U.S. District Court Eastern District of New York (Central Islip) CIVIL DOCKET FOR CASE #: 2:04-cv ADS-AKT

Size: px
Start display at page:

Download "U.S. District Court Eastern District of New York (Central Islip) CIVIL DOCKET FOR CASE #: 2:04-cv ADS-AKT"

Transcription

1 US District Court Civil Docket as of 08/08/2007 Retrieved from the court on Tuesday, October 23, 2007 U.S. District Court Eastern District of New York (Central Islip) CIVIL DOCKET FOR CASE #: 2:04-cv ADS-AKT Olsen v. New York Community Bankcorp Inc. et al Assigned to: Senior-Judge Arthur D. Spatt Referred to: Magistrate-Judge A. Kathleen Tomlinson Member cases: 2:04-cv ADS-AKT 2:04-cv ADS-AKT 2:04-cv ADS-AKT 2:04-cv ADS-AKT 1:04-cv ADS-AKT 1:04-cv ADS-AKT 2:04-cv ADS-AKT 2:04-cv ADS-AKT 2:04-cv ADS-AKT 2:04-cv ADS-AKT Cause: 15:78m(a) Securities Exchange Act Date Filed: 09/24/2004 Date Terminated: 09/18/2006 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Movant THE NYCB LEAD PLAINTIFF GROUP represented by Barry A Weprin Milberg Weiss Bershad & Schulman LLP One Pennsylvania Plaza New York, NY (212) Fax: (212) bweprin@milbergweiss.com James Michael Evangelist Motley Rice LLC 600 West Peachtree Street Suite 800 Atlanta, GA Fax: jevangelista@motleyrice.com Lee Alan Weiss

2 Milberg Weiss Bershad & Schulman, LLP One Pennsylvania Plaza New York, NY Fax: Sharon Maine Lee Milberg, Weiss, Bershad & Schulman One Pennsylvania Plaza New York, NY Fax: Movant International Brotherhood of Electrical Workers Local 98 represented by Mario Alba, Jr. Lerach Coughlin Stoia Geller Rudman & Robbins LLP 58 South Service Road Suite 200 Melville, NY Fax: (631) Movant Philip A. & Joyce Stewart represented by Mario Alba, Jr. Movant The Lee Group represented by Aaron L. Brody Stull Stull & Brody 6 East 45th Street Suite 500 New York, NY Fax: ssbny@aol.com

3 Movant John W Feil represented by Joel B. Strauss Kaplan, Fox & Kilsheimer, LLP 805 Third Avenue 22nd Floor New York, NY (212) Fax: jstrauss@kaplanfox.com Movant James T Stevens represented by Joel B. Strauss Plaintiff Toby Olsen Individually and On Behalf of All Others Similarly Situated represented by Arvind Khurana Milberg Weiss Bershad & Schulman LLP One Pennsylvania Plaza New York, NY Fax: akhurana@milbergweiss.com Eric J. Belfi Labaton Sucharow & Rudoff LLP 100 Park Avenue New York, NY Fax: Lee Alan Weiss Joel B. Strauss TERMINATED: 12/08/2004

4 Plaintiff Dr. MAX Schnapp represented by Arvind Khurana Lee Alan Weiss William E Bernarduci Schatz One Corporate Center 20 Church Street Suite 1700 Hartford, CT Fax: wbernarduci@snlaw.net Plaintiff Dalia Group represented by Arvind Khurana Lee Alan Weiss Christopher Joseph Keller Labaton Sucharow & Rudoff LLP 100 Park Avenue 12th Flr. New York, NY Fax: ckeller@labaton.com Plaintiff Al Tawil represented by Gary S. Graifman Kantrowitz Goldhamer & Graifman, P.C.

5 747 Chestnut Ridge Road Chestnut Ridge, NY Fax: Howard T. Longman Stull, Stull & Brody 6 East 45th Street New York, NY Fax: tsvi@aol.com Plaintiff Metzler Investment GmbH represented by Metzler Investment GmbH Milberg Weiss & Bershad LLP 1 Penn Plaza New York, ny Fax: bweprin@milbergweiss.com PRO SE Intervenor Plaintiff International Brotherhood of Electrical Workers Local 98 represented by David A. Rosenfeld Coughlin Stoia Geller Rudman & Robbins LLP 58 South Service Road suite 200 Melville, NY Fax: drosenfeld@lerachlaw.com Intervenor Plaintiff Philip A. & Joyce Stewart represented by David A. Rosenfeld V.

6 New York Community Bankcorp Inc. Sullivan & Cromwell LLP 125 Broad Street New York, NY Fax: Sullivan & Cromwell 125 Broad Street New York, NY Fax: Joseph R. Ficalora Michael P. Puorro Donald M. Blake

7 Anthony E. Burke Thomas R. Cangemi Dominick Ciampa Robert S. Farrell William C. Frederick

8 Max L. Kupferberg Joseph L. Mancino Michael F. Manzulli Howard C. Miller James J. O'Donovan

9 John A. Pileski Robert Wann Date Filed # Docket Text 09/24/ COMPLAINT against Joseph R. Ficalora, New York Community Bankcorp Inc., Michael P. Puorro filing fee $ 150, receipt number , filed by Toby Olsen. (Attachments: # 1 Complaint-Part 1# 2 Complaint-Part 2)(Duong, Susan) (Entered: 09/28/2004) 09/24/2004 Summons Issued as to Joseph R. Ficalora, New York Community Bankcorp Inc., Michael P. Puorro. (Duong, Susan) (Entered: 09/28/2004) 09/28/2004 Case Ineligible for Arbitration(Bollbach, Jean) (Entered: 09/28/2004) 11/23/ Letter for Leave to File Motion for Consolidation, Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel by International Brotherhood of Electrical Workers Local 98, Philip A. & Joyce Stewart. (Rosenfeld, David) Modified on 11/24/2004 (Fagan, Linda). (Entered: 11/23/2004) 11/23/ Notice of MOTION to Appoint Counsel Notice of Motion and Motion of James T. Stevens and John W. Feil for:( 1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel by James T. Stevens and John W. Feil. (Strauss, Joel) Modified on 11/24/2004 (Mahon, Cinthia). (Entered: 11/23/2004) 11/23/ Memorandum of Law in Support of Motion of James T. Stevens and John W. Feil for: (1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel by James T. Stevens and John W. Feil. (Strauss, Joel) Modified on 11/24/2004 (Fagan, Linda). Modified on 11/24/2004 (Mahon, Cinthia). (Entered: 11/23/2004)

10 11/23/ Declaration of Kip B. Shuman In Support of Motion of James T. Stevens and John W. Feil for: (1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel by James T. Stevens and John W. Feil. (Strauss, Joel) Modified on 11/24/2004 (Fagan, Linda). Modified on 11/24/2004 (Mahon, Cinthia). (Entered: 11/23/2004) 11/23/ Letter re permission to file motion by MAX Schnapp. (Bernarduci, William) Modified on 11/24/2004 (Fagan, Linda). (Entered: 11/23/2004) 11/23/ NOTICE by MAX Schnapp of Motion to Appoint Lead Plaintiff and for Approval of Plaintiff's Choice of Counsel (Bernarduci, William) (Entered: 11/23/2004) 11/23/ MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Lead Counsel by Dalia Group. (Keller, Christopher) (Entered: 11/23/2004) 11/23/ MOTION to Appoint Counsel NOTICE OF MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF LEAD COUNSEL by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: # 1 Text of Proposed Order)(Lee, Sharon) (Entered: 11/23/2004) 11/23/ Memorandum of Law in Support of Motion to Appoint Dr. Max Schnapp as Lead Plaintiff and Approve Choice of Counsel by MAX Schnapp. (Bernarduci, William) Modified on 11/24/2004 (Fagan, Linda). (Entered: 11/23/2004) 11/23/ Proposed Order (Attachments: #1) (1) Consolidating The Related Actions (2) Appointing James T. Stevens and John W. Feil as The Section 11 Lead Plaintiffs and (3)Approving Section 11 Lead Plaintiffs' Choice of Lead Counsel by James T. Stevens and John W. Fei. (Strauss, Joel)# 2 Certificate of Service)(Strauss, Joel) Modified on 11/24/2004 (Fagan, Linda). Modified on 11/24/2004 (Mahon, Cinthia). (Entered: 11/23/2004) 11/23/ Memorandum of Law in Support of Motion to Consolidate and Appoint Lead Plaintiff and Lead Counsel by Dalia Group. (Keller, Christopher) Modified on 11/24/2004 (Fagan, Linda). (Entered: 11/23/2004) 11/23/ MEMORANDUM OF LAW IN SUPPORT OF THE MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL by THE NYCB LEAD PLAINTIFF GROUP. (Lee, Sharon) Modified on 11/24/2004 (Fagan, Linda). (Entered: 11/23/2004) 11/23/ Proposed Order Consolidating Cases and Appointing Lead Plaintiff and Lead Counsel by Dalia Group. (Keller, Christopher) Modified on 11/24/2004 (Fagan, Linda). (Entered: 11/23/2004) 11/23/ Declaration of Shelley Thompson in Support of Motion to Consolidate Cases and Appoint Lead Plaintiff and Lead Counsel by Dalia Group. (Attachments: # 1 # 2 # 3 # 4)(Keller, Christopher) Modified on 11/24/2004 (Fagan, Linda). (Entered: 11/23/2004) 11/23/ AFFIDAVIT re 6 MOTION to Appoint Counsel Letter re permission to file motion, 7 Notice (Other), 10 MOTION to Appoint Counsel Memorandum of Law in Support of Motion to Appoint Dr. Max Schnapp as Lead Plaintiff and Approve

11 Choice of Counsel by MAX Schnapp. (Attachments: # 1 # 2 Loss Chart# 3 Notice# 4 Firm Resume)(Bernarduci, William) (Entered: 11/23/2004) 11/23/ DECLARATION OF PETER E. SEIDMAN IN SUPPORT OF THE MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: # 1 Exhibit A - Complaint# 2 Exhibit B - 1st Notice# 3 Exhibit C - Certifications# 4 Exhibit D - Loss Chart# 5 Exhibit E - Firm Resume)(Lee, Sharon) Modified on 11/24/2004 (Fagan, Linda). (Entered: 11/23/2004) 11/23/ AFFIDAVIT of Service for Lead Plaintiff and Supporting Documents served on See Service List on 11/23/2004, filed by Dalia Group. (Keller, Christopher) (Entered: 11/23/2004) 11/23/ Proposed Order Appointing Dr. Max Schnapp as Lead Plaintiff and Approving Selection of Counsel by MAX Schnapp. (Bernarduci, William) Modified on 11/24/2004 (Fagan, Linda). (Entered: 11/23/2004) 11/23/ MOTION to Consolidate Cases, APPOINTMENT AS LEAD PLAINTIFF by International Brotherhood of Electrical Workers Local 98, Philip A. & Joyce Stewart. (Attachments: # 1 Text of Proposed Order)(Alba, Mario) (Entered: 11/23/2004) 11/23/ RESPONSE in Support re 20 MOTION to Consolidate Cases, APPOINTMENT AS LEAD PLAINTIFF filed by International Brotherhood of Electrical Workers Local 98, Philip A. & Joyce Stewart. (Alba, Mario) (Entered: 11/23/2004) 11/23/ AFFIDAVIT in Support re 20 MOTION to Consolidate Cases, APPOINTMENT AS LEAD PLAINTIFF filed by International Brotherhood of Electrical Workers Local 98, Philip A. & Joyce Stewart. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit C# 5 Exhibit D)(Alba, Mario) (Entered: 11/23/2004) 11/23/ MOTION to Appoint Counsel by The Lee Group. (Attachments: # 1 Memorandum# 2 Text of Proposed Order # 3 Affidavit # 4 Exhibit A - Notice# 5 Exhibit B - Certifications# 6 Exhibit C - Losses Chart# 7 Exhibit D - Firm Resume# 8 Exhibit E - Firm Resume)(Brody, Aaron) (Entered: 11/23/2004) 11/23/2004 MOTION to Compel the Court to issue an order appointing lead pltff and for approval of pltff's choice of counsel. (see ECF #7 to view motion), by MAX Schnapp. (Fagan, Linda) (Entered: 11/24/2004) 12/08/ RESPONSE to Motion re 7 NOTICE of Motion, 20 MOTION to Consolidate Cases, APPOINTMENT AS LEAD PLAINTIFF, 8 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Lead Counsel, 9 MOTION to Appoint Counsel NOTICE OF MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF LEAD COUNSEL, 23 MOTION to Appoint Counsel, MOTION to Compel the Court to issue an order appointing lead pltff and for approval of pltff's choice of counsel. (see ECF #7 to view motion), Response of James T. Stevens and John W. Feil To The Motions For Appointment of Lead Plaintiff and Lead Counsel filed by John W Feil, James T Stevens. (Strauss, Joel) Modified on 12/9/2004 (Fagan, Linda). (Entered: 12/08/2004)

12 12/08/ RESPONSE in Opposition re 13 MOTION to Appoint Counsel MEMORANDUM OF LAW IN SUPPORT OF THE MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL, 20 MOTION to Consolidate Cases, APPOINTMENT AS LEAD PLAINTIFF, 8 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Lead Counsel, 3 Notice of MOTION to Appoint Counsel Notice of Motion and Motion of James T. Stevens and John W. Feil for:( 1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel9 MOTION to Appoint Counsel NOTICE OF MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF LEAD COUNSEL, 4 MOTION for Attorney Fees Memorandum of Law in Support of Motion of James T. Stevens and John W. Feil for: (1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel<, 12 MOTION to Consolidate Cases Memorandum of Law in Support of Motion to Consolidate and Appoint Lead Plaintiff and Lead Counsel, 23 MOTION to Appoint Counsel filed by MAX Schnapp. (Bernarduci, William) (Entered: 12/08/2004) 12/08/ AFFIDAVIT in Opposition re 3 Notice of MOTION to Appoint Counsel Notice of Motion and Motion of James T. Stevens and John W. Feil for:( 1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel20 MOTION to Consolidate Cases, APPOINTMENT AS LEAD PLAINTIFF, 8 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Lead Counsel, 9 MOTION to Appoint Counsel NOTICE OF MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF LEAD COUNSEL, 23 MOTION to Appoint Counsel filed by MAX Schnapp. (Attachments: # 1 # 2 EX B PT 1of 3# 3 EX B PT 2 of 3# 4 EX B PT 3 of 3# 5)(Bernarduci, William) (Entered: 12/08/2004) 12/08/ RESPONSE in Opposition re 20 MOTION to Consolidate Cases, APPOINTMENT AS LEAD PLAINTIFF, 8 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Lead Counsel, 3 Notice of MOTION to Appoint Counsel Notice of Motion and Motion of James T. Stevens and John W. Feil for:( 1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel23 MOTION to Appoint Counsel filed by THE NYCB LEAD PLAINTIFF GROUP. (Lee, Sharon) (Entered: 12/08/2004) 12/08/ AFFIDAVIT re 27 Response in Opposition to Motion,, by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Lee, Sharon) (Entered: 12/08/2004) 12/09/ RESPONSE in Support re 23 MOTION to Appoint Counsel filed by The Lee Group. (Brody, Aaron) (Entered: 12/09/2004) 12/15/ REPLY to Response to Motion re 13 MOTION to Appoint Counsel MEMORANDUM OF LAW IN SUPPORT OF THE MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL, 3 Notice of MOTION to Appoint Counsel Notice of Motion and Motion of James T. Stevens and John W. Feil for:( 1) Consolidation; (2) Appointment of Section 11 Lead

13 Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel20 MOTION to Consolidate Cases, APPOINTMENT AS LEAD PLAINTIFF, 9 MOTION to Appoint Counsel NOTICE OF MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF LEAD COUNSEL, 12 MOTION to Consolidate Cases Memorandum of Law in Support of Motion to Consolidate and Appoint Lead Plaintiff and Lead Counsel, 23 MOTION to Appoint Counsel filed by MAX Schnapp. (Attachments: # 1 Exhibit Loss Chart# 2 Exhibit keyspan# 3 Exhibit King# 4 Exhibit Peregrine)(Bernarduci, William) (Entered: 12/15/2004) 12/15/ REPLY to Response to Motion re 20 MOTION to Consolidate Cases, APPOINTMENT AS LEAD PLAINTIFF, 8 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Lead Counsel, 3 Notice of MOTION to Appoint Counsel Notice of Motion and Motion of James T. Stevens and John W. Feil for:( 1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel23 MOTION to Appoint Counsel filed by THE NYCB LEAD PLAINTIFF GROUP. (Lee, Sharon) (Entered: 12/15/2004) 12/15/ AFFIDAVIT in Support re 9 MOTION to Appoint Counsel NOTICE OF MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF LEAD COUNSEL filed by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Lee, Sharon) (Entered: 12/15/2004) 12/15/ RESPONSE in Support re 23 MOTION to Appoint Counsel and the Lee Group as Lead Plaintiff filed by The Lee Group. (Brody, Aaron) (Entered: 12/15/2004) 06/09/2005 ORDER - The Court is in receipt of s' letter requesting an extension of time to answer the complaint until the Court has resolved the pending motions in this (and the other related actions). s' letter indicates that "no party has expressed any objection." Accordingly, s' application is granted. Ordered by Judge Denis R. Hurley on 6/9/05. (Hurley, Denis) (Entered: 06/09/2005) 06/09/ Letter from Brian T. Frawaley to Honorable Denis R. Hurley, dated 4/29/05 re: To request that the Court extend defts time to answer or otherwise respond to the initial complaints in each of the above listed actions until the pending motions for consolidation and the appointment of lead pltff are resolved and the Court establishes (or, subject to the Court's approval, the parties agree to) a schedule for the filing of any consolidated amended complaint and the briefing of the defts' anticipated motion to dismiss that pleading. (Fagan, Linda) Modified on 6/9/2005 (Fagan, Linda). (Entered: 06/09/2005) 08/09/ MEMORANDUM OF DECISION AND ORDER; granting in part and denying in part 3 Motion to Appoint Counsel, granting 8 Motion to Consolidate Cases, granting in part and denying in part 9 Motion to Appoint Counsel, granting in part and denying in part 20 Motion to Consolidate Cases, granting in part and denying in part 23 Motion to Appoint Counsel, granting in part and denying in part [] Motion to Compel. For the reasons set forth herein, the motion by the NYCB Group is granted in its entirety. The Court appoints the NYCB Group as lead pltff

14 and Milberg Weiss Bershad & Schulman LLP as lead counsel. The other applicants' motions are granted to the extent they seek consolidation but are otherwise denied. The NYCB Group shall serve and file a consolidated complaint within thirty (30 days of this Order). The actions are hereby consolidated under the caption "In re New York Community Bancorp, Inc. Securities Litigation." All relevant documents and submissions shall be maintained as one file under case number 04 CV The Clerk of the Court is hereby directed to close the other ten actions. ( Ordered by Judge Denis R. Hurley on 8/9/05.) (Fagan, Linda) (Entered: 08/10/2005) 08/24/ STIPULATION AND PROPOSED ORDER by John W Feil, James T Stevens, International Brotherhood of Electrical Workers Local 98, Philip A. & Joyce Stewart, Toby Olsen, MAX Schnapp, Dalia Group, THE NYCB LEAD PLAINTIFF GROUP, New York Community Bankcorp Inc., Joseph R. Ficalora, International Brotherhood of Electrical Workers Local 98, Philip A. & Joyce Stewart, Michael P. Puorro, The Lee Group. (Attachments: # 1 Certificate of Service)Associated Cases: 2:04-cv DRH-JO,1:04-cv DRH- WDW,1:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH- JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04- cv drh-jo,2:04-cv drh-jo,2:04-cv drh-jo(khurana, Arvind) (Entered: 08/24/2005) 08/25/2005 ORDER re 36 Stipulation. The Stipulation is hereby So Ordered. Ordered by Judge Denis R. Hurley on Associated Cases: 2:04-cv DRH-JO,1:04-cv DRH-WDW,1:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH- JO(Hurley, Denis) (Entered: 08/25/2005) 09/08/ NOTICE of Appearance by Arvind Khurana on behalf of all plaintiffs Associated Cases: 2:04-cv DRH-JO,1:04-cv DRH-WDW,1:04-cv DRH- JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04- cv drh-jo,2:04-cv drh-jo,2:04-cv drh-jo,2:04-cv DRH-JO,2:04-cv DRH-JO(Khurana, Arvind) (Entered: 09/08/2005) 09/08/ NOTICE of Appearance by Lee Alan Weiss on behalf of all plaintiffs Associated Cases: 2:04-cv DRH-JO,1:04-cv DRH-WDW,1:04-cv DRH- JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04- cv drh-jo,2:04-cv drh-jo,2:04-cv drh-jo,2:04-cv DRH-JO,2:04-cv DRH-JO(Weiss, Lee) (Entered: 09/08/2005) 09/20/ NOTICE of Appearance by on behalf of all defendants Associated Cases: 2:04-cv DRH-JO,1:04-cv DRH-WDW,1:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH- JO,2:04-cv DRH-JO,2:04-cv DRH-JO(Rosner, Michael) (Entered: 09/20/2005) 09/20/ Corporate Disclosure Statement by New York Community Bankcorp Inc.. Associated Cases: 2:04-cv DRH-JO,1:04-cv DRH-WDW,1:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH- JO,2:04-cv DRH-JO,2:04-cv DRH-JO(Rosner, Michael) (Entered:

15 09/20/2005) 09/20/ NOTICE of Appearance by Brian Thomas Frawley on behalf of all defendants Associated Cases: 2:04-cv DRH-JO,1:04-cv DRH-WDW,1:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH- JO,2:04-cv DRH-JO,2:04-cv DRH-JO(Frawley, Brian) (Entered: 09/20/2005) 09/23/ STIPULATION and Proposed Order by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv DRH-JO,1:04-cv DRH-WDW,1:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH- JO,2:04-cv DRH-JO,2:04-cv DRH-JO(Khurana, Arvind) (Entered: 09/23/2005) 09/23/2005 ORDER re 42 Stipulation -- the Stipulation is hereby So Ordered. Ordered by Judge Denis R. Hurley on (Hurley, Denis)Associated Cases: 2:04-cv DRH-JO,1:04-cv DRH-WDW,1:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH- JO,2:04-cv DRH-JO (Entered: 09/23/2005) 10/06/ AMENDED COMPLAINT (Consolidated and Amended Class Action Complaint) against Donald M. Blake, Anthony E. Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro, filed by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Certificate of Service)(Weiss, Lee) (Entered: 10/06/2005) 12/01/ STIPULATION re: Answer to Complaint by New York Community Bankcorp Inc.. Associated Cases: 2:04-cv DRH-JO,1:04-cv DRH-WDW,1:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH- JO,2:04-cv DRH-JO,2:04-cv DRH-JO(Frawley, Brian) (Entered: 12/01/2005) 12/05/2005 ORDER: The parties' Stipulation and Proposed Order 44 regarding the filing of s' motion to dismiss is hereby So Ordered. Ordered by Judge Denis R. Hurley on Associated Cases: 2:04-cv DRH-JO,1:04-cv DRH-WDW,1:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH- JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH- JO(Hurley, Denis) (Entered: 12/05/2005) 01/23/ STIPULATION and Proposed Order by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv DRH-JO,1:04-cv DRH-WDW,1:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH- JO,2:04-cv DRH-JO,2:04-cv DRH-JO(Khurana, Arvind) (Entered:

16 01/23/2006) 01/25/2006 ORDER re 45 Stipulation: the modified briefing schedule is hereby So Ordered. Ordered by Judge Denis R. Hurley on Associated Cases: 2:04-cv DRH-JO,1:04-cv DRH-WDW,1:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH- JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04- cv drh-jo (Hurley, Denis) (Entered: 01/25/2006) 01/25/2006 ORDER: I owned stock in the Long Island Financial Corporation. That entity was acquired by New York Community Bancorp Inc. on December 30, As a result, I now own stock in the latter corporation which is a defendant in this action. Accordingly, I recuse myself from this action and all cases that have been consolidated with this action. The Clerk of the Court is directed to reassign this case via random selection. Ordered by Judge Denis R. Hurley on (Hurley, Denis) Associated Cases: 2:04-cv DRH-JO,1:04-cv DRH- WDW,1:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH- JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04-cv DRH-JO,2:04- cv drh-jo,2:04-cv drh-jo,2:04-cv drh-jo (Entered: 01/25/2006) 01/26/2006 Case reassigned to Judge Joanna Seybert. Judge Denis R. Hurley no longer assigned to the case. (McMahon, Carol) (Entered: 01/26/2006) 02/23/ Letter from Arvin Khurana to Honorable Joanna Seybert cc Brian T. Frawley, written at the suggestion of Judge Seybert's law clerk explaining that, because of the Individual Rules of Judge Hurley which required that motion papers be filed only when the motion has been fully briefed, a copy of 's Motion to Dismiss was not electronically filed and does non appear on the docket. As a result, Plaintiffs opposition brief, due today, cannot be filed electronically because the ECF system does not have the related motion on file. After counsel for Plaintiffs and s discussed the matter with Judge Seymour's law clerk, it was agreed that s shall file their moving papers via ECF by noon tomorrow, February 24 and Plaintiffs shall file their opposition papers immediately 5 p.m. by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv JS- JO,1:04-cv JS-WDW,1:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS- JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO(Khurana, Arvind) (Entered: 02/23/2006) 02/24/ First MOTION to Dismiss the Consolidated Amended Complaint by all defendants. Responses due by 2/24/2006 (Attachments: # 1 s' Memorandum of Law in Support# 2 Certificate of Service)Associated Cases: 2:04-cv JS-JO,1:04- cv js-wdw,1:04-cv js-jo,2:04-cv js-jo,2:04-cv js- JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO(Rosner, Michael) (Entered: 02/24/2006) 02/24/ RESPONSE in Opposition re 47 First MOTION to Dismiss the Consolidated Amended Complaint Memorandum of Law in Support of Plaintiffs' Opposition to s' Motion to Dismiss filed by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv JS-JO,1:04-cv JS-WDW,1:04-cv

17 JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS- JO,2:04-cv JS-JO(Weiss, Lee) (Entered: 02/24/2006) 02/24/ AFFIDAVIT in Opposition re 47 First MOTION to Dismiss the Consolidated Amended Complaint (Declaration of Lee A. Weiss in Support of Plaintiffs' Opposition to s' Motion to Dismiss) filed by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 2)Associated Cases: 2:04-cv JS-JO,1:04-cv JS-WDW,1:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS- JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO(Weiss, Lee) (Entered: 02/24/2006) 02/24/ RESPONSE in Opposition re 47 First MOTION to Dismiss the Consolidated Amended Complaint (Compendium of Unreported Cases) filed by THE NYCB LEAD PLAINTIFF GROUP. (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)Associated Cases: 2:04-cv JS-JO,1:04-cv JS-WDW,1:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS- JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO(Weiss, Lee) (Entered: 02/24/2006) 02/24/ AFFIDAVIT re 50 Response in Opposition to Motion,,, 48 Response in Opposition to Motion,, 49 Affidavit in Opposition to Motion,, Certificate of Service by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv JS-JO,1:04- cv js-wdw,1:04-cv js-jo,2:04-cv js-jo,2:04-cv js- JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO(Weiss, Lee) (Entered: 02/24/2006) 02/24/ Letter to Judge Seybert from Arvind Khurana (attaching courtesy copies of documents filed electronically) by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv JS-JO,1:04-cv JS-WDW,1:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS- JO,2:04-cv JS-JO(Weiss, Lee) (Entered: 02/24/2006) 02/24/ EXHIBIT Appendices 1-10 in Support of s' Motion to Dismiss the Consolidated Amended Complaint by Donald M. Blake, Anthony E. Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro.. Related document: 47 First MOTION to Dismiss the Consolidated Amended Complaint filed by Dominick Ciampa,, Joseph L. Mancino,, New York Community Bankcorp Inc.,, Joseph R. Ficalora,, Michael P. Puorro,, Robert Wann,, Michael F. Manzulli,, Donald M. Blake,, Anthony E. Burke,, Robert S. Farrell,, William C. Frederick,, Max L. Kupferberg,, Howard C. Miller,, James J. O'Donovan,, John A. Pileski,, Thomas R. Cangemi,. (Attachments: # 1 Appendix 1# 2 Appendix 2# 3 Appendix 3 (Part 1 of 3)# 4 Appendix 3 (Part 2 of 3)# 5 Appendix 3 (Part 3 of 3)# 6 Appendix 4# 7 Appendix 5# 8 Appendix 6# 9 Appendix 7# 10 Appendix 8# 11 Appendix 9# 12

18 Appendix 10)Associated Cases: 2:04-cv JS-JO,1:04-cv JS- WDW,1:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS- JO,2:04-cv JS-JO,2:04-cv JS-JO(Rosner, Michael) (Entered: 02/24/2006) 02/24/ EXHIBIT Appendices 11 and 12 in Support of s' Motion to Dismiss the Consolidated Amended Complaint by Donald M. Blake, Anthony E. Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro.. Related document: 47 First MOTION to Dismiss the Consolidated Amended Complaint filed by Dominick Ciampa,, Joseph L. Mancino,, New York Community Bankcorp Inc.,, Joseph R. Ficalora,, Michael P. Puorro,, Robert Wann,, Michael F. Manzulli,, Donald M. Blake,, Anthony E. Burke,, Robert S. Farrell,, William C. Frederick,, Max L. Kupferberg,, Howard C. Miller,, James J. O'Donovan,, John A. Pileski,, Thomas R. Cangemi,. (Attachments: # 1 Appendix 11 (Part 2 of 4)# 2 Appendix 11 (Part 3 of 4)# 3 Appendix 11 (Part 4 of 4)# 4 Appendix 12 (Part 1 of 5)# 5 Appendix 12 (Part 2 of 5)# 6 Appendix 12 (Part 3 of 5)# 7 Appendix 12 (Part 4 of 5)# 8 Appendix 12 (Part 5 of 5))Associated Cases: 2:04-cv JS-JO,1:04-cv JS- WDW,1:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS- JO,2:04-cv JS-JO,2:04-cv JS-JO(Rosner, Michael) (Entered: 02/24/2006) 02/24/ EXHIBIT Appendices in Support of s' Motion to Dismiss the Consolidated Amended Complaint by Donald M. Blake, Anthony E. Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro.. Related document: 47 First MOTION to Dismiss the Consolidated Amended Complaint filed by Dominick Ciampa,, Joseph L. Mancino,, New York Community Bankcorp Inc.,, Joseph R. Ficalora,, Michael P. Puorro,, Robert Wann,, Michael F. Manzulli,, Donald M. Blake,, Anthony E. Burke,, Robert S. Farrell,, William C. Frederick,, Max L. Kupferberg,, Howard C. Miller,, James J. O'Donovan,, John A. Pileski,, Thomas R. Cangemi,. (Attachments: # 1 Appendix 13# 2 Appendix 14# 3 Appendix 15 (Part 1 of 4)# 4 Appendix 15 (Part 2 of 4)# 5 Appendix 15 (Part 3 of 4)# 6 Appendix 15 (Part 4 of 4)# 7 Appendix 16 (Part 1 of 2)# 8 Appendix 16 (Part 2 of 2)# 9 Appendix 17# 10 Appendix 18# 11 Appendix 19# 12 Appendix 20# 13 Appendix 21# 14 Appendix 22# 15 Appendix 23# 16 Appendix 24# 17 Appendix 25# 18 Appendix 26# 19 Appendix 27# 20 Appendix 28# 21 Appendix 29 (Part 1 of 2)# 22 Appendix 29 (Part 2 of 2))Associated Cases: 2:04-cv JS-JO,1:04-cv JS-WDW,1:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS- JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO(Rosner, Michael) (Entered: 02/24/2006) 02/24/ EXHIBIT Compendium of Unreported Cases Cited in s' Motion to Dismiss the Consolidated Amended Complaint by Donald M. Blake, Anthony E.

19 Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro.. Related document: 47 First MOTION to Dismiss the Consolidated Amended Complaint filed by Dominick Ciampa,, Joseph L. Mancino,, New York Community Bankcorp Inc.,, Joseph R. Ficalora,, Michael P. Puorro,, Robert Wann,, Michael F. Manzulli,, Donald M. Blake,, Anthony E. Burke,, Robert S. Farrell,, William C. Frederick,, Max L. Kupferberg,, Howard C. Miller,, James J. O'Donovan,, John A. Pileski,, Thomas R. Cangemi,. (Attachments: # 1 Exhibit Tab A# 2 Exhibit Tab B# 3 Exhibit Tab C# 4 Exhibit Tab D# 5 Exhibit Tab E# 6 Exhibit Tab F# 7 Exhibit Tab G# 8 Exhibit Tab H (Part 1 of 2)# 9 Exhibit Tab H (2 of 2)# 10 Exhibit Tab I)Associated Cases: 2:04-cv JS-JO,1:04-cv JS-WDW,1:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS- JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO(Rosner, Michael) (Entered: 02/24/2006) 02/24/ Letter to Judge Seybert from (enclosing courtesy copies of motion papers filed electronically) by Donald M. Blake, Anthony E. Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro. Associated Cases: 2:04-cv JS-JO,1:04-cv JS-WDW,1:04-cv JS-JO,2:04-cv JS- JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS- JO(Rosner, Michael) (Entered: 02/24/2006) 03/02/ Letter to Judge Seybert seeking Conference by Al Tawil. Associated Cases: 2:04- cv js-jo,1:04-cv js-wdw,1:04-cv js-jo,2:04-cv js- JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS- JO(Graifman, Gary) (Entered: 03/02/2006) 03/06/ NOTICE of Appearance by Gary S. Graifman on behalf of Al Tawil Associated Cases: 2:04-cv JS-JO,1:04-cv JS-WDW,1:04-cv JS-JO,2:04- cv js-jo,2:04-cv js-jo,2:04-cv js-jo,2:04-cv js- JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO(Graifman, Gary) (Entered: 03/06/2006) 03/07/2006 Notification Test - DO NOT REPLY. (Valle, Christine) (Entered: 03/07/2006) 03/07/ Letter to Judge Seybert dated March 7, 2006 re request for Conference by Al Tawil. Associated Cases: 2:04-cv JS-JO,1:04-cv JS-WDW,1:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS- JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO(Graifman, Gary) (Entered: 03/07/2006) 03/07/ NOTICE of Appearance by Howard T. Longman on behalf of Al Tawil Associated Cases: 2:04-cv JS-JO,1:04-cv JS-WDW,1:04-cv JS-JO,2:04- cv js-jo,2:04-cv js-jo,2:04-cv js-jo,2:04-cv js-

20 JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO(Longman, Howard) (Entered: 03/07/2006) 03/07/ ORDER - The Court hereby RECUSES itself from this matter. Ordered by Judge Joanna Seybert on 3/7/06. C/ECF Associated Cases: 2:04-cv JS-JO,1:04-cv JS-WDW,1:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS- JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO(Valle, Christine) (Entered: 03/08/2006) 03/10/2006 Case reassigned to Judge Arthur D. Spatt. Judge Joanna Seybert no longer assigned to the case. (Bowens, Priscilla) (Entered: 03/13/2006) 03/16/ Letter Letter from Lee A. Weiss to Honorable Arthur D. Spatt, dated March 16, 2006, in response to a March 7, 2006 letter to the Court from Gary S. Graifman by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)Associated Cases: 2:04-cv ADS-JO,1:04-cv JS- WDW,1:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS-JO,2:04-cv JS- JO,2:04-cv JS-JO,2:04-cv JS-JO(Weiss, Lee) (Entered: 03/16/2006) 03/21/ STIPULATION and Proposed Order requesting extension of time to file defendants' reply brief by Donald M. Blake, Anthony E. Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro. (Attachments: # 1 Certificate of Service# 2 Letter to Judge Spatt enclosing courtesy copy)associated Cases: 2:04-cv ADS-JO,1:04-cv ADS-JO,1:04-cv ADS-JO,2:04-cv ADS- JO,2:04-cv ADS-JO,2:04-cv ADS-JO,2:04-cv ADS-JO,2:04- cv ads-jo,2:04-cv ads-jo,2:04-cv ads-jo,2:04-cv ADS-JO(Rosner, Michael) (Entered: 03/21/2006) 03/22/ Letter by Gary S. Graifman on Behalf of Plaintiff by Al Tawil. Associated Cases: 2:04-cv ADS-JO,1:04-cv ADS-JO,1:04-cv ADS-JO,2:04-cv ADS-JO,2:04-cv ADS-JO,2:04-cv ADS-JO,2:04-cv ADS-JO,2:04-cv ADS-JO,2:04-cv ADS-JO,2:04-cv ADS- JO,2:04-cv ADS-JO(Graifman, Gary) (Entered: 03/22/2006) 03/22/ ORDER Re: Proposed Stipulation and Order - The schedule established by the Court's 1/23/06 Order shall be modified and s shall serve reply papers on or before 4/12/06. (Signed by Judge Arthur D. Spatt on 3/22/06). C/M.Associated Cases: 2:04-cv ADS-AKT,1:04-cv ADS-AKT,1:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT(Coleman, Laurie) (Entered: 04/25/2006) 03/24/ ORDER Re: 65 Letter in which the Tawil Plaintiffs renew their request for a conference with the Court - Application for a conference DENIED. The Tawil plaintiffs may file a motion pursuant to the Court's Individual Rules, the Local Rules, and the Federal Rules. (Signed by Judge Arthur D. Spatt on 3/24/06).

21 C/M.Associated Cases: 2:04-cv ADS-AKT,1:04-cv ADS-AKT,1:04- cv ads-akt,2:04-cv ads-akt,2:04-cv ads-akt,2:04- cv ads-akt,2:04-cv ads-akt,2:04-cv ads-akt,2:04- cv ads-akt,2:04-cv ads-akt,2:04-cv ads- AKT(Coleman, Laurie) (Entered: 04/07/2006) 03/30/2006 Mag. Judge A. Kathleen Tomlinson added. Mag. Judge James Orenstein no longer assigned to case. (Capobianco, Jean) (Entered: 03/30/2006) 04/12/ MOTION to Vacate Order of Consolidation of Tawil Action, Vacate Termination of Remand Motion and Restore Motion to Calendar by Al Tawil. (Attachments: # 1 Memorandum of Law in Support of Motion to Vacate Order# 2 Affidavit of Gary S. Graifman in Support of Motion to Vacate Order# 3 Affidavit of Service of Motion to Vacate Order)Associated Cases: 2:04-cv ADS-AKT,1:04-cv ADS-AKT,1:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT(Graifman, Gary) (Entered: 04/12/2006) 04/12/ REPLY to Response to Motion re 47 First MOTION to Dismiss the Consolidated Amended Complaint filed by all defendants. (Attachments: # 1 Certificate of Service# 2 Tab A (Tabs A through G are unreported decisions)# 3 Tab B# 4 Tab C# 5 Tab D# 6 Tab E# 7 Tab F# 8 Tab G)Associated Cases: 2:04-cv ADS- AKT,1:04-cv ADS-AKT,1:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT(Rosner, Michael) (Entered: 04/12/2006) 04/12/ Letter to Judge Spatt enclosing courtesy copy of Reply Memorandum of Law in Support of s' Motion to Dismiss by Donald M. Blake, Anthony E. Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro. Associated Cases: 2:04-cv ADS-AKT,1:04-cv ADS-AKT,1:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT(Rosner, Michael) (Entered: 04/12/2006) 04/26/ RESPONSE in Opposition re 67 MOTION to Vacate Order of Consolidation of Tawil Action, Vacate Termination of Remand Motion and Restore Motion to Calendar filed by all defendants. Associated Cases: 2:04-cv ADS- AKT,1:04-cv ADS-AKT,1:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT(Frawley, Brian) (Entered: 04/26/2006) 04/26/ RESPONSE in Opposition re 67 MOTION to Vacate Order of Consolidation of Tawil Action, Vacate Termination of Remand Motion and Restore Motion to Calendar Plaintiffs' Memorandum of Law in Opposition to Motion to Vacate Order of Consolidation of Tawil Action, Vacate Order Terminating Motion to Remand

22 and Reinstate Motion to Remand to Calendar filed by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 2# 3 Exhibit Exhibit 3# 4 Certificate of Service)Associated Cases: 2:04-cv ADS- AKT,1:04-cv ADS-AKT,1:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT(Weiss, Lee) (Entered: 04/26/2006) 05/03/ REPLY to Response to Motion re 67 MOTION to Vacate Order of Consolidation of Tawil Action, Vacate Termination of Remand Motion and Restore Motion to Calendar filed by Al Tawil. (Attachments: # 1 Affidavit of Service of Reply Brief)Associated Cases: 2:04-cv ADS-AKT,1:04-cv ADS- AKT,1:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT(Graifman, Gary) (Entered: 05/03/2006) 06/23/ NOTICE of Consent to Change Attorney by Ira A. Schochet Associated Cases: 2:04-cv ADS-AKT,1:04-cv ADS-AKT,1:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT(Schochet, Ira) (Entered: 06/23/2006) 09/08/2006 Set Deadlines as to 67 MOTION to Vacate Order of Consolidation of Tawil Action, Vacate Termination of Remand Motion and Restore Motion to Calendar, 47 First MOTION to Dismiss the Consolidated Amended Complaint. Oral Argument on Motions set for 9/15/ :00 AM in Courtroom 1020 before Senior-Judge Arthur D. Spatt. (Amato, Jeffrey) (Entered: 09/08/2006) 09/11/ NOTICE by THE NYCB LEAD PLAINTIFF GROUP Notice of Withdrawal by Lee A. Weiss Associated Cases: 2:04-cv ADS-AKT,1:04-cv ADS- AKT,1:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT(Khurana, Arvind) (Entered: 09/11/2006) 09/11/ NOTICE of Appearance by Barry A Weprin on behalf of THE NYCB LEAD PLAINTIFF GROUP Associated Cases: 2:04-cv ADS-AKT,1:04-cv ADS-AKT,1:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT(Weprin, Barry) (Entered: 09/11/2006) 09/13/ Letter to Judge Spatt from Howard Longman regarding supplemental authority by Al Tawil. (Attachments: # 1)Associated Cases: 2:04-cv ADS-AKT,1:04-cv ADS-AKT,1:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT(Longman, Howard) (Entered: 09/13/2006) 09/15/ MINUTE ENTRY before Judge Arthur D. Spatt on 9/15/06 from 10:05 a.m. -

23 10:44 a.m., for Civil Cause for 's Motion to Dismiss and Plaintiff Tawil's Motion to Vacate. Counsel for all sides present. Case called. Motions argued. Decision reserved. Other: Court to issue written decision. Associated Cases: 2:04- cv ads-akt,1:04-cv ads-akt,1:04-cv ads-akt,2:04- cv ads-akt,2:04-cv ads-akt,2:04-cv ads-akt,2:04- cv ads-akt,2:04-cv ads-akt,2:04-cv ads-akt,2:04- cv ads-akt,2:04-cv ads-akt(coleman, Laurie) (Entered: 09/22/2006) 09/18/ MEMORANDUM AND OPINION; that the motion by the Tawil Plaintiffs to vacate the Order of Consolidation is DENIED; and it is further ORDERED, that the motion by the s to dismiss the complaint for failure to state a claim is GRANTED, and it is further ORDERED, that the Clerk of Court is directed to close this case.. Ordered by Judge Arthur D. Spatt on 9/18/06. Associated Cases: 2:04-cv ADS-AKT,1:04-cv ADS-AKT,1:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT(Mierzejewski, Elizabeth) (Entered: 09/19/2006) 09/18/ CLERK'S JUDGMENT; A memorandum of decision and Order of Honorable Arthur D. Spatt, having been filed on September 18, 2006, granting defendants' motion to dismiss plaintiffs' complaint for failure to state a claim, it is ORDERED AND ADJUDGED that plaintiffs take nothing of the defendants; and that the complaint is hereby dismissed.. Ordered by Judge Clerk of Court on 9/18/06. Associated Cases: 2:04-cv ADS-AKT,1:04-cv ADS-AKT,1:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT(Mierzejewski, Elizabeth) (Entered: 09/20/2006) 09/22/ TRANSCRIPT of Civil Cause for Motion before the Honorable Arthur D. Spatt, U.S.D.J., on 9/15/06 at 11:00 a.m. Court Reporter: Harry Rapaport (631) Associated Cases: 2:04-cv ADS-AKT,1:04-cv ADS-AKT, :04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS- AKT(Coleman, Laurie) (Entered: 09/22/2006) 10/03/ Notice of MOTION to Appoint Counsel by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: # 1 Memorandum in Support# 2 Declaration of James M. Evangelista# 3 Exhibit A to Evangelista Declaration# 4 Exhibit B to Evangelista Declaration# 5 Declaration of Eric J. Belfi# 6 Exhibit A to Declaration of Belfi# 7 Text of Proposed Order)Associated Cases: 2:04-cv ADS-AKT,1:04-cv ADS-AKT,1:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT,2:04-cv ADS-AKT(Evangelist, James) (Entered: 10/03/2006) 10/04/ MOTION for Reconsideration re 79 Clerk's Judgment,,, 78 Memorandum & Opinion,, by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: # 1 Memorandum in Support# 2 Text of Proposed Order)Associated Cases: 2:04-cv-

U.S. District Court Eastern District of New York (Central Islip) CIVIL DOCKET FOR CASE #: 2:10-cv ADS-WDW

U.S. District Court Eastern District of New York (Central Islip) CIVIL DOCKET FOR CASE #: 2:10-cv ADS-WDW US District Court Civil Docket as of March 25, 2013 Retrieved from the court on March 27, 2013 U.S. District Court Eastern District of New York (Central Islip) CIVIL DOCKET FOR CASE #: 2:10-cv-05064-ADS-WDW

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:04-cv WHP

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:04-cv WHP US District Court Civil Docket as of 10/27/2006 Retrieved from the court on Tuesday, November 21, 2006 CLOSED, ECF, LEAD U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:04-cv KMK

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:04-cv KMK US District Court Civil Docket as of 10/31/2006 Retrieved from the court on Tuesday, November 07, 2006 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:04-cv-08807-KMK

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv DC

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv DC US District Court Civil Docket as of 07/21/2004 Retrieved from the court on Monday, October 02, 2006 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-02806-DC

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:06-cv CM-MHD. Parties and Attorneys

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:06-cv CM-MHD. Parties and Attorneys US Court Civil Docket as of 03/18/2008 Retrieved from the court on Wednesday, March 26, 2008 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:06-cv-08245-CM-MHD

More information

U.S. District Court Eastern District of New York (Uniondale) CIVIL DOCKET FOR CASE #: 9:00-cv JS-MLO

U.S. District Court Eastern District of New York (Uniondale) CIVIL DOCKET FOR CASE #: 9:00-cv JS-MLO 1 of 8 6/8/2007 12:24 PM CLOSED, MAG U.S. District Court Eastern District of New York (Uniondale) CIVIL DOCKET FOR CASE #: 9:00-cv-01860-JS-MLO Equal Employment v. American Food Co. Assigned to: Judge

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv DC

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv DC US District Court Civil Docket as of 01/27/2004 Retrieved from the court on Tuesday, August 30, 2005 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv-10556-DC

More information

United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:00-cv RGS

United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:00-cv RGS US District Court Civil Docket as of 10/15/2002 Retrieved from the court on Wednesday, August 03, 2005 United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:00-cv-10861-RGS

More information

U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:98-md SJ-SMG

U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:98-md SJ-SMG US District Court Civil Docket as of 05/17/2002 Retrieved from the court on Thursday, July 28, 2005 U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:98-md-01234-SJ-SMG

More information

U.S. District Court Western District of Texas (El Paso) CIVIL DOCKET FOR CASE #: 3:03-cv DB

U.S. District Court Western District of Texas (El Paso) CIVIL DOCKET FOR CASE #: 3:03-cv DB US District Court Civil Docket as of 10/06/2005 Retrieved from the court on Monday, June 19, 2006 U.S. District Court Western District of Texas (El Paso) CIVIL DOCKET FOR CASE #: 3:03-cv-00004-DB Roth

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:11-cv PGG

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:11-cv PGG US District Court Civil Docket as of 9/20/2011 Retrievedfrom the court on September 20, 2011 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:11-cv-03104-PGG

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv SAS

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv SAS US District Court Civil Docket as of 03/31/2005 Retrieved from the court on Tuesday, August 22, 2006 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv-06222-SAS

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:05-md DAB

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:05-md DAB US District Court Civil Docket as of 11/06/2006 Retrieved from the court on Monday, November 13, 2006 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:05-md-01714-DAB

More information

U.S. District Court North Carolina Middle District (Durham) CIVIL DOCKET FOR CASE #: 1:96-cv RCE

U.S. District Court North Carolina Middle District (Durham) CIVIL DOCKET FOR CASE #: 1:96-cv RCE US District Court Civil Docket as of 12/22/1997 Retrieved from the court on Tuesday, March 28, 2006 U.S. District Court North Carolina Middle District (Durham) CIVIL DOCKET FOR CASE #: 1:96-cv-00890-RCE

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:03-cv SHS

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:03-cv SHS US District Court Civil Docket as of 10/26/2005 Retrieved from the court on Monday, October 16, 2006 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:03-cv-06699-SHS

More information

U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:00-cv RLV

U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:00-cv RLV US District Court Civil Docket as of 12/09/2003 Retrieved from the court on Wednesday, August 03, 2005 U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:00-cv-01244-RLV

More information

U.S. District Court Eastern District of New York (Uniondale) CIVIL DOCKET FOR CASE #: 9:98-cv JS

U.S. District Court Eastern District of New York (Uniondale) CIVIL DOCKET FOR CASE #: 9:98-cv JS US District Court Civil Docket as of 11/08/2004 Retrieved from the court on Friday, August 12, 2005 U.S. District Court Eastern District of New York (Uniondale) CIVIL DOCKET FOR CASE #: 9:98-cv-07802-JS

More information

U.S. District Court California Northern District (San Jose) CIVIL DOCKET FOR CASE #: 5:06-cv JF

U.S. District Court California Northern District (San Jose) CIVIL DOCKET FOR CASE #: 5:06-cv JF US District Court Civil Docket as of 01/10/2007 Retrieved from the court on Monday, January 29, 2007 U.S. District Court California Northern District (San Jose) CIVIL DOCKET FOR CASE #: 5:06-cv-05208-JF

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:14-cv JGK

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:14-cv JGK US District Court Civil Docket as of June 7, 2016 Retrieved from the court on June 7, 2016 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:14-cv-05197-JGK In

More information

U.S. District Court California Northern District (San Francisco) CIVIL DOCKET FOR CASE #: 3:01-cv-01439

U.S. District Court California Northern District (San Francisco) CIVIL DOCKET FOR CASE #: 3:01-cv-01439 US District Court Civil Docket as of 03/03/2003 Retrieved from the court on Friday, July 29, 2005 U.S. District Court California Northern District (San Francisco) CIVIL DOCKET FOR CASE #: 3:01-cv-01439

More information

U.S. District Court Eastern District of New York (Central Islip) CIVIL DOCKET FOR CASE #: 2:17-cv LDW-GRB

U.S. District Court Eastern District of New York (Central Islip) CIVIL DOCKET FOR CASE #: 2:17-cv LDW-GRB US District Court Civil Docket as of July 6, 2017 Retrieved from the court on July 6, 2017 U.S. District Court Eastern District of New York (Central Islip) CIVIL DOCKET FOR CASE #: 2:17-cv-02565-LDW-GRB

More information

U.S. District Court District Of Arizona (Phoenix Division) CIVIL DOCKET FOR CASE #: 2:04-cv NVW

U.S. District Court District Of Arizona (Phoenix Division) CIVIL DOCKET FOR CASE #: 2:04-cv NVW US District Court Civil Docket as of 05/01/2006 Retrieved from the court on Tuesday, November 07, 2006 U.S. District Court District Of Arizona (Phoenix Division) CIVIL DOCKET FOR CASE #: 2:04-cv-02435-NVW

More information

U.S. District Court California Northern District (San Francisco) CIVIL DOCKET FOR CASE #: 3:99-cv MMC

U.S. District Court California Northern District (San Francisco) CIVIL DOCKET FOR CASE #: 3:99-cv MMC US District Court Civil Docket as of 04/06/2001 Retrieved from the court on Thursday, May 25, 2006 U.S. District Court California Northern District (San Francisco) CIVIL DOCKET FOR CASE #: 3:99-cv-02185-MMC

More information

UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:12-cv R-JEM

UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:12-cv R-JEM US District Court Civil Docket as of May 5, 2017 Retrieved from the court on May 5, 2017 UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CIVIL DOCKET

More information

U.S. District Court Southern District of Ohio (Cincinnati) CIVIL DOCKET FOR CASE #: 1:02-cv WHR

U.S. District Court Southern District of Ohio (Cincinnati) CIVIL DOCKET FOR CASE #: 1:02-cv WHR US District Court Civil Docket as of 01/09/2007 Retrieved from the court on Wednesday, March 14, 2007 U.S. District Court Southern District of Ohio (Cincinnati) CIVIL DOCKET FOR CASE #: 1:02-cv-00795-WHR

More information

U.S. District Court Eastern District of Tennessee (Chattanooga) CIVIL DOCKET FOR CASE #: 1:03-cv-01005

U.S. District Court Eastern District of Tennessee (Chattanooga) CIVIL DOCKET FOR CASE #: 1:03-cv-01005 US District Court Civil Docket as of 02/09/2006 Retrieved from the court on Friday, October 13, 2006 U.S. District Court Eastern District of Tennessee (Chattanooga) CIVIL DOCKET FOR CASE #: 1:03-cv-01005

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:04-cv RO

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:04-cv RO US District Court Civil Docket as of 12/14/2005 Retrieved from the court on Friday, February 10, 2006 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:04-cv-02020-RO

More information

U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:18-cv MKB-VMS

U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:18-cv MKB-VMS US District Court Civil Docket as of September 14, 2018 Retrieved from the court on September 14, 2018 U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:18-cv-01428-MKB-VMS

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv JGK

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv JGK US District Court Civil Docket as of 05/31/2005 Retrieved from the court on Tuesday, August 15, 2006 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv-04388-JGK

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv SAS

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv SAS US District Court Civil Docket as of 06/02/2004 Retrieved from the court on Thursday, August 17, 2006 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv-05427-SAS

More information

U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE #: 02-CV-23304

U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE #: 02-CV-23304 US District Court Civil Docket as of 2/11/04 Retrieved from the court on Monday, October 09, 2006 U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE #: 02-CV-23304 Druskin v.

More information

U.S. District Court U.S. District of Minnesota (DMN) CIVIL DOCKET FOR CASE #: 0:16-cv JNE-BRT

U.S. District Court U.S. District of Minnesota (DMN) CIVIL DOCKET FOR CASE #: 0:16-cv JNE-BRT US District Court Civil Docket as of April 18, 2018 Retrieved from the court on April 18, 2018 U.S. District Court U.S. District of Minnesota (DMN) CIVIL DOCKET FOR CASE #: 0:16-cv-01315-JNE-BRT In re:

More information

US District Court for the District of Connecticut (New Haven) 3:97cv1642. Leventhal, et al v. Tow, et al

US District Court for the District of Connecticut (New Haven) 3:97cv1642. Leventhal, et al v. Tow, et al US District Court Civil Docket as of 02/03/2003 Retrieved from the court on Thursday, July 15, 2004 US District Court for the District of Connecticut (New Haven) 3:97cv1642 Leventhal, et al v. Tow, et

More information

United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:08-cv JLT

United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:08-cv JLT US District Court Civil Docket as of 8/28/2008 Retrieved from the court on Monday, September 22, 2008 United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:08-cv-10612-JLT

More information

United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:15-cv WB

United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:15-cv WB US District Court Civil Docket as of September 28, 2017 Retrieved from the court on September 28, 2017 United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE

More information

U.S. District Court Eastern District of Texas (Marshall) CIVIL DOCKET FOR CASE #: 2:00-cv TJW

U.S. District Court Eastern District of Texas (Marshall) CIVIL DOCKET FOR CASE #: 2:00-cv TJW US District Court Civil Docket as of 02/07/2005 Retrieved from the court on Tuesday, July 18, 2006 U.S. District Court Eastern District of Texas (Marshall) CIVIL DOCKET FOR CASE #: 2:00-cv-00119-TJW In

More information

U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:03-cv EAK-MAP

U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:03-cv EAK-MAP US District Court Civil Docket as of 02/25/2005 Retrieved from the court on Wednesday, April 13, 2005 U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:03-cv-01152-EAK-MAP

More information

U.S. District Court District of Delaware (Wilmington) CIVIL DOCKET FOR CASE #: 1:05-cv JJF

U.S. District Court District of Delaware (Wilmington) CIVIL DOCKET FOR CASE #: 1:05-cv JJF US District Court Civil Docket as of 01/29/2007 Retrieved from the court on Wednesday, June 06, 2007 U.S. District Court District of Delaware (Wilmington) CIVIL DOCKET FOR CASE #: 1:05-cv-00162-JJF Hyland

More information

U.S. District Court United States District Court for the District of Connecticut (New Haven) CIVIL DOCKET FOR CASE #: 3:09-cv VLB

U.S. District Court United States District Court for the District of Connecticut (New Haven) CIVIL DOCKET FOR CASE #: 3:09-cv VLB US District Court Civil Docket as of February 17, 2012 Retrieved from the court on February 21, 2012 U.S. District Court United States District Court for the District of Connecticut (New Haven) CIVIL DOCKET

More information

U.S. District Court District of New Jersey [LIVE] (Newark) CIVIL DOCKET FOR CASE #: 2:16-cv MCA-LDW

U.S. District Court District of New Jersey [LIVE] (Newark) CIVIL DOCKET FOR CASE #: 2:16-cv MCA-LDW US District Court Civil Docket as of April 27, 2017 Retrieved from the court on April 27, 2017 U.S. District Court District of New Jersey [LIVE] (Newark) CIVIL DOCKET FOR CASE #: 2:16-cv-02805-MCA-LDW

More information

U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:96-cv HLA

U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:96-cv HLA US District Court Civil Docket as of 08/20/1999 Retrieved from the court on Monday, March 20, 2006 U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:96-cv-01200-HLA Palmer,

More information

UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana) CIVIL DOCKET FOR CASE #: 8:10-cv JLS-RNB

UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana) CIVIL DOCKET FOR CASE #: 8:10-cv JLS-RNB US District Court Civil Docket as of March 2, 2012 Retrieved from the court on November 15, 2013 UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana) CIVIL

More information

U.S. District Court Northern District of Texas (Dallas) CIVIL DOCKET FOR CASE #: 3:98-cv-01959

U.S. District Court Northern District of Texas (Dallas) CIVIL DOCKET FOR CASE #: 3:98-cv-01959 US District Court Civil Docket as of 10/29/1999 Retrieved from the court on Tuesday, September 19, 2006 U.S. District Court Northern District of Texas (Dallas) CIVIL DOCKET FOR CASE #: 3:98-cv-01959 Kempton

More information

U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:00-cv VVP

U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:00-cv VVP US District Court Civil Docket as of 06/03/2004 Retrieved from the court on Tuesday, August 02, 2005 U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:00-cv-05078-VVP

More information

U.S. District Court Central District Of California (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:04-cv PA-E

U.S. District Court Central District Of California (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:04-cv PA-E US District Court Civil Docket as of 06/24/2005 Retrieved from the court on Thursday, June 29, 2006 U.S. District Court Central District Of California (Western Division - Los Angeles) CIVIL DOCKET FOR

More information

United States District Court Northern District of Illinois - CM/ECF LIVE, Ver (Chicago) CIVIL DOCKET FOR CASE #: 1:12-cv-00772

United States District Court Northern District of Illinois - CM/ECF LIVE, Ver (Chicago) CIVIL DOCKET FOR CASE #: 1:12-cv-00772 US District Court Civil Docket as of October 23, 2013 Retrieved from the court on January 13, 2014 United States District Court Northern District of Illinois - CM/ECF LIVE, Ver 5.1.1 (Chicago) CIVIL DOCKET

More information

U.S. District Court Southern District of California (San Diego) CIVIL DOCKET FOR CASE #: 3:04-cv DMS-CAB

U.S. District Court Southern District of California (San Diego) CIVIL DOCKET FOR CASE #: 3:04-cv DMS-CAB US District Court Civil Docket as of 10/26/2006 Retrieved from the court on Thursday, November 02, 2006 U.S. District Court Southern District of California (San Diego) CIVIL DOCKET FOR CASE #: 3:04-cv-01900-DMS-CAB

More information

U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:10-cv JG-VVP

U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:10-cv JG-VVP US District Court Civil Docket as of 10/04/2011 Retrieved from the court on November 21, 2011 U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:10-cv-01917-JG-VVP Bensinger

More information

U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE #: 1:07-cv PCH. Parties and Attorneys

U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE #: 1:07-cv PCH. Parties and Attorneys US District Court Civil Docket as of 6/6/2008 Retrieved from the court Tuesday, August 05, 2008 U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE #: 1:07-cv-22601-PCH Abrams

More information

U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:10-cv JG-VVP

U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:10-cv JG-VVP US District Court Civil Docket as of 12/13/2011 Retrieved from the court on December 15, 2011 U.S. District Court Eastern District of New York (Brooklyn) CIVIL DOCKET FOR CASE #: 1:10-cv-01917-JG-VVP Bensinger

More information

U.S. District Court Southern District of California (San Diego) CIVIL DOCKET FOR CASE #: 3:10-cv CAB-BLM

U.S. District Court Southern District of California (San Diego) CIVIL DOCKET FOR CASE #: 3:10-cv CAB-BLM US District Court Civil Docket as of March 28, 2013 Retrieved from the court on April 1, 2013 U.S. District Court Southern District of California (San Diego) CIVIL DOCKET FOR CASE #: 3:10-cv-01959-CAB-BLM

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:14-cv GBD

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:14-cv GBD US District Court Civil Docket as of January 26, 2016 Retrieved from the court on January 27, 2016 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:14-cv-05308-GBD

More information

US District Court for the Southern District of New York

US District Court for the Southern District of New York US District Court Civil Docket as of 02/03/2004 Docket retrieved from the court on Wednesday, May 5, 2004 US District Court for the Southern District of New York 1:97cv5318 Berwecky, et al v. Bear Sterns

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:07-cv PKC

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:07-cv PKC US District Court Civil Docket as of September 24, 2010 Retrieved from the court on September 24, 2010 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:07-cv-07972-PKC

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:10-cv LTS

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:10-cv LTS US District Court Civil Docket as of 6/28/2011 Retrieved from the court on July 21, 2011 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:10-cv-07498-LTS Bricklayers

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:09-cv DAB

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:09-cv DAB US District Court Civil Docket as of 08/11/2009 Retrieved from the court Friday, August 28, 2009 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:09-cv-03889-DAB

More information

U.S. District Court District of New Jersey [LIVE] (Newark) CIVIL DOCKET FOR CASE #: 2:14-cv CCC-MF

U.S. District Court District of New Jersey [LIVE] (Newark) CIVIL DOCKET FOR CASE #: 2:14-cv CCC-MF US District Court Civil Docket as of November 30, 2017 Retrieved from the court on November 30, 2017 U.S. District Court District of New Jersey [LIVE] (Newark) CIVIL DOCKET FOR CASE #: 2:14-cv-01149-CCC-MF

More information

U.S. District Court California Northern District (San Francisco) CIVIL DOCKET FOR CASE #: 3:15-cv JD

U.S. District Court California Northern District (San Francisco) CIVIL DOCKET FOR CASE #: 3:15-cv JD US District Court Civil Docket as of May 27, 2016 Retrieved from the court on May 27, 2016 U.S. District Court California Northern District (San Francisco) CIVIL DOCKET FOR CASE #: 3:15-cv-00360-JD West

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv JSR-DFE

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv JSR-DFE US District Court Civil Docket as of 12/09/2004 Retrieved from the court on Thursday, June 30, 2005 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv-01254-JSR-DFE

More information

U.S. District Court Middle District of Florida (Jacksonville) CIVIL DOCKET FOR CASE #: 3:12-cv HES-JRK

U.S. District Court Middle District of Florida (Jacksonville) CIVIL DOCKET FOR CASE #: 3:12-cv HES-JRK US District Court Civil Docket as of April 27, 2017 Retrieved from the court on April 27, 2017 U.S. District Court Middle District of Florida (Jacksonville) CIVIL DOCKET FOR CASE #: 3:12-cv-00954-HES-JRK

More information

UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:11-cv JHN-JC

UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:11-cv JHN-JC US District Court Civil Docket as of 07/28/2011 Retrieved from the court on August 3, 2012 UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CIVIL DOCKET

More information

U.S. District Court United States District Court for the District of Connecticut (New Haven) CIVIL DOCKET FOR CASE #: 3:09-cv RNC

U.S. District Court United States District Court for the District of Connecticut (New Haven) CIVIL DOCKET FOR CASE #: 3:09-cv RNC US District Court Civil Docket as of 05/05/2011 Retrieved from the court on August 26, 2011 U.S. District Court United States District Court for the District of Connecticut (New Haven) CIVIL DOCKET FOR

More information

United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:15-cv GAO

United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:15-cv GAO US District Court Civil Docket as of August 3, 2016 Retrieved from the court on August 3, 2016 United States District Court District of Massachusetts (Boston) CIVIL DOCKET FOR CASE #: 1:15-cv-13295-GAO

More information

U.S. District Court United States District Court for the Western District of Washington (Seattle) CIVIL DOCKET FOR CASE #: 2:07-cv JCC

U.S. District Court United States District Court for the Western District of Washington (Seattle) CIVIL DOCKET FOR CASE #: 2:07-cv JCC US District Court Civil Docket as of 3/31/2009 Retrieved from the court on July 6, 2011 U.S. District Court United States District Court for the Western District of Washington (Seattle) CIVIL DOCKET FOR

More information

U.S. District Court Southern District of California (San Diego) CIVIL DOCKET FOR CASE #: 3:06-cv JLS-WMC

U.S. District Court Southern District of California (San Diego) CIVIL DOCKET FOR CASE #: 3:06-cv JLS-WMC US District Court Civil Docket as of 9/27/2007 Retrieved from the court Wednesday, August 13, 2008 U.S. District Court Southern District of California (San Diego) CIVIL DOCKET FOR CASE #: 3:06-cv-01233-JLS-WMC

More information

United States District Court Northern District of Illinois - CM/ECF LIVE, Ver 2.3 (Chicago) CIVIL DOCKET FOR CASE #: 1:03-cv-03599

United States District Court Northern District of Illinois - CM/ECF LIVE, Ver 2.3 (Chicago) CIVIL DOCKET FOR CASE #: 1:03-cv-03599 US District Court Civil Docket as of 11/08/2004 Retrieved from the court on Tuesday, March 29, 2005 United States District Court Northern District of Illinois - CM/ECF LIVE, Ver 2.3 (Chicago) CIVIL DOCKET

More information

U.S. District Court Western District of Louisiana (Lafayette) CIVIL DOCKET FOR CASE #: 6:12-cv JTT-CMH

U.S. District Court Western District of Louisiana (Lafayette) CIVIL DOCKET FOR CASE #: 6:12-cv JTT-CMH US District Court Civil Docket as of March 21, 2013 Retrieved from the court on March 27, 2013 U.S. District Court Western District of Louisiana (Lafayette) CIVIL DOCKET FOR CASE #: 6:12-cv-01609-JTT-CMH

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:16-cv KMW

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:16-cv KMW US District Court Civil Docket as of April 18, 2017 Retrieved from the court on April 18, 2017 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:16-cv-06131-KMW

More information

U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:00-cv RAL

U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:00-cv RAL US District Court Civil Docket as of 04/27/2004 Retrieved from the court on Tuesday, August 02, 2005 U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:00-cv-02013-RAL Neal,

More information

US District Court for the Southern District of New York

US District Court for the Southern District of New York US District Court Civil Docket 09/06/2001 US District Court for the Southern District of New York 1:01cv5925 Pond Equities v. New Focus, Inc, et al Date Filed: 06/28/2001 Assigned To: Judge Shira A Scheindlin

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:17-cv VSB

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:17-cv VSB US District Court Civil Docket as of May 24, 2018 Retrieved from the court on May 24, 2018 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:17-cv-05844-VSB Garcia

More information

U.S. District Court United States District Court for the District of Connecticut (New Haven) CIVIL DOCKET FOR CASE #: 3:12-cv SRU

U.S. District Court United States District Court for the District of Connecticut (New Haven) CIVIL DOCKET FOR CASE #: 3:12-cv SRU US District Court Civil Docket as of March 14, 2013 Retrieved from the court on March 26, 2013 U.S. District Court United States District Court for the District of Connecticut (New Haven) CIVIL DOCKET

More information

U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:03-cv EAK-TBM

U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:03-cv EAK-TBM US District Court Civil Docket as of 02/25/2005 Retrieved from the court on Wednesday, April 13, 2005 U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:03-cv-01313-EAK-TBM

More information

U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:03-cv ODE

U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:03-cv ODE US District Court Civil Docket as of 06/22/2005 Retrieved from the court on Wednesday, July 20, 2005 U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:03-cv-00567-ODE

More information

U.S. District Court District of New Jersey (Newark) CIVIL DOCKET FOR CASE #: 2:04-cv GEB-MF

U.S. District Court District of New Jersey (Newark) CIVIL DOCKET FOR CASE #: 2:04-cv GEB-MF US District Court Civil Docket as of 11/13/2007 Retrieved from the court on Tuesday, November 13, 2007 U.S. District Court District of New Jersey (Newark) CIVIL DOCKET FOR CASE #: 2:04-cv-04980-GEB-MF

More information

United States District Court Central District Of California (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:08-cv RGK-RC

United States District Court Central District Of California (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:08-cv RGK-RC US District Court Civil Docket as of 06/12/2008 Retrieved from the court on Tuesday, July 07, 2009 United States District Court Central District Of California (Western Division - Los Angeles) CIVIL DOCKET

More information

U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:17-cv TWT

U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:17-cv TWT US District Court Civil Docket as of February 21, 2018 Retrieved from the court on February 21, 2018 U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:17-cv-03463-TWT

More information

UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:10-cv MMM -PJW

UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:10-cv MMM -PJW US District Court Civil Docket as of 5/18/2011 Retrieved from the court on July 8, 2011 UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CIVIL DOCKET FOR CASE

More information

United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:13-cv JHS

United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:13-cv JHS US District Court Civil Docket as of July 8, 2014 Retrieved from the court on July 8, 2014 United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:13-cv-02119-JHS

More information

U.S. District Court California Northern District (San Francisco) CIVIL DOCKET FOR CASE #: 3:07-cv JSW. Parties and Attorneys

U.S. District Court California Northern District (San Francisco) CIVIL DOCKET FOR CASE #: 3:07-cv JSW. Parties and Attorneys US Court Civil Docket as of 01/24/2008 Retrieved from the court on Monday, January 28, 2008 U.S. District Court California Northern District (San Francisco) CIVIL DOCKET FOR CASE #: 3:07-cv-00374-JSW In

More information

U.S. District Court Central District Of California (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:04-cv PA-CT

U.S. District Court Central District Of California (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:04-cv PA-CT US District Court Civil Docket as of 02/08/2007 Retrieved from the court on Wednesday, April 04, 2007 U.S. District Court Central District Of California (Western Division - Los Angeles) CIVIL DOCKET FOR

More information

U.S. District Court California Northern District (San Jose) CIVIL DOCKET FOR CASE #: 5:96-cv SW

U.S. District Court California Northern District (San Jose) CIVIL DOCKET FOR CASE #: 5:96-cv SW US District Court Civil Docket as of 03/02/2000 Retrieved from the court on Thursday, February 09, 2006 U.S. District Court California Northern District (San Jose) CIVIL DOCKET FOR CASE #: 5:96-cv-20552-SW

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:03-cv RMB

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:03-cv RMB US District Court Civil Docket as of 07/03/2007 Retrieved from the court on Thursday, August 09, 2007 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:03-cv-06594-RMB

More information

U.S. District Court Northern District of California (San Jose) CIVIL DOCKET FOR CASE #: 01-CV-20320

U.S. District Court Northern District of California (San Jose) CIVIL DOCKET FOR CASE #: 01-CV-20320 US District Court Civil Docket as of 12/03/2003 Retrieved from the court on Friday, July 29, 2005 U.S. District Court Northern District of California (San Jose) CIVIL DOCKET FOR CASE #: 01-CV-20320 In

More information

United States District Court Southern District of West Virginia (Charleston) CIVIL DOCKET FOR CASE #: 2:08-cv-00011

United States District Court Southern District of West Virginia (Charleston) CIVIL DOCKET FOR CASE #: 2:08-cv-00011 US District Court Civil Docket as of September 11, 2013 Retrieved from the court on November 15, 2013 United States District Court Southern District of West Virginia (Charleston) CIVIL DOCKET FOR CASE

More information

US District Court for the Southern District of New York

US District Court for the Southern District of New York US District Court Civil Docket as of 1/14/2005 Retrieved from the court on Monday, January 31, 2005 US District Court for the Southern District of New York 1:03cv812 Mohnot v. Cosi, Inc, et al Date Filed:

More information

U.S. District Court Eastern District of Virginia - (Alexandria) CIVIL DOCKET FOR CASE #: 1:16-cv TSE-MSN

U.S. District Court Eastern District of Virginia - (Alexandria) CIVIL DOCKET FOR CASE #: 1:16-cv TSE-MSN US District Court Civil Docket as of March 5, 2018 Retrieved from the court on March 5, 2018 U.S. District Court Eastern District of Virginia - (Alexandria) CIVIL DOCKET FOR CASE #: 1:16-cv-01031-TSE-MSN

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv SAS. Parties and Attorneys

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv SAS. Parties and Attorneys US District Court Civil Docket as of 6/28/2007 Retrieved from the court on Tuesday, December 02, 2008 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv-10830-SAS

More information

U.S. District Court District of Maryland (Greenbelt) CIVIL DOCKET FOR CASE #: 8:00-cv DKC

U.S. District Court District of Maryland (Greenbelt) CIVIL DOCKET FOR CASE #: 8:00-cv DKC US District Court Civil Docket as of 01/03/2003 Retrieved from the court on Tuesday, June 06, 2006 U.S. District Court District of Maryland (Greenbelt) CIVIL DOCKET FOR CASE #: 8:00-cv-02073-DKC Ruza,

More information

U.S. District Court District of South Carolina (Columbia) CIVIL DOCKET FOR CASE #: 3:00-cv JFA

U.S. District Court District of South Carolina (Columbia) CIVIL DOCKET FOR CASE #: 3:00-cv JFA US District Court Civil Docket as of 02/11/2004 Retrieved from the court on Monday, August 08, 2005 U.S. District Court District of South Carolina (Columbia) CIVIL DOCKET FOR CASE #: 3:00-cv-00130-JFA

More information

U.S. District Court EASTERN DISTRICT OF NORTH CAROLINA (Western Division) CIVIL DOCKET FOR CASE #: 5:15-cv F

U.S. District Court EASTERN DISTRICT OF NORTH CAROLINA (Western Division) CIVIL DOCKET FOR CASE #: 5:15-cv F US District Court Civil Docket as of December 22, 2016 Retrieved from the court on December 22, 2016 U.S. District Court EASTERN DISTRICT OF NORTH CAROLINA (Western Division) CIVIL DOCKET FOR CASE #: 5:15-cv-00307-F

More information

U.S. District Court Western District of Pennsylvania (Pittsburgh) CIVIL DOCKET FOR CASE #: 2:03-cv DWA-ARH

U.S. District Court Western District of Pennsylvania (Pittsburgh) CIVIL DOCKET FOR CASE #: 2:03-cv DWA-ARH US District Court Civil Docket as of 04/07/2006 Retrieved from the court on Friday, May 19, 2006 U.S. District Court Western District of Pennsylvania (Pittsburgh) CIVIL DOCKET FOR CASE #: 2:03-cv-00959-DWA-ARH

More information

U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv DTKH

U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv DTKH US District Court Civil Docket as of 02/02/2009 Retrieved from the court on Friday, July 10, 2009 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80055-DTKH

More information

U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE #: 00-CV-541

U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE #: 00-CV-541 US District Court Civil Docket as of 04/18/2001 Retrieved from the court on Tuesday, July 11, 2006 U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE #: 00-CV-541 Coven, et

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:12-cv GBD

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:12-cv GBD US District Court Civil Docket as of April 17, 2013 Retrieved from the court on April 17, 2013 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:12-cv-03852-GBD

More information

U.S. District Court Southern District of Indiana (Indianapolis) CIVIL DOCKET FOR CASE #: 1:13-cv WTL-TAB

U.S. District Court Southern District of Indiana (Indianapolis) CIVIL DOCKET FOR CASE #: 1:13-cv WTL-TAB US District Court Civil Docket as of July 27, 2015 Retrieved from the court on July 27, 2015 U.S. District Court Southern District of Indiana (Indianapolis) CIVIL DOCKET FOR CASE #: 1:13-cv-02032-WTL-TAB

More information

United States District Court Southern District of West Virginia (Charleston) CIVIL DOCKET FOR CASE #: 2:08-cv-00011

United States District Court Southern District of West Virginia (Charleston) CIVIL DOCKET FOR CASE #: 2:08-cv-00011 US District Court Civil Docket as of 8/1/2011 Retrieved^rom the court on August 4, 2011 United States District Court Southern District of West Virginia (Charleston) CIVIL DOCKET FOR CASE #: 2:08-cv-00011

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:17-cv JMF

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:17-cv JMF US District Court Civil Docket as of December 21, 2017 Retrieved from the court on December 21, 2017 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:17-cv-08457-JMF

More information

U. S. District Court Western District of Arkansas (Fort Smith) CIVIL DOCKET FOR CASE #: 2:02-cv JLH

U. S. District Court Western District of Arkansas (Fort Smith) CIVIL DOCKET FOR CASE #: 2:02-cv JLH US District Court Civil Docket as of 04/26/2004 Retrieved from the court on Thursday, October 05, 2006 U. S. District Court Western District of Arkansas (Fort Smith) CIVIL DOCKET FOR CASE #: 2:02-cv-02190-JLH

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:12-cv AJN

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:12-cv AJN US District Court Civil Docket as of April 15, 2013 Retrieved from the court on June 27, 2013 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:12-cv-04599-AJN

More information