In Re: Delphi Corporation Securities Litigation 05-CV...

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US District Court Civil Docket as of February 06, 2006 Retrieved from the court on August 07, 2009 U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:05-cv-02637-NRB In Re Delphi Corp. Securities Litigation Date Filed: 03/07/2005 Assigned to: Judge Naomi Reice Buchwald Date Terminated: 02/06/2006 Member case: (View Member Case) Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Related Case: 1:05-cv-02854-NRB Jurisdiction: Federal Question Cause: 15:78m(a) Securities Exchange Act Lead Plaintiff Public Employees' Retirement System of represented by Gerald Harlan Silk Mississippi Bernstein Litowitz Berger & Grossmann LLP 1285 Avenue of the Americas New York, NY 10019 212 554 1282 Fax: 212 554 1444 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Hannah Elizabeth Greenwald Bernstein Litowitz Berger & Grossmann LLP 1285 Avenue of the Americas New York, NY 10019 (212)-554-1411 Fax: (212)-554-1444 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey J. Angelovich Nix,Patterson & Roach, LLP 205 Linda Drive Daingerfield , TX 756-7333 (903) 645-7333 Fax: (903) 645-4415 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Transcript of In Re: Delphi Corporation Securities Litigation 05-CV...

  • US District Court Civil Docket as of February 06, 2006Retrieved from the court on August 07, 2009

    U.S. District CourtUnited States District Court for the Southern District of New York (Foley Square)

    CIVIL DOCKET FOR CASE #: 1:05-cv-02637-NRB

    In Re Delphi Corp. Securities Litigation Date Filed: 03/07/2005

    Assigned to: Judge Naomi Reice Buchwald Date Terminated: 02/06/2006

    Member case: (View Member Case) Jury Demand: Plaintiff

    Nature of Suit: 850 Securities/CommoditiesRelated Case: 1:05-cv-02854-NRB Jurisdiction: Federal Question

    Cause: 15:78m(a) Securities Exchange Act

    Lead Plaintiff

    Public Employees' Retirement System of represented by Gerald Harlan Silk

    Mississippi Bernstein Litowitz Berger & Grossmann LLP

    1285 Avenue of the Americas

    New York, NY 10019

    212 554 1282

    Fax: 212 554 1444

    Email: [email protected]

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Hannah Elizabeth Greenwald

    Bernstein Litowitz Berger & Grossmann LLP

    1285 Avenue of the Americas

    New York, NY 10019

    (212)-554-1411

    Fax: (212)-554-1444

    Email: [email protected]

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Jeffrey J. Angelovich

    Nix,Patterson & Roach, LLP

    205 Linda Drive

    Daingerfield , TX 756-7333

    (903) 645-7333

    Fax: (903) 645-4415

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

  • Mark Dennis Debrowski

    Edwards & Angell, LLP (NJ)

    51 John F. Kennedy Parkway

    Short Hills, NJ 07078

    (973)-921-5228

    Fax: (973)-376-3380

    Email: [email protected]

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Susan Whatley

    Nix Patterson & Roach, LLP

    205 Linda Drive

    Daingerfield , TX 75638

    (903) 645-7333

    Fax: (903) 645-4415

    Email: [email protected]

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Bradley E. Beckworth

    Nix, Patterson & Roach, LLP

    205 Linda Drive

    Daingerfield , TX 75638

    (903) 645-7333

    Fax: (903)-645-4415

    Email: [email protected]

    ATTORNEY TO BE NOTICED

    John Patrick Coffey

    Bernstein Litowitz Berger & Grossmann LLP

    1285 Avenue of the Americas

    New York, NY 10019

    (212)-554-1409

    Fax: (212)-554-1444

    Email: [email protected]

    ATTORNEY TO BE NOTICED

    Lead Plaintiff

    Teachers' Retirement System of Oklahoma represented by Gerald Harlan Silk

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

  • Hannah Elizabeth Greenwald

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Jeffrey J. Angelovich

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Mark Dennis Debrowski

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Susan Whatley

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Bradley E. Beckworth

    (See above for address)

    ATTORNEY TO BE NOTICED

    John Patrick Coffey

    (See above for address)

    ATTORNEY TO BE NOTICED

    Lead Plaintiff

    Policemen's Annuity & Benefit Fund Of represented by Frederic Scott Fox, Sr

    Chicago Kaplan Fox & Kilsheimer LLP (NYC)

    850 Third Avenue

    14th Floor

    New York, NY 10022

    (212) 687-1980

    Fax: (212) 687-7714

    Email: [email protected]

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Lead Plaintiff

  • Chernofsky family

    Lead Plaintiff

    Raiffeisen Kapita lan lage ‐Gesellschaft m.b.H represented by Bradley E. Beckworth(See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Christopher J. Keller

    Labaton Sucharow, LLP

    140 Broadway

    New York, NY 10005

    (212) 907-0853

    Fax: (212) 883-7053

    Email: [email protected]

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Hannah Elizabeth Greenwald

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Jeffrey J. Angelovich

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    John Patrick Coffey

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Mark Dennis Debrowski

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Susan Whatley

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

  • Lead Plaintiff

    Stichting Pensioenfonds ABP represented by Hannah Elizabeth Greenwald

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Jeffrey J. Angelovich

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Mark Dennis Debrowski

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Susan Whatley

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Bradley E. Beckworth

    (See above for address)

    ATTORNEY TO BE NOTICED

    John Patrick Coffey

    (See above for address)

    ATTORNEY TO BE NOTICED

    Lead Plaintiff

    The Illinois Fund represented by Bradley E. Beckworth

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Jean-Marc Zimmerman

    Zimmerman, Levi & Korsinsky, LLP (NJ)

    226 St. Paul Street

    Westfield, NJ 07090

    (908) 654-8000

    Fax: 908 6547207

    Email: [email protected]

    LEAD ATTORNEY

  • ATTORNEY TO BE NOTICED

    John Patrick Coffey

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Plaintiff

    Johnny Cox represented by Bradley E. Beckworth

    Individually and on behalf of himself and all (See above for address)

    others similarly situated LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Evan J. Smith

    Brodsky & Smith, L.L.C.

    240 Mineola Blvd.

    Mineola, NY 11501

    516-741-4977

    Email: [email protected]

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Jeffrey Michael Norton

    Wechsler Harwood LLP

    488 Madison Avenue, 8th Floor

    New York, NY 10022

    212-935-7400

    Fax: 212-753-3630

    Email: [email protected]

    TERMINATED: 03/28/2005

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    John Patrick Coffey

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Robert I. Harwood

    Wechsler Harwood LLP

    488 Madison Avenue, 8th Floor

    New York, NY 10022

    212-935-7400

    Fax: 212 753-3630

  • Email: [email protected]

    TERMINATED: 03/28/2005

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Samuel Kenneth Rosen

    Wechsler Harwood LLP

    488 Madison Avenue, 8th Floor

    New York, NY 10022

    212-935-7400

    Fax: (212) 753-3630

    Email: [email protected]

    TERMINATED: 03/28/2005

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Plaintiff

    NEXTRA INVESTMENT MANAGEMENT S.G.R. represented by Bradley E. Beckworth

    S.p.A. (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Christopher J. Keller

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    John Patrick Coffey

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Plaintiff

    Thomas Morrison represented by Bradley E. Beckworth

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    John Patrick Coffey

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

  • David Avi Rosenfeld

    Coughlin Stoia Geller Rudman & Robbins, LLP

    (LI)

    58 South Service Road

    Suite 200

    Melville, NY 11747

    631-367-7100

    Fax: 631-367-1173

    Email: [email protected]

    ATTORNEY TO BE NOTICED

    V.

    Consolidated Plaintiff

    Robert Hillman represented by Bradley E. Beckworth

    on behalf of himself and all others similarly (See above for address)

    situated LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    John Patrick Coffey

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Consolidated Plaintiff

    Vanessa Jones represented by Bradley E. Beckworth

    individually and on behalf of all others (See above for address)

    similarly situated LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    John Patrick Coffey

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Consolidated Plaintiff

    Ira Gaines represented by Bradley E. Beckworth

    on behalf of himself and all others similarly (See above for address)

    LEAD ATTORNEY

  • situated ATTORNEY TO BE NOTICED

    John Patrick Coffey

    (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    V.

    Defendant

    Delphi Corporation

    formerly known as

    Delphi Automotive Systems, LLC

    Defendant

    J.T. Battenberg, III

    Defendant

    Alan S. Dawes

    Defendant

    Paul R. Free represented by Thomas Edward Zemaitis

    Pepper Hamilton ,LLP(Phil)

    3000 Two Logan Square, 18th and Arch

    Streets

    Philadelphia , PA 19103

    215.981.4361

    Fax: 2159814750

    Email: [email protected]

    ATTORNEY TO BE NOTICED

    Defendant

    John Sheehan

    Defendant

  • John G. Blahnik

    Defendant

    J.T. Battenberg, III

    Defendant

    John G. Blahnik

    Defendant

    Robert H. Brust

    Defendant

    Virgis W. Colbert

    Defendant

    Alan S. Dawes

    Defendant

    Deloitte & Touch LLP

    Defendant

    Delphi Trust I

    Defendant

    David N. Farr

    Defendant

    Bernd Gottschalk

    Defendant

    Shoichiro Irimajiri

  • Defendant

    Susan A. McLaughlin

    Defendant

    Merrill Lynch, Pierce, Fenner, & Smith,

    Incorporated

    Defendant

    Morgan Stanley & Co, Incorporated

    Defendant

    Oscar De Paula Berna Neto

    Defendant

    Cynthia A. Niecamp

    Defendant

    John D. Opie

    Defendant

    Roger S. Penske

    Defendant

    Donald Runkle

    Defendant

    John D. Sheehan

    Defendant

    Patricia C. Sueltz

  • Defendant

    UBS Securities LLC

    Defendant

    Wachovia Capital Markets, LLC

    Defendant

    Thomas H. Wyman

    V.

    Consolidated Defendant

    Rodney O'Neal

    Consolidated Defendant

    John G. Blahnik

    Movant

    Police and Fire Retirement System of the City represented by Ira M. Press

    of Detroit Kirby McInerney LLP

    825 Third Avenue

    13th Floor

    New York, NY 10022

    (212) 371-6600

    Fax: (212) 751-2540

    Email: [email protected]

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Movant

    Government Employees Retirement System represented by Regina Marie Calcaterra

    of the Virgin Islands Barrack, Rodos & Bacine(NYC)

    1350 Broadway

    Suite 1001

    New York, NY 10018

  • (212)688-0782

    Fax: (212)688-0783

    Email: [email protected]

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Movant

    Oklahoma Law Enforcement Retirement represented by Gerald Harlan Silk

    System (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Movant

    San Diego City Employees' Retirement represented by Gerald Harlan Silk

    System (See above for address)

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    Movant

    Secure Trading Group, Inc. represented by William W. Wickersham

    Entwistle & Cappucci LLP(NJ)

    30 Columbia Turnpike

    Florham Park, NJ 07932

    (212) 894-7200

    Fax: (212) 894-7272

    Email: [email protected]

    ATTORNEY TO BE NOTICED

    Movant

    Lousiana District Attorney's Retirement

    System

    Movant

    Institutional Funds

    Movant

  • Institutional Investor Group

    Intervenor Plaintiff

    Sidney Bernstein represented by Gary Steven Graifman

    Kantrowitz Goldhamer & Graifman, P.C.

    210 Summit Avenue

    Montvale, NJ 07645

    845-356-2570

    Fax: (845) 356-4335

    Email: [email protected]

    LEAD ATTORNEY

    ATTORNEY TO BE NOTICED

    FDate Filed # Docket Text

    03/07/2005 1 COMPLAINT against Paul R. Free, John Sheehan, Delphi Corporation, J.T. Battenberg, III, Alan S.

    Dawes. (Filing Fee $ 250.00, Receipt Number 536242)Document filed by Johnny Cox.(gf, )

    (Entered: 03/09/2005)

    03/07/2005 Magistrate Judge Frank Maas is so designated. (gf, ) (Entered: 03/09/2005)

    03/07/2005 SUMMONS ISSUED as to Paul R. Free, John Sheehan, Delphi Corporation, J.T. Battenberg, III,

    Alan S. Dawes. (gf, ) (Entered: 03/09/2005)

    03/07/2005 Case Designated ECF. (gf, ) (Entered: 03/09/2005)

    03/17/2005 2 NOTICE of Appearance by Evan J Smith on behalf of Johnny Cox (Smith, Evan) (Entered:

    03/17/2005)

    03/28/2005 3 ORDER: attorneys Robert I. Harwood, Jeffrey M. Norton, and their law firm Wechsler Harwood,

    LLP are permitted to withdraw as counsel of record for plaintiff Johnie Cox as further set forth

    in said Order. (Signed by Judge Naomi Reice Buchwald on 3/24/05) (db, ) (Entered:

    03/31/2005)

    05/06/2005 4 MOTION to Appoint Police and Fire Retirement System of the City of Detroit to serve as lead

    plaintiff(s) and for consolidation and approval of lead plaintiff's selection of lead counsel.

    Document filed by Police and Fire Retirement System of the City of Detroit. (Attachments: # 1

    Supplement Memorandum In Support Of Motion# 2 Affidavit of Ira M. Press In Support Of

    Motion# 3 Text of Proposed Order # 4 Supplement Certificate of Service)(Press, Ira) (Entered:

  • 05/06/2005)

    05/06/2005 5 FIRST MOTION to Consolidate Cases 05-cv-2656, 05-cv-2732, 05-cv-2854, 05-cv-3323, 05-cv-

    3439 Appointment as Proposed Lead Plaintiff and For Approval of Counsel. Document filed by

    Government Employees Retirement System of the Virgin Islands. (Attachments: # 1 Text of

    Proposed Order to Motion of the Government Employees Retirement System of the Virgin

    Islands for Consolidation and Lead Plaintiff)(Calcaterra, Regina) (Entered: 05/06/2005)

    05/06/2005 6 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - FIRST BRIEF

    (Memorandum of Law in Support of Motion of Government Employees Retirement System of

    Virgin Islands for Consolidation, Appointment of Lead Plaintiff and Approval of Lead Counsel).

    Document filed by Government Employees Retirement System of the Virgin Islands.

    (Attachments: # 1 Declaration of Mark Rosen in Support of Motion of Government Employees

    Retirement System of Virgin Islands for Consolidation and Lead# 2 Exhibit A to Declaration of

    Mark Rosen# 3 Exhibit B to Declaration of Mark Rosen# 4 Errata C to Declaration of Mark

    Rosen) (Ca lcaterra, Regina) Modified on 5/13/2005 (kg). (Entered: 05/06/2005)

    05/06/2005 7 MOTION to Appoint Teachers' Retirement System of Oklahoma, Oklahoma Law Enforcement

    Retirement System, Public Employees' Retirement System of Mississippi, and San Diego City

    Employees' Retirement System to serve as lead plaintiff(s). Document filed by Oklahoma Law

    Enforcement Retirement System, Public Employees' Retirement System of Mississippi, San

    Diego City Employees' Retirement System, Teachers' Retirement System of Oklahoma. (Silk,

    Gerald) (Entered: 05/06/2005)

    05/06/2005 8 MOTION to Appoint Policemen's Annuity & Benefit Fund of Chicago to serve as lead plaintiff(s)

    Notice of Motion to Appoint Policemen's Annuity & Benefit Fund of Chicago. Document filed by

    Policemen's Annuity & Benefit Fund Of Chicago. (Attachments: # 1 Motion# 2 Memorandum#

    3 Declaration of Frederic S. Fox# 4 Proposed order# 5 Addidavit of Service)(Fox, Frederic)

    (Entered: 05/06/2005)

    05/06/2005 9 MOTION to Consolidate Cases 1:05-cv-02656, 1:05-cv-02854, 1:05-cv-02732, 1:05-cv-03323,

    1:05-cv-03439 Appointment As Lead Plaintiff and Approval of Selection of Its Lead Counsel.

    Document filed by Secure Trading Group, Inc.. (Wickersham, William) (Entered: 05/06/2005)

    05/06/2005 10 MEMORANDUM OF LAW in Support re: 7 MOTION to Appoint Teachers' Retirement System of

    Oklahoma, Oklahoma Law Enforcement Retirement System, Public Employees' Retirement

    System of Mississippi, and San Diego City Employees' Retirement System to serve as lead

    plaintiff(s).. Document filed by Oklahoma Law Enforcement Retirement System, Public

    Employees' Retirement System of Mississippi, San Diego City Employees' Retirement System,

    Teachers' Retirement System of Oklahoma. (Silk, Gerald) (Entered: 05/06/2005)

    05/06/2005 11 DECLARATION of Gerald H. Silk in Support re: 7 MOTION to Appoint Teachers' Retirement

    System of Oklahoma, Oklahoma Law Enforcement Retirement System, Public Employees'

  • Retirement System of Mississippi, and San Diego City Employees' Retirement System to serve

    as lead plaintiff(s).. Document filed by Oklahoma Law Enforcement Retirement System, Public

    Employees' Retirement System of Mississippi, San Diego City Employees' Retirement System,

    Teachers' Retirement System of Oklahoma. (Attachments: # 1 Silk Declaration Part 2 of 3# 2

    Silk Declaration Part 3 of 3)(Silk, Gerald) (Entered: 05/06/2005)

    05/06/2005 12 MEMORANDUM OF LAW in Support re: 9 MOTION to Consolidate Cases 1:05-cv-02656,1:05-

    cv-02854, 1:05-cv-02732, 1:05-cv-03323, 1:05-cv-03439 Appointment As Lead Plaintiff and

    Approval of Selection of Its Lead Counsel.. Document filed by Secure Trading Group, Inc..

    (Attachments: # 1 Affidavit Declaration of Robert N. Cappucci In Support of the Motion of

    Secure Trading Group, Inc. For Consolidation, Appointment as Lead Plaintiff and Approval of Its

    Selection of Lead Counsel# 2 Exhibit Exhibit A# 3 Exhibit Exhibit B# 4 Exhibit Exhibit C# 5 Text of

    Proposed Order [Proposed] Order Consolidating the Actions, Appointing Secure Trading Group,

    Inc. As Lead Plaintiff and Approving Its Selection of Lead Counsel)(Wickersham, William)

    (Entered: 05/06/2005)

    05/06/2005 13 CERTIFICATE OF SERVICE. Document filed by Oklahoma Law Enforcement Retirement System,

    Public Employees' Retirement System of Mississippi, San Diego City Employees' Retirement

    System, Teachers' Retirement System of Oklahoma. (Attachments: # 1 Compendium of

    Unreported Cases)(Silk, Gerald) (Entered: 05/06/2005)

    05/06/2005 14 FIRST MOTION to Appoint Louisiana District Attorney's Retirement System and the Chernofsky

    Family to serve as lead plaintiff(s) . Memo of Law, Declaration, and Exhibits attached.

    Document filed by Chernofsky family, Lousiana District Attorney's Retirement System.

    (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)(Bodkin, William) (Entered: 05/06/2005)

    05/06/2005 15 MOTION to Appoint National Roofing Industry Pension Plan, International Union of Painters

    and Allied Trades Industry Pension Fund and California Ironworkers Field Trust Funds to serve

    as lead plaintiff(s). Document filed by Institutional Funds. (Rosenfeld, David) (Entered:

    05/06/2005)

    05/06/2005 16 MEMORANDUM OF LAW in Support re: 15 MOTION to Appoint National Roofing Industry

    Pension Plan, International Union of Painters and Allied Trades Industry Pension Fund and

    California Ironworkers Field Trust Funds to serve as lead plaintiff(s).. Document filed by

    Institutional Funds. (Rosenfeld, David) (Entered: 05/06/2005)

    05/06/2005 17 DECLARATION of David A. Rosenfeld in Support re: 15 MOTION to Appoint National Roofing

    Industry Pension Plan, International Union of Painters and Allied Trades Industry Pension Fund

    and California Ironworkers Field Trust Funds to serve as lead plaintiff(s).. Document filed by

    Institutional Funds. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit

    D)(Rosenfeld, David) (Entered: 05/06/2005)

  • 05/06/2005 18 MOTION to Amend/Correct 15 MOTION to Appoint National Roofing Industry Pension Plan,

    International Union of Painters and Allied Trades Industry Pension Fund and California

    Ironworkers Field Trust Funds to serve as lead plaintiff(s). attaching proposed order. Document

    filed by Institutional Funds. (Attachments: # 1 Text of Proposed Order)(Rosenfeld, David)

    (Entered: 05/06/2005)

    05/06/2005 19 MOTION to Appoint NEXTRA INVESTMENT MANAGEMENT S.G.R. S.p.A. and RAIFFEISEN

    KAPITALANLAGE-GESELLSCHAFT m.b.H. to serve as lead plaintiff(s). Document filed by NEXTRA

    INVESTMENT MANAGEMENT S.G.R. S.p.A., Raiffeisen Kapitalanlage-Gesellschaft m.b.H. (Keller,

    Christopher) (Entered: 05/06/2005)

    05/06/2005 20 MEMORANDUM OF LAW re: 19 MOTION to Appoint NEXTRA INVESTMENT MANAGEMENT

    S.G.R. S.p.A. and RAIFFEISEN KAPITALAN LAG E-G ESELLSCHAFT m.b.H. to serve as lead

    plaintiff(s).. Document filed by NEXTRA INVESTMENT MANAGEMENT S.G.R. S.p.A., Raiffeisen

    Kapitalanlage-Gesellschaft m.b.H. (Keller, Christopher) (Entered: 05/06/2005)

    05/06/2005 21 DECLARATION of Christopher J. Keller in Support re: 19 MOTION to Appoint NEXTRA

    INVESTMENT MANAGEMENT S.G.R. S.p.A. and RAIFFEISEN KAPITALAN LAG E-G ESELLSCHAFT

    m.b.H. to serve as lead plaintiff(s)., 20 Memorandum of Law,. Document filed by NEXTRA

    INVESTMENT MANAGEMENT S.G.R. S.p.A., Raiffeisen Kapitalanlage-Gesellschaft m.b.H.

    (Attachments: # 1 Exhibit A - Certirfication of Named Plaintiff# 2 Exhibit B - Schiffrin Press

    Release# 3 Exhibit C - Delphi's Estimated Losses# 4 Exhibit D - Schiffrin Firm Bio# 5 Exhibit E -

    Goodkind Labaton Firm Bio)(Keller, Christopher) (Entered: 05/06/2005)

    05/06/2005 22 MOTION to Appoint THE INSTITUTIONAL INVESTOR GROUP to serve as lead plaintiff(s).

    Document filed by Institutional Investor Group. (Attachments: # 1 Text of Proposed Order)(Lee,

    Sharon) (Entered: 05/06/2005)

    05/06/2005 23 MEMORANDUM OF LAW in Support re: 22 MOTION to Appoint THE INSTITUTIONAL INVESTOR

    GROUP to serve as lead plaintiff(s).. Document filed by Institutional Investor Group. (Lee,

    Sharon) (Entered: 05/06/2005)

    05/06/2005 24 DECLARATION of Peter E. Seidman in Support re: 22 MOTION to Appoint THE INSTITUTIONAL

    INVESTOR GROUP to serve as lead plaintiff(s).. Document filed by Institutional Investor Group.

    (Attachments: # 1 Exhibit A - Complaint# 2 Exhibit B -1st Notice# 3 Exhibit C - Certs# 4 Exhibit

    D - Firm Resume# 5 Exhibit E - Loss Chart)(Lee, Sharon) (Entered: 05/06/2005)

    05/06/2005 25 MOTION to Appoint Stichting Pensioenfonds ABP to serve as lead plaintiff(s). Document filed

    by Stichting Pensioenfonds ABP. (Liebesman, Sidney) (Entered: 05/06/2005)

    05/06/2005 26 MEMORANDUM OF LAW in Support re: 25 MOTION to Appoint Stichting Pensioenfonds ABP to

    serve as lead plaintiff(s).. Document filed by Stichting Pensioenfonds ABP. (Liebesman, Sidney)

  • (Entered: 05/06/2005)

    05/06/2005 27 DECLARATION of Geoffrey C. Jarvis in Support re: 25 MOTION to Appoint Stichting

    Pensioenfonds ABP to serve as lead plaintiff(s).. Document filed by Stichting Pensioenfonds

    ABP. (Liebesman, Sidney) (Entered: 05/06/2005)

    05/06/2005 28 MOTION to Appoint Counsel for Lead Plaintiff and to Appoint Lead Plaintiff. Document filed by

    The Illinois Fund. (Attachments: # 1 Lead Plaintiff Memorandum# 2 # 3 # 4 # 5 # 6 # 7 #

    8)(Zimmerman, Jean-Marc) (Entered: 05/06/2005)

    05/13/2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney

    Regina M. Calcaterra to RE-FILE Document 6 Brief. Use the document type Memorandum of

    Law in Support of Motion found under the document list Responses and Replies. (kg) (Entered:

    05/13/2005)

    05/13/2005 29 FIRST MEMORANDUM OF LAW in Support re: 5 FIRST MOTION to Consolidate Cases 05-cv-

    2656, 05-cv-2732, 05-cv-2854, 05-cv-3323, 05-cv-3439 Appointment as Proposed Lead Plaintiff

    and For Approval of Counsel.. Document filed by Government Employees Retirement System of

    the Virgin Islands. (Attachments: # 1 Declaration of Mark Rosen to Motion for Consolidation,

    Approval of Lead and Appointment of Counsel# 2 Exhibit A to Declaration of Mark Rosen# 3

    Exhibit B to Declaration of Mark Rosen# 4 Exhibit C to Declaration of Mark Rosen) (Ca lcaterra,

    Regina) (Entered: 05/13/2005)

    05/17/2005 30 NOTICE of Notice of Partial Withdrawal. Document filed by The Illinois Fund. (Zimmerman,

    Jean-Marc) (Entered: 05/17/2005)

    05/23/2005 31 NOTICE of Notice of Withdrawal of Lead Plaintiff Motion. Document filed by Police and Fire

    Retirement System of the City of Detroit. (Press, Ira) (Entered: 05/23/2005)

    06/27/2005 32 STIPULATION AND ORDER regarding appointment of lead plaintiffs and approval of lead

    plaintiffs' selection of lead counsel. (Signed by Judge Naomi Reice Buchwald on 6/27/05) (kw, )

    Additional attachment(s) added on 6/28/2005 (kw, ). (Entered: 06/28/2005)

    07/07/2005 33 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION for Lerach

    Coughlin Stoia Geller Rudman & Robbins LLP to Withdraw as Attorney of Record. Document

    filed by Thomas Morrison. (Rosenfeld, David) Modified on 7/11/2005 (kg). (Entered:

    07/07/2005)

    07/11/2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney

    David Rosenfeld to RE-FILE Document 33 MOTION for Lerach Coughlin Stoia Geller Rudman &

    Robbins LLP to Withdraw as Attorney of Record. Use the document type Notice of Withdrawl

    of Counsel found under the document list Notices. (kg) (Entered: 07/11/2005)

  • 07/12/2005 34 1 NOTICE of Notice of Withdrawal of Counsel. Document filed by Thomas Morrison. (Rosenfeld,

    David) (Entered: 07/12/2005)

    08/19/2005 35 NOTICE of Notice of Filing of Motion for Transfer Filed with the Judicial Panel on Multidistrict

    Litigation. Document filed by John Sheehan, Delphi Corporation, J.T. Battenberg, III, Alan S.

    Dawes. (Attachments: # 1 Memorandum of Law in Support of Motion for Transfer Pursuant to

    28 USC Sec 1407# 2 Schedule of Actions Involved# 3 Notice of Appearance and Designation of

    Counsel# 4 Disclosure Statement# 5 Request for Oral Argument# 6 Certificate of

    Service)(Polovoy, Brian) (Entered: 08/19/2005)

    08/30/2005 36 NOTICE of Revised Schedule of Actions re: 35 Notice (Other), Notice (Other). Document filed by

    John Sheehan, Delphi Corporation, J.T. Battenberg, III, Alan S. Dawes. (Attachments: # 1

    Certificate of Service)(Polovoy, Brian) (Entered: 08/30/2005)

    09/22/2005 37 NOTICE of Institutional Lead Plaintiffs' Response in Support of the Motion for Transfer

    Pursuant to 28 U.S.C. Sec. 1407 by the Delphi Defendants filed with the Judicial Panel on

    Multidistrict Litigation re: 35 Notice (Other), Notice (Other). (Attachments: # 1 Exhibit A# 2

    Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F-1# 7 Exhibit F-2# 8 Exhibit F-3# 9

    Exhibit F-4# 10 Exhibit G)(Greenwald, Hannah) (Entered: 09/22/2005)

    09/22/2005 38 NOTICE of WITHDRAWAL OF THE INSTITUTIONAL INVESTOR GROUPS MOTION FOR

    CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD

    COUNSEL. Document filed by Institutional Investor Group. (Attachments: # 1 Certificate of

    Service) (Seidman, Peter) (Entered: 09/22/2005)

    09/23/2005 39 STIPULATION AND ORDER; this action is consolidated (Lead Case) with following (Member

    Cases): 05civ2656; 05civ2732; 05civ3323; 05civ3439 & 05civ4476 for all purpose pursuant to

    Fed. R. Civ. P. 42(a). These actions shall be referred to collectively as In re Delphi Corp.

    Securities Litigation, Master File No. 1:05-cv-2637(NRB). The Clerk of Court shall a) file a copy

    of this order in the separate file for such action; b) mail a copy of the Order of assingment to

    counsel for each defendant in the Consolidated Actions; c) Make an appropriate entry in the

    Master Docket; d) Mail to the attorneys for the plaintiff(s) in the newly filed or transferred case

    a copy of this Order; e) upon the first appearance of any new defendant(s), mail to the

    attorneys for such defendant(s) in such newly filed or transferred case a copy of this Order.

    Every pleading filed in the Consolidated Action, and in any separate action included therein,

    shall bear the following caption: In Re Delphi Corp. Securities Litigation. Amended Pleadings

    due by 9/30/2005. Motions due by 12/2/2005. Replies due by 3/10/2006. Responses due by

    2/3/2006 (Signed by Judge Naomi Reice Buchwald on 9/23/05) Document Also filed in:

    05civ2656; 05civ2732; 05civ3323; 05civ3439 & 05civ4476(sac, ) (Entered: 09/27/2005)

    09/23/2005 Minute Entry for proceedings held before Judge Naomi Reice Buchwald : Telephone

    Conference held on 9/23/2005. (cd, ) (Entered: 10/06/2005)

  • 09/30/2005 40 CONSOLIDATED CLASS ACTION COMPLAINT; against Paul R. Free, John Sheehan, Rodney

    O'Neal, John G. Blahnik, Delphi Corporation, J.T. Battenberg, III, Alan S. Dawes. Document filed

    by The Illinois Fund, Thomas Morrison, Robert Hillman, Vanessa Jones, Ira Gaines, Johnny Cox,

    NEXTRA INVESTMENT MANAGEMENT S.G.R. S.p.A., Raiffeisen Kapitalanlage-Gesellschaft

    m.b.H.(pl, ) (Entered: 10/06/2005)

    09/30/2005 42 CONSOLIDATED CLASS ACTION COMPLAINT (This Document Relates to: ALL ACTIONS) against

    all defendants. Document filed by Stichting Pensioenfonds ABP, Public Employees' Retirement

    System of Mississippi, Teachers' Retirement System of Oklahoma, Raiffeisen Kapitalanlage-

    Gesellschaft m.b.H. (rag, ) (Entered: 10/11/2005)

    10/09/2005 41 SUGGESTION OF BANKRUPTCY Upon the Record as to All Actions. Document filed by Delphi

    Corporation (Attachments: # 1 Petition# 2 Certificate of Service)(Polovoy, Brian) (Entered:

    10/09/2005)

    10/25/2005 43 NOTICE of Appearance by Thomas Edward Zemaitis on behalf of Paul R. Free (Zemaitis,

    Thomas) (Entered: 10/25/2005)

    10/30/2005 44 AFFIDAVIT OF SERVICE. John G. Blahnik served on 9/30/2005, answer due 10/20/2005; J.T.

    Battenberg, III served on 9/30/2005, answer due 10/20/2005; John G. Blahnik served on

    9/30/2005, answer due 10/20/2005; Robert H. Brust served on 9/30/2005, answer due

    10/20/2005; Virgis W. Colbert served on 9/30/2005, answer due 10/20/2005; Alan S. Dawes

    served on 9/30/2005, answer due 10/20/2005; Deloitte & Touch LLP served on 9/30/2005,

    answer due 10/20/2005; Delphi Trust I served on 9/30/2005, answer due 10/20/2005; David N.

    Farr served on 9/30/2005, answer due 10/20/2005; Bernd Gottschalk served on 9/30/2005,

    answer due 10/20/2005; Shoichiro Irimajiri served on 9/30/2005, answer due 10/20/2005;

    Susan A. McLaughlin served on 9/30/2005, answer due 10/20/2005; Merrill Lynch, Pierce,

    Fenner, & Smith, Incorporated served on 9/30/2005, answer due 10/20/2005; Morgan Stanley

    & Co, Incorporated served on 9/30/2005, answer due 10/20/2005; Oscar De Paula Berna Neto

    served on 9/30/2005, answer due 10/20/2005; Cynthia A. Niecamp served on 9/30/2005,

    answer due 10/20/2005; John D. Opie served on 9/30/2005, answer due 10/20/2005; Roger S.

    Penske served on 9/30/2005, answer due 10/20/2005; Donald Runkle served on 9/30/2005,

    answer due 10/20/2005; John D. Sheehan served on 9/30/2005, answer due 10/20/2005;

    Patricia C. Sueltz served on 9/30/2005, answer due 10/20/2005; UBS Securities LLC served on

    9/30/2005, answer due 10/20/2005; Wachovia Capital Markets, LLC served on 9/30/2005,

    answer due 10/20/2005; Thomas H. Wyman served on 9/30/2005, answer due 10/20/2005.

    Document filed by Stichting Pensioenfonds ABP; Public Employees' Retirement System of

    Mississippi; Teachers' Retirement System of Oklahoma; Raiffeisen Kapitalanlage-Gesellschaft

    m.b.H. (Greenwald, Hannah) (Entered: 10/30/2005)

    11/08/2005 45 STIPULATION AND ORDER the Underwriter defendants, as defined in the Consolidated Class

    Action Complaint, waive service of the Consolidated Class Action Complaint; and The

    Underwriter defendants will be bound by the schedule set forth in the Stipulation previously

  • entered in this case dated 9/23/05. So Ordered. (Signed by Judge Naomi Reice Buchwald on

    11/8/05) (jco, ) (Entered: 11/09/2005)

    11/15/2005 46 NOTICE of Motion for Admission of Richard A. Rossman Pro Hac Vice. Document filed by Paul

    R. Free. (Attachments: # 1 Affidavit of Richard A. Rossman in Support of Motion for Admission

    Pro Hac Vice# 2 Affidavit of Thomas E. Zemaitis in Support of Motion for Admission Pro Hac

    Vice)(Zemaitis, Thomas) (Entered: 11/15/2005)

    11/15/2005 47 NOTICE of Motion for Admission of Richard A. Rossman Pro Hac Vice re: 46 Notice (Other),

    Notice (Other). Document filed by Paul R. Free. (Zemaitis, Thomas) (Entered: 11/15/2005)

    11/15/2005 48 NOTICE of Motion for Admission of Matthew J. Lund Pro Hac Vice. Document filed by Paul R.

    Free. (Attachments: # 1 Affidavit of Matthew J. Lund in Support of Motion for Admission Pro

    Hac Vice# 2 Affidavit Affidavit of)(Zemaitis, Thomas) (Entered: 11/15/2005)

    11/15/2005 49 CERTIFICATE of Counsel by Thomas Edward Zemaitis on behalf of Paul R. Free. Re: 46 Notice

    (Other), Notice (Other), 47 Notice (Other), 48 Notice (Other). (Zemaitis, Thomas) (Entered:

    11/15/2005)

    11/21/2005 50 SCHEDULING ORDER: Motions due by 1/11/2006. Responses due by 3/15/2006 Replies due by

    4/21/2006. (Signed by Judge Naomi Reice Buchwald on 11/18/05) (dle, ) (Entered: 11/21/2005)

    12/12/2005 51 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Intervene. Document filed by Sidney

    Bernstein. (Attachments: # 1 Letter# 2 Memo of Law in Support of Motion to Intervene# 3

    Declaration of Howard Longman in Support of Motion to Intervene# 4 Exhibit A-D of Longman

    Declaration# 5 Exhibit E-G of Longman Declaration# 6 Exhibit H-K of Longman Declaration#

    7)Filed In Associated Cases: 1:05-cv-02637-NRB,1:05-cv-02656-NRB,1:05-cv-02732-NRB,1:05-

    cv-03323-NRB,1:05-cv-03439-NRB, 1:05-cv-04476-NRB(Graifman, Gary) Modified on

    12/29/2005 (kg). (Entered: 12/12/2005)

    12/13/2005 52 MOTION (FILED ON SERVICE DATE) for Matthew J. Lund to Appear Pro Hac Vice. Document

    filed by Paul R. Free. (Entered: 12/15/2005)

    12/13/2005 53 MOTION (FILED ON SERVICE DATE) for Richard A. Rossman to Appear Pro Hac Vice. Document

    filed by Paul R. Free. (cd, ) (Entered: 12/15/2005)

    12/20/2005 54 MOTION (FILED ON SERVICE DATE) for Clark C. Johnson and Allison Emerson Jones to Appear

    Pro Hac Vice. filed by Setech, Inc. (Entered: 12/27/2005)

    12/27/2005 fld copy of MDL Transfer Order, signed by D. Lowell Jensen. (cd, ) (Entered: 12/28/2005)

  • 12/29/2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to

    Attorney Gary Graifman to RE-FILE Document 51 MOTION to Intervene. ERROR(S): Filing Error

    of Attachments. Memorandum of Law in support of motion and Declaration in support of

    motion must be filed separately. (kg) (Entered: 12/29/2005)

    02/06/2006 55 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL

    PANEL... transferring this action from the U.S.D.C. (S.D.N.Y) to the United States District Court -

    Eastern District of Michigan. (Signed by Judge MDL Panel on 12/12/5) (laq, ) Additional

    attachment(s) added on 2/8/2006 (laq, ). (Entered: 02/08/2006)

    02/06/2006 MDL TRANSFER OUT: Mailed certified copy of docket entries and transfer order along with

    letter of acknowledgment to the United States District Court - Eastern District of Michigan.

    Mailed via Federal Express AIRBILL # 84813047 5571 on 2/8/6. (laq, ) (Entered: 02/08/2006)