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In Re Enron Corporation Securities, Derivative & ERISA Litigation (4:02-MD-1446)
07/02/2003
  Per Order of June 27, 2003, parties are Ordered to appear for a hearing on July 10, 2003in Courtroom 9C at 9:00 a.m. to establish a schedule.
03/12/2003
  A 151 page Memorandum and Order Regarding Enron Outside Director Defendatns' Motions was entered on March 12, 2003 and can be viewed through docket entry #67.
12/20/2002
  (Civil No. 4:01-CV-3264) Per Memorandum and Order (No. 1194), entered 12/20/02,
1. CIBC's mtn to dismiss (No. 615) is DENIED.
2. CITIGROUP's mtn to dismiss (No. 629) is DENIED.
3. J P MORGAN CHASE & CO's mtn to dismiss (No. 632) is DENIED.
4. BARCLAYS' mtn to dismiss (No. 653) is DENIED.
5. Credit Suisse First Boston's mtn to dismiss (No. 658) is DENIED.
6. BANK OF AMERICA CORP's mtn to dismiss (No. 664) is GRANTED in part and DENIED in part.
7. Provided that Lead Pltf supplements its complaint as indicated supra, MERRILL LYNCH & CO'S mtn to dismiss (No. 667) is DENIED.
8. LEHMAN BROTHERS HOLDINGS INC's mtn to dismiss (No. 679) is GRANTED in part and DENIED in part.
9. DEUTSCHE BANK AG's mtn to dismiss (No. 716) is GRANTED.
10. KIRKLAND & ELLIS's mtn to dismiss (No. 660) is GRANTED.
11. VINSON & ELKINS LLP's mtn to dismiss (No. 648) is DENIED.
12. ARTHUR ANDERSEN LLP's mtn to dismiss (No. 650) is DENIED.
13. Lead Pltf's claims relating to the 7% Exchangeable Notes and 8.375% Notes are DISMISSED.
11/15/2002
  (Civil No. 4:01-CV-3264) Per Order of 11/15/02 (No. 1135) a hearing is scheduled for all interested parties on the Outside Directors' Motion for Protection from Bankruptcy Rule 2004 Subpoenas (No. 1087) on December 5, 2002 at 1:30 p.m., in Courtroom 11B on the 11th floor at 515 Rusk Drive, Houston, Texas.
09/18/2002
  (Civil No. 4:01-CV-3264) In a Memorandum and Order (No. 1031) signed on 09/17/02 the Court rules on:
1) Various motions for limited reconsideration of the Court's Order of January 8, 2002 (instruments 257, 261,266).
2) Two motions to lift the discovery stay to allow particularized expedited discovery in aid of plaintiffs' motion to freeze the individual defendants' alleged insider trading proceeds (instruments 180, 251).
3) A motion to lift the discovery stay to allow particularized expedited discovery from certain Enron Executives regarding document preservation (instrument 259).
4) Motion of the Tittle, Rinard and Kemper plaintiffs for a Preliminary Order Freezing and Imposing a Constructive Trust Over Individual Defendants' Assets and Limited Expedited Discovery Into Those Assets (Instrument 292 in Newby and No. 77 in Tittle).
  (Civil No. 4:01-CV-3913) In a Memorandum and Order (No. 438) the Court ruled on the motion of the Tittle, Rinard and Kemper plaintiffs for a Preliminary Order Freezing and Imposing a Constructive Trust Over Individual Defendants' Assets and Limited Expedited Discovery Into Those Assets (Instrument No. 77)
08/13/2002
  (Civil No. 4:01-CV-3264) A Hearing is scheduled August 15, 2002 at 2:00 p.m. in Courtroom 9-C before U S District Judge Melinda Harmon on Lead Plaintiff's Emergency Motion For a Temporary Restraining Order and Order to Show Cause RE: Preliminary Injunction Enjoining Distribution of Assets to Andersen's Partners (docket entry # 997)