NIETZER&HÄUSLER.GERICHTSREPORTER USA

SEC v Deutsche Bank

Nietzer — Fri, 07 Dec 2012 16:07:10 +0000

Deutsche Bank Says Report That It Hid Losses Lacks Merit
New York Times | Dec 07, 2012
The big German lender Deutsche Bank on Thursday denied a report that it had hidden $12 billion in losses during the financial crisis. The bank said charges made by whistle-blowers had been investigated previously and found to be without merit.

SEC v Deutsche Telekom

Nietzer — Fri, 07 Dec 2012 16:05:33 +0000

SEC Says Former Magyar Execs Hurt U.S. Investors in FCPA Case
WSJ.com Corruption Currents | Dec 07, 2012
The Securities and Exchange Commission fired back at three former executives of a Hungarian unit of Deutsche Telekom AG, arguing that a civil bribery suit against them should not be thrown out.

NIETZER & HÄUSLER – Zulassung zum U.S. Supreme Court

Nietzer — Thu, 02 Dec 2010 13:42:50 +0000

Mit Wirkung zum 29.November 2010 wurden die Wirtschaftanwälte und Attorneys at Law (New York) Prof. Wolf Michael Nietzer, MBA, LL.M. (USA) sowie Marcus Römer. LL.M. (USA) zum U.S. Supreme Court, Washington D.C. zugelassen, dem höchsten und bedeutendsten Gericht in den USA. Daneben sind beide Anwälte bereits zu allen Gerichten des Staates New York zugelassen, sowie dem U.S. Court of Appeals for the Federal Circuit sowie dem Court of International Trade, Washington D.C.————————————————————————————-

NIETZER & HÄUSLER mit auch Anwaltszulassungen in den USA, England and Wales ist als Wirtschaftskanzlei mit Notar spezialisiert auf deutsches und US-amerikanisches Unternehmens- und Gesellschaftsrecht und deutsche Unternehmen in Deutschland und in den USA sowie US-Gesellschaften und deren deutsche Konzerntöchter in Deutschland, wenn es z.B. um den Markteintritt in die USA bzw. Deutschland geht. Ein weiteres Spezialgebiet sind Unternehmenskäufe und -verkäufe in den USA oder Deutschland im Mittelstandsbereich. Das Beratungsportfolio wird abgerundet durch Leistungen im Bereich des Gewerblichen Rechtschutzes / IT und verwandter Verträge sowie Arbeitsrecht.

US-Klage U.Schele gegen Deutschland, update

Nietzer — Fri, 20 Aug 2010 17:40:52 +0000

Hier die Klageschrift, Service, Summons….: 1-1, 1-2, 1-main, summons Schele, Reassignment order

Die Beklagten sind bislang nicht vertreten, noch ist eine wirksame Zustellung nach der Haager Konvention erfolgt. Ein völlig unsinnige Klage, amüsant …. ; Gerichtsregister….

Date Filed	#	Docket Text
04/16/2010	1	COMPLAINT & Demand for Jury Trial – [Summons Issued] against Federal Republic of Germany, Karl-Heinz Fezer, Sabine Leutheusser-Schnarrenberger, Angela Merkel & Dieter von Holtzbrinck, [Filing Fee: $350.00, Receipt Number 34611044807].Filed by Pro se Plaintiff Ulrich Schele. (Attachments: #(1) Complaint – [Part 1], #(2) Complaint – [Part 2]). (tn, COURT STAFF) (Filed on 4/16/2010) (Entered: 04/19/2010)
04/16/2010	2	SUMMONS Issued as to Defendants Federal Republic of Germany, Karl-Heinz Fezer, Sabine Leutheusser-Schnarrenberger, Angela Merkel & Dieter von Holtzbrinck.(tn, COURT STAFF) (Filed on 4/16/2010) (Entered: 04/19/2010)
04/16/2010	3	ADR SCHEDULING ORDER: Joint Case Management Statement due 7/20/2010 & InitialCase Management Conference set for 7/27/2010 at 10:00 AM.. (tn, COURT STAFF) (Filed on 4/16/2010) (Entered: 04/19/2010)
04/16/2010		CASE DESIGNATED for Electronic Filing. (tn, COURT STAFF) (Entered: 04/19/2010)
05/03/2010	4	MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney Filed by Pro se Plaintiff Ulrich Schele. (tn, COURT STAFF) (Filed on 5/3/2010) (Entered: 05/04/2010)
06/03/2010	5	ORDER Signed by Magistrate Judge Elizabeth D. Laporte Granting re 4 Motion To Allow Electronic Filing By Party Without Attorney. (edllc1, COURT STAFF) (Filed on 6/3/2010) (Additional attachment(s) added on 6/3/2010: #(1) Certificate of service) (lmh, COURT STAFF). (Entered: 06/03/2010)
07/06/2010	6	REQUEST for Extension of Deadlines filed by Ulrich Schele.(tn, COURT STAFF) (Filed on 7/6/2010) (Entered: 07/07/2010)
07/27/2010	7	Minute Entry: Initial Case Management Conference NOT held on 7/27/2010. No appearance by plaintiff. (FTR 10:30am) (lmh, COURT STAFF) (Date Filed: 7/27/2010) (Entered: 07/27/2010)
07/28/2010	8	CLERKS NOTICE REGARDING Consent/Declination to Proceed Before United States Magistrate Judge. Plaintiff shall file form by 8/11/2010. (lhS, COURT STAFF) (Filed on 7/28/2010) (Entered: 07/28/2010)
08/17/2010	9	CLERK’S NOTICE of Impending Reassignment to U.S. District Judge. (lmh, COURT STAFF) (Filed on 8/17/2010) (Entered: 08/17/2010)
08/18/2010	10	ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Richard Seeborg for all further proceedings. Magistrate Judge Elizabeth D. Laporte no longer assigned to the case. Signed by Executive Committee on 08/18/10. (mab, COURT STAFF) (Filed on 8/18/2010) (Entered: 08/18/2010)
08/18/2010	11	ORDER RE: 10 REASSIGNING CASE TO JUDGE SEEBORG. Case Management Conference set for 11/4/2010 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Signed by Judge Richard Seeborg on 8/18/10. (Attachments: # 1 Appendix Certificate of Service)(cl, COURT STAFF) (Filed on 8/18/2010) (Entered: 08/18/2010)

Deutschland soll für Weimar zahlen.

Nietzer — Fri, 13 Aug 2010 07:36:47 +0000

Artikel des Handelsblatts; Um die Folgen des Ersten Weltkriegs zu finanzieren, soll Deutschland Anfang des 20. Jahrhunderts über 200 Millionen Dollar Schulden bei US-Investoren aufgenommen haben. Nun wollen die vermeintlichen Kreditgeber ihr Geld zurück. Ein amerikanisches Berufungsgericht hat eine Klage auf Rückzahlung bereits zugelassen.

Sehen Sie hierzu bereits die zwei Bogeinträge nebst Gerichtsdokumente im Blog www.gerichtsreporter.us vom 18. Mai 2010.

US-Klage gegen Volkswagen u.a. wegen Patentverletzung

Nietzer — Mon, 19 Jul 2010 03:25:17 +0000

14.Juli 2010, Klageschrift Kruse Technology Partnership: Klage gg VW

UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Southern Division – Santa Ana)
CIVIL DOCKET FOR CASE #: 8:10-cv-01066-AG -RNB

07/14/2010

COMPLAINT against defendants Chrysler Group LLC, Cummins Inc, Daimler AG, Detroit Diesel Corporation, Ford Motor Company, Freightliner Corporation, Mercedes Benz USA LLC, Volkswagen AG, Volkswagen Group of America Inc, Western Star Truck Sales Inc. Case assigned to Judge Andrew J. Guilford for all further proceedings. Discovery referred to Magistrate Judge Robert N. Block.(Filing fee $ 350 paid) jury demand., filed by plaintiff Kruse Technology Patnership.(twdb) (lwag). (Entered: 07/14/2010)

Update zur US-Klage gegen die IKB und Herrn Ortseifen und Hern Reinke u.a.

Nietzer — Thu, 15 Jul 2010 07:58:31 +0000

Während die erste Instanz des Strafverfahrens gegen Herrn Ortseifen nunmehr mit einer Verurteilung von Herrn Ortseifen endete, geht das US-Verfahren (betreffend “Rhinebridge”) in New York munter weiter. Weitere Einträge in diesem Blog unter dem 8. und 16.Mai 2010. IKB S.D.N.Y._1-09-cv-08822_99 Order Reg amendment and consolidation of related actions ; IKB S.D.N.Y._1-09-cv-08822_95 , Motion dismissed

Gerichtsregister update:

07/14/2010	103	CERTIFICATE OF SERVICE. Winfried Reinke served on 5/11/2010, answer due 6/1/2010. Document filed by Iowa Student Loan Liquidity Corporation(Individually). Filed In Associated Cases: 1:09-cv-08387-SAS, 1:09-cv-08822-SAS(Drosman, Daniel) (Entered: 07/14/2010)
07/06/2010	102	AFFIDAVIT OF SERVICE. Morgan Stanley & Co. International Limited served on 6/24/2010, answer due 7/15/2010. Service was accepted by Iain Hamilton, Vice President. Document filed by King County, Washington; Iowa Student Loan Liquidity Corporation(Individually). Filed In Associated Cases: 1:09-cv-08387-SAS, 1:09-cv-08822-SAS(Drosman, Daniel) (Entered: 07/06/2010)
07/02/2010	101	WAIVER OF SERVICE RETURNED EXECUTED. Morgan Stanley & Co. Incorporated waiver sent on 6/15/2010, answer due 8/16/2010. Document filed by King County, Washington; Iowa Student Loan Liquidity Corporation(Individually). Filed In Associated Cases: 1:09-cv-08387-SAS, 1:09-cv-08822-SAS(Drosman, Daniel) (Entered: 07/02/2010)
06/23/2010	100	ORDER FOR ADMISSION PRO HAC VICE: Attorney X Jay Alvarez for King County, Washington and Iowa Student Loan Liquidity Corporation admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 6/22/2010) Filed In Associated Cases: 1:09-cv-08387-SAS, 1:09-cv-08822-SAS(jfe) (Entered: 06/23/2010)
06/10/2010	99	STIPULATION AND ORDER REGARDING AMENDMENT AND CONSOLIDATION OF RELATED ACTIONS; that plaintiffs may amend and consolidate the operative complaints in this action pursuant to Federal Rule of Civil Procedure 15 and file a First Amended Consolidated Complaint for Violations of New York State Law. The following related cases shall be consolidated for all purposes, including, but not limited to, discovery, pretrial proceedings and trial proceedings: 1:09-cv-08387-SAS and 1:09-cv-08822-SAS. The consolidated cases shall be identified as King County, Washington, et al. v, IKB Deutsche lndustriebank AG, et al., Master File No. 1:09-cv-08387-SAS, and the files of this action shall be maintained in one file under Case No. 1:09-cv-08387-SAS. Plaintiffs shall file a First Amended Consolidated Complaint for Violations of New York State Law no later than June 10, 2010. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 6/10/2010) Filed In Associated Cases: 1:09-cv-08387-SAS, 1:09-cv-08822-SAS(tve) (Entered: 06/10/2010)
06/10/2010		CONSOLIDATED MEMBER CASE: Create association to 1:09-cv-08387-SAS. (tve) (Entered: 06/10/2010)
06/07/2010	98	STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the undersigned counsel that Defendants IKE Deutsche Industriebank AG and IKE Credit Asset Management GmbH (together “IKB”) shall have no obligation to answer Plaintiffs’ original Complaints, unless and until the Court denies a motion by Plaintiffs for leave to amend. It is further stipulated and agreed that IKB’s time to answer is extended until fourteen (14) days after Plaintiffs’ amended and consolidated complaint is filed or until fourteen (14) days after the Court denies a motion by Plaintiffs for leave to amend. This extension of time shall not preclude or prejudice IKB from asserting any and all available defenses to this action. (Signed by Judge Shira A. Scheindlin on 6/7/2010) (jpo) (Entered: 06/07/2010)
06/03/2010	97	STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that Defendant Fitch, Inc. shall have no obligation to answer Plaintiffs’ original Complaints, unless and until the Court denies a motion by Plaintiffs for leave to amend. Fitch’s time to answer is extended until ten days after Plaintiffs’ amended and consolidated complaint is filed or until ten days after Court denies a motion by Plaintiffs for leave to amend. This extension shall not preclude or prejudice Fitch from asserting any and all available defenses to this action. (Signed by Judge Shira A. Scheindlin on 6/2/2010) (jpo) (Entered: 06/03/2010)
05/24/2010	96	STIPULATION AND ORDER AND AGREED that the time of defendant Reinke to answer or move with respect to the complaints herein is extended to and including 30 days after the later of (a) the date on which plaintiffs provide defendant Reinke with a copy of the transcript of his deposition on jurisdiction and (b) the completion of all jurisdictional discovery relating to the defendant Reinke; and IT IS FURTHER STIPULATED AND AGREED that, by signing this Stipulation and Order, Reinke is not consenting to the personal jurisdiction of this court. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 5/21/2010) (jmi) (Entered: 05/24/2010)
05/18/2010		Set/Reset Deadlines: Amended Pleadings due by 6/10/2010. (jfe) (Entered: 05/18/2010)
05/18/2010	95	MEMORANDUM OPINION AND ORDER: For the reasons stated in the May 18, 2010 hearing and herein, Fitch’s and IKB’s motions to dismiss the common law claims against them are denied. IKB’s motion to dismiss the claims brought on behalf of European Commercial Paper purchasers is granted. Plaintiffs may submit amended complaints by June 10, 2010. The Clerk of the Court is directed to close these motions (09 Civ. 8387, docket nos. 43, 58; 09 Civ. 8822, docket nos. 41, 49). (Signed by Judge Shira A. Scheindlin on 5/18/2010) (jfe) (Entered: 05/18/2010)
05/11/2010	94	ANSWER to Complaint. Document filed by The McGraw Hill Companies, Inc..(Ringel, Dean) (Entered: 05/11/2010)
05/11/2010	93	ANSWER to Complaint. Document filed by Moody’s Investors Service, Inc., Moody’s Investors Service Limited.(Rubins, Joshua) (Entered: 05/11/2010)

US-Klage von Roland Kiser gegen die HSH Nordbank (Fortsetzung)

Nietzer — Wed, 07 Jul 2010 02:16:16 +0000

Update: Das Verfahren wurde durch Vergleich beendet. Kiser v HSH S.D.N.Y._1-09-cv-08849_37

Sehen Sie zu diesem Verfahren auch die übrigen Einträge in diesem Blog:

07/02/2010

ORDER: Accordingly, the case is hereby dismissed with prejudice, but with leave to any party to move within 30 days from the date hereof to reopen the case and proceed to trial if the settlement is not fully effectuated. (Signed by Judge Richard J. Sullivan on 7/1/2010) (jfe) (Entered: 07/06/2010)

US-Klage gegen die Bayer Schering Pharma AG

Nietzer — Tue, 06 Jul 2010 22:03:49 +0000

Produkthaftungsklage (eine von vielen) wurde am 6.Juli 2010 eingereicht, Klageschrift: Klage gg Bayer Schering Pharma AG S.D.Ill.-06901443604, Interssant zu lesen, hinsichtlich der zur Anwendung kommenden Anspruchsgrundlagen. Unter anderem wird Strafschadensersatz (punitive damages) gefordert.

Plaintiff brings this case against the Defendants for damages associated with Plaintiff’s ingestion of YAZ AND YASMIN (ethinyl estradiol and drospirenone), an oral contraceptive designed, manufactured, marketed, and distributed by Defendants.

07/01/2010	1	Case Opened. Documents may now be electronically filed. Case number 10-11265-DRH-PMF must be placed on all documents prior to filing them electronically. (drb) (Entered: 07/01/2010)
07/01/2010	2	COMPLAINT Jenny Cochran against Bayer Corporation, Bayer Healthcare Pharmaceuticals, Inc., Bayer Healthcare, LLC, Bayer Schering Pharma AG ( Filing fee $ 350 receipt number 0754-1151774.), filed by Jenny Cochran. (Attachments: # 1 Civil Cover Sheet)(Funk, Adam) (Entered: 07/01/2010)
07/06/2010	3	Summons Issued as to Bayer Corporation, Bayer Healthcare Pharmaceuticals, Inc., Bayer Healthcare, LLC, Bayer Schering Pharma AG. (drb) (Entered: 07/06/2010)

Klage gegen die HSH Nordbank AG – update

Nietzer — Tue, 06 Jul 2010 21:43:37 +0000

Hier der vollständige Docket Report zr Klage zahlreicher Finanzinstitute / Fonds gegen unter anderem die HSH – ein Fall aus dem Bereich komplexer Finanzierungsverträge / Anspruchsgrundlage : Breach of Contract; eine Multi District Litigation, jetzt zu verhandeln vom einem Bundesgericht in Miami.

Date Filed	#	Docket Text
07/02/2010	92	MOTION to Substitute Party Motion to Approve Substitution of Chapter 7 Trustee as Plaintiff Fontainebleau Las Vegas, LLC by Soneet R. Kapila. Responses due by 7/19/2010 (Sharp, Susan) (Entered: 07/02/2010)
06/30/2010	91	ORDER granting 86 Motion for Extension of Time to File Response/Reply re 86 Third Party MOTION for Extension of Time to File Response/Reply to Document Requests Responses due by 7/29/2010. Signed by Magistrate Judge Ted E. Bandstra on 6/30/2010. (rg) (Entered: 06/30/2010)
06/23/2010	90	ORDER REFERRING MOTION: 86 Third Party MOTION for Extension of Time to File Response/Reply to Document Requests filed by Fontainebleau Resorts, LLC Motions referred to Ted E. Bandstra. Signed by Judge Alan S. Gold on 6/23/2010. (gp) (Entered: 06/23/2010)
06/18/2010	89	ANSWER and Affirmative Defenses to Amended Complaint (“Aurelius Complaint”) by Bank of America, N.A..(Rasile, Craig) (Entered: 06/18/2010)
06/18/2010	88	ANSWER and Affirmative Defenses to Amended Complaint by Bank of America, N.A..(Rasile, Craig) (Entered: 06/18/2010)
06/18/2010	87	NOTICE by Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd., Battalion CLO 2007-I Ltd., Brigade Leveraged Capital Structures Fund, Ltd., Canpartners Investments IV, LLC, Cantor Fitzgerald Securities, Canyon Special Opportunities Master Fund (Canyon), Ltd., Caspian Alpha Long Credit Fund, L.P., Caspian Capital Partners, L.P., Caspian Corporate Loan Fund, LLC, Caspian Select Credit Master Fund, Ltd., Genesis CLO 2007-1 Ltd., ING International (II) – Senior Bank Loans Euro, ING Investment Management CLO I, Ltd., ING Investment Management CLO II, Ltd., ING Investment Management CLO III, Ltd., ING Investment Management CLO IV, Ltd., ING Investment Management CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund, Mariner LDC, Mariner Opportunities Fund, LP, Monarch Master Funding Ltd., Normandy Hill Master Fund, L.P., Olympic CLO I Ltd., SPCP Group, LLC, San Gabriel CLO I Ltd., Shasta CLO I Ltd., Sierra CLO II Ltd., Stone Lion Portfolio L.P., Veer Cash Flow CLO, Limited, Venor Capital Master Fund, Ltd., Venture II CDO 2002, Limited, Venture III CDO Limited, Venture IV CDO Limited, Venture IX CDO Limited, Venture V CDO Limited, Venture VI CDO Limited, Venture VII CDO Limited, Venture VIII CDO Limited, Vista Leveraged Income Fund, Whitney CLO I Ltd. re 79 Order on Motion to Dismiss, Order on Motion to Dismiss State Court Complaint,, (Pruss, Lorenz) (Entered: 06/18/2010)
06/18/2010	86	Third Party MOTION for Extension of Time to File Response/Reply to Document Requests by Fontainebleau Resorts, LLC. (Waldman, Glenn) (Entered: 06/18/2010)
06/08/2010	85	PAPERLESS ORDER granting 84 Unopposed Motion for Extension of Time to Complete Discovery. Movants are hereby GRANTED a 30-day extension to respond to the subpoenas at issue.. Signed by Judge Alan S. Gold (mbs) (Entered: 06/08/2010)
06/07/2010	84	MOTION for Extension of Time to Complete Discovery and to Respond to Subpoenas dated May 4, 2010 by Fontainebleau Resorts, LLC. (Waldman, Glenn) (Entered: 06/07/2010)
06/07/2010	83	NOTICE of Striking and Notice of Re-Filing Motion for Extension of Time to Respond to Subpoenas dated May 4, 2010 by Fontainebleau Resorts, LLC (Waldman, Glenn) (Entered: 06/07/2010)
06/04/2010	82	Third Party MOTION for Extension of Time to Complete Discovery re: May 4, 2010 Subpoenas by Fontainebleau Resorts, LLC. (Waldman, Glenn) (Entered: 06/04/2010)
06/04/2010	81	Corporate Disclosure Statement by Caspian Alpha Long Credit Fund, L.P., Monarch Master Funding Ltd., Normandy Hill Master Fund, L.P. (Attachments: # 1 Exhibit Corporate Disclosure Statements)(Pruss, Lorenz) (Entered: 06/04/2010)
05/28/2010	80	AMENDED ORDER re 79 Order on Motion to Dismiss, Order on Motion to Dismiss State Court Complaint. Signed by Judge Alan S. Gold on 5/28/2010. (jh) (Entered: 05/28/2010)
05/28/2010	79	MDL ORDER NUMBER EIGHTEEN granting in part and denying in part 35 Motion to Dismiss; granting in part and denying in part 36 Motion to Dismiss State Court Complaint; REQUIRING ANSWER TO AVENUE COMPLAINT; CLOSING AURELIUS CASE. Signed by Judge Alan S. Gold on 5/28/2010. (bb) (Entered: 05/28/2010)
05/25/2010	78	CERTIFICATE OF SERVICE by Fontainebleau Las Vegas LLC (Snyder, Jeffrey) (Entered: 05/25/2010)
05/24/2010	77	ORDER Granting (75) in case 1:09-cv-21879-ASG Motion by Bilzin Sumberg Baena Price & Axelrod LLP to Withdraw as Counsel of Record. Attorney Scott Louis Baena and Jeffrey Ira Snyder terminated. Please see Order for further details. Signed by Judge Alan S. Gold on 5/24/2010. (gp) (Entered: 05/25/2010)
05/21/2010	76	MDL ORDER NUMBER SIXTEEN; Second Amended Order Resetting Certain Pretrial deadlines, Referring Discovery Motions, Directing Parties to Mediaiton, and Establishing Pretrial dates and Procedures: re 62 Joint MOTION to Continue Certain Pre-Trial Deadlines filed by Term Lenders (Pretrial Conference set for 1/13/2012 02:00 PM in Miami Division before Judge Alan S. Gold., Trial set for 2/13/2012 before Judge Alan S. Gold., Calendar Call set for 2/8/2012 01:30 PM in Miami Division before Judge Alan S. Gold., All Expert Discovery due by 7/15/2011., Conclusion of Fact Discovery due by 4/14/2011., In Limine Motions due by 12/13/2011., All Dispositive Pretrial Motions due by 7/29/2011., All non-dispositive, non-discovery related pretrial Motions due by 9/15/2010., Pretrial Stipulation due by 12/13/2011.). Signed by Judge Alan S. Gold on 5/21/2010. Please see Order for further details (gp) (Entered: 05/24/2010)
05/20/2010	75	MOTION to Withdraw as Attorney of Record for Plaintiff Fontainebleau Las Vegas, LLC by Bilzin Sumberg Baena Price & Axelrod LLP. by Fontainebleau Las Vegas LLC. Responses due by 6/7/2010 (Baena, Scott) (Entered: 05/20/2010)
05/18/2010	74	ORDER granting 70 Motion for Extension of Time to File Response/Reply re 70 Third Party MOTION for Extension of Time to File Response/Reply to Plaintiff, Term Lenders’ Document Requests Responses due by 6/14/2010. Signed by Magistrate Judge Ted E. Bandstra on 5/18/2010. (rg) (Entered: 05/18/2010)
05/18/2010	73	ORDER Granting 72 Joint Motion to Add additional Plaintiffs ; DIRECTING Clerk to Take Action. Signed by Judge Alan S. Gold on 5/18/2010. (gp) (Entered: 05/18/2010)
05/14/2010	72	Joint MOTION Leave to Add Plaintiffs to Action by 1888 Fund, Ltd., Aberdeen Loan Funding, Ltd., Ares Enhanced Loan Investment Strategy III, Ltd., Armstrong Loan Funding, Ltd., Avenue CLO Fund, Ltd., Avenue CLO II, Ltd., Avenue CLO III, Ltd., Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd., Battalion CLO 2007-I Ltd., Brentwood CLO, Ltd., Brigade Leveraged Capital Structures Fund, Ltd., Canpartners Investments IV, LLC, Cantor Fitzgerald Securities, Canyon Capital Advisors, LLC, Canyon Special Opportunities Master Fund (Canyon), Ltd., Carlyle High Yield Partners 2008-1, Ltd., Carlyle High Yield Partners IX, Ltd., Carlyle High Yield Partners VI, Ltd., Carlyle High Yield Partners VII, Ltd., Carlyle High Yield Partners VIII, Ltd., Carlyle High Yield Partners X, Ltd., Carlyle Loan Investment, Ltd., Caspian Capital Partners, L.P., Caspian Corporate Loan Fund, LLC, Caspian Select Credit Master Fund, Ltd., Copper River CLO Ltd., Duane Street CLO 1, Ltd., Duane Street CLO II, Ltd., Duane Street CLO III, Ltd., Duane Street CLO IV, Ltd., Duane Street CLO V, Ltd., Eastland CLO, Ltd., Encore Fund LP, Fortissimo Fund, Genesis CLO 2007-1 Ltd., Gleneagles CLO, Ltd., Grayson CLO, Ltd., Green Lane CLO Ltd., Greenbriar CLO, Ltd., Highland Credit Opportunities CDO, Ltd., Highland Loan Funding V, Ltd., Highland Offshore Partners, L.P., ING International (II) – Senior Bank Loans Euro, ING International (II) – Senior Bank Loans USD, ING Investment Management CLO I, Ltd., ING Investment Management CLO II, Ltd., ING Investment Management CLO IV, Ltd., ING Investment Management CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund, Jasper CLO, Ltd., Jay Street Market Value CLO I, Ltd., Kennecott Funding Ltd., LFC2 Loan Funding LLC, Liberty CLO, Ltd., Loan Funding IV LLC, Loan Funding VII LLC, Loan Star State Trust, Mariner LDC, Mariner Opportunities Fund, LP, NZC Opportunities (Funding) II Limited, Nuveen Floating Rate Income Fund, Nuveen Floating Rate Income Opportunity Fund, Nuveen Senior Income Fund, Olympic CLO I Ltd., Orpheus Funding LLC, Orpheus Holdings, LLC, Primus CLO I, Ltd., Primus CLO II, Ltd., Red River CLO, Ltd., Rockwall CDO II, Ltd., Rockwall CDO Ltd., Rosedale CLO II Ltd., Rosedale CLO, Ltd., SPCP Group, LLC, San Gabriel CLO I Ltd., Sands Point Funding Ltd., Shasta CLO I Ltd., Sierra CLO II Ltd., Southfork CLO, Ltd., Stone Lion Portfolio L.P., Stratford CLO, Ltd., Symphony CLO I, Ltd., Symphony CLO II, Ltd., Symphony CLO III, Ltd., Symphony CLO IV, Ltd., Symphony CLO V, Ltd., Symphony Credit Opportunity Fund, Ltd., Veer Cash Flow CLO, Limited, Venor Capital Master Fund, Ltd., Venture II CDO 2002, Limited, Venture III CDO Limited, Venture IV CDO Limited, Venture IX CDO Limited, Venture V CDO Limited, Venture VI CDO Limited, Venture VII CDO Limited, Venture VIII CDO Limited, Vista Leveraged Income Fund, Westchester CLO, Ltd., Whitney CLO I Ltd.. (Attachments: # 1 Exhibit Proposed Order Granting Motion)(Pruss, Lorenz) (Entered: 05/14/2010)
05/14/2010	71	MDL ORDER NUMBER FIFTEEN (PAPERLESS) – REFERRING MOTION: 70 Third Party MOTION for Extension of Time to File Response/Reply to Plaintiff, Term Lenders’ Document Requests filed by Fontainebleau Resorts, LLC. Motion referred to Ted E. Bandstra pursuant to 28 U.S.C. 636 to take all necessary and proper action as required by law.. Signed by Judge Alan S. Gold on 5/14/2010. (mbs) (Entered: 05/14/2010)
05/13/2010	70	Third Party MOTION for Extension of Time to File Response/Reply to Plaintiff, Term Lenders’ Document Requests by Fontainebleau Resorts, LLC. (Trigoboff, Craig) (Entered: 05/13/2010)
05/07/2010	69	PAPERLESS Minute Entry for proceedings held before Judge Alan S. Gold: ORAL ARGUMENT presented on 5/7/2010 re 35 Defendant’s MOTION to Dismiss (84 in 1:09-cv-23835-ASG, 15 in 1:09-md-02106-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint, Defendant’s MOTION to Dismiss (84 in 1:09-cv-23835-ASG, 15 in 1:09-md-02106-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint filed by Bank of America, N.A.; 36 MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint, and Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint and Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint, and Supportion Memorandum of Law filed by HSH Nordbank AG, Sumitomo Mitsui Banking Corporation, The Royal Bank of Scotland PLC, Merrill Lynch Capital Corporation, JPMorgan Chase Bank, N.A., JP Morgan Chase Bank, N.A., Barclays Bank PLC, MB Financial Bank, N.A., Bank of Scotland, Bank of America, N.A., Camulos Master Fund, L.P., Deutsche Bank Trust Company Americas. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 05/07/2010)
04/30/2010	68	ORDER DISMISSING PARTIES WITHOUT PREJUDICE Pursuant to (65 in 1:09-md-02106-ASG) Notice of Voluntary Dismissal. Armstrong Loan Funding, Ltd., Brentwood CLO, Ltd., Eastland CLO, Ltd., Gleneagles CLO, Ltd., Grayson CLO, Ltd., Greenbriar CLO, Ltd., Highland Credit Opportunities CDO, Ltd., Highland Loan Funding V, Ltd., Highland Offshore Partners, L.P., Jasper CLO, Ltd., Liberty CLO, Ltd., Loan Funding IV LLC, Loan Funding VII LLC, Loan Star State Trust, Red River CLO, Ltd., Rockwall CDO II, Ltd., Rockwall CDO Ltd., Stratford CLO, Ltd., Westchester CLO, Ltd., and Aberdeen Loan Funding, Ltd. terminated.. Signed by Judge Alan S. Gold on 4/30/2010. This Document relates to: 1:09-md-02106-ASG, 1:09-cv-23835-ASG (gp) (Entered: 05/03/2010)
04/29/2010	67	CORRECTED PAPERLESS ORDER. The oral argument which was the subject of the prior paperless order regarding the call-in information is scheduled for May 7, 2010 at 3:15 p.m. Signed by Judge Alan S. Gold on 4/29/2010. (lms) (Entered: 04/29/2010)
04/29/2010	66	PAPERLESS ORDER providing Call-in information for Oral Argument scheduled for May 4, 2010 at 3:15 p.m. All parties and/or counsel that are not required to appear in person for oral argument may call 1-866-208-0348 on the above date and time. Refer to Conference ID#71566296. Please call 3-4 minutes in advance of the scheduled time. This conference has been designated as lecture mode only. No callers will be able to address the Court. Signed by Judge Alan S. Gold on 4/29/2010. (lms) (Entered: 04/29/2010)
04/28/2010	65	NOTICE of Voluntary Dismissal Without Prejudice by Aberdeen Loan Funding, Ltd., Armstrong Loan Funding, Ltd., Brentwood CLO, Ltd., Eastland CLO, Ltd., Gleneagles CLO, Ltd., Grayson CLO, Ltd., Greenbriar CLO, Ltd., Highland Credit Opportunities CDO, Ltd., Highland Loan Funding V, Ltd., Highland Offshore Partners, L.P., Jasper CLO, Ltd., Liberty CLO, Ltd., Loan Funding IV LLC, Loan Funding VII LLC, Loan Star State Trust, Red River CLO, Ltd., Rockwall CDO II, Ltd., Rockwall CDO Ltd., Southfork CLO, Ltd., Stratford CLO, Ltd., Westchester CLO, Ltd. (Pruss, Lorenz) (Entered: 04/28/2010)
04/27/2010	64	ORDER DISMISSING PARTIES without prejudice Upon (63 in 1:09-md-02106-ASG) Notice of Voluntary Dismissal ; DIRECTING CLERK to Take Action. Rosedale CLO, Ltd., and Rosedale CLO II Ltd. terminated. Signed by Judge Alan S. Gold on 4/26/2010. (gp) (Entered: 04/27/2010)
04/22/2010	63	NOTICE of Voluntary Dismissal Without Prejudice by Rosedale CLO II Ltd., Rosedale CLO, Ltd. (Pruss, Lorenz) (Entered: 04/22/2010)
04/22/2010	62	Joint MOTION to Continue Certain Pre-Trial Deadlines by Term Lenders. Responses due by 5/10/2010 (Pruss, Lorenz) (Entered: 04/22/2010)
04/16/2010	61	MDL ORDER NUMBER THIRTEEN: REQUIRING SUBMISSION – All parties, including Fontainebleau, shall negotiate search terms no later than Wednesday April 21, 2010 at 10:00am; No later than Thursday April 22, 2010 at 12:00pm the parties shall file a Motion for Extension of Pre-Trial Deadlines. Signed by Judge Alan S. Gold on 4/16/2010. (gp) (Entered: 04/19/2010)
04/16/2010	60	PAPERLESS Minute Entry for proceedings held before Judge Alan S. Gold: Telephone Status Conference held on 4/16/2010 re 59 Joint Statement Summarizing Current Discovery Dispute and the Parties’ Respective Position. Court Reporter: Joseph Millikan, 305-523-5588 / Joseph_Millikan@flsd.uscourts.gov (jh) (Entered: 04/16/2010)
04/15/2010	59	Statement of: Joint Statement Requested by the Court in MDL Order Number 12 by ACP Master, Ltd., Avenue CLO Fund, Ltd., Bank of America, N.A., Bank of Scotland PLC, Barclays Bank PLC, Camulos Master Fund, L.P., Deutsche Bank Trust Company Americas, HSH Nordbank AG, New York Branch, JP Morgan Chase Bank, N.A., MB Financial Bank, N.A., Merrill Lynch Capital Corporation, Sumitomo Mitsui Banking Corporation, The Royal Bank of Scotland PLC re 58 Order, Set/Reset Deadlines/Hearings,, (Hutton, John) (Entered: 04/15/2010)
04/09/2010	58	MDL ORDER NUMBER 12: SETTING HEARING Telephonic Status Conference set for 4/16/2010 01:30 PM in Miami Division before Judge Alan S. Gold. Miscellaneous Deadline: Joint Submission due 04/15/2010. Signed by Judge Alan S. Gold on 4/9/2010. Associated Cases: 1:09-md-02106-ASG, 1:09-cv-21879-ASG, 1:09-cv-23835-ASG, 1:10-cv-20236-ASG (jh) (Entered: 04/09/2010)
04/05/2010	57	RESPONSE in Support re 36 MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law [Reply Memorandum in Further Support of Defendants' Joint Motions to Dismiss the Term Lender Complaints] filed by Bank of America, N.A., Bank of Scotland, Barclays Bank PLC, Camulos Master Fund, L.P., Deutsche Bank Trust Company Americas, HSH Nordbank AG, New York Branch, JP Morgan Chase Bank, N.A., MB Financial Bank, N.A., Merrill Lynch Capital Corporation, Sumitomo Mitsui Banking Corporation, The Royal Bank of Scotland PLC. (Hutton, John) (Entered: 04/05/2010)
04/05/2010	56	MEMORANDUM in Support re (35 in 1:09-md-02106-ASG, 92 in 1:09-cv-23835-ASG, 41 in 1:10-cv-20236-ASG) Defendant’s MOTION to Dismiss (84 in 1:09-cv-23835-ASG, 15 in 1:09-md-02106-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,,Defendant’s MOTION to Dismiss (84 in 1:09-cv-23835-ASG, 15 in 1:09-md-02106-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, Defendant Bank of America, N.A.’s Reply Memorandum of Law in Further Support of Its Motion to Dismiss the Term Lenders’ Disbursement Agreement Claims by Bank of America, N.A.. Associated Cases: 1:09-md-02106-ASG, 1:09-cv-23835-ASG, 1:10-cv-20236-ASG(Rasile, Craig) (Entered: 04/05/2010)
03/30/2010	55	MDL ORDER ELEVEN: Granting 53 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; Granting 54 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Alan S. Gold on 3/30/2010. (gp) (Entered: 03/31/2010)
03/22/2010	52	RESPONSE in Opposition re (92 in 1:09-cv-23835-ASG, 41 in 1:10-cv-20236-ASG) Defendant’s MOTION to Dismiss (84 in 1:09-cv-23835-ASG, 15 in 1:09-md-02106-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,,Defendant’s MOTION to Dismiss (84 in 1:09-cv-23835-ASG, 15 in 1:09-md-02106-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, filed by 1888 Fund, Ltd., Aberdeen Loan Funding, Ltd., Ares Enhanced Loan Investment Strategy III, Ltd., Armstrong Loan Funding, Ltd., Avenue CLO Fund, Ltd., Avenue CLO II, Ltd., Avenue CLO III, Ltd., Avenue CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd., Battalion CLO 2007-I Ltd., Brentwood CLO, Ltd., Brigade Leveraged Capital Structures Fund, Ltd., Canpartners Investments IV, LLC, Canyon Capital Advisors, LLC, Canyon Special Opportunities Master Fund (Canyon), Ltd., Carlyle High Yield Partners 2008-1, Ltd., Carlyle High Yield Partners IX, Ltd., Carlyle High Yield Partners VI, Ltd., Carlyle High Yield Partners VII, Ltd., Carlyle High Yield Partners VIII, Ltd., Carlyle High Yield Partners X, Ltd., Carlyle Loan Investment, Ltd., Caspian Capital Partners, L.P., Caspian Corporate Loan Fund, LLC, Caspian Select Credit Master Fund, Ltd., Copper River CLO Ltd., Duane Street CLO 1, Ltd., Duane Street CLO II, Ltd., Duane Street CLO III, Ltd., Duane Street CLO IV, Ltd., Duane Street CLO V, Ltd., Eastland CLO, Ltd., Encore Fund LP, Fortissimo Fund, Genesis CLO 2007-1 Ltd., Gleneagles CLO, Ltd., Grayson CLO, Ltd., Green Lane CLO Ltd., Greenbriar CLO, Ltd., Highland Credit Opportunities CDO, Ltd., Highland Loan Funding V, Ltd., Highland Offshore Partners, L.P., ING International (II) – Senior Bank Loans Euro, ING International (II) – Senior Bank Loans USD, ING Investment Management CLO I, Ltd., ING Investment Management CLO II, Ltd., ING Investment Management CLO III, Ltd., ING Investment Management CLO IV, Ltd., ING Investment Management CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund, Jasper CLO, Ltd., Jay Street Market Value CLO I, Ltd., Kennecott Funding Ltd., LFC2 Loan Funding LLC, Liberty CLO, Ltd., Loan Funding IV LLC, Loan Funding VII LLC, Loan Star State Trust, Mariner LDC, Mariner Opportunities Fund, LP, NZC Opportunities (Funding) II Limited, Nuveen Floating Rate Income Fund, Nuveen Floating Rate Income Opportunity Fund, Nuveen Senior Income Fund, Orpheus Funding LLC, Orpheus Holdings, LLC, Primus CLO I, Ltd., Primus CLO II, Ltd., Red River CLO, Ltd., Rockwall CDL II, Ltd., Rockwall CDO Ltd., Sands Point Funding Ltd., Southfork CLO, Ltd., Symphony CLO I, Ltd., Symphony CLO II, Ltd., Symphony CLO III, Ltd., Symphony CLO IV, Ltd., Symphony CLO V, Ltd., Symphony Credit Opportunity Fund, Ltd., Veer Cash Flow CLO, Limited, Venture II CDO 2002, Limited, Venture III CDO Limited, Venture IV CDO Limited, Venture IX CDO Limited, Venture V CDO Limited, Venture VI CDO Limited, Venture VII CDO Limited, Venture VIII CDO Limited, Vista Leveraged Income Fund, Westchester CLO, Ltd., Aurelius Capital Master, Ltd., Stratford CLO, Ltd., Cantor Fitzgerald Securities, Olympic CLO I Ltd. , Shasta CLO I Ltd., Whitney CLO I Ltd., San Gabriel CLO I Ltd., Sierra CLO II Ltd. , Rosedale CLO, Ltd., Rosedale CLO II Ltd., SPCP Group, LLC , Stone Lion Portfolio L.P., Venor Capital Master Fund, Ltd. . Associated Cases: 1:09-md-02106-ASG, 1:09-cv-21879-ASG, 1:09-cv-23835-ASG, 1:10-cv-20236-ASG(Pruss, Lorenz) -Modified to add missing filer on 3/23/2010 (gp). (Entered: 03/22/2010)
03/22/2010	51	AFFIDAVIT in Opposition re (42 in 1:10-cv-20236-ASG, 36 in 1:09-md-02106-ASG, 93 in 1:09-cv-23835-ASG) MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law Declaration of James B. Heaton, III Opposing Defendants’ Joint Motion to Dismiss the Term Lender Complaints filed by ACP Master, Ltd., Aurelius Capital Master, Ltd.. (Attachments: # 1 Affidavit Continuation)Associated Cases: 1:09-md-02106-ASG, 1:09-cv-23835-ASG, 1:10-cv-20236-ASG(Amron, Brett) (Entered: 03/22/2010)
03/22/2010	50	RESPONSE in Opposition re (42 in 1:10-cv-20236-ASG, 36 in 1:09-md-02106-ASG, 93 in 1:09-cv-23835-ASG) MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law Corrected Joint Opposition to Defendants’ Motion to Dismiss the Term Lenders’ Claims Against the Revolving Lenders filed by ACP Master, Ltd., Aurelius Capital Master, Ltd.. Associated Cases: 1:09-md-02106-ASG, 1:09-cv-23835-ASG, 1:10-cv-20236-ASG(Amron, Brett) (Entered: 03/22/2010)
03/22/2010	49	RESPONSE in Opposition re (42 in 1:10-cv-20236-ASG, 36 in 1:09-md-02106-ASG, 93 in 1:09-cv-23835-ASG) MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law filed by ACP Master, Ltd., Aurelius Capital Master, Ltd.. (Attachments: # 1 Exhibit Declaration of James B. Heaton, III Opposing Defendants’ Joint Motion to Dismiss the Term Lender Complaints, # 2 Exhibit Continuation of Declaration)Associated Cases: 1:09-md-02106-ASG, 1:09-cv-23835-ASG, 1:10-cv-20236-ASG(Amron, Brett) (Entered: 03/22/2010)
03/18/2010	54	MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Steven C. Chin. Filing Fee $75.00. Receipt # 1019190 (ra) (Entered: 03/24/2010)
03/18/2010	53	MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Phillip A. Geraci. Filing Fee $75.00. Receipt # 1019191 (ra) Modified Date on 3/24/2010 (ra). (Entered: 03/24/2010)
03/11/2010	48	CLERK’S NOTICE updating Aaron Rubinstein e-mail information. (yc) (Entered: 03/11/2010)
03/10/2010	47	ORDER granting 43 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Steven S. Fitzgerald. Signed by Magistrate Judge Ted E. Bandstra on 3/9/2010. (gp) (Entered: 03/10/2010)
03/10/2010	46	ORDER DISMISSING Parties without prejudice pursuant to (44 in 1:09-md-02106-ASG) Notice of Voluntary Dismissal ; Directing Clerk to Take Action. Avenue CLO Fund, Ltd., Avenue CLO II, Ltd., Avenue CLO III, Ltd., Ares Enhanced Loan Investment Strategy III, Ltd. terminated.. Signed by Judge Alan S. Gold on 3/9/2010. This Document relates to: 1:09-md-02106-ASG, 1:09-cv-23835-ASG (gp) (Entered: 03/10/2010)
03/10/2010	45	MDL ORDER NUMBER TEN Granting 43 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Steven S. Fitzgerald. Signed by Judge Alan S. Gold on 3/10/2010. (gp) -Modified text on 3/10/2010 (gp). (Entered: 03/10/2010)
03/09/2010		Attorney Justin S. Stern terminated. Notice of Termination delivered by US Mail to Justin Stern. Associated Cases: 1:09-md-02106-ASG, 1:09-cv-21879-ASG, 1:09-cv-23835-ASG, 1:10-cv-20236-ASG(mbs) (Entered: 03/09/2010)
03/05/2010	44	NOTICE of Voluntary Dismissal Without Prejudice by Ares Enhanced Loan Investment Strategy III, Ltd., Avenue CLO Fund, Ltd., Avenue CLO II, Ltd., Avenue CLO III, Ltd. (Pruss, Lorenz) (Entered: 03/05/2010)
02/26/2010	42	NOTICE by Barclays Bank PLC, Deutsche Bank Trust Company Americas, JP Morgan Chase Bank, N.A., Bank of Scotland PLC, Royal Bank of Scotland PLC, The Royal Bank of Scotland PLC, Barclays Bank PLC of Request for Termination of Appearance of Attorney (Justin S. Stern, Esq.) Associated Cases: 1:09-md-02106-ASG, 1:09-cv-21879-ASG, 1:09-cv-23835-ASG, 1:10-cv-20236-ASG(Hutton, John) (Entered: 02/26/2010)
02/25/2010	43	MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Steven S. Fitzgerald. Filing Fee $75.00. Receipt # 1018180. (gp) (Entered: 03/04/2010)
02/24/2010	41	MDL ORDER Number Nine: Requiring Courtesy Copies. Please see Order for further details. Signed by Judge Alan S. Gold on 2/24/2010. This Document relates to All actions (gp) (Entered: 02/24/2010)
02/23/2010	40	ORDER Setting Hearing on Motion (35 in 1:09-md-02106-ASG, 92 in 1:09-cv-23835-ASG, 41 in 1:10-cv-20236-ASG) Defendant’s MOTION to Dismiss (84 in 1:09-cv-23835-ASG, 15 in 1:09-md-02106-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,,Defendant’s MOTION to Dismiss (84 in 1:09-cv-23835-ASG, 15 in 1:09-md-02106-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,,, (36 in 1:09-md-02106-ASG, 93 in 1:09-cv-23835-ASG, 42 in 1:10-cv-20236-ASG) MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law : Motion Hearing set for 5/7/2010 03:15 PM in Miami Division before Judge Alan S. Gold. See [DE 10, p. 5].. Signed by Judge Alan S. Gold on 2/23/2010. Associated Cases: 1:09-md-02106-ASG, 1:09-cv-21879-ASG, 1:09-cv-23835-ASG, 1:10-cv-20236-ASG (mbs) (Entered: 02/23/2010)
02/22/2010	39	ORDER DISMISSING Certain Parties without Prejudice pursuant to (33 in 1:09-md-02106-ASG) Notice of Voluntary Dismissal, (38 in 1:09-md-02106-ASG) Notice of Voluntary Dismissal, (32 in 1:09-md-02106-ASG) Notice of Voluntary Dismissal, (34 in 1:09-md-02106-ASG) Notice (Other). DIRECTING Clerk to Take Action. Signed by Judge Alan S. Gold on 2/22/2010. This Document relates to: 1:09-md-02106-ASG, 1:09-cv-23835-ASG (gp) (Entered: 02/22/2010)
02/19/2010	38	NOTICE of Voluntary Dismissal by Copper River CLO Ltd., Green Lane CLO Ltd., Kennecott Funding Ltd., LFC2 Loan Funding LLC, NZC Opportunities (Funding) II Limited, Orpheus Funding LLC, Orpheus Holdings, LLC, Sands Point Funding Ltd. (Pruss, Lorenz) (Entered: 02/19/2010)
02/18/2010	37	AFFIDAVIT signed by : Thomas C Rice. re (42 in 1:10-cv-20236-ASG, 93 in 1:09-cv-23835-ASG, 36 in 1:09-md-02106-ASG) MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law by Bank of America, N.A., Bank of Scotland, Barclays Bank PLC, Camulos Master Fund, L.P., Deutsche Bank Trust Company Americas, HSH Nordbank AG, JPMorgan Chase Bank, N.A., MB Financial Bank, N.A., Merrill Lynch Capital Corporation, Sumitomo Mitsui Banking Corporation, Bank of America, N.A., Barclays Bank PLC, Deutsche Bank Trust Company Americas, JP Morgan Chase Bank, N.A., The Royal Bank of Scotland PLC (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit A-3, # 4 Exhibit A-4, # 5 Exhibit B-1, # 6 Exhibit B-2, # 7 Exhibit B-3, # 8 Exhibit B-4, # 9 Exhibit B-5, # 10 Exhibit C, # 11 Exhibit D, # 12 Exhibit E, # 13 Exhibit F, # 14 Exhibit G, # 15 Exhibit H)Associated Cases: 1:09-md-02106-ASG, 1:09-cv-23835-ASG, 1:10-cv-20236-ASG(Hutton, John) (Entered: 02/18/2010)
02/18/2010	36	MOTION to Dismiss State Court Complaint (84 in 1:09-cv-23835-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, and Supportion Memorandum of Law by Bank of America, N.A., Barclays Bank PLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Merrill Lynch Capital Corporation, Bank of America, N.A., Bank of Scotland, Barclays Bank PLC, Camulos Master Fund, L.P., Deutsche Bank Trust Company Americas, HSH Nordbank AG, JP Morgan Chase Bank, N.A., MB Financial Bank, N.A., Sumitomo Mitsui Banking Corporation, The Royal Bank of Scotland PLC. Responses due by 3/8/2010 Associated Cases: 1:09-md-02106-ASG, 1:09-cv-23835-ASG, 1:10-cv-20236-ASG(Hutton, John) (Entered: 02/18/2010)
02/18/2010	35	Defendant’s MOTION to Dismiss (84 in 1:09-cv-23835-ASG, 15 in 1:09-md-02106-ASG) Amended Complaint, (27 in 1:10-cv-20236-ASG) Amended Complaint,, by Bank of America, N.A.. Responses due by 3/8/2010 (Attachments: # 1 Exhibit 1)Associated Cases: 1:09-md-02106-ASG, 1:09-cv-23835-ASG, 1:10-cv-20236-ASG(Rasile, Craig) (Entered: 02/18/2010)
02/17/2010	34	NOTICE of Inadvertent Inclusion of Certain Plaintiffs by Carlyle Loan Investment, Ltd. re 15 Second Amended Complaint (Attachments: # 1 Exhibit Exhibits 1 – 3)(Pruss, Lorenz) Modified on 2/19/2010 (ls). (Entered: 02/17/2010)
02/17/2010	33	NOTICE of Voluntary Dismissal Without Prejudice by Primus CLO I, Ltd., Primus CLO II, Ltd. (Pruss, Lorenz) (Entered: 02/17/2010)
02/17/2010	32	NOTICE of Voluntary Dismissal Without Prejudice by Carlyle High Yield Partners 2008-1, Ltd., Carlyle High Yield Partners IX, Ltd., Carlyle High Yield Partners VI, Ltd., Carlyle High Yield Partners VII, Ltd., Carlyle High Yield Partners VIII, Ltd., Carlyle High Yield Partners X, Ltd. (Pruss, Lorenz) (Entered: 02/17/2010)
02/09/2010	31	MDL Transfer In Case Receipt from New York Southern; Case Number 1:09-cv-08064. Electronic file consisting of documents numbered 1-28. Assigned Case # 1:10-cv-20236-ASG on 1/26/2010. re: SDFL MDL Conditional Transfer Order (CTO-1) at DE #(21 in 1:09-md-02106-ASG). See Docket Sheet at DE # (29 in 1:10-cv-20236-ASG). This Document relates to: 1:09-md-02106-ASG, 1:10-cv-20236-ASG (gp) (Entered: 02/09/2010)
02/08/2010	30	NOTICE by Term Lenders of Request for Termination of Appearance on Service of List of Susan Scann Associated Cases: 1:09-md-02106-ASG, 1:09-cv-23835-ASG(Pruss, Lorenz) (Entered: 02/08/2010)
01/29/2010	29	Corporate Disclosure Statement by Term Lenders, Term Lenders. (Attachments: # 1 Exhibit A – Corporate Disclosure Statement, # 2 Exhibit B – Corporate Disclosure Statement, # 3 Exhibit C – Corporate Disclosure Statement, # 4 Exhibit D – Corporate Disclosure Statement, # 5 Exhibit E – - Corporate Disclosure Statement, # 6 Exhibit F – Corporate Disclosure Statement, # 7 Exhibit G – Corporate Disclosure Statement, # 8 Exhibit H – Corporate Disclosure Statement, # 9 Exhibit I – Corporate Disclosure Statement, # 10 Exhibit J – Corporate Disclosure Statement, # 11 Exhibit K – Corporate Disclosure Statement, # 12 Exhibit L – Corporate Disclosure Statement, # 13 Exhibit M – Corporate Disclosure Statement, # 14 Exhibit N – Corporate Disclosure Statement, # 15 Exhibit O – Corporate Disclosure Statement, # 16 Exhibit P – Corporate Disclosure Statement, # 17 Exhibit Q – Corporate Disclosure Statement)Associated Cases: 1:09-md-02106-ASG, 1:09-cv-21879-ASG, 1:09-cv-23835-ASG, 1:10-cv-20236-ASG(Pruss, Lorenz) (Entered: 01/29/2010)
01/28/2010	28	ORDER OF RECUSAL. Magistrate Judge Edwin G. Torres recused. Case reassigned to Magistrate Judge Ted E. Bandstra for all further proceedings. Signed by Magistrate Judge Edwin G. Torres on 1/28/2010. (jc) (Entered: 01/28/2010)
01/28/2010	27	ORDER OF RECUSAL. Magistrate Judge Chris M. McAliley recused. Case reassigned to Magistrate Judge Edwin G. Torres for all further proceedings. Signed by Magistrate Judge Chris M. McAliley on 1/19/2010. (jc) (Entered: 01/28/2010)
01/27/2010	26	MDL ORDER Number Seven: Granting (24) Motion for Limited Appearance of Michael R. Huttenlocher, in case 1:09-md-02106-ASG. Signed by Judge Alan S. Gold on 1/27/2010. This Document relates to: 1:09-md-02106-ASG, 1:09-cv-23835-ASG, 1:10-cv-20236-ASG (gp) (Entered: 01/28/2010)
01/27/2010	25	MDL ORDER Number Six: Granting (23) Motion for Limited Appearance of Andrew B. Kratenstein, in case 1:09-md-02106-ASG. Signed by Judge Alan S. Gold on 1/27/2010. This Document relates to : 1:09-md-02106-ASG, 1:09-cv-23835-ASG, 1:10-cv-20236-ASG (gp) (Entered: 01/28/2010)
01/25/2010	24	MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Michael R. Huttenlocher. Filing Fee $75.00. Receipt # 1015808. (yc) (Entered: 01/26/2010)
01/25/2010	23	MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Andrew B. Kratenstein. Filing Fee $75.00. Receipt # 1015807. (yc) (Entered: 01/26/2010)
01/25/2010	22	MDL Transmittal Letter Requesting Case from the Southern District of New York (via e-mail), Case Number 1:09-8064 Master, Ltd., et al. v. Bank of America, N.A., et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp) (Entered: 01/25/2010)
01/25/2010	21	CONDITIONAL TRANSFER ORDER (CTO-1) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case # 09-MD-2106 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Alan S. Gold. (Signed by Robert L. Miller, Jr., Acting Chairman of the Panel). (Attachments: # 1 Panel Service List) (gp) (Entered: 01/25/2010)
01/21/2010	20	TEXT Minute Entry for proceedings held before Judge Alan S. Gold: Motion Hearing held on 1/21/2010 re Docket Number 98 in 1:09-cv-21879-ASG, MOTION for Leave to Appeal Interlocutory Orders Withdrawing the Reference and Denying Summary Judgment Pursuant to 28 U.S.C. Section 1292(b) and MOTION to Stay re (23) Order, (62) Order, Litigation Pending Disposition of Any Appeal filed by Fontainebleau Las Vegas LLC. Court Reporter: Joseph Millikan, 305-523-5588 Associated Cases: 1:09-md-02106-ASG, 1:09-cv-21879-ASG, 1:09-cv-23835-ASG (jh) (Entered: 01/22/2010)
01/20/2010	19	REPLY to Response to Motion re (98 in 1:09-cv-21879-ASG, 98 in 1:09-cv-21879-ASG) MOTION for Leave to Appeal Interlocutory Orders Withdrawing the Reference and Denying Summary Judgment Pursuant to 28 U.S.C. Section 1292(b) and MOTION to Stay re (23) Order,, (62) Order,, Litigation Pending Disposition of Any Appeal MOTION for Leave to Appeal Interlocutory Orders Withdrawing the Reference and Denying Summary Judgment Pursuant to 28 U.S.C. Section 1292(b) and MOTION to Stay re (23) Order,, (62) Order,, Litigation Pending Disposition of Any Appeal filed by Fontainebleau Las Vegas LLC. Associated Cases: 1:09-md-02106-ASG, 1:09-cv-21879-ASG, 1:09-cv-23835-ASG(Snyder, Jeffrey) (Entered: 01/20/2010)
01/20/2010	18	Corporate Disclosure Statement by Camulos Master Fund, L.P.. (Berman, Bruce) (Entered: 01/20/2010)
01/20/2010	17	NOTICE of Attorney Appearance by Bruce Judson Berman on behalf of Camulos Master Fund, L.P. (Berman, Bruce) (Entered: 01/20/2010)
01/19/2010	16	MDL ORDER Number Five granting (124) Unstipulated Motion for Substitution of Counsel. Attorney Alvin S. Goldstein terminated in case 1:09-cv-21879-ASG; granting (14) Unstipulated Motion for Substitution of Counsel. Attorney Alvin S. Goldstein terminated in case 1:09-md-02106-ASG. Signed by Judge Alan S. Gold on 1/19/2010. Associated Cases: 1:09-md-02106-ASG, 1:09-cv-21879-ASG(ls) (Entered: 01/19/2010)
01/15/2010	15	Second AMENDED COMPLAINT, filed by Term Lenders.Associated Cases: 1:09-md-02106-ASG, 1:09-cv-21879-ASG, 1:09-cv-23835-ASG(Pruss, Lorenz) (Entered: 01/15/2010)
01/14/2010	14	UNSTIPULATED MOTION for Substitution of Counsel (Proposed Order Attached) by MB Financial Bank, N.A.. Responses due by 2/1/2010 Associated Cases: 1:09-md-02106-ASG, 1:09-cv-21879-ASG(Grossman, Gregory) (Entered: 01/14/2010)
01/13/2010	13	MDL ORDER NUMBER FOUR: Administratively Closing Member Cases. Please see Order for further details. Signed by Judge Alan S. Gold on 1/13/2010. This Document relates to All actions. Re: 1:09-md-02106-ASG, 1:09-cv-21879-ASG, 1:09-cv-23835-ASG(gp) -Modified text on 1/14/2010 (gp). (Entered: 01/14/2010)
01/13/2010	12	RESPONSE in Opposition re (98 in 1:09-cv-21879-ASG, 98 in 1:09-cv-21879-ASG) MOTION for Leave to Appeal Interlocutory Orders Withdrawing the Reference and Denying Summary Judgment Pursuant to 28 U.S.C. Section 1292(b) and MOTION to Stay re (23) Order,, (62) Order,, Litigation Pending Disposition of Any Appeal MOTION for Leave to Appeal Interlocutory Orders Withdrawing the Reference and Denying Summary Judgment Pursuant to 28 U.S.C. Section 1292(b) and MOTION to Stay re (23) Order,, (62) Order,, Litigation Pending Disposition of Any Appeal filed by Term Lenders. Associated Cases: 1:09-md-02106-ASG, 1:09-cv-21879-ASG, 1:09-cv-23835-ASG(Pruss, Lorenz) (Entered: 01/13/2010)
01/08/2010	11	CASE REFERRED to Magistrate Judge Chris M. McAliley for Discovery Motions., Set/Reset Deadlines/Hearings: (Final date to exchange written Discovery demands, including Requests for Production, Requests for Admission and Interrogatories due by 1/31/2011., Conclusion of Fact Discovery due by 4/14/2011., Defendant shall furnish opposing counsel with a written list containing the names and addresses of all Expert Witnesses so Listed permitted to testify due by 11/1/2010., In Limine Motions due by 12/13/2011., All non-dispositive, non-discovery related pretrial Motions due by 9/15/2010., Joint Pretrial Stipulation due by 12/13/2011., Calendar Call set for 2/8/2012 01:30 PM in Miami Division before Judge Alan S. Gold., Trial set for 2/13/2012 before Judge Alan S. Gold., Pretrial Conference set for 1/13/2012 02:00 PM in Miami Division before Judge Alan S. Gold.) Please see Order at DE # 10 for further deadlines/instructions (gp) (Entered: 01/08/2010)
01/08/2010	10	MDL ORDER Number Three – Amended Order Setting Pretrial and Trial Dates, Referring Discovery Motions, Directing Parties to Mediation, and Establishing Pretrial Dates and Procedures. Signed by Judge Alan S. Gold on 1/8/2010. This Document relates to all actions: 1:09-md-02106-ASG, 1:09-cv-21879-ASG, 1:09-cv-23835-ASG (gp) (Entered: 01/08/2010)
01/06/2010	9	MDL Transfer In Case Receipt from District of Nevada; Case Number 2:09-cv-01047-KJD-PAL. Electronic file consisting of documents numbered 1-76. Assigned Case #1:09-cv-23835-ASG on 12/28/09. re: SDFL MDL Transfer Order at DE # (1 in 1:09-md-02106-ASG). See Docket Sheet at DE # (77 in 1:09-cv-23835-ASG). This Document relates to: 1:09-md-02106-ASG, 1:09-cv-23835-ASG (gp) (Entered: 01/06/2010)
12/21/2009	8	MDL ORDER NUMBER TWO Following Telephonic Status Conference; Setting Oral Argument; Allowing Submission and Response – Oral Argument as to (98 in 1:09-cv-21879-ASG) MOTION for Leave to Appeal and for Stay Pending Appeal ( Oral Argument set for 1/21/2010 05:00 PM in Miami Division before Judge Alan S. Gold.). Please see Order for further details. Signed by Judge Alan S. Gold on 12/21/2009. This Document relates to All Actions: 1:09-md-02106-ASG, 1:09-cv-21879-ASG (gp) (Entered: 12/22/2009)
12/11/2009	7	NOTICE by Bank of America, N.A., Barclays Bank PLC, Deutsche Bank Trust Company Americas, Fontainebleau Las Vegas LLC, HSH Nordbank AG, New York Branch, JP Morgan Chase Bank, N.A., MB Financial Bank, N.A., Merrill Lynch Capital Corporation, Sumitomo Mitsui Banking Corporation, The Royal Bank of Scotland PLC, Bank of Scotland PLC, Camulos Master Fund [Joint Notice] Associated Cases: 1:09-md-02106-ASG, 1:09-cv-21879-ASG(Bloom, Mark) (Entered: 12/11/2009)
12/08/2009	6	ORDER FOLLOWING TELEPHONIC Status Conference; Requiring Submission; Setting Telephone Status Conference:( Status Conference set for 12/18/2009 02:30 PM in Miami Division before Judge Alan S. Gold.). Please see Order for further details. Signed by Judge Alan S. Gold on 12/8/2009. This Document relates to all actions: 1:09-md-02106-ASG, 1:09-cv-21879-ASG (gp) (Entered: 12/08/2009)
12/04/2009	5	MDL Transmittal Letter Requesting Case from the District of Nevada, Case Number 2:09-1047 Avenue CLO Fund, Ltd., et al., v. Bank of America, N.A., et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp) (Entered: 12/04/2009)
12/04/2009	4	Rules of Procedure of the Judicial Panel on Multidistrict Litigation [as modified] (gp) (Entered: 12/04/2009)
12/04/2009	3	MDL Transfer In Case Receipt from Southern District of Florida; Case No. 1:09-cv-21879-ASG. Original file with documents 1-110. re: SDFL MDL Case Number 09-md-2106. This Document relates to: 1:09-md-02106-ASG, 1:09-cv-21879-ASG (gp) (Entered: 12/04/2009)
12/02/2009	2	Rules of Procedure of the Judicial Panel on Multidistrict Litigation. (gp) (Entered: 12/03/2009)
12/02/2009	1	TRANSFER ORDER (Dated 12/02/2009) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case # 09-MD-2106 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Alan S. Gold. (Signed by Robert L. Miller, Jr., Acting Chairman of the Panel). (Attachments: # 1 JPML Service List) (gp) (Entered: 12/03/2009)