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"Multidistrict Litigation"
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EFTA01382342
Dataset 10
2014-08-14
1p
772w
…in the state of Minnesota and Rocke v. SuperValu Inc. et at filed in federal court in the state of Idaho, alleging deceptive trade practices, negligence and invasion of privacy. Plaintiffs seek unspecified damages. The Judicial Panel on
Multidistrict Litigation
has consolidated the class actions and transferred the cases to the District of 126 Mtn. um V.. sec.go% Archi% es editor data' 1646972 000119312515335826'd900395dsla.htm110 14'2015 9:03:02 AR CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382342.pdf
EFTA01382463
Dataset 10
2015-02-28
1p
759w
…al filed in federal court in the state of Idaho, alleging deceptive trade practices, negligence and invasion of privacy. Plaintiffs seek unspecified damages. The Judicial Panel on
Multidistrict Litigation
has consolidated the class actions and transferred the cases to the District of Minnesota. Based on proceedings to date, the Company is currently unable to determine the probability of the outcome of this matter or the range of reasonably possible loss, if any. Cicairos, et aI / Blutord: On August 18, 2001…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382463.pdf
EFTA00723357
Dataset 9
2009-12-21
9p
2,352w
…3:09-106, and is before the Honorable Robert S. Sweet. We are enclosing, for your review and immediate action, the following documents we received from the U.S. Judicial Panel on
Multidistrict Litigation
on January 7, 2010 with respect to the procedures to be followed as a result of the conditional transfer of Financial Trust to the MDL in New York: 1. Conditional Transfer Order (CTO-3), dated January 7, 2010, transferring the Financial Trust case to the MDL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723357.pdf
EFTA00722096
Dataset 9
2008-08-18
6p
1,463w
…2005). The Southern District of New York stands out as an appropriate transferee forum. No party has opposed centralization in the Southern District of New York, and at least eighteen actions are already pending in this district before one judge, who has significant experience presiding over
multidistrict litigation
. Given the location of Bear Steams headquarters within this district, relevant documents and witnesses can be expected to be found there. IT IS THEREFORE ORDERED that, pursuant to 28 U.S.C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722096.pdf
EFTA00026434
Dataset 8
2019-04-04
7p
2,955w
Subject:
Senate Rules Axed To Speed Judicial, Administration Picks
From:
Public Policy Law360 <
[email protected]
>
To:
O
…potentially opening the floodgates for dozens of President Donald Trump's trial judge and lower-level administrative nominees to be confirmed. Read full article » Kirkland, Cuneo Gilbert Tops In Antitrust Cases Kirkland & Ellis LLP was the most prolific member of the antitrust defense bar between 2016 and 2018, while Cuneo Gilbert & LaDuca LLP filed more private antitrust litigation than any other law firm due to its role in
multidistrict litigation
, according to a new Lex Machina report. Listen to our…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026434.pdf
EFTA00722133
Dataset 9
2009-12-21
3p
1,156w
…K. Indyke, PLLC 301 East 66'h Street New York, New York 10065 Dear Attorney Indyke: On December 15, 2009, we emailed to you the "Rule 7.5 Notice of Potential Tag- Along Action" which was filed by the New York lawyers representing The Bear Stearns Companies LLC (f / k/ a The Bear Stearns Companies Inc.) with the Judicial Panel on
Multidistrict Litigation
, MDL Docket No. 1963, in the Southern District of New York, with respect to Financial Trust Company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722133.pdf
EFTA00608063
Dataset 9
2009-12-21
3p
1,156w
…K. Indyke, PLLC 301 East 66'h Street New York, New York 10065 Dear Attorney Indyke: On December 15, 2009, we emailed to you the "Rule 7.5 Notice of Potential Tag- Along Action" which was filed by the New York lawyers representing The Bear Stearns Companies LLC (f / k/ a The Bear Stearns Companies Inc.) with the Judicial Panel on
Multidistrict Litigation
, MDL Docket No. 1963, in the Southern District of New York, with respect to Financial Trust Company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608063.pdf
EFTA00611330
Dataset 9
28p
6,423w
…at v. The Bear Stearns Companies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on
Multidistrict Litigation
, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611330.pdf
EFTA00615375
Dataset 9
29p
6,551w
…at v. The Bear Stearns Companies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on
Multidistrict Litigation
, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615375.pdf
EFTA00611303
Dataset 9
27p
6,244w
…v. The Bear Stearns Companies Inc., et at, FINRA-DR Case No. 09- EFTA00611303 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on
Multidistrict Litigation
, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611303.pdf
EFTA00586174
Dataset 9
2011-07-29
26p
5,667w
…The Bear Stearns Companies Inc., et aL, FINRA-DR Case No. 09- KU 23311357i EFTA00586174 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on
Multidistrict Litigation
, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586174.pdf
EFTA00608057
Dataset 9
2009-11-30
6p
991w
…plaintiff to retain its shares of Bear Steams stock. 3. On December 3, 2009, counsel for defendant filed with the Judicial Panel on Multi-District Litigation (the "MDL Panel") a Rule 7.5 Notice of Potential Tag-Along Action (the "Notice"), informing the MDL Panel that the instant action (the "Action") is related to the consolidated
multidistrict litigation
In re The Bear Stearns Companies, Inc. Securities, Derivative and ERISA Litigation, 08 M.D.L. 1963 (S.D.N.Y.) (RWS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608057.pdf
EFTA00316015
Dataset 9
28p
5,704w
…v. The Bear Stearns Companies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on
Multidistrict Litigation
, to the UntiedUnacd States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316015.pdf
EFTA00597963
Dataset 9
28p
5,767w
…v. The Bear Stearns Companies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on
Multidistrict Litigation
, to the UntiedUnacd States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10 Civ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597963.pdf
EFTA00796742
Dataset 9
2p
1,592w
…latmchp Ra- nies — a venture that has brought Barnett and partner Jeffrey Lam in tional human rights'practice. Miami worked on the case on behalf of negative attention to the firm. One venture was successful, Former Conrad & Scherer partner the developer. • - while the other embroiled the firm Terrence Collingsworth allegedly Kenny Nachwalter shareholders 'We don't believe the lawn= has the abllfty to pay us in' ongoing
multidistrict litigation
paid witnesses to change their tes- Jeffrey Foreman, Richard Critchlow, back…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796742.pdf
EFTA01130666
Dataset 9
27p
6,225w
…v. The Bear Stearns Companies Inc., et at, FINRA-DR Case No. 09- EFTA01130666 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on
Multidistrict Litigation
, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130666.pdf
EFTA01125223
Dataset 9
28p
6,406w
…at v. The Bear Stearns Companies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on
Multidistrict Litigation
, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No. 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125223.pdf
EFTA01108644
Dataset 9
2011-07-22
24p
5,239w
…Bear Stearns Companies Inc., et aL, FINRA-DR Case No. 09- KU 2338357.2 EFTA01108644 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on
Multidistrict Litigation
, to the Untied States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108644.pdf
EFTA01300739
Dataset 10
2008-01-01
15p
4,080w
…affiliates, parents, subsidiaries and limited partners of each of them. "Effective Date" means the date as of which the Parties have executed this Agreement. "Fund( means the HG Fund, the EL Fund and the ABS Fund. "Individual Securities Action" means the Virgin Islands Lawsuit, as transferred by the Judicial Panel on
Multidistrict Litigation
to the United States District Court for the Southern District of New York and captioned as Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300739.pdf
EFTA00032583
Dataset 8
2019-07-03
6p
2,385w
Subject:
Cravath's Ties To NYU Not Enough For New Trial, Judge Says
From:
New York Law360 <
[email protected]
>
…the partner's interests at the expense of the chemist's while they launched a new company, according to a lawsuit filed Monday in Massachusetts state court. Read full article » Wilson Sonsini Blasts Zetia Buyers' Bid For More Docs Wilson Sonsini Goodrich & Rosati has assailed a motion to hand over more documents in a
multidistrict litigation
against generic-drug maker Zydus over antitrust claims, telling a Virginia federal court it has already provided plaintiff drug buyers with 3,600 pages…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032583.pdf
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