Amended Complaint. Memorandum of Law of Defendant Banca Intesa S.p.A. in Support of Motion to Dismiss First Amended Complaint. Document filed by Banca Intesa, SpA. (Lambert, Michael) (Entered: 04/12/2006)
2006-04-12	58	0		DECLARATION of Michael S. Feldberg in Support re: 54 MOTION to Dismiss First Amended Complaint.. Document filed by Credit Suisse First Boston. (Attachments: # 1 Exhibit A)(Feldberg, Michael) (Entered: 04/12/2006)
2006-04-12	59	0		RULE 7.1 DISCLOSURE STATEMENT. Document filed by Credit Suisse First Boston.(Feldberg, Michael) (Entered: 04/12/2006)
2006-04-12	60	0		DECLARATION of Michael S. Feldberg in Support re: 58 Declaration in Support of Motion. Document filed by Credit Suisse First Boston. (Attachments: # 1 Part 2 of Exhibit B# 2 Part 3 of Exhibit B# 3 Part 4 of Exhibit B# 4 Part 5 of Exhibit B# 5 Part 6 of Exhibit B# 6 Part 7 of Exhibit B)(Feldberg, Michael) (Entered: 04/12/2006)
2006-04-12	61	0		NOTICE OF APPEARANCE by Christine Anne Murtha on behalf of Banca Nazionale Del Lavaro (Murtha, Christine) (Entered: 04/12/2006)
2006-04-12	62	0		RULE 7.1 DISCLOSURE STATEMENT. Document filed by Banca Nazionale Del Lavaro.(Murtha, Christine) (Entered: 04/12/2006)
2006-04-12	63	0		MOTION to Dismiss the First Amended Complaint. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Murtha, Christine) (Entered: 04/12/2006)
2006-04-12	64	0		MOTION to Dismiss. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James) (Entered: 04/12/2006)
2006-04-12	65	0		MEMORANDUM OF LAW in Support re: 401 MOTION to Dismiss the First Amended Complaint.. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Murtha, Christine) (Entered: 04/12/2006)
2006-04-12	66	0		MEMORANDUM OF LAW in Support re: 402 MOTION to Dismiss. Grant Thornton International's Memorandum of Law In Support of Its Motion To Dismiss. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James) (Entered: 04/12/2006)
2006-04-12	67	0		CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James) (Entered: 04/12/2006)
2006-04-12	68	0		DECLARATION of Dennis E. Glazer of Davis Polk & Wardwell in Support re: 401 MOTION to Dismiss the First Amended Complaint.. Document filed by Banca Nazionale del Lavoro S.p.A.. (Attachments: # 1 Exhibit A Part 1# 2 Exhibit A Part 2# 3 Exhibit A Part 3# 4 Exhibit A Part 4)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Murtha, Christine) (Entered: 04/12/2006)
2006-04-12	69	0		MOTION to Dismiss the First Amended Complaint. Document filed by Deloitte & Touche S.p.A.. Responses due by 5/15/2006 (Attachments: # 1 Declaration of Richard A. Martin# 2 Exhibit A-1# 3 Exhibit A-2# 4 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Martin, Richard) (Entered: 04/12/2006)
2006-04-12	70	0		FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Dismiss the First Amended Complaint.(Memorandum of Law in Support of Defendant Deloitte & Touche SPA's Motion to Dismiss the First Amended Complaint). Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Martin, Richard) Modified on 4/13/2006 (kg). (Entered: 04/12/2006)
2006-04-12	71	0		MOTION to Amend/Correct First Amended Complaint as Toward Defendant Banca Intesa Only. Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit A-B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Craig, Stephen) (Entered: 04/12/2006)
2006-04-12	72	0		MOTION to Dismiss the First Amended Complaint. Document filed by Grant Thornton, LLP. (Attachments: # 1 Certificate of Service)(Coberly, Linda) (Entered: 04/12/2006)
2006-04-12	73	0		MEMORANDUM OF LAW in Support re: 72 MOTION to Dismiss the First Amended Complaint.. Document filed by Grant Thornton, LLP. (Coberly, Linda) (Entered: 04/12/2006)
2006-04-12	74	0		MOTION to Dismiss the First Amended Complaint. Document filed by Grant Thornton LLP. (Attachments: # 1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Coberly, Linda) (Entered: 04/12/2006)
2006-04-12	75	0		MEMORANDUM OF LAW in Support re: 411 MOTION to Dismiss the First Amended Complaint.. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Coberly, Linda) (Entered: 04/12/2006)
2006-04-12	76	0		MOTION to Dismiss. Document filed by Deloitte Touche Tohmatsu. (Attachments: # 1 Declaration of Michael Dell# 2 Exhibit A to Declaration of Michael Dell)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Dell, Michael) (Entered: 04/12/2006)
2006-04-12	77	0		MEMORANDUM OF LAW in Support re: 413 MOTION to Dismiss.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Dell, Michael) (Entered: 04/12/2006)
2006-04-12	78	0		MOTION to Dismiss the First Amended Complaint. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Katz, Sharon) (Entered: 04/12/2006)
2006-04-12	79	0		MEMORANDUM OF LAW in Support re: 415 MOTION to Dismiss the First Amended Complaint.. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Katz, Sharon) (Entered: 04/12/2006)
2006-04-12	80	0		RULE 7.1 DISCLOSURE STATEMENT. Document filed by Banc of America Securities, LLC..(McLaughlin, Daniel) (Entered: 04/12/2006)
2006-04-12	81	0		RULE 7.1 DISCLOSURE STATEMENT. Document filed by Bank Of America Corporation, Bank of America, N.A., Bank of America National Trust & Savings Association.(McLaughlin, Daniel) (Entered: 04/12/2006)
2006-04-12	82	0		RULE 7.1 DISCLOSURE STATEMENT. Document filed by Banc of America Securities Limited.(McLaughlin, Daniel) (Entered: 04/12/2006)
2006-04-12	83	0		MOTION to Dismiss. Document filed by Bank Of America Corporation, Bank of America, N.A., Bank of America National Trust & Savings Association, Banc of America Securities, LLC., Banc of America Securities Limited, BankAmerica International Limited. (McLaughlin, Daniel) (Entered: 04/12/2006)
2006-04-12	84	0		MEMORANDUM OF LAW in Support re: 83 MOTION to Dismiss.. Document filed by Bank Of America Corporation, Bank of America, N.A., Bank of America National Trust & Savings Association, Banc of America Securities, LLC., Banc of America Securities Limited, BankAmerica International Limited. (McLaughlin, Daniel) (Entered: 04/12/2006)
2006-04-12	85	0		MOTION to Dismiss. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(McLaughlin, Daniel) (Entered: 04/12/2006)
2006-04-12	86	0		MEMORANDUM OF LAW in Support re: 417 MOTION to Dismiss.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(McLaughlin, Daniel) (Entered: 04/12/2006)
2006-04-13	87	0		NOTICE OF APPEARANCE by Michael C. Lambert on behalf of Banca Intesa, SpA (Lambert, Michael) (Entered: 04/13/2006)
2006-04-13	88	0		NOTICE OF APPEARANCE by Nancy B. Ludmerer on behalf of Banca Nazionale Del Lavaro (Ludmerer, Nancy) (Entered: 04/13/2006)
2006-04-13	89	0		NOTICE OF APPEARANCE by Dennis Eugene. Glazer on behalf of Banca Nazionale Del Lavaro (Glazer, Dennis) (Entered: 04/13/2006)
2006-04-14	90	0		MEMORANDUM OF LAW in Support re: 69 MOTION to Dismiss the First Amended Complaint.. Document filed by Deloitte & Touche, SpA. (Martin, Richard) (Entered: 04/14/2006)
2006-04-19	91	0		NOTICE of Motion for Admissions Pro Hac Vice. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 04/19/2006)
2006-04-25	92	0		MEMORANDUM OF LAW in Opposition re: 51 MOTION to Amend/Correct First Amended Complaint as Toward Defendant Banca Intesa Only. Memorandum of Law of Defendant Banca Intesa S.p.A. in Opposition to Plaintiff's Motion to Amend First Amended Complaint. Document filed by Banca Intesa, SpA. (Lambert, Michael) (Entered: 04/25/2006)
2006-04-25	93	0		AFFIDAVIT of Michael C. Lambert in Opposition re: 51 MOTION to Amend/Correct First Amended Complaint as Toward Defendant Banca Intesa Only.. Document filed by Banca Intesa, SpA. (Attachments: # 1 # 2 # 3)(Lambert, Michael) (Entered: 04/25/2006)
2006-05-05	94	0		REPLY MEMORANDUM OF LAW in Support re: 410 MOTION to Amend/Correct First Amended Complaint as Toward Defendant Banca Intesa Only.. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Craig, Stephen) (Entered: 05/05/2006)
2006-05-12	95	0		NOTICE OF APPEARANCE by Adam Christian Anderson on behalf of Gerald K. Smith (Anderson, Adam) (Entered: 05/12/2006)
2006-05-15	96	0		MEMORANDUM OF LAW in Opposition re: 401 MOTION to Dismiss the First Amended Complaint. re: BNL Motion to Dismiss #63. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Anderson, Adam) (Entered: 05/15/2006)
2006-05-15	97	0		RESPONSE in Opposition re: 408 MOTION to Dismiss the First Amended Complaint. re: DT SpA #69. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert) (Entered: 05/15/2006)
2006-05-15	98	0		RESPONSE in Opposition re: 53 MOTION to Dismiss Notice of Motion to Dismiss First Amended Complaint. re: Banca Intesa #53. Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit A)(Craig, Stephen) (Entered: 05/15/2006)
2006-05-15	99	0		RESPONSE in Opposition re: 413 MOTION to Dismiss. re DTT #76. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert) (Entered: 05/15/2006)
2006-05-15	100	0		RESPONSE in Opposition re: 396 MOTION to Dismiss First Amended Complaint filed in Smith v. Bank of America Corporation, et al.,. filed by Credit Suisse First Boston. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Craig, Stephen) (Entered: 05/15/2006)
2006-05-15	101	0		RESPONSE to Motion re: 415 MOTION to Dismiss the First Amended Complaint. DT USA #78. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert) (Entered: 05/15/2006)
2006-05-15	102	0		RESPONSE to Motion re: 411 MOTION to Dismiss the First Amended Complaint. filed by Grant Thornton LLP. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert) (Entered: 05/15/2006)
2006-05-15	103	0		RESPONSE in Opposition re: 417 MOTION to Dismiss. re: BoA #85. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Anderson, Adam) (Entered: 05/15/2006)
2006-05-16	104	0		RESPONSE to Motion re: 411 MOTION to Dismiss the First Amended Complaint., 402 MOTION to Dismiss. Corrected Response to Motion re: GTI #64 & GT-LLP #74. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert) (Entered: 05/16/2006)
2006-05-16	105	0		RESPONSE in Opposition re: 417 MOTION to Dismiss. re: BoA #85. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Anderson, Adam) (Entered: 05/16/2006)
2006-05-16	106	0		RESPONSE in Opposition re: 417 MOTION to Dismiss. Corrected Response to BoA re: #85. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Anderson, Adam) (Entered: 05/16/2006)
2006-05-26	110	0		SUMMONS RETURNED EXECUTED. BankAmerica International Limited served on 4/17/2006, answer due 5/8/2006. Service was accepted by Mark Guerrera, Esquire. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 05/26/2006)
2006-05-26	111	0		SUMMONS RETURNED EXECUTED. Banc of America Securities Limited served on 4/17/2006, answer due 5/8/2006. Service was accepted by Mark Guerrera, Esquire. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 05/26/2006)
2006-05-26	112	0		SUMMONS RETURNED EXECUTED. Bank Of America Corporation served on 3/9/2006, answer due 3/29/2006. Service was accepted by Scott LaScala, Corporation Trust Co.. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 05/26/2006)
2006-05-26	113	0		SUMMONS RETURNED EXECUTED. Credit Suisse First Boston served on 3/9/2006, answer due 3/29/2006. Service was accepted by Nikki Chapple, Service of Process Rep., Corporation Service Company. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 05/26/2006)
2006-05-26	114	0		SUMMONS RETURNED EXECUTED. Deloitte & Touche LLP. served on 3/9/2006, answer due 3/29/2006. Service was accepted by Nikki Chapple, Service of Process Rep., Corporation Service Company. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 05/26/2006)
2006-05-26	115	0		SUMMONS RETURNED EXECUTED. Deloitte & Touche USA, LLP served on 3/9/2006, answer due 3/29/2006. Service was accepted by Nikki Chapple, Service of Process Rep., Corporation Service Company. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 05/26/2006)
2006-05-26	116	0		AFFIDAVIT OF SERVICE. Banca Intesa, SpA served on 3/9/2006, answer due 3/29/2006. Service was accepted by Joseph R. Semder, Vice President and Head of Compliance. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 05/26/2006)
2006-05-26	117	0		AFFIDAVIT OF SERVICE. Banca Nazionale Del Lavaro served on 3/9/2006, answer due 3/29/2006. Service was accepted by Ely Brown, Mailroom Clerk. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 05/26/2006)
2006-05-26	118	0		AFFIDAVIT OF SERVICE. Bank of America, N.A. served on 3/27/2006, answer due 4/17/2006. Service was accepted by Mark Guerrera, Esquire. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 05/26/2006)
2006-05-26	119	0		AFFIDAVIT OF SERVICE. Bank of America National Trust & Savings Association served on 3/27/2006, answer due 4/17/2006. Service was accepted by Mark Guerrera, Esquire. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 05/26/2006)
2006-05-26	120	0		AFFIDAVIT OF SERVICE. Deloitte Touche Tohmatsu served on 3/9/2006, answer due 3/29/2006. Service was accepted by Victor Caldwell, Assistant General Counsel. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 05/26/2006)
2006-05-26	121	0		AFFIDAVIT OF SERVICE. Grant Thornton International served on 3/10/2006, answer due 3/30/2006. Service was accepted by Mary McLemore, Receptionist. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 05/26/2006)
2006-05-26	122	0		AFFIDAVIT OF SERVICE. Grant Thornton, LLP served on 3/23/2006, answer due 4/12/2006. Service was accepted by Joanne Giamango, Legal Secretary. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 05/26/2006)
2006-05-26	123	0		SUMMONS RETURNED EXECUTED. Service was accepted by Joanne Giamango. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 05/26/2006)
2006-05-26	124	0		CERTIFICATE OF SERVICE. Grant Thornton, SpA served on 2/16/2006, answer due 3/8/2006. Service was accepted by Giuliano Mazzani, Receptionist. Document filed by Gerald K. Smith. (Craig, Stephen) (Entered: 05/26/2006)
2006-05-26	125	0		ORDER Endorsement on attached Motion for admission pro hac vice of attorney Scot C. Sterling on behalf of plaintiff Gerald K. Smith. (Signed by Judge Lewis A. Kaplan on 5/26/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(rjm, ) (Entered: 05/30/2006)
2006-05-30	126	0		REPLY MEMORANDUM OF LAW in Support re: 53 MOTION to Dismiss Notice of Motion to Dismiss First Amended Complaint. Reply Memorandum of Law of Defendant Banca Intesa S.p.A. in Support of Motion to Dismiss First Amended Complaint. Document filed by Banca Intesa, SpA. (Lambert, Michael) (Entered: 05/30/2006)
2006-05-30	127	0		REPLY MEMORANDUM OF LAW in Support re: 396 MOTION to Dismiss First Amended Complaint filed in Smith v. Bank of America Corporation, et al.,.. Document filed by Credit Suisse First Boston. (Attachments: # 1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Feldberg, Michael) (Entered: 05/30/2006)
2006-05-30	128	0		REPLY MEMORANDUM OF LAW in Support re: 451 MOTION to Dismiss the Complaint.. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Martin, Richard) (Entered: 05/30/2006)
2006-05-30	129	0		REPLY MEMORANDUM OF LAW in Support re: 402 MOTION to Dismiss.. Document filed by Grant Thornton International. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James) (Entered: 05/30/2006)
2006-05-30	130	0		CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James) (Entered: 05/30/2006)
2006-05-30	131	0		REPLY MEMORANDUM OF LAW in Support re: 83 MOTION to Dismiss.. Document filed by Bank Of America Corporation, Bank of America, N.A., Bank of America National Trust & Savings Association, Banc of America Securities, LLC., Banc of America Securities Limited, BankAmerica International Limited. (McLaughlin, Daniel) (Entered: 05/30/2006)
2006-05-30	132	0		REPLY MEMORANDUM OF LAW in Support re: 417 MOTION to Dismiss.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(McLaughlin, Daniel) (Entered: 05/30/2006)
2006-05-30	133	0		REPLY MEMORANDUM OF LAW in Support re: 76 MOTION to Dismiss. Plantiff's First Amended Complaint. Document filed by Deloitte Touche Tohmatsu. (Dell, Michael) (Entered: 05/30/2006)
2006-05-30	134	0		REPLY MEMORANDUM OF LAW in Support re: 401 MOTION to Dismiss the First Amended Complaint.. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Glazer, Dennis) (Entered: 05/30/2006)
2006-05-30	135	0		REPLY MEMORANDUM OF LAW in Support re: 411 MOTION to Dismiss the First Amended Complaint.. Document filed by Grant Thornton LLP. (Attachments: # 1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Coberly, Linda) (Entered: 05/30/2006)
2006-05-30	136	0		REPLY MEMORANDUM OF LAW in Support re: 401 MOTION to Dismiss the First Amended Complaint. CERTIFICATE OF SERVICE. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Glazer, Dennis) (Entered: 05/30/2006)
2006-05-30	138	0		REPLY MEMORANDUM OF LAW in Support re: 415 MOTION to Dismiss the First Amended Complaint.. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. (Attachments: # 1)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Toscano, David) (Entered: 05/30/2006)
2006-06-02	139	0		JOINT MOTION for Issuance of Letters Rogatory. Document filed by Enrico Bondi. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6)(Kieve, Loren) (Entered: 06/02/2006)
2006-06-02	140	0		ORDER. The joint motion for issuance of letters of request, filed on 6/1/06, is granted. The parties shall submit execution copies of the requisite documents to chambers. The Clerk shall ensure that these motions are terminated on all relevant docket sheets. (Signed by Judge Lewis A. Kaplan on 6/2/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK(rjm, ) (Entered: 06/05/2006)
2006-06-08	141	0		JOINT MOTION for Issuance of Letters Rogatory. Document filed by Enrico Bondi. (Attachments: # 1 # 2 # 3)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK(Kieve, Loren) (Entered: 06/08/2006)
2006-07-21	143	0		ORDER regarding the procedures to be followed that shall govern the handling of the Commission to Take Depositions... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 7/21/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(rjm, ) (Entered: 07/24/2006)
2006-07-21	144	0		Signed Proposed ORDER FOR COMMISSION regarding the procedures to be followed that shall govern the handling of a commission to take the depositions of the witnesses listed in paragraph 3, who are believed to be residents of Italy... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 7/21/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(rjm, ) (Entered: 07/24/2006)
2006-07-27	145	0		JOINT MOTION for Issuance of Letters Rogatory. Document filed by Enrico Bondi. (Attachments: # 1 # 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Kieve, Loren) (Entered: 07/27/2006)
2006-07-31	146	0		JOINT MOTION for Issuance of Letters Rogatory Joint Motion for Issuance of a Letter of Request. Document filed by Credit Suisse First Boston. (Attachments: # 1 Exhibit A# 2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Feldberg, Michael) (Entered: 07/31/2006)
2006-08-04	147	0		MOTION for Issuance of Letters Rogatory. Document filed by Deloitte Touche Tohmatsu. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Dell, Michael) (Entered: 08/04/2006)
2006-08-08	148	0		MOTION for Issuance of Letters Rogatory. Document filed by Deloitte Touche Tohmatsu. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Dell, Michael) (Entered: 08/08/2006)
2006-08-16	149	0		ORDER (this document relates to 06cv383); the first amended complaint is dismissed. Plaintiff may file a second amended complaint no later than 9/8/2006. It shall be as short as possible, consistent with plaintiff's obligations under Rule 9(b) and the PSLRA. The Court will not hesitate to impose sanctions upon counsel for any repetition of the flaws of the first amended complaint or for any excessive length. All pending motions to dismiss and for leave to amend are denied as moot. (Signed by Judge Lewis A. Kaplan on 8/16/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(kkc, ) (Entered: 08/17/2006)
2006-08-18	150	0		RULE 7.1 DISCLOSURE STATEMENT. Document filed by Banca Nazionale Del Lavaro.(Glazer, Dennis) (Entered: 08/18/2006)
2006-08-23	151	0		MOTION to Take Deposition from Passera Corrado, Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Landi Giovanni. Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit Order for Commission# 2 Exhibit Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Craig, Stephen) (Entered: 08/23/2006)
2006-08-25	152	0		RESPONSE in Opposition re: 637 MOTION to Take Deposition from Passera Corrado, Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Landi Giovanni. Opposition of Banca Intesa S.p.A. to Motion of Plaintiff Gerald K. Smith for the Issuance of Commission to Take Depositions Under the Hague Convention. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael) Modified on 3/13/2007 (lb). (Entered: 08/25/2006)
2006-08-25	153	0		MOTION for Issuance of Letters Rogatory. Document filed by Deloitte Touche Tohmatsu. (Attachments: # 1 Exhibit 1# 2 Supplement Hungarian Translation# 3 Exhibit 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Dell, Michael) (Entered: 08/25/2006)
2006-09-05	154	0		REPLY MEMORANDUM OF LAW in Support re: 612 MOTION to Stay Pending Appeal.. Document filed by Parmalat Finanziaria S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Comet, Howard) (Entered: 09/05/2006)
2006-09-05	155	0		REPLY MEMORANDUM OF LAW in Support re: 637 MOTION to Take Deposition from Passera Corrado, Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Landi Giovanni.. Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit A-F)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Craig, Stephen) (Entered: 09/05/2006)
2006-09-08	156	0		NOTICE OF APPEARANCE by Elliot Moskowitz on behalf of Banca Nazionale Del Lavaro (Moskowitz, Elliot) (Entered: 09/08/2006)
2006-09-12	158	0		JOINT MOTION for Issuance of Letters Rogatory Joint Motion for Letters of Request for International Judicial Assistance to Take Testimony in Switzerland. Document filed by Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6 - Proposed Order# 7 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Zilka, Diane) (Entered: 09/12/2006)
2006-09-12	159	0		NOTICE of Filing Farmland Dairies 2d Amended Complaint [Redacted Version]. Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit A# 2 Exhibit A cont'd# 3 Exhibit A cont'd)(Anderson, Adam) (Entered: 09/12/2006)
2006-09-13	160	0		ORDER granting 597 Motion for Issuance of Letters Rogatory, granting 604 Motion for Issuance of Letters Rogatory, granting 609 Motion for Issuance of Letters Rogatory, granting 639 Motion for Issuance of Letters Rogatory, granting 644 Motion for Issuance of Letters Rogatory . (Signed by Judge Lewis A. Kaplan on 9/13/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, ) (Entered: 09/14/2006)
2006-09-13	161	0		ORDER denying 637 Motion to Take Deposition (for issuance of a commission). Denied without prejudice to renewal following the filing of an amended complaint. . (Signed by Judge Lewis A. Kaplan on 9/12/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(rjm, ) (Entered: 09/14/2006)
2006-09-20	162	0		ORDER... that the joint motion for an order for issuance of a letter of request, filed on 7/31/06, is granted. The parties shall submit execution copies of the requisite documents to chambers. Re: 667 Order on Motion for Issuance of Letters Rogatory,,,,,,,,,,,,,, (Signed by Judge Lewis A. Kaplan on 9/20/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, ) (Entered: 09/21/2006)
2006-09-22	167	0		JOINT MOTION for Issuance of Letters Rogatory. Document filed by Deloitte & Touche S.p.A.. (Attachments: # 1 Exhibit # 2 Exhibit)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Martin, Richard) (Entered: 09/22/2006)
2006-09-22	168	0		MOTION to Dismiss the Second Amended Complaint as to Deloitte Touche Tohmatsu. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Dell, Michael) (Entered: 09/22/2006)
2006-09-22	169	0		DECLARATION of Michael J. Dell in Support re: 686 MOTION to Dismiss the Second Amended Complaint as to Deloitte Touche Tohmatsu.. Document filed by Deloitte Touche Tohmatsu. (Attachments: # 1 Exhibit A (Part 1 of 3)# 2 Exhibit A (Part 2 of 3)# 3 Exhibit A (Part 3 of 3))Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Dell, Michael) (Entered: 09/22/2006)
2006-09-22	170	0		MEMORANDUM OF LAW in Support re: 686 MOTION to Dismiss the Second Amended Complaint as to Deloitte Touche Tohmatsu.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Dell, Michael) (Entered: 09/22/2006)
2006-09-22	171	0		MOTION to Dismiss Second Amended Complaint. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Martin, Richard) (Entered: 09/22/2006)
2006-09-22	172	0		MEMORANDUM OF LAW in Support re: 689 MOTION to Dismiss Second Amended Complaint.. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Martin, Richard) (Entered: 09/22/2006)
2006-09-22	173	0		DECLARATION of Mark A. Picard in Support re: 689 MOTION to Dismiss Second Amended Complaint.. Document filed by Deloitte & Touche S.p.A.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Martin, Richard) (Entered: 09/22/2006)
2006-09-22	174	0		MOTION to Dismiss. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Glazer, Dennis) (Entered: 09/22/2006)
2006-09-22	175	0		MOTION to Dismiss the Second Amended Complaint (06cv383). Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Coberly, Linda) (Entered: 09/22/2006)
2006-09-22	176	0		MOTION to Dismiss The Second Amended Complaint. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James) (Entered: 09/22/2006)
2006-09-22	177	0		MEMORANDUM OF LAW in Support re: 693 MOTION to Dismiss.. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Glazer, Dennis) (Entered: 09/22/2006)
2006-09-22	178	0		MEMORANDUM OF LAW in Support re: 696 MOTION to Dismiss The Second Amended Complaint.. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James) (Entered: 09/22/2006)
2006-09-22	179	0		CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James) (Entered: 09/22/2006)
2006-09-22	180	0		DECLARATION of Dennis E. Glazer in Support re: 693 MOTION to Dismiss.. Document filed by Banca Nazionale del Lavoro S.p.A.. (Attachments: # 1 Exhibit A Part 1# 2 Exhibit A2# 3 Exhibit A3)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Glazer, Dennis) (Entered: 09/22/2006)
2006-09-22	181	0		AFFIDAVIT OF SERVICE of Notice of Motion, Memorandum of Law in Support of Banca Nazionale del Lavoro's Motion to Dismiss the Second Amended Complaint, and the Declaration of Dennis E. Glazer in Support of the Motion to Dismiss served on All Parties to this Action on September 22, 2006. Service was made by Electronic Mail. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Glazer, Dennis) (Entered: 09/22/2006)
2006-09-22	182	0		MOTION to Dismiss Second Amended Complaint. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: # 1 Memo in support of Motion to Dismiss)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(McLaughlin, Daniel) (Entered: 09/22/2006)
2006-09-22	185	0		MOTION to Dismiss Farmland's Second Amended Complaint. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. Responses due by 10/6/2006 Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Toscano, David) (Entered: 09/22/2006)
2006-09-22	186	0		MEMORANDUM OF LAW in Support re: 703 MOTION to Dismiss Farmland's Second Amended Complaint.. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Toscano, David) (Entered: 09/22/2006)
2006-09-22	187	0		MEMORANDUM OF LAW in Support re: 702 MOTION to Dismiss Second Amended Complaint.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(McLaughlin, Daniel) (Entered: 09/22/2006)
2006-09-22	188	0		AFFIDAVIT OF SERVICE of Notice of Motion to Dismiss the Second Amended Complaint, Memorandum of Law in Support of Motion to Dismiss, Declaration of David B. Toscano in Support of Motion to Dismiss served on Listed Parties on September 22, 2006. Service was made by ECF (Motion and Memorandum) and Mail (Declaration). Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Katz, Sharon) (Entered: 09/22/2006)
2006-09-25	189	0		MOTION to Dismiss Notice of Motion to Dismiss Second Amended Complaint. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Lambert, Michael) (Entered: 09/25/2006)
2006-09-25	190	0		AFFIDAVIT of Michael C. Lambet in Support re: 709 MOTION to Dismiss Notice of Motion to Dismiss Second Amended Complaint.. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Lambert, Michael) (Entered: 09/25/2006)
2006-09-25	191	0		MEMORANDUM OF LAW in Support re: 709 MOTION to Dismiss Notice of Motion to Dismiss Second Amended Complaint. Memorandum of Law of Defendant Banca Intesa S.p.A. in Support of Motion to Dismiss Second Amended Complaint. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Lambert, Michael) (Entered: 09/25/2006)
2006-09-25	192	0		RULE 7.1 DISCLOSURE STATEMENT. Document filed by Credit Suisse.(Feldberg, Michael) (Entered: 09/25/2006)
2006-09-25	193	0		RULE 7.1 DISCLOSURE STATEMENT. Document filed by Credit Suisse International.(Feldberg, Michael) (Entered: 09/25/2006)
2006-09-25	194	0		RULE 7.1 DISCLOSURE STATEMENT. Document filed by Credit Suisse Securities (Europe) Limited.(Feldberg, Michael) (Entered: 09/25/2006)
2006-09-25	195	0		MOTION to Dismiss Gerald K. Smith's Second Amended Complaint. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse. (Attachments: # 1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Feldberg, Michael) (Entered: 09/25/2006)
2006-09-25	196	0		DECLARATION of Michael S. Feldberg in Support re: 713 MOTION to Dismiss Gerald K. Smith's Second Amended Complaint.. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse. (Attachments: # 1 Exhibit A (Part 1)# 2 Exhibit A (Part 2)# 3 Exhibit A (Part 3)# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Exhibit E)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Feldberg, Michael) (Entered: 09/25/2006)
2006-09-25	197	0		MEMORANDUM OF LAW in Support re: 713 MOTION to Dismiss Gerald K. Smith's Second Amended Complaint.. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Feldberg, Michael) (Entered: 09/25/2006)
2006-10-05	201	0		ORDER on attached Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney M. Kristin Mace for Grant Thornton LLP admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/5/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:06-cv-00383-LAK. Also relates to 06cv3109.(rjm, ) (Entered: 10/06/2006)
2006-10-05	202	0		ORDER on attached Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney William E. Walsh for Grant Thornton LLP admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/5/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:06-cv-00383-LAK. Also relates to 06cv3109.(rjm, ) (Entered: 10/06/2006)
2006-10-05	203	0		ORDER on attached Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney Andrew R. De Vooght for Grant Thornton LLP admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/5/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:06-cv-00383-LAK. Also relates to 06cv3109.(rjm, ) (Entered: 10/06/2006)
2006-10-05	204	0		ORDER on attached Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney Kyle P. De Jong for Grant Thornton LLP admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/5/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:06-cv-00383-LAK. Also relates to 06cv3109.(rjm, ) (Entered: 10/06/2006)
2006-10-05	205	0		ORDER on attached Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney Christopher A. Weller for Grant Thornton LLP admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/5/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:06-cv-00383-LAK. Also relates to 06cv3109.(rjm, ) (Entered: 10/06/2006)
2006-10-06	206	0		MEMORANDUM OF LAW in Opposition re: 750 MOTION to Compel Concerning Dr. Chiaruttini., 748 MOTION to Compel Concerning Dr. Chiaruttini.. Document filed by Enrico Bondi. (Attachments: # 1 Exhibit)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Kieve, Loren) (Entered: 10/06/2006)
2006-10-10	207	0		NOTICE OF APPEARANCE by Sharon Katz on behalf of Deloitte & Touche LLP. (Katz, Sharon) (Entered: 10/10/2006)
2006-10-10	208	0		MEMORANDUM OF LAW in Opposition re: 754 MOTION to Compel Testimony Pursuant to Federal Rule of Civil Procedure 30(b)(6)., 751 MOTION to Compel Concerning Rule 30(b)(6) Notice to Dr. Bondi.. Document filed by Enrico Bondi. (Attachments: # 1 Exhibits 1-2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Kieve, Loren) (Entered: 10/10/2006)
2006-10-10	221	0		RESPONSE in Opposition re: 709 MOTION to Dismiss Notice of Motion to Dismiss Second Amended Complaint. and Corresponding Memorandum of Law filed by Banca Intesa. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Craig, Stephen) (Entered: 10/10/2006)
2006-10-10	222	0		RESPONSE in Opposition re: 693 MOTION to Dismiss. and corresponding Memorandum of Law filed by Banca Nazionale Del Lavoro. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Anderson, Adam) (Entered: 10/10/2006)
2006-10-10	229	0		RESPONSE in Opposition re: 702 MOTION to Dismiss Second Amended Complaint. BOA Defendants. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Stirling, Scot) (Entered: 10/10/2006)
2006-10-10	230	0		RESPONSE in Opposition re: 689 MOTION to Dismiss Second Amended Complaint. Deloitte SpA. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert) (Entered: 10/10/2006)
2006-10-10	231	0		RESPONSE in Opposition re: 686 MOTION to Dismiss the Second Amended Complaint as to Deloitte Touche Tohmatsu.. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert) (Entered: 10/10/2006)
2006-10-10	232	0		RESPONSE in Opposition re: 696 MOTION to Dismiss The Second Amended Complaint., 695 MOTION to Dismiss the Second Amended Complaint (06cv383). GT LLP & GT International. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert) (Entered: 10/10/2006)
2006-10-11	233	0		RESPONSE in Opposition re: 703 MOTION to Dismiss Farmland's Second Amended Complaint. DT USA LLP. Document filed by Gerald K. Smith. (Attachments: # 1 Affidavit Declaration of Robert T. Mills# 2 Affidavit Declaration cont.# 3 Affidavit Declaration cont.)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert) (Entered: 10/11/2006)
2006-10-11	234	0		RESPONSE in Opposition re: 703 MOTION to Dismiss Farmland's Second Amended Complaint. With corrected TOC and TOA to DT USA LLP. Document filed by Gerald K. Smith. (Attachments: # 1 Affidavit Declaration of Robert T. Mills# 2 Affidavit Declaration cont.# 3 Affidavit Declaration cont.)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert) (Entered: 10/11/2006)
2006-10-11	235	0		ORDER granting [662 in 04md1653] Motion for Issuance of Letters Rogatory and as further set forth in said order . (Signed by Judge Lewis A. Kaplan on 10/11/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, ) (Entered: 10/12/2006)
2006-10-13	236	0		RESPONSE in Opposition re: 713 MOTION to Dismiss Gerald K. Smith's Second Amended Complaint. Credit Suisse, Credit Suisse International, and Credit Suisse Securities (Europe) Limited. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Stirling, Scot) (Entered: 10/13/2006)
2006-10-16	237	0		ORDER... The Court declines to impose any sanctions on Dr. Bondi. It expects, however, that there will be no repetition of the incident so specified in this order. (Signed by Judge Lewis A. Kaplan on 10/16/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, ) (Entered: 10/16/2006)
2006-10-17	238	0		ORDER granting 685 Motion for Issuance of Letters Rogatory . (Signed by Judge Lewis A. Kaplan on 9/27/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, ) (Entered: 10/18/2006)
2006-10-17	239	0		ORDER on Request for International Judicial Assistance... This Court has determined that it would further the interests of justice if the persons described below were deposed, under oath, as to their knowledge of the facts which are relevant to the issues of this case... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 9/22/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(rjm, ) (Entered: 10/18/2006)
2006-10-17	240	0		ORDER on Request for International Judicial Assistance purs. to the Hague Convention of 18 March 1970 on taking evidence abroad in Civil or Commercial Matters... This Court has determined that it would further the interests of justice if the persons described below were deposed, under oath, as to their knowledge of the facts which are relevant to the issues of this case... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 9/27/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK, 1:06-cv-03805-LAK,1:06-cv-04453-LAK> This Document also relates to 06cv4449.(rjm, ) (Entered: 10/18/2006)
2006-10-17	241	0		ORDER Granting re: [595 in 04md1653] JOINT MOTION for Issuance of Letters Rogatory. filed by Enrico Bondi, (Signed by Judge Lewis A. Kaplan on 9/22/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, ) (Entered: 10/18/2006)
2006-10-18	242	0		ORDER re: [823 which is an order GRANTING motion document #685 in 04md1653] Order on Motion for Issuance of Letters Rogatory, (Signed by Judge Lewis A. Kaplan on 10/17/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, ) (Entered: 10/19/2006)
2006-10-18	243	0		ORDER REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURS. TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS... Regarding the procedures to be followed that shall govern the handling of International Judicial Assistance and the taking of evidence abroad in civil or commercial matters. (Signed by Judge Lewis A. Kaplan on 10/17/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK, 1:06-cv-03805-LAK,1:06-cv-04453-LAK. Also relates to 06cv4449.(rjm, ) (Entered: 10/19/2006)
2006-10-19	245	0		ENDORSEMENT ORDER on Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney Robert J. Conlan for Bank of America National Trust & Savings Association, Banc of America Securities LLC admitted Pro Hac Vice... (6 defendants listed on motion). (Signed by Judge Lewis A. Kaplan on 10/19/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK(rjm, ) (Entered: 10/20/2006)
2006-10-19	246	0		ENDORSEMENT ORDER on Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney Ronald S. Flagg for Bank of America National Trust & Savings Association, Banc of America Securities LLC... admitted Pro Hac Vice (6 defts. listed on motion). (Signed by Judge Lewis A. Kaplan on 10/19/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK(rjm, ) (Entered: 10/20/2006)
2006-10-20	247	0		REPLY MEMORANDUM OF LAW in Support re: 709 MOTION to Dismiss Notice of Motion to Dismiss Second Amended Complaint. Reply Memorandum of Law of Defendant Banca Intesa S.p.A. in Support of Motion to Dismiss Second Amended Complaint. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Lambert, Michael) (Entered: 10/20/2006)
2006-10-20	248	0		REPLY MEMORANDUM OF LAW in Support re: 696 MOTION to Dismiss The Second Amended Complaint. / Defendant Grant Thornton International's Reply Memorandum Of Law In Support Of It's Motion To Dismiss The Second Amended Complaint. Document filed by Grant Thornton International. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James) (Entered: 10/20/2006)
2006-10-20	249	0		CERTIFICATE OF SERVICE of Defendant Grant Thornton International's Reply Memorandum Of Law In Support Of It's Motion To Dismiss The Second Amended Complaint on 10/20/2006. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James) (Entered: 10/20/2006)
2006-10-20	250	0		REPLY MEMORANDUM OF LAW in Support re: 168 MOTION to Dismiss the Second Amended Complaint as to Deloitte Touche Tohmatsu.. Document filed by Deloitte Touche Tohmatsu. (Dell, Michael) (Entered: 10/20/2006)
2006-10-20	251	0		REPLY MEMORANDUM OF LAW in Support re: 689 MOTION to Dismiss Second Amended Complaint.. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Martin, Richard) (Entered: 10/20/2006)
2006-10-20	252	0		REPLY MEMORANDUM OF LAW in Support re: 693 MOTION to Dismiss. the Second Amended Complaint. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Glazer, Dennis) (Entered: 10/20/2006)
2006-10-20	253	0		REPLY MEMORANDUM OF LAW in Support re: 702 MOTION to Dismiss Second Amended Complaint.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(McLaughlin, Daniel) (Entered: 10/20/2006)
2006-10-20	254	0		REPLY MEMORANDUM OF LAW in Support re: 695 MOTION to Dismiss the Second Amended Complaint (06cv383).. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Coberly, Linda) (Entered: 10/20/2006)
2006-10-20	256	0		REPLY MEMORANDUM OF LAW in Support re: 703 MOTION to Dismiss Farmland's Second Amended Complaint.. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK (Toscano, David) Modified on 3/13/2007 (lb). (Entered: 10/20/2006)
2006-10-23	257	0		REPLY MEMORANDUM OF LAW in Support re: 713 MOTION to Dismiss Gerald K. Smith's Second Amended Complaint.. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse. (Attachments: # 1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Feldberg, Michael) (Entered: 10/23/2006)
2006-10-26	259	0		MOTION for Issuance of Letters Rogatory. Document filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil). (Attachments: # 1 Exhibit Letter of Request# 2 Exhibit Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Khemani, Sharad) (Entered: 10/26/2006)
2006-10-27	260	0		ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Charles R Jaeger for Deloitte & Touche S.p.A. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/27/06) This document relates to: ALL CASES.Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(sn) (Entered: 10/27/2006)
2006-11-01	263	0		RESPONSE to Motion re: 878 MOTION to Compel Testimony Pursuant to Rule 30(b)(6).. Document filed by Food Holdings Limited. (Attachments: # 1 Affidavit of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Janvey, Richard) (Entered: 11/01/2006)
2006-11-01	264	0		NOTICE OF APPEARANCE by Kyle Peter De Jong on behalf of Grant Thornton, LLP (De Jong, Kyle) (Entered: 11/01/2006)
2006-11-01	265	0		NOTICE OF APPEARANCE by Andrew R. Devooght on behalf of Grant Thornton, LLP (Devooght, Andrew) (Entered: 11/01/2006)
2006-11-01	266	0		NOTICE OF APPEARANCE by M. Kristin Mace on behalf of Grant Thornton, LLP (Mace, M.) (Entered: 11/01/2006)
2006-11-01	267	0		NOTICE OF APPEARANCE by Christopher A. Weller on behalf of Grant Thornton, LLP (Weller, Christopher) (Entered: 11/01/2006)
2006-11-01	268	0		NOTICE OF APPEARANCE by William E. Walsh on behalf of Grant Thornton, LLP (Walsh, William) (Entered: 11/01/2006)
2006-11-07	269	0		RESPONSE in Opposition re: 858 MOTION Motion to Retain Possession and Use of OCC-Related Documents and Testimony.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(McLaughlin, Daniel) (Entered: 11/07/2006)
2006-11-07	270	0		DECLARATION of Robert D. Keeling in Opposition re: 858 MOTION Motion to Retain Possession and Use of OCC-Related Documents and Testimony.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(McLaughlin, Daniel) (Entered: 11/07/2006)
2006-11-08	271	0		MEMO ENDORSEMENT on Motion by defendant Deloitte & Touche S.p.A. to admit Thomas Kimbrell to the bar of this Court pro hac vice in connection with this action. ENDORSEMENT: Granted. (Signed by Judge Lewis A. Kaplan on 11/8/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(kkc, ) (Entered: 11/09/2006)
2006-11-15	272	0		ORDER ADMITTING ATTORNEY PRO HAC VICE (this document relates to all cases); Attorney Eugenio Minoli for Deloitte & Touche S.p.A. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 11/9/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(kkc, ) (Entered: 11/16/2006)
2006-11-21	273	0		ORDER (this document relates to all cases); the parties present in court today may obtain a copy of the sealed transcript of today's conference. (Signed by Judge Lewis A. Kaplan on 11/21/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(kkc, ) (Entered: 11/22/2006)
2006-11-22	274	0		ORDER (this document relates to all cases); as stated today in open court, discovery in all cases is stayed through 12/31/2006, except as all parties may agree. (Signed by Judge Lewis A. Kaplan on 11/21/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(kkc, ) (Entered: 11/22/2006)
2006-11-21	275	0		ORDER REFERRING CASE TO MAGISTRATE JUDGE (this document relates to all cases). Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge Lewis A. Kaplan on 11/21/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(kkc, ) (Entered: 11/22/2006)
2006-12-01	276	0		JOINT MOTION for Issuance of Letters Rogatory for Argentina. Document filed by Enrico Bondi. (Attachments: # 1 Exhibit 1# 2 Text of Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Kieve, Loren) (Entered: 12/01/2006)
2006-12-01	277	0		MEMORANDUM AND ORDER denying 598 Motion to Overrule Designation of Privilege Over Publicly Available Documents re: 599 MOTION for Joinder of Lead Plaintiffs In Dr. Enrico Bondi's Motion to Overrule Designation of Privilege Over Publicly Available Documents., 598 MOTION Overrule Designation of Privilege Over Publicly Available Documents., denying 599 Motion for Joinder . (Signed by Judge Henry B. Pitman on 12/1/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, ) (Entered: 12/01/2006)
2006-12-04	278	0		MOTION to Take Deposition from Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Giovanni Landi. Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit Commission to Take Depositions# 2 Exhibit Order for Commission)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Craig, Stephen) (Entered: 12/04/2006)
2006-12-06	279	0		OPPOSITION BRIEF re: 278 MOTION to Take Deposition from Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Giovanni Landi. Opposition of Banca Intesa S.p.A. to Renewed Motion of Plaintiff Gerald K. Smith For the Issuance of Commission to Take Depositions Under the Hague Convention. Document filed by Banca Intesa, SpA.(Lambert, Michael) (Entered: 12/06/2006)
2006-12-11	280	0		RESPONSE in Support re: 924 MOTION to Take Deposition from Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Giovanni Landi.. Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit A-D)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Craig, Stephen) (Entered: 12/11/2006)
2006-12-13	281	0		JOINT MOTION to Take Deposition from Alessandra Poma and Franca Sassi Joint Motion for Order of Commission. Document filed by Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. (Attachments: # 1 Exhibit 1 - [Proposed] Order for Commission# 2 Exhibit A to {Proposed] Order for Commission - Commission to Take Depositions# 3 Exhibit 2 - Proposed Order# 4 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Zilka, Diane) (Entered: 12/13/2006)
2006-12-13	282	0		ORDER granting [922 in Case No. 04MD1653] Motion for Issuance of Letters Rogatory. The parties shall submit execution copies of the requisite documents to chambers... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 12/6/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, ) (Entered: 12/14/2006)
2006-12-18	284	0		MOTION to Amend/Correct 908 Memorandum of Law in Support of Motion, 909 Declaration in Support of Motion,, 907 MOTION for Leave to File Amendment to Add a Claim of Breach of Fiduciary Duty. Declaration of Johanna Y. Ong In Support of Dr. Enrico Bondi's Motion to Amend to Add A Claim For Breach of Fiduciary Duty. Document filed by Enrico Bondi. (Attachments: # 1 # 2 # 3 # 4)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Calamari, Peter) (Entered: 12/18/2006)
2006-12-19	285	0		REPLY MEMORANDUM OF LAW in Support re: 907 MOTION for Leave to File Amendment to Add a Claim of Breach of Fiduciary Duty. Reply Memorandum of Plaintiff Dr. Enrico Bondi In Support of Motion for Leave to Amend to Add A Claim of Breach of Fiduciary Duty. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Calamari, Peter) (Entered: 12/19/2006)
2006-12-19	286	0		ORDER FOR COMMISSION granting 924 Motion to Take Deposition... and as further set forth regarding the procedures to be followed that shall govern the handling of the Order for Commission. (Signed by Judge Lewis A. Kaplan on 12/19/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, ) (Entered: 12/20/2006)
2006-12-28	289	0		MOTION to Amend/Correct Order for Commission. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael) Modified on 3/13/2007 (lb). (Entered: 12/28/2006)
2006-12-28	290	0		AFFIDAVIT of Michael C. Lambert in Support re: 982 MOTION to Amend/Correct Order for Commission.. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael) Modified on 3/13/2007 (lb). (Entered: 12/28/2006)
2006-12-29	296	0		JOINT MOTION to Take Deposition from Robert Cortese, Luciano Gallo Modena, Gabriele Ashieri, Fabrizo Pedrona, Veronica Zarate, Louis Caiola, Carlos de Souza Monteiro, Carlos Luca, Fabrizio Pedrone, Enrico Barachini, Antonio Gherardi, Rosella Carini, Roberto Tedesco, Francesca Tanzi, Luca Dezzani, Dimitri Christopher, Francesca Steni, Gianpiero Fiorani, Gianfranco Boni, Igino Beverini. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: # 1 Exhibit 1 [Proposed] Order for Commission# 2 Exhibit A to [Proposed] Order for Commission# 3 Exhibit 2 Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(McLaughlin, Daniel) (Entered: 12/29/2006)
2007-01-03	297	0		AMENDED MOTION to Take Deposition from Robert Cortese, Luciano Gallo Modena, Gabriele Ashieri, Fabrizo Pedrona, Veronica Zarate, Louis Caiola, Carlos de Souza Monteiro, Carlos Luca, Fabrizio Pedrone, Enrico Barachini, Antonio Gherardi, Rosella Carini, Roberto Tedesco, Francesca Tanzi, Luca Dezzani, Dimitri Christopher, Francesca Steni, Gianpiero Fiorani, Gianfranco Boni, Igino Beverini. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: # 1 Exhibit 1 [Proposed] Order for Commission# 2 Exhibit A to [Proposed] Order for Commission# 3 Exhibit 2 Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(McLaughlin, Daniel) (Entered: 01/03/2007)
2007-01-08	298	0		NOTICE of Interrogatories and Request for Admissions to Banca Nazionale del Lavoro. Document filed by Gerald K. Smith. (Anderson, Adam) (Entered: 01/08/2007)
2007-01-08	299	0		NOTICE of interrogatories and request for admissions to bnl (corrected). Document filed by Gerald K. Smith. (Anderson, Adam) (Entered: 01/08/2007)
2007-01-11	302	0		NOTICE of Service of Response to Credit Suisse Entities First Set of Interrogatories to Plaintiff. Document filed by Gerald K. Smith. (Anderson, Adam) (Entered: 01/11/2007)
2007-01-22	303	0		JOINDER to join re: (1013 in 1:04-md-01653-LAK-HBP) Order to Show Cause, Motion for a Good Faith Determination, Bar Order and Final Judgment. Document filed by Enrico Bondi.Associated Cases: 1:04-md-01653-LAK-HBP et al.(Wit, Terry) (Entered: 01/22/2007)
2007-01-23	304	0		NOTICE of Certificate of Service of Plaintiff's Requests for Admissions and Interrogatories to Bank of America entities. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:06-cv-00383-LAK, 1:04-md-01653-LAK-HBP(Anderson, Adam) (Entered: 01/23/2007)
2007-01-24	305	0		JOINT MOTION to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation.Motions referred to Henry B. Pitman. (Attachments: # 1 Exhibit 1 [Proposed] Order for Commission# 2 Exhibit A to [Proposed] Order for Commission (Ex. 1)# 3 Exhibit 2 Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(McLaughlin, Daniel) (Entered: 01/24/2007)
2007-01-26	308	0		LETTERS ROGATORY TO THE HIGH COURT OF IRELAND, INNS QUAY, DUBLIN 7, IRELAND... Regarding the procedures to be followed that shall govern the handling of Letters Rogatory to obtain the testimony of Ambrose Loughlin, who is resident within the jurisdiction of the High Court of Ireland and whose residential address is 4 Kensington Villas, Upper Mountpleasant Avenue, Rathmines, Dublin 6, Ireland, for use in the determination of the captioned civil proceedings pending before it. (Signed by Judge Lewis A. Kaplan on 1/26/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 01/29/2007)
2007-01-26	309	0		ORDER that the Joint Motion for Order for Issuance of Letters Rogatory, filed on 1/23/07, is granted. The parties shall submit execution copies of the requisite documents to chambers. The Clerk shall ensure that this motion is terminated on all relevant docket sheets. (Signed by Judge Lewis A. Kaplan on 1/26/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 01/29/2007)
2007-01-29	310	0		ORDER granting (716) Motion to Amend/Correct in case 1:04-cv-00030-LAK-HBP; granting (174) Motion to Amend/Correct in case 1:04-cv-00047-LAK; granting (174) Motion to Amend/Correct in case 1:04-cv-00367-LAK; granting (163) Motion to Amend/Correct in case 1:04-cv-08569-LAK; granting (164) Motion to Amend/Correct in case 1:04-cv-08611-LAK; granting (365) Motion to Amend/Correct in case 1:04-cv-09771-LAK; granting (982) Motion to Amend/Correct in case 1:04-md-01653-LAK-HBP; granting (242) Motion to Amend/Correct in case 1:05-cv-04015-LAK; granting (197) Motion to Amend/Correct in case 1:05-cv-09934-LAK; granting (289) Motion to Amend/Correct in case 1:06-cv-00383-LAK; granting (139) Motion to Amend/Correct in case 1:06-cv-00704-LAK; granting (111) Motion to Amend/Correct in case 1:06-cv-01769-LAK; granting (118) Motion to Amend/Correct in case 1:06-cv-01768-LAK; granting (95) Motion to Amend/Correct in case 1:06-cv-02991-LAK; granting (84) Motion to Amend/Correct in case 1:06-cv-03805-LAK; granting (80) Motion to Amend/Correct in case 1:06-cv-04453-LAK. (Signed by Judge Lewis A. Kaplan on 1/29/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 01/30/2007)
2007-01-31	311	0		NOTICE OF APPEARANCE by Daniel Allan McLaughlin on behalf of Banc of America Securities Limited, Bank of America N.A. USA, Bank of America Corporation, Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Bank of America, N.A., Banc of America Securites, LLC, Bank of America, N.A., Bank of America Corp., Banc of America Securities, LLC, Bank of America "Does", Bank Of America Corporation, Banc of America Securities, LLC., BankAmerica International Limited, Banc of America Securities, L.L.C., Bank of America, N.A., Bank of America Corporation Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(McLaughlin, Daniel) (Entered: 01/31/2007)
2007-01-31	312	0		ORDER granting (694) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:04-cv-00030-LAK-HBP; granting (166) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:04-cv-00047-LAK; granting (166) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:04-cv-00367-LAK; granting (155) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:04-cv-08569-LAK; granting (156) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:04-cv-08611-LAK; granting (355) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:04-cv-09771-LAK; granting (940) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:04-md-01653-LAK-HBP; granting (223) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:05-cv-04015-LAK; granting (189) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:05-cv-09934-LAK; granting (281) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:06-cv-00383-LAK; granting (131) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:06-cv-00704-LAK; granting (103) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:06-cv-01769-LAK; granting (110) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:06-cv-01768-LAK; granting (87) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:06-cv-02991-LAK; granting (76) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:06-cv-03805-LAK; granting (72) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:06-cv-04453-LAK. (Signed by Judge Lewis A. Kaplan on 1/30/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 02/01/2007)
2007-01-31	313	0		ORDER granting (736) Motion for Issuance of Letters Rogatory in case 1:04-cv-00030-LAK-HBP; granting (1016) Motion for Issuance of Letters Rogatory in case 1:04-md-01653-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 1/30/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 02/01/2007)
2007-01-31	314	0		ORDER granting (738) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:04-cv-00030-LAK-HBP; granting (186) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:04-cv-00047-LAK; granting (186) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:04-cv-00367-LAK; granting (175) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:04-cv-08569-LAK; granting (176) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:04-cv-08611-LAK; granting (408) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:04-cv-09771-LAK; granting (1047) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:04-md-01653-LAK-HBP; granting (261) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:05-cv-04015-LAK; granting (209) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:05-cv-09934-LAK; granting (305) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:06-cv-00383-LAK; granting (151) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:06-cv-00704-LAK; granting (123) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:06-cv-01769-LAK; granting (130) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:06-cv-01768-LAK; granting (107) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:06-cv-02991-LAK; granting (96) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:06-cv-03805-LAK; granting (92) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:06-cv-04453-LAK. (Signed by Judge Lewis A. Kaplan on 1/24/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 02/01/2007)
2007-02-02	315	0		FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE of Plaintiff's First Set of Interrogatories to Defendant Banca Intesa. Document filed by Gerald K. Smith. (Craig, Stephen) Modified on 2/5/2007 (Allen, Kathleen). Modified on 2/5/2007 (Allen, Kathleen). (Entered: 02/02/2007)
2007-02-02	316	0		FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE of First Request for Admissions to Defendant Banca Intesa. Document filed by Gerald K. Smith. (Craig, Stephen) Modified on 2/5/2007 (Allen, Kathleen). (Entered: 02/02/2007)
2007-02-02	317	0		MOTION to Compel. Document filed by Gerald K. Smith.Motions referred to Henry B. Pitman. (Attachments: # 1 Exhibit 1 (Reply of Plaintiff Gerald K. Smith, in Support of his Motion for the Issuance of Commissions to take Depositions of Nextra Employees Under the Hague Convention)# 2 Exhibit 1A (English translation of Notice of Conclusion of Preliminary Investigation, p. 10)# 3 Exhibit 2 (Michael Lambert's January 25, 2007 letter# 4 Exhibit 3 (Michael Lambert's November 27, 2006 Letter# 5 Exhibit 4 (Michael Lambert's September 15, 2006 Letter)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Craig, Stephen) (Entered: 02/02/2007)
2007-02-06	318	0		ORDER ENDORSEMENT on Joint Motion for Issuance of Letter of Request for international judicial assistance for production of documents from a non-party in Canada, GRANTING this motion. The parties are directed to submit execution copies of the foreign discovery request. "Motion granted, no opposition."... and as further set forth in said order. (Signed by Judge Henry B. Pitman on 2/2/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm) (Entered: 02/07/2007)
2007-02-07	319	0		ORDER that the Joint Motion for Order for Issuance of Letter of Request, filed on 2/6/07, is granted. The parties shall submit execution copies of the requisite documents to chambers... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 2/7/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 02/08/2007)
2007-02-08	320	0		JOINT BRIEF re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause,. Document filed by G. Peter Pappas, G. James Cleaver, Gordon I. MacRae, Food Holdings Limited, Dairy Holdings Limited, Gerald K. Smith, Parmalat Capital Finance, Parmalat Capital Finance limited.Associated Cases: 1:04-md-01653-LAK-HBP et al.(Janvey, Richard) (Entered: 02/08/2007)
2007-02-13	321	0		MEMORANDUM OF LAW in Opposition re: (317 in 1:06-cv-00383-LAK, 1076 in 1:04-md-01653-LAK-HBP) MOTION to Compel. Memorandum of Banca Intesa S.p.A. in Opposition to Motion to Compel Production of Documents and Witnesses. Document filed by Banca Intesa, SpA. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael) (Entered: 02/13/2007)
2007-02-13	322	0		AFFIDAVIT of Michael C. Lambert in Opposition re: (317 in 1:06-cv-00383-LAK, 1076 in 1:04-md-01653-LAK-HBP) MOTION to Compel.. Document filed by Banca Intesa, SpA. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael) (Entered: 02/13/2007)
2007-02-06	323	0		RETURN OF LETTERS ROGATORY. Re: Request for International Judicial Assistance pursuant to the Hague Convention of 18 March 1970 on taking of evidence abroad in civil or commercial matters - Deposition of Noelle Gudemann. Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 02/13/2007)
2007-02-14	324	0		ORDER... On 3/1/07, counsel in each case shall file a stipulation listing, for each individual case, every motion pending in the case by date and the names of the movants. With respect to each pending motion, the stipulation shall list every paper filed in support of and in opposition to each motion and shall include the docket item numbers for each paper, which shall be given both with respect to the master docket (04MD1653) and the docket for the individual case. In those instances in which papers have been docketed erroneously in cases to which they do not apply, the fact shall be indicated together with a list of every erroneous docket entry. The Court may impose sanctions for electronic filing errors that occur after March 1, 2007... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 2/13/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 02/14/2007)
2007-02-16	325	0		JOINT MOTION for Discovery for Order of Commission. Document filed by Food Holdings Limited, Dairy Holdings Limited.Motions referred to Henry B. Pitman. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Janvey, Richard) (Entered: 02/16/2007)
2007-02-20	326	0		RESPONSE in Opposition re: (104 in 1:06-cv-04453-LAK) MOTION for Discovery. Opposition to Joint Motion for Order of Commission. Document filed by Deloitte & Touche S.p.A.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Martin, Richard) (Entered: 02/20/2007)
2007-02-21	327	0		MOTION for Extension of Time to Complete Discovery Solely as to Defendant Banca Intesa. Document filed by Gerald K. Smith.Motions referred to Henry B. Pitman. (Attachments: # 1 Exhibit A-F)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen) (Entered: 02/21/2007)
2007-02-20	328	0		ORDER. The Motion for Order for Issuance of Letters Rogatory, filed 2/14/07 is granted. The parties shall submit execution copies of the requisite documents to chambers. The Clerk shall ensure that this motion is terminated on all relevant docket sheets. (Signed by Judge Lewis A. Kaplan on 2/16/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 02/22/2007)
2007-02-22	329	0		ORDER Endorsement on attached Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney Keith C. Ricker for Gerald K. Smith admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 2/21/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm) Additional attachment(s) added on 2/22/2007 (Miranda, Robert). (Entered: 02/22/2007)
2007-02-21	330	0		ORDER Endorsement on attached Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney Eric J. Ives for Bank of America Corporation, Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Banc of America Securites, LLC, Banc of America Securities, LLC, Bank Of America Corporation, BankAmerica International Limited, Banc of America Securities, L.L.C. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 2/21/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 02/22/2007)
2007-02-22	331	0		ORDER denying (757) Motion for Discovery in case 1:04-cv-00030-LAK-HBP; denying (198) Motion for Discovery in case 1:04-cv-00047-LAK; denying (198) Motion for Discovery in case 1:04-cv-00367-LAK; denying (187) Motion for Discovery in case 1:04-cv-08569-LAK; denying (192) Motion for Discovery in case 1:04-cv-08611-LAK; denying (467) Motion for Discovery in case 1:04-cv-09771-LAK; denying (1111) Motion for Discovery in case 1:04-md-01653-LAK-HBP; denying (277) Motion for Discovery in case 1:05-cv-04015-LAK; denying (224) Motion for Discovery in case 1:05-cv-09934-LAK; denying (325) Motion for Discovery in case 1:06-cv-00383-LAK; denying (167) Motion for Discovery in case 1:06-cv-00704-LAK; denying (136) Motion for Discovery in case 1:06-cv-01769-LAK; denying (143) Motion for Discovery in case 1:06-cv-01768-LAK; denying (120) Motion for Discovery in case 1:06-cv-02991-LAK; denying (108) Motion for Discovery in case 1:06-cv-03805-LAK; denying (104) Motion for Discovery in case 1:06-cv-04453-LAK. (Signed by Judge Lewis A. Kaplan on 2/21/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 02/22/2007)
2007-02-23	332	0		MOTION for Issuance of Letters Rogatory. Document filed by Enrico Bondi.Motions referred to Henry B. Pitman.Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Calamari, Peter) (Entered: 02/23/2007)
2007-02-23	333	0		JOINT MOTION for Discovery Order of Commission. Document filed by Enrico Bondi.Motions referred to Henry B. Pitman.Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Calamari, Peter) (Entered: 02/23/2007)
2007-02-26	334	0		RESPONSE in Opposition re: (327 in 1:06-cv-00383-LAK, 1119 in 1:04-md-01653-LAK-HBP) MOTION for Extension of Time to Complete Discovery. Memorandum of Banca Intesa S.p.A. in Opposition to Motion for Extension of Discovery Period, Solely at to Defendant Banca Intesa. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael) (Entered: 02/26/2007)
2007-02-26	335	0		AFFIDAVIT of Michael C. Lambert in Opposition re: (327 in 1:06-cv-00383-LAK, 1119 in 1:04-md-01653-LAK-HBP) MOTION for Extension of Time to Complete Discovery.. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael) (Entered: 02/26/2007)
2007-02-27	336	0		ORDER for Commission... The motion of ptffs. under FRCP 28(b) and 30, 28 usc 1781, and the Hague Convention on the taking of Evidence Abroad in Civil or Commercial matters, Mar. 19, 1970, Art. 1, 23 U.S.T. 2555, T.I.A.S. No. 7444, reprinted in 28usc1781 for a commission to take the deposition of the witnesses listed in paragraph 3 who are believed to be residents of Italy, was submitted on 2/16/07... The Motion is granted... and as further set forth regarding the procedures to be followed that shall govern the handling of a commission issue so that plaintiffs may take their depositions. (Signed by Judge Henry B. Pitman on 2/22/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 02/28/2007)
2007-02-28	337	0		ORDER for Commission... The motion of ptffs. under FRCP 28(b) and 30, 28 usc 1781, and the Hague Convention on the taking of Evidence Abroad in Civil or Commercial matters, Mar. 19, 1970, Art. 1, 23 U.S.T. 2555, T.I.A.S. No. 7444, reprinted in 28usc1781 for a commission to take the deposition of the witness listed in paragraph 3 who is believed to be a resident of Italy, was submitted on 2/14/07... The Motion is granted... and as further set forth regarding the procedures to be followed that shall govern the handling of a commission issue so that plaintiffs may take the Witness's deposition. (Signed by Judge Lewis A. Kaplan on 2/28/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 03/01/2007)
2007-02-28	338	0		COMMISSION TO TAKE DEPOSITION. The United States District Court for the Southern District of NY to John B. Quinn, Peter E. Calamari, etal. (as further listed on Commission to Take Deposition document): Each of you has been duly appointed and is authorized... to cause the following witness to come before you as a witness in the above entitled action pending in this Court: Maria Pia Ascenzo. You have been duly appointed and are authorized to perform the duties as further set forth regarding the handling of the Commission to take deposition. (Signed by Judge Lewis A. Kaplan on 2/28/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 03/01/2007)
2007-03-02	339	0		ORDER (this document applies to all cases); my Order dated 2/22/2007 in this matter granting the motion of FHL/DHL and class plaintiffs to take the depositions of Carlo Zucchinali and Monica Chierici (Docket item 1149) is vacated in all respects in light of Judge Kaplan's Order dated 2/21/2007 (Docket Item 1128). The papers opposing FHL/DHL's motion were not delivered to my chambers, and I erroneously believed the motion was unopposed. (Signed by Magistrate Judge Henry B. Pitman on 3/2/2007) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al. Copies Faxed By Chambers.(kkc) (Entered: 03/02/2007)
2007-03-02	340	0		MOTION for Protective Order. Document filed by Banca Intesa S.p.A..Motions referred to Henry B. Pitman.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael) (Entered: 03/02/2007)
2007-03-02	341	0		MOTION to Compel Depositions of John Oates and James Wessel. Document filed by Gerald K. Smith, Gerald K. Smith.Motions referred to Henry B. Pitman.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Anderson, Adam) (Entered: 03/02/2007)
2007-03-05	342	0		Objection Joint Objection of Gerald K. Smith and G. Peter Pappas to the proposed Bar Order of Deloitte and Touche reDocket # 1013 in 04-1653 and 378 in 04-09771. Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Craig, Stephen) (Entered: 03/05/2007)
2007-03-06	343	0		MEMORANDUM OF LAW in Opposition re: (341 in 1:06-cv-00383-LAK) MOTION to Compel.. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., Deloitte & Touche LLP.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Katz, Sharon) (Entered: 03/06/2007)
2007-03-07	344	0		RESPONSE to Motion re: (1114 in 1:04-md-01653-LAK-HBP, 760 in 1:04-cv-00030-LAK-HBP) MOTION to Preclude.. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Anderson, Adam) (Entered: 03/07/2007)
2007-03-07	345	0		DECLARATION of Adam C Anderson in Opposition re: (1114 in 1:04-md-01653-LAK-HBP, 760 in 1:04-cv-00030-LAK-HBP) MOTION to Preclude.. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Anderson, Adam) (Entered: 03/07/2007)
2007-03-07	346	0		ORDER granting (1163) Motion for Protective Order; granting (1164) Motion to Compel to the extent that Deloitte shall produce Mr. Oates for examination on 3/27/07 and shall produce Mr. Wessel for examination on a date prior to March 27 that is mutually acceptable to plaintiff and Deloitte in case 1:04-md-01653-LAK-HBP; granting (340) Motion for Protective Order; granting (341) Motion to Compel to the extent that Deloitte shall produce Mr. Oates for examination on 3/27/07 and shall produce Mr. Wessel for examination on a date prior to March 27 that is mutually acceptable to plaintiff and Deloitte in case 1:06-cv-00383-LAK. (Signed by Judge Lewis A. Kaplan on 3/7/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm) (Entered: 03/08/2007)
2007-03-07	347	0		JOINT STIPULATION (this document relates to all cases) Listing Motions Pending and Erroneous Docket Entries; the parties to the multidistrict litigation file this joint stipulation listing, in Exhibit A, every motion pending in the multidistrict litigation for each individual case before this Court, as of 2/27/2007; and lists in Exhibit B, every erroneous docket entry in the multidistrict litigation, as of 2/27/2007. Document filed by Deloitte & Touche Tohmatsu, Food Holdings Limited, Dairy Holdings Limited, Gerald K. Smith, Enrico Bondi, Grant Thornton LLP, Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., Monumental Life Insurance Company, TransAmerica Occidental Life Insurance Company, Transamerica Life Insurance Company, Aviva Life Insurance Company, Principal Global Investors, LLC, Principal Life Insurance Company, Scottish Re (US) Inc., Deloitte & Touche Tohmatsu Auditores Independentes (Brazil), Parmalat Capital Finance limited, Erste Sparinvest Kapitalanlagegesellschaft m.b.H., Banc of America Securities Limited, Bank of America, N.A., Eureka Securitisation plc, Solotrat, The Prudential Insurance Company of America, Vialattea LLC, Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse, Hartford Life Insurance Company, Parmalat S.p.A., Societe Moderne des Terrassements Parisiens, Credit Suisse Group, Pavia e Ansaldo, G. Peter Pappas, Renato Esposito, Banca Nazionale del Lavoro S.p.A., Cattolica Partecipazioni S.p.A., Fondazione Italo Monzino, Southern Alaska Carpenters Pension Fund, Citibank, N.A., Cristina Poncibo, Margery Louise Kronengold, Citigroup, Inc., Capital & Finance Asset Management, Banca Intesa S.p.A., Deloitte & Touche S.p.A., Grant Thornton International, Bank of America Corporation, James E. Copeland, Jr, Hermes Focus Asset Management Europe Limited, Allstate Life Insurance Co. (Attachments: # 1 Exhibit A# 2 Exhibit B)Associated Cases: 1:04-md-01653-LAK-HBP et al. (kkc) (Entered: 03/08/2007)
2007-03-08	348	0		ORDER denying (1119) Motion for Extension of Time to Complete Discovery in case 1:04-md-01653-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 3/7/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm) (Entered: 03/08/2007)
2007-03-08	349	0		MOTION for Reconsideration. Document filed by Gerald K. Smith.Motions referred to Henry B. Pitman. (Attachments: # 1 Exhibit A# 2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen) (Entered: 03/08/2007)
2007-03-12	350	0		MEMORANDUM OF LAW in Opposition re: (349 in 1:06-cv-00383-LAK, 1196 in 1:04-md-01653-LAK-HBP) MOTION for Reconsideration. Memorandum of Banca Intesa S.p.A. in Opposition to Motion to Reconsider the Order Granting the Motion of Defendant Banca Intesa S.p.A. for Protective Order. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael) (Entered: 03/12/2007)
2007-03-12	351	0		MEMORANDUM OPINION # 94398... that DTT's motion to preclude [04md1653, docket item 1114; 04cv0030, docket item 760] is granted to the extent that plaintiffs in all cases are precluded from offering Dr. Chiaruttini's report under FED. R. EVID, 803(8)(C) and denied without prejudice in all other respects. The Clerk shall ensure that DTT's motion, if it was docketed in any of the related cases, is terminated in all cases. (Signed by Judge Lewis A. Kaplan on 3/12/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 03/13/2007)
2007-03-13	352	0		ORDER granting (1196) Motion for Reconsideration in case 1:04-md-01653-LAK-HBP; granting (349) Motion for Reconsideration in case 1:06-cv-00383-LAK. On consideration, the Court adheres to its original ruling. (Signed by Judge Lewis A. Kaplan on 3/13/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm) (Entered: 03/14/2007)
2007-03-08	353	0		ORDER... that the parties are directed to meet and confer with a view toward formulating a plan for minimizing the number of separate motions that are made, eliminating duplication, and ensuring that submissions are kept to minimum lengths. They shall submit a proposal or, if they cannot agree, proposals to the Court no later than 5/1/07. (Signed by Judge Lewis A. Kaplan on 3/8/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 03/15/2007)
2007-03-22	354	0		JOINDER to join Dr. Enrico Bondi's Motion In Limine that the report of Oliver Galea & Roberto Megna for the public prosecutor of the Court of Parma, Italy, is admissible under Federal Rule of Evidence 803(8)(C) re [Docket No. 293 in 1:05-CV-04015-LAK]. Document filed by Gerald K. Smith.Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen) (Entered: 03/22/2007)
2007-03-22	355	0		JOINDER to join Dr. Enrico Bondi's Motion In Limine finding reports prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration under Federal Rule of Evidence 803(8)(C) re [Docket No. 297 in 1:05-CV-04105-LAK]. Document filed by Gerald K. Smith.Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen) (Entered: 03/22/2007)
2007-03-30	356	0		ORDER ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney Isaac Adams for Bank of America Corporation, Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Banc of America Securites, LLC, Banc of America Securities, LLC, Bank Of America Corporation, BankAmerica International Limited, Banc of America Securities, L.L.C. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 3/30/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 03/30/2007)
2007-03-30	357	0		ORDER denying (1076) Motion to Compel in case 1:04-md-01653-LAK-HBP; denying (317) Motion to Compel in case 1:06-cv-00383-LAK. (Signed by Judge Henry B. Pitman on 3/29/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm) (Entered: 03/30/2007)
2007-04-03	358	0		RESPONSE in Opposition re: (297 in 1:05-cv-04015-LAK) MOTION in Limine. Opposition of Credit Suisse, Credit Suisse International and Credit Suisse Securities (Europe) Limited to Dr. Enrico Bondi's Motion in limine Concerning the Admissibility of Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration and to the Joinders of Plaintiffs Gerald K. Smith and G. Peter Pappas. Document filed by Credit Suisse, Credit Suisse International, Credit Suisse Securities (Europe) Limited. (Attachments: # 1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00383-LAK(Feldberg, Michael) (Entered: 04/03/2007)
2007-04-03	359	0		MEMORANDUM OF LAW in Opposition re: (293 in 1:05-cv-04015-LAK, 1218 in 1:04-md-01653-LAK-HBP) MOTION in Limine., (1223 in 1:04-md-01653-LAK-HBP, 297 in 1:05-cv-04015-LAK) MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C). MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C). and to the Joinders of Lead Plaintiffs, Gerald K. Smith and G. Peter Pappas. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:05-cv-04015-LAK, 1:06-cv-00383-LAK(McLaughlin, Daniel) (Entered: 04/03/2007)
2007-04-03	360	0		DECLARATION of Ernesto Gregorio Valenti in Opposition re: (293 in 1:05-cv-04015-LAK, 1218 in 1:04-md-01653-LAK-HBP) MOTION in Limine., (1223 in 1:04-md-01653-LAK-HBP, 297 in 1:05-cv-04015-LAK) MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C). MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C).. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: # 1 Exhibit 1# 2 Exhibit 2 (Part 1)# 3 Exhibit 2 (Part 2))Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:05-cv-04015-LAK, 1:06-cv-00383-LAK(McLaughlin, Daniel) (Entered: 04/03/2007)
2007-04-03	361	0		DECLARATION of Mark P. Guerrera in Opposition re: (1218 in 1:04-md-01653-LAK-HBP, 293 in 1:05-cv-04015-LAK) MOTION in Limine that the Expert Report of Oliver Galea and Roberto Megna for the Public Prosecutor of the Court of Parma, Italy is Admissible Under Federal Rule of Evidence 803(8)(C). MOTION in Limine that the Expert Report of Oliver Galea and Roberto Megna for the Public Prosecutor of the Court of Parma, Italy is Admissible Under Federal Rule of Evidence 803(8)(C)., (1223 in 1:04-md-01653-LAK-HBP, 297 in 1:05-cv-04015-LAK) MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C). MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C).. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M (Part 1)# 14 Exhibit M (Part 2)# 15 Exhibit N (Part 1)# 16 Exhibit N (Part 2)# 17 Exhibit N (Part 3)# 18 Exhibit O (Part 1)# 19 Exhibit O (Part 2))Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:05-cv-04015-LAK, 1:06-cv-00383-LAK(McLaughlin, Daniel) (Entered: 04/03/2007)
2007-04-03	362	0		RESPONSE in Opposition re: (297 in 1:05-cv-04015-LAK) MOTION in Limine. Opposition of Banca Nazionale del Lavoro S.p.A. to Dr. Bondis Motion In Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration are Admissible under Federal Rule of Evidence 803(8)(C) and to the Joinders of Plaintiffs Gerald K. Smith and G. Peter Pappas. Document filed by Banca Nazionale del Lavoro S.p.A.. (Attachments: # 1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00383-LAK(Ludmerer, Nancy) (Entered: 04/03/2007)
2007-04-03	363	0		JOINDER to join re: (359 in 1:06-cv-00383-LAK, 1247 in 1:04-md-01653-LAK-HBP, 818 in 1:04-cv-00030-LAK-HBP) Memorandum of Law in Opposition to Motion,,,. Document filed by Grant Thornton International.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Bernard, James) (Entered: 04/03/2007)
2007-04-03	364	0		JOINDER to join re: (359 in 1:06-cv-00383-LAK, 1247 in 1:04-md-01653-LAK-HBP, 818 in 1:04-cv-00030-LAK-HBP) Memorandum of Law in Opposition to Motion,,,. Document filed by Grant Thornton LLP.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Braun, Bruce) (Entered: 04/03/2007)
2007-04-03	365	0		DECLARATION of Michael J. Dell in Opposition re: (1223 in 1:04-md-01653-LAK-HBP) MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C). MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C)., (1218 in 1:04-md-01653-LAK-HBP) MOTION in Limine that the Expert Report of Oliver Galea and Roberto Megna for the Public Prosecutor of the Court of Parma, Italy is Admissible Under Federal Rule of Evidence 803(8)(C). MOTION in Limine that the Expert Report of Oliver Galea and Roberto Megna for the Public Prosecutor of the Court of Parma, Italy is Admissible Under Federal Rule of Evidence 803(8)(C).. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael) (Entered: 04/03/2007)
2007-04-03	366	0		MEMORANDUM OF LAW in Opposition re: (1223 in 1:04-md-01653-LAK-HBP) MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C). MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C)., (1218 in 1:04-md-01653-LAK-HBP) MOTION in Limine that the Expert Report of Oliver Galea and Roberto Megna for the Public Prosecutor of the Court of Parma, Italy is Admissible Under Federal Rule of Evidence 803(8)(C). MOTION in Limine that the Expert Report of Oliver Galea and Roberto Megna for the Public Prosecutor of the Court of Parma, Italy is Admissible Under Federal Rule of Evidence 803(8)(C).. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael) (Entered: 04/03/2007)
2007-04-04	367	0		DECLARATION of Ennio Amodio in Opposition re: (1223 in 1:04-md-01653-LAK-HBP) MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C). MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C)., (1218 in 1:04-md-01653-LAK-HBP) MOTION in Limine that the Expert Report of Oliver Galea and Roberto Megna for the Public Prosecutor of the Court of Parma, Italy is Admissible Under Federal Rule of Evidence 803(8)(C). MOTION in Limine that the Expert Report of Oliver Galea and Roberto Megna for the Public Prosecutor of the Court of Parma, Italy is Admissible Under Federal Rule of Evidence 803(8)(C).. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael) (Entered: 04/04/2007)
2007-04-09	368	0		JOINDER to join re: (1223 in 1:04-md-01653-LAK-HBP) MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C). MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C). Joinder of Banca Intesa S.p.A. in Opposition to Motion in Limine Regarding Reports Prepared by PricewaterhouseCoopers S.p.A.. Document filed by Banca Intesa, SpA.Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael) (Entered: 04/09/2007)
2007-04-10	369	0		JOINT JOINDER to join re: (1223 in 1:04-md-01653-LAK-HBP) MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C). MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C). Reply and Joinder. Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit A)Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen) (Entered: 04/10/2007)
2007-04-18	370	0		ORDER in case 1:04-cv-00030-LAK-HBP; denying (507) Motion in Limine; denying (510) Motion in Limine in case 1:04-cv-09771-LAK; denying (1218) Motion in Limine; denying (1223) Motion in Limine in case 1:04-md-01653-LAK-HBP; denying (293) Motion in Limine; denying (297) Motion in Limine in case 1:05-cv-04015-LAK... and as further set forth regarding the procedures to be followed that shall govern the handling of this Order. (Signed by Judge Lewis A. Kaplan on 4/17/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00383-LAK. Also relates to 06cv3109.(rjm) (Entered: 04/18/2007)
2007-04-30	371	0		WITHDRAWAL OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS. The USDC, SDNY presents its compliments to the appropriate judicial authority of the Portuguese Republic, and respectfully withdraws its 6/21/06 request for international judicial assistance to obtain the testimony of Manuel Boto, an employee of Deloitte & Touche Portugal, to be used in a civil proceeding before this Court in the captioned matters... 1. SENDER: Hon. Lewis A. Kaplan, US District Judge, USDC SDNY, Room 1310, 500 Pearl Street, NY NY 10007 USA. 2. RECIPIENT: CENTRAL AUTHORITY OF THE PORTUGUESE REPUBLIC: Direccao-Geral dos Servicos Judiciarios Ministerio da Justica Av. 5 de Outubro, 125 1050 Lisbon Portugal. 3. PERSON TO WHOM CONFIRMATION OF WITHDRAWAL OR REQUEST IS TO BE RETURNED: Hon. Lewis A. Kaplan, US District Judge, USDC SDNY, Room 1310, 500 Pearl Street, NY NY 10007 USA. (Signed by Judge Lewis A. Kaplan on 4/30/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 05/01/2007)
2007-05-03	372	0		ORDER... The Court will conduct a Conference with respect to possible motions for summary judgment set for 5/10/2007 02:00 PM before Judge Lewis A. Kaplan, and to discuss the possible appointment of a special master to meet with all counsel... to determine the exact grounds that each party proposes to raise & to suggest or prescribe means of filing collective papers in order to shorten the overall presentation... and as further set forth toward eliminating duplication and ensuring that whatever submissions are made are sufficiently spare and to the point to permit them to be dealt with in a reasonable span of time. (Signed by Judge Lewis A. Kaplan on 5/3/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 05/03/2007)
2007-05-10	373	0		RESPONSE from The Court of Appeals of Rome (This document relates to: 04 cv 30; 04 cv 9771; 04 cv 4015; 05 cv 9934; 06 cv 383; 06 cv 704; 06 cv 1768; 06 cv 1769; 06 cv 2991; 06 cv 3805; 06 cv 4449; 06 cv 4453) re: 829 Request for International Judicial Assistance Purs. to the Hague Convention of 18 March 1970 on Taking of Evidence Abroad in Civil or Commercial Matters. (sn) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(sn) (Entered: 05/10/2007)
2007-05-24	374	0		WITHDRAWAL OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS... The parties to the captioned matters no longer seek Ms. Alvarez and Mr. Villar's testimony. Consequently, this Court respectfully withdraws its 6/21/06 request for international judicial assistance and expresses its appreciation and gratitude to the Argentine Republic for its consideration and assistance. (Signed by Judge Lewis A. Kaplan on 5/24/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 05/24/2007)
2007-06-05	375	0		MOTION for Discovery Parmalat Capital Finance Limited's Motion for an Order Barring Depositions Scheduled After the Close of Discovery. Document filed by Parmalat Capital Finance limited. (Attachments: # 1 Declaration of Ben King# 2 Certificate of Service# 3 Exhibit 1# 4 Exhibit 2# 5 Exhibit 3# 6 Exhibit 4# 7 Exhibit 5# 8 Exhibit 6# 9 Errata 7# 10 Exhibit 8# 11 Exhibit 9# 12 Exhibit 10# 13 Errata 11# 14 Exhibit 12)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Janvey, Richard) (Entered: 06/05/2007)
2007-06-06	376	0		FILING ERROR - DEFICIENT DOCKET ENTRY - (MISSING EXHIBIT) - MOTION for Discovery Lead Plaintiffs' Motion and Joinder in Motion for an Order Prohibiting Depositions of Alberto Nagel and Andrea Petrucci. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A..Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Sabella, James) Modified on 6/12/2007 (lb). (Entered: 06/06/2007)
2007-06-06	377	0		MOTION for Discovery Lead Plaintiffs' Motion and Joinder in Motion for an Order Prohibiting Depositions of Alberto Nagel and Andrea Petrucci. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A.. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Sabella, James) (Entered: 06/06/2007)
2007-06-06	378	0		JOINDER to join re: (162 in 1:06-cv-01768-LAK, 155 in 1:06-cv-01769-LAK, 377 in 1:06-cv-00383-LAK, 250 in 1:05-cv-09934-LAK, 203 in 1:04-cv-08569-LAK, 211 in 1:04-cv-08611-LAK, 8 in 1:07-cv-03790-LAK, 546 in 1:04-cv-09771-LAK, 131 in 1:06-cv-03805-LAK, 121 in 1:06-cv-04453-LAK, 1323 in 1:04-md-01653-LAK-HBP, 196 in 1:06-cv-00704-LAK, 214 in 1:04-cv-00047-LAK, 331 in 1:05-cv-04015-LAK, 10 in 1:06-cv-04449-LAK, 849 in 1:04-cv-00030-LAK-HBP, 214 in 1:04-cv-00367-LAK, 143 in 1:06-cv-02991-LAK) MOTION for Discovery., (544 in 1:04-cv-09771-LAK, 129 in 1:06-cv-03805-LAK, 8 in 1:06-cv-04449-LAK, 212 in 1:04-cv-00367-LAK, 160 in 1:06-cv-01768-LAK, 209 in 1:04-cv-08611-LAK, 847 in 1:04-cv-00030-LAK-HBP, 6 in 1:07-cv-03790-LAK, 248 in 1:05-cv-09934-LAK, 329 in 1:05-cv-04015-LAK, 119 in 1:06-cv-04453-LAK, 212 in 1:04-cv-00047-LAK, 194 in 1:06-cv-00704-LAK, 153 in 1:06-cv-01769-LAK, 375 in 1:06-cv-00383-LAK, 141 in 1:06-cv-02991-LAK, 201 in 1:04-cv-08569-LAK, 1321 in 1:04-md-01653-LAK-HBP) MOTION for Discovery. Joinder in Motions to Confirm that all Fact Depositions are Over. Document filed by Enrico Bondi. (Attachments: # 1 Exhibit A)Associated Cases: 1:04-md-01653-LAK-HBP et al.(Calamari, Peter) (Entered: 06/06/2007)
2007-06-07	379	0		RESPONSE in Opposition re: (8 in 1:07-cv-03790-LAK) MOTION for Discovery., (6 in 1:07-cv-03790-LAK) MOTION for Discovery. Bank of America's Opposition to Plaintiffs' Motions For an Order Barring Depositions of Andrea Petrucci and Alberto Nagel. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(McLaughlin, Daniel) (Entered: 06/07/2007)
2007-06-07	380	0		DECLARATION of Brian D. Vann in Opposition re: (6 in 1:07-cv-03790-LAK) MOTION for Discovery., (8 in 1:07-cv-03790-LAK) MOTION for Discovery.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(McLaughlin, Daniel) (Entered: 06/07/2007)
2007-06-11	381	0		MOTION for Protective Order Regarding Dr. Bondi's Expert Witnesses. Document filed by Enrico Bondi.Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Kieve, Loren) (Entered: 06/11/2007)
2007-06-11	382	0		DECLARATION of Loren Kieve in Support re: (167 in 1:06-cv-01768-LAK, 218 in 1:04-cv-00367-LAK, 200 in 1:06-cv-00704-LAK, 136 in 1:06-cv-03805-LAK, 381 in 1:06-cv-00383-LAK, 551 in 1:04-cv-09771-LAK, 15 in 1:06-cv-04449-LAK, 160 in 1:06-cv-01769-LAK, 147 in 1:06-cv-02991-LAK, 207 in 1:04-cv-08569-LAK, 215 in 1:04-cv-08611-LAK, 13 in 1:07-cv-03790-LAK, 1331 in 1:04-md-01653-LAK-HBP, 126 in 1:06-cv-04453-LAK, 855 in 1:04-cv-00030-LAK-HBP, 218 in 1:04-cv-00047-LAK, 336 in 1:05-cv-04015-LAK, 254 in 1:05-cv-09934-LAK) MOTION for Protective Order.. Document filed by Enrico Bondi. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Kieve, Loren) (Entered: 06/11/2007)
2007-06-12	383	0		MOTION to Preclude Class Plaintiffs, G. Peter Pappas, and Gerald K. Smith from using the testimony of Chiaruttini, Galea, Megna and Lagro. Document filed by Deloitte Touche Tohmatsu.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael) (Entered: 06/12/2007)
2007-06-12	384	0		DECLARATION of Michael J. Dell in Support re: (383 in 1:06-cv-00383-LAK) MOTION to Preclude.. Document filed by Deloitte Touche Tohmatsu. (Attachments: # 1 Exhibit 1-13# 2 Exhibit 14-17# 3 Exhibit 18-24# 4 Exhibit 25-30# 5 Exhibit 31# 6 Exhibit 32-39# 7 Exhibit 40-45)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael) (Entered: 06/12/2007)
2007-06-12	385	0		MEMORANDUM OF LAW in Support re: (383 in 1:06-cv-00383-LAK) MOTION to Preclude.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael) (Entered: 06/12/2007)
2007-06-12	386	0		MOTION in Limine to Exclude Purported Expert Testimony of Franco Lagro, Roberto Megna, Oliver Galea, and Stefania Chiaruttini. Document filed by Grant Thornton LLP.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Coberly, Linda) (Entered: 06/12/2007)
2007-06-13	387	0		JOINDER to join re: (860 in 1:04-cv-00030-LAK-HBP, 1340 in 1:04-md-01653-LAK-HBP, 386 in 1:06-cv-00383-LAK, 553 in 1:04-cv-09771-LAK) MOTION in Limine.. Document filed by Grant Thornton International.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Bernard, James) (Entered: 06/13/2007)
2007-06-13	388	0		CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Bernard, James) (Entered: 06/13/2007)
2007-06-13	389	0		JOINDER to join re: (1340 in 1:04-md-01653-LAK-HBP) MOTION in Limine to Exclude Purported Expert Testimony of Franco Lagro, Roberto Megna, Oliver Galea, and Stefania Chiaruttini., (1331 in 1:04-md-01653-LAK-HBP) MOTION for Protective Order Regarding Dr. Bondi's Expert Witnesses.. Document filed by Credit Suisse, Credit Suisse International, Credit Suisse Securities (Europe) Limited. (Attachments: # 1 Declaration of Service)Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Feldberg, Michael) (Entered: 06/13/2007)
2007-06-13	390	0		ORDER. The motions of Lead Ptffs. and Parmalat Capital Finance Limited for an order barring the depositions of Alberto Nagel and Andrea Petrucci are granted... and as further set forth in said order... granting (847) Motion for Discovery; granting (849) Motion for Discovery in case 1:04-cv-00030-LAK-HBP; granting (212) Motion for Discovery; granting (214) Motion for Discovery in case 1:04-cv-00047-LAK; granting (212) Motion for Discovery; granting (214) Motion for Discovery in case 1:04-cv-00367-LAK; granting (201) Motion for Discovery; granting (203) Motion for Discovery in case 1:04-cv-08569-LAK; granting (209) Motion for Discovery; granting (211) Motion for Discovery in case 1:04-cv-08611-LAK; granting (544) Motion for Discovery; granting (546) Motion for Discovery in case 1:04-cv-09771-LAK; granting (1321) Motion for Discovery; granting (1323) Motion for Discovery in case 1:04-md-01653-LAK-HBP; granting (329) Motion for Discovery; granting (331) Motion for Discovery in case 1:05-cv-04015-LAK; granting (248) Motion for Discovery; granting (250) Motion for Discovery in case 1:05-cv-09934-LAK; granting (375) Motion for Discovery; granting (377) Motion for Discovery in case 1:06-cv-00383-LAK; granting (194) Motion for Discovery; granting (196) Motion for Discovery in case 1:06-cv-00704-LAK; granting (153) Motion for Discovery; granting (155) Motion for Discovery in case 1:06-cv-01769-LAK; granting (160) Motion for Discovery; granting (162) Motion for Discovery in case 1:06-cv-01768-LAK; granting (141) Motion for Discovery; granting (143) Motion for Discovery in case 1:06-cv-02991-LAK; granting (129) Motion for Discovery; granting (131) Motion for Discovery in case 1:06-cv-03805-LAK; granting (8) Motion for Discovery; granting (10) Motion for Discovery in case 1:06-cv-04449-LAK; granting (119) Motion for Discovery; granting (121) Motion for Discovery in case 1:06-cv-04453-LAK; granting (6) Motion for Discovery; granting (8) Motion for Discovery in case 1:07-cv-03790-LAK. (Signed by Judge Lewis A. Kaplan on 6/13/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 06/13/2007)
2007-06-13	391	0		RESPONSE to Motion re: (381 in 1:06-cv-00383-LAK, 551 in 1:04-cv-09771-LAK, 1331 in 1:04-md-01653-LAK-HBP, 855 in 1:04-cv-00030-LAK-HBP) MOTION for Protective Order.. Document filed by Grant Thornton LLP, Grant Thornton International, Bank Of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Coberly, Linda) (Entered: 06/13/2007)
2007-06-13	392	0		JOINDER to join re: (386 in 1:06-cv-00383-LAK) MOTION in Limine. Bank of America's Joinder in Grant Thornton LLP's Motion to Exclude Purported Expert Testimony of Franco Lagro, Roberto Megna, Oliver Galea, and Stefania Chiaruttini. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(McLaughlin, Daniel) (Entered: 06/13/2007)
2007-06-13	393	0		MEMORANDUM OF LAW in Opposition re: (13 in 1:07-cv-03790-LAK) MOTION for Protective Order.. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Mezzetti, Lisa) (Entered: 06/13/2007)
2007-06-13	394	0		DECLARATION of Catherine A. Torell in Opposition re: (13 in 1:07-cv-03790-LAK) MOTION for Protective Order.. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Buconero, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Mezzetti, Lisa) (Entered: 06/13/2007)
2007-06-13	395	0		MOTION for Joinder of Banca Nazionale Del Lavoro S.P.A. to (l) DTT's Motion to Preclude Plaintiffs from using the Testimony of Chiaruttini, Galea, Megna and Lagro (ll) Part 1 of Dr. Bondi's Motion for a Protective Order Regarding Dr. Bondi's Expert Witnesses and (lll) Cerdit Suisse's Joinder to the above Motions. Document filed by Banca Nazionale del Lavoro S.p.A., Banca Nazionale Del Lavaro.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Ludmerer, Nancy) (Entered: 06/13/2007)
2007-06-13	396	0		RESPONSE to Motion re: (13 in 1:07-cv-03790-LAK) MOTION for Protective Order. /Regarding His Purported Expert Witnesses. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Dell, Michael) (Entered: 06/13/2007)
2007-06-13	397	0		RESPONSE to Motion re: (13 in 1:07-cv-03790-LAK) MOTION for Protective Order. /Declaration of Michael Dell in Response to Motion for a Protective Order Regarding His Purported Expert Witnesses. Document filed by Deloitte Touche Tohmatsu. (Attachments: # 1 Exhibit 1-6)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Dell, Michael) (Entered: 06/13/2007)
2007-06-13	398	0		RESPONSE to Motion re: (381 in 1:06-cv-00383-LAK) MOTION for Protective Order.. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen) (Entered: 06/13/2007)
2007-06-14	399	0		MOTION for Leave to File Reply in Support of Dr. Bondi's Motion for a Protective Order for His Italian Expert Witnesses. Document filed by Enrico Bondi. (Attachments: # 1 Accompanying Reply)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Kieve, Loren) (Entered: 06/14/2007)
2007-06-14	400	0		MEMORANDUM OF LAW in Opposition re: (20 in 1:07-cv-03790-LAK) MOTION for Leave to File.. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Ezio Argano. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Mezzetti, Lisa) (Entered: 06/14/2007)
2007-06-14	401	0		ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 6/12/07 re: GTI and GT-US respectfully request that this Court order that any new opinions in Mr. Potter's amended report be stricken and that he be precluded from offering these opinions at his upcoming deposition and at trial. ENDORSEMENT: Granted. This Order relates to 06cv383 (LAK) and 06cv3109(LAK). (Signed by Judge Lewis A. Kaplan on 6/13/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm) (Entered: 06/15/2007)
2007-06-18	402	0		MEMORANDUM OF LAW in Support re: (261 in 1:05-cv-09934-LAK, 143 in 1:06-cv-03805-LAK, 222 in 1:04-cv-08611-LAK, 20 in 1:07-cv-03790-LAK, 207 in 1:06-cv-00704-LAK, 225 in 1:04-cv-00367-LAK, 1360 in 1:04-md-01653-LAK-HBP, 344 in 1:05-cv-04015-LAK, 874 in 1:04-cv-00030-LAK-HBP, 174 in 1:06-cv-01768-LAK, 154 in 1:06-cv-02991-LAK, 214 in 1:04-cv-08569-LAK, 167 in 1:06-cv-01769-LAK, 22 in 1:06-cv-04449-LAK, 399 in 1:06-cv-00383-LAK, 225 in 1:04-cv-00047-LAK, 562 in 1:04-cv-09771-LAK, 133 in 1:06-cv-04453-LAK) MOTION for Leave to File. a Reply in Support of His Motion for a Protective Order Regarding His Purported Expert Witnesses. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Dell, Michael) (Entered: 06/18/2007)
2007-06-18	403	0		MOTION for Reconsideration re; (1366 in 1:04-md-01653-LAK-HBP) Endorsed Letter,,. Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit A-I)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen) (Entered: 06/18/2007)
2007-06-18	404	0		RESPONSE to Motion re: (1340 in 1:04-md-01653-LAK-HBP, 386 in 1:06-cv-00383-LAK) MOTION in Limine to Exclude Purported Expert Testimony of Franco Lagro, Roberto Megna, Oliver Galea, and Stefania Chiaruttini., (1337 in 1:04-md-01653-LAK-HBP, 383 in 1:06-cv-00383-LAK) MOTION to Preclude Class Plaintiffs, G. Peter Pappas, and Gerald K. Smith from using the testimony of Chiaruttini, Galea, Megna and Lagro.. Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit A-G# 2 Exhibit H-Q)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen) (Entered: 06/18/2007)
2007-06-19	405	0		REPLY to Response to Motion re: (383 in 1:06-cv-00383-LAK) MOTION to Preclude. Reply of Credit Suisse, Credit Suisse International, and Credit Suisse Securities (Europe) Limited in Further Support of their Joinder to DTT's Motion to Preclude Plaintiffs From Using Testimony of Chiaruttini, Galea, Megna, and Lagro. Document filed by Credit Suisse, Credit Suisse International, Credit Suisse Securities (Europe) Limited. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Feldberg, Michael) (Entered: 06/19/2007)
2007-06-19	406	0		REPLY AFFIRMATION of Todd S. Fishman in Support re: (383 in 1:06-cv-00383-LAK) MOTION to Preclude.. Document filed by Credit Suisse, Credit Suisse International, Credit Suisse Securities (Europe) Limited. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Feldberg, Michael) (Entered: 06/19/2007)
2007-06-19	407	0		REPLY MEMORANDUM OF LAW in Support re: (386 in 1:06-cv-00383-LAK) MOTION in Limine.. Document filed by Grant Thornton LLP. (Attachments: # 1 Affidavit Coberly Reply Declaration)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Coberly, Linda) (Entered: 06/19/2007)
2007-06-20	408	0		JOINDER to join re: (1382 in 1:04-md-01653-LAK-HBP, 566 in 1:04-cv-09771-LAK, 883 in 1:04-cv-00030-LAK-HBP, 407 in 1:06-cv-00383-LAK) Reply Memorandum of Law in Support of Motion, Joinder Of Grant Thornton International In The Reply In Further Support Of Grant Thornton LLP's Motion To Exclude Purported Expert Testimony Of Franco Lagro, Roberto Megna, Oliver Galea, And Stefania Chiaruttini. Document filed by Grant Thornton International.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Bernard, James) (Entered: 06/20/2007)
2007-06-20	409	0		CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Bernard, James) (Entered: 06/20/2007)
2007-06-20	410	0		JOINDER to join re: (1382 in 1:04-md-01653-LAK-HBP, 883 in 1:04-cv-00030-LAK-HBP, 407 in 1:06-cv-00383-LAK) Reply Memorandum of Law in Support of Motion, Bank of America's Joinder in the Reply in Further Support of Grant Thornton LLP's Motion to Exclude Purported Expert Testimony of Franco Lagro, Roberto Megna, Oliver Galea, and Stefania Chiaruttini. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(McLaughlin, Daniel) (Entered: 06/20/2007)
2007-06-22	411	0		DECLARATION of Michael J. Dell in Support re: (857 in 1:04-cv-00030-LAK-HBP, 1337 in 1:04-md-01653-LAK-HBP, 383 in 1:06-cv-00383-LAK) MOTION to Preclude.. Document filed by Deloitte Touche Tohmatsu. (Attachments: # 1 Exhibit 1-2 to Reply Declaration# 2 Exhibit 3-9 to Reply Decl. of M. Dell)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael) (Entered: 06/22/2007)
2007-06-22	412	0		REPLY MEMORANDUM OF LAW in Support re: (857 in 1:04-cv-00030-LAK-HBP, 1337 in 1:04-md-01653-LAK-HBP, 383 in 1:06-cv-00383-LAK) MOTION to Preclude. Class Plaintiffs, G. Peter Pappas, and Gerald K. Smith From Using the Testimony of Chiaruttini, Galea, Megna, and Lagro, and Any Other Experts Designated by Other Parties to the MDL Prooceedings. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael) (Entered: 06/22/2007)
2007-06-22	413	0		JOINDER to join re: (1362 in 1:04-md-01653-LAK-HBP) MOTION to Disqualify Plaintiff Parmalat Capital Finance Limited's Motion to Exclude the Expert Report and Testimony of John P. Garvey.. Document filed by Deloitte Touche Tohmatsu.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael) (Entered: 06/22/2007)
2007-06-22	414	0		RESPONSE to Motion re: (1373 in 1:04-md-01653-LAK-HBP, 403 in 1:06-cv-00383-LAK) MOTION for Reconsideration re; (1366 in 1:04-md-01653-LAK-HBP) Endorsed Letter,,.. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Bernard, James) (Entered: 06/22/2007)
2007-06-22	415	0		DECLARATION of James L.Bernard in Opposition re: (1373 in 1:04-md-01653-LAK-HBP, 403 in 1:06-cv-00383-LAK) MOTION for Reconsideration re; (1366 in 1:04-md-01653-LAK-HBP) Endorsed Letter,,.. Document filed by Grant Thornton International. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E1# 6 Exhibit E2# 7 Exhibit E3)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Bernard, James) (Entered: 06/22/2007)
2007-06-22	416	0		CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Bernard, James) (Entered: 06/22/2007)
2007-06-25	417	0		JOINDER to join re: (1396 in 1:04-md-01653-LAK-HBP, 414 in 1:06-cv-00383-LAK) Response to Motion, (415 in 1:06-cv-00383-LAK, 1397 in 1:04-md-01653-LAK-HBP) Declaration in Opposition to Motion,. Document filed by Grant Thornton LLP.Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Braun, Bruce) (Entered: 06/25/2007)
2007-06-26	418	0		RESPONSE in Opposition re: (1362 in 1:04-md-01653-LAK-HBP, 156 in 1:06-cv-02991-LAK) MOTION to Disqualify Plaintiff Parmalat Capital Finance Limited's Motion to Exclude the Expert Report and Testimony of John P. Garvey. : Grant Thornton International's Amended Opposition To PCFL's Motion To Exclude The Expert Report And Testimony Of John P.Garvey. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK, 1:06-cv-02991-LAK(Bernard, James) (Entered: 06/26/2007)
2007-06-26	419	0		CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK, 1:06-cv-02991-LAK(Bernard, James) (Entered: 06/26/2007)
2007-06-26	420	0		JOINDER to join re: (1405 in 1:04-md-01653-LAK-HBP, 895 in 1:04-cv-00030-LAK-HBP, 418 in 1:06-cv-00383-LAK) Response in Opposition to Motion,, -- re Grant Thornton International's Amended Opposition to PCFL's Motion to Exclude the Expert Report and Testimony of John P. Garvey. Document filed by Grant Thornton LLP.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Braun, Bruce) (Entered: 06/26/2007)
2007-06-26	421	0		REPLY to Response to Motion re: (1373 in 1:04-md-01653-LAK-HBP, 403 in 1:06-cv-00383-LAK) MOTION for Reconsideration re; (1366 in 1:04-md-01653-LAK-HBP) Endorsed Letter,,. Reconsideration of Court's June 13, 2007 Order. Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen) (Entered: 06/26/2007)
2007-06-26	422	0		ORDER denying (855) Motion for Protective Order; granting (874) Motion for Leave to File Document in case 1:04-cv-00030-LAK-HBP; denying (218) Motion for Protective Order; granting (225) Motion for Leave to File Document in case 1:04-cv-00047-LAK; denying (218) Motion for Protective Order; granting (225) Motion for Leave to File Document in case 1:04-cv-00367-LAK; denying (207) Motion for Protective Order; granting (214) Motion for Leave to File Document in case 1:04-cv-08569-LAK; denying (215) Motion for Protective Order; granting (222) Motion for Leave to File Document in case 1:04-cv-08611-LAK; denying (551) Motion for Protective Order; granting (562) Motion for Leave to File Document in case 1:04-cv-09771-LAK; denying (1331) Motion for Protective Order; granting (1360) Motion for Leave to File Document in case 1:04-md-01653-LAK-HBP; denying (336) Motion for Protective Order; granting (344) Motion for Leave to File Document in case 1:05-cv-04015-LAK; denying (254) Motion for Protective Order; granting (261) Motion for Leave to File Document in case 1:05-cv-09934-LAK; denying (381) Motion for Protective Order; granting (399) Motion for Leave to File Document in case 1:06-cv-00383-LAK; denying (200) Motion for Protective Order; granting (207) Motion for Leave to File Document in case 1:06-cv-00704-LAK; denying (160) Motion for Protective Order; granting (167) Motion for Leave to File Document in case 1:06-cv-01769-LAK; denying (167) Motion for Protective Order; granting (174) Motion for Leave to File Document in case 1:06-cv-01768-LAK; denying (147) Motion for Protective Order; granting (154) Motion for Leave to File Document in case 1:06-cv-02991-LAK; denying (136) Motion for Protective Order; granting (143) Motion for Leave to File Document in case 1:06-cv-03805-LAK; denying (15) Motion for Protective Order; granting (22) Motion for Leave to File Document in case 1:06-cv-04449-LAK; denying (126) Motion for Protective Order; granting (133) Motion for Leave to File Document in case 1:06-cv-04453-LAK; denying (13) Motion for Protective Order; granting (20) Motion for Leave to File Document in case 1:07-cv-03790-LAK... and as further set forth regarding the procedures to be followed that shall govern the handling of this order. (Signed by Judge Lewis A. Kaplan on 6/26/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 06/27/2007)
2007-06-27	423	0		JOINDER to join re: (413 in 1:06-cv-00383-LAK, 892 in 1:04-cv-00030-LAK-HBP, 1395 in 1:04-md-01653-LAK-HBP) Joinder, /DTT's Reply in Further Support of Its Limited Joinder to the Motion of Parmalat Capital Finance Limited to Exclude the Expert Report and Testimony of John P. Garvey. Document filed by Deloitte Touche Tohmatsu.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael) (Entered: 06/27/2007)
2007-06-28	424	0		SUPPLEMENTAL MEMORANDUM OF LAW in Support re: (860 in 1:04-cv-00030-LAK-HBP, 1340 in 1:04-md-01653-LAK-HBP, 386 in 1:06-cv-00383-LAK, 553 in 1:04-cv-09771-LAK) MOTION in Limine. to Exclude Purported Expert Testimony of Franco Lagro, Roberto Megna, Oliver Galea, and Stefania Chiaruttini. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Coberly, Linda) (Entered: 06/28/2007)
2007-06-28	425	0		JOINDER to join re: (900 in 1:04-cv-00030-LAK-HBP, 570 in 1:04-cv-09771-LAK, 1413 in 1:04-md-01653-LAK-HBP, 424 in 1:06-cv-00383-LAK) Memorandum of Law in Support of Motion, Joinder Of Grant Thorton International In The Supplement In Further Support Of Grant Thornton LLP's Motion To Exclude Purported Expert Testimony Of Franco Lagro, Roberto Megna, Oliver Galea, And Stefania Chiaruttini. Document filed by Grant Thornton International.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Bernard, James) (Entered: 06/28/2007)
2007-06-28	426	0		CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Bernard, James) (Entered: 06/28/2007)
2007-06-28	427	0		ORDER re: (1360 in 1:04-md-01653-LAK-HBP) MOTION for Leave to File Reply in Support of Dr. Bondi's Motion for a Protective Order for His Italian Expert Witnesses is moot. The Clerk shall terminate it. filed by Enrico Bondi. (Signed by Judge Lewis A. Kaplan on 6/28/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 06/28/2007)
2007-07-02	428	0		MOTION for Leave to File Supplemental Memorandum and Declaration in Further Support of DTT's Motion to Preclude Class Plaintiffs, G. Peter Pappas, and Gerald K. Smith from Using the Testimony of Chiaruttini, Galea, Megna, and Lagro, and any Other Experts Designated by Other Parties to the MDL Proceedings. Document filed by Deloitte Touche Tohmatsu.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael) (Entered: 07/02/2007)
2007-07-02	429	0		DECLARATION of Michael J. Dell in Support re: (428 in 1:06-cv-00383-LAK, 916 in 1:04-cv-00030-LAK-HBP, 1431 in 1:04-md-01653-LAK-HBP) MOTION for Leave to File.. Document filed by Deloitte Touche Tohmatsu. (Attachments: # 1 Exhibit 1-5)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael) (Entered: 07/02/2007)
2007-07-02	430	0		MEMORANDUM OF LAW in Support re: (428 in 1:06-cv-00383-LAK, 916 in 1:04-cv-00030-LAK-HBP, 1431 in 1:04-md-01653-LAK-HBP) MOTION for Leave to File.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael) (Entered: 07/02/2007)
2007-07-05	431	0		JOINDER to join Lead Plaintiffs' Response to Deloitte Touche Tohmatsu's Supplemental Memorandum (Docket No. 1438 in Case No. 1:04-MD 1653). Document filed by Gerald K. Smith.Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen) (Entered: 07/05/2007)
2007-08-08	432	0		MEMORANDUM AND OPINION # 95021 that the motions of Deloitte USA, DTT, Deloitte Italy, GTI, GT USA, the Bank of America Defendants, the Credit Suisse Defendants, and BNL to dismiss the second amended complaints of Smith and Pappas are granted in their entirety. The motion of Banca Intesa to dismiss Smith's second amended complaint is granted in its entirety as well. This Document relates to 04md1653, 06-0383, 06-3109. (Signed by Judge Lewis A. Kaplan on 8/8/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm). (Entered: 08/09/2007)
2007-07-26	433	0		MOTION (This document relates to: All Cases) for an order, purs. to Local Rule 1.3(c), for David J. Lewis to Appear Pro Hac Vice. Affidavits of Rebecca F. Ebert, and David J. Lewis attached. Document filed by Bank of America National Trust & Savings Association, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation.Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(sn) (Entered: 08/22/2007)
2007-07-26	434	0		MOTION (This document relates to: 04 cv 0030; 04 cv 9771; 06 cv 0383; 06 cv 3109), for an order, purs. to Local Rule 1.3(c), for William P. Ferranti to Appear Pro Hac Vice. Affirmation of Beth A. Tagliamonti in support, and proposed order are attached. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(sn) (Entered: 08/22/2007)
2007-08-22	435	0		MOTION to Amend/Correct 432 Memorandum & Opinion,,., MOTION for Reconsideration re; 432 Memorandum & Opinion,,. Document filed by Gerald K. Smith.(Mills, Robert) (Entered: 08/22/2007)
2007-08-23	436	0		CLERK'S JUDGMENT granting the motions of Deloitte USA, DTT, Deloitte Italy, GTI, GT USA, the Bank of America Defendants, the Credit Suisse Defendants, and BNL to dismiss the second amended complaints of Smith and Pappas in their entirety, and granting Banca Intesas motion to dismiss Smiths second amended complaint in its entirety as well (This document relates to: 06 CV 0383 and 06 CV 3109). (Signed by J. Michael McMahon, clerk on 8/23/07) (Attachments: # 1 notice of right to appeal)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(ml) (Entered: 08/23/2007)
2007-08-23	437	0		MOTION to Alter Judgment re: (432 in 1:06-cv-00383-LAK) Memorandum & Opinion,,., MOTION for Reconsideration re; (432 in 1:06-cv-00383-LAK) Memorandum & Opinion,,. Document filed by Gerald K. Smith.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Mills, Robert) (Entered: 08/23/2007)
2007-09-04	438	0		MEMORANDUM AND ORDER (this document relates to 06cv383, 06cv3109): Plaintiffs' motion for reconsideration or, alternatively, leave to amend is denied in all respects. The Clerk shall enter final judgment dismissing these actions. (Signed by Judge Lewis A. Kaplan on 9/4/2007) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK, 1:06-cv-03109-LAK(kkc) (Entered: 09/05/2007)
2007-09-05	439	0		CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion and Memorandum and Order dated August 8, 2007 and September 4, 2007, respectively, the motions of Deloitte USA, DTT, Deloitte Italy, GTI, GT USA, the Bank of America Defendants, the Credit Suisse Defendants, and BNL to dismiss the second amended complaints of Smith and Pappas are granted in their entirety, and Banca Intesas motion to dismiss Smiths second amended complaint is granted in its entirety as well; and plaintiffs motion for reconsideration or alternatively, for leave to amend is denied in all respects; accordingly, final judgment is entered dismissing these actions. (Signed by J. Michael McMahon, clerk on 9/5/07) (Attachments: # 1 notice of right to appeal)(ml) (Entered: 09/05/2007)
2007-09-05	440	0		MEMO ENDORSMENT ON MOTION TO ADMIT COUNSEL PRO HAC VICE (This document related to: All cases); granting (947) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-00030-LAK-HBP; granting (230) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-00047-LAK; granting (230) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-00367-LAK; granting (219) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-08569-LAK; granting (227) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-08611-LAK; granting (586) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-09771-LAK; granting (1483) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-md-01653-LAK-HBP; granting (365) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:05-cv-04015-LAK; granting (271) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:05-cv-09934-LAK; granting (212) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-00704-LAK; granting (174) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-01769-LAK; granting (181) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-01768-LAK; granting (169) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-02991-LAK; granting (151) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-03805-LAK; granting (29) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-04449-LAK; granting (140) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-04453-LAK; granting (28) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:07-cv-03790-LAK. (Signed by Judge Lewis A. Kaplan on 9/4/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(sn) (Entered: 09/05/2007)
2007-09-05	441	0		MEMO ENDORSEMENT ON MOTION TO ADMIT COUNSEL PRO HAC VICE (This document relates to: 04 cv 0030; 04 cv 9771; 06 cv 0383; 06 cv 3109); granting (948) Motion for William P. Ferranti to Appear Pro Hac Vice in case 1:04-cv-00030-LAK-HBP; granting (587) Motion for William P. Ferranti to Appear Pro Hac Vice in case 1:04-cv-09771-LAK; granting (1484) Motion for William P. Ferranti to Appear Pro Hac Vice in case 1:04-md-01653-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 9/4/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(sn) (Entered: 09/05/2007)
2007-09-06	442	0		ORDER. On or before 9/11/07, counsel jointly shall advise the Court of the following: The number of actions in this MDL that were transferred to this district by the JPML. The number of actions in this MDL that were commenced in this district. The number of actions in this MDL that have been fully adjudicated. The number of actions in this MDL that presently are pending in this district. (Signed by Judge Lewis A. Kaplan on 9/5/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 09/06/2007)
2007-09-07	443	0		MOTION to Alter Judgment. Document filed by Gerald K. Smith. (Attachments: # 1 Exhibit A part 1# 2 Exhibit A part 2# 3 Exhibit A part 3# 4 Exhibit A part 4# 5 Exhibit B part 1# 6 Exhibit B part 2# 7 Exhibit B part 3# 8 Exhibit B part 4# 9 Affidavit Declaration of Robert T. Mills)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Stirling, Scot) (Entered: 09/07/2007)
2007-09-07	444	0		MOTION for Leave to File Motion to Alter Judgment and Exhibits thereto under Seal. Document filed by Gerald K. Smith. (Attachments: # 1 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Mills, Robert) (Entered: 09/07/2007)
2007-09-18	445	0		ORDER. The Court has considered the proposals of certain parties for so-called "threshold motions." It is not satisfied that any of these proposed motions offers a sufficient prospect of advancing the efficient and timely resolution of this matter to justify their filing prior to determination of summary judgment motion(s). Accordingly, none shall be filed prior to the disposition of all summary judgment motions absent leave of Court. In addition, the Court will not entertain separate motions to strike on evidentiary grounds evidence submitted in support of and in opposition to motions for summary judgment. (Signed by Judge Lewis A. Kaplan on 9/18/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 09/19/2007)
2007-09-18	446	0		ORDER. 1. Plaintiffs shall provide the Court, on or before 9/25/07 with: (a) Copies of their proposed third amended complaints... (b) Copies of their memoranda in support of their motions to alter or amend the judgments... (c) A CD containing, in WordPerfect format, the text of each of the documents referred to above. 2. Defendants need not respond to the motions to alter or amend the judgments unless otherwise directed by subsequent order of the Court. This Document relates to 04MD1653, 06-0383, 06-3109. (Signed by Judge Lewis A. Kaplan on 9/17/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm) (Entered: 09/19/2007)
2007-09-21	447	0		NOTICE OF APPEAL from (432 in 1:06-cv-00383-LAK, 1474 in 1:04-md-01653-LAK-HBP) Memorandum & Opinion, (1492 in 1:04-md-01653-LAK-HBP) Clerk's Judgment, (1485 in 1:04-md-01653-LAK-HBP, 436 in 1:06-cv-00383-LAK) Clerk's Judgment, (438 in 1:06-cv-00383-LAK, 1491 in 1:04-md-01653-LAK-HBP) Order. Document filed by Gerald K. Smith, G. Peter Pappas, Gerald K. Smith. Filing fee $ 455.00, receipt number E 627755. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(tp) (Entered: 09/24/2007)
2007-10-03	449	0		TRANSCRIPT of proceedings held on 1/23/07, 10:50am. Enclosure to the 10/1/07 letter from the Clerk of Court, Grand Cayman, in response to the Letter of Request. Deposition of -Anthony Baker- Volume -1- Before -William J. Helfrecht, Esq., Examiner-. Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 10/04/2007)
2007-10-03	450	0		TRANSCRIPT of proceedings held on 1/24/07, 9:00am. Enclosure to the 10/1/07 letter from the Clerk of Court, Grand Cayman, in response to the Letter of Request. Deposition of -Anthony Baker- Volume -2- Before -William J. Helfrecht, Esq., Examiner-. Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 10/04/2007)
2007-10-03	451	0		TRANSCRIPT of proceedings held on 1/25/07, 12:31pm. Enclosure to the 10/1/07 letter from the Clerk of Court, Grand Cayman, in response to the Letter of Request. Deposition of -Guy A. Major- Volume -1- Before -William J. Helfrecht, Esq., Examiner-.Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 10/04/2007)
2007-10-03	452	0		TRANSCRIPT of proceedings held on 1/31/07, 2:08pm. Enclosure to the 10/1/07 letter from the Clerk of Court, Grand Cayman, in response to the Letter of Request. Deposition of -Julian I.N. Freeland- Volume -1- Before -William J. Helfrecht, Esq., Examiner-.Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 10/04/2007)
2007-10-03	453	0		TRANSCRIPT of proceedings held on 2/1/07, 9:26am. Enclosure to the 10/1/07 letter from the Clerk of Court, Grand Cayman, in response to the Letter of Request. Deposition of -Graeme M. Sunley- Volume -1- Before -William J. Helfrecht, Esq., Examiner-.Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 10/04/2007)
2007-10-03	454	0		TRANSCRIPT of proceedings held on 2/2/07, 8:36am. Enclosure to the 10/1/07 letter from the Clerk of Court, Grand Cayman, in response to the Letter of Request. Deposition of -Ian R. Johnson- Volume -1- Before -William J. Helfrecht, Esq., Examiner-.Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 10/04/2007)
2007-10-10	455	0		RETURN OF LETTERS ROGATORY from Italy. Request for International Judicial Assistance pursuant to the Hague Convention of 18 March 1970 on Taking of Evidence Abroad in Civil or Commercial Matters. This is a Response from the Milan Court of Appeals, Italy, to a letter rogatory request issued by Judge Kaplan.Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 10/11/2007)
2007-10-16	456	0		ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Robert T. Mills dated 10/5/07 re: that the three documents listed be added to the Docket Sheet and the Certified Indexed Record on Appeal Electronic Files, and be forwarded to the Court of Appeals pursuant to Federal Rule of Appellate Procedure 10(c)(2)(B). ENDORSEMENT: Denied without prejudice to renewal on a showing as to how papers first filed after the entry of the judgment appealed from might be relevant and material to the pending appeal which, in any case, is premature while the motion to alter or amend remains pending. This Document relates to 04md1653, 06-0383, 06-3109. (Signed by Judge Lewis A. Kaplan on 10/16/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm) (Entered: 10/16/2007)
2007-10-30	457	0		ORDER denying (1497) Motion to Alter Judgment ; granting (1498) Motion for Leave to File Document in case 1:04-md-01653-LAK-HBP; denying (443) Motion to Alter Judgment ; granting (444) Motion for Leave to File Document in case 1:06-cv-00383-LAK; denying (133) Motion to Alter Judgment ; granting (134) Motion for Leave to File Document in case 1:06-cv-3109-LAK. Any pending motions in these cases are denied as moot and shall be terminated by the Clerk. This Document relates to 04md1653, 06-0383, 06-3109. (Signed by Judge Lewis A. Kaplan on 10/30/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm) (Entered: 10/30/2007)
2007-11-01	458	0		ORDER. The motion for leave to submit a supplemental memorandum [04 MD 1653 docket item 1341, 03cv0030 docket item 916, 06cv0383 docket item 428, 06cv3109 docket item 122] is granted insofar as it pertains to 04cv0030 and denied as moot insofar as it pertains to 06cv0383 and 06cv3109... This Document Relates to 04cv0030, 06cv0383, 06cv3109... granting (916) Motion for Leave to File Document in case 1:04-cv-00030-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 11/1/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(rjm) (Entered: 11/02/2007)
2007-11-06	459	0		RETURN OF LETTERS ROGATORY as to Clerk of the USDC, SDNY from Italy.Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 11/06/2007)
2007-11-09	460	0		AMENDED NOTICE OF APPEAL re: (447 in 1:06-cv-00383-LAK, 1505 in 1:04-md-01653-LAK-HBP) Notice of Appeal, (457 in 1:06-cv-00383-LAK, 457 in 1:06-cv-00383-LAK, 1546 in 1:04-md-01653-LAK-HBP, 1546 in 1:04-md-01653-LAK-HBP) Order on Motion to Alter Judgment, Order on Motion for Leave to File Document, (432 in 1:06-cv-00383-LAK, 1474 in 1:04-md-01653-LAK-HBP) Memorandum & Opinion,, (1492 in 1:04-md-01653-LAK-HBP) Clerk's Judgment, (1485 in 1:04-md-01653-LAK-HBP, 436 in 1:06-cv-00383-LAK) Clerk's Judgment,, (439 in 1:06-cv-00383-LAK) Clerk's Judgment, (438 in 1:06-cv-00383-LAK, 1491 in 1:04-md-01653-LAK-HBP) Order. Document filed by Gerald K. Smith, as Litigation Trustee of the Farmland Dairies LLC Litigation Trust, and G. Peter Pappas, as the Plan Administrator of the Plan of Liquidation of Parmalat-USA Corporation. ORIGINAL NOTICE OF APPEAL ENTERED IN CASE: 1:04-md-01653-LAK-HBP, DOC # 1552.. (nd) . (Entered: 11/13/2007)
2008-01-17	461	0		ORDER. The Court will conduct a conference on 1/29/08, 2:15pm. In preparation for the conference, counsel for all interested parties shall meet and confer with respect to the effect of that decision with a view to reaching agreement. The parties shall serve and file a joint status report setting forth an agreed view or, in its absence, their respective positions on this matter no later than 5pm. on 1/25/08. (Signed by Judge Lewis A. Kaplan on 1/17/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 01/17/2008)
2008-02-04	462	0		ORDER (The Citi-BoA-Pavia Motion due by 2/29/2008., Responses due by 4/4/2008, Replies due by 4/25/2008. The Deloitte and Grant Thornton Motions due on 3/14/08., Responses due by 4/25/08, Replies due by 5/9/08). The moving and opposing briefs with respect to the Deloitte defts' joint motion shall not exceed 40 pages. The reply brief shall not exceed 15 pages... and as further set forth regarding the first group of summary judgment motions. (Signed by Judge Lewis A. Kaplan on 2/4/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 02/05/2008)
2008-05-23	463	0		NOTICE OF CHANGE OF ADDRESS by Richard A. Martin on behalf of Deloitte & Touche S.p.A., Deloitte & Touche S.p.A., Deloitte & Touche, SpA. New Address: Orrick, Herrington & Sutcliffe, LL{, 666 Fifth Avenue, New York, New York, USA 10103, 212 506 5000. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-09934-LAK, 1:06-cv-00383-LAK(Martin, Richard) (Entered: 05/23/2008)
2008-06-05	464	0		NOTICE OF CHANGE OF ADDRESS by Patryk J. Chudy on behalf of Deloitte & Touche S.p.A., Deloitte & Touche S.p.A., Deloitte & Touche, SpA. New Address: Orrick, Herrington & Sutcliffe, LLP, 666 Fifth Avenue, New York, New York, US 10103, (212) 506-5000. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-09934-LAK, 1:06-cv-00383-LAK(Chudy, Patryk) (Entered: 06/05/2008)
2008-10-22	465	0		ORDER ENDORSEMENT ON NOTICE OF WITHDRAWAL OF APPEARANCE that William V. Reiss withdraws his appearance as counsel in the above matter due to the fact that he is no longer affiliated with the law firm of Latham & Watkins LLP. (Signed by Judge Lewis A. Kaplan on 10/21/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 10/23/2008)
2009-03-16	466	0		MANDATE of USCA (Certified Copy) as to 447 Notice of Appeal, filed by G. Peter Pappas, Gerald K. Smith, 460 Amended Notice of Appeal,,, filed by G. Peter Pappas, Gerald K. Smith USCA Case Number 07-4103-cv(L) and 07-4093-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 3/13/2009. (nd) (Entered: 03/16/2009)
2009-03-17	467	0		Costs Taxed as to 466 USCA Mandate, USCA Case Number 07-4093-cv. in the amount of $694.90. Docketed as Judgment #09,0489 on 3/17/2009 in favor of Appellee Credit Suisse Internation, formally known as Credit Suisse First Boston International, Credit Suisse Securities (Europe) Limited, formally known as Credit Suisse First Boston (Europe) Limited, Credit Suisse, formally know as Credit Suisse First Boston against Appellant, Gerald K. Smith, as Litigation Trustee of the Farmland Dairies LLC Litigation Trust,. (nd) (Entered: 03/17/2009)
2009-03-25	468	0		Costs Taxed as to 466 USCA Mandate, USCA Case Number 07-4103-cv(L). in the amount of $647.86. Docketed as Judgment #09,0539 on 3/25/2009 in favor of Appellee Deloit Touche Tohmatsu against Appellant Smith. (nd) (Entered: 03/26/2009)
2009-04-01	469	0		Costs Taxed as to 466 USCA Mandate, USCA Case Number 07-4093-cv. in the amount of $415.50. Docketed as Judgment #09,0614 on 4/1/20009 in favor of Appellees Deloitte & Touche LLP and Deloitte & Touche USA LLP against Appellant Gerald K. Smith. (nd) (Entered: 04/02/2009)
2009-04-06	470	0		ORDER The Court will hold a status and scheduling conference in these matters on April 23, 2009 at 10:00 a.m. The parties shall be prepared to discuss, among other issues, the fixing of trial dates in those cases that will be tried in this district and target dates for the remand of other cases to the transferor districts. The parties shall file joint status reports no later than April 20, 2009 as follows: (a) The consolidated class actions; (b) The Bondi cases; (e) Any other remaining cases. SO ORDERED. ( Status Report due by 4/20/2009, Status and Scheduling Conference set for 4/23/2009 at 10:00 AM before Judge Lewis A. Kaplan.) (Signed by Judge Lewis A. Kaplan on 4/6/2009) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(jmi) (Entered: 04/07/2009)
2009-04-23	471	0		ORDER. The Court made the following rulings at the status conference held this date: 1. With respect to the class action: a. Trial shall commence on October 13, 2009. b. The joint pretrial order and requests to charge shall be filed on or before June 15, 2009. 2. A joint in limine motion with respect to the proposed testimony of witnesses Chiaruttini, Galea, Legro and Mega in all cases in which they may be called shall be filed on or before June 1, 2009. Joint answering papers shall be filed on or before June 15, 2009. A joint reply brief may be filed on or before June 22, 2009. Principal briefs shall not exceed 25 pages. The reply brief shall not exceed 12 pages. 3. Leave to amend complaints to join GTI Ltd. as a defendant is granted, conditioned upon the filing of amendments to the complaints on or before May 1, 2009. Counsel for GTI Ltd. shall advise the Court and plaintiffs' counsel on or before April 24, 2009 whether it will accept service on behalf of GTI Ltd. Any motion by GTI Ltd. to dismiss shall be filed jointly in all cases in which it is added and shall be filed on or before May 11, 2009. Answering and reply papers shall be filed on or before May 20, 2009, and May 27, 2009, respectively. Principal briefs shall not exceed 15 pages. The reply brief shall not exceed 7 pages. 4. The parties to the Food Holdings - Dairy Holdings case having waived trial by jury, trial of that case shall commence on September 14, 2009. The Court has allotted one week for the completion of that trial. The direct testimony of plaintiffs' and defendants' witnesses and their premarked exhibits shall be served and provided to the Court, on or before August 3 and August 17, 2009, respectively. Trial briefs and designation by each side of its adversaries' witnesses whom it wishes to have produced for cross-examination shall be served and filed on or before August 31, 2009. 5. The Bank of America and Grant Thornton motion may file a joint motion for summary judgment based on the in pari delicto doctrine on or before June 1, 2009. Answering and reply papers shall be filed on or before June 22 and June 29, respectively. Principal briefs shall not exceed 40 pages. The reply brief shall not exceed 20 pages. ( Motions due by 6/1/2009., Replies due by 6/29/2009., Responses due by 6/22/2009, Ready for Trial by 10/13/2009.) (Signed by Judge Lewis A. Kaplan on 4/23/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 04/23/2009)
2009-04-22	472	0		SATISFACTION OF JUDGMENT entered In favor of Credit Suisse Against Gerald K. Smith, In favor of Credit Suisse International Against Gerald K. Smith, In favor of Credit Suisse Securities (Europe) Limited Against Gerald K. Smith in the amount of $694.90. Judgment satisfied on 4/20/09.. Document filed by Credit Suisse, Credit Suisse International, Credit Suisse Securities (Europe) Limited.(dle) (dle). (Entered: 04/27/2009)
2009-10-20	473	0		NOTICE of Change of Electronic Address. Document filed by Gerald K. Smith. (Anderson, Adam) (Entered: 10/20/2009)
2010-03-16	474	0		ORDER. 1. Case Nos. 04 Civ. 0047 (LAK) and 04 Civ. 0367 (LAK) were brought as securities class actions and consolidated with No. 04 Civ. 0030 (LAK), which has been settled. Accordingly, the Clerk shall close these cases. 2. In No. 04 Civ. 9771 (LAK), (a) the Court granted the motion of defendants Grant Thornton International and Grant Thornton LLP (collectively, "GT") for summary judgment dismissing the complaint, (b) the action was dismissed on consent as against Deloitte & Touche S.p.A., Dianthus, S.p.A., Deloitte Touche Tohmatsu, Deloitte & Touche LLP and Deloitte & Touche USA LLP, and (c) a default judgment was entered against Grant Thornton S.p.A., thus leaving for resolution only the question of damages against Grant Thornton S.p.A. As it would be inefficient to proceed with a damages inquest on the default judgment before plaintiffs appeal from the judgment dismissing as to GT is resolved, this case is stayed and transferred to the suspense docket pending further order of the Court. The Clerk shall close it for administrative purposes. 3. No. 06 Civ. 0383 (LAK) was dismissed as to all defendants save Grant Thornton S.p.A. as to which no proof of service ever was filed. The action is dismissed as to Grant Thornton S.p.A. for failure to prosecute. The Clerk shall close the case. 4. Nos. 04 Civ. 8569 (LAK) and 04 Civ. 8611 (LAK) were opened in consequence of motions for partial withdrawal of the reference with respect to a Bankruptcy Code § 304 proceeding pending in the Bankruptcy Court for this district, 04 B 14268. The Section 304 proceeding now has been inactive since mid-2007. Accordingly, these cases are transferred to the suspense docket pending further order of the Court. The Clerk shall close them for administrative purposes. (Signed by Judge Lewis A. Kaplan on 3/16/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) (Entered: 03/16/2010)
2011-10-13	475	0		SEALED MATERIALS DISPOSED: Document(s) 448 were disposed since no party retrieved the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 10/13/2011.(nm) (Entered: 10/14/2011)
2011-10-20	476	0		SEALED MATERIALS DISPOSED: Document(s) 157 were disposed since no party retrieved the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 10/20/2011.(nm) (Entered: 10/21/2011)