?
ADRMOP, E-Filing

Updated December 17, 2008

(Important filing)

Plaintiff's case is extremely important to prudent public policy.  Numerous cases have survived MTDs or received settlements that were filed after Plaintiff's case and composed of virtually identical allegations.  Ironically, the related cases' Plaintiffs were incidental causes of Plaintiff's damages and our unprecedented crisis. 

Countrywide's $8.4 billion dollar settlement (complaint)

Should borrowers have known that $4,000 per month incomes cannot service $4,000 per month housing payment + food, energy, day care etc?

Should "professional" money managers have realized that something wasn't right with 9% returns for 5-6% mortgages; especially when it was well documented that the lenders and lending practices had changed dramatically during relevant times.  Clearly, providing highly leveraged
(100%+ financing) to  borrowers with no income documentation, no or little savings, marginal credit upon collateral that was fraudulently, grossly and intentionally inflated was not a good idea. 

If you or someone you know had purchased a loan in California after 2004 you were deceived to the true value of the home you were purchasing.  If you are interested in becoming part of a class action email:  michaelsblomquist@gmail.com




U.S. District Court
California Northern District (San Jose)
CIVIL DOCKET FOR CASE #: 5:07-cv-04108-JF


Blomquist v. Washington Mutual et al
Assigned to: Hon. Jeremy Fogel
Referred to: Magistrate Judge Howard R. Lloyd
Cause: 28:1331 Fed. Question

Date Filed: 08/09/2007
Jury Demand: Plaintiff
Nature of Suit: 160 Stockholders Suits
Jurisdiction: Federal Question
Plaintiff
Michael Scott Blomquist
doing business as
Michael Scott Properties, Inc.
represented byMichael Scott-Alan Blomquist
18234 Daves Avenue
Los Gatos, CA 95030
408-399-0590
Email: michaelsblomquist@gmail.com
ATTORNEY TO BE NOTICED

V.
Defendant
Washington Mutual
a Washington corporation
represented byMartin L. Fineman
Davis Wright Tremaine LLP
505 Montgomery Street
Suite 800
San Francisco, CA 94111-6533
415-276-6500
Fax: 415-276-6599
Email: martinfineman@dwt.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephen Michael Rummage
Davis Wright Tremaine LLP
1201 Third Avenue
Suite 2200
Seattle, WA 98101-3045
206-622-3150
Fax: 206-757-7700
Email: steverummage@dwt.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sam N. Dawood
Davis Wright Tremaine LLP
505 Montgomery Street
Suite 800
San Francisco, CA 94111
(415) 276-6500
Email: samdawood@dwt.com
ATTORNEY TO BE NOTICED
Defendant
Kerry Killinger represented byMartin L. Fineman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephen Michael Rummage
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sam N. Dawood
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Joseph W Saunders represented byMartin L. Fineman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sam N. Dawood
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Countrywide Home Loans, Inc.
a Delaware corporation
represented byLloyd Winawer
Goodwin Procter LLP
135 Commonwealth Drive
Menlo Park, CA 94025-1105
650-752-3100
Fax: 650-853-1038
Email: lwinawer@goodwinprocter.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ryan Jude Thompson
Goodwin Procter LLP
181 Lytton Avenue
Palo Alto, CA 94301
650-752-3100
Fax: 650-853-1038
Email: rthompson@goodwinprocter.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sabrina M. Rose-Smith
Goodwin Procter LLP
901 New York Avenue NW
Washington, DC 20001
202-346-4000
Fax: 202-346-4444
Email: srosesmith@goodwinprocter.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Thomas M. Hefferon
Goodwin Procter, LLP
901 New York Avenue
NW
Washington, DC 20001
202-346-4000
Fax: 202-346-4444
Email: thefferon@goodwinprocter.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Defendant
Angelo Mozillo represented byLloyd Winawer
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ryan Jude Thompson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sabrina M. Rose-Smith
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Thomas M. Hefferon
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Defendant
Wachovia Corporation
a North Carolina corporation
represented byChristopher Alan Carr
Anglin, Flewelling
199 S. Los Robles #600
Pasadena, CA 91101-2459
(626) 535-1900
Fax: (626) 577-7764
Email: ccarr@afrct.com
ATTORNEY TO BE NOTICED
Defendant
Ken Thompson Citigroup
CEO of Wacovia
represented byChristopher Alan Carr
Anglin, Flewelling
199 S. Los Robles #600
Pasadena, CA 91101-2459
(626) 535-1900
Fax: (626) 577-7764
Email: ccarr@afrct.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Sanford Weill represented byChristopher A. Stecher
Keesal Young & Logan
Four Embarcadero Center
Suite 1500
San Francisco, CA 94111
415-383-6000
Fax: 415-981-0136
Email: christopher.stecher@kyl.com
ATTORNEY TO BE NOTICED
Defendant
Charles Prince represented byChristopher A. Stecher
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Goldman Sachs Group, Inc.
a Delaware corporation
represented byElizabeth Allen Frohlich
Morgan, Lewis & Bockius
One Market
Spear Street Tower
San Francisco, CA 94105
(415) 442-1000
Fax: (415) 442-1001
Email: efrohlich@morganlewis.com
ATTORNEY TO BE NOTICED
Defendant
Henry Paulson
Defendant
Bear Sterns Companies, Inc.
a Delaware corporation
represented byRegina Jill McClendon, Esq.
Severson & Werson
One Embarcadero Center, 26th Floor
San Francisco, CA 94111
415/398-3344
Email: rjm@severson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Erik Wayne Kemp
Severson & Werson
One Embarcadero Ctr.
Suite 2600
San Francisco, CA 94111
415-398-3344 x556
Email: ek@severson.com
ATTORNEY TO BE NOTICED

John B. Sullivan
Severson & Werson
One Embarcadero Center
Suite 2600
San Francisco, CA 94111
415 398-3344
Email: jbs@severson.com
ATTORNEY TO BE NOTICED
Defendant
James Cayne represented byErik Wayne Kemp
Severson & Werson
One Embarcadero Ctr.
Suite 2600
San Francisco, CA 94111
415-398-3344 x556
Email: ek@severson.com
ATTORNEY TO BE NOTICED
Defendant
The McGraw Hill Company, Inc.
a Delaware corporation
represented byMelinda Mae Morton
Bergeson, LLP
303 Almaden Blvd
Suite 500
San Jose, CA 95110
408-291-6203
Fax: (408) 297-6000
Email: mmorton@be-law.com
ATTORNEY TO BE NOTICED

Michael William Stebbins
Bergeson, LLP
303 Almaden Boulevard, Suite 500
San Jose, CA 95110
408-291-6200
Fax: 408-297-6000
Email: mstebbins@be-law.com
ATTORNEY TO BE NOTICED
Defendant
Harold McGraw, III represented byMelinda Mae Morton
(See above for address)
ATTORNEY TO BE NOTICED

Michael William Stebbins
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Wells Fargo and Company
a Delaware corporation
represented byErik Wayne Kemp
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Patricia Callahan represented byErik Wayne Kemp
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Herbert M. Sandler represented byChristopher Alan Carr
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Rock Holdings, Inc.
a Delaware corporation
Defendant
Experian Corporation
a Delaware corporation
represented byJohn Raymond Warner
Kaye Scholer LLP
1999 Avenue of the Stars Suite 1700
Los Angeles, CA 90067
310-788-1266
Fax: 310-229-1966
Email: rwarner@kayescholer.com
ATTORNEY TO BE NOTICED
Defendant
James E Gilleran
Defendant
John M Reich
Defendant
John D Hawke, Jr.
Defendant
John C Dugan
Defendant
Susan Schmidt Bies
Defendant
Donald C Powell
Defendant
Sheila C Bair
Defendant
Moodys Corporation represented byJames J. Coster
Satterlee Stephen Burke & Burke LLP
230 Park Avenue
New York, NY 10169
212-818-9200
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Joshua M. Rubins
Satterlee Stephens Burke & Burke
230 Park Ave
New York, NY 10169-0079
212-818-9200
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Charles G. Miller
Bartko Zankel Tarrant & Miller
900 Front Street
Suite 300
San Francisco, CA 94111
415/956-1900
Fax: 415-956-1152
Email: cmiller@bztm.com
ATTORNEY TO BE NOTICED
Defendant
Michael B. Mukasey
Defendant
Fimalac represented byJonathan Alan Patchen
Taylor & Company Law Offices, LLP
One Ferry Building
Suite 355
San Francisco, CA 94111
415-788-8200
Fax: 415-788-8208
Email: jpatchen@tcolaw.com
ATTORNEY TO BE NOTICED
Defendant
Citygroup, Inc. represented byChristopher A. Stecher
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Peter R. Boutin
Keesal Young & Logan
Suite 1500
Four Embarcadero Center
San Francisco, CA 94111
415-398-6000
Fax: 415-981-0136
Email: peter.boutin@kyl.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
 Gray = PACER  White = Plaintiff's links (limited postings)
Date Filed # # Docket Text
08/09/2007 1    COMPLAINT for Administrative Procedure Act, Antitrust, Securities Fraud, Unfair Competition against all defendants (NO PROCESS); Jury Demand; IFPP. Filed by Michael Scott Blomquist. (bw, COURT STAFF) (Filed on 8/9/2007) Additional attachment(s) added on 10/18/2007 (gm, COURT STAFF). (Entered: 08/10/2007)
08/09/2007  Motion. Application for Leave to Proceed in forma pauperis filed by Michael Scott Blomquist. (bw, COURT STAFF) (Filed on 8/9/2007) (Entered: 08/10/2007)
08/09/2007  ADR SCHEDULING ORDER: Case Management Statement due by 11/14/2007. Case Management Conference set for 11/21/2007 02:30 PM. (bw, COURT STAFF) (Filed on 8/9/2007) (Entered: 08/10/2007)
08/10/2007 4  4

 

ORDER. Signed by Judge Richard Seeborg on 8/10/07. (rssec, COURT STAFF) (Filed on 8/10/2007) (Entered: 08/10/2007)
08/13/2007 5  5

 

ORDER OF RECUSAL. Signed by Judge Richard Seeborg on 8/13/07. (rssec, COURT STAFF) (Filed on 8/13/2007) (Entered: 08/13/2007)
08/13/2007 6  6 ORDER REASSIGNING CASE. Case reassigned to Judge Howard R. Lloyd for all further proceedings. Judge Richard Seeborg no longer assigned to the case. Signed by the Executive Committee on 8/13/07. (tsh, COURT CLERK) (Filed on 8/13/2007) Additional attachment(s) added on 8/13/2007 (tsh, COURT CLERK). (Entered: 08/13/2007)
08/27/2007 7  7 CLERK'S NOTICE Re Deadline for Filing Consent to or Declination of Magistrate Judge Jurisdiction. Consent or declination due by 9/10/2007. (hrllc2, COURT STAFF) (Filed on 8/27/2007) (Entered: 08/27/2007)
09/10/2007 8  8

 

AMENDED COMPLAINT against all defendants. Filed by Michael Scott Blomquist. (bw, COURT STAFF) (Filed on 9/10/2007) Additional attachment(s) added on 11/9/2007 (gm, COURT STAFF). (Entered: 09/12/2007)
09/10/2007  Amended Application to Proceed in forma pauperis filed by Michael Scott Blomquist. (bw, COURT STAFF) (Filed on 9/10/2007) (Entered: 09/12/2007)
09/10/2007 10  10 MOTION for Temporary Restraining Order filed by Michael Scott Blomquist. (bw, COURT STAFF) (Filed on 9/10/2007) Additional attachment(s) added on 10/18/2007 (gm, COURT STAFF). (Entered: 09/12/2007)
09/10/2007 11  11 MOTION to Seal Document filed by Michael Scott Blomquist. (bw, COURT STAFF) (Filed on 9/10/2007) Additional attachment(s) added on 10/18/2007 (gm, COURT STAFF). (Entered: 09/12/2007)
09/10/2007 12  12 REQUEST to Access ECF by Michael Scott Blomquist. (bw, COURT STAFF) (Filed on 9/10/2007) Additional attachment(s) added on 10/18/2007 (gm, COURT STAFF). (Entered: 09/12/2007)
09/13/2007 13  13 ORDER That Case Be Reassigned to A District Court Judge. Signed by Magistrate Judge Howard R. Lloyd on 9/13/2007. (hrllc2, COURT STAFF) (Filed on 9/13/2007) (Entered: 09/13/2007)
09/14/2007 14  14 ORDER REASSIGNING CASE. Case reassigned to Judge Jeremy Fogel for all further proceedings and Judge Howard R. Lloyd for all discovery matters. Signed by The Executive Committee on 09/14/07. (tsh, COURT STAFF) (Filed on 9/14/2007) Additional attachment(s) added on 9/14/2007 (tsh, COURT STAFF). (Entered: 09/14/2007)
10/02/2007 15  15 CLERK'S NOTICE Case Management Conference set for 11/30/2007 10:30 AM. (dlm, COURT STAFF) (Filed on 10/2/2007) (Entered: 10/02/2007)
10/12/2007 16  16 ORDER by Judge Jeremy Fogel denying 9 Motion for Leave to Proceed in forma pauperis; denying 10 Motion for Protective Order; denying 11 Motion to Seal Document and granting Plaintff's request for ECF access (jflc1, COURT STAFF) (Filed on 10/12/2007) (Entered: 10/12/2007)
10/17/2007 17   SECOND AMENDED MOTION for Leave to Proceed in forma pauperis filed by Michael Scott Blomquist. (gm, COURT STAFF) (Filed on 10/17/2007) (Entered: 10/18/2007)
10/17/2007 18    MOTION to Seal Documents filed by Michael Scott Blomquist. (gm, COURT STAFF) (Filed on 10/17/2007) (Entered: 10/18/2007)
10/26/2007 19  19 ORDER by Judge Jeremy Fogel denying 17 Motion for Leave to Proceed in forma pauperis (jflc1, COURT STAFF) (Filed on 10/26/2007) (Entered: 10/26/2007)
11/13/2007 20  20 MOTION for Reconsideration re 2 MOTION for Leave to Proceed in forma pauperis filed by Michael Scott Blomquist. (srm, COURT STAFF) (Filed on 11/13/2007) (Entered: 11/15/2007)
11/20/2007 21  21 ORDER by Judge Jeremy Fogel Denying 20 Motion for Reconsideration (jflc1, COURT STAFF) (Filed on 11/20/2007) (Entered: 11/20/2007)
11/27/2007 25  25 CLERK'S NOTICE First Notice of Payment Due. (gm, COURT STAFF) (Filed on 11/27/2007) (Entered: 01/17/2008)
11/30/2007 22  22 Minute Entry: Initial Case Management Conference held on 11/30/2007 before Judge Jeremy Fogel (Date Filed: 11/30/2007). Order to Show Cause Hearing set for 1/18/2008 10:30 AM. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Date Filed: 11/30/2007) (Entered: 12/03/2007)
12/06/2007 23  23 ORDER TO SHOW CAUSE Order to Show Cause Hearing set for 1/18/2008 10:30 AM. Show Cause Response due by 1/8/2008.. Signed by Judge Jeremy Fogel on 12/6/07. (dlm, COURT STAFF) (Filed on 12/6/2007) (Entered: 12/06/2007)
01/09/2008 24  24 REPLY to 23 Order to Show Cause filed byMichael Scott Blomquist. (Blomquist, Michael) (Filed on 1/9/2008) Modified on 1/10/2008 (gm, COURT STAFF). (Entered: 01/09/2008)
01/18/2008 26  26 Minute Entry: Show Cause Hearing held on 1/18/2008. (Date Filed: 1/18/2008). Further Case Management Conference set for 2/29/2008 10:30 AM. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Date Filed: 1/18/2008) (Entered: 01/22/2008)
01/22/2008     Filing fee: $ 350.00, receipt number 54611002445. (gm, COURT STAFF) (Filed on 1/22/2008) (Entered: 01/23/2008)
02/15/2008     Summons Issued as to Patricia Callahan. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Sheila C Bair. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Susan Schmidt Bies. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to John C Dugan. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to John D Hawke, Jr. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to John M Reich. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Joseph W Saunders. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Angelo Mozillo. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Ken Thompson Citigroup. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Kerry Killinger. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Sanford Weill. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Bear Sterns Companies, Inc.. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Experian Corporation. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Goldman Sachs Group, Inc.. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Countrywide Home Loans, Inc.. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Wachovia Corporation. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Washington Mutual. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Charles Prince. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Wells Fargo and Company. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Rock Holdings, Inc.. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to James Cayne. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Herbert M. Sandler. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Henry Paulson. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Harold McGraw, III. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to Donald C Powell. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/15/2008     Summons Issued as to The McGraw Hill Company, Inc.. (gm, COURT STAFF) (Filed on 2/15/2008) (Entered: 02/19/2008)
02/19/2008     Summons Issued as to Moodys Corporation. (Entered: 02/19/2008)
02/19/2008     Summons Issued as to Michael B. Mukasey. (Entered: 02/19/2008)
02/19/2008     Summons Issued as to Fimalac. (Entered: 02/19/2008)
02/19/2008     Summons Issued as to Citygroup, Inc.. (Entered: 02/19/2008)
02/29/2008 27  27 Minute Entry: Further Case Management Conference held on 2/29/2008 before Judge Jeremy Fogel (Date Filed: 2/29/2008). Further Case Management Conference set for 5/30/2008 10:30 AM. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Date Filed: 2/29/2008) (Entered: 03/03/2008)
03/04/2008 28  28  MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210.00, receipt number 54611002706.) filed by Moodys Corporation. (gm, COURT STAFF) (Filed on 3/4/2008) (Entered: 03/06/2008)
03/04/2008     Received Order re 28 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210.00, receipt number 54611002706.) by Moodys Corporation. (gm, COURT STAFF) (Filed on 3/4/2008) (Entered: 03/06/2008)
03/04/2008 29  29 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210.00, receipt number 54611002705.) filed by Moodys Corporation. (gm, COURT STAFF) (Filed on 3/4/2008) (Entered: 03/06/2008)
03/04/2008     Received Order re 29 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210.00, receipt number 54611002705.) by Moodys Corporation. (gm, COURT STAFF) (Filed on 3/4/2008) (Entered: 03/06/2008)
03/07/2008 30  30 STIPULATION of Enlargement of Time to Respond to Complaint by Citygroup, Inc.. (Boutin, Peter) (Filed on 3/7/2008) (Entered: 03/07/2008)
03/10/2008 31  31 ANSWER to Amended Complaint byCountrywide Home Loans, Inc., Angelo Mozillo. (Thompson, Ryan) (Filed on 3/10/2008) (Entered: 03/10/2008)
03/12/2008 32  32 NOTICE of Appearance by Regina Jill McClendon, Esq (McClendon, Regina) (Filed on 3/12/2008) (Entered: 03/12/2008)
03/13/2008 33  33 STIPULATION for Enlargement of Time to Respond to Complaint by Experian Corporation. (Warner, John) (Filed on 3/13/2008) (Entered: 03/13/2008)
03/13/2008 34  34 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210.00, receipt number 54611002777.) filed by Washington Mutual, Kerry Killinger. (gm, COURT STAFF) (Filed on 3/13/2008) (Entered: 03/14/2008)
03/13/2008 35  35 Received Order re 34 MOTION for Attorney Stephen M. Rummage for leave to appear in Pro Hac Vice ( Filing fee $ 210.00, receipt number 54611002777.) by Washington Mutual, Kerry Killinger. (gm, COURT STAFF) (Filed on 3/13/2008) (Entered: 03/14/2008)
03/17/2008 36  36 STIPULATION for Extension of Time to Respond to Complaint by Fimalac. (Patchen, Jonathan) (Filed on 3/17/2008) (Entered: 03/17/2008)
03/17/2008 37  37ORDER by Judge Jeremy Fogel granting 34 Motion for Attorney Stephen M. Rummage for Admission Pro Hac Vice (gm, COURT STAFF) (Filed on 3/17/2008) (Entered: 03/18/2008)
03/17/2008 38  38 ORDER by Judge Jeremy Fogel granting 28 Motion for Attorney James J. Coster for Admission Pro Hac Vice (gm, COURT STAFF) (Filed on 3/17/2008) (Entered: 03/18/2008)
03/17/2008 39  39 ORDER by Judge Jeremy Fogel granting 29 Motion for Attorney Joshua M. Rubins for Admission Pro Hac Vice (gm, COURT STAFF) (Filed on 3/17/2008) (Entered: 03/18/2008)
03/25/2008 40  40 NOTICE of Appearance by Christopher A. Stecher (Stecher, Christopher) (Filed on 3/25/2008) (Entered: 03/25/2008)
04/01/2008 41  41 STIPULATION for Enlargement of Time to Respond to Complaint by Bear Sterns Companies, Inc., James Cayne. (Kemp, Erik) (Filed on 4/1/2008) (Entered: 04/01/2008)
04/02/2008 42  42 NOTICE of Appearance by Christopher Alan Carr (Carr, Christopher) (Filed on 4/2/2008) (Entered: 04/02/2008)
04/02/2008 43  43 Certificate of Interested Entities by Wachovia Corporation (Carr, Christopher) (Filed on 4/2/2008) (Entered: 04/02/2008)
04/02/2008 44  44  STIPULATION RE ENLARGEMENT OF TIME TO RESPOND TO AMENDED COMPLAINT by Wachovia Corporation. (Carr, Christopher) (Filed on 4/2/2008) (Entered: 04/02/2008)
05/12/2008 45  45  MOTION to Dismiss the Amended Complaint; Memorandum of Points and Authorities filed by The McGraw Hill Company, Inc., Harold McGraw, III. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: # 1 Certificate of Interested Entities, # 2 Proposed Order)(Morton, Melinda) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 46  46  First MOTION to Dismiss the Amended Complaint filed by Moodys Corporation. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Miller, Charles) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 47  47  MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1)&(6) and 9(b) filed by Experian Corporation. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: # 1 Declaration of J. Raymond Warner, # 2 Declaration of Robin Norris, # 3 Proposed Order, # 4 Proof of Service)(Warner, John) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 48  48  NOTICE of Appearance by Sam Dawood for Washington Mutual, Kerry K. Killinger, Joseph W. Saunders (Dawood, Sam) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 49  49  MOTION to Dismiss First Amended Complaint filed by Washington Mutual, Kerry Killinger, Joseph W Saunders. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Dawood, Sam) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 50  50  Brief re 49 MOTION to Dismiss First Amended Complaint filed byWashington Mutual, Kerry Killinger, Joseph W Saunders. (Related document(s) 49 ) (Dawood, Sam) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 51  51  MOTION to Dismiss for Failure to State a Claim filed by Wells Fargo and Company, Patricia Callahan. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: # 1 Proposed Order Granting Wells Fargo/Callahan's Motion to Dismiss)(Kemp, Erik) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 52  52  MOTION to Dismiss for Lack of Jurisdiction filed by Bear Sterns Companies, Inc., James Cayne. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: # 1 Affidavit James E. Cayne Declaration In Support of Motion, # 2 Proposed Order Order Granting James Cayne's Motion to Dismiss)(Kemp, Erik) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 53  53  MOTION to Dismiss For Lack of Standing filed by Wachovia Corporation. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: # 1 Proposed Order re Motion to Dismiss, # 2 Proof of Service re Motion to Dismiss)(Carr, Christopher) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 54  54  MOTION to Dismiss the Amended Complaint, and Memorandum of Points and Authorities in Support filed by Fimalac. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Patchen, Jonathan) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 55  55  Certificate of Interested Entities by Fimalac (Patchen, Jonathan) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 56  56  Proposed Order Granting Fitch Group, Inc.'s ( 54 ) Motion to Dismiss the Amended Complaint by Fimalac. (Patchen, Jonathan) (Filed on 5/12/2008) Modified text to add linkage on 5/13/2008 (srm, COURT STAFF). (Entered: 05/12/2008)
05/12/2008 57  57  Certificate of Interested Entities by Fimalac FRCP 7.1 Disclosure Statement (Patchen, Jonathan) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 58  58  MOTION to Dismiss Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities filed by Sanford Weill, Charles Prince, Goldman Sachs Group, Inc., Bear Sterns Companies, Inc., Citygroup, Inc., James Cayne. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Stecher, Christopher) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 59  59  Proposed Order re 58 MOTION to Dismiss Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities Granting Motion to Dismiss First Amended Complaint by Sanford Weill, Charles Prince, Goldman Sachs Group, Inc., Bear Sterns Companies, Inc., Citygroup, Inc., James Cayne. (Stecher, Christopher) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 60  60  Certificate of Interested Entities by Sanford Weill, Charles Prince, Citygroup, Inc. (Stecher, Christopher) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 61  61  Certificate of Interested Entities by Bear Sterns Companies, Inc., James Cayne (Kemp, Erik) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/12/2008 62  62  Certificate of Interested Entities by Wells Fargo and Company, Patricia Callahan (Kemp, Erik) (Filed on 5/12/2008) (Entered: 05/12/2008)
05/13/2008 63  63  Certificate of Interested Entities by Experian Corporation (Warner, John) (Filed on 5/13/2008) (Entered: 05/13/2008)
05/13/2008 64  64  Certificate of Interested Entities by Washington Mutual, Kerry Killinger, Joseph W Saunders (Dawood, Sameh) (Filed on 5/13/2008) (Entered: 05/13/2008)
05/14/2008 65  65  CERTIFICATE OF SERVICE by Sanford Weill, Charles Prince, Citygroup, Inc. re 60 Certificate of Interested Entities or Persons Pursuant to CIV. L.R. 3-16 (Stecher, Christopher) (Filed on 5/14/2008) (Entered: 05/14/2008)
05/14/2008 66  66  CERTIFICATE OF SERVICE by Sanford Weill, Charles Prince, Goldman Sachs Group, Inc., Bear Sterns Companies, Inc., Citygroup, Inc., James Cayne re 58 MOTION to Dismiss Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities In Support Thereon (Stecher, Christopher) (Filed on 5/14/2008) (Entered: 05/14/2008)
05/14/2008 67  67  Certificate of Interested Entities by Moodys Corporation identifying Corporate Parent Moody's Corporation for Moodys Corporation. (Miller, Charles) (Filed on 5/14/2008) (Entered: 05/14/2008)
05/15/2008 68  68  Application for Admission of Attorney Sabrina Rose-Smith to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 54611003198) filed by Countrywide Home Loans, Inc., Angelo Mozillo. (bw, COURT STAFF) (Filed on 5/15/2008) (Entered: 05/16/2008)
05/15/2008 69  69  Received (Proposed) Order Granting Application for Admission of Attorney Sabrina Rose-Smith to appear in Pro Hac Vice re 68 (bw, COURT STAFF) (Filed on 5/15/2008) (Entered: 05/16/2008)
05/15/2008 70  70  Application for Admission of Attorney Thomas M. Hefferon to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 54611003197) filed by Countrywide Home Loans, Inc., Angelo Mozillo. (bw, COURT STAFF) (Filed on 5/15/2008) (Entered: 05/16/2008)
05/15/2008 71  71  Received (Proposed) Order Granting Application for Admission of Attorney Thomas M. Hefferon to appear in Pro Hac Vice re 70 (bw, COURT STAFF) (Filed on 5/15/2008) (Entered: 05/16/2008)
05/15/2008 72  72  PROOF OF SERVICE re 68 , 69 , 71 70 by Countrywide Home Loans, Inc., Angelo Mozillo (bw, COURT STAFF) (Filed on 5/15/2008) (Entered: 05/16/2008)
05/16/2008 73  73  ORDER GRANTING ADMISSION OF THOMAS HEFFERON PRO HAC VICE re 70 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 54611003197.) filed by Countrywide Home Loans, Inc., Angelo Mozillo. Signed by Judge Jeremy Fogel on 5/16/08. (jfsec, COURT STAFF) (Filed on 5/16/2008) (Entered: 05/16/2008)
05/16/2008 74  74  ORDER GRANTING ADMISSION OF SABRINA ROSE-SMITH PRO HAC VICE re 68 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 54611003198.) filed by Countrywide Home Loans, Inc., Angelo Mozillo. Signed by Judge Jeremy Fogel on 5/16/08. (jfsec, COURT STAFF) (Filed on 5/16/2008) (Entered: 05/16/2008)
05/16/2008 75  75  MOTION for Joinder filed by Wachovia Corporation. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: # 1 Proof of Service)(Carr, Christopher) (Filed on 5/16/2008) (Entered: 05/16/2008)
05/16/2008 76  76  CASE MANAGEMENT STATEMENT Defendants' Joint Case Management Statement. (Attachments: # 1 Proof of Service)(Warner, John) (Filed on 5/16/2008) (Entered: 05/16/2008)
05/21/2008 77  77JOINT CASE MANAGEMENT STATEMENT filed by Michael Scott Blomquist. (Blomquist, Michael) (Filed on 5/21/2008) (Entered: 05/21/2008)
05/23/2008 78  78NOTICE by Moodys Corporation Counsels' Request for Court Conference Telephonic Appearance (Miller, Charles) (Filed on 5/23/2008) (Entered: 05/23/2008)
05/23/2008 79  79NOTICE by Fimalac Request for Court Conference Telephonic Appearance (Patchen, Jonathan) (Filed on 5/23/2008) (Entered: 05/23/2008)
05/27/2008 80  80NOTICE by Sanford Weill, Charles Prince, Citygroup, Inc. (Confirmation for Court Call telephonic appearance) (Stecher, Christopher) (Filed on 5/27/2008) (Entered: 05/27/2008)
05/28/2008 81  81NOTICE by Bear Sterns Companies, Inc., James Cayne re 27 Case Management Conference - Further,, Set Hearings, Request for Court Conference Telephonic Appearance (Kemp, Erik) (Filed on 5/28/2008) (Entered: 05/28/2008)
05/28/2008 82  82First MOTION to Appear by Telephone REQUEST FOR COURT CONFERENCE TELEPHONIC APPEARANCE filed by Goldman Sachs Group, Inc.. Motion Hearing set for 5/30/2008 10:30 AM in Courtroom 3, 5th Floor, San Jose. (Frohlich, Elizabeth) (Filed on 5/28/2008) (Entered: 05/28/2008)
05/28/2008 83  83NOTICE by Goldman Sachs Group, Inc. Request for Court Conference Telephonic Appearance (Frohlich, Elizabeth) (Filed on 5/28/2008) (Entered: 05/28/2008)
05/29/2008 84  84Certificate of Interested Entities by Goldman Sachs Group, Inc. (Frohlich, Elizabeth) (Filed on 5/29/2008) (Entered: 05/29/2008)
05/30/2008 86  86 Minute Entry: Further Case Management Conference held on 5/30/2008 before Judge Jeremy Fogel (Date Filed: 5/30/2008). The case remains set for motion hearing on 7/11/2008 09:00 AM. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Date Filed: 5/30/2008) (Entered: 06/02/2008)
06/02/2008 85  85 MOTION Pro bono access to PACER filed by Michael Scott Blomquist. (Blomquist, Michael) (Filed on 6/2/2008) (Entered: 06/02/2008)
06/06/2008 87  87-1
87-2
MOTION to Dismiss First Amended Complaint; Memorandum Of Points And Authorities In Support Thereof filed by Countrywide Home Loans, Inc., Angelo Mozillo. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: # 1 [Proposed] Order Dismissing Action With Prejudice)(Winawer, Lloyd) (Filed on 6/6/2008) (Entered: 06/06/2008)
06/13/2008 88  88 Certificate of Interested Entities by Bear Sterns Companies, Inc., James Cayne re 61 Certificate of Interested Entities Amended (Kemp, Erik) (Filed on 6/13/2008) (Entered: 06/13/2008)
06/17/2008 89  89 First MOTION for Extension of Time to Amend complaint & Motion to Postpone July 11, 2008 hearing date filed by Michael Scott Blomquist. (Attachments: # 1 Exhibit Wells Fargo Statement, # 2 Exhibit Charts, # 3 Exhibit BloombergArticle)(Blomquist, Michael) (Filed on 6/17/2008) Modified on 6/18/2008 (dlm, COURT STAFF). (Entered: 06/17/2008)
06/20/2008 90  90 Proposed Order re 89 First MOTION for Extension of Time to Amend complaint & hearing date by Michael Scott Blomquist. (Blomquist, Michael) (Filed on 6/20/2008) (Entered: 06/20/2008)
06/20/2008 91  91 Reply Memorandum re 89 First MOTION for Extension of Time to Amend complaint & hearing date filed byThe McGraw Hill Company, Inc., Harold McGraw, III. (Stebbins, Michael) (Filed on 6/20/2008) (Entered: 06/20/2008)
06/20/2008 92  92 Memorandum in Opposition re 89 First MOTION for Extension of Time to Amend complaint & hearing date Partial Opposition of Multiple Defendants to Plaintiff's Request for Leave to File Second Amended Complaint and Motion to Postpone July 11, 2008 Hearing Date filed byBear Sterns Companies, Inc., James Cayne. (Attachments: # 1 Proposed Order Denying Plaintiff's Motion for Leave to File SAC, # 2 Affidavit Certificate of Service)(Kemp, Erik) (Filed on 6/20/2008) (Entered: 06/20/2008)
06/24/2008 93  93

 

ORDER DENYING PLAINTIFF'S REQUEST FOR LEAVE TO FILE SECOND AMENDED COMPLAINT AND MOTION TO POSTPONE JULY 11, 2008 HEARING DATE; AND MODIFYING BRIEFING SCHEDULE ON MOTION TO DISMISS by Judge Jeremy Fogel denying 89 Motion for Extension of Time to Amend 89 First MOTION for Extension of Time to Amend complaint & hearing date (jfsec, COURT STAFF) (Filed on 6/24/2008) (Entered: 06/24/2008)
06/25/2008 94    Transcript of Proceedings held on 1/18/08, before Judge Jeremy Fogel. Court Reporter/Transcriber Summer Clanton, Telephone number 408-288-6150. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/22/2008. (Clanton, Summer) (Filed on 6/25/2008) (Entered: 06/25/2008)
06/25/2008 95    Transcript of Proceedings held on 02/29/08, before Judge Jeremy Fogel. Court Reporter/Transcriber Summer Clanton, Telephone number 408-288-6150. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/22/2008. (Clanton, Summer) (Filed on 6/25/2008) (Entered: 06/25/2008)
06/25/2008 96    Transcript of Proceedings held on 05/30/08, before Judge Jeremy Fogel. Court Reporter/Transcriber Summer Clanton, Telephone number 408-288-6150. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/22/2008. (Clanton, Summer) (Filed on 6/25/2008) (Entered: 06/25/2008)
07/01/2008 97  97

 

Reply to Opposition filed byMichael Scott Blomquist. (Blomquist, Michael) (Filed on 7/1/2008) (Entered: 07/01/2008)
07/07/2008 98  98

 

RESPONSE in Support re 87 MOTION to Dismiss First Amended Complaint; Memorandum Of Points And Authorities In Support Thereof filed byCountrywide Home Loans, Inc., Angelo Mozillo. (Winawer, Lloyd) (Filed on 7/7/2008) (Entered: 07/07/2008)
07/07/2008 99  99

 

Certificate of Interested Entities by Countrywide Home Loans, Inc., Angelo Mozillo Disclosure Statement (Winawer, Lloyd) (Filed on 7/7/2008) (Entered: 07/07/2008)
07/07/2008 100  100

 

Reply to Opposition re 52 MOTION to Dismiss for Lack of Jurisdiction Statement of Non-Receipt of Opposition to Motion to Dismiss filed byJames Cayne. (Attachments: # 1 Affidavit Certificate of Service)(Kemp, Erik) (Filed on 7/7/2008) (Entered: 07/07/2008)
07/07/2008 101  101

 

Reply to Opposition re 51 MOTION to Dismiss for Failure to State a Claim Statement of Non-Receipt of Opposition to Motion to Dismiss filed byWells Fargo and Company, Patricia Callahan. (Attachments: # 1 Affidavit Certificate of Service)(Kemp, Erik) (Filed on 7/7/2008) (Entered: 07/07/2008)
07/07/2008 102  102

 

Reply Memorandum of Points and Authorities in Further Support of Defendants The McGraw-Hill Companies, Inc. and Harold W. McGraw III's Motion to Dismiss the Amended Complaint filed byThe McGraw Hill Company, Inc., Harold McGraw, III. (Morton, Melinda) (Filed on 7/7/2008) (Entered: 07/07/2008)
07/07/2008 103  103

 

Reply Memorandum Defendant Experian Holdings, Inc.'s, Response Brief to Plaintiff's Non-Opposition to Experian's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) & (6) and 9(b) filed byExperian Corporation. (Attachments: # 1 Proof of Service)(Warner, John) (Filed on 7/7/2008) (Entered: 07/07/2008)
07/07/2008 104  104

 

CERTIFICATE OF SERVICE by Countrywide Home Loans, Inc., Angelo Mozillo re 98 Response in Support, 99 Certificate of Interested Entities (Winawer, Lloyd) (Filed on 7/7/2008) (Entered: 07/07/2008)
07/07/2008 105  105

 

Reply Memorandum of Points and Authorities in Further Support of its Motion to Dismiss the Amended Complaint filed byMoodys Corporation. (Miller, Charles) (Filed on 7/7/2008) (Entered: 07/07/2008)
07/07/2008 106  106

 

RESPONSE in Support of Plaintiff's Lack of Opposition to Motion to Dismiss filed byKen Thompson Citigroup, Herbert M. Sandler, Wachovia Corporation. (Attachments: # 1 Proof of Service)(Carr, Christopher) (Filed on 7/7/2008) (Entered: 07/07/2008)
07/07/2008 107  107

 

Reply to Opposition re 54 MOTION to Dismiss the Amended Complaint, and Memorandum of Points and Authorities in Support filed byFimalac. (Patchen, Jonathan) (Filed on 7/7/2008) (Entered: 07/07/2008)
07/07/2008 108  108

 

CERTIFICATE OF SERVICE by Fimalac re 107 Reply to Opposition to Motion to Dismiss (Patchen, Jonathan) (Filed on 7/7/2008) (Entered: 07/07/2008)
07/07/2008 109  109

 

RESPONSE in Support Defendants Citigroup, Inc., Sanford Weill, Charles Prince, Goldman Sachs Group, Inc., The Bear Stearns Companies, Inc., and James Cayne's ("The Banker" Defendants) Response to Plaintiff's Non-Opposition to Motion To Dismiss filed bySanford Weill, Goldman Sachs Group, Inc., Bear Sterns Companies, Inc., Citygroup, Inc., James Cayne. (Stecher, Christopher) (Filed on 7/7/2008) (Entered: 07/07/2008)
07/07/2008 110  110

 

CERTIFICATE OF SERVICE by Sanford Weill, Charles Prince, Goldman Sachs Group, Inc., Bear Sterns Companies, Inc., Citygroup, Inc., James Cayne re 109 Response in Support, Defendants Citigroup, Inc., Sanford Weill, Charles Prince, Goldman Sachs Group, Inc., The Bear Stearns Companies, Inc., and James Cayne's ("The Banker" Defendants) Response to Plaintiff's Non-Opposition to Motion To Dismiss (Stecher, Christopher) (Filed on 7/7/2008) (Entered: 07/07/2008)
07/07/2008 111  111

 

Reply Memorandum in Support of Motion to Dismiss filed byWashington Mutual, Kerry Killinger, Joseph W Saunders. (Dawood, Sam) (Filed on 7/7/2008) (Entered: 07/07/2008)
07/08/2008 112 112 DECLARATION of Blomquist in Opposition to 105 Reply Memorandum, 103 Reply Memorandum, 98 Response in Support, 106 Response in Support, 108 Certificate of Service, 102 Reply Memorandum, 109 Response in Support, 107 Reply to Opposition, 100 Reply to Opposition, 110 Certificate of Service, 111 Reply Memorandum, 101 Reply to Opposition, filed byMichael Scott Blomquist. (Related document(s) 105 , 103 , 98 , 106 , 108 , 102 , 109 , 107 , 100 , 110 , 111 , 101 ) (Blomquist, Michael) (Filed on 7/8/2008) (Entered: 07/08/2008)
07/09/2008 113  113 MOTION to Appear by Telephone filed by Wachovia Corporation. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: # 1 Proposed Order Re Telephonic Appearance)(Carr, Christopher) (Filed on 7/9/2008) (Entered: 07/09/2008)
07/09/2008 114  114 Proposed Order Application to Appear Via Telephone by Moodys Corporation. (Miller, Charles) (Filed on 7/9/2008) (Entered: 07/09/2008)
07/09/2008 115  115 MOTION to Appear by Telephone filed by Countrywide Home Loans, Inc., Angelo Mozillo. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: # 1 Proposed Order, # 2 Proof of Service)(Winawer, Lloyd) (Filed on 7/9/2008) (Entered: 07/09/2008)
07/09/2008 116  116 First MOTION Administrative relief filed by Michael Scott Blomquist. (Blomquist, Michael) (Filed on 7/9/2008) (Entered: 07/09/2008)
07/10/2008 117  117 MOTION to Appear by Telephone filed by Fimalac. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Taylor, Stephen) (Filed on 7/10/2008) (Entered: 07/10/2008)
07/10/2008 118  118 Proposed Order re 117 MOTION to Appear by Telephone by Fimalac. (Taylor, Stephen) (Filed on 7/10/2008) (Entered: 07/10/2008)
07/10/2008 119  119 ORDER GRANTING REQUESTS OF KEN THOMPSON AND HERBERT SANDLER TO APPEAR TELEPHONICALLY AT MOTION HEARING by Judge Jeremy Fogel granting 113 Motion to Appear by Telephone (jfsec, COURT STAFF) (Filed on 7/10/2008) (Entered: 07/10/2008)
07/10/2008 120  120 ORDER GRANTING re 115 APPLICATION OF DEFENDANTS COUNTRYWIDE HOME LOANS, INC. AND ANGELO MOZILO TO APPEAR TELEPHONICALLY AT JULY 11, 2008 MOTION HEARING by Judge Jeremy Fogel (jfsec, COURT STAFF) (Filed on 7/10/2008) Modified on 7/10/2008 (dlm, COURT STAFF). (Entered: 07/10/2008)
07/10/2008 121  121 First MOTION to Appear by Telephone filed by Moodys Corporation. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Miller, Charles) (Filed on 7/10/2008) (Entered: 07/10/2008)
07/10/2008 122  122 Proposed Order to Appear by Telephone at July 11, 2008 Motion Hearing by Moodys Corporation. (Miller, Charles) (Filed on 7/10/2008) (Entered: 07/10/2008)
07/10/2008 123  123 ORDER GRANTING MOTION OF STEPHEN E. TAYLOR TO APPEAR TELEPHONICALLY AT MOTION HEARING by Judge Jeremy Fogel granting 117 Motion to Appear by Telephone (jfsec, COURT STAFF) (Filed on 7/10/2008) (Entered: 07/10/2008)
07/10/2008 124  124 ORDER GRANTING MOTION OF CHARLES G. MILLER TO APPEAR TELEPHONICALLY AT MOTION HEARING by Judge Jeremy Fogel granting 121 Motion to Appear by Telephone (jfsec, COURT STAFF) (Filed on 7/10/2008) (Entered: 07/10/2008)
07/10/2008 125  125 Proposed Order re 114 Proposed Order for Out-of-State Counsel to Appear by Telephone at 07/11/2008 Motion Hearing by Moodys Corporation. (Miller, Charles) (Filed on 7/10/2008) (Entered: 07/10/2008)
07/10/2008 126  126 ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION FOR ADMINISTRATIVE RELIEF by Judge Jeremy Fogel granting in part and denying in part 116 Motion (jfsec, COURT STAFF) (Filed on 7/10/2008) (Entered: 07/10/2008)
07/11/2008 127  127 ORDER GRANTING REQUEST TO APPEAR TELEPHONICALLY AT MOTION HEARING re 125 Proposed Order filed by Moodys Corporation. Signed by Judge Jeremy Fogel on 7/11/08. (jfsec, COURT STAFF) (Filed on 7/11/2008) (Entered: 07/11/2008)
07/11/2008 128  128 Minute Entry: Motion Hearing held on 7/11/2008 before Judge Jeremy Fogel (Date Filed: 7/11/2008) re 47 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1)&(6) and 9(b) MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1)&(6) and 9(b) filed by Experian Corporation, 75 MOTION for Joinder filed by Wachovia Corporation, 51 MOTION to Dismiss for Failure to State a Claim filed by Patricia Callahan, Wells Fargo and Company, 45 MOTION to Dismiss the Amended Complaint; Memorandum of Points and Authorities filed by Harold McGraw, III, The McGraw Hill Company, Inc., 87 MOTION to Dismiss First Amended Complaint; Memorandum Of Points And Authorities In Support Thereof filed by Countrywide Home Loans, Inc., Angelo Mozillo, 58 MOTION to Dismiss Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities filed by James Cayne, Charles Prince, Bear Sterns Companies, Inc., Citygroup, Inc., Sanford Weill, Goldman Sachs Group, Inc., 49 MOTION to Dismiss First Amended Complaint filed by Kerry Killinger, Joseph W Saunders, Washington Mutual, 46 First MOTION to Dismiss the Amended Complaint filed by Moodys Corporation, 53 MOTION to Dismiss For Lack of Standing filed by Wachovia Corporation, 54 MOTION to Dismiss the Amended Complaint, and Memorandum of Points and Authorities in Support filed by Fimalac, 52 MOTION to Dismiss for Lack of Jurisdiction filed by James Cayne, Bear Sterns Companies, Inc. The motions are taken under submission. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Date Filed: 7/11/2008) (Entered: 07/14/2008)
07/14/2008 129  129 Brief in response to 128 July 11, 2008 hearing filed byMichael Scott Blomquist. (Blomquist, Michael) (Filed on 7/14/2008) Modified on 7/15/2008 (gm, COURT STAFF). (Entered: 07/14/2008)
07/16/2008 130  130 REPLY to [Response to Motion re 129 Brief in Response to July 11, 2008 Hearing filed bySanford Weill, Charles Prince, Citygroup, Inc.. (Boutin, Peter) (Filed on 7/16/2008) Modified on 7/17/2008 (gm, COURT STAFF). (Entered: 07/16/2008)
07/16/2008 131  131 REPLY to 130 Response to Motion DEFENDANT GOLDMAN SACHS GROUP, INC.'S RESPONSE TO PLAINTIFF'S "BRIEF IN RESPONSE TO JULY 11, 2008 HEARING" filed byGoldman Sachs Group, Inc.. (Frohlich, Elizabeth) (Filed on 7/16/2008) Modified on 7/17/2008 (gm, COURT STAFF). (Entered: 07/16/2008)
07/16/2008 132  132 Transcript of Proceedings held on 07/11/2008, before Judge Jeremy Fogel. Court Reporter/Transcriber Summer Clanton, Telephone number 408-288-6150. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/14/2008. (Clanton, Summer) (Filed on 7/16/2008) (Entered: 07/16/2008)
07/17/2008 133  133 NOTICE of Change of Address by Christopher A. Stecher (Stecher, Christopher) (Filed on 7/17/2008) (Entered: 07/17/2008)
07/23/2008 134  134 ORDER GRANTING DEFENDANTS' MOTIONS TO DISMISS by Judge Jeremy Fogel 45 46 47] 49 51 52 53 58 87 (jfsec, COURT STAFF) (Filed on 7/23/2008) (Entered: 07/23/2008)
07/24/2008 135  135 Proposed Order PROPOSED FINAL JUDGMENT IN FAVOR OF NON-LENDER DEFENDANTS by Goldman Sachs Group, Inc., Moodys Corporation, Fimalac, The McGraw Hill Company, Inc., Harold McGraw, III, Experian Corporation. (Frohlich, Elizabeth) (Filed on 7/24/2008) (Entered: 07/24/2008)
07/25/2008 136  136 FINAL JUDGMENT IN FAVOR OF NON-LENDER DEFENDANTS. Signed by Judge Jeremy Fogel on 7/25/08. (dlm, COURT STAFF) (Filed on 7/25/2008) (Entered: 07/25/2008)
08/05/2008 137  137 MOTION for Leave to File Motion for Reconsideration filed by Michael Scott Blomquist. (Blomquist, Michael) (Filed on 8/5/2008) (Entered: 08/05/2008)
08/11/2008 138  138 ORDER DENYING PLAINTIFF'S REQUEST FOR LEAVE TO FILE A MOTION FOR RECONSIDERATION by Judge Jeremy Fogel denying 137 Motion for Leave to File (jfsec, COURT STAFF) (Filed on 8/11/2008) (jfsec, COURT STAFF). (Entered: 08/11/2008)
08/11/2008 139  139  ORDER SETTING DATE FOR SECOND AMENDED COMPLAINT. Signed by Judge Jeremy Fogel on 8/11/2008. (jflc1, COURT STAFF) (Filed on 8/11/2008) (Entered: 08/12/2008)
08/21/2008 140  140  First MOTION for Extension of Time to File Appeal filed by Michael Scott Blomquist. (Attachments: # 1 Proposed Order GRANTING EXTENSION OF TIME)(Blomquist, Michael) (Filed on 8/21/2008) (Entered: 08/21/2008)
08/25/2008 141  141  NOTICE OF APPEAL as to 134 Order on Motion to Dismiss,,,,, Order on Motion to Dismiss/Lack of Jurisdiction,,, by Michael Scott Blomquist. Filing fee $ 455.00; Receipt #54611003808. Appeal Record due by 9/24/2008. (gm, COURT STAFF) (Filed on 8/25/2008) (Entered: 08/26/2008)
08/25/2008     Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 141 Notice of Appeal, (gm, COURT STAFF) (Filed on 8/25/2008) (Entered: 08/26/2008)
08/26/2008 142  142  Copy of Notice of Appeal and Docket sheet mailed to all counsel (gm, COURT STAFF) (Filed on 8/26/2008) (Entered: 08/26/2008)
08/29/2008 143  143  NOTICE of Change In Counsel by Theodore Walter Maya CHANGE IN ATTORNEY INFO ONLY (Maya, Theodore) (Filed on 8/29/2008) (Entered: 08/29/2008)
09/03/2008 144  144  Proposed Order Granting Dismissal With Prejudice and [Proposed] Judgment Thereon by Citygroup, Inc.. (Boutin, Peter) (Filed on 9/3/2008) (Entered: 09/03/2008)
09/03/2008 146  146  USCA Case Number 08-16910 USCA for the Ninth Circuit for 141 Notice of Appeal, filed by Michael Scott Blomquist. (gm, COURT STAFF) (Filed on 9/3/2008) (Entered: 09/04/2008)
09/03/2008 147  147 USCA Scheduling Order as to 141 Notice of Appeal, filed by Michael Scott Blomquist. (gm, COURT STAFF) (Filed on 9/3/2008) (Entered: 09/04/2008)
09/04/2008 145  145  AMENDED COMPLAINT against all defendants. Filed byMichael Scott Blomquist. (Blomquist, Michael) (Filed on 9/4/2008) (Entered: 09/04/2008)
09/10/2008 148  148 ORDER re 140 ex parte Application for Extension of Time to File Appeal and Directing Lender Defendants to Respond to Plaintiff's Second Amended Complaint. Signed by Judge Jeremy Fogel on 9/10/2008. (jflc1, COURT STAFF) (Filed on 9/10/2008) (Entered: 09/10/2008)
09/17/2008 149  149  Transcript of Proceedings held on 11/30/2007, before Judge Jeremy Fogel. Court Reporter/Transcriber Summer Clanton, Telephone number 408-288-6150. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/15/2008. (Clanton, Summer) (Filed on 9/17/2008) (Entered: 09/17/2008)
09/18/2008 150  150  ORDER by Judge Jeremy Fogel denying 18 Motion to Seal Document (jflc1, COURT STAFF) (Filed on 9/18/2008) (Entered: 09/18/2008)
09/18/2008 151  151  RESPONSE to DISMISSED NON-LENDER DEFENDANTS' RESPONSE TO PLAINTIFF'S SECOND AMENDED COMPLAINT by Goldman Sachs Group, Inc., Moodys Corporation, Fimalac. (Frohlich, Elizabeth) (Filed on 9/18/2008) (Entered: 09/18/2008)
09/24/2008 152  152  Transcript Designation and Ordering Form (Attachments: # 1 Exhibit Transcript 11/30/07, # 2 Exhibit Transcript 1/18/08, # 3 Exhibit Transcript 2/29/08, # 4 Exhibit Transcript 5/30/08, # 5 Exhibit Transcript 7/11/08)(Blomquist, Michael) (Filed on 9/24/2008) (Entered: 09/24/2008)
09/25/2008 153  153  Certificate of Record Mailed to USCA re appeal 141 Notice of Appeal, : (gm, COURT STAFF) (Filed on 9/25/2008) (Entered: 09/25/2008)
09/26/2008 154  154  Memorandum in Opposition Motion to Dismiss/Strike filed byMichael Scott Blomquist. (Attachments: # 1 Exhibit Proof of Service)(Blomquist, Michael) (Filed on 9/26/2008) (Entered: 09/26/2008)
09/26/2008 155  155  CERTIFICATE OF SERVICE by Michael Scott Blomquist Henry Paulson (Blomquist, Michael) (Filed on 9/26/2008) (Entered: 09/26/2008)
09/26/2008 156  156  Ex Parte MOTION for Default Judgment as to Henry Paulson filed by Michael Scott Blomquist. (Blomquist, Michael) (Filed on 9/26/2008) (Entered: 09/26/2008)
09/29/2008 157 157 MOTION to Dismiss Defendants Citigroup Inc., Sanford Weill, and Charles Prince's Notice of Motion and Motion to Strike or, in the Alternative, To Dismiss Plaintiff's "Proposed Second Amended Complaint"; Memorandum of Points & Authorities in Support Thereof filed by Sanford Weill, Charles Prince, Citygroup, Inc.. Motion Hearing set for 12/5/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Stecher, Christopher) (Filed on 9/29/2008) (Entered: 09/29/2008)
09/29/2008 158 158 Proposed Order re 157 MOTION to Dismiss Defendants Citigroup Inc., Sanford Weill, and Charles Prince's Notice of Motion and Motion to Strike or, in the Alternative, To Dismiss Plaintiff's "Proposed Second Amended Complaint"; Memorandum of Points & Au by Sanford Weill, Charles Prince, Citygroup, Inc.. (Stecher, Christopher) (Filed on 9/29/2008) (Entered: 09/29/2008)
09/30/2008 159 159 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted; Memo of Points & Authorities filed by Bear Sterns Companies, Inc., James Cayne, Wells Fargo and Company, Patricia Callahan. Motion Hearing set for 12/5/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: # 1 Proposed Order, # 2 Affidavit Certificate of Service)(Kemp, Erik) (Filed on 9/30/2008) (Entered: 09/30/2008)
09/30/2008 160 160 MOTION to Dismiss for Lack of Jurisdiction (Personal) filed by Bear Sterns Companies, Inc., James Cayne. Motion Hearing set for 12/5/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: # 1 Proposed Order, # 2 Affidavit Certificate of Service)(Kemp, Erik) (Filed on 9/30/2008) (Entered: 09/30/2008)
09/30/2008 161 161 MOTION to Dismiss Second Amended Complaint filed by Ken Thompson Citigroup, Herbert M. Sandler, Wachovia Corporation. Motion Hearing set for 12/5/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: # 1 Proposed Order, # 2 Affidavit Certificate of Service)(Carr, Christopher) (Filed on 9/30/2008) (Entered: 09/30/2008)
09/30/2008 162 162 MOTION to Dismiss Second Amended Complaint; Memorandum of Points and Authorities in Support Thereof filed by Countrywide Home Loans, Inc., Angelo Mozillo. Motion Hearing set for 12/5/2008 09:00 AM. (Winawer, Lloyd) (Filed on 9/30/2008) (Entered: 09/30/2008)
10/01/2008 163  163 Proposed Order re 162 MOTION to Dismiss Second Amended Complaint; Memorandum of Points and Authorities in Support Thereof by Countrywide Home Loans, Inc., Angelo Mozillo. (Winawer, Lloyd) (Filed on 10/1/2008) (Entered: 10/01/2008)
10/01/2008 164  164 ORDER by Judge Jeremy Fogel re Dismissed Non-Lender Defendants' Response to Plaintiff's Second Amended Complaint and denying 156 Motion for Default Judgment (jflc1, COURT STAFF) (Filed on 10/1/2008) (Entered: 10/01/2008)
10/10/2008 165  165 MOTION for Joinder in Motions to Dismiss Second Amended Complaint filed by Ken Thompson Citigroup, Herbert M. Sandler, Wachovia Corporation. Motion Hearing set for 12/5/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Carr, Christopher) (Filed on 10/10/2008) (Entered: 10/10/2008)
10/10/2008 166  166 CERTIFICATE OF SERVICE by Ken Thompson Citigroup, Herbert M. Sandler, Wachovia Corporation re 165 MOTION for Joinder in Motions to Dismiss Second Amended Complaint (Carr, Christopher) (Filed on 10/10/2008) (Entered: 10/10/2008)
11/04/2008 167  167 MOTION to Substitute Attorney David Siegel for Lloyd Winawer, filed by Angelo Mozillo. (Graham, Pamela) (Filed on 11/4/2008) (Entered: 11/04/2008)
11/06/2008 168  168 ORDER re 167 MOTION to Substitute Attorney. Signed by Judge Jeremy Fogel on 11/5/08. (dlm, COURT STAFF) (Filed on 11/6/2008) (Entered: 11/06/2008)
11/10/2008 169  169 NOTICE by Washington Mutual of Automatic Stay as to Defendant Washington Mutual, Inc. (Attachments: # 1 Exhibit A)(Dawood, Sam) (Filed on 11/10/2008) (Entered: 11/10/2008)
11/13/2008 170  170 Joinder re 162 MOTION to Dismiss Second Amended Complaint; Memorandum of Points and Authorities in Support Thereof, 161 MOTION to Dismiss Second Amended Complaint, 159 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted; Memo of Points & Authorities, 157 MOTION to Dismiss Defendants Citigroup Inc., Sanford Weill, and Charles Prince's Notice of Motion and Motion to Strike or, in the Alternative, To Dismiss Plaintiff's "Proposed Second Amended Complaint"; Memorandum of Points & Au by Joseph W Saunders. (Dawood, Sam) (Filed on 11/13/2008) (Entered: 11/13/2008)
11/13/2008 171  171 NOTICE of Substitution of Counsel by Daniel Wagner Turbow [Notice of Withdrawal and Substitution of Counsel for Defendant Kerry K. Killinger] (Turbow, Daniel) (Filed on 11/13/2008) (Entered: 11/13/2008)
11/13/2008 172  172 MOTION for Joinder in Motions to Dismiss Second Amended Complaint filed by Kerry Killinger. Motion Hearing set for 12/5/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Turbow, Daniel) (Filed on 11/13/2008) (Entered: 11/13/2008)
11/18/2008 173  173 MOTION for leave to appear in Pro Hac Vice for Douglas W. Greene ( Filing fee $ 210, receipt number 54611004228.) filed by Kerry Killinger. (Attachments: # 1 Proposed Order)(srm, COURT STAFF) (Filed on 11/18/2008) (Entered: 11/20/2008)
11/18/2008 174  174 MOTION for leave to appear in Pro Hac Vice for attorney Barry M. Kaplan ( Filing fee $ 210, receipt number 54611004227.) filed by Kerry Killinger. (Attachments: # 1 Proposed Order)(srm, COURT STAFF) (Filed on 11/18/2008) (Entered: 11/20/2008)
11/21/2008 175  175 RESPONSE in Support DEFENDANTS CITIGROUP INC., SANFORD WEILL, AND CHARLES PRINCE'S RESPONSE TO PLAINTIFF'S NON-OPPOSITION TO MOTION TO STRIKE OR, IN THE ALTERNATIVE, TO DISMISS filed bySanford Weill, Charles Prince, Citygroup, Inc.. (Stecher, Christopher) (Filed on 11/21/2008) (Entered: 11/21/2008)
11/21/2008 176  176 Reply to Opposition re 159 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted; Memo of Points & Authorities --Statement of Non-Receipt of Opposition to Defendants' Motion to Dismiss filed byBear Sterns Companies, Inc., James Cayne, Wells Fargo and Company, Patricia Callahan. (Attachments: # 1 Affidavit Certificate of Service)(Kemp, Erik) (Filed on 11/21/2008) (Entered: 11/21/2008)
12/02/2008 177  177 ORDER by Judge Jeremy Fogel granting 173 Motion for Pro Hac Vice for Douglas W. Greene. (dlm, COURT STAFF) (Filed on 12/2/2008) (Entered: 12/02/2008)
12/02/2008 178  178 ORDER by Judge Jeremy Fogel granting 174 Motion for Pro Hac Vice for Barry M. Kaplan. (dlm, COURT STAFF) (Filed on 12/2/2008) (Entered: 12/02/2008)
12/05/2008 179  179 Minute Entry: Motion Hearing held on 12/5/2008 before Judge Jeremy Fogel (Date Filed: 12/5/2008) re 160 MOTION to Dismiss for Lack of Jurisdiction (Personal) MOTION to Dismiss for Lack of Jurisdiction (Personal) filed by James Cayne, Bear Sterns Companies, Inc., 162 MOTION to Dismiss Second Amended Complaint; Memorandum of Points and Authorities in Support Thereof filed by Countrywide Home Loans, Inc., Angelo Mozillo, 165 MOTION for Joinder in Motions to Dismiss Second Amended Complaint filed by Ken Thompson Citigroup, Herbert M. Sandler, Wachovia Corporation, 161 MOTION to Dismiss Second Amended Complaint filed by Ken Thompson Citigroup, Herbert M. Sandler, Wachovia Corporation, 159 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted; Memo of Points & Authorities filed by Patricia Callahan, James Cayne, Wells Fargo and Company, Bear Sterns Companies, Inc., 157 MOTION to Dismiss Defendants Citigroup Inc., Sanford Weill, and Charles Prince's Notice of Motion and Motion to Strike or, in the Alternative, To Dismiss Plaintiff's "Proposed Second Amended Complaint"; Memorandum of Points & Au filed by Charles Prince, Citygroup, Inc., Sanford Weill, 172 MOTION for Joinder in Motions to Dismiss Second Amended Complaint filed by Kerry Killinger. The motions are taken under submission. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Date Filed: 12/5/2008) (Entered: 12/08/2008)
12/10/2008 180  180 Brief in response to 12/5/08 hearing filed byMichael Scott Blomquist. (Attachments: # 1 Exhibit Advertisement1, # 2 Exhibit advertisement 2)(Blomquist, Michael) (Filed on 12/10/2008) (Entered: 12/10/2008)
12/15/2008 181  181 ORDER by Judge Jeremy Fogel granting 157 Motion to Dismiss; granting 159 Motion to Dismiss; granting 160 Motion to Dismiss; granting 161 Motion to Dismiss; granting 162 Motion to Dismiss; granting 165 Motion for Joinder; granting 172 Motion for Joinder (jflc1, COURT STAFF) (Filed on 12/15/2008) (Entered: 12/15/2008)
12/15/2008 182  182 JUDGMENT. Signed by Judge Jeremy Fogel on 12/15/2008. (jflc1, COURT STAFF) (Filed on 12/15/2008) (Entered: 12/15/2008)


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