New York Southern District - Online Case Search

(#31) CASE MANAGEMENT PLAN AND SCHEDULING ORDER: ALL PARTIES DO NOT CONSENT TO CONDUCTING ALL FURTHER PROCEEDINGS BEFORE A UNITED STATES MAGISTRATE JUDGE, INCLUDING MOTIONS AND TRIAL. PRESENT BEST ESTIMATE OF THE LENGTH OF TRIAL IS 4 DAYS. AMENDED PLEADINGS DUE BY 12/11/2015. JOINDER OF PARTIES DUE BY 11/13/2015. DEPOSITION DUE BY 12/18/2015. FACT DISCOVERY DUE BY 1/13/2016. DISCOVERY DUE BY 1/13/2016. STATUS CONFERENCE SET FOR 2/3/2016 AT 11:00 AM BEFORE JUDGE VERNON S. BRODERICK. (SIGNED BY JUDGE VERNON S. BRODERICK ON 9/18/2015) (KKO) (ENTERED: 09/21/2015)

(#30) ORDER REFERRING CASE TO MAGISTRATE JUDGE. ORDER THAT CASE BE REFERRED TO THE CLERK OF COURT FOR ASSIGNMENT TO A MAGISTRATE JUDGE FOR SETTLEMENT. REFERRED TO MAGISTRATE JUDGE JAMES C. FRANCIS. (SIGNED BY JUDGE VERNON S. BRODERICK ON 9/18/2015) (KGO) (ENTERED: 09/18/2015)

(#100) AFFIDAVIT OF JOHN O'CONNOR IN SUPPORT RE: 98 MOTION TO DISMISS .. DOCUMENT FILED BY EDUCATIONAL DATA SERVICES, INC.. (ATTACHMENTS: # 1 EXHIBIT AGREEMENT BETWEEN CLARKSTOWN CENTRAL SCHOOL DISTRICT AND EDS, # 2 EXHIBIT EDS'S LETTER TO COURT DATED AUGUST 27, 2015, # 3 EXHIBIT COMMUNICATIONS REGARDING PLAINTIFFS, # 4 EXHIBIT NOTICE TO BIDDERS REGARDING PREVAILING WAGE, # 5 EXHIBIT EDS'S NOTICE TO DISTRICTS REGARDING BIDS, # 6 EXHIBIT DOCUMENTATION OF PLAINTIFFS' BID HISTORY, # 7 EXHIBIT PLAINTIFFS' SEPTEMBER 4, 2015 LETTER TO COURT)(KURLAND, YETTA) (ENTERED: 12/04/2015)

(#99) MEMORANDUM OF LAW IN SUPPORT RE: 98 MOTION TO DISMISS . . DOCUMENT FILED BY EDUCATIONAL DATA SERVICES, INC.. (KURLAND, YETTA) (ENTERED: 12/04/2015)

(#83) LETTER ADDRESSED TO JUDGE PAUL A. ENGELMAYER FROM FLOYD ABRAMS DATED MARCH 8, 2016 RE: PROPOSED ORDER OF SETTLEMENT. DOCUMENT FILED BY AMARIN PHARMA, INC., PETER GOTTESFELD, JONATHAN HERBST, ERIC RISHE, RALPH YUNG.(ABRAMS, FLOYD) (ENTERED: 03/08/2016)

(#82) ORDER: THE COURT HAS RECEIVED A JOINT LETTER FROM COUNSEL, DKT. 81, SEEKING A FURTHER STAY OF PROCEEDINGS IN THIS CASE UNTIL MARCH 18, 2016, TO ENABLE THE PARTIES TO CONTINUE THEIR SETTLEMENT DISCUSSIONS. THE COURT GRANTS THAT REQUEST. HOWEVER, THE COURT NOTES THAT AS OF MARCH 18, 2016, MORE THAN SEVEN MONTHS WILL HAVE PASSED SINCE THE COURT'S RULING ON AMARIN'S APPLICATION FOR PRELIMINARY RELIEF. TO THE EXTENT THE PARTIES MAY SEEK FURTHER STAYS IN THIS CASE ON ACCOUNT OF ONGOING SETTLEMENT DISCUSSIONS, THE COURT WILL EXPECT A MORE FULSOME EXPLANATION AS TO THE PROCEDURAL STATUS OF SETTLEMENT DISCUSSIONS AND WHY A FURTHER STAY IS NECESSARY TO ENABLE THOSE DISCUSSIONS TO REACH COMPLETION. SO ORDERED. (SIGNED BY JUDGE PAUL A. ENGELMAYER ON 2/17/2016) (KL) (ENTERED: 02/17/2016)

(#43) DECLARATION

(#42) STIPULATION AND ORDER

(#20) NOTICE OF APPEARANCE BY ALEXANDER NUO LI ON BEHALF OF J.P. MORGAN CHASE & CO., J.P. MORGAN CHASE BANK, N.A.. FILED IN ASSOCIATED CASES: 1:11-MD-02262-NRB ET AL.(LI, ALEXANDER) (ENTERED: 10/26/2015)

(#19) ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL IN CASE 1:11-CV-02613-NRB; GRANTING (1203) MOTION TO WITHDRAW AS ATTORNEY. IT IS HEREBY ORDERED THAT THE MOTION OF JAMES D. MILLER TO WITHDRAW AS COUNSEL FOR THE RBS DEFENDANTS IS GRANTED AND MR. MILLER'S APPEARANCE IS WITHDRAWN AS OF THE DATE OF THIS ORDER. ATTORNEY JAMES DREW MILLER TERMINATED IN CASE 1:11-MD-02262-NRB. (SIGNED BY JUDGE NAOMI REICE BUCHWALD ON 9/21/2015) FILED IN ASSOCIATED CASES: 1:11-MD-02262-NRB ET AL. (SPO) (ENTERED: 09/28/2015)

(#26) RESPONSE TO MOTION RE: 23 MOTION TO CONSOLIDATE CASES 15CV04361 . / APPELLEES' STATEMENT OF NO OBJECTION TO MOTION TO CONSOLIDATE APPEALS. DOCUMENT FILED BY ARES MANAGEMENT LLC, ARISTEIA HORIZONS L.P., CARLSON CAPITAL, L.P., D.E. SHAW GALVANIC PORTFOLIOS, L.L.C., FORTRESS CREDIT ADVISORS LLC, GSO SPECIAL SITUATIONS FUND LP, JURA LIMITED, MANULIFE GLOBAL FOCUSED BALANCE FUND, OCM OPPS MTIV HOLDINGS, LLC, OAKTREE CAPITAL MANAGEMENT, L.P., PWCM MASTER FUND LTD., THIRD AVENUE FOCUSED CREDIT FUND, THIRD AVENUE HIGH YIELD CREDIT FUND, THIRD AVENUE VALUE INCOME FUND, LP. (DUNNE, DENNIS) (ENTERED: 01/05/2016)

(#25) MEMORANDUM OF LAW IN SUPPORT RE: 23 MOTION TO CONSOLIDATE CASES 15CV04361 . . DOCUMENT FILED BY WILMINGTON TRUST, NATIONAL ASSOCIATION. (FOUDY, THERESA) (ENTERED: 01/05/2016)

(#58) ORDER NO. 84 [REGARDING THE PHASE THREE PLAN FOR DISCOVERY AND MOTION PRACTICE]: UNLESS AND UNTIL THE COURT ORDERS OTHERWISE, THE SCOPE OF PHASE THREE DISCOVERY SHALL BE LIMITED TO: (A) PLAINTIFFS' ALLEGED ECONOMIC LOSS DAMAGES CLAIMED IN THE SECOND AMENDED CONSOLIDATED COMPLAINT (DOCKET NO. 1139) ("SACC"); (B) CONTINUING THE MEET AND CONFER PROCESS AND COMPLETION OF THE PRODUCTION OF DOCUMENTS AND INFORMATION IN RESPONSE TO PLAINTIFFS' EXISTING DOCUMENT REQUESTS RELATING TO NEW GM'S CUSTOMER ASSISTANCE CENTER (CAC), TECHNICAL ASSISTANCE CENTER (TAC), AND GLOBAL WARRANTY CLAIMS MANAGEMENT DATABASES, RELATED TO PHASE ONE AND PHASE TWO RECALLS; AND (C) DISCOVERY, INCLUDING DEPOSITIONS, OF THE NAMED PLAINTIFFS IN THE SACC WHO PURCHASED OR LEASED VEHICLES MANUFACTURED AND SOLD BY NEW GM. IN ADDITION, THE PARTIES SHALL MEET AND CONFER WITH RESPECT TO WHETHER OR TO WHAT EXTENT PHASE THREE SHOULD INCLUDE DISCOVERY ABOUT NEW GM'S CERTIFIED PRE-OWNED ("CPO") PROGRAM AND SHALL SUBMIT A JOINT LETTER OR COMPETING LETTERS ON THAT SUBJECT NO LATER THAN NOVEMBER 16, 2015. PLAINTIFFS MAY DEPOSE IN PHASE THREE GM WITNESSES WITH KNOWLEDGE OF THE ISSUES IDENTIFIED IN PARAGRAPH 2, SUPRA, BUT ONLY IF THOSE INDIVIDUALS WERE NOT PREVIOUSLY DEPOSED IN THE MDL, UNLESS THE PARTIES AGREE OTHERWISE OR THE COURT ORDERS OTHERWISE UPON A SHOWING OF GOOD CAUSE. BY AGREEMENT OF THE PARTIES OR BY THE COURT'S ORDER FOR GOOD CAUSE SHOWN, PLAINTIFFS MAY ALSO TAKE ADDITIONAL DEPOSITIONS OF GM WITNESSES WITH KNOWLEDGE OF NHTSA RECALL NO. 14-V-047, PHASE ONE RECALLS, OR PHASE TWO RECALLS (SEE ORDER NOS. 12, 20, AND 31; DOCKET NOS. 296, 383, AND 526), AS FURTHER SET FORTH IN THIS ORDER. DURING PHASE THREE, NEW GM SHALL TAKE DISCOVERY, INCLUDING DEPOSITIONS, OF NAMED PLAINTIFFS ALLEGED IN THE SACC WHO PURCHASED OR LEASED CARS MANUFACTURED AND SOLD BY NEW GM. THE PARTIES SHOULD MEET AND CONFER REGARDING DEPOSITIONS SOUGHT BY PLAINTIFFS AND DEPOSITIONS SOUGHT BY NEW GM IN AN ATTEMPT TO REACH AN AGREEMENT REGARDING A REASONABLE AND COORDINATED DEPOSITION SCHEDULE, IN ORDER TO ENSURE THAT EACH WITNESS IS DEPOSED ONLY ONCE AS REQUIRED BY ORDER NO. 25, PARAGRAPH 43. (SEE ALSO ORDER NO. 15 PARAGRAPH 22, DOCKET NO. 315). IF THE PARTIES CANNOT REACH AGREEMENT, ANY REMAINING DISPUTES WILL BE DECIDED BY THE COURT. THE PARTIES SHALL MEET AND CONFER TO ATTEMPT TO REACH AGREEMENT ON (1) WHAT, IF ANY, CLAIMS AND ALLEGATIONS IN THE SACC MEET THE CONDITIONS SET FORTH ABOVE (OR AS TO WHICH MOTION PRACTICE NOW WOULD OTHERWISE BE APPROPRIATE); AND (2) THE PROCEDURES (TIMING, LENGTH OF BRIEFS, ETC.) FOR MOTION PRACTICE AS TO SUCH CLAIMS AND ALLEGATIONS, AND SHOULD SUBMIT AN AGREED UPON ORDER FOR THE COURT'S CONSIDERATION BY MONDAY, NOVEMBER 16, 2015. IF THE PARTIES ARE UNABLE TO REACH AN AGREEMENT, LEAD COUNSEL AND COUNSEL FOR THE DEFENDANTS SHALL EACH SUBMIT A LETTER BRIEF (NOT TO EXCEED FIVE SINGLE-SPACED PAGES) BY THAT SAME DATE SETTING FORTH THEIR RESPECTIVE POSITIONS AND ATTACHING THEIR PROPOSALS, AS WELL AS A REDLINE SHOWING THE DIFFERENCES BETWEEN THE COMPETING PROPOSALS; COUNSEL SHOULD ALSO BE PREPARED TO ADDRESS THE ISSUE AT THE STATUS CONFERENCE TO BE HELD ON NOVEMBER 20, 2015. PHASE THREE DISCOVERY SHALL BEGIN IMMEDIATELY. THE COURT WILL LATER SET A DATE FOR SUBSTANTIAL COMPLETION OF PHASE THREE DISCOVERY AFTER THE SCOPE OF DOCUMENT DISCOVERY INTO THE PHASE THREE DEFECTS IS DETERMINED. THE PARTIES ARE DIRECTED TO MEET AND CONFER AND PROPOSE, BY DECEMBER 1, 2015, A DATE FOR THE COMPLETION OF PHASE THREE DISCOVERY CONSISTENT WITH THE COURT'S DESIRE TO MAINTAIN "A REASONABLE, BUT AGGRESSIVE" SCHEDULE. THE PARTIES ARE DIRECTED TO SUBMIT A PROPOSED PHASE FOUR DISCOVERY PLAN NO LATER THAN THIRTY (30) DAYS PRIOR TO THE CLOSE OF PHASE THREE DISCOVERY, AND AS FURTHER SET FORTH IN THIS ORDER. (SIGNED BY JUDGE JESSE M. FURMAN ON 11/3/2015) ***AS PER CHAMBERS, FILED IN ASSOCIATED CASES: 1:14-MD-02543-JMF ET AL.(TN) (ENTERED: 11/03/2015)

(#57) MEMO ENDORSEMENT ON RE: (1510 IN 1:14-MD-02543-JMF) NOTICE (OTHER), FILED BY DELPHI AUTOMOTIVE SYSTEMS, LLC. ENDORSEMENT: IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN SECTION X OF ORDER NO. 77 (DOCKET NO. 1349), THE PARTIES SHALL FILE AN UNREDACTED VERSION OF THE LETTER BRIEF AND ITS EXHIBITS ON ECF NO LATER THAN OCTOBER 22, 2015. AS PER INSTRUCTIONS FROM CHAMBERS, FILED IN ALL CASES. (SIGNED BY JUDGE JESSE M. FURMAN ON 10/19/2015) FILED IN ASSOCIATED CASES: 1:14-MD-02543-JMF ET AL.(KGO) MODIFIED ON 10/19/2015 (KGO). (ENTERED: 10/19/2015)

(#39) ORDER FOR CONFERENCE PURSUANT TO RULE 16: INITIAL CONFERENCE SET FOR 4/28/2016 AT 11:00 AM IN COURTROOM 21D, 500 PEARL STREET, NEW YORK, NY 10007 BEFORE MAGISTRATE JUDGE JAMES L. COTT. (SIGNED BY MAGISTRATE JUDGE JAMES L. COTT ON 4/14/2016) (KGO) (ENTERED: 04/14/2016)

(#38) NOTICE OF APPEARANCE BY AARON NATHANIEL SOLOMON ON BEHALF OF ZAIMI DUCHMAN, FRESH DIET EXPRESS CORP. (FL), FRESH DIET EXPRESS CORP. (NY), FRESH DIET GRAB & GO, INC. (FL), SYED HUSSAIN, LATE NIGHT EXPRESS COURIER SERVICES, INC. (FL), THE FRESH DIET INC., THE FRESH DIET-NY INC. (NY). (SOLOMON, AARON) (ENTERED: 04/13/2016)

(#22) RESPONSE TO MOTION RE: 11 MOTION TO CONSOLIDATE CASES 15-CV-02514; 15-CV-02944; 15-CV-03484; 15-CV-03794 NOTICE OF MOTION BY PLAINTIFFS ABRAHAM JEREMIAS, ROGER MARIANI, AND MICHAEL RUBIN FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFFS AND APPROVAL OF SELECTION OF LEAD . DOCUMENT FILED BY STEPHEN MANSOUR. (LAUGHLIN, THOMAS) (ENTERED: 06/11/2015)

(#21) DECLARATION OF THOMAS L. LAUGHLIN IN SUPPORT RE: 19 MOTION TO REMAND .. DOCUMENT FILED BY STEPHEN MANSOUR. (ATTACHMENTS: # 1 EXHIBIT 1, # 2 EXHIBIT 2, # 3 EXHIBIT 3, # 4 EXHIBIT 4)(LAUGHLIN, THOMAS) (ENTERED: 06/11/2015)

(#72) LETTER RESPONSE TO MOTION ADDRESSED TO MAGISTRATE JUDGE DEBRA C. FREEMAN FROM STACY NETTLETON DATED APRIL 25, 2016 RE: 71 LETTER MOTION FOR DISCOVERY ADDRESSED TO MAGISTRATE JUDGE DEBRA C. FREEMAN FROM IAN D. BERG DATED APRIL 22, 2016. . DOCUMENT FILED BY AMERICAN INTERNATIONAL GROUP, INC.. (NETTLETON, STACY) (ENTERED: 04/25/2016)

(#71) LETTER MOTION FOR DISCOVERY ADDRESSED TO MAGISTRATE JUDGE DEBRA C. FREEMAN FROM IAN D. BERG DATED APRIL 22, 2016. DOCUMENT FILED BY LORD ABBETT AFFILIATED FUND, INC, LORD ABBETT GLOBAL FUND, INC. - LORD ABBETT MULTI-ASSET GLOBAL OPPORTUNITY FUND, LORD ABBETT RESEARCH FUND, INC. - LORD ABBETT CALIBRATED DIVIDEND GROWTH FUND, LORD ABBETT SECURITIES TRUST - LORD ABBETT FUNDAMENTAL EQUITY FUND, LORD ABBETT SERIES FUND, INC. - GROWTH & INCOME PORTFOLIO, LORD ABBETT SERIES FUND, INC. - CLASSIC STOCK PORTFOLIO.(BERG, IAN) (ENTERED: 04/22/2016)

(#65) MEMO ENDORSEMENT ON RE: #64 LETTER, FILED BY KERING S.A., BALENCIAGA AMERICA, INC., BOTTEGA VENETA S.A., BOTTEGA VENETA INC., YVES SAINT LAURENT AMERICA, INC., BALENCIAGA S.A., GUCCI AMERICA, INC., LUXURY GOODS INTERNATIONAL (L.G.I.) S.A. ENDORSEMENT: APPROVED. MARCH 10 CONFERENCE ADJOURNED TO JULY 7, 2017 AT 11:30 AM. THE PROPOSED SCHEDULE IS ADOPTED AS AN ORDER OF THE COURT. (CASE MANAGEMENT CONFERENCE SET FOR 7/7/2017 AT 11:30 AM BEFORE JUDGE P. KEVIN CASTEL.) (DEPOSITION DUE BY 6/16/2017. EXPERT DISCOVERY DUE BY 9/18/2017. FACT DISCOVERY DUE BY 6/19/2017.) (SIGNED BY JUDGE P. KEVIN CASTEL ON 1/3/2017) (TN) (ENTERED: 01/03/2017)

(#64) JOINT LETTER ADDRESSED TO JUDGE P. KEVIN CASTEL FROM ROBERT L. WEIGEL DATED DECEMBER 30, 2016 RE: EXTENSION OF DISCOVERY. DOCUMENT FILED BY BALENCIAGA AMERICA, INC., BALENCIAGA S.A., BOTTEGA VENETA INC., BOTTEGA VENETA S.A., GUCCI AMERICA, INC., KERING S.A., LUXURY GOODS INTERNATIONAL (L.G.I.) S.A., YVES SAINT LAURENT AMERICA, INC..(WEIGEL, ROBERT) (ENTERED: 12/30/2016)

(#155) JOINT STIPULATION AND SCHEDULING ORDER AMENDING MAY 9, 2018, JULY 27, 2018 AND OCTOBER 1, 2018 ORDERS, ACCORDINGLY, IT IS HEREBY STIPULATED AND AGREED BY THE PARTIES, THROUGH THEIR UNDERSIGNED COUNSEL, SUBJECT TO COURT APPROVAL, AS FOLLOWS: FACT DISCOVERY CUTOFF IS MAY 31, 2019, EXPERT REPORTS DUE JULY 1, 2019, EXPERT RESPONSES DUE AUGUST 16, 2019, EXPERT DISCOVERY CUTOFF IS SEPTEMBER 13, 2019, DISPOSITIVE MOTIONS DUE OCTOBER 28, 2019. THE ABOVE DEADLINES DEPEND UPON TIMELY COMPLETION OF FACT AND EXPERT DISCOVERY. EACH PARTY RESERVES THE RIGHT TO SEEK AN EXTENSION OF THE ABOVE DEADLINES. SO ORDERED. (EXPERT DISCOVERY DUE BY 9/13/2019., FACT DISCOVERY DUE BY 5/31/2019., MOTIONS DUE BY 10/28/2019.) (SIGNED BY JUDGE EDGARDO RAMOS ON 3/18/2019) (KV) (ENTERED: 03/19/2019)

(#154) PROPOSED SCHEDULING ORDER. DOCUMENT FILED BY THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE ACTING IN ITS CAPACITY AS THE ADMINISTERING AUTHORITY OF THE TYNE AND WEAR PENSION FUND. (MELAMED, MATTHEW) (ENTERED: 03/15/2019)

(#63) NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO RULE 41(A)(1)(A)(I) OF THE FEDERAL RULES OF CIVIL PROCEDURE, THE PLAINTIFF(S) AND OR THEIR COUNSEL(S), HEREBY GIVE NOTICE THAT THE ABOVE-CAPTIONED ACTION IS VOLUNTARILY DISMISSED, WITHOUT PREJUDICE AGAINST THE DEFENDANT(S) ALL DEFENDANTS. DOCUMENT FILED BY A.F. OF L. - A.G.C. BUILDING TRADES WELFARE PLAN. (BUCHMAN, MICHAEL) (ENTERED: 09/02/2015)

(#62) MOTION FOR JONATHAN BRUCE BERMAN TO APPEAR PRO HAC VICE . MOTION AND SUPPORTING PAPERS TO BE REVIEWED BY CLERK'S OFFICE STAFF. DOCUMENT FILED BY DR. REDDY'S LABORATORIES INC., DR. REDDY'S LABORATORIES LTD.. (ATTACHMENTS: # 1 CALIFORNIA CERTIFICATE OF GOOD STANDING, # 2 D.C. CERTIFICATE OF GOOD STANDING, # 3 PENNSYLVANIA CERTIFICATE OF GOOD STANDING, # 4 PROPOSED ORDER)(BERMAN, JONATHAN) (ENTERED: 08/25/2015)

(#52) MEMO ENDORSEMENT ON RE: 51 LETTER, FILED BY BANK OF AMERICA CORPORATION, MERRILL LYNCH & CO., INC., MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. ENDORSEMENT: SO ORDERED. SET DEADLINES/HEARING AS TO 51 LETTER, 42 MOTION TO CERTIFY CLASS AND COURT-AUTHORIZED NOTICE PURSUANT TO 29 U.S.C. 216(B): RESPONSES DUE BY 12/18/2015, REPLIES DUE BY 12/31/2015. (SIGNED BY JUDGE GEORGE B. DANIELS ON 12/7/2015) (TN) (ENTERED: 12/07/2015)

(#51) LETTER ADDRESSED TO JUDGE GEORGE B. DANIELS FROM PHILIP A. GOLDSTEIN DATED DECEMBER 4, 2015 RE: CONDITIONAL CERTIFICATION BRIEFING. DOCUMENT FILED BY BANK OF AMERICA CORPORATION, MERRILL LYNCH & CO., INC., MERRILL LYNCH, PIERCE, FENNER & SMITH, INC..(GOLDSTEIN, PHILIP) (ENTERED: 12/04/2015)

(#37) ORDER GRANTING IN PART AND DENYING IN PART 24 MOTION TO DISMISS. THE PLAINTIFFS' BRAZILIAN LAW CLAIMS ARE DISMISSED, WITH PREJUDICE, ON THE GROUND THAT PLAINTIFFS NO LONGER SEEK TO ASSERT SUCH CLAIMS. INDIVIDUAL PLAINTIFFS' JOINT MEMORANDUM IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS AT 2 N.1, ECF NO. 213. DEFENDANTS' MOTION IS OTHERWISE DENIED. A MEMORANDUM EXPLAINING THE REASONS FOR THESE RULINGS WILL ISSUE IN DUE COURSE. THE CLERK OF THE COURT IS DIRECTED TO CLOSE DOCUMENT NUMBER 197 ON THE DOCKET OF THIS CASE. (AS FURTHER SET FORTH IN THIS ORDER) (SIGNED BY JUDGE JED S. RAKOFF ON 10/15/2015) (KL) MODIFIED ON 10/19/2015 (KL). (ENTERED: 10/19/2015)

(#36) ORDER FOR ADMISSION PRO HAC VICE GRANTING 33 MOTION FOR MARGARET E. ONASCH TO APPEAR PRO HAC VICE. (SIGNED BY JUDGE JED S. RAKOFF ON 10/05/2015) (AMA) (ENTERED: 10/08/2015)

(#41) REPLY MEMORANDUM OF LAW IN SUPPORT RE: 33 MOTION TO DISMISS /CERTAIN DEFENDANTS' NOTICE OF MOTION TO DISMISS THE INDIVIDUAL ACTION COMPLAINTS. . DOCUMENT FILED BY BB SECURITIES LTD., BANCA IMI S.P.A., BANCO BRADESCO BBI S.A., BANK OF CHINA (HONG KONG) LIMITED, CITIGROUP GLOBAL MARKETS INC., HSBC SECURITIES (USA) INC., THEODORE MARSHALL HELMS, ITAU BBA USA SECURITIES, INC., J.P. MORGAN SECURITIES LLC, MERRILL LYNCH, PIERCE, FENNER, & SMITH INCORPORATED, MITSUBISHI UFJ SECURITIES (USA), INC., MORGAN STANLEY & CO. LLC, PETROBRAS GLOBAL FINANCE B.V., PETROLEO BRASILEIRO S.A.-PETROBRAS, SCOTIA CAPITAL (USA) INC., STANDARD CHARTERED BANK. (LOWENTHAL, MITCHELL) (ENTERED: 10/05/2015)

(#40) DECLARATION OF JARED GERBER IN SUPPORT RE: 33 MOTION TO DISMISS /CERTAIN DEFENDANTS' NOTICE OF MOTION TO DISMISS THE INDIVIDUAL ACTION COMPLAINTS.. DOCUMENT FILED BY BB SECURITIES LTD., BANCA IMI S.P.A., BANCO BRADESCO BBI S.A., BANK OF CHINA (HONG KONG) LIMITED, CITIGROUP GLOBAL MARKETS INC., HSBC SECURITIES (USA) INC., THEODORE MARSHALL HELMS, ITAU BBA USA SECURITIES, INC., J.P. MORGAN SECURITIES LLC, MERRILL LYNCH, PIERCE, FENNER, & SMITH INCORPORATED, MITSUBISHI UFJ SECURITIES (USA), INC., MORGAN STANLEY & CO. LLC, PETROBRAS GLOBAL FINANCE B.V., PETROLEO BRASILEIRO S.A.-PETROBRAS, SCOTIA CAPITAL (USA) INC., STANDARD CHARTERED BANK. (ATTACHMENTS: # 1 EXHIBITS A-B, # 2 EXHIBIT C)(LOWENTHAL, MITCHELL) (ENTERED: 10/05/2015)

(#54) ORDER OF USCA (CERTIFIED COPY) AS TO 51 NOTICE OF APPEAL FILED BY SANJIV AHUJA. USCA CASE NUMBER 15-2480. APPELLANT HAS FILED A MOTION (DOCKET ENTRY 119) FOR AN EMERGENCY STAY OF THE BANKRUPTCY COURT'S ORDER CONFIRMING THE CHAPTER 11 PLAN OF APPELLEE LIGHTSQUARED INC. AND ITS DEBTOR SUBSIDIARIES, PENDING THIS COURT'S DETERMINATION OF APPELLANTS FULLY-BRIEFED MOTION FOR A STAY AND FOR EXPEDITED CONSIDERATION OF THE APPEAL (DOCKET ENTRIES 13 & 14). APPELLEES OPPOSE THE MOTION. IT IS HEREBY ORDERED THAT THE COURT GRANTS AN EMERGENCY OR ADMINISTRATIVE STAY OF THE CONFIRMATION ORDER UNTIL A MOTIONS PANEL DETERMINES APPELLANTS FULLY-BRIEFED MOTION FOR A STAY AND TO EXPEDITE. CATHERINE O'HAGAN WOLFE, CLERK USCA FOR THE SECOND CIRCUIT. CERTIFIED: 10/02/2015. (ND) (ENTERED: 10/02/2015)

(#53) MEMO ENDORSEMENT ON RE: 52 LETTER FILED BY LIGHTSQUARED INC. ENDORSEMENT: THE CLERK OF COURT SHALL AMEND THE CAPTION TO INCLUDE ALL ENTITIES ON THE CAPTION ATTACHED HERETO., LIGHTSQUARED INVESTORS HOLDINGS INC., ONE DOT FOUR CORP., ONE DOT SIX CORP., SKYTERRA ROLLUP LLC, SKYTERRA ROLLUP SUB LLC, SKYTERRA INVESTORS LLC, TMI COMMUNICATIONS DELAWARE, LIMITED PARTNERSHIP, LIGHTSQUARED GP INC., LIGHTSQUARED LP, ATC TECHNOLOGIES, LLC, LIGHTSQUARED CORP., LIGHTSQUARED FINANCE CO., LIGHTSQUARED NETWORK LLC, LIGHTSQUARED INC. OF VIRGINIA, LIGHTSQUARED SUBSIDIARY LLC, LIGHTSQUARED BERMUDA LTD., SKYTERRA HOLDINGS (CANADA) INC., SKYTERRA (CANADA) INC. AND ONE DOT SIX TVCC CORP. ADDED. (SIGNED BY JUDGE KATHERINE B. FORREST ON 8/25/2015) (LMB) (ENTERED: 08/26/2015)

(#116) LETTER ADDRESSED TO JUDGE SIDNEY H. STEIN FROM JONATHAN K. YOUNGWOOD DATED OCTOBER 29, 2015 RE: CERTAIN ISSUES RAISED IN PLAINTIFFS' OCTOBER 26, 2015 LETTER (ECF NO.115). DOCUMENT FILED BY UBS A.G., UBS BANK USA, UBS FINANCIAL SERVICES INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, UBS TRUST COMPANY OF PUERTO RICO, CARLOS V. UBINAS. (ATTACHMENTS: # 1 EXHIBIT 1, # 2 EXHIBIT 2, # 3 EXHIBIT 3, # 4 EXHIBIT 4)(YOUNGWOOD, JONATHAN) (ENTERED: 10/29/2015)

(#115) LETTER REPLY TO RESPONSE TO MOTION ADDRESSED TO JUDGE SIDNEY H. STEIN FROM PLAINTIFFS DATED 10/26/2015 RE: 113 LETTER MOTION FOR CONFERENCE ADDRESSED TO JUDGE SIDNEY H. STEIN FROM PLAINTIFFS DATED 10/22/2015. . DOCUMENT FILED BY NORA FERNANDEZ, ESTHER SANTANA, AUGUSTO SCHREINER, EDDIE TORO-VELEZ, VICTOR R. VELA-DIEZ DE ANDINO, GEORGINA VELEZ-MONTES, JUAN VIERA. (ROSS, HANNAH) (ENTERED: 10/26/2015)

(#56) ORDER: THAT THE FOLLOWING ATTORNEY(S) ARE AUTHORIZED TO BRING THE PERSONAL ELECTRONIC DEVICE(S) AND/OR THE GENERAL PURPOSE COMPUTING DEVICE(S) (COLLECTIVELY, "DEVICES") LISTED BELOW INTO THE COURTHOUSE FOR USE IN A PROCEEDING OR TRIAL IN THE ACTIONS CAPTIONED: IN RE AMERICAN REALTY CAPITAL PROPERTIES, INC. LITIGATION, 15MC40; JET CAPITAL MASTER FUND, L.P., ET AL. V. AMERICAN REALTY CAPITAL PROPERTIES, INC., ET AL., 15CV307, ON 10/27/2015: SCOTT EDELMAN - LAPTOP, LASER POINTER, PERSONAL ELECTRONIC DEVICE; ANTONIA APPS - PERSONAL ELECTRONIC DEVICE; JED SCHWARTZ - PERSONAL ELECTRONIC DEVICE; JONATHAN OHRING - PERSONAL ELECTRONIC DEVICE; LAUREN GOLDBERG - PERSONAL ELECTRONIC DEVICE. (SIGNED BY JUDGE ALVIN K. HELLERSTEIN ON 10/26/2015) (TN) (ENTERED: 10/26/2015)

(#55) ORDER SETTING AGENDA FOR ORAL ARGUMENTS: THE ORAL ARGUMENT ON DEFENDANTS' MOTIONS TO DISMISS THE AMENDED COMPLAINT WILL PROCEED ACCORDING TO EACH STATUTORY CLAIM IN THE FOLLOWING ORDER: 11; 12(A)(2); 14; 10(B); 15; 20; AND JET CAPITAL CLAIMS UNDER 18 AND NEW YORK STATE LAW. ONE SPOKESPERSON AS TO EACH OF THE GROUNDS FOR DISMISSAL SHOULD BE DECIDED BY EACH SIDE, EXCEPT AS TO DEFENDANTS HAVING PARTICULAR INDIVIDUAL GROUNDS. (SIGNED BY JUDGE ALVIN K. HELLERSTEIN ON 10/26/2015) (MRO) (ENTERED: 10/26/2015)

(#83) REPLY MEMORANDUM OF LAW IN SUPPORT RE: 61 JOINT MOTION TO DISMISS THE SECOND CONSOLIDATED COMPLAINT. . DOCUMENT FILED BY ACTAVIS PLC, MYLAN PHARMACEUTICALS, INC., MYLAN, INC., RANBAXY PHARMACEUTICALS, INC., RANBAXY, INC., SUN PHARMACEUTICAL INDUSTRIES LTD., TAKEDA AMERICA HOLDINGS, INC., TAKEDA DEVELOPMENT CENTER AMERICAS, INC., TAKEDA PHARMACEUTICAL CO. LTD., TAKEDA PHARMACEUTICALS U.S.A., INC., TEVA PHARMACEUTICAL INDUSTRIES, LTD., TEVA PHARMACEUTICALS USA, INC., WATSON LABORATORIES, INC.. (LAWTON, ADAM) (ENTERED: 04/27/2016)

(#82) REPLY AFFIDAVIT OF ADAM R. LAWTON IN SUPPORT RE: 64 MOTION TO DISMISS COUNT 1 OF THE SECOND CONSOLIDATED COMPLAINT.. DOCUMENT FILED BY TAKEDA AMERICA HOLDINGS, INC., TAKEDA DEVELOPMENT CENTER AMERICAS, INC., TAKEDA PHARMACEUTICAL CO. LTD., TAKEDA PHARMACEUTICALS U.S.A., INC.. (ATTACHMENTS: # 1 EXHIBIT 11, # 2 EXHIBIT 12, # 3 EXHIBIT 13)(LAWTON, ADAM) (ENTERED: 04/27/2016)