CASE # | INST # | DESCRIPTION | PAGES | DATE |
---|---|---|---|---|
H-01-3624 | Temporary Restraining Order |
7
|
1/26/2007
|
|
H-01-3624 | Opinion and Order on Dismissal Motions |
13
|
1/24/2007
|
|
H 02-4788 | OPINION AND ORDER DENYING Ohio Retirement Systems, Cincinnati and OTTA motions [86] Motion to Strike; GRANTING in part but denied as to the time-barred Plaintiffs' [54] Motion for Leave to Amend and GRANTING OTTA and Cincinnati's [54] Motion to Join; Responsive pleadings to the amended complaint shall be filed within 30 days of entry of this order. Pltfs' responses to any motions to dismiss shall be filed within 30 days of Defts' filings. Defts replies may file within 30 days of Pltfs' filings |
97
|
12/08/2006
|
|
H-01-3624 | Opinion and Order Granting Partial Summary Judgment |
67
|
7/20/2006
|
|
H-01-3624 | Opinion and Order of Class Certification |
18
|
7/5/2006
|
|
H-01-3624 | Order Setting Hearing on Final Approval of Settlements |
2
|
6/14/2006
|
|
H-01-3624 | Order Denying Silvercreek Plaintiff's Motion for Certification |
7
|
6/14/2006
|
|
H-01-3624 | Opinion and Order of Interlocutory Summary Judgment |
29
|
6/12/2006
|
|
H-01-3913 | Opinion and Order Certifying Tittle Classes |
54
|
6/8/2006
|
|
H-01-3624 | Opinion and Order re Class Certification |
186
|
6/7/2006
|
|
MDL 1446 H-01-3624 |
Stipulation and Order Dismissing CA H 04-1648 |
2
|
12/8/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time |
1
|
12/7/2005
|
|
H-01-3624 | Stipulation and Order Regarding Responses to Interrogatories |
6
|
12/7/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time |
2
|
12/7/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time |
2
|
12/7/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time |
2
|
12/7/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
1
|
12/7/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
1
|
12/7/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time |
2
|
12/7/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time |
2
|
12/7/2005
|
|
H-01-3624 | Order Granting Motion to Conduct Deposition |
2
|
12/7/2005
|
|
H-01-3624 | Order Dismissing Parties |
10
|
12/6/2005
|
|
H-01-3624 | Order On Scheduling of Depositions of M Odom and M Raymond |
6
|
12/6/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
1
|
12/5/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
1
|
12/5/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
1
|
12/5/2005
|
|
H-01-3624 | Order Denying Motion to Vacate Order of June 2, 2005 |
4
|
12/5/2005
|
|
H-03-1558 | Order Granting Motion for Leave to Depose Third Party Martone |
2
|
12/2/2005
|
|
H-03-1558 | Order Granting Motion for Limited Extension to Respond |
1
|
12/2/2005
|
|
H-03-1558 | Order Granting Motion for Extension of Time to Respond |
1
|
12/2/2005
|
|
H-03-1558 | Order Granting Motion for Limited Extension of Scheduling Order |
1
|
12/2/2005
|
|
H-01-3913 | Order Granting Motion for Extension of Time to Motion |
2
|
12/2/2005
|
|
MDL 1446 | Order Granting Motion for Confidential Treatment |
2
|
12/2/2005
|
|
H-05-1191 | Order Granting Motion for Limited Extension of Scheduling Order |
3
|
12/2/2005
|
|
H-05-1191 | Order Granting Motion for Confidential Treatment |
2
|
12/2/2005
|
|
H-05-1191 | Order Granting Motion for Confidential Treatment |
2
|
12/2/2005
|
|
H-01-3624 | Order Granting Motions in Limine (multiple cases) |
5
|
12/2/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time |
2
|
12/2/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
12/2/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time |
2
|
12/2/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time |
1
|
12/2/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time |
2
|
12/2/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time |
2
|
12/2/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time |
2
|
12/2/2005
|
|
H-01-3624 | Order Granting Motion for Limited Extension of Scheduling Order |
4
|
12/2/2005
|
|
H-01-3624 | Order Granting Motion to Dismiss Counterclaims and Third Party Complaints |
2
|
12/2/2005
|
|
H-01-3624 | Order Withdrawing 3896 Motion to Compel |
1
|
12/2/2005
|
|
H-01-3624 | Order Granting 4102 Motion for Confidential Treatment |
3
|
12/2/2005
|
|
H-01-3624 | Order Denying Motion to Compel |
5
|
11/22/2005
|
|
H-01-3624 | Order Granting Motions to Quash |
2
|
11/22/2005
|
|
H-01-3624 | Order Extending Time to Answer Cross-Claims |
3
|
11/22/2005
|
|
H-01-3624 | Order Granting Expedited Consideration of Motions to Compel: Responses Due by noon 11/21/2005 |
4
|
11/18/2005
|
|
H-01-3624 | Amended Order on Motion to Compel: Responses Due by noon 11/21/2005 |
3
|
11/17/2005
|
|
H-01-3624 | Order Granting Expedited Consideration of Motion to Compel |
3
|
11/17/2005
|
|
H-01-3624 | Order Granting Motion to Stay Deposition of Kevin Howard |
4
|
11/15/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
11/15/2005
|
|
H-01-3624 | Order Granting Motion to Stay Deposition of Rex Shelby |
4
|
11/15/2005
|
|
H-01-3624 | Order Granting Motion to Stay Deposition of Scott Yeager |
2
|
11/15/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
11/15/2005
|
|
H-01-3624 | Order Regarding Presumptive Authenticity |
12
|
11/14/2005
|
|
H-01-3624 H-01-3913 MDL-1446 |
Order Amending Expert Discovery Schedule |
14
|
11/10/2005
|
|
H-01-3624 H-01-3913 MDL-1446 |
Order on Motions for Clarification of Scheduling Order |
14
|
11/10/2005
|
|
H-01-3624 | Order Extending Time to Answer Cross-Claims |
4
|
11/10/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time to Respond |
2
|
11/10/2005
|
|
H-01-3624 | Order Denying Motion to Lift Stay |
3
|
11/7/2005
|
|
MDL 1446 |
Order on Motions for Class Certification - Hearings Set |
2
|
11/7/2005
|
|
H-01-3624 | Order Granting Expedited Consideration of Motion for Order Regarding Presumptive Document Authenticity |
4
|
10/31/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
10/31/2005
|
|
H-01-3624 | Order Granting Stay of Discovery Concerning David W Delainey |
1
|
10/31/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
10/31/2005
|
|
H-01-3624 | Order Awarding Partial Reimbursement of Expenses |
2
|
10/26/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
10/26/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
1
|
10/26/2005
|
|
H-01-3624 | Order Granting Withdrawal of Motion to Compel |
2
|
10/26/2005
|
|
H-01-3624 | Order Granting Leave to Depose Incarcerated Witnesses |
2
|
10/16/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
10/16/2005
|
|
H-01-3624 | Order on Arthur Andersen Interrogatories |
1
|
10/16/2005
|
|
H-01-3624 | Order Staying Depositions |
1
|
10/14/2005
|
|
H-01-3913 |
Order Granting Permission for Pltf to Use Tittle Expense Fund to Pay for Class Notice and Administration Costs
|
1
|
10/12/2005
|
|
H-01-3913 |
Order Approving Transfer of Claim and Possible Sale of Claim
|
2
|
10/12/2005
|
|
H-01-3913 |
Order Preliminary Approving Partial Settlement with Arthur Andersen LLP and David Duncan
|
9
|
10/12/2005
|
|
H-01-3624 H-04-1060 |
Order Granting Joint Motion to Dismiss Case CA H 04-1060 |
4
|
10/6/2005
|
|
H-01-3624 H-05-3310 |
Order of Coordination for CA H 05-3310 |
2
|
10/6/2005
|
|
H-01-3624 H-05-3031 |
Order of Coordination for CA H 05-3031 |
2
|
10/6/2005
|
|
H-01-3913 | Order Granting Motion for Extension of Time to Respond |
1
|
10/4/2005
|
|
H-01-3913 | Order Granting Motion for Extension of Time to Respond |
1
|
10/4/2005
|
|
H-01-3624 | Order On Stipulation to Extend Time to Answer |
4
|
10/4/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time to Respond |
4
|
10/4/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
1
|
10/4/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
10/4/2005
|
|
H-01-3913 | Order Setting Hearing on Preliminary Approval of Settlement |
2
|
10/3/2005
|
|
H-01-3913 | Order Setting Deadline to Respond to Joint Motion to Approve Transfer of Claim |
1
|
10/3/2005
|
|
H-01-3913 | Order Granting Motion for Extension of Time to Respond |
1
|
10/3/2005
|
|
H-01-3624 | Order Setting Deadline to Respond to Motion for Extension of Time to File Amended Pleading |
1
|
10/3/2005
|
|
H-01-3624 | Order Extending Time to Answer Complaints |
4
|
10/3/2005
|
|
H-01-3624 | Order Granting Leave to File Consolidated Designation of Record |
2
|
10/3/2005
|
|
H-01-3913 | Order Granting Motion for Extension of Time to Respond |
1
|
9/13/2005
|
|
H-01-3913 | Order Granting Motion to Set Aside |
2
|
9/13/2005
|
|
H-01-3913 | Order of Final Judgment, Dismissal and Bar |
9
|
9/13/2005
|
|
H-01-3624 | Oreer Granting Motion to Appear Pro Hac Vice |
2
|
9/16/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time to Answer |
4
|
9/16/2005
|
|
H-01-3624 | Order Granting Motion to Extend Deadlines to Answer |
4
|
9/16/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
9/16/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
9/16/2005
|
|
H-01-3624 | Oreer Granting Motion for Extension of Time to Respond |
4
|
9/16/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time to Respond |
2
|
9/16/2005
|
|
H-01-3624 | Opinion and Order on JP Morgan Chase Motion to Dismiss |
18
|
9/14/2005
|
|
H-01-3624 | Order Granting Motions on Deutche Bank's Confidential Information |
2
|
9/13/2005
|
|
H-01-3624 | Order on Motion for Stay of Deposition of Sharon Watkins |
1
|
9/12/2005
|
|
H-01-3624 | Order for Andrew Fastow to e-file designation of record on appeal |
1
|
9/12/2005
|
|
H-01-3913 | Order Granting Motion to Substitute Party |
2
|
9/1/2005
|
|
H-01-3624 | Order of Coordination of H-05-2787 with H-01-3624 |
1
|
9/1/2005
|
|
H-01-3624 | Order Striking Joinder Document |
1
|
9/1/2005
|
|
H-01-3624 | Order for Designation of Record on Appeal |
1
|
9/1/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
9/1/2005
|
|
H-01-3624 | Order Granting Motion to file Reply to Sur-Reply |
1
|
9/1/2005
|
|
H-01-3624 | Order Granting Motion to file Sur-Reply to Motion to Intervene |
1
|
9/1/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
1
|
9/1/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
9/1/2005
|
|
H-01-3624 | Order Granting Vinson & Elkins LLP's [3795] Motion for Confidential Treatment of Deposition Exhibits & Testimony of Joseph Dilg. |
2
|
8/15/2005
|
|
H-01-3624 | Order Granting JP Morgan Chase Bank et al's [3800] Motion for Confidential Treatment from the Deposition of Patrick T. O'Brien. |
2
|
8/15/2005
|
|
H-01-3624 | Order Granting Lou L. Pai's [3799] Motion for Extension of Time to Reply to [3754] Opposition until 8/23/05. |
4
|
8/15/2005
|
|
H-01-3624 | Order Granting Barclay's PLC et al's [3702] Motion for Issuance of Letter Request regarding Soma Ghosh. |
2
|
8/15/2005
|
|
H-01-3624 | Order Mooting Motion to Expedite |
2
|
8/10/2005
|
|
H-01-3624 | Order Granting Motion to file Sur-reply |
3
|
8/9/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
8/9/2005
|
|
H-01-3624 | Amended Order With Respect to Depositions |
9
|
8/1/2005
|
|
H-01-3624 | Order Granting Motion to Withdraw as Counsel |
9
|
8/1/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
8/1/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
8/1/2005
|
|
H-01-3624 | Order Amending Scheduling Order Provision I(F) |
1
|
8/1/2005
|
|
H-01-3624 | Order Granting Leave to File First Amended Answer |
1
|
8/1/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
8/1/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
8/1/2005
|
|
H-01-3624 | Opinion and Order Denying Motions to Compel Arbitration |
89
|
7/29/2005
|
|
H-01-3913 | Order Granting Motion for Reimbursement of Expenses |
3
|
7/28/2005
|
|
H-01-3913 | Order Granting Motion to Substitute Counsel |
2
|
7/28/2005
|
|
H-01-3913 | Order Mooting Leave to File Second Amended Designation of Record on Appeal |
2
|
7/27/2005
|
|
H-01-3624 | Order Mooting Motion to Withdraw as Counsel |
1
|
7/27/2005
|
|
H-01-3624 | Order Mooting Motion to Stay Order Granting Motion to Intervene |
1
|
7/26/2005
|
|
H-01-3624 | Opinion and Order Granting Motion for Reconsideration |
15
|
7/26/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
7/22/2005
|
|
H-01-3624 | Order Granting Motion for Extension fo Time to Respond |
2
|
7/22/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
7/22/2005
|
|
H-01-3624 | Order Granting Motion for Entry of Default |
3
|
7/21/2005
|
|
H-01-3624 | Orer for Entry of Default |
2
|
7/21/2005
|
|
H-01-3624 | Order of Coordination with CA H 05-1897 |
1
|
7/21/2005
|
|
H-01-3624 | Order Granting Motion to Dismiss Steven J Kean and Cindy K Olson |
4
|
7/21/2005
|
|
H-01-3624 | Stipulation and Order Dismissing Third Party Counterclaim Defendants |
16
|
7/21/2005
|
|
H-01-3624 | Stipulation and Order Dismissing Third Party Counterclaim Defendants |
9
|
7/21/2005
|
|
H-01-3624 | Order on Stipulation of Dismissal of Dan O Boyle |
2
|
6/30/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
1
|
6/30/2005
|
|
H-01-3624 | Order Clarifying Order Establishing Depository Documents |
2
|
6/30/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
6/30/2005
|
|
H-01-3624 | Order Granting Motion to Withdraw |
2
|
6/30/2005
|
|
H-01-3624 |
Order granting [3543] Citigroup Inc.'s Motion for Confidential Treatment re: Exhibits 13560 and 13580 Kirkland Andrews
|
2
|
6/23/2005
|
|
H-01-3624 |
Order granting [3470] Citigroup Inc.'s Motion for Confidential Treatment re: Exhibit 21469 James F. Reilly Jr.
|
2
|
6/23/2005
|
|
H-01-3624 |
Order re: [3630] Stipulation of Voluntary Partial Dismissal of Cross-claims for Contribution and Indemnification
|
4
|
6/23/2005
|
|
H-01-3624 |
Order granting JP Morgan Chase & Co et al's Motion for Confidential Treatment regarding David Pflug Jr.
|
2
|
6/23/2005
|
|
H-01-3624 |
Order granting [3603] James Noles' Motion for Extension of Time to Respond to [3523] Motion for Summary Judgment.
|
2
|
6/23/2005
|
|
H-01-3624 |
Order granting [3604] Amended Motion to Extend Deadline to 6/23/05.
|
2
|
6/23/2005
|
|
H-01-3624 |
Order granting JP Morgan Chase & Co et al's [3632] Motion for Extension of Time to Respond to Loi Pai [3555] Motion
|
4
|
6/23/2005
|
|
H-01-3624 |
Order substituting counsel Tom Kirkendall for Richard Buy, Jeffrey McMahon, and Lawrence Greg Whalley.
|
2
|
6/23/2005
|
|
H-01-3624 |
Order mooting motions [3563] [3443] [2387] [3573]
|
2
|
6/23/2005
|
|
H-01-3624 | Opinion and Order Granting #2067 Plantiff's Motion for Reconsideration of Court's 04/01/04 Order |
15
|
6/21/2005
|
|
H-01-3624 | Opinion and Order Granting Motion for Reconsideration |
11
|
6/20/2005
|
|
H-01-3624 | Order Granting Request for Issuance of Letters Rogatory |
3
|
6/20/2005
|
|
H-01-3624 | Agreed Stipulation and Order on Discovery |
12
|
6/20/2005
|
|
H-01-3624 | Order to Designate Record on Appeal |
1
|
6/20/2005
|
|
H-01-3624 | Amendment to Scheduling Order |
1
|
6/15/2005
|
|
H-01-3624 | Order Granting Application for Letters Rogatory |
2
|
6/15/2005
|
|
H-01-3624 | Opinion and Order Denying Motion to Reconsider |
7
|
6/14/2005
|
|
H-01-3624 | Order Dismissing David W Delainey |
2
|
6/14/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
6/14/2005
|
|
H-01-3624 | Order Granting Motion to Withdraw Motion for Protective Order |
2
|
6/14/2005
|
|
H-01-3624 | Stipulation Dismissing Thomas White |
7
|
6/10/2005
|
|
H-01-3913 | Amended Order of Final Judgment and Dismissal |
8
|
6/10/2005
|
|
H-01-3913 | Order Nunc Pro Tunc on Order of Final Judgment |
1
|
6/10/2005
|
|
H-01-3913 | Order on Motion to Seal Declarations |
1
|
6/8/2005
|
|
H-01-3624 |
Order of Coordination as to CA H 05-1917 |
2
|
6/8/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time to Respond |
4
|
6/8/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time to Respond |
4
|
6/8/2005
|
|
H-01-3624 | Order Granting Motion to Remove Counsel from Mailing List |
2
|
6/8/2005
|
|
H-01-3624 | Confidentiality Order |
2
|
6/8/2005
|
|
H-01-3624 | Order Granting Motion to Intervene by Texas State Board of Accountancy |
11
|
6/6/2005
|
|
H-01-3624 | Order for Excess Insurers to determine reasonableness of settlements |
6
|
6/2/2005
|
|
H-01-3624 | Order on Stipulation Extending Time to Respond |
4
|
6/2/2005
|
|
H-01-3624 | Order of Partial Dismissal as to Ken Daniels |
2
|
6/2/2005
|
|
H-01-3624 | Order Denying Motion for Protective Order, Vacating 3399 |
2
|
6/2/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time to Move or Answer |
4
|
5/26/2005
|
|
H-01-3624 | Order Cancelling 6/2/2005 Hearing |
4
|
5/25/2005
|
|
H-01-3624 | Order with Respect to Depositions Subject to Stays and Fifth Amendment Assertions |
7
|
5/25/2005
|
|
H-01-3624 | Order Granting Joint Motion to Designate as Confidential |
2
|
5/25/2005
|
|
H-01-3624 | Order Granting Motion to Seal Exhibit |
2
|
5/24/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
5/24/2005
|
|
H-01-3913 | Order of Judgment and Dismissal |
6
|
5/24/2005
|
|
H-01-3913 | Opinion and Order on Partial Settlement |
45
|
5/24/2005
|
|
H-01-3624 | Order that Responses to Motion for Expedited Consideration shall be filed no later than 6/1/2005 |
1
|
5/24/2005
|
|
H-01-3624 | Order Granting Motion to Seal Lead Plaintiff's Motion |
3
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5/24/2005
|
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H-01-3624 | Order Granting Motion for Extension of Time |
4
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5/24/2005
|
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H-01-3624 | Order Granting Motion for Extension of Time |
2
|
5/24/2005
|
|
H-01-3624 |
Order Denying Motion to Extend Date to Opt Out of Settlement |
10
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5/20/2005
|
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H-01-3624 | Order Denying Motion to Dismiss |
2
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5/6/2005
|
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H-01-3624 | Order Granting Motion to Substitute Counsel |
2
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5/6/2005
|
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H-01-3624 | Order Pursuant to Suggestion of Bankruptcy |
2
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5/6/2005
|
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H-01-3624 | Order Granting Motion for Confidential Treatment |
2
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5/6/2005
|
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H-01-3624 | Order Granting Motion for Confidential Treatment |
2
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5/6/2005
|
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H-01-3624 | Order Granting Motion to Amend Confidentiality Orders |
8
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5/6/2005
|
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H-01-3645 | Order Granting Notice of Dismissal of Derivative Claims |
3
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4/28/2005
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H-01-3645 | Order Granting Motion to Dismiss Derivative Claims |
5
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4/28/2005
|
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H-01-3624 | Order Granting Motion to Intervene |
3
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4/28/2005
|
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H-01-3624 | Order Granting Motion to Seal |
2
|
4/28/2005
|
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H-01-3624 | Order Granting Motion for Protective Order |
2
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4/28/2005
|
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H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
4/28/2005
|
|
H-01-3624 |
Order of Coordination for CA H 05-1191 |
1
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4/28/2005
|
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H-01-3624 |
Order of Coordination for CA G 05-221 |
3
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4/28/2005
|
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H-01-3913 | Order Granting Motion for Extension of Time |
2
|
4/22/2005
|
|
H-01-3624 MDL 1446 |
Order of Coordination for CA H 05-1164 |
2
|
4/22/2005
|
|
H-01-3624 MDL 1446 |
Order of Coordination for CA H 05-1165 |
2
|
4/22/2005
|
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H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
4/22/2005
|
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H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
4/22/2005
|
|
H-01-3624 MDL 1446 |
Order of Coordination for CA H 05-1207 |
1
|
4/18/2005
|
|
H-01-3624 MDL 1446 |
Order of Coordination for CA H 05-981 |
2
|
4/18/2005
|
|
H-01-3624 MDL 1446 |
Order of Coordination for CA H 05-974 |
2
|
4/18/2005
|
|
H-01-3624 MDL 1446 |
Order of Coordination for CA H 05-774 |
2
|
4/18/2005
|
|
H-01-3624 | Order Granting Motion for Confidentiality Order |
4
|
4/18/2005
|
|
H-01-3624 | Order Denying Motion to Dismiss Counterclaims |
5
|
4/18/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
4/18/2005
|
|
H-01-3624 | Order Granting Motion to Stay Depositions |
1
|
4/13/2005
|
|
H-01-3624 | Order Amending Deposition Protocol Order |
3
|
4/13/2005
|
|
H-01-3624 | Amended Scheduling Order |
14
|
4/11/2005
|
|
H-01-3624 | Order Dismissing Third Party and Cross Complaints of Bank of America against Arthur Andersen |
7
|
4/7/2005
|
|
H-01-3624 | Order Sealing Exhibits |
2
|
4/7/2005
|
|
H-01-3624 | Order Substituting Counsel and Withdrawing Documents |
5
|
4/7/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
4/7/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
4/7/2005
|
|
H-01-3624 | Amended Scheduling Order |
14
|
4/6/2005
|
|
H-01-3624 | Order Setting Deadline for Responses to Motion to Stay Deposition of Defendant Hirko |
1
|
3/30/2005
|
|
H-01-3624 | Agreed Order Extending Time for Objections to Settlement |
15
|
3/30/2005
|
|
H-01-3913 | Memorandum and Order on motions for Joinder, to Compel Arbitration and to Stay |
22
|
3/15/2005
|
|
H-01-3624 H-03-2240 |
Memorandum and Order on motions for leave to give notice, for reconsideration and for appointment as Lead Plantiff |
24
|
3/15/2005
|
|
H-01-3624 | Order Granting Motion for Substitute Attorney for Joe H. Walker et al. |
2
|
3/10/2005
|
|
H-01-3624 | Order Granting Motion for Substitute Attorney for Kevin Hannon |
2
|
3/9/2005
|
|
H-01-3624 | Order Granting Motion for Substitute Attorney for Jeffrey McMahon |
3
|
3/9/2005
|
|
H-01-3624 | Order Granting Motion for Substitute Attorney for Richard Buy |
3
|
3/9/2005
|
|
H-01-3624 | Order Granting Supplementary Motion for Confidential Treatment |
2
|
3/9/2005
|
|
H-01-3624 | Order Granting Motion to Seal |
2
|
3/9/2005
|
|
H-01-3624 | Order Granting Motion to Seal |
2
|
3/8/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
1
|
3/8/2005
|
|
H-01-3624 | Order Granting Motion for Clarification Treatment |
2
|
3/8/2005
|
|
H-01-3624 | Order Granting Motion for Entry of Amended Order |
2
|
3/8/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time |
2
|
3/8/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
3/8/2005
|
|
H-01-3624 | Order Granting Motion for Petition of Interested Party |
1
|
3/8/2005
|
|
H-01-3624 | Order of Dismissal of Arthur Andersen LLP claims against Bank of America |
3
|
3/8/2005
|
|
H-01-3913 | Order Mooting Motion to Set Briefing Schedule |
1
|
3/8/2005
|
|
H-01-3913 | Order Granting Motion for Leave to File |
2
|
3/8/2005
|
|
H-01-3913 | Order Granting Motion for Extension of Time |
2
|
3/8/2005
|
|
H-01-3913 | Order Granting Petition to Appear as Interested Party |
2
|
3/8/2005
|
|
H-01-3624 | Order Granting Motion for Clarification |
4
|
2/28/2005
|
|
H-03-1580 H-03-1548 H-03-1579 |
Order Mooting Motions to Consolidate and Stay, Granting Motion to Remand |
189
|
2/18/2005
|
|
H-03-4359 | Memorandum and Order on Motion to Dismiss |
46
|
2/18/2005
|
|
H-02-3401 | Memorandum and Order of Partial Dismissal |
14
|
2/18/2005
|
|
H-01-3913 | Order Granting Motion for Extension of Time to File Cross-Claims |
1
|
2/18/2005
|
|
H-01-3624 | Amended Confidentiality Order |
3
|
2/18/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
1
|
2/18/2005
|
|
H-01-3624 | Order Appointing Henry Group as Lead Plaintiff in 03-484 |
3
|
2/18/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time to File Motion |
2
|
2/18/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
2/18/2005
|
|
H-01-3624 | Order Granting Motion for Confidentiality Order |
3
|
2/11/2005
|
|
H-01-3624 | Order Granting Application for Letter of Request |
3
|
2/9/2005
|
|
H-01-3624 | Order Granting Motion to Seal |
2
|
2/9/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time to File Motion |
1
|
2/9/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time to Respond |
2
|
2/9/2005
|
|
H-01-3624 | Order Granting Motion for Confidentiality Order |
2
|
2/9/2005
|
|
H-01-3624 | Order Authorizing Transfer of Insurance Proceeds |
2
|
2/7/2005
|
|
H-01-3624 | Order Preliminarily Approving Settlement |
39
|
2/7/2005
|
|
H-01-3624 | Order Preliminarily Approving Settlement |
35
|
2/7/2005
|
|
H-01-3624 | Order Preliminarily Approving Settlement |
36
|
2/7/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time to Answer |
3
|
2/3/2005
|
|
H-01-3624 | Order Granting Motion for Limited Stay of Deposition |
1
|
2/3/2005
|
|
H-01-3624 | Order Granting Motion for Protective Order |
2
|
2/3/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
1/26/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
1/26/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
1/26/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time |
1
|
1/26/2005
|
|
H-01-3624 | Order Granting Motion for Extension of Time |
1
|
1/26/2005
|
|
H-01-3624 | Order Granting Motion to Seal Exhibits |
2
|
1/26/2005
|
|
H-02-1446 | Order Regarding Deposition Scheduling |
6
|
1/18/2005
|
|
H-01-3624 | Order Granting Motion to Coordinate H-04-4520 |
2
|
1/18/2005
|
|
H-01-3624 | Order Regarding Deposition Scheduling |
6
|
1/18/2005
|
|
H-01-3624 | Order Granting Motion to Withdraw as Attorney |
1
|
1/18/2005
|
|
H-01-3624 | Order Granting Motion to Withdraw as Attorney |
1
|
1/18/2005
|
|
H-01-3624 | Order Granting Motion to Dismiss Ken Harrison |
2
|
1/18/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
1/18/2005
|
|
H-01-3624 | Order Vacating Orders 2932 and 2943 Granting Confidential Treatment |
2
|
1/18/2005
|
|
H-01-3624 | Order Granting Motion to Consolidate 3:05cv12 |
2
|
1/10/2005
|
|
H-01-3624 | Order Granting Motion to Compel and Motion to Expedite |
2
|
1/10/2005
|
|
H-01-3624 | Order of Dismissal of action between ICERS and DB Entities |
2
|
1/10/2005
|
|
H-01-3624 | Order Granting Motion to Amend Deposition Protocol Order |
4
|
1/10/2005
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
1/10/2005
|
|
H-01-3624 | Order Granting Motion to Seal |
2
|
1/10/2005
|
|
H-01-3624 | Amended Deposition Protocol Order Pursuant to Order Entered December 13, 2004 (Docket No. 2818) |
23
|
12/21/2004
|
|
H-01-3624 | Order Authorizing Deposit of Insurance Proceeds Pursuant to Interpleader Statute |
2
|
12/21/2004
|
|
H-01-3624 | Scheduling Order Regarding Interpleader Action and Motions to Approve Class and Derivative Settlements with Former Outside Director Defendants and Other Settling Defendants |
2
|
12/21/2004
|
|
H-01-3624 | Order Granting Bank Defendants' Request for a Telephonic Status Conference |
4
|
12/21/2004
|
|
H-01-3624 | Order Granting Extension of time to answer |
2
|
12/14/2004
|
|
H-01-3624 | Order Granting Motion to Withdraw as Attorney |
1
|
12/14/2004
|
|
H-01-3624 | Order Denying Amendment to Protocol Order |
4
|
12/14/2004
|
|
H-01-3624 | Order of Coordination of CA H 04-4455 |
2
|
12/9/2004
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
1
|
12/9/2004
|
|
H-01-3624 | Order Granting Motion to Amend Protocol Order |
1
|
12/9/2004
|
|
H-01-3624 | Order Granting Extension for time to respond |
1
|
12/9/2004
|
|
H-01-3624 | Order Granting Extension of time to answer |
1
|
12/9/2004
|
|
H-01-3624 | Order Granting Extension of time to answer |
3
|
12/9/2004
|
|
H-01-3624 | Order Granting Extension of time to respond |
2
|
12/9/2004
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
1
|
12/9/2004
|
|
H-01-3624 | Order Granting Extension of time to file motion |
2
|
12/9/2004
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
12/9/2004
|
|
H-01-3624 | Order Granting Motion for Confidential Treatment |
2
|
12/9/2004
|
|
H-01-3624 | Order Granting Extension of time to respond |
3
|
12/9/2004
|
|
H-01-3624 | Order Granting Extension of time to respond |
3
|
12/9/2004
|
|
H-01-3624 | Agreed Order Extending Response Date |
9
|
12/9/2004
|
|
H-01-3624 | Order for Preliminary Injunction |
14
|
12/9/2004
|
|
H-01-3624 | Order for Status Conference |
4
|
11/30/2004
|
|
H-01-3624 | Agreed Order Extending Temporary Restraining Orders |
8
|
11/22/2004
|
|
H-01-3624 | Memorandum and Order Awarding Lead Plaintiff's Counsel Partial Reimbursement of Expenses |
12
|
-
|
|
H-01-3624 | Memorandum and Order |
13
|
-
|
|
H-03-5542 | Order Re Plaintiff's Motion for Remand or Abstention is Denied |
8
|
-
|
|
H-03-3947 | Memorandum and Order |
7
|
-
|
|
H-01-3624 | Order Re Third Motions to Remand Denied |
6
|
-
|
|
H-01-3624 | Memorandum and Order |
30
|
-
|
|
H-03-3320 | Memorandum and Order |
21
|
-
|
|
H-01-3624 | Order Re Bank of America Defendants' Motion to Dismiss |
11
|
-
|
|
H-01-3624 | Order Re Partial Reimbursement of Expenses |
7
|
-
|