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 IN RE: THE FIRST MARBLEHEAD CORPORATION SECURITIES LITIGATION Assigned to: Judge Joseph L. Tauro Member cases: 1:08-cv-10650-JLT 1:08-cv-10660-JLT 1:08-cv-10699-JLT 1:08-cv-10712-JLT 1:08-cv-10796-JLT related Cases: 1:08-cv-11027-JLT 1:08-cv-10813-JLT Cause: 15:78m(a) Securities Exchange Act Date Filed: 04/10/2008 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Consolidated Plaintiff Sheet Metal Workers Local 28 Pension Fund Individually and on behalf of all others similarly situated 08-10650 represented by Joseph Edward White, III Saxena White P.A. 2424 North Federal Highway Suite 257 Boca Raton, FL 33431 561-394-3399 Fax: 561-394-3382 Email: jwhite@saxenawhite.com Peter A. Lagorio Law Office of Peter A. Lagorio 63 Atlantic Avenue Boston, MA 02110 617-367-4200 Fax: 617-227-3384 Email: plagorio@conversent.net Consolidated Plaintiff Charles J. Byrne Individually and on behalf of all others similarly situated 08-10660 represented by David Pastor Gilman and Pastor, LLP 225 Franklin Street
16th Floor Boston, MA 02110 617-742-9700 Fax: 617-742-9701 Email: dpastor@gilmanpastor.com Consolidated Plaintiff Ryan Edmundson Individually and on behalf of all others similarly situated 08-10699 represented by Adam M. Stewart Shapiro Haber & Urmy LLP 53 State Street 37th Floor Boston, MA 02109 617-439-3939 Fax: 617-439-0134 Email: astewart@shulaw.com Thomas G. Shapiro Shapiro Haber & Urmy LLP 53 State Street Boston, MA 02108 617-439-3939 Fax: 617-439-0134 Email: tshapiro@shulaw.com Consolidated Plaintiff Nayereh Dehghan on behalf of herself and all others similarly situated 08-10712 represented by Jeffrey C Block Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor Boston, MA 02109 617-542-8300 Fax: 617-542-1194 Email: jblock@bermanesq.com Nathaniel L. Orenstein Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor
Boston, MA 02109 617-542-8300 Fax: 617-542-1194 Email: norenstein@bermanesq.com Consolidated Plaintiff Robert M. Largent Individually and on behalf of all others similarly situated 08-10796 represented by David Pastor Plaintiff Stephen E. Keller Individually and on behalf of all others similarly situated represented by Leslie R. Stern Berman DeValerio Pease Tabacco Burt & Pucillo One Liberty Square 8th Floor Boston, MA 02109 617/542-8300 Fax: 617-542-1154 Email: lstern@bermanesq.com Nathaniel L. Orenstein Jeffrey C Block Plaintiff Baltimore County Employees' Retirement System represented by Garrett J. Bradley Thornton & Naumes, LLP 100 Summer Street 30th Floor Boston, MA 02110 617-720-1333 Fax: 617-720-2445 Email: gbradley@tenlaw.com
Robert T. Naumes Thornton & Naumes, LLP 100 Summer Street 30th Floor Boston, MA 02110 617-720-1333 Fax: 617-720-2445 Email: rnaumes@tenlaw.com Andrei V. Rado Labaton Sucharow & Rudoff, LLP 140 Broadway New York, NY 10005 212-907-0700 V. Consolidated Defendant Leslie L. Alexander Consolidated Defendant William R. Berkley Defendant First Marblehead Corporation, Inc. represented by Christopher Davies Wilmer Cutler Pickering Hale & Dorr LLP 1875 Pennsylvania Avenue NW Washington, DC 20006 Jeffrey B. Rudman Wilmer Hale LLP 60 State Street Boston, MA 02109 617-526-6912 Fax: 617-526-5000 Email: jeffrey.rudman@wilmerhale.com
Ryan P. Phair Wilmer Cutler Pickering Hale & Dorr LLP 1875 Pennsylvania Avenue NW Washington, DC 20006 Sherry Hartel Haus Wilmer Hale LLP 60 State Street Boston, MA 02109 617-526-6000 Fax: 617-526-5000 Email: sherry.haus@wilmerhale.com William H. Paine Wilmer Hale LLP 60 State Street Boston, MA 02109 617-526-6134 Fax: 617-526-5000 Email: william.paine@wilmerhale.com Lauren G. Brunswick Wilmer Hale LLP 60 State Street Boston, MA 02109 617-526-6000 Fax: 617-526-5000 Email: Lauren.Brunswick@wilmerhale.com Defendant Jack Kopnisky represented by Christopher Davies Jeffrey B. Rudman
Ryan P. Phair Sherry Hartel Haus William H. Paine Lauren G. Brunswick Defendant Donald R. Peck represented by Christopher Davies Jeffrey B. Rudman Ryan P. Phair Sherry Hartel Haus William H. Paine
Lauren G. Brunswick Defendant John Hupalo represented by Christopher Davies Jeffrey B. Rudman Ryan P. Phair Sherry Hartel Haus William H. Paine Lauren G. Brunswick Defendant Peter Tarr represented by Christopher Davies Jeffrey B. Rudman
Ryan P. Phair Sherry Hartel Haus William H. Paine Lauren G. Brunswick Defendant Stephen Anbinder represented by Christopher Davies Jeffrey B. Rudman Ryan P. Phair Sherry Hartel Haus William H. Paine
Lauren G. Brunswick Movant Li Chu Lin Lee represented by Fredric L. Ellis Ellis & Rapacki 85 Merrimac Street Suite 500 Boston, MA 02114 617-523-4800 Fax: 617-523-6901 Email: rellis@ellisrapacki.com Movant FMD Investor Group represented by Jeffrey C Block Movant Gordon Paciorek represented by Robert H. Tobin, Jr. Tobin & Tobin PC 735 South Street Roslindale, MA 02131 617-325-1010 Fax: 617-325-1055 Email: r.tobin2@verizon.net Movant Inter-Local Pension Fund GCC/IBT represented by David A. Rosenfeld Coughlin Stoia Geller Rudman & Robbins LLP Suite 200 58 South Service Road Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: drosenfeld@csgrr.com Samuel H. Rudman
Coughlin Stoia Geller Rudman & Robbins LLP Suite 200 58 South Service Road Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: dgonzales@csgrr.com Adam M. Stewart Mario Alba, Jr. Coughlin Stoia Geller Rudman & Robbins LLP Suite 200 58 South Service Road Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: malba@csgrr.com Movant PEMBROKE PINES FIRE AND POLICE PENSION FUND AND UNIVERSAL-INVESTMENT- GESELLSCHAFT MBH represented by Ann K. Ritter Motley Rice 28 Bridgeside Blvd. PO Box 1792 Mount Pleasant, SC 29464 843-216-9000 Fax: 843-216-9450 Email: aritter@motleyrice.com James M. Hughes Motley Rice LLC (SC) 28 Bridgeside Blvd. Mt. Pleasant, SC 29464-4399 843-216-9000 Fax: 843-216-9440 Email: jhughes@motleyrice.com
Joseph Edward White, III William H. Narwold Motley Rice LLC 28 Bridgeside Boulevard PO Box 1792 Mount Pleasant, SC 29465 843-216-9000 Email: bnarwold@motleyrice.com Date Filed # Docket Text 04/10/2008 1 COMPLAINT against First Marblehead Corporation, Inc., Jack Kopnisky, Donald R. Peck, John Hupalo, Peter Tarr, Stephen Anbinder Filing fee: $ 350, receipt number 01010000000001922322, filed by Stephen E. Keller. (Attachments: # 1 Plaintiff Certification, # 2 Civil Cover Sheet, # 3 Category Form)(Block, Jeffrey) (Entered: 04/10/2008) 04/10/2008 ELECTRONIC NOTICE of Case Assignment. Judge Joseph L. Tauro assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Collings (Flaherty, Elaine) (Entered: 04/10/2008) 04/10/2008 2 Summons Issued as to First Marblehead Corporation, Inc., Jack Kopnisky, Donald R. Peck, John Hupalo, Peter Tarr, Stephen Anbinder. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Flaherty, Elaine) (Entered: 04/10/2008) 04/11/2008 ELECTRONIC NOTICE of Duplicate Filing Fee and Credit for Refund, for $350.00 paid on 04/10/2008, receipt number 01010000000001922209. (Adam, Lucien) (Entered: 04/11/2008) 06/06/2008 3 SUMMONS Returned Executed Stephen Anbinder served on 6/5/2008, answer due 6/25/2008. (Block, Jeffrey) (Entered: 06/06/2008) 06/06/2008 4 SUMMONS Returned Executed First Marblehead Corporation, Inc. served on 6/5/2008, answer due 6/25/2008. (Block, Jeffrey) (Entered: 06/06/2008) 06/06/2008 5 SUMMONS Returned Executed John Hupalo served on 6/5/2008, answer due 6/25/2008.
(Block, Jeffrey) (Entered: 06/06/2008) 06/06/2008 6 SUMMONS Returned Executed Jack Kopnisky served on 6/5/2008, answer due 6/25/2008. (Block, Jeffrey) (Entered: 06/06/2008) 06/06/2008 7 SUMMONS Returned Executed Donald R. Peck served on 6/5/2008, answer due 6/25/2008. (Block, Jeffrey) (Entered: 06/06/2008) 06/06/2008 8 SUMMONS Returned Executed Peter Tarr served on 6/5/2008, answer due 6/25/2008. (Block, Jeffrey) (Entered: 06/06/2008) 06/09/2008 9 MOTION to Consolidate Cases Motion for Consolidation of Related Actions, Appointment of Gordon Paciorek as Lead Plaintiff and Approval of Gordon Paciorek's Selection of Counsel by Stephen E. Keller.(Pastor, David) (Entered: 06/09/2008) 06/09/2008 10 MEMORANDUM in Support re 9 MOTION to Consolidate Cases Motion for Consolidation of Related Actions, Appointment of Gordon Paciorek as Lead Plaintiff and Approval of Gordon Paciorek's Selection of Counsel filed by Stephen E. Keller. (Pastor, David) (Entered: 06/09/2008) 06/09/2008 11 DECLARATION David R. Scott's Declaration in Support of Gordon Paciorek's Motion for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Counsel by Stephen E. Keller. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Pastor, David) (Entered: 06/09/2008) 06/09/2008 12 Proposed Document(s) submitted by Stephen E. Keller. Document received: Proposed Order. (Pastor, David) (Entered: 06/09/2008) 06/09/2008 13 CERTIFICATE OF SERVICE by Stephen E. Keller. (Attachments: # 1 Service List)(Pastor, David) (Entered: 06/09/2008) 06/09/2008 14 MOTION to Consolidate Cases Appointment of Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead and Local Counsel by Li Chu Lin Lee. (Attachments: # 1 Exhibit 1 - Proposed Order)(Ellis, Fredric) (Entered: 06/09/2008) 06/09/2008 15 Ex Parte MEMORANDUM in Support re 14 MOTION to Consolidate Cases Appointment of Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead and Local Counsel filed by Li Chu Lin Lee. (Ellis, Fredric) (Entered: 06/09/2008) 06/09/2008 16 DECLARATION of Fredric L. Ellis by Li Chu Lin Lee. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Ellis, Fredric) (Entered: 06/09/2008) 06/09/2008 17 MOTION to Consolidate Cases Appoint Lead Plaintiff and Approval of Selection of Lead Counsel by FMD Investor Group. (Attachments: # 1 Text of Proposed Order)(Block, Jeffrey) (Entered: 06/09/2008) 06/09/2008 18 MEMORANDUM in Support re 17 MOTION to Consolidate Cases Appoint Lead Plaintiff and Approval of Selection of Lead Counsel filed by FMD Investor Group. (Block, Jeffrey) (Entered: 06/09/2008) 06/09/2008 19 DECLARATION re 18 Memorandum in Support of Motion Declaration of Jeffrey C. Block by FMD Investor Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit D, # 6 Exhibit F)(Block, Jeffrey) (Entered: 06/09/2008)
06/09/2008 20 MOTION to Consolidate Cases APPOINT LEAD PLAINTIFF & COUNSEL by Gordon Paciorek. (Attachments: # 1 Exhibit [Proposed] Order)(Tobin, Robert) (Entered: 06/09/2008) 06/09/2008 21 CERTIFICATE OF SERVICE by FMD Investor Group re 19 Declaration, 17 MOTION to Consolidate Cases Appoint Lead Plaintiff and Approval of Selection of Lead Counsel, 18 Memorandum in Support of Motion. (Block, Jeffrey) (Entered: 06/09/2008) 06/09/2008 22 MOTION to Appoint Counsel, Appoint Lead Plaintiff, and for Consolidation by Baltimore County Employees' Retirement System.(Bradley, Garrett) (Entered: 06/09/2008) 06/09/2008 23 MEMORANDUM in Support re 20 MOTION to Consolidate Cases APPOINT LEAD PLAINTIFF & COUNSEL filed by Gordon Paciorek. (Tobin, Robert) (Entered: 06/09/2008) 06/09/2008 24 MEMORANDUM in Support re 22 MOTION to Appoint Counsel, Appoint Lead Plaintiff, and for Consolidation filed by Baltimore County Employees' Retirement System. (Attachments: # 1 Text of Proposed Order)(Bradley, Garrett) (Entered: 06/09/2008) 06/09/2008 25 MOTION to Consolidate Cases Motion for Consolidation, Appointment as Lead Plaintiff and for Approval of Selection of Lead and Liaison Counsel by Inter-Local Pension Fund GCC/IBT. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 06/09/2008) 06/09/2008 26 AFFIDAVIT of Jeffrey A. Berens in Support re 20 MOTION to Consolidate Cases APPOINT LEAD PLAINTIFF & COUNSEL filed by Gordon Paciorek. (Attachments: # 1 Exhibit A (Notice), # 2 Exhibit B (Loss Chart), # 3 Exhibit C (Cert), # 4 Exhibit D (D&B Resume))(Tobin, Robert) (Entered: 06/09/2008) 06/09/2008 27 MEMORANDUM in Support re 25 MOTION to Consolidate Cases Motion for Consolidation, Appointment as Lead Plaintiff and for Approval of Selection of Lead and Liaison Counsel filed by Inter-Local Pension Fund GCC/IBT. (Stewart, Adam) (Entered: 06/09/2008) 06/09/2008 28 DECLARATION re 22 MOTION to Appoint Counsel, Appoint Lead Plaintiff, and for Consolidation of Andrei V. Rado by Baltimore County Employees' Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Bradley, Garrett) (Entered: 06/09/2008) 06/09/2008 29 CERTIFICATE OF SERVICE by Baltimore County Employees' Retirement System re 24 Memorandum in Support of Motion, 28 Declaration, 22 MOTION to Appoint Counsel, Appoint Lead Plaintiff, and for Consolidation. (Bradley, Garrett) (Entered: 06/09/2008) 06/09/2008 30 MOTION to Consolidate Cases, APPOINTMENT OF LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF CLASS COUNSEL by PEMBROKE PINES FIRE AND POLICE PENSION FUND AND UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH.(White, Joseph) (Entered: 06/09/2008) 06/09/2008 31 DECLARATION re 25 MOTION to Consolidate Cases Motion for Consolidation, Appointment as Lead Plaintiff and for Approval of Selection of Lead and Liaison Counsel of Thomas G. Shapiro by Inter-Local Pension Fund GCC/IBT. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Stewart, Adam) (Entered: 06/09/2008) 06/09/2008 32 MEMORANDUM in Support re 30 MOTION to Consolidate Cases, APPOINTMENT OF
LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF CLASS COUNSEL filed by PEMBROKE PINES FIRE AND POLICE PENSION FUND AND UNIVERSAL- INVESTMENT-GESELLSCHAFT MBH. (White, Joseph) (Entered: 06/09/2008) 06/09/2008 33 DECLARATION re 30 MOTION to Consolidate Cases, APPOINTMENT OF LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF CLASS COUNSEL by PEMBROKE PINES FIRE AND POLICE PENSION FUND AND UNIVERSAL-INVESTMENT- GESELLSCHAFT MBH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(White, Joseph) (Entered: 06/09/2008) 06/09/2008 34 NOTICE by Gordon Paciorek re 26 Affidavit in Support of Motion, 20 MOTION to Consolidate Cases APPOINT LEAD PLAINTIFF & COUNSEL, 23 Memorandum in Support of Motion (Tobin, Robert) (Entered: 06/09/2008) 06/11/2008 35 MOTION to Withdraw 14 MOTION to Consolidate Cases Appointment of Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead and Local Counsel by Li Chu Lin Lee.(Ellis, Fredric) (Entered: 06/11/2008) 06/23/2008 36 MEMORANDUM in Opposition re 17 MOTION to Consolidate Cases Appoint Lead Plaintiff and Approval of Selection of Lead Counsel, 25 MOTION to Consolidate Cases Motion for Consolidation, Appointment as Lead Plaintiff and for Approval of Selection of Lead and Liaison Counsel, 14 MOTION to Consolidate Cases Appointment of Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead and Local Counsel, 22 MOTION to Appoint Counsel, Appoint Lead Plaintiff, and for Consolidation, 20 MOTION to Consolidate Cases APPOINT LEAD PLAINTIFF & COUNSEL, 9 MOTION to Consolidate Cases Motion for Consolidation of Related Actions, Appointment of Gordon Paciorek as Lead Plaintiff and Approval of Gordon Paciorek's Selection of Counsel filed by PEMBROKE PINES FIRE AND POLICE PENSION FUND AND UNIVERSAL- INVESTMENT-GESELLSCHAFT MBH. (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)(White, Joseph) (Entered: 06/23/2008) 06/23/2008 37 MEMORANDUM in Opposition re 17 MOTION to Consolidate Cases Appoint Lead Plaintiff and Approval of Selection of Lead Counsel, 30 MOTION to Consolidate Cases, APPOINTMENT OF LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF CLASS COUNSEL, 14 MOTION to Consolidate Cases Appointment of Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead and Local Counsel, 22 MOTION to Appoint Counsel, Appoint Lead Plaintiff, and for Consolidation, 20 MOTION to Consolidate Cases APPOINT LEAD PLAINTIFF & COUNSEL, 9 MOTION to Consolidate Cases Motion for Consolidation of Related Actions, Appointment of Gordon Paciorek as Lead Plaintiff and Approval of Gordon Paciorek's Selection of Counsel and Memorandum in Further Support of the Motion of Inter-Local Pension Fund GCC/IBT for Consolidation, Appointment as Lead Plaintiff and for Approval of Selection of Lead and Liaison Counsel filed by Inter-Local Pension Fund GCC/IBT. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Stewart, Adam) (Entered: 06/23/2008) 06/23/2008 38 MEMORANDUM in Opposition re 17 MOTION to Consolidate Cases Appoint Lead Plaintiff and Approval of Selection of Lead Counsel, 25 MOTION to Consolidate Cases Motion for Consolidation, Appointment as Lead Plaintiff and for Approval of Selection of Lead and Liaison Counsel, 30 MOTION to Consolidate Cases, APPOINTMENT OF LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF CLASS COUNSEL, 20 MOTION to Consolidate Cases APPOINT LEAD PLAINTIFF & COUNSEL, 9 MOTION
to Consolidate Cases Motion for Consolidation of Related Actions, Appointment of Gordon Paciorek as Lead Plaintiff and Approval of Gordon Paciorek's Selection of Counsel and Memorandum in Further Support of the Baltimore County Employees' Retirement System for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Baltimore County Employees' Retirement System. (Bradley, Garrett) (Entered: 06/23/2008) 06/23/2008 39 DECLARATION re 38 Memorandum in Opposition to Motion,,, by Andrei V. Rado by Baltimore County Employees' Retirement System. (Bradley, Garrett) (Entered: 06/23/2008) 06/23/2008 40 CERTIFICATE OF SERVICE by Baltimore County Employees' Retirement System re 38 Memorandum in Opposition to Motion,,, 39 Declaration. (Bradley, Garrett) (Entered: 06/23/2008) 06/25/2008 41 MOTION for Leave to Appear Pro Hac Vice for admission of William H. Narwold Filing fee $ 50, receipt number 01010000000002015366. by PEMBROKE PINES FIRE AND POLICE PENSION FUND AND UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH. (Attachments: # 1 Exhibit 1, # 2 Affidavit )(White, Joseph) (Entered: 06/25/2008) 06/25/2008 42 MOTION for Leave to Appear Pro Hac Vice for admission of Ann K. Ritter Filing fee $ 50, receipt number 01010000000002015430. by PEMBROKE PINES FIRE AND POLICE PENSION FUND AND UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH. (Attachments: # 1 Affidavit)(White, Joseph) (Entered: 06/25/2008) 06/25/2008 43 MOTION for Leave to Appear Pro Hac Vice for admission of James M. Hughes Filing fee $ 50, receipt number 01010000000002015447. by PEMBROKE PINES FIRE AND POLICE PENSION FUND AND UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH. (Attachments: # 1 Affidavit)(White, Joseph) (Entered: 06/25/2008) 06/30/2008 Judge Joseph L. Tauro: Electronic ORDER entered granting 41 Motion for Leave to Appear Pro Hac Vice; Added William H. Narwold for PEMBROKE PINES FIRE AND POLICE PENSION FUND AND UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH; granting 42 Motion for Leave to Appear Pro Hac Vice; Added Ann K. Ritter for PEMBROKE PINES FIRE AND POLICE PENSION FUND AND UNIVERSAL- INVESTMENT-GESELLSCHAFT MBH.; granting 43 Motion for Leave to Appear Pro Hac Vice; Added James M. Hughes for PEMBROKE PINES FIRE AND POLICE PENSION FUND AND UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Forms and then scroll down to CM/ECF Forms. (Abaid, Kimberly) (Entered: 06/30/2008) 06/30/2008 Judge Joseph L. Tauro: Electronic ORDER entered granting 35 Motion to Withdraw ; withdrawing 14 Motion to Consolidate Cases (Abaid, Kimberly) (Entered: 06/30/2008) 07/09/2008 44 MOTION for Leave to Appear Pro Hac Vice for admission of David A. Rosenfeld Filing fee $ 50, receipt number 01010000000002031552. by Inter-Local Pension Fund GCC/IBT. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 07/09/2008) 07/09/2008 45 MOTION for Leave to Appear Pro Hac Vice for admission of Samuel H. Rudman Filing fee $ 50, receipt number 01010000000002031576. by Inter-Local Pension Fund GCC/IBT. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 07/09/2008)
07/10/2008 Judge Joseph L. Tauro: Electronic ORDER entered granting 44 Motion for Leave to Appear Pro Hac Vice; Added Samuel H. Rudman for Inter-Local Pension Fund GCC/IBT; granting 45 Motion for Leave to Appear Pro Hac Vice; Added David A. Rosenfeld for Inter-Local Pension Fund GCC/IBT. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Forms and then scroll down to CM/ECF Forms. (Abaid, Kimberly) (Entered: 07/10/2008) 07/24/2008 46 NOTICE of Appearance by Jeffrey B. Rudman on behalf of First Marblehead Corporation, Inc., Jack Kopnisky, Donald R. Peck, John Hupalo, Peter Tarr, Stephen Anbinder (Rudman, Jeffrey) (Entered: 07/24/2008) 07/24/2008 47 NOTICE of Appearance by William H. Paine on behalf of First Marblehead Corporation, Inc., Jack Kopnisky, Donald R. Peck, John Hupalo, Peter Tarr, Stephen Anbinder (Paine, William) (Entered: 07/24/2008) 07/24/2008 48 NOTICE of Appearance by Sherry Hartel Haus on behalf of First Marblehead Corporation, Inc., Jack Kopnisky, Donald R. Peck, John Hupalo, Peter Tarr, Stephen Anbinder (Haus, Sherry) (Entered: 07/24/2008) 07/24/2008 49 NOTICE of Appearance by Lauren G. Brunswick on behalf of First Marblehead Corporation, Inc., Jack Kopnisky, Donald R. Peck, John Hupalo, Peter Tarr, Stephen Anbinder (Brunswick, Lauren) (Entered: 07/24/2008) 07/24/2008 50 MOTION for Leave to Appear Pro Hac Vice for admission of Christopher Davies by First Marblehead Corporation, Inc., Jack Kopnisky, Donald R. Peck, John Hupalo, Peter Tarr, Stephen Anbinder.(Haus, Sherry) (Entered: 07/24/2008) 07/24/2008 51 MOTION for Leave to Appear Pro Hac Vice for admission of Ryan P. Phair by First Marblehead Corporation, Inc., Jack Kopnisky, Donald R. Peck, John Hupalo, Peter Tarr, Stephen Anbinder.(Haus, Sherry) (Entered: 07/24/2008) 07/24/2008 52 CORPORATE DISCLOSURE STATEMENT by First Marblehead Corporation, Inc., Jack Kopnisky, Donald R. Peck, John Hupalo, Peter Tarr, Stephen Anbinder. (Haus, Sherry) (Entered: 07/24/2008) 07/29/2008 Filing fee/payment: $ 50.00, receipt number BST005012 for 51 MOTION for Leave to Appear Pro Hac Vice for admission of Ryan P. Phair (Russo, Patricia) (Entered: 07/29/2008) 07/29/2008 Filing fee/payment: $ 50.00, receipt number BST005013 for 50 MOTION for Leave to Appear Pro Hac Vice for admission of Christopher Davies (Russo, Patricia) (Entered: 07/29/2008) 07/29/2008 Judge Joseph L. Tauro: Electronic ORDER entered granting 50 Motion for Leave to Appear Pro Hac Vice; Added Ryan P. Phair for First Marblehead Corporation, Inc., Jack Kopnisky, Donald R. Peck, John Hupalo, Peter Tarr and Stephen Anbinder; granting 51 Motion for Leave to Appear Pro Hac Vice; Added Christopher Davies for First Marblehead Corporation, Inc., Jack Kopnisky, Donald R. Peck, John Hupalo, Peter Tarr and Stephen Anbinder. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Forms and then scroll down to CM/ECF Forms. (Abaid, Kimberly) (Entered: 07/29/2008) 08/11/2008 ELECTRONIC NOTICE OF RESCHEDULINGHearing set for 8/26/2008 02:15 PM in
Courtroom 22 before Judge Joseph L. Tauro. Associated Cases: 1:08-cv-10612-JLT et al.(lovett, Zita) (Entered: 08/11/2008) 08/12/2008 53 Judge Joseph L. Tauro: ORDER entered. Status Conference set for 8/26/2008 02:15 PM in Courtroom 22 before Judge Joseph L. Tauro.Associated Cases: 1:08-cv-10612-JLT et al.(abaid, Kimberly) (Entered: 08/12/2008) 08/14/2008 54 Judge Joseph L. Tauro: ORDER entered. Status Conference set for 8/26/2008 02:15 PM in Courtroom 22 before Judge Joseph L. Tauro.Associated Cases: 1:08-cv-10612-JLT et al.(abaid, Kimberly) (Entered: 08/14/2008) 08/21/2008 55 MOTION for Leave to Appear Pro Hac Vice for admission of Andrei V. Rado Filing fee $ 50, receipt number 01010000000002083027. by Baltimore County Employees' Retirement System. (Attachments: # 1 Appendix Certificate of Andrei V. Rado)(Bradley, Garrett) (Entered: 08/21/2008) 08/22/2008 56 NOTICE of Appearance by Robert T. Naumes on behalf of Baltimore County Employees' Retirement System (Naumes, Robert) (Entered: 08/22/2008) 08/25/2008 57 MOTION for Leave to Appear Pro Hac Vice for admission of Mario Alba Jr. Filing fee $ 50, receipt number 01010000000002085725. by Inter-Local Pension Fund GCC/IBT. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 08/25/2008) 08/25/2008 Judge Joseph L. Tauro: Electronic ORDER entered granting 55 Motion for Leave to Appear Pro Hac Vice; Added Andrei V. Rado for Baltimore County Employees' and Retirement System. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Forms and then scroll down to CM/ECF Forms. (Abaid, Kimberly) (Entered: 08/25/2008) 08/25/2008 Judge Joseph L. Tauro: Electronic ORDER entered granting 57 Motion for Leave to Appear Pro Hac Vice; Added Mario Alba, Jr for Inter-Local Pension Fund GCC/IBT. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Forms and then scroll down to CM/ECF Forms. (Abaid, Kimberly) (Entered: 08/25/2008) 08/26/2008 Electronic Clerk's Notes for proceedings held before Judge Joseph L. Tauro: Motion Hearing held on 8/26/2008 re (17 in 1:08-cv-10612-JLT) MOTION to Consolidate Cases Appoint Lead Plaintiff and Approval of Selection of Lead Counsel filed by FMD Investor Group, (6 in 1:08-cv-10650-JLT) MOTION to Consolidate Cases The FMD Investor Group's Motion for (1) Consolidation of All Related Actions (2) Appointment as Lead Plaintiff, and (3) Approval of Its Selection of Lead Counsel MOTION to Consolidate Cases The FMD Investor Group's Motion for (1) Consolidation of All Related Actions (2) Appointment as Lead Plaintiff, and (3) Approval of Its Selection of Lead Counsel filed by FMD Investor Group, (25 in 1:08-cv-10612-JLT) MOTION to Consolidate Cases Motion for Consolidation, Appointment as Lead Plaintiff and for Approval of Selection of Lead and Liaison Counsel filed by Inter-Local Pension Fund GCC/IBT, (30 in 1:08-cv-10612- JLT) MOTION to Consolidate Cases, APPOINTMENT OF LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF CLASS COUNSEL filed by PEMBROKE PINES FIRE AND POLICE PENSION FUND AND UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH, (13 in 1:08-cv-10660-JLT) MOTION to Consolidate Cases The FMD Investor Group's Motion for (1) Consolidation of All Related Actions, (2) Appointment as Lead Plaintiff, and (3) Approval of Its Selection of Lead Counsel MOTION to Consolidate Cases The FMD Investor Group's Motion for (1) Consolidation of All Related Actions, (2)
Appointment as Lead Plaintiff, and (3) Approval of Its Selection of Lead Counsel filed by FMD Investor Group, (6 in 1:08-cv-10796-JLT) MOTION to Consolidate Cases THE FMD INVESTOR GROUPS MOTION FOR (1) CONSOLIDATION OF ALL RELATED ACTIONS (2) APPOINTMENT AS LEAD PLAINTIFFS, AND (3) APPROVAL OF PROPOSED LEAD PLAINTIFFS SELECTION OF LEAD COUNSEL MOTION to Consolidate Cases THE FMD INVESTOR GROUPS MOTION FOR (1) CONSOLIDATION OF ALL RELATED ACTIONS (2) APPOINTMENT AS LEAD PLAINTIFFS, AND (3) APPROVAL OF PROPOSED LEAD PLAINTIFFS SELECTION OF LEAD COUNSEL filed by FMD Investor Group, (12 in 1:08-cv-10712-JLT) MOTION to Consolidate Cases THE FMD INVESTOR GROUPS MOTION FOR (1) CONSOLIDATION OF ALL RELATED ACTIONS (2) APPOINTMENT AS LEAD PLAINTIFFS, AND (3) APPROVAL OF PROPOSED LEAD PLAINTIFFS SELECTION OF LEAD COUNSEL MOTION to Consolidate Cases THE FMD INVESTOR GROUPS MOTION FOR (1) CONSOLIDATION OF ALL RELATED ACTIONS (2) APPOINTMENT AS LEAD PLAINTIFFS, AND (3) APPROVAL OF PROPOSED LEAD PLAINTIFFS SELECTION OF LEAD COUNSEL filed by FMD Investor Group, (14 in 1:08-cv-10699- JLT) MOTION to Consolidate Cases THE FMD Investor Group's Motion for (1) Consolidation of All Related Actions, (2) Appointment as Lead Plaintiff, and (3) Approval of Its Selection of Lead Counsel MOTION to Consolidate Cases THE FMD Investor Group's Motion for (1) Consolidation of All Related Actions, (2) Appointment as Lead Plaintiff, and (3) Approval of Its Selection of Lead Counsel filed by FMD Investor Group, (22 in 1:08-cv-10612-JLT) MOTION to Appoint Counsel, Appoint Lead Plaintiff, and for Consolidation filed by Baltimore County Employees' Retirement System, (20 in 1:08-cv- 10612-JLT) MOTION to Consolidate Cases APPOINT LEAD PLAINTIFF & COUNSEL filed by Gordon Paciorek, (9 in 1:08-cv-10612-JLT) MOTION to Consolidate Cases Motion for Consolidation of Related Actions, Appointment of Gordon Paciorek as Lead Plaintiff and Approval of Gordon Paciorek's Selection of Counsel filed by Stephen E. Keller. After hearing Motions taken under advisement; an order will issue. (Court Reporter: Carol Scott.)(Attorneys present: Alba,Stweart,Henderson,DelGalzo,Ciarlanto,Naumes,Rado,Marino,Hughes,Lagorio,White, Pastor,Hortsman,Stern,pltfs; Paine,defts.) Associated Cases: 1:08-cv-10612-JLT et al.(lovett, Zita) (Entered: 08/26/2008) 08/28/2008 58 Judge Joseph L. Tauro: ORDER entered. Associated Cases: 1:08-cv-10612-JLT et al.(abaid, Kimberly) (Entered: 08/28/2008) 08/28/2008 59 Judge Joseph L. Tauro: ORDER entered re: Consolidation.Associated Cases: 1:08-cv- 10612-JLT et al.(abaid, Kimberly) (Entered: 08/28/2008) Note: Links in this docket are stored in the PACER system (Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER, you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html