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-04165-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-04490-ADS-AKT 2:04-cv-04282-ADS-AKT 2:04-cv-04375-ADS-AKT 2:04-cv-04577-ADS-AKT 1:04-cv-04845-ADS-AKT 1:04-cv-05047-ADS-AKT 2:04-cv-05065-ADS-AKT 2:04-cv-05101-ADS-AKT 2:04-cv-05128-ADS-AKT 2:04-cv-04464-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 10119 (212)594-5300 Fax: (212)868-1229 Email: bweprin@milbergweiss.com James Michael Evangelist Motley Rice LLC 600 West Peachtree Street Suite 800 Atlanta, GA 30308 404-201-6900 Fax: 404-201-6959 Email: jevangelista@motleyrice.com Lee Alan Weiss
Milberg Weiss Bershad & Schulman, LLP One Pennsylvania Plaza New York, NY 10119 212-594-5300 Fax: 212-686-1229 Email: lweiss@milbergweiss.com Sharon Maine Lee Milberg, Weiss, Bershad & Schulman One Pennsylvania Plaza New York, NY 10119 212-631-8605 Fax: 212-273-4430 Email: smlee@milbergweiss.com 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 11747 631-367-7100 Fax: (631) 367-1173 Email: malba@lerachlaw.com 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 10017 212-687-7230 Fax: 212-490-2022 Email: ssbny@aol.com
Movant John W Feil represented by Joel B. Strauss Kaplan, Fox & Kilsheimer, LLP 805 Third Avenue 22nd Floor New York, NY 10022 (212) 687-1980 Fax: 212-687-7714 Email: 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 10119 212-631-8615 Fax: 212-656-1222 Email: akhurana@milbergweiss.com Eric J. Belfi Labaton Sucharow & Rudoff LLP 100 Park Avenue New York, NY 10017 212-907-0700 Fax: 212-818-0477 Lee Alan Weiss Joel B. Strauss TERMINATED: 12/08/2004
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 06103 860-493-6292 Fax: 860-493-6290 Email: 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 10017 212-907-0853 Fax: 212-818-0477 Email: ckeller@labaton.com Plaintiff Al Tawil represented by Gary S. Graifman Kantrowitz Goldhamer & Graifman, P.C.
747 Chestnut Ridge Road Chestnut Ridge, NY 10977 845-356-2570 Fax: 845-356-4335 Email: ggraifman@kgglaw.com Howard T. Longman Stull, Stull & Brody 6 East 45th Street New York, NY 10017 212-687-7230 Fax: 212-490-2022 Email: tsvi@aol.com Plaintiff Metzler Investment GmbH represented by Metzler Investment GmbH Milberg Weiss & Bershad LLP 1 Penn Plaza New York, ny 10119 212 594-5300 Fax: 212 868-1229 Email: 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 11747 631-367-7100 Fax: 631-367-1173 Email: drosenfeld@lerachlaw.com Intervenor Plaintiff Philip A. & Joyce Stewart represented by David A. Rosenfeld V.
New York Community Bankcorp Inc. Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004-2948 212-558-4000 Fax: 212-558-3588 Email: frawleyb@sullcrom.com Sullivan & Cromwell 125 Broad Street New York, NY 10004 212-558-4000 Fax: 212-558-3588 Joseph R. Ficalora Michael P. Puorro 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 Date Filed # Docket Text 09/24/2004 1 COMPLAINT against Joseph R. Ficalora, New York Community Bankcorp Inc., Michael P. Puorro filing fee $ 150, receipt number 299822, 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) 11/23/2004 2 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) 11/23/2004 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 Counsel by James T. Stevens and John W. Feil. (Strauss, Joel) Modified on 11/24/2004 (Mahon, Cinthia). (Entered: 11/23/2004) 11/23/2004 4 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)
11/23/2004 5 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) 11/23/2004 6 Letter re permission to file motion by MAX Schnapp. (Bernarduci, William) Modified on 11/24/2004 (Fagan, Linda). (Entered: 11/23/2004) 11/23/2004 7 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) 11/23/2004 8 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Lead Counsel by Dalia Group. (Keller, Christopher) (Entered: 11/23/2004) 11/23/2004 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 by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: # 1 Text of Proposed Order)(Lee, Sharon) (Entered: 11/23/2004) 11/23/2004 10 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) 11/23/2004 11 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) 11/23/2004 12 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) 11/23/2004 13 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) 11/23/2004 14 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) 11/23/2004 15 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) 11/23/2004 16 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
Choice of Counsel by MAX Schnapp. (Attachments: # 1 # 2 Loss Chart# 3 Notice# 4 Firm Resume)(Bernarduci, William) (Entered: 11/23/2004) 11/23/2004 17 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) 11/23/2004 18 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) 11/23/2004 19 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) 11/23/2004 20 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) 11/23/2004 21 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) 11/23/2004 22 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) 11/23/2004 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) 12/08/2004 24 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)
12/08/2004 25 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) 12/08/2004 26 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) 12/08/2004 27 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) 12/08/2004 28 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) 12/09/2004 29 RESPONSE in Support re 23 MOTION to Appoint Counsel filed by The Lee Group. (Brody, Aaron) (Entered: 12/09/2004) 12/15/2004 30 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
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) 12/15/2004 31 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) 12/15/2004 32 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) 12/15/2004 33 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) 06/09/2005 34 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) 08/09/2005 35 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
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 4165. 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) 08/24/2005 36 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-04165-DRH-JO,1:04-cv-04845-DRH- WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO,2:04-cv-04375-DRH- JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO,2:04- cv-05065-drh-jo,2:04-cv-05101-drh-jo,2:04-cv-05128-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 8-25-05. Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv- 04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO,2:04-cv- 04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577- DRH-JO,2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH- JO(Hurley, Denis) (Entered: 08/25/2005) 09/08/2005 37 NOTICE of Appearance by Arvind Khurana on behalf of all plaintiffs Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH- JO,2:04-cv-04282-DRH-JO,2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04- cv-04490-drh-jo,2:04-cv-04577-drh-jo,2:04-cv-05065-drh-jo,2:04-cv- 05101-DRH-JO,2:04-cv-05128-DRH-JO(Khurana, Arvind) (Entered: 09/08/2005) 09/08/2005 38 NOTICE of Appearance by Lee Alan Weiss on behalf of all plaintiffs Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH- JO,2:04-cv-04282-DRH-JO,2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04- cv-04490-drh-jo,2:04-cv-04577-drh-jo,2:04-cv-05065-drh-jo,2:04-cv- 05101-DRH-JO,2:04-cv-05128-DRH-JO(Weiss, Lee) (Entered: 09/08/2005) 09/20/2005 39 NOTICE of Appearance by on behalf of all defendants Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv- 05047-DRH-JO,2:04-cv-04282-DRH-JO,2:04-cv-04375-DRH-JO,2:04-cv-04464- DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO,2:04-cv-05065-DRH- JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO(Rosner, Michael) (Entered: 09/20/2005) 09/20/2005 40 Corporate Disclosure Statement by New York Community Bankcorp Inc.. Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv- 05047-DRH-JO,2:04-cv-04282-DRH-JO,2:04-cv-04375-DRH-JO,2:04-cv-04464- DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO,2:04-cv-05065-DRH- JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO(Rosner, Michael) (Entered:
09/20/2005) 09/20/2005 41 NOTICE of Appearance by Brian Thomas Frawley on behalf of all defendants Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv- 05047-DRH-JO,2:04-cv-04282-DRH-JO,2:04-cv-04375-DRH-JO,2:04-cv-04464- DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO,2:04-cv-05065-DRH- JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO(Frawley, Brian) (Entered: 09/20/2005) 09/23/2005 42 STIPULATION and Proposed Order by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv- 05047-DRH-JO,2:04-cv-04282-DRH-JO,2:04-cv-04375-DRH-JO,2:04-cv-04464- DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO,2:04-cv-05065-DRH- JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-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 9-23-05. (Hurley, Denis)Associated Cases: 2:04-cv- 04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv- 04282-DRH-JO,2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490- DRH-JO,2:04-cv-04577-DRH-JO,2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH- JO,2:04-cv-05128-DRH-JO (Entered: 09/23/2005) 10/06/2005 43 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) 12/01/2005 44 STIPULATION re: Answer to Complaint by New York Community Bankcorp Inc.. Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv- 05047-DRH-JO,2:04-cv-04282-DRH-JO,2:04-cv-04375-DRH-JO,2:04-cv-04464- DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO,2:04-cv-05065-DRH- JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-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 12-5-05. Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845- DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO,2:04-cv-04375- DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH- JO,2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH- JO(Hurley, Denis) (Entered: 12/05/2005) 01/23/2006 45 STIPULATION and Proposed Order by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv- 05047-DRH-JO,2:04-cv-04282-DRH-JO,2:04-cv-04375-DRH-JO,2:04-cv-04464- DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO,2:04-cv-05065-DRH- JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO(Khurana, Arvind) (Entered:
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 1-25-06. Associated Cases: 2:04-cv-04165- DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282- DRH-JO,2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH- JO,2:04-cv-04577-DRH-JO,2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04- cv-05128-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, 2005. 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 1-25-05. (Hurley, Denis) Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH- WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO,2:04-cv-04375-DRH- JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO,2:04- cv-05065-drh-jo,2:04-cv-05101-drh-jo,2:04-cv-05128-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) 02/23/2006 46 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-04165-JS- JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO,2:04-cv- 04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS- JO,2:04-cv-05065-JS-JO,2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Khurana, Arvind) (Entered: 02/23/2006) 02/24/2006 47 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-04165-JS-JO,1:04- cv-04845-js-wdw,1:04-cv-05047-js-jo,2:04-cv-04282-js-jo,2:04-cv-04375-js- JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv- 05065-JS-JO,2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Rosner, Michael) (Entered: 02/24/2006) 02/24/2006 48 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-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-
JS-JO,2:04-cv-04282-JS-JO,2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv- 04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO,2:04-cv-05101-JS- JO,2:04-cv-05128-JS-JO(Weiss, Lee) (Entered: 02/24/2006) 02/24/2006 49 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-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv- 05047-JS-JO,2:04-cv-04282-JS-JO,2:04-cv-04375-JS-JO,2:04-cv-04464-JS- JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO,2:04-cv- 05101-JS-JO,2:04-cv-05128-JS-JO(Weiss, Lee) (Entered: 02/24/2006) 02/24/2006 50 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-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv- 05047-JS-JO,2:04-cv-04282-JS-JO,2:04-cv-04375-JS-JO,2:04-cv-04464-JS- JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO,2:04-cv- 05101-JS-JO,2:04-cv-05128-JS-JO(Weiss, Lee) (Entered: 02/24/2006) 02/24/2006 51 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-04165-JS-JO,1:04- cv-04845-js-wdw,1:04-cv-05047-js-jo,2:04-cv-04282-js-jo,2:04-cv-04375-js- JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv- 05065-JS-JO,2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Weiss, Lee) (Entered: 02/24/2006) 02/24/2006 52 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-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047- JS-JO,2:04-cv-04282-JS-JO,2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv- 04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO,2:04-cv-05101-JS- JO,2:04-cv-05128-JS-JO(Weiss, Lee) (Entered: 02/24/2006) 02/24/2006 53 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
Appendix 10)Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS- WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO,2:04-cv-04375-JS-JO,2:04-cv- 04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS- JO,2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Rosner, Michael) (Entered: 02/24/2006) 02/24/2006 54 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-04165-JS-JO,1:04-cv-04845-JS- WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO,2:04-cv-04375-JS-JO,2:04-cv- 04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS- JO,2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Rosner, Michael) (Entered: 02/24/2006) 02/24/2006 55 EXHIBIT Appendices 13-29 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-04165-JS-JO,1:04-cv- 04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO,2:04-cv-04375-JS- JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv- 05065-JS-JO,2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Rosner, Michael) (Entered: 02/24/2006) 02/24/2006 56 EXHIBIT Compendium of Unreported Cases Cited in 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 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-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv- 05047-JS-JO,2:04-cv-04282-JS-JO,2:04-cv-04375-JS-JO,2:04-cv-04464-JS- JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO,2:04-cv- 05101-JS-JO,2:04-cv-05128-JS-JO(Rosner, Michael) (Entered: 02/24/2006) 02/24/2006 57 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- 04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS- JO,2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv- 04577-JS-JO,2:04-cv-05065-JS-JO,2:04-cv-05101-JS-JO,2:04-cv-05128-JS- JO(Rosner, Michael) (Entered: 02/24/2006) 03/02/2006 58 Letter to Judge Seybert seeking Conference by Al Tawil. Associated Cases: 2:04- cv-04165-js-jo,1:04-cv-04845-js-wdw,1:04-cv-05047-js-jo,2:04-cv-04282-js- JO,2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv- 04577-JS-JO,2:04-cv-05065-JS-JO,2:04-cv-05101-JS-JO,2:04-cv-05128-JS- JO(Graifman, Gary) (Entered: 03/02/2006) 03/06/2006 59 NOTICE of Appearance by Gary S. Graifman on behalf of Al Tawil Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04- cv-04282-js-jo,2:04-cv-04375-js-jo,2:04-cv-04464-js-jo,2:04-cv-04490-js- JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO,2:04-cv-05101-JS-JO,2:04-cv- 05128-JS-JO(Graifman, Gary) (Entered: 03/06/2006) 03/07/2006 Email Notification Test - DO NOT REPLY. (Valle, Christine) (Entered: 03/07/2006) 03/07/2006 60 Letter to Judge Seybert dated March 7, 2006 re request for Conference by Al Tawil. Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv- 05047-JS-JO,2:04-cv-04282-JS-JO,2:04-cv-04375-JS-JO,2:04-cv-04464-JS- JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO,2:04-cv- 05101-JS-JO,2:04-cv-05128-JS-JO(Graifman, Gary) (Entered: 03/07/2006) 03/07/2006 61 NOTICE of Appearance by Howard T. Longman on behalf of Al Tawil Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04- cv-04282-js-jo,2:04-cv-04375-js-jo,2:04-cv-04464-js-jo,2:04-cv-04490-js-
JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO,2:04-cv-05101-JS-JO,2:04-cv- 05128-JS-JO(Longman, Howard) (Entered: 03/07/2006) 03/07/2006 62 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-04165-JS-JO,1:04-cv- 04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO,2:04-cv-04375-JS- JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv- 05065-JS-JO,2:04-cv-05101-JS-JO,2:04-cv-05128-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) 03/16/2006 63 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-04165-ADS-JO,1:04-cv-04845-JS- WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO,2:04-cv-04375-JS-JO,2:04-cv- 04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS- JO,2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Weiss, Lee) (Entered: 03/16/2006) 03/21/2006 64 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-04165- ADS-JO,1:04-cv-04845-ADS-JO,1:04-cv-05047-ADS-JO,2:04-cv-04282-ADS- JO,2:04-cv-04375-ADS-JO,2:04-cv-04464-ADS-JO,2:04-cv-04490-ADS-JO,2:04- cv-04577-ads-jo,2:04-cv-05065-ads-jo,2:04-cv-05101-ads-jo,2:04-cv- 05128-ADS-JO(Rosner, Michael) (Entered: 03/21/2006) 03/22/2006 65 Letter by Gary S. Graifman on Behalf of Plaintiff by Al Tawil. Associated Cases: 2:04-cv-04165-ADS-JO,1:04-cv-04845-ADS-JO,1:04-cv-05047-ADS-JO,2:04-cv- 04282-ADS-JO,2:04-cv-04375-ADS-JO,2:04-cv-04464-ADS-JO,2:04-cv-04490- ADS-JO,2:04-cv-04577-ADS-JO,2:04-cv-05065-ADS-JO,2:04-cv-05101-ADS- JO,2:04-cv-05128-ADS-JO(Graifman, Gary) (Entered: 03/22/2006) 03/22/2006 70 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-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS- AKT,2:04-cv-04282-ADS-AKT,2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS- AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT,2:04-cv-05065-ADS- AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Coleman, Laurie) (Entered: 04/25/2006) 03/24/2006 66 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).
C/M.Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04- cv-05047-ads-akt,2:04-cv-04282-ads-akt,2:04-cv-04375-ads-akt,2:04- cv-04464-ads-akt,2:04-cv-04490-ads-akt,2:04-cv-04577-ads-akt,2:04- cv-05065-ads-akt,2:04-cv-05101-ads-akt,2:04-cv-05128-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) 04/12/2006 67 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-04165-ADS-AKT,1:04-cv- 04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT,2:04-cv- 04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv- 04577-ADS-AKT,2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv- 05128-ADS-AKT(Graifman, Gary) (Entered: 04/12/2006) 04/12/2006 68 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-04165-ADS- AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS- AKT,2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS- AKT,2:04-cv-04577-ADS-AKT,2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS- AKT,2:04-cv-05128-ADS-AKT(Rosner, Michael) (Entered: 04/12/2006) 04/12/2006 69 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- 04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv- 04282-ADS-AKT,2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv- 04490-ADS-AKT,2:04-cv-04577-ADS-AKT,2:04-cv-05065-ADS-AKT,2:04-cv- 05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Rosner, Michael) (Entered: 04/12/2006) 04/26/2006 71 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-04165-ADS- AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS- AKT,2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS- AKT,2:04-cv-04577-ADS-AKT,2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS- AKT,2:04-cv-05128-ADS-AKT(Frawley, Brian) (Entered: 04/26/2006) 04/26/2006 72 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
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-04165-ADS- AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS- AKT,2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS- AKT,2:04-cv-04577-ADS-AKT,2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS- AKT,2:04-cv-05128-ADS-AKT(Weiss, Lee) (Entered: 04/26/2006) 05/03/2006 73 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-04165-ADS-AKT,1:04-cv-04845-ADS- AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT,2:04-cv-04375-ADS- AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS- AKT,2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS- AKT(Graifman, Gary) (Entered: 05/03/2006) 06/23/2006 74 NOTICE of Consent to Change Attorney by Ira A. Schochet Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS- AKT,2:04-cv-04282-ADS-AKT,2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS- AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT,2:04-cv-05065-ADS- AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-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 9/15/2006 10:00 AM in Courtroom 1020 before Senior-Judge Arthur D. Spatt. (Amato, Jeffrey) (Entered: 09/08/2006) 09/11/2006 75 NOTICE by THE NYCB LEAD PLAINTIFF GROUP Notice of Withdrawal by Lee A. Weiss Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS- AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT,2:04-cv-04375-ADS- AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS- AKT,2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS- AKT(Khurana, Arvind) (Entered: 09/11/2006) 09/11/2006 76 NOTICE of Appearance by Barry A Weprin on behalf of THE NYCB LEAD PLAINTIFF GROUP Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845- ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT,2:04-cv-04375- ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577- ADS-AKT,2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128- ADS-AKT(Weprin, Barry) (Entered: 09/11/2006) 09/13/2006 77 Letter to Judge Spatt from Howard Longman regarding supplemental authority by Al Tawil. (Attachments: # 1)Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv- 04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT,2:04-cv- 04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv- 04577-ADS-AKT,2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv- 05128-ADS-AKT(Longman, Howard) (Entered: 09/13/2006) 09/15/2006 81 MINUTE ENTRY before Judge Arthur D. Spatt on 9/15/06 from 10:05 a.m. -
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-04165-ads-akt,1:04-cv-04845-ads-akt,1:04-cv-05047-ads-akt,2:04- cv-04282-ads-akt,2:04-cv-04375-ads-akt,2:04-cv-04464-ads-akt,2:04- cv-04490-ads-akt,2:04-cv-04577-ads-akt,2:04-cv-05065-ads-akt,2:04- cv-05101-ads-akt,2:04-cv-05128-ads-akt(coleman, Laurie) (Entered: 09/22/2006) 09/18/2006 78 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-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS- AKT,2:04-cv-04282-ADS-AKT,2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS- AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT,2:04-cv-05065-ADS- AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Mierzejewski, Elizabeth) (Entered: 09/19/2006) 09/18/2006 79 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-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv- 05047-ADS-AKT,2:04-cv-04282-ADS-AKT,2:04-cv-04375-ADS-AKT,2:04-cv- 04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT,2:04-cv- 05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS- AKT(Mierzejewski, Elizabeth) (Entered: 09/20/2006) 09/22/2006 80 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) 712-6105. Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1712-6018.:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT,2:04-cv-04375-ADS- AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS- AKT,2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS- AKT(Coleman, Laurie) (Entered: 09/22/2006) 10/03/2006 82 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-04165-ADS-AKT,1:04-cv- 04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT,2:04-cv- 04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv- 04577-ADS-AKT,2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv- 05128-ADS-AKT(Evangelist, James) (Entered: 10/03/2006) 10/04/2006 83 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-