U.S. District Court Eastern District of New York (Central...

US District Court Civil Docket as of March 29, 2012 Retrieved from the court on April 10, 2012

U.S. District Court Eastern District of New York (Central Islip)

CIVIL DOCKET FOR CASE #: 2:08-cv-03178-LDW-ARL

Massachusetts Bricklayers and Masons Trust Fund v. Duetsche Alt-A Securities, Inc. et al Assigned to: Senior Judge Leonard D. Wexler Referred to: Magistrate Judge Arlene R. Lindsay Demand: $5,000,000 Case in other court: Supreme Court of the State of New York,

Nassau Co, 08-011904 Cause: 28:1441 Notice of Removal

Date Filed: 08/05/2008 Date Terminated: 01/03/2012 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Mediator Layn R. Phillips represented by Layn R. Phillips

Irell & Manella LLP 840 Newport Center Drive Suite 400 Newport Beach, CA 92660 949-760-0991 Fax: 949-760-5200 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant Pipefitters Retirement Fund Local 597 represented by Arthur C. Leahy

Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] LEAD ATTORNEY PRO HAC VICE David A. Rosenfeld Robbins Geller Rudman & Dowd, LLP 58 South Service Road Suite 200 Melville, NY 11747 631-367-7100

Fax: 631-367-1173 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Ivy T. Ngo Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonah H Goldstein Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 (619)231-1058 Fax: (619)231-7423 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED L. Dana Martindale Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Nathan R Lindell Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Ryan A. Llorens Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] LEAD ATTORNEY Scott H Saham Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Susan G. Taylor Robbins Geller Rudman & Dowd LLP 655 W Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] LEAD ATTORNEY PRO HAC VICE Thomas E. Egler Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jonathan Gardner Labaton Sucharow & Rudoff LLP 100 Park Avenue 12th Flr.

New York, NY 10017 212-907-0839 Fax: 212-818-0477 Email: [email protected] ATTORNEY TO BE NOTICED Keith Park Robbins Geller Rudman & Dowd LLP 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Matthew I. Alpert Robbins Geller Rudman & Dowd LLP 655 W Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] TERMINATED: 03/08/2011 ATTORNEY TO BE NOTICED

Movant First Security Bank - Sleepy Eye represented by Arthur C. Leahy

(See above for address) ATTORNEY TO BE NOTICED

Plaintiff Massachusetts Bricklayers and Masons Trust Funds Individually and On Behalf of All Others Similarly Situated

represented by Arthur C. Leahy (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Ivy T. Ngo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonah H Goldstein (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jonathan Gardner (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED L. Dana Martindale (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Nathan R Lindell (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Nicholas Roth Hector Labator Saucharow LLP 140 Broadway 34th Fl. New York, NY 10005 212-907-0700 Fax: 212-818-0477 LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul Scarlato Labaton Sucharow LLP 140 Broadway New York, NY 10005 212-907-0700 Fax: 212-818-0477 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan A. Llorens (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel H. Rudman Robbins Geller Rudman & Dowd, LLP 58 South Service Road Suite 200 Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: [email protected] LEAD ATTORNEY

ATTORNEY TO BE NOTICED Scott H Saham (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Susan G. Taylor (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Thomas E. Egler (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED David A. Rosenfeld (See above for address) ATTORNEY TO BE NOTICED Keith Park (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Matthew I. Alpert (See above for address) TERMINATED: 03/08/2011 ATTORNEY TO BE NOTICED

V.

Defendant Duetsche Alt-A Securities, Inc. represented by Jamie Wine

Latham & Watkins LLP 885 Third Avenue New York, NY 10022 212-906-1200 Fax: 212-751-4864 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jason Craig Hegt Lathan & Watkins LLP 885 Third Avenue

Suite 1000 New York, NY 10022 212-906-1200 Fax: 212-751-4864 Email: [email protected] ATTORNEY TO BE NOTICED John Michael Falzone , III Latham & Watkins LLP One Newark Center 16th Floor Newark, NJ 07101 (973)639-7099 Fax: (973)639-7298 Email: [email protected] TERMINATED: 03/29/2012 ATTORNEY TO BE NOTICED Joseph M. Salama Latham & Watkins LLP 885 Third Avenue New York, NY 10022 212-906-1229 Fax: 212-751-4864 Email: [email protected] TERMINATED: 05/07/2010 Marianne Margaret Recher Latham & Watkins LLP 885 Third Avenue New York, NY 10022 212-906-4517 Fax: 212-751-4864 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant Duetsche Bank Securities represented by Jamie Wine

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Owens Latham & Watkins, LLP 53rd at Third 885 Third Avenue New York, NY 10022-4834 212-906-1396 Fax: 212-751-4864 Email: [email protected]

LEAD ATTORNEY ATTORNEY TO BE NOTICED Jason Craig Hegt (See above for address) ATTORNEY TO BE NOTICED John Michael Falzone , III (See above for address) TERMINATED: 03/29/2012 ATTORNEY TO BE NOTICED Joseph M. Salama (See above for address) TERMINATED: 05/07/2010 Marianne Margaret Recher (See above for address) ATTORNEY TO BE NOTICED Robert Knuts Park & Jensen LLP 630 Third Avenue New York, NY 10017 646-200-6330 Fax: 646-200-6331 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant Duetsche Alt-A Securities Mortgage Loan Trust Series 2006-Ar2 TERMINATED: 06/18/2009



Defendant Duetsche Alt-A Securities Mortgage Loan Trust

Series 2006-Ar5


Defendant Duetsche Alt-A Securities Mortgage Loan Trust Series 2006-OA1 TERMINATED: 06/18/2010



Defendant Duetsche Alt-A Securities Mortgage Loan Trust Series 2007-OA2 TERMINATED: 06/18/2010

Defendant Duetsche Alt-A Securities Mortgage Loan Trust Series 2007-Ramp1 TERMINATED: 06/18/2009

Defendant Duetsche Alt-B Securities Mortgage Loan Trust Series 2006-AB2 TERMINATED: 06/18/2010


Defendant Duetsche Alt-B Securities Mortgage Loan Trust Series 2006-AB4


Defendant Anilesh Ahuja represented by Jamie Wine

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jason Craig Hegt (See above for address) ATTORNEY TO BE NOTICED John Michael Falzone , III (See above for address) TERMINATED: 03/29/2012 ATTORNEY TO BE NOTICED Joseph M. Salama (See above for address) TERMINATED: 05/07/2010 Marianne Margaret Recher (See above for address) ATTORNEY TO BE NOTICED

Defendant Jeffrey Lehocky represented by Jamie Wine

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jason Craig Hegt (See above for address) ATTORNEY TO BE NOTICED John Michael Falzone , III (See above for address) TERMINATED: 03/29/2012 ATTORNEY TO BE NOTICED

Joseph M. Salama (See above for address) TERMINATED: 05/07/2010 Marianne Margaret Recher (See above for address) ATTORNEY TO BE NOTICED

Defendant Richard W. Ferguson represented by Jamie Wine

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jason Craig Hegt (See above for address) ATTORNEY TO BE NOTICED John Michael Falzone , III (See above for address) TERMINATED: 03/29/2012 ATTORNEY TO BE NOTICED Joseph M. Salama (See above for address) TERMINATED: 05/07/2010 Marianne Margaret Recher (See above for address) ATTORNEY TO BE NOTICED

Defendant Joseph J. Rice represented by Jamie Wine

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jason Craig Hegt (See above for address) ATTORNEY TO BE NOTICED John Michael Falzone , III (See above for address) TERMINATED: 03/29/2012 ATTORNEY TO BE NOTICED Joseph M. Salama (See above for address) Marianne Margaret Recher

(See above for address) ATTORNEY TO BE NOTICED

Defendant Richard d'Albert represented by Jamie Wine

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jason Craig Hegt (See above for address) ATTORNEY TO BE NOTICED John Michael Falzone , III (See above for address) TERMINATED: 03/29/2012 ATTORNEY TO BE NOTICED Joseph M. Salama (See above for address) Marianne Margaret Recher (See above for address) ATTORNEY TO BE NOTICED

Defendant Kevin P. Burns

Defendant Does 1-20 inclusive

Defendant DB Structured Products, Inc. represented by Jamie Wine

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jason Craig Hegt (See above for address) ATTORNEY TO BE NOTICED John Michael Falzone , III (See above for address) TERMINATED: 03/29/2012 ATTORNEY TO BE NOTICED Marianne Margaret Recher (See above for address) ATTORNEY TO BE NOTICED

Interested Party OneWest Bank, FSB Arnold & Porter LLP 777 S. Figueroa Street, 44th Floor Los Angeles, CA 90017 (213) 243-4000

Interested Party FDIC

Date Filed # Docket Text

08/05/2008 1 NOTICE OF REMOVAL by Duetsche Bank Securities from State Supreme Court of New York, case number 08-011904. ( Filing fee $ 350 Receipt #355989) (Attachments: # 4 (Civil Cover Sheet) # 5 Main Document) (Maris, Gus). (Entered: 08/08/2008)

08/08/2008 2 AFFIDAVIT of Service for Notice of Removal, filed by Duetsche Bank Securities. (Salama, Joseph) (Entered: 08/08/2008)

08/11/2008 Case Ineligible for Arbitration (Bollbach, Jean) (Entered: 08/11/2008)

08/14/2008 3 NOTICE by Duetsche Alt-A Mortgage Loan Trust(Series 2006-Ar3), Duetsche Alt-A Mortgage Loan Trust(Series 2006-Ar4), Duetsche Alt-A Mortgage Loan Trust(Series 2006-Ar5), Duetsche Alt-A Mortgage Loan Trust(Series 2006-Ar6), Duetsche Alt-A Mortgage Loan Trust(Series 2006-OA1), Duetsche Alt-A Mortgage Loan Trust(Series 2007-Ar2), Duetsche Alt-A Mortgage Loan Trust(Series 2007-Ar3), Duetsche Alt-A Mortgage Loan Trust(Series 2007-OA2), Duetsche Alt-A Securities Mortgage Loan Trust, Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB2), Duetsche Alt-A Securities, Inc., Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB3), Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB4), Duetsche Alt-B Securities Mortgage Loan Trust(Series 2007-AB1), Anilesh Ahuja, Jeffrey Lehocky, Richard W. Ferguson, Joseph J. Rice, Richard d'Albert, Duetsche Bank Securities, Duetsche Alt-A Mortgage Loan Trust(Series 2006-Ar2) -- AMENDED NOTICE OF REMOVAL, with Certificate of Service (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Salama, Joseph) (Entered: 08/14/2008)

08/15/2008 4 NOTICE of Appearance by Jonathan Gardner on behalf of Massachusetts Bricklayers and Masons Trust Funds (aty to be noticed) (Attachments: # 1 Certificate of Service) (Gardner, Jonathan) (Entered: 08/15/2008)

08/15/2008 5 Letter MOTION for Extension of Time to File Answer with accompanying stipulation by Duetsche Alt-A Mortgage Loan Trust(Series 2006-Ar3), Duetsche Alt-A Mortgage Loan Trust(Series 2006-Ar4), Duetsche Alt-A Mortgage Loan Trust(Series 2006-Ar5), Duetsche Alt-A Mortgage Loan Trust(Series 2006-Ar6), Duetsche Alt-A Mortgage Loan Trust(Series 2006-OA1), Duetsche Alt-A Mortgage Loan Trust(Series 2007-Ar2), Duetsche Alt-A Mortgage Loan Trust(Series 2007-Ar3), Duetsche Alt-A Mortgage Loan Trust(Series 2007-OA2), Duetsche Alt-A Securities Mortgage Loan Trust, Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB2), Duetsche Alt-A Securities, Inc., Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-

AB3), Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB4), Duetsche Alt-B Securities Mortgage Loan Trust(Series 2007-AB1), Anilesh Ahuja, Jeffrey Lehocky, Richard W. Ferguson, Joseph J. Rice, Richard d'Albert, Duetsche Bank Securities, Duetsche Alt-A Mortgage Loan Trust(Series 2006-Ar2). (Attachments: # 1 Stipulation) (Salama, Joseph) (Entered: 08/15/2008)

09/04/2008 6 NOTICE of Appearance by David A. Rosenfeld on behalf of Massachusetts Bricklayers and Masons Trust Funds (aty to be noticed) (Rosenfeld, David) (Entered: 09/04/2008)

09/09/2008 Pursuant to the directions of Magistrate-Judge Michael L. Orenstein chambers, the case has been randomly reassigned to another Magistrate Judge - Magistrate Orenstein does not accept Securities cases. Magistrate Judge Arlene R. Lindsay added. Magistrate Judge Michael L. Orenstein no longer assigned to case. Motions referred to Arlene R. Lindsay. (McMahon, Carol) (Entered: 09/09/2008)

09/09/2008 ORDER re 5 : A telephone conference has been scheduled in the above-captioned matter for September 12, 2008 at 11:00 a.m. The court will address the stipulation extending the defendants' time to respond to the plaintiff's complaint. Counsel for the defendants, Latham & Watkins, is directed to initiate the call to (631) 712-5730. Ordered by Magistrate Judge Arlene R. Lindsay on September 9, 2008. c/ecf (Miller, Dina) (Entered: 09/09/2008)

09/12/2008 7 ORDER granting 5 Motion for Extension of Time to Answer. Plaintiff shall file its fully briefed motion to remand on or before 10/2/2008. Within 45 days of receipt of the motion to remand, the plaintiff shall amend the complaint as of right. The defendants shall respond to the amended complaint within 45 days from the filing of the amended complaint. Ordered by Magistrate Judge Arlene R. Lindsay on 9/12/2008. (c/ecf) (Horbey, Eric) (Entered: 09/19/2008)

09/12/2008 Minute Entry for proceedings held before Magistrate Judge Arlene R. Lindsay:Status Conference held by telephone on 9/12/2008 discussing Defendants' Motion for an extension of time to file Answers. For calendar sheet please refer to Order granting said Motion. (c/ecf) (Horbey, Eric) (Entered: 09/19/2008)

10/02/2008 8 MOTION to Remand to State Court by Massachusetts Bricklayers and Masons Trust Funds. (Attachments: # 1 Proposed Order) (Rosenfeld, David) (Entered: 10/02/2008)

10/02/2008 9 MEMORANDUM in Support of Motion for Remand to State Court filed by Massachusetts Bricklayers and Masons Trust Funds. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Rosenfeld, David) (Entered: 10/02/2008)

10/02/2008 10 MEMORANDUM in Opposition to Plaintiff's Motion for Remand to State Court filed by Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar3), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar4), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar5), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar6), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-OA1), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2007-Ar2), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2007-Ar3), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2007-OA2), Duetsche Alt-A Securities Mortgage Loan Trust, Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB2), Duetsche Alt-A Securities, Inc., Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB3), Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB4), Duetsche

Alt-B Securities Mortgage Loan Trust(Series 2007-AB1), Anilesh Ahuja, Jeffrey Lehocky, Richard W. Ferguson, Joseph J. Rice, Richard d'Albert, Does 1-20, Duetsche Bank Securities, Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar2). (Rosenfeld, David) (Entered: 10/02/2008)

10/02/2008 11 AFFIDAVIT/DECLARATION in Opposition re 8 MOTION to Remand to State Court filed by Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar3), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar4), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar5), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar6), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-OA1), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2007-Ar2), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2007-Ar3), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2007-OA2), Duetsche Alt-A Securities Mortgage Loan Trust, Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB2), Duetsche Alt-A Securities, Inc., Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB3), Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB4), Duetsche Alt-B Securities Mortgage Loan Trust(Series 2007-AB1), Anilesh Ahuja, Jeffrey Lehocky, Richard W. Ferguson, Joseph J. Rice, Richard d'Albert, Does 1-20, Duetsche Bank Securities, Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar2). (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Rosenfeld, David) (Entered: 10/02/2008)

10/02/2008 12 REPLY in Support of Plaintiff's Motion for Remand filed by Massachusetts Bricklayers and Masons Trust Funds. (Rosenfeld, David) (Entered: 10/02/2008)

10/02/2008 13 CERTIFICATE OF SERVICE by Massachusetts Bricklayers and Masons Trust Funds regarding fully briefed Motion for Remand (Rosenfeld, David) (Entered: 10/02/2008)

10/16/2008 14 Letter to the Honorable Leonard D. Wexler, by Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar3), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar4), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar5), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar6), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-OA1), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2007-Ar2), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2007-Ar3), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2007-OA2), Duetsche Alt-A Securities Mortgage Loan Trust, Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB2), Duetsche Alt-A Securities, Inc., Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB3), Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB4), Duetsche Alt-B Securities Mortgage Loan Trust(Series 2007-AB1), Anilesh Ahuja, Jeffrey Lehocky, Richard W. Ferguson, Joseph J. Rice, Richard d'Albert, Duetsche Bank Securities, Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar2) (Attachments: # 1 Exhibit A) (Salama, Joseph) (Entered: 10/16/2008)

11/12/2008 15 Letter re typographical error in this Court's 9/12/08 Order by Massachusetts Bricklayers and Masons Trust Funds (Rosenfeld, David) (Entered: 11/12/2008)

11/13/2008 ORDER re 15 : The parties' proposed correction to the Order dated September 12, 2008 is adopted by the court. Ordered by Magistrate Judge Arlene R. Lindsay on November 13, 2008. c/ecf (Miller, Dina) (Entered: 11/13/2008)

01/08/2009 16 MEMORANDUM and ORDER denying 8 Motion to Remand to State Court. Ordered by Senior Judge Leonard D. Wexler on 1/8/2009. cm (Mierzejewski, Elizabeth)

(Entered: 01/15/2009)

02/20/2009 17 MOTION for Extension of Time to Amend the Corrected Scheduling Order by Massachusetts Bricklayers and Masons Trust Funds. (Rosenfeld, David) (Entered: 02/20/2009)

02/23/2009 ORDER granting 17 : On consent, and in light of the pending appointment of lead plaintiff pursuant to the PSLRA, the application is granted. Upon the court's naming of a lead plaintiff, the parties shall submit a joint letter within one week proposing deadlines for plaintiffs to amend the complaint as of right and for defendants to respond. Ordered by Magistrate Judge Arlene R. Lindsay on 2/23/2009. (c/ecf) (Warshaw, Aaron) (Entered: 02/23/2009)

05/05/2009 18 MOTION to Appoint Counsel and MOTION for Appointment as Lead Plaintiff by Pipefitters Retirement Fund Local 597, Massachusetts Bricklayers and Masons Trust Funds. (Attachments: # 1 Memorandum in Support, # 2 Affidavit in Support, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Proposed Order) (Rosenfeld, David) (Entered: 05/05/2009)

05/07/2009 ORDER re 18 MOTION to Appoint Counsel and MOTION for Appointment as Lead Plaintiff filed by Pipefitters Retirement Fund Local 597, Massachusetts Bricklayers and Masons Trust Funds. This motion is hereby referred to Magistrate Judge Lindsay. So Ordered by Senior Judge Leonard D. Wexler on 5/7/2009. (Shields, Anne) (Entered: 05/07/2009)

05/18/2009 19 ORDER granting 18 : See attached order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 5/18/2009. c/ecf (Miller, Dina) (Entered: 05/18/2009)

05/26/2009 20 Letter pursuant to the Court's February 23, 2009 Order by Massachusetts Bricklayers and Masons Trust Funds (Rosenfeld, David) (Entered: 05/26/2009)

05/27/2009 ORDER re 20 : The parties' proposed schedule regarding the filing of the amended complaint is adopted by the court. Ordered by Magistrate Judge Arlene R. Lindsay on 5/27/2009. c/ecf (Miller, Dina) (Entered: 05/27/2009)

06/15/2009 21 MOTION for Leave to Appear Pro Hac Vice of Nathan R. Lindell Filing fee $ 25, receipt number 02070000000003579267. by Pipefitters Retirement Fund Local 597, Massachusetts Bricklayers and Masons Trust Funds. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Proposed Order) (Lindell, Nathan) (Entered: 06/15/2009)

06/16/2009 ORDER granting 21 : The motion of Nathan R. Lindell for leave to appear pro hac vice is granted. Ordered by Magistrate Judge Arlene R. Lindsay on 6/16/2009. c/ecf (Miller, Dina) (Entered: 06/16/2009)

06/18/2009 22 AMENDED COMPLAINT against all defendants, filed by all plaintiffs. (Rosenfeld, David) (Entered: 06/18/2009)

08/13/2009 23 Letter to Judge Leonard D. Wexler by Anilesh Ahuja, Duetsche Alt-A Securities Mortgage Loan Trust, Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-OA1), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar5), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2007-Ar2), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2007-Ar3), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar2), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-

Ar3), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar4), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar6), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2007-OA2), Duetsche Alt-A Securities, Inc., Duetsche Alt-B Securities Mortgage Loan Trust(Series 2007-AB1), Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB3), Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB2), Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB4), Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Salama, Joseph) (Entered: 08/13/2009)

08/14/2009 ORDER re 23 Letter filed by Joseph J. Rice, Duetsche Alt-B Securities Mortgage Loan Trust, Duetsche Bank Securities, Duetsche Alt-A Securities Mortgage Loan Trust, Richard d'Albert, Duetsche Alt-A Securities Mortgage Loan Trust, Richard W. Ferguson, Jeffrey Lehocky, Anilesh Ahuja, Duetsche Alt-A Securities, Inc. The request to file briefs in excess of this court's page limit is hereby granted. So Ordered by Senior Judge Leonard D. Wexler on 8/14/2009. (Shields, Anne) (Entered: 08/14/2009)

10/07/2009 24 MOTION for Leave to Appear Pro Hac Vice of Arthur C. Leahy Filing fee $ 25, receipt number 0207-3772598. by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Affidavit of Arthur C. Leahy in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Certificate of Good Standing, # 3 Admission of Arthur C. Leahy to Practice Pro Hac Vice) (Leahy, Arthur) (Entered: 10/07/2009)

10/07/2009 25 MOTION for Leave to Appear Pro Hac Vice for Susan G. Taylor Filing fee $ 25, receipt number 0207-3772621. by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Affidavit of Susan G. Taylor in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Certificate of Good Standing, # 3 Admission of Susan G. Taylor to Practice Pro Hac Vice) (Taylor, Susan) (Entered: 10/07/2009)

10/08/2009 ORDER granting 24 25 : The motions of Arthur Leahy and Susan Taylor for leave to appear pro hac vice are granted. Ordered by Magistrate Judge Arlene R. Lindsay on 10/8/2009. c/ecf (Miller, Dina) (Entered: 10/08/2009)

10/08/2009 26 MOTION for Leave to Appear Pro Hac Vice for Scott H. Saham Filing fee $ 25, receipt number 0207-3774551. by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Affidavit of Scott H. Saham in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Certificates of Good Standing, # 3 Admission of Scott H. Saham to Practice Pro Hac Vice) (Saham, Scott) (Entered: 10/08/2009)

10/08/2009 27 MOTION for Leave to Appear Pro Hac Vice for Thomas E. Egler Filing fee $ 25, receipt number 0207-3774585. by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Affidavit of Thomas E. Egler in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Certificates of Good Standing, # 3 Admission of Thomas E. Egler to Practice Pro Hac Vice) (Egler, Thomas) (Entered: 10/08/2009)

10/08/2009 Email Notification Test - DO NOT REPLY (Brienza, Lauren) (Entered: 10/08/2009)

10/09/2009 ORDER granting 26 27 : The motions of Scott H. Saham and Thomas E. Egler for leave to appear pro hac vice are granted. Ordered by Magistrate Judge Arlene R.

Lindsay on 10/9/2009. c/ecf (Miller, Dina) (Entered: 10/09/2009)

11/06/2009 28 MOTION to Dismiss the Amended Complaint by Anilesh Ahuja, Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Salama, Joseph) (Entered: 11/06/2009)

11/06/2009 29 MEMORANDUM in Support re 28 MOTION to Dismiss the Amended Complaint filed by Anilesh Ahuja, Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Salama, Joseph) (Entered: 11/06/2009)

11/06/2009 30 AFFIDAVIT/DECLARATION in Support re 28 MOTION to Dismiss the Amended Complaint -- Declaration of Joseph M. Salama in Support of Defendants' Motion to Dismiss the Amended Complaint filed by Anilesh Ahuja, Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48, # 49 Exhibit 49, # 50 Exhibit 50, # 51 Exhibit 51, # 52 Exhibit 52, # 53 Exhibit 53, # 54 Exhibit 54, # 55 Exhibit 55, # 56 Exhibit 56, # 57 Exhibit 57, # 58 Exhibit 58, # 59 Exhibit 59, # 60 Exhibit 60, # 61 Exhibit 61, # 62 Exhibit 62, # 63 Exhibit 63, # 64 Exhibit 64, # 65 Exhibit 65, # 66 Exhibit 66, # 67 Exhibit 67, # 68 Exhibit 68, # 69 Exhibit 69, # 70 Exhibit 70, # 71 Exhibit 71, # 72 Exhibit 72, # 73 Exhibit 73, # 74 Exhibit 74, # 75 Exhibit 75, # 76 Exhibit 76, # 77 Exhibit 77, # 78 Exhibit 78, # 79 Exhibit 79, # 80 Exhibit 80, # 81 Exhibit 81, # 82 Exhibit 82, # 83 Exhibit 83, # 84 Exhibit 84, # 85 Exhibit 85, # 86 Exhibit 86, # 87 Exhibit 87, # 88 Exhibit 88, # 89 Exhibit 89, # 90 Exhibit 90, # 91 Exhibit 91) (Salama, Joseph) (Entered: 11/06/2009)

11/06/2009 31 CERTIFICATE OF SERVICE by Anilesh Ahuja, Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Salama, Joseph) (Entered: 11/06/2009)

11/06/2009 32 RESPONSE in Opposition re 28 MOTION to Dismiss the Amended Complaint filed by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Taylor, Susan) (Entered: 11/06/2009)

11/06/2009 33 AFFIDAVIT/DECLARATION in Opposition re 28 MOTION to Dismiss the Amended Complaint , Declaration of Susan G. Taylor in Support of Opposition to Defendants' Motion to Dismiss the Amended Complaint filed by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Taylor, Susan) (Entered: 11/06/2009)

11/06/2009 34 REPLY in Support re 28 MOTION to Dismiss the Amended Complaint -- Reply Memorandum of Law in Further Support of Defendants' Motion to Dismiss the Amended Complaint filed by Anilesh Ahuja, Duetsche Alt-A Securities, Inc., Duetsche

Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Salama, Joseph) (Entered: 11/06/2009)

11/06/2009 35 AFFIDAVIT/DECLARATION in Support re 28 MOTION to Dismiss the Amended Complaint -- Declaration of Joseph M. Salama in Further Support of Defendants' Motion to Dismiss the Amended Complaint filed by Anilesh Ahuja, Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Salama, Joseph) (Entered: 11/06/2009)

11/06/2009 36 CERTIFICATE OF SERVICE by Anilesh Ahuja, Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Salama, Joseph) (Entered: 11/06/2009)

01/22/2010 37 NOTICE by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597 re 32 Response in Opposition to Motion Lead Plaintiffs' Notice of Supplemental Authority (Attachments: # 1 Exhibit A- In re Dynex Capital, Inc.) (Taylor, Susan) (Entered: 01/22/2010)

01/25/2010 38 Letter Regarding Supplemental Authority by Anilesh Ahuja, Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Attachments: # 1 Decision: Lone Star Fund V (US), et al. v. Barclays Bank PLC, et al., Case No. 08-11038 (5th Cir. Jan. 11, 2010)) (Salama, Joseph) (Entered: 01/25/2010)

02/03/2010 39 Letter dated February 3, 2010 in response to defendants' January 14, 2010 letter (Dkt. No. 38) by Massachusetts Bricklayers and Masons Trust Funds (Taylor, Susan) (Entered: 02/03/2010)

03/05/2010 40 NOTICE by Massachusetts Bricklayers and Masons Trust Funds re 32 Response in Opposition to Motion Notice of Recent Authority (Attachments: # 1 Exhibit A-In re Lehman Bros. Sec.) (Egler, Thomas) (Entered: 03/05/2010)

03/15/2010 41 NOTICE by Massachusetts Bricklayers and Masons Trust Funds re 32 Response in Opposition to Motion Notice of Recent Authority (Attachments: # 1 Exhibit A-Tsereteli v. Residential Asset Securitization Trust) (Egler, Thomas) (Entered: 03/15/2010)

03/26/2010 42 NOTICE of Change of Firm Name by David A. Rosenfeld (Rosenfeld, David) (Entered: 03/26/2010)

04/06/2010 43 MEMORANDUM AND ORDER granting in part and denying in part 28 Motion to Dismiss. For the reasons set forth herein, the motion to dismiss is granted in part and denied in part. Plaintiffs are given leave to re-plead as set forth herein. So Ordered by Senior Judge Leonard D. Wexler on 4/6/2010. (Valle, Christine) (Entered: 04/06/2010)

04/15/2010 44 STIPULATION [Proposed] Stipulated Scheduling Order by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597 (Lindell, Nathan) (Entered: 04/15/2010)

04/21/2010 STIPULATION AND ORDER re 44 Stipulation filed by Pipefitters Retirement Fund Local 597, Massachusetts Bricklayers and Masons Trust Funds. The parties' proposed schedule is so ordered. Ordered by Magistrate Judge Arlene R. Lindsay on 4/21/2010. (Horbey, Eric) (Entered: 04/21/2010)

05/06/2010 45 Letter MOTION to Withdraw as Attorney respectfully submitted by Joseph Salama -- by Anilesh Ahuja, Duetsche Alt-A Securities Mortgage Loan Trust, Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Salama, Joseph) (Entered: 05/06/2010)

05/07/2010 ORDER granting 45 > The motion of Joseph Salama to withdraw is granted. Attorney Joseph M. Salama terminated. Ordered by Magistrate Judge Arlene R. Lindsay on 5/7/2010. c/ecf (Miller, Dina) (Entered: 05/07/2010)

05/24/2010 46 NOTICE of Appearance by John Michael Falzone, III on behalf of Anilesh Ahuja, Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert, DB Structured Products, Inc. (aty to be noticed) (Falzone, John) (Entered: 05/24/2010)

05/24/2010 47 NOTICE of Appearance by Marianne Margaret Recher on behalf of Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (aty to be noticed) (Recher, Marianne) (Entered: 05/24/2010)

05/24/2010 48 AMENDED COMPLAINT Second Amended Complaint for Violation of Sections 11, 12(A)(2) and 15 of the Securities Act of 1933 against Anilesh Ahuja, Kevin P. Burns, DB Structured Products, Inc., Does 1-20, Duetsche Alt-A Securities Mortgage Loan Trust, Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-OA1), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar5), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2007-Ar2), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2007-Ar3), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar2), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar3), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar4), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2006-Ar6), Duetsche Alt-A Securities Mortgage Loan Trust(Series 2007-OA2), Duetsche Alt-A Securities, Inc., Duetsche Alt-B Securities Mortgage Loan Trust(Series 2007-AB1), Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB3), Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB2), Duetsche Alt-B Securities Mortgage Loan Trust(Series 2006-AB4), Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert, filed by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Saham, Scott) (Entered: 05/24/2010)

05/25/2010 49 NOTICE of Appearance by Jamie Wine on behalf of Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (aty to be noticed) (Wine, Jamie) (Entered: 05/25/2010)

09/14/2010 50 MOTION to Dismiss the Second Amended Complaint by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Falzone, John) (Entered: 09/14/2010)

09/14/2010 51 MEMORANDUM in Support re 50 MOTION to Dismiss the Second Amended Complaint filed by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Falzone, John) (Entered: 09/14/2010)

09/14/2010 52 AFFIDAVIT/DECLARATION in Support re 50 MOTION to Dismiss the Second

Amended Complaint -- Declaration of John M. Falzone in Support of Defendants' Motion to Dismiss the Second Amended Complaint filed by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E (part 1), # 6 Exhibit E (part 2), # 7 Exhibit E (part 3), # 8 Exhibit F (part 1), # 9 Exhibit F (part 2), # 10 Exhibit F (part 3), # 11 Exhibit G, # 12 Exhibit H, # 13 Exhibit I, # 14 Exhibit J, # 15 Exhibit K, # 16 Exhibit L, # 17 Exhibit M, # 18 Exhibit N, # 19 Exhibit O, # 20 Exhibit P, # 21 Exhibit Q) (Falzone, John) (Entered: 09/14/2010)

09/14/2010 53 RESPONSE in Opposition re 50 MOTION to Dismiss the Second Amended Complaint filed by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Exhibit A) (Saham, Scott) (Entered: 09/14/2010)

09/14/2010 54 REPLY in Support re 50 MOTION to Dismiss the Second Amended Complaint filed by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Falzone, John) (Entered: 09/14/2010)

10/06/2010 55 MOTION for Leave to Appear Pro Hac Vice of Matthew I. Alpert Filing fee $ 25, receipt number 0207-4398060. by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Affidavit of Matthew I. Alpert in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Certificate of Good Standing, # 3 Admission of Matthew I. Alpert to Practice Pro Hac Vice) (Alpert, Matthew) (Entered: 10/06/2010)

10/07/2010 ORDER denying 55 : The motion of Matthew I. Alpert for leave to appear pro hac vice is denied. Mr. Alpert has not attached a certificate of good standing from the bar of the California state court. Ordered by Magistrate Judge Arlene R. Lindsay on 10/7/2010. c/ecf (Miller, Dina) (Entered: 10/07/2010)

10/07/2010 56 NOTICE by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597 re 53 Response in Opposition to Motion Lead Plaintiffs' Notice of Recent Authority (Attachments: # 1 Exhibit A-NECA-IBEW Health & Welfare Fund v. Goldman Sachs hearing transcript, # 2 Exhibit B- New York Times article, # 3 Exhibit C- Trending Report) (Leahy, Arthur) (Entered: 10/07/2010)

10/12/2010 57 MOTION for Leave to Appear Pro Hac Vice pro hac vice as to attorney Matthew I. Alpert (filing fee of $25.00 paid when doc. # 55 was filed - receipt # 0207-4398060) by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Affidavit of Matthew I. Alpert in support, # 2 Certificate of Good Standing - State Bar of California, # 3 Proposed Order) (Mahon, Cinthia) (Entered: 10/12/2010)

10/13/2010 ORDER granting 57 : The motion of Matthew I. Alpert to appear pro hac vice is granted. Ordered by Magistrate Judge Arlene R. Lindsay on 10/13/2010. c/ecf (Miller, Dina) (Entered: 10/13/2010)

10/19/2010 58 MOTION for Refund of Fees Paid Electronically , Stephanie A. Tremblay paid the $25.00 filing fee for Matthew I. Alpert to appear Pro Hac Vice twice, by Pipefitters Retirement Fund Local 597. (Glueckert, Lisa) Modified on 10/28/2010 (Glueckert, Lisa). (Entered: 10/25/2010)

10/19/2010 You are required to file all original documents electronically. In the future, please ensure that all original documents in this action are filed electronically. (No. 58 Motion was not filed electronically by counsel). When considering submission of a hard copy to the assigned judge as a courtesy, please consult the judge's individual practice rules first, as some judges do not want or permit courtesy copies in some circumstances. Any permitted courtesy copy should be provided directly to the judge's chambers and not to the Clerk's office. (Mahon, Cinthia) (Entered: 11/02/2010)

10/26/2010 ORDER re 58 MOTION for Refund of Fees Paid Electronically, Stephanie A. Tremblay paid the $25.00 filing fee for Matthew I. Alpert to appear Pro Hac Vice twice,filed by Pipefitters Retirement Fund Local 597. The Clerk of the Court is directed to reimburse the $25.00 pro hac vice filing fee paid in error. So Ordered by Senior Judge Leonard D. Wexler on 10/26/2010. (Shields, Anne) (Entered: 10/26/2010)

10/29/2010 59 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice of Ryan A. Llorens Filing fee $ 25, receipt number 0207-4438076. by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Affidavit of Ryan A. Llorens in Support of Motion to Admit Counsel Pro Hac Vice, # 2 Certificate of Good Standing-State Bar of California, # 3 Admission of Ryan A. Llorens to Practice Pro Hac Vice) (Llorens, Ryan) (Entered: 10/29/2010)

11/01/2010 ORDER granting 59 : The motion of Ryan Anthony Llorens for leave to appear pro hac vice is granted. Ordered by Magistrate Judge Arlene R. Lindsay on 11/1/2010. c/ecf (Miller, Dina) (Entered: 11/01/2010)

11/03/2010 60 NOTICE by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert re 56 Notice(Other), Notice(Other) -- Deutsche Bank Defendants' Response to Lead Plaintiffs' Notice of Supplemental Authority and Evidence and Cross-Notice of Recent Authority (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Falzone, John) (Entered: 11/03/2010)

11/04/2010 Email Notification Test - DO NOT REPLY (Mahon, Cinthia) (Entered: 11/04/2010)

11/19/2010 61 NOTICE by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597 re 60 Notice(Other), Notice(Other) Lead Plaintiffs' Response to Defendants' November 3, 2010 Cross-Notice of Recent Authority (Leahy, Arthur) (Entered: 11/19/2010)

12/23/2010 62 MEMORANDUM & ORDER denying 50 Motion to Dismiss the Second Amended Complaint. Ordered by Senior Judge Leonard D. Wexler on 12/23/2010. (Glueckert, Lisa) (Entered: 12/29/2010)

01/03/2011 63 Letter MOTION for Extension of Time to File Answer re 48 Amended Complaint,,,,, with accompanying stipulation by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Falzone, John) (Entered: 01/03/2011)

01/04/2011 ORDER granting 63 : The Deutsche Bank defendants' time to respond to the second amended complaint is extended to February 2, 2011. Ordered by Magistrate Judge

Arlene R. Lindsay on 1/4/2011. c/ecf (Miller, Dina) (Entered: 01/04/2011)

01/21/2011 64 Letter to Judge Leonard D. Wexler by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Falzone, John) (Entered: 01/21/2011)

01/24/2011 ORDER re 64 Letter filed by Joseph J. Rice, Duetsche Bank Securities, Richard d'Albert, Richard W. Ferguson, Jeffrey Lehocky, Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc. Counsels' proposed briefing schedule is hereby So Ordered by Senior Judge Leonard D. Wexler on 1/24/2011. (Shields, Anne) (Entered: 01/24/2011)

02/02/2011 65 ANSWER to 48 Amended Complaint,,,,, -- Answer to the Second Amended Complaint for Violation of Sections 11, 12(A)(2) and 15 of the Securities Act of 1933 by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Falzone, John) (Entered: 02/02/2011)

02/03/2011 66 MOTION for Leave to Appear Pro Hac Vice of Ivy T. Ngo Filing fee $ 25, receipt number 0207-4602083. by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Admission of Ivy T. Ngo to Practice Pro Hac Vice) (Ngo, Ivy) (Entered: 02/03/2011)

02/04/2011 ORDER granting 66 : The motion of Ivy T. Ngo to appear pro hac vice is granted. Ordered by Magistrate Judge Arlene R. Lindsay on 2/4/2011. c/ecf (Miller, Dina) (Entered: 02/04/2011)

02/04/2011 67 MOTION for Leave to Appear Pro Hac Vice to Admit Counsel Pro Hac Vice Filing fee $ 25, receipt number 0207-4605882. by Massachusetts Bricklayers and Masons Trust Funds. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Proposed Order) (Scarlato, Paul) (Entered: 02/04/2011)

02/07/2011 ORDER granting 67 : The motion of Paul J. Scarlato for leave to appear pro hac vice is granted. Ordered by Magistrate Judge Arlene R. Lindsay on 2/7/2011. c/ecf (Miller, Dina) (Entered: 02/07/2011)

02/09/2011 68 MOTION to Intervene by First Security Bank - Sleepy Eye. (Attachments: # 1 Proposed Order) (Leahy, Arthur) (Entered: 02/09/2011)

02/09/2011 69 MEMORANDUM in Support re 68 MOTION to Intervene filed by First Security Bank - Sleepy Eye. (Leahy, Arthur) (Entered: 02/09/2011)

02/09/2011 70 DECLARATION re 68 MOTION to Intervene of Arthur C. Leahy by First Security Bank - Sleepy Eye (Attachments: # 1 Exhibit A) (Leahy, Arthur) (Entered: 02/09/2011)

02/09/2011 71 MEMORANDUM in Opposition re 68 MOTION to Intervene filed by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Falzone, John) (Entered: 02/09/2011)

02/09/2011 72 AFFIDAVIT/DECLARATION in Opposition re 68 MOTION to Intervene filed by

Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S) (Falzone, John) (Entered: 02/09/2011)

02/09/2011 73 CERTIFICATE OF SERVICE by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Falzone, John) (Entered: 02/09/2011)

02/09/2011 74 REPLY in Support re 68 MOTION to Intervene filed by First Security Bank - Sleepy Eye. (Leahy, Arthur) (Entered: 02/09/2011)

02/15/2011 75 MOTION to Stay Discovery or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b) by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Falzone, John) (Entered: 02/15/2011)

02/15/2011 76 MEMORANDUM in Support re 75 MOTION to Stay Discovery or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b) MOTION to Stay Discovery or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b) filed by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Falzone, John) (Entered: 02/15/2011)

02/15/2011 77 CERTIFICATE OF SERVICE by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Falzone, John) (Entered: 02/15/2011)

02/15/2011 78 RESPONSE in Opposition re 75 MOTION to Stay Discovery or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b) MOTION to Stay Discovery or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b) filed by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Saham, Scott) (Entered: 02/15/2011)

02/15/2011 79 REPLY in Support re 75 MOTION to Stay Discovery or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b) MOTION to Stay Discovery or in the Alternative for Certification Pursuant to 28 U.S.C. 1292(b) filed by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Falzone, John) (Entered: 02/15/2011)

02/16/2011 80 REPORT of Rule 26(f) Planning Meeting (Saham, Scott) (Entered: 02/16/2011)

02/22/2011 81 MEMORANDUM & ORDER denying 68 Motion to Intervene. SO ORDERED that the motion to intervene is denied. Ordered by Senior Judge Leonard D. Wexler on 2/22/2011. (Glueckert, Lisa) (Entered: 02/28/2011)

02/24/2011 82 MEMORANDUM & ORDER denying 75 Motion to Stay. SO ORDERED that the

motions for a stay of discovery and/or an order pursuant to 28 U.S.C. §1292(b) are denied. Discovery is ordered to proceed. Ordered by Senior Judge Leonard D. Wexler on 2/24/2011. (Glueckert, Lisa) (Entered: 02/28/2011)

02/28/2011 83 Letter MOTION for Discovery allowing discovery without sequencing by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Saham, Scott) (Entered: 02/28/2011)

02/28/2011 84 Letter to the Honorable Leonard D. Wexler by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Falzone, John) (Entered: 02/28/2011)

03/02/2011 85 Letter MOTION to Withdraw as Attorney Matthew I. Alpert by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Alpert, Matthew) (Entered: 03/02/2011)

03/08/2011 86 ORDER re 83 : See attached order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 3/8/2011. c/ecf (Miller, Dina) (Entered: 03/08/2011)

03/08/2011 ORDER granting 85 Motion to Withdraw as Attorney. Attorney Matthew I. Alpert terminated. So Ordered by Senior Judge Leonard D. Wexler on 3/8/2011. (Shields, Anne) (Entered: 03/08/2011)

03/10/2011 87 NOTICE of Appearance by Nicholas Roth Hector on behalf of Massachusetts Bricklayers and Masons Trust Funds (aty to be noticed) (Hector, Nicholas) (Entered: 03/10/2011)

03/16/2011 88 MOTION for Leave to Appear Pro Hac Vice of Jonah H. Goldstein Filing fee $ 25, receipt number 0207-4683192. by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Admission of Jonah H. Goldstein to Practice Pro Hac Vice) ( Goldstein, Jonah) (Entered: 03/16/2011)

03/17/2011 ORDER granting 88 : The motion of Jonah H. Goldstein for leave to appear pro hac vice is granted. Ordered by Magistrate Judge Arlene R. Lindsay on 3/17/2011. c/ecf (Miller, Dina) (Entered: 03/17/2011)

03/31/2011 89 STIPULATION [Proposed] Confidentiality Protective Order by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597 (Llorens, Ryan) (Entered: 03/31/2011)

04/01/2011 ORDER re 89 : The proposed Confidentiality Protective Order is so ordered. Ordered by Magistrate Judge Arlene R. Lindsay on 4/1/2011. c/ecf (Miller, Dina) (Entered: 04/01/2011)

04/06/2011 90 Letter MOTION for Extension of Time to Complete Discovery -- Joint Letter Respectfully Requesting 20-day Extension of Class Discovery Deadline by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Falzone, John) (Entered: 04/06/2011)

04/08/2011 ORDER granting 90 : The deadline for completion of class discovery is extended to June 3, 2011. Ordered by Magistrate Judge Arlene R. Lindsay on 4/8/2011. c/ecf

(Miller, Dina) (Entered: 04/08/2011)

04/12/2011 91 NOTICE of Appearance by Jason Craig Hegt on behalf of Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (aty to be noticed) (Hegt, Jason) (Entered: 04/12/2011)

05/20/2011 92 NOTICE of Appearance by Robert Knuts on behalf of Duetsche Bank Securities (aty to be noticed) (Knuts, Robert) (Entered: 05/20/2011)

05/31/2011 93 MOTION for Leave to Appear Pro Hac Vice Pro Hac Vice of L. Dana Martindale Filing fee $ 25, receipt number 0207-4824092. by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Admission of L. Dana Martindale to Practice Pro Hac Vice) (Martindale, L. Dana) (Entered: 05/31/2011)

06/01/2011 ORDER granting 93 : The motion of L. Dana Martindale for leave to appear pro hac vice is granted. Ordered by Magistrate Judge Arlene R. Lindsay on 6/1/2011. c/ecf (Johnston, Linda) (Entered: 06/01/2011)

06/06/2011 94 Letter MOTION for Protective Order Letter Motion for Entry of Two Supplemental Protective Orders by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Ngo, Ivy) (Entered: 06/06/2011)

06/09/2011 95 Letter Opposition to the Motion for Protective Order filed by Plaintiffs 94 by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Falzone, John) (Entered: 06/09/2011)

06/09/2011 96 Letter MOTION for Leave to File Reply in Support of Motion for Entry of Supplemental Protective Orders by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Ngo, Ivy) (Entered: 06/09/2011)

06/10/2011 ORDER denying 96 : The plaintiffs' request to file a reply to the letter application is denied. The court will advise the parties if supplemental filings are necessary. Ordered by Magistrate Judge Arlene R. Lindsay on 6/10/2011. c/ecf (Miller, Dina) (Entered: 06/10/2011)

06/15/2011 97 Letter enclosing scheduling stipulation re: class certification briefing by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Falzone, John) (Entered: 06/15/2011)

06/15/2011 98 Letter to Judge Arlene R. Lindsay requesting a case management conference by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Falzone, John) (Entered: 06/15/2011)

06/16/2011 ORDER re 97 : The Proposed Stipulated Scheduling Order is so ordered. Ordered by Magistrate Judge Arlene R. Lindsay on 6/16/2011. c/ecf (Johnston, Linda) (Entered: 06/16/2011)

06/17/2011 99 Letter to the Honorable Arlene R. Lindsay by Anilesh Ahuja, DB Structured Products,

Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Falzone, John) (Entered: 06/17/2011)

06/21/2011 100 ORDER granting in part and denying in part 94 : See attached order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 6/21/2011. c/ecf (Miller, Dina) (Entered: 06/21/2011)

06/28/2011 101 Letter to the Honorable Arlene R. Lindsay submitting supplemental protective orders pursuant to the Court's June 21, 2011 Order by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597 (Attachments: # 1 Order for Production and Exchange of Confidential Information, # 2 Order for Production and Exchange of Potentially Privileged Information) (Ngo, Ivy) (Entered: 06/28/2011)

07/11/2011 ORDER re 101 : The proposed orders for production and exchange of confidential information and for production and exchange of potentially privileged information are so ordered by the court. Ordered by Magistrate Judge Arlene R. Lindsay on 7/11/2011. c/ecf (Miller, Dina) Modified on 7/11/2011 (Imrie, Robert). (Entered: 07/11/2011)

07/25/2011 102 Letter MOTION for Extension of Time to Complete Discovery by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. ( Goldstein, Jonah) (Entered: 07/25/2011)

07/27/2011 103 Letter to the Honorable Arlene R. Lindsay by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Falzone, John) (Entered: 07/27/2011)

08/02/2011 ORDER granting 102 : The plaintiff's request for a status conference to discuss a proposed four-month extension of the discovery deadline is denied as unnecessary. The defendants do not oppose the request. Accordingly, the November 1, 2011 deadline for the completion of all discovery is extended to March 1, 2012. Any party planning on making a dispositive motion must take the first step in the motion process by March 26, 2012. The final conference scheduled for December 9, 2011 is adjourned to April 9, 2012 at 11:00 a.m. The undersigned had been advised by Judge Wexler's chambers that Judge Wexler expects this case to be trial ready shortly after the final conference. As such, no further adjournments will be granted absent a showing of manifest injustice. Ordered by Magistrate Judge Arlene R. Lindsay on 8/2/2011. c/ecf (Miller, Dina) (Entered: 08/02/2011)

08/26/2011 104 Letter MOTION for Leave to File Excess Pages by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Attachments: # 1 Proposed Order) (Falzone, John) Modified original letter entry into a motion on 8/30/2011 (Glueckert, Lisa). (Entered: 08/26/2011)

08/30/2011 ORDER granting 104 Motion for Leave to File Excess Pages. So Ordered by Senior Judge Leonard D. Wexler on 8/30/2011. (Shields, Anne) (Entered: 08/30/2011)

09/23/2011 105 Letter MOTION to Compel Production of Documents by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Llorens, Ryan) (Entered: 09/23/2011)

09/28/2011 106 RESPONSE in Opposition re 105 Letter MOTION to Compel Production of Documents filed by OneWest Bank, FSB. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (Heartney, Matthew) (Entered: 09/28/2011)

09/28/2011 107 Letter MOTION to Compel the Production of Documents by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) ( Goldstein, Jonah) (Entered: 09/28/2011)

09/28/2011 108 Letter Responding to Plaintiffs' Motion to Compel by FDIC (Christensen, Scott) (Entered: 09/28/2011)

09/29/2011 109 Reply to Docket entries 106 and 108 by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Exhibit A) (Llorens, Ryan) Modified docket text on 10/3/2011 (Glueckert, Lisa). (Entered: 09/29/2011)

10/03/2011 Motions terminated, docketed incorrectly: 109 Letter MOTION for Leave to File Reply to Docket Nos. 106 and 108 filed by Pipefitters Retirement Fund Local 597, Massachusetts Bricklayers and Masons Trust Funds. The document is a reply to the 106 and 108 letter and has a proposed order as an attachment. (Glueckert, Lisa) (Entered: 10/03/2011)

10/03/2011 110 Letter MOTION to Compel by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Attachments: # 1 Letter Motion to Compel, to be filed under seal) (Wine, Jamie) (Entered: 10/03/2011)

10/03/2011 111 RESPONSE to Motion re 107 Letter MOTION to Compel the Production of Documents filed by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Wine, Jamie) (Entered: 10/03/2011)

10/06/2011 112 RESPONSE in Opposition re 110 Letter MOTION to Compel filed by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Response to Letter Motion to Compel to be filed Under Seal) (Goldstein, Jonah) (Entered: 10/06/2011)

10/07/2011 113 ORDER re 105 and 107 : See attached motion for details. Ordered by Magistrate Judge Arlene R. Lindsay on 10/7/2011. c/ecf (Miller, Dina) (Entered: 10/07/2011)

10/10/2011 114 MOTION to Certify Class by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Letter dated October 10, 2011 to the Hon. Leonard D. Wexler, # 2 Proposed Order Granting Lead Plaintiffs' Motion for Class Certification) (Leahy, Arthur) (Entered: 10/10/2011)

10/10/2011 115 AFFIDAVIT/DECLARATION in Support re 114 MOTION to Certify Class of Arthur C. Leahy filed by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Exhibit A, # 2 Exhibits B-H (E-filed Under Seal), # 3 Exhibit I, # 4 Exhibit J) (Leahy, Arthur) (Entered: 10/10/2011)

10/10/2011 116 AFFIDAVIT/DECLARATION in Support re 114 MOTION to Certify Class of Peter A. Driscoll filed by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Leahy, Arthur) (Entered: 10/10/2011)

10/10/2011 117 AFFIDAVIT/DECLARATION in Support re 114 MOTION to Certify Class of Gregory Sarno filed by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Leahy, Arthur) (Entered: 10/10/2011)

10/10/2011 118 MEMORANDUM in Support re 114 MOTION to Certify Class (Under Seal) filed by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Exhibit B-Under Seal, # 2 Exhibit C-Under Seal, # 3 Exhibit D-Under Seal, # 4 Exhibit E-Under Seal, # 5 Exhibit F-Under Seal, # 6 Exhibit G-Under Seal, # 7 Exhibit H-Under Seal) (Leahy, Arthur) (Entered: 10/10/2011)

10/10/2011 119 MEMORANDUM in Opposition re 114 MOTION to Certify Class -- Deutsche Bank Defendants' Memorandum of Law in Opposition to Lead Plaintiffs' Motion for Class Certification (to be filed under seal) filed by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Attachments: # 1 Memorandum in Opposition Deutsche Bank Defendants' Memorandum of Law in Opposition to Lead Plaintiffs' Motion for Class Certification (to be filed under seal)) (Wine, Jamie) (Entered: 10/10/2011)

10/10/2011 120 AFFIDAVIT/DECLARATION in Opposition re 114 MOTION to Certify Class -- Declaration of John M. Falzone in Support of Deutsche Bank Defendants' Memorandum of Law in Opposition to Lead Plaintiffs' Motion for Class Certification (to be filed under seal) filed by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Attachments: # 1 Declaration Declaration of John M. Falzone, # 2 Exhibit 1-6, # 3 Exhibit 7-23, # 4 Exhibit 24-26, # 5 Exhibit 27-28 (part 1), # 6 Exhibit 28 (part 2)-31, # 7 Exhibit 32-43, # 8 Exhibit 44-75, # 9 Exhibit 76-90, # 10 Exhibit 91-115, # 11 Exhibit 116-125) (Wine, Jamie) (Entered: 10/10/2011)

10/10/2011 121 CERTIFICATE OF SERVICE by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert re 120 Sealed, Affidavit in Opposition to Motion,,,,,, 119 Sealed, Memorandum in Opposition,,,, (Wine, Jamie) (Entered: 10/10/2011)

10/10/2011 122 Letter MOTION to Stay by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Wine, Jamie) (Entered: 10/10/2011)

10/10/2011 123 REPLY in Support re 114 MOTION to Certify Class (Under Seal) filed by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Exhibit A-Under Seal, # 2 Exhibit C-Under Seal, # 3 Exhibit D-Under Seal, # 4 Exhibit E-Under Seal, # 5 Exhibit F-Under Seal, # 6 Exhibit G-Under Seal, # 7 Exhibit H-Under Seal, # 8 Exhibit I-Under Seal) (Leahy, Arthur) (Entered: 10/10/2011)

10/10/2011 124 AFFIDAVIT/DECLARATION in Support re 114 MOTION to Certify Class of Nathan R. Lindell filed by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Exhibits A, C-I (E-filed Under Seal), # 2 Exhibit B, # 3 Exhibit J) (Leahy, Arthur) (Entered: 10/10/2011)

10/10/2011 125 AFFIDAVIT/DECLARATION in Support re 114 MOTION to Certify Class of Bruce A. Green (Under Seal) filed by Massachusetts Bricklayers and Masons Trust Funds,

Pipefitters Retirement Fund Local 597. (Leahy, Arthur) (Entered: 10/10/2011)

10/12/2011 126 ORDER REFERRING CASE to Mediation. See Order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 10/12/2011. c/ecf (Imrie, Robert) (Entered: 10/14/2011)

10/12/2011 127 ORDER Re 122 : See Order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 10/12/2011. c/ecf (Imrie, Robert) (Entered: 10/14/2011)

10/12/2011 128 ORDER Re 110 ; 112 : See document for details. Ordered by Magistrate Judge Arlene R. Lindsay on 10/12/2011. c/ecf (Imrie, Robert) (Entered: 10/17/2011)

10/14/2011 MEDIATION INSTRUCTIONS sent to Counsel. Letter of Instruction is found on Court's ADR website at www.nyed.uscourts.gov/adr. By 10/28/2011, Counsel are to select a Mediator, schedule the first mediation session, and electronically file (ECF) and confirm in writing to the ADR Administrator, Gerald P. Lepp, the name of the mediator, and the date, time, and place of the first mediation session. For a list of the EDNY Mediators and their qualifications, see the Court's website at www.nyed.uscourts.gov/adr. EDNY Mediators are compensated in accordance with EDNY local Rule 83.11(f)(1). The Confidentiality Stipulation which is a separate entry on the Court's ADR website is to be signed at the mediation session by all participants, including the mediator, and sent by FAX (718) 613-2368 to the ADR Administrator. In accordance with Administrative Order 2004-08 (as of August 2, 2004) electronic filing became mandatory in the Eastern District of New York for all cases,(pro se cases are excluded). (Lepp, Gerald) (Entered: 10/14/2011)

10/20/2011 129 Letter MOTION to Compel Production of Documents -- public version of letter motion and exhibits previously filed under seal [Docket Entry #110] by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Wine, Jamie) (Entered: 10/20/2011)

10/20/2011 130 RESPONSE in Opposition re 129 Letter MOTION to Compel Production of Documents -- public version of letter motion and exhibits previously filed under seal [Docket Entry #110] Public Version of Letter Opposition to Motion Pursuant to Judge Lindsay's 10/12/2011 Order filed by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Goldstein, Jonah) (Entered: 10/20/2011)

10/21/2011 Motions terminated Re 129 : See document 128 for details. (Imrie, Robert) (Entered: 10/21/2011)

10/24/2011 131 Letter to ADR Director Gerald Lepp regarding selection of mediator by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Falzone, John) (Entered: 10/24/2011)

10/26/2011 SELECTION OF MEDIATOR Hon. Layn R. Phillips selected as Mediator. The first mediation session will take place on 11/18/2011, 9:00AM, at the offices of Irell & Manella LLP, 840 Newport Center Drive, Suite 400, Newport Beach, CA 92660. On or before 11/11/2011, Counsel shall file with the Mediator their client's mediation statement summarizing the facts,legal issues, particulars of any prior settlement discussions, and the name and title of the client or client representative with full

settlement authority who will attend the mediation in person. Attendance in person is required of the trial attorney, insurance adjuster, and client or client representative with full settlement authority. Report of Mediation due by 11/30/2012. (Lepp, Gerald) (Entered: 10/26/2011)

10/31/2011 132 ORDER re 110 : See attached order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 10/31/2011. c/ecf (Miller, Dina) (Entered: 10/31/2011)

11/01/2011 ORDER denying 114 Motion to Certify Class. In light of reference of this matter to mediation and the Magistrate Judge's order noting withdrawal of the class certification motion at this time, the court denies the motion to certify the class, without prejudice to renewal if this matter is not concluded at the mediation. So Ordered by Senior Judge Leonard D. Wexler on 11/1/2011. (Shields, Anne) (Entered: 11/01/2011)

12/15/2011 133 MOTION for Leave to Appear Pro Hac Vice of Keith F. Park Filing fee $ 25, receipt number 0207-5198283. by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Admission of Keith F. Park to Practice Pro Hac Vice) (Park, Keith) (Entered: 12/15/2011)

12/16/2011 134 ORDER granting 133 : The motion of Kevin F. Park for leave to appear pro hac vice is granted. Ordered by Magistrate Judge Arlene R. Lindsay on December 16, 2011. c/ecf (Miller, Dina) (Entered: 12/16/2011)

12/19/2011 135 Letter to the Honorable Arlene R. Lindsay by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert (Falzone, John) (Entered: 12/19/2011)

12/20/2011 ORDER re 135 : The parties have advised the court that the action has been preliminarily settled. The parties are reminded that the motion for approval of the settlement must be submitted to the District Judge. Ordered by Magistrate Judge Arlene R. Lindsay on 12/20/2011. c/ecf (Imrie, Robert) (Entered: 12/20/2011)

01/03/2012 ORDER re 135 Letter. In light of the settlement of this matter, the Clerk of the Court is directed to close this case, without prejudice to re-opening for the purpose of concluding class action settlement procedures. So Ordered by Senior Judge Leonard D. Wexler on 1/3/2012. (Shields, Anne) (Entered: 01/03/2012)

01/10/2012 REPORT of Mediation SETTLED A mediation session was held on 11/18/2011. See document 135 and following. (Lepp, Gerald) (Entered: 01/10/2012)

03/20/2012 136 Letter concerning motion for preliminary approval of proposed class action settlement by Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597 (Gardner, Jonathan) (Entered: 03/20/2012)

03/22/2012 ORDER re 136 Letter filed by Pipefitters Retirement Fund Local 597, Massachusetts Bricklayers and Masons Trust Funds. The request to file the unopposed motion with respect to the final settlement of this action is hereby granted. So Ordered by Senior Judge Leonard D. Wexler on 3/22/2012. (Shields, Anne) (Entered: 03/22/2012)

03/26/2012 137 MOTION for Settlement /Lead Plaintiffs' Unopposed Motion for 1) Preliminary Approval of Settlement, II) Certification of the class for Purposes of Settlement, III) Approval of Notice to the Class and IV) Scheduling of a Final Approval Hearing by

Massachusetts Bricklayers and Masons Trust Funds, Pipefitters Retirement Fund Local 597. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Jonathan Gardner, # 3 Proposed Order, # 4 Certificate of Service) (Gardner, Jonathan) (Entered: 03/26/2012)

03/26/2012 138 Letter MOTION to Withdraw as Attorney respectfully submitted by John Falzone by Anilesh Ahuja, DB Structured Products, Inc., Duetsche Alt-A Securities, Inc., Duetsche Bank Securities, Richard W. Ferguson, Jeffrey Lehocky, Joseph J. Rice, Richard d'Albert. (Falzone, John) (Entered: 03/26/2012)

03/29/2012 139 ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE; granting 137 Motion for Settlement; That the Court does hereby preliminarily approve the Stipulation and the Settlement set forth therein, subject to further consideration at the Final Approval Hearing described herein; that a hearing (the "Final Approval Hearing") shall be held before this Court on July 11, 2012, at 11:00 a.m., at the Long Island Federal Courthouse, 944 Federal Plaza, Central Islip, New York 11722, to determine whether the proposed Settlement of the Litigation on the terms and conditions provided for in the Stipulation is fair, reasonable and adequate to the Settlement Class and should be approved by the Court; and as further set forth herein. Movant's counsel is directed to serve a copy of this Order on all parties upon receipt. ( Ordered by Senior Judge Leonard D. Wexler on 3/29/2012.) (Fagan, Linda) (Entered: 04/05/2012)

03/29/2012 140 ORDER granting 138 Motion to Withdraw as Attorney. Requested Granted. So Ordered. ( Ordered by Senior Judge Leonard D. Wexler on 3/29/2012.) (Fagan, Linda) (Main Document 140 replaced on 4/5/2012) (Fagan, Linda). (Entered: 04/05/2012)

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