U.S. District Courts - Finance Case Search

(#3) REQUEST FOR ISSUANCE OF SUMMONS AS TO COUPANG, INC., BOM SUK KIM, GAURAV ANAND, MICHAEL PARKER, MATTHEW CHRISTENSEN, LYDIA JETT, NEIL MEHTA, BENJAMIN SUN, KEVIN WARSH, HARRY YOU, GOLDMAN SACHS & CO. LLC, ALLEN & COMPANY LLC, AND J.P. MORGAN SECURITIES LLC, RE: #1 COMPLAINT,. DOCUMENT FILED BY DAVID CHOI..(RUDMAN, SAMUEL) (ENTERED: 08/26/2022)

(#2) CIVIL COVER SHEET FILED..(RUDMAN, SAMUEL) (ENTERED: 08/26/2022)

CLERK'S NOTICE: PURSUANT TO LOCAL RULE 73.1(B), A UNITED STATES MAGISTRATE JUDGE OF THIS COURT IS AVAILABLE TO CONDUCT ALL PROCEEDINGS IN THIS CIVIL ACTION. IF ALL PARTIES CONSENT TO HAVE THE CURRENTLY ASSIGNED UNITED STATES MAGISTRATE JUDGE CONDUCT ALL PROCEEDINGS IN THIS CASE, INCLUDING TRIAL, THE ENTRY OF FINAL JUDGMENT, AND ALL POST-TRIAL PROCEEDINGS, ALL PARTIES MUST SIGN THEIR NAMES ON THE ATTACHED #CONSENT TO# FORM. THIS CONSENT FORM IS ELIGIBLE FOR FILING ONLY IF EXECUTED BY ALL PARTIES. THE PARTIES CAN ALSO EXPRESS THEIR CONSENT TO JURISDICTION BY A MAGISTRATE JUDGE IN ANY JOINT FILING, INCLUDING THE JOINT INITIAL STATUS REPORT OR PROPOSED CASE MANAGEMENT ORDER. (LM, ) (ENTERED: 08/31/2022)

CASE ASSIGNED TO THE HONORABLE STEVEN C. SEEGER. DESIGNATED AS MAGISTRATE JUDGE THE HONORABLE SHEILA M. FINNEGAN. CASE ASSIGNMENT: RANDOM ASSIGNMENT. (LM, ) (ENTERED: 08/31/2022)

(#3) REQUEST FOR ISSUANCE OF SUMMONS AS TO DINGDONG (CAYMAN) LTD., CHANGLIN LIANG, LE YU, YI DING, ERIC CHI ZHANG, WEILI HONG, PHILIP WAI LAP LEUNG, COLLEEN A. DE VRIES, MORGAN STANLEY & CO. LLC, BOFA SECURITIES, INC., CREDIT SUISSE SECURITIES (USA) LLC, MISSION CAPITAL MANAGEMENT LIMITED, HSBC SECURITIES (USA) INC., FUTU INC., TIGER BROKERS (NZ) LIMITED, AND COGENCY GLOBAL INC., RE: #1 COMPLAINT,,. DOCUMENT FILED BY RYAN MCCORMACK..(LAUGHLIN, THOMAS) (ENTERED: 08/25/2022)

(#2) CIVIL COVER SHEET FILED..(LAUGHLIN, THOMAS) (ENTERED: 08/25/2022)

(#3) REQUEST FOR ISSUANCE OF SUMMONS AS TO LATCH, INC., LUKE SCHOENFELDER, GARTH MITCHELL, AND BARRY SCHAEFFER, RE: #1 COMPLAINT. DOCUMENT FILED BY SLATER BRENNAN..(LINKH, GREGORY) (ENTERED: 08/31/2022)

(#2) CIVIL COVER SHEET FILED..(LINKH, GREGORY) (ENTERED: 08/31/2022)

(#2) SUMMONS ISSUED. COUNSEL RECEIVING THIS NOTICE ELECTRONICALLY SHOULD PRINT THIS SUMMONS AND SERVE IT IN ACCORDANCE WITH RULE 4, FED.R.CIV.P AND LR 4.1. (CXL1) (ENTERED: 09/01/2022)

(#1) COMPLAINT WITH JURY DEMAND AGAINST BOFA SECURITIES, INC., MO CHEN, CITIGROUP GLOBAL MARKETS INC., COWEN AND COMPANY, LLC, CREDIT SUISSE SECURITIES (USA) LLC, PATRICK DILLON, XIAODI HOU, J.P. MORGAN SECURITIES LLC, CHENG LU, MORGAN STANLEY & CO. LLC, JAMES MULLEN, NEEDHAM & COMPANY, LLC, NOMURA SECURITIES INTERNATIONAL, INC., OPPENHEIMER & CO., INC., PIPER SANDLER & CO., RBC CAPITAL MARKETS, LLC, ROBERT W. BAIRD & CO. INCORPORATED, TUSIMPLE HOLDINGS, INC., VALUABLE CAPITAL LIMITED ( FILING FEE $ 402 RECEIPT NUMBER ACASDC-17128601.) FILED BY AUSTIN DICKER. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 EXHIBIT A)THE NEW CASE NUMBER IS 3:22-CV-1300-LL-MSB. JUDGE LINDA LOPEZ AND MAGISTRATE JUDGE MICHAEL S. BERG ARE ASSIGNED TO THE CASE. (RIOS, SOPHIA)(CXL1) (ENTERED: 09/01/2022)

(#3) STANDING ORDER ESTABLISHING PROCEDURES FOR CASES BEFORE JUDGE TREVOR N. MCFADDEN. THE PARTIES ARE HEREBY ORDERED TO READ AND COMPLY WITH THE DIRECTIVES IN THE ATTACHED STANDING ORDER. SIGNED BY JUDGE TREVOR N. MCFADDEN ON 8/26/22. (LCTNM1) (ENTERED: 08/26/2022)

SUMMONS NOT ISSUED AS TO ALL DEFENDANTS (ZNMG) (ENTERED: 08/26/2022)

(#7) CLERK'S NOTICE RE #5 . THE NOVEMBER 29TH PROCEEDING WILL BE HELD BY AT&T CONFERENCE LINE. THE COURT CIRCULATES THE FOLLOWING CONFERENCE NUMBER TO ALLOW THE EQUIVALENT OF A PUBLIC HEARING BY TELEPHONE.FOR CONFERENCE LINE INFORMATION, SEE: HTTPS://APPS.CAND.USCOURTS.GOV/TELHRG/ ALL COUNSEL, MEMBERS OF THE PUBLIC AND PRESS PLEASE USE THE FOLLOWING DIAL-IN INFORMATION BELOW TO ACCESS THE CONFERENCE LINE: DIAL IN: 888-808-6929ACCESS CODE: 6064255THE COURT MAY BE IN SESSION WITH PROCEEDINGS IN PROGRESS WHEN YOU CONNECT TO THE CONFERENCE LINE. THEREFORE, MUTE YOUR PHONE IF POSSIBLE AND WAIT FOR THE COURT TO ADDRESS YOU BEFORE SPEAKING ON THE LINE. FOR CALL CLARITY, PARTIES SHALL NOT USE SPEAKER PHONE OR EARPIECES FOR THESE CALLS, AND WHERE AT ALL POSSIBLE, PARTIES SHALL USE LANDLINES.PLEASE NOTE: PERSONS GRANTED ACCESS TO COURT PROCEEDINGS HELD BY TELEPHONE OR VIDEOCONFERENCE ARE REMINDED THAT PHOTOGRAPHING, RECORDING, AND REBROADCASTING OF COURT PROCEEDINGS, INCLUDING SCREENSHOTS OR OTHER VISUAL COPYING OF A HEARING, IS ABSOLUTELY PROHIBITED. SEE GENERAL ORDER 58 AT PARAGRAPH III. (THIS IS A TEXT-ONLY ENTRY GENERATED BY THE COURT. THERE IS NO DOCUMENT ASSOCIATED WITH THIS ENTRY.) (KC, COURT STAFF) (FILED ON 8/26/2022) (ENTERED: 08/26/2022)

(#6) SUMMONS ISSUED AS TO STEVEN ANDERSON II, BASELINE CABLE CAR, LLC, BASELINE ENCORE, L.P., BASELINE INCREASED EXPOSURE FUND, LLC, BASELINE VENTURES 2009 LLC, BASELINE VENTURES LLC, KATRINA LAKE, ELIZABETH SPAULDING, STITCH FIX, INC.. (DHM, COURT STAFF) (FILED ON 8/26/2022) (ENTERED: 08/26/2022)

(#5) NOTICE OF INITIAL PRETRIAL CONFERENCE: INITIAL CONFERENCE SET FOR 12/9/2022 AT 04:00 PM BEFORE JUDGE GREGORY H. WOODS. THE CONFERENCE WILL BE CONDUCTED BY TELEPHONE. THE PARTIES ARE DIRECTED TO THE COURT'S EMERGENCY RULES IN LIGHT OF COVID-19, WHICH ARE AVAILABLE ON THE COURT'S WEBSITE, FOR THE DIAL-IN NUMBER AND OTHER RELEVANT INSTRUCTIONS. THE PARTIES ARE SPECIFICALLY DIRECTED TO COMPLY WITH RULE 2(C) OF THE COURT'S EMERGENCY RULES. (SIGNED BY JUDGE GREGORY H. WOODS ON 9/1/2022) (RRO) (ENTERED: 09/01/2022)

(#4) ELECTRONIC SUMMONS ISSUED AS TO PAWAN KUMAR AGRAWAL, AZURE POWER GLOBAL LIMITED, RANJIT GUPTA, ALAN ROSLING, HARSH SHAH. (SJ) (ENTERED: 08/31/2022)

(#45) STIPULATION AND ORDER CONSOLIDATING ACTIONS, WAIVING SERVICE OF PROCESS, APPROVING NOTICE TO INVESTORS, AND EXTENDING TIME TO RESPOND TO COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, BY AND BETWEEN UNDERSIGNED COUNSEL FOR PLAINTIFFS FRANCHI AND LION, ON THE ONE HAND, AND THE TURQUOISE HILL DEFENDANTS AND THE RIO TINTO DEFENDANTS (COLLECTIVELY "DEFENDANTS"), ON THE OTHER HAND, SUBJECT TO COURT APPROVAL, THAT: (AS FURTHER SET FORTH HEREIN THIS STIPULATION.) PURSUANT TO RULE 42(A) OF THE FEDERAL RULES OF CIVIL PROCEDURE, THE ABOVE-CAPTIONED ACTIONS ARE HEREBY CONSOLIDATED FOR ALL PURPOSES. THIS ACTION SHALL BE CAPTIONED "IN RE TURQUOISE HILL RESOURCES LTD. SECURITIES LITIGATION," AND THE FILE SHALL BE MAINTAINED UNDER MASTER FILE NO. 20-CV-08585-LJL. 7. ANY SUBSEQUENTLY FILED OR TRANSFERRED ACTIONS ON BEHALF OF THE PURCHASERS OF THE SECURITIES OF TURQUOISE HILL RESOURCES LTD. RELATED TO THE CLAIMS ASSERTED IN THESE CASES WILL BE CONSOLIDATED WITH THIS ACTION WITHOUT NOTICE SEVEN (7) DAYS AFTER FILING, ABSENT OBJECTIONS BY THE PARTIES TO THE SUBSEQUENTLY FILED OR TRANSFERRED ACTIONS. SO ORDERED, THIS 10TH DAY OF DECEMBER, 2020. (SIGNED BY JUDGE LEWIS J. LIMAN ON 12/10/2020) FILED IN ASSOCIATED CASES: 1:20-CV-08585-LJL, 1:20-CV-10198-LJL (VA) (ENTERED: 12/10/2020)

(#44) PROPOSED STIPULATION AND ORDER. DOCUMENT FILED BY ANTHONY FRANCHI..(HUNCIKER, KURT) (ENTERED: 12/07/2020)

SUMMONS ISSUED AS TO ALL DEFENDANTS. (LZ)

NOTICE REGARDING ASSIGNMENT OF THIS MATTER TO MAGISTRATE JUDGE WILLIAM E DUFFIN; CONSENT/REFUSAL FORMS FOR MAGISTRATE JUDGE DUFFIN TO BE FILED WITHIN 21 DAYS; THE CONSENT/REFUSAL FORM IS AVAILABLE #HERE. PURSUANT TO CIVIL LOCAL RULE 7.1 A DISCLOSURE STATEMENT IS TO BE FILED UPON THE FIRST FILING OF ANY PAPER AND SHOULD BE FILED NOW IF NOT ALREADY FILED. (CMB)

(#2) NOTICE OF APPEARANCE BY KRISTEN ZAEHRINGER ON BEHALF OF NABIL HELO INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED (ZAEHRINGER, KRISTEN) (ENTERED: 09/07/2022)

REQUEST FOR CLERK TO ISSUE SUMMONS AS TO RICHARD MIAO, ISSAC RO, ERIC SCHADT, SEMA4 HOLDINGS, CORP., KATHERINE STUELAND. (SLOSSBERG, DAVID) (ENTERED: 09/07/2022)

(#10) FIRST MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY/ANSWER AS TO #9 DEFENDANT'S MOTION TO COMPEL ARBITRATION AND STAY JUDICIAL PROCEEDINGS BY TODD S. GREENBAUM. (FEYGIN, JOSHUA) (ENTERED: 09/07/2022)

(#9) DEFENDANT'S MOTION TO COMPEL ARBITRATION AND STAY JUDICIAL PROCEEDINGS BY DEERFIELD AUTOMOTIVE LLC. RESPONSES DUE BY 9/12/2022 (ATTACHMENTS: #1 EXHIBIT EXHIBIT A- LEASE, #2 EXHIBIT EXHIBIT B- ADDENDUM)(REYES, RICARDO) (ENTERED: 08/29/2022)

(#68) PROPOSED ORDER. DOCUMENT FILED BY SHEET METAL WORKERS PENSION PLAN OF NORTHERN CALIFORNIA. (ATTACHMENTS: #1 APPENDIX OF EXHIBITS, #2 EXHIBIT A-1 (NOTICE OF PENDENCY AND PROPOSED SETTLEMENT OF CLASS ACTION), #3 EXHIBIT A-2 (PROOF OF CLAIM AND RELEASE), #4 EXHIBIT A-3 (SUMMARY NOTICE)) RELATED DOCUMENT NUMBER: #64 ..(RUDMAN, SAMUEL) PROPOSED ORDER TO BE REVIEWED BY CLERK'S OFFICE STAFF. (ENTERED: 09/16/2022)

(#67) SETTLEMENT AGREEMENT . DOCUMENT FILED BY SHEET METAL WORKERS PENSION PLAN OF NORTHERN CALIFORNIA. (ATTACHMENTS: #1 INDEX OF EXHIBITS, #2 EXHIBIT A (PROPOSED ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE), #3 EXHIBIT A-1 (NOTICE OF PENDENCY AND PROPOSED SETTLEMENT OF CLASS ACTION), #4 EXHIBIT A-2 (PROOF OF CLAIM AND RELEASE), #5 EXHIBIT A-3 (SUMMARY NOTICE), #6 EXHIBIT B (PROPOSED FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE)).(RUDMAN, SAMUEL) (ENTERED: 09/16/2022)

(#3) SUMMONS ISSUED BY CLERK. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS, #3 SUMMONS, #4 MAGISTRATE JUDGE CONSENT FORM) (JCHARL, ) (ENTERED: 09/15/2022)

(#2) CASE ASSIGNED TO JUDGE CHARLOTTE N. SWEENEY AND DRAWN TO MAGISTRATE JUDGE S. KATO CREWS. TEXT ONLY ENTRY. (JCHARL, ) (ENTERED: 09/15/2022)

(#10) WAIVER OF SERVICE RETURNED EXECUTED BY HOWARD JACOBOWITZ. JEFFREY L. VENTURA WAIVER SENT ON 3/15/2021, ANSWER DUE 5/14/2021. (YATES, ALFRED) (ENTERED: 04/01/2021)

(#9) WAIVER OF SERVICE RETURNED EXECUTED BY HOWARD JACOBOWITZ. MARK S. SCUCCHI WAIVER SENT ON 3/15/2021, ANSWER DUE 5/14/2021. (YATES, ALFRED) (ENTERED: 04/01/2021)

(#282) ORDER: ON SEPTEMBER 8, 2022, THE COURT ISSUED AN OPINION AND ORDER WHICH, INTER ALIA, DENIED THE PARTIES' CROSS-MOTIONS FOR SUMMARY JUDGMENT, AND STATED THAT AN ORDER AS TO NEXT STEPS WOULD FOLLOW. DKT. 281. THE COURT UNDERSTANDS THAT A SETTLEMENT CONFERENCE WITH MAGISTRATE JUDGE WILLIS IS SCHEDULED FOR SEPTEMBER 26, 2022. SEE DKT. 277. THE COURT DIRECTS THAT, SHOULD THAT CONFERENCE NOT RESULT IN SETTLEMENT, THE PARTIES THEREAFTER MEET AND CONFER AND, ON OCTOBER 17, 2022, SUBMIT A JOINT LETTER SETTING OUT THEIR VIEW(S) AS TO NEXT STEPS IN THIS CASE, INCLUDING A PROPOSED SCHEDULE THROUGH THE START OF TRIAL, AND INCLUDING AN ESTIMATE OF THE LENGTH OF A TRIAL. TO ENABLE THE PARTIES-UNDISTRACTED BY THE PRESS OF OTHER WORK IN THIS MATTER- TO PREPARE FOR THE SETTLEMENT CONFERENCE AND TO PARTICIPATE IN SUCH POST-SETTLEMENT-CONFERENCE COMMUNICATIONS AS MAY BE NECESSARY TO FINALIZE A SETTLEMENT, THE COURT DOES NOT OTHERWISE IMPOSE ANY OBLIGATIONS ON COUNSEL UNTIL THE OCTOBER 17 JOINT LETTER. SO ORDERED. (SIGNED BY JUDGE PAUL A. ENGELMAYER ON 9/14/2022) (VFR) (ENTERED: 09/14/2022)

(#281) OPINION AND ORDER RE: #97 MOTION IN LIMINE (NOTICE OF DEFENDANTS' CONSOLIDATED DAUBERT MOTION TO EXCLUDE EXPERT OPINIONS AND TESTIMONY. FILED BY AT&T INC., #90 MOTION FOR SUMMARY JUDGMENT AS TO LIABILITY. FILED BY SECURITIES AND EXCHANGE COMMISSION, #101 MOTION FOR SUMMARY JUDGMENT . FILED BY KENT D. EVANS, CHRISTOPHER C. WOMACK, MICHAEL J BLACK, #99 MOTION FOR SUMMARY JUDGMENT . FILED BY AT&T INC., #88 MOTION IN LIMINE TO STRIKE TESTIMONY OF DEFENDANTS' PROPOSED FIVE EXPERT WITNESSES. FILED BY SECURITIES AND EXCHANGE COMMISSION, #138 MOTION TO STRIKE DOCUMENT NO. #92 DEFENDANTS' NOTICE OF OBJECTION AND MOTION TO STRIKE EVIDENCE IN SUPPORT OF PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT. FILED BY KENT D. EVANS, CHRISTOPHER C. WOMACK, MICHAEL J BLACK. FOR THE FOREGOING REASONS, THE COURT DENIES THE INDIVIDUAL DEFENDANTS' MOTION TO STRIKE ANALYSTS' NOTES; DENIES WITHOUT PREJUDICE THE SEC'S AND AT&T'S DAUBERT MOTIONS; AND DENIES ALL PARTIES' MOTIONS FOR SUMMARY JUDGMENT. THIS CASE WILL NOW PROCEED TOWARD TRIAL, BARRING SETTLEMENT. THE COURT WILL, BY SEPARATE ORDER, ISSUE AN ORDER AS TO NEXT STEPS IN THE CASE. THE CLERK OF COURT IS RESPECTFULLY DIRECTED TO TERMINATE THE MOTIONS PENDING AT DOCKET ENTRIES 88, 90, 97, 99, 101, AND 138. SO ORDERED. (SIGNED BY JUDGE PAUL A. ENGELMAYER ON 9/8/2022) (TG) (ENTERED: 09/08/2022)

(#14) NOTICE OF OF NON-OPPOSITION TO COMPETING MOTION FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF LEAD COUNSEL BY OREN MOVAHEDIAN RE (11 IN 1:21-CV-00342-CFC, 13 IN 1:21-CV-00055-CFC) MOTION FOR: (1) CONSOLIDATION OF RELATED ACTIONS; (2) APPOINTMENT AS LEAD PLAINTIFF; AND (3) APPROVAL OF SELECTION OF COUNSEL (DELEEUW, PETER) (ENTERED: 04/05/2021)

(#13) DECLARATION RE (12 IN 1:21-CV-00342-CFC) OPENING BRIEF IN SUPPORT, (14 IN 1:21-CV-00055-CFC) OPENING BRIEF IN SUPPORT, BY KIM KENGLE, AS TRUSTEE OF THE KIM K. KENGLE 2000 TRUST. (ATTACHMENTS: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 EXHIBIT 3, #4 EXHIBIT 4, #5 EXHIBIT 5)(FARNAN, BRIAN) (ENTERED: 03/22/2021)

(#8) STIPULATION AND ORDER REGARDING SERVICE OF COMPLAINT AND TIME TO RESPOND TO COMPLAINT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, AND RESPECTFULLY REQUESTED, BY THE PARTIES HERETO, BY AND THROUGH THEIR UNDERSIGNED COUNSEL, SUBJECT TO THE APPROVAL OF THE COURT, AS FOLLOWS: 1. THE UNDERSIGNED ATTORNEY FOR THE DEFENDANTS IS AUTHORIZED TO AND HEREBY ACCEPTS SERVICE OF THE COMPLAINT ON BEHALF OF ALL DEFENDANTS; 2. DEFENDANTS SHALL NOT BE REQUIRED TO ANSWER, SUBMIT A LETTER REQUESTING A PRE-MOTION CONFERENCE FOR A MOTION TO DISMISS PURSUANT TO RULE 2(A)(II) OF THIS COURT'S INDIVIDUAL PRACTICES, OR OTHERWISE RESPOND TO THE COMPLAINT UNTIL AFTER A LEAD PLAINTIFF HAS BEEN APPOINTED AND LEAD PLAINTIFF HAS FILED AN AMENDED COMPLAINT (IF ANY); 3. WITHIN FOURTEEN (14) DAYS OF APPOINTMENT OF LEAD PLAINTIFF PURSUANT TO 15 U.S.C. 78U-4, LEAD PLAINTIFF AND DEFENDANTS SHALL MEET AND CONFER REGARDING SCHEDULING AND SHALL SUBMIT A STIPULATION FOR THE COURT'S APPROVAL WITH THE PARTIES' PROPOSED SCHEDULE FOR THE FILING OF AN AMENDED COMPLAINT (IF ANY) AND THE FILING OF A LETTER REQUESTING A PRE-MOTION CONFERENCE FOR A MOTION TO DISMISS. (SIGNED BY JUDGE EDGARDO RAMOS ON 3/24/2021) (MRO) (ENTERED: 03/24/2021)

(#7) PROPOSED STIPULATION AND ORDER. DOCUMENT FILED BY ANDREW MARSH, PAUL B. MIDDLETON, PLUG POWER INC...(BIRNBACH, DEBORAH) (ENTERED: 03/23/2021)

(#5) ORDER: THE CONFERENCE WILL BE TELEPHONIC. THE TIME OF THE CONFERENCE IS APPROXIMATE, BUT THE PARTIES SHALL BE READY TO PROCEED BY THAT TIME. (AND AS FURTHER SET FORTH HEREIN.) INITIAL CONFERENCE SET FOR 6/24/2021 AT 10:50 AM BEFORE JUDGE LORNA G. SCHOFIELD. (SIGNED BY JUDGE LORNA G. SCHOFIELD ON 3/11/2021) (JCA) (ENTERED: 03/11/2021)

(#4) ELECTRONIC SUMMONS ISSUED AS TO THOMAS J. HYNES III, DIMITRI KAZARINOFF, JONATHAN J. LEDECKY, XL FLEET CORP...(JGO) (ENTERED: 03/09/2021)

***CIVIL CASE TERMINATED. (LD, ) (ENTERED: 04/21/2021)

(#4) ORDER/JUDGMENT AS TO DEFENDANT GEORGE HECKLER; THAT DEFENDANT IS PERMANENTLY RESTRAINED AND ENJOINED FROM VIOLATING, DIRECTLY OR INDIRECTLY, SECTION 10(B) OF THE SECURITIES EXCHANGE ACT OF 1934 (THE "EXCHANGE ACT") [15 U.S.C. 78J(B)] AND RULE 10B-5 PROMULGATED THEREUNDER [17 C.F.R. 240.10B-5], BY USING ANY MEANS OR INSTRUMENTALITY OF INTERSTATE COMMERCE, OR OF THE MAILS, OR OF ANY FACILITY OF ANY NATIONAL SECURITIES EXCHANGE, IN CONNECTION WITH THE PURCHASE OR SALE OF ANY SECURITY;ETC. SIGNED BY JUDGE MADELINE COX ARLEO ON 4/21/2021. (LD, ) (ENTERED: 04/21/2021)

(#7) JUDGMENT AS TO DEFENDANT NICHOLAS KABYLAFKAS: IT IS FURTHER ORDERED, ADJUDGED, AND DECREED THAT THIS COURT SHALL RETAINJURISDICTION OF THIS MATTER FOR THE PURPOSES OF ENFORCING THE TERMS OF THIS JUDGMENT. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED THAT THE CONSENT ISINCORPORATED HEREIN WITH THE SAME FORCE AND EFFECT AS IF FULLY SET FORTH HEREIN, AND THAT DEFENDANTSHALL COMPLY WITH ALL OF THE UNDERTAKINGS AND AGREEMENTS SET FORTH THEREIN. THERE BEING NO JUST REASON FOR DELAY, PURSUANT TO RULE 54(B) OF THE FEDERAL RULES OF CIVILPROCEDURE, THE CLERK IS ORDERED TO ENTER THIS JUDGMENT FORTHWITH AND WITHOUT FURTHER NOTICE. (SIGNED BY JUDGE COLLEEN MCMAHON ON 3/22/2021) (NB) (ENTERED: 03/22/2021)

(#6) MEMO ENDORSED ORDER GRANTING #5 MOTION TO APPROVE CONSENT JUDGMENT. ENDORSEMENT: MOTION GRANTED. (SIGNED BY JUDGE COLLEEN MCMAHON ON 3/22/2021) (NB) (ENTERED: 03/22/2021)

(#15) LETTER ADDRESSED TO JUDGE GEORGE B. DANIELS FROM CAROLINE H. BULLERJAHN DATED MAY 12, 2021 RE: REQUEST FOR ADJOURNMENT OF THE JUNE 3, 2021 INITIAL PRETRIAL CONFERENCE. DOCUMENT FILED BY BELLUS HEALTH INC., ROBERTO BELLINI, FRANCOIS DESJARDIS..(BULLERJAHN, CAROLINE) (ENTERED: 05/12/2021)

(#14) ORDER ADMITTING COUNSEL PRO HAC VICE GRANTING #13 MOTION FOR TUCKER DEVOE TO APPEAR PRO HAC VICE. (SIGNED BY JUDGE GEORGE B. DANIELS ON 4/28/2021) (MRO) (ENTERED: 04/28/2021)

(#16) UNOPPOSED MOTION TO STAY THE CASE FOR 90 DAYS (INCLUDING THE MAY 14, 2021 DEADLINE TO FILE A JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES) TO ALLOW SEC COMMISSIONERS TO CONSIDER PROPOSED SETTLEMENT AND NOTICE OF PROPOSED SETTLEMENT WITH DEFENDANT DAVID ORTIZ BY SECURITIES AND EXCHANGE COMMISSION. RESPONSES DUE BY 5/27/2021 (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(LEVENSON, ROBERT) (ENTERED: 05/13/2021)

(#15) NOTICE BY SECURITIES AND EXCHANGE COMMISSION RE #14 ORDER REQUIRING JOINT SCHEDULING REPORT, JOINT NOTICE OF NO AGREEMENT TO EXPEDITED BENCH TRIAL (LEVENSON, ROBERT) (ENTERED: 04/29/2021)

REMARK: RE #28 ORDER AND 46 - THE CLERK OF THE COURT SHALL CONSOLIDATE 21-V-413 INTO 21-CV-337 AND ADMINISTRATIVELY CLOSE 21-CV-413. THE CONSOLIDATED ACTION SHALL HENCEFORTH BE DENOMINATED IN RE ATHENEX, INC. SECURITIES LITIGATION.ALL DOCKETING TO BE DONE IN ACTION 21-CV-337. (TF) (ENTERED: 08/06/2021)

(#28) ORDER GRANTING (20) MOTION TO CONSOLIDATE CASES; GRANTING (22) MOTION TO CONSOLIDATE CASES; RESOLVING (22) MOTION TO APPOINT COUNSEL ; GRANTING (25) MOTION TO CONSOLIDATE CASES; RESOLVING (25) MOTION TO APPOINT COUNSEL ; GRANTING (26) MOTION TO CONSOLIDATE CASES; RESOLVING (26) MOTION TO APPOINT COUNSEL ; GRANTING (30) MOTION TO CONSOLIDATE CASES; RESOLVING (30) MOTION TO APPOINT COUNSEL ; GRANTING (31) MOTION TO APPOINT COUNSEL ; GRANTING (31) MOTION TO CONSOLIDATE CASES; GRANTING (16) MOTION TO CONSOLIDATE CASES; RESOLVING (16) MOTION TO APPOINT COUNSEL ; GRANTING (19) MOTION TO CONSOLIDATE CASES; RESOLVING (19) MOTION TO APPOINT COUNSEL IN CASE 1:21-CV-00337-LJV-HKS; GRANTING (8) MOTION TO CONSOLIDATE CASES; RESOLVING (8) MOTION TO APPOINT COUNSEL ; GRANTING (11) MOTION TO CONSOLIDATE CASES; RESOLVING (11) MOTION TO APPOINT COUNSEL ; GRANTING (12) MOTION TO CONSOLIDATE CASES; RESOLVING (12) MOTION TO APPOINT COUNSEL ; GRANTING (15) MOTION TO CONSOLIDATE CASES; RESOLVING (15) MOTION TO APPOINT COUNSEL ; GRANTING (16) MOTION TO APPOINT COUNSEL ; GRANTING (16) MOTION TO CONSOLIDATE CASES IN CASE 1:21-CV-00413-LJV-HKS. SIGNED BY HON. H. KENNETH SCHROEDER JR. ON 8/5/2021. ASSOCIATED CASES: 1:21-CV-00337-LJV-HKS, 1:21-CV-00413-LJV-HKS(KER)-CLERK TO FOLLOW UP- (ENTERED: 08/05/2021)

(#231) MINUTES HELD BEFORE JUDGE MANUEL L. REAL: PROCEEDINGS: FURTHER STATUS CONFERENCE RE STIPULATION RE LATE SERVICE ON SOME CLASS MEMBERS. THE COURT WILL NOT APPROVE THE STIPULATION AS PRESENTLY SUBMITTED. COURT REPORTER: BRIDGET MONTERO. (MG) (ENTERED: 10/20/2009)

(#230) DECLARATION OF MELISSA K. WOBBE RE DECLARATION (NON-MOTION) 227 , STATUS CONFERENCE, SET HEARINGS,, 229 , STIPULATION FOR ORDER 226 DECLARATION OF MELISSA K. WOBBE RE: LATE MAILING OF NOTICE TO ADDITIONAL MORGAN STANLEY CUSTOMERS FILED BY PLAINTIFF ERNESTO RODRIGUEZ, JR. (KIESEL, PAUL) (ENTERED: 10/15/2009)

(#351) NOTICE OF APPEARANCE OR WITHDRAWAL OF COUNSEL: FOR ATTORNEY STACEY M KAPLAN COUNSEL FOR PLAINTIFF SVEN MOSSBERG. RAMZI ABADOU IS NO LONGER ATTORNEY OF RECORD FOR THE AFOREMENTIONED PARTY IN THIS CASE FOR THE REASON INDICATED IN THE G-123 NOTICE. FILED BY PLAINTIFF SVEN MOSSBERG. (KAPLAN, STACEY) (ENTERED: 01/09/2014)

(#350) ORDER AND FINAL JUDGMENT BY JUDGE GEORGE H. WU, LEAD COUNSEL IS HEREBY AWARDED ATTORNEYS FEES IN THE AMOUNT OF 25% OF THE SETTLEMENT FUND (I.E. $1,375,000.00), WHICH SUM THE COURT FINDS TO BE FAIR AND REASONABLE. LEAD COUNSEL IS HEREBY AWARDED A TOTAL OF $371,914.84 IN REIMBURSEMENT OF EXPENSES. 341 (MD JS-6, CASE TERMINATED). (PJ) (ENTERED: 07/30/2013)

(#29) CONDITIONAL TRANSFER ORDER (CTO-3). PURSUANT TO RULE 7.4 OF THE RULES OF PROCEDURE OF THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION CASE TRANSFERRED TO SOUTHERN DIST OF: NEW YORK AND WITH THE CONSENT OF THAT COURT, ASSIGNED TO THE HONORABLE DENISE COTE. RE: MDL 1487 (PBAP) (ENTERED: 02/13/2003)

(#28) STATEMENT NON OPPOSITON BY PLAINTIFF RE MOTION TO STAY CASE PENDING TRANSFER BY THE MULTI DISTRICT LITIGATION PANEL [23-1] (LC) (ENTERED: 01/29/2003)

(#223) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO SCOTT E. POYNTER. REASON FOR RETURN: RETURN TO SENDER/ NOT DELIVERABLE AS ADDRESSED/ UNABLE TO FORWARD. DOCUMENT NUMBER 215. (REK) (ENTERED: 08/17/2009)

(#222) MAIL RETURNED AS UNDELIVERABLE. MAIL SENT TO ELIZABETH WATSON. REASON FOR RETURN: RETURN TO SENDER/ NOT DELIVERABLE AS ADDRESSED/ UNABLE TO FORWARD. DOCUMENT NUMBER 215. (REK) (ENTERED: 08/17/2009)

(#185) MINUTES: HRG HLD; FOLLOWING DOCS ARE SIGNED BY CRT: APPRV PLAN OF ALLOCATION, FINAL JGM & ORD OF DISM W/ PREJ & ORD AWARDING PLAS' CNSL'S FEES & EXPENSES ETC BY JUDGE LINDA H. MCLAUGHLIN CR: S SEFFENS (KRPA) (ENTERED: 08/12/1996)

(#184) DECLARATION OF PAUL F BENNETT BY PLAINTIFF SHELLEY N KING, PLAINTIFF PETER J KING JR, PLAINTIFF PETER J KING, PLAINTIFF RONALD KASSOVER CPA, PLAINTIFF RONALD KASSOVER, PLAINTIFF RAIZY LEVITIN, PLAINTIFF DAVID NMI GROSS IN SUPPT OF PLAS' CNSL APPL FOR AN AWARD OF ATTYS' FEES & REIMBURSEMENT OF COSTS & EXPENSES (KRPA) (ENTERED: 08/08/1996)

(#127) NOTICE OF CHANGE OF ADDRESS FILED BY HARRY HAMMOND & MARIE NADEAU (TWDB) (ENTERED: 02/24/2000)

(#126) ORDER BY JUDGE MANUEL L. REAL. IT IS ORD THAT THE CRT AWARDS LEAD CNSL ATYS FEES IN THE AMT OF 25% OF STTLMNT FUND (CASE) PL 20% OF THE WARRANTS IN THE STTLMNT FUND, PLUS LITIGATION EXPENSES INCURRED IN AN AGGREGATE AMT OF $323,466.20 TOGETHER WI THE INT EARNED THEREON FOR THE SAME PERIOD & AT THE SAME RATE AS THAT EARNED ON STTLMNT FUND UNTIL PD. THIS REPRESENTS THE TOTAL ATTYS FEES & COSTS FR THE CLASS STTLMNT. (ENT 10/12/99), MLD NTCS. (TWDB) (ENTERED: 10/12/1999)

(#25) ORDER:THE COURT HAVING BEEN NOTIFIED OF SETTLEMENT OF THIS MATTER BY COUNSEL,THE COURT ORDERS THAT THIS ACTION BE, AND HEREBY IS, DISMISSED WITHOUT COSTSOR ATTORNEYS' FEES AGAINST ANY PARTY BY JUDGE DEAN D. PREGERSON, (MADE JS-6. CASE TERMINATED.) (LC) (ENTERED: 12/22/2010)

(#24) MINUTES (IN CHAMBERS) BY JUDGE DEAN D. PREGERSON: ON THE COURT'S OWN MOTION, THE MOTION TO CONSOLIDATE AND TO APPOINTMENT LEAD COUNSEL 12 IS HEREBY VACATED. COURT REPORTER: NONE PRESENT. (MG, ) (ENTERED: 05/16/2007)

(#21) ORDER DIRECTING THE CLERK TO ADMINISTRATIVELY CLOSE MEMBER CASES BY JUDGE MARIANA R. PFAELZER: ON 11/28/2007, THE COURT CONSOLIDATED FIVE CASES UNDER THIS CASE NUMBER CV-07-5295-MRP. ON 3/28/2008, THE COURT CONSOLIDATED TWO MORE CASES INTO THIS CASE NUMBER AND RENAMED THIS CASE IN RE COUNTRYWIDE FIN. CORP. SEC. LITIG. 16 . THE COURT RECENTLY REVIEWED ITS ACTIVE CASES AND NOTICED THAT THE MEMBER CASES REMAIN LISTED. THE COURT THEREFORE ORDERS THE CLERK TO ADMINISTRATIVELY CLOSE THE FOLLOWING MEMBER CASES, NUNC PRO TUNC AS OF THE DATE THEY WERE CONSOLIDATED: CONSOLIDATED 11/28/2007: JACK MCBRIDE, ET AL., V. COUNTRYWIDE FINANCIAL CORP., ET AL., NO. CV-07-06083-MRP; BARRY BRAHN V. COUNTRYWIDE FINANCIAL CORP., ET AL., NO. CV-07-07259-MRP; NORFOLK COUNTY RETIREMENT SYSTEM, ET AL., V. COUNTRYWIDE FINANCIAL CORP., ET AL., NO. CV-07-05727-MRP; SARATOGA ADVANTAGE TRUST, ET AL., V. COUNTRYWIDE FINANCIAL CORP., ET AL., NO. CV-07-06635-MRP. CONSOLIDATED MARCH 28, 2008: NEW YORK CITY EMPLOYEES' RETIREMENT SYSTEM, ET AL. V. COUNTRYWIDE FINANCIAL CORP., ET AL., NO. CV-08-00492; STEELE V. COUNTRYWIDE FINANCIAL CORP., NO. CV-07-07548. (MADE JS-6. CASE TERMINATED.) (GK) (ENTERED: 09/23/2009)

(#20) ORDER BY JUDGE MARIANA R. PFAELZER GRANTING REQUEST TO SUBSTITUTE ATTORNEY MICHAEL D. TORPEY IN PLACE OF ATTORNEY BLAKE EDWARD WILLIAMS 18 . SUBSTITUTING ATTORNEY MICHAEL D TORPEY FOR DAVID SAMBOL IN PLACE AND STEAD OF ATTORNEY BLAKE EDWARD WILLIAMS. (LC) (ENTERED: 11/13/2008)

(#970) AMENDED NOTICE OF INTERESTED PARTIES FILED BY DEFENDANT TRANSUNION, LLC, IDENTIFYING TRANSUNION INTERMEDIATE HOLDINGS, INC., TRANSUNION, ADVENT INTERNATIONAL CORP., GS CAPITAL PARTNERS, GOLDMAN SACHS GROUP, INC.. (NEWMAN, STEPHEN) (ENTERED: 09/04/2015)

(#969) ORDER BY JUDGE DAVID O. CARTER: GRANTING 882 APPLICATION TO APPEAR PRO HAC VICE BY ATTORNEY FRANK PAUL BLAND, JR. ON BEHALF OF PLAINTIFFS JOSE HERNANDEZ, KATHRYN L PIKE, ROBERT RANDALL AND FOR BERTRAM ROBISON, DESIGNATING MICHAEL W. SOBOL AS LOCAL COUNSEL. (LT) (ENTERED: 02/19/2015)

(#85) MINUTES OF MOTION HEARING HELD BEFORE JUDGE MARIANA R. PFAELZER: THE CASE IS CALLED AND APPEARANCES ARE MADE. COURT AND COUNSEL DISCUSS THE TERMS AND CONDITIONS OF THE SETTLEMENT. COUNSEL STATES THAT THEY HAVE REACHED A DESIRABLE CONCLUSION. THEY HAVE BOARD APPROVAL, NO SHAREHOLDER OBJECTIONS, ALL STATE COURT CLAIMS ARE RESOLVED AND ATTORNEY FEES AND COSTS ARE RESOLVED. THE COURT WILL APPROVE THE SETTLEMENT. COUNSEL IS ORDERED TO SUBMIT A PROPOSED ORDER.COURT REPORTER: MARGARET BABYKIN. (PSO) (ENTERED: 07/29/2008)

(#84) FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE BY JUDGE MARIANA R. PFAELZER: THE FEDERAL DERIVATIVE ACTION AND ALL CLAIMS CONTAINED THEREIN, AS WELL AS ALL OF THE RELEASED CLAIMS, ARE DISMISSED WITH PREJUDICE. AS AMONG PLAINTIFFS, SETTLING DEFENDANTS AND NON-PARTY BRYAN CAVE, THE PARTIES ARE TO BEAR THEIR OWN COSTS, EXCEPT AS OTHERWISE PROVIDED IN THE STIPULATION REGARDING THE FEE AND EXPENSE AWARD. THE COURT FINALLY APPROVES THE STIPULATION AND SETTLEMENT IN ALL RESPECTS, AND ORDERS THE SETTLING PARTIES TO PERFORM ITS TERMS TO THE EXTENT THE SETTLING PARTIES HAVE NOT ALREADY DONE SO. SEE DOCUMENT FOR DETAILS. (MD JS-6, CASE TERMINATED). (GK) (ENTERED: 07/22/2008)

(#451) MINUTES OF MOTION HEARING HELD BEFORE JUDGE DAVID O. CARTER RE:MOTION BY RECEIVER ROBB EVANS FOR DISBURSEMENT OF FUNDS. MOTION GRANTED. ORDER SIGNED THIS DATE. COURT REPORTER: DONALD HILLAND. (KH) (ENTERED: 05/04/2009)

(#450) NOTICE OF CHANGE OF ATTORNEY INFORMATION FOR ATTORNEY DAVID W WIECHERT COUNSEL FOR DEFENDANT RICHARD WADE TORKELSON.ANDREA JACOBS IS NO LONGER ATTORNEY OF RECORD FOR THE AFOREMENTIONED PARTY IN THIS CASE FOR THE REASON INDICATED IN THE G-06 NOTICE. FILED BY DEFENDANT RICHARD WADE TORKELSON (WIECHERT, DAVID) (ENTERED: 04/20/2009)

(#906) NOTICE OF RENEWAL OF JUDGMENT ISSUED RE: RENEWAL OF JUDGMENT #905 . (JP) (ENTERED: 04/17/2019)

(#905) RENEWAL OF JUDGMENT - NUNC PRO TUNC BY CLERK THAT JUDGMENT CREDITOR, KAREN GOOD DBA JEB - JUDGMENT ENFORCEMENT BUREAU SHALL HAVE A RENEWAL OF JUDGMENT - NUNC PRO TUNC - AGAINST JUDGMENT DEBTOR WILLIAM SEAN BRAZNEY. RENEWAL OF MONEY JUDGMENT AGAINST WILLIAM SEAN BRAZNEY: TOTAL RENEWAL JUDGMENT: $147,367.31. (JP) (ENTERED: 04/16/2019)

(#84) TRANSFER ORDER FROM JUDICIAL PANEL ON MULTIDISTRICT LITIGATION CASE TRANSFERRED TO SOUTHERN DIST OF: NEW YORK AND ASSIGNED TO HONORABLE GERARD E. LYNCH FOR COORDINATED OR CONSOLIDATED PRETRIAL PROCEEDINGS WITH THE ACTIONS PENDING THERE. RE: MDL 1472. (ENT 9/25/02) MD JS 6 (PBAP) (ENTERED: 09/25/2002)

(#83) ATTORNEY SUBSTITUTION: TERMINATING ATTORNEYS DANIEL J FRIEDMAN & DANIEL G MURPHY FOR THOMAS J CASEY BY DEFENDANT THOMAS J CASEY AND SUBSTITUTING ATTORNEY SEAN RILEY BY JUDGE RONALD LEW (IR) (ENTERED: 08/09/2002)

(#388) ORDER VACATING CASE SCHEDULING DATES BY JUDGE CORMAC J. CARNEY, 387 (ADE) (ENTERED: 05/07/2010)

(#387) NOTICE OF SETTLEMENT - JOINT NOTICE OF PROPOSED CLASS ACTION SETTLEMENT FILED BY DEFENDANT COOPER COMPANIES THE. (ATTACHMENTS: # 1 PROPOSED ORDER VACATING CASE SCHEDULING DATES, # 2 PROOF OF SERVICE)(COX, CHARLES) (ENTERED: 05/05/2010)

(#177) RECEIPT OF TRANSCRIPT OF PROCEEDINGS FOR THE FOLLOWING DATE(S): 1/24/2000 (RE: ) CR: W. STEPHENS (RELATED SACV 96-668) (PJAP) MODIFIED ON 02/11/2000 (ENTERED: 02/10/2000)

(#176) MINUTES (HEARING HELD): THE CRT ADOPTS, SIGNS & FILES THE WRITTEN ORD DENYING MOTION TO SET ASIDE ORDER APPRVG STTLMT AS TO DFT FSC SECURITIES CORP & TO SUBSTITUTE CLASS CNSL [153-1]; BY JUDGE GARY L. TAYLOR CR: WILLIAM STEPHENS (RMI) (ENTERED: 01/25/2000)

(#228) ORDER BY JUDGE DAVID O. CARTER, RE NOTICE OF VOLUNTARY DISMISSAL OF AN ACTION (PURSUANT TO FRCP 41A(1)) 227 : IT IS HEREBY ORDERED THAT PLAINTIFFS JESUS ALVARADO AND SANDRA M. ROTH'S CLAIMS AGAINST DEFENDANT U.S. BANK NATIONAL ASSOCIATION ARE HEREBY DISMISSED, WITHOUT PREJUDICE, IN EXCHANGE FOR A WAIVER OF DEFENDANT'S COSTS AND FEES. (MADE JS-6. CASE TERMINATED.) (RLA) (ENTERED: 05/11/2011)

(#227) NOTICE OF VOLUNTARY DISMISSAL FILED BY PLAINTIFF JESUS ALVARADO. DISMISSAL IS WITHOUT PREJUDICE. (ATTACHMENTS: # 1 PROPOSED ORDER)(ZUCKER, EVAN) (ENTERED: 05/06/2011)

(#26) RECEIPT RECEIVED FROM LOS ANGELES SUPERIOR COURT REGARDING LETTER OF TRANSMITTAL OF REMAND (IR, ) (ENTERED: 01/10/2004)

(#25) ORDER BY JUDGE RONALD LEW UPON JOINT REQUEST: REMANDING CASE TO LOS ANGELES SUPERIOR COURT #BC299778 ; CC LETTER AND DOCKET TO LOS ANGELES SUPERIOR COURT #BC299778 TERMINATING CASE (MD JS-6) (LC) (ENTERED: 12/17/2003)

(#107) APPEAL RECORD RETURNED: RE: 100 , 99 NOTICES OF APPEAL; NUMBER OF VOLUMES OF CLERK'S RECORD: 3; NUMBER OF BULKY DOCUMENTS: 2; DOCKET NUMBERS OF BULKY DOCUMENTS: #68, 81; NUMBER OF TRANSCRIPTS: 1; DOCKET NUMBER OF TRANSCRIPT: #103; NUMBER OF EXPANDOS: ONE; OTHER: ONE FOLDER OF SEALED DOCUMENTS (REW, ) (ENTERED: 11/29/2007)

(#106) MANDATE OF 9TH CIRCUIT (CERTIFIED COPY) AFFIRMING THE DECISION OF THE DISTRICT COURT, RE: 04-17494 100 , 99 NOTICES OF APPEAL (REW, ) (ENTERED: 08/21/2007)

(#482) MAIL RETURNED ADDRESSED TO JAMES A. NELSON RE NOTICE OF DEFICIENCY IN ELECTRONICALLY FILED DOCUMENTS (G-112),, #479 (BP) (ENTERED: 01/16/2014)

(#481) RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS: DOCUMENT IS STRICKEN RE: MEMORANDUM IN SUPPORT OF MOTION TO VACATE #478 . (IR) (ENTERED: 12/10/2013)

(#198) LETTER FROM IGOR LUKASHIN ON BEHALF OF HEATHER F LUKASHIN RE DOCUMENTS RECEIVED. (LAD) (3 PAGES) (ENTERED: 08/25/2015)

(#197) NOTICE OF FILING OF OFFICIAL TRANSCRIPT OF FINAL APPROVAL HEARING PROCEEDINGS HELD ON 07/28/2015, BEFORE JUDGE DOUGLAS L. RAYES. (COURT REPORTER: PATRICIA LYONS). THE ORDERING PARTY WILL HAVE ELECTRONIC ACCESS TO THE TRANSCRIPT IMMEDIATELY. ALL OTHERS MAY VIEW THE TRANSCRIPT AT THE COURT PUBLIC TERMINAL OR IT MAY BE PURCHASED THROUGH THE COURT REPORTER/TRANSCRIBER BY FILING A TRANSCRIPT ORDER FORM ON THE DOCKET BEFORE THE DEADLINE FOR RELEASE OF TRANSCRIPT RESTRICTION. AFTER THAT DATE IT MAY BE OBTAINED THROUGH PACER. REDACTION REQUEST DUE 9/1/2015. REDACTED TRANSCRIPT DEADLINE SET FOR 9/11/2015. RELEASE OF TRANSCRIPT RESTRICTION SET FOR 11/9/2015. (RAP) (ENTERED: 08/18/2015)