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US District Court Civil Docket as of November 18, 2013 Retrieved from the court on November 21, 2013 U.S. District Court Northern District of Ohio (Youngstown) CIVIL DOCKET FOR CASE #: 4:08-cv-00160-BYP Ohio Public Employees Retirement System v. Federal Home Date Filed: 01/18/2008 Loan Mortgage Corp., et al. Jury Demand: Both Assigned to: Judge Benita Y. Pearson Nature of Suit: 850 Cause: 15:77 Securities Fraud Securities/Commodities Jurisdiction: Federal Question Plaintiff Ohio Public Employees Retirement represented by Beth A. Finnerty System Office of the Attorney General - Antitrust on behalf of Itself and All Others Similarly Section Situtated State of Ohio 23rd Floor 150 East Gay Street Columbus, OH 43215 614-728-5454 Fax: 614-995-0246 Email: [email protected] TERMINATED: 08/27/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jean M. Geoppinger INVALID ADDRESS - Waite, Schneider, Bayless & Chesley Cincinnati 1513 Fourth & Vine Tower One West Fourth Street Cincinnati, OH 45202 513-621-0267 Fax: 513-621-0262 Email: [email protected] (Inactive) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stanley M. Chesley Waite, Schneider, Bayless & Chesley 1513 Fourth & Vine Tower One West Fourth Street Cincinnati, OH 45202 513-621-0267

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  • US District Court Civil Docket as of November 18, 2013 Retrieved from the court on November 21, 2013

    U.S. District Court Northern District of Ohio (Youngstown)

    CIVIL DOCKET FOR CASE #: 4:08-cv-00160-BYP

    Ohio Public Employees Retirement System v. Federal Home Date Filed: 01/18/2008 Loan Mortgage Corp., et al. Jury Demand: Both Assigned to: Judge Benita Y. Pearson Nature of Suit: 850 Cause: 15:77 Securities Fraud Securities/Commodities

    Jurisdiction: Federal Question

    Plaintiff

    Ohio Public Employees Retirement represented by Beth A. Finnerty System Office of the Attorney General - Antitrust on behalf of Itself and All Others Similarly Section Situtated State of Ohio

    23rd Floor 150 East Gay Street Columbus, OH 43215 614-728-5454 Fax: 614-995-0246 Email: [email protected] TERMINATED: 08/27/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jean M. Geoppinger INVALID ADDRESS - Waite, Schneider, Bayless & Chesley Cincinnati 1513 Fourth & Vine Tower One West Fourth Street Cincinnati, OH 45202 513-621-0267 Fax: 513-621-0262 Email: [email protected] (Inactive) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Stanley M. Chesley Waite, Schneider, Bayless & Chesley 1513 Fourth & Vine Tower One West Fourth Street Cincinnati, OH 45202 513-621-0267

  • Fax: 513-621-0262 Email: [email protected] (Inactive) TERMINATED: 04/22/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Thomas P. Glass Strauss & Troy Ste. 400 150 East Fourth Street Cincinnati, OH 45202 513-621-2120 Fax: 513-629-9426 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    William K. Flynn Strauss & Troy Federal Reserve Bldg. 150 East Fourth Street Cincinnati, OH 45202-4018 513-621-2120 Fax: 513-629-9426 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Andrea L. Seidt Office of the Attorney General - East Town Street State of Ohio 101 East Town Street Columbus, OH 43215-0900 614-728-5454 Fax: 614-995-0246 TERMINATED: 02/05/2008

    Britt K. Strottman Attorney General of Ohio 17th Floor 30 East Broad Street Columbus, OH 43215 614-387-5600 Fax: 614-387-6697 TERMINATED: 08/27/2008

    Christopher D. Stock Markovits, Stock & DeMarco

  • Ste. 530 119 East Court Street Cincinnati, OH 45202 513-651-3700 Email: [email protected] ATTORNEY TO BE NOTICED

    Darren T. Kaplan Chitwood Harley Harnes - New York Ste. 908 1350 Broadway New York, NY 10018 917-595-4600 Fax: 404-876-4476 TERMINATED: 12/10/2012 PRO HAC VICE ATTORNEY TO BE NOTICED

    Gregory E. Keller Chitwood Harley Harnes - New York Ste. 908 1350 Broadway New York, NY 10018 917-595-4600 Fax: 404-876-4476 TERMINATED: 12/10/2012 ATTORNEY TO BE NOTICED

    James R. Cummins Cummins & Brown Ste. 100 312 Walnut Street Cincinnati, OH 45202 513-241-6400 Fax: 513-241-6464 Email: [email protected] ATTORNEY TO BE NOTICED

    James M. Wilson Chitwood Harley Harnes - Atlanta 2300 Promenade II 1230 Peachtree Street, NE Atlanta, GA 30309 404-873-3900 Fax: 404-876-4476 TERMINATED: 12/10/2012 PRO HAC VICE ATTORNEY TO BE NOTICED

  • Jane H. Walker Waite, Schneider, Bayless & Chesley - Cincinnati 1513 Fourth & Vine Tower One West Fourth Street INVALID ADDRESS Cincinnati, OH 45202 513-621-0267 Fax: 513-381-2375 TERMINATED: 01/31/2012

    John F. Harnes Chitwood Harley Harnes - New York Ste. 908 1350 Broadway New York, NY 10018 917-595-4600 Fax: 404-876-4476 Email: [email protected] TERMINATED: 12/10/2012 PRO HAC VICE ATTORNEY TO BE NOTICED

    Joseph T. Deters Waite, Schneider, Bayless & Chesley - Cincinnati 1513 Fourth & Vine Tower One West Fourth Street Cincinnati, OH 45202 513-621-0267 Fax: 513-621-0262 Email: [email protected] ATTORNEY TO BE NOTICED

    Krissi T. Gore Chitwood Harley Harnes - Atlanta 2300 Promenade II 1230 Peachtree Street, NE Atlanta, GA 30309 404-873-3900 Fax: 404-876-4476 Email: [email protected] TERMINATED: 12/10/2012 PRO HAC VICE ATTORNEY TO BE NOTICED

    Louise M. Roselle Markovits, Stock & DeMarco Ste. 530 119 East Court Street

  • Cincinnati, OH 45202 513-651-3700 Fax: 513-665-0219 Email: [email protected] ATTORNEY TO BE NOTICED

    Marc E. Dann Dann, Doberdruk & Wellen 4600 Prospect Avenue Cleveland, OH 44103 216-373-0539 Fax: 216-373-0536 Email: [email protected] TERMINATED: 01/31/2012

    Mark E. Mastrangelo Office of the Attorney General State of Ohio 11th Floor 615 Superior Avenue, W Cleveland, OH 44113 216-787-3030 Fax: 216-787-3480 Email: [email protected] TERMINATED: 01/31/2012

    Martin D. Chitwood Chitwood Harley Harnes - Atlanta 2300 Promenade II 1230 Peachtree Street, NE Atlanta, GA 30309 404-873-3900 Fax: 404-876-4476 TERMINATED: 12/10/2012 PRO HAC VICE ATTORNEY TO BE NOTICED

    Melanie S. Corwin INVALID ADDRESS - Waite, Schneider, Bayless & Chesle 1513 Fourth & Vine Tower One West Fourth Street Cincinnati, OH 45202 513-621-0267 TERMINATED: 07/20/2012 ATTORNEY TO BE NOTICED

    Michael J. Hall Office of the Attorney General - East Broad Street

  • State of Ohio 30 East Broad Street Columbus, OH 43215 614-728-5474 Fax: 866-790-1276 Email: [email protected] ATTORNEY TO BE NOTICED

    Renee A. Infante Waite, Schneider, Bayless & Chesley - Cincinnati 1513 Fourth & Vine Tower One West Fourth Street Cincinnati, OH 45202 513-621-0267 Fax: 513-381-2375 Email: [email protected] TERMINATED: 06/28/2013

    Richard Michael DeWine Office of the Attorney General - East Broad Street State of Ohio 30 East Broad Street Columbus, OH 43215 614-728-4948 Fax: 614-728-0744 Email: [email protected]

    Richard S. Wayne Strauss & Troy Ste. 400 150 East Fourth Street Cincinnati, OH 45202 513-621-2120 Fax: 513-629-9426 Email: [email protected] ATTORNEY TO BE NOTICED

    Stephen E. Schilling Strauss & Troy Ste. 400 150 East Fourth Street Cincinnati, OH 45202 513-621-2120 Fax: 513-629-9426 Email: [email protected] ATTORNEY TO BE NOTICED

  • Terence R. Coates Markovits, Stock & DeMarco Ste. 530 119 East Court Street Cincinnati, OH 45202 513-651-3700 Fax: 513-665-0219 Email: [email protected] ATTORNEY TO BE NOTICED

    Terrence L. Goodman 17 Heritage Road Cincinnati, OH 45241 513-984-3266 Email: [email protected] ATTORNEY TO BE NOTICED

    Wilbert B. Markovits Markovits, Stock & DeMarco Ste. 530 119 East Court Street Cincinnati, OH 45202 513-651-3700 Email: [email protected] ATTORNEY TO BE NOTICED

    V.

    Defendant

    Federal Home Loan Mortgage represented by Jason D. Frank Corporation

    Bingham McCutchen - Boston also known as

    One Federal Street Freddie Mac

    Boston, MA 02110 617-951-8000 Fax: 617-951-8736 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jordan D. Hershman Bingham McCutchen - Boston One Federal Street Boston, MA 02110 617-951-8000 Fax: 617-951-8736 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Hugh E. McKay

  • Porter, Wright, Morris & Arthur - Cleveland 1700 Huntington Bldg. 925 Euclid Avenue Cleveland, OH 44115 216-443-2580 Fax: 216-443-9011 Email: [email protected] ATTORNEY TO BE NOTICED

    Paul R. Matia INVALID ADDRESS -Porter, Wright, Morris & Arthur - Cleveland 1700 Huntington Bldg. 925 Euclid Avenue Cleveland, OH 44115 216-443-2548 Fax: 216-443-9011 Email: [email protected] (Inactive) TERMINATED: 05/15/2013 ATTORNEY TO BE NOTICED

    Defendant

    Richard F. Syron represented by Frank R. Volpe Sidley Austin - Washington 1501 K Street, NW Washington, DC 20005 202-736-8366 Fax: 202-736-8711 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Judith C. Gallagher Sidley Austin - Washington 1501 K Street, NW Washington, DC 20005 202-736-8000 Fax: 202-736-8711 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Mark D. Hopson Sidley Austin - Washington 1501 K Street, NW Washington, DC 20005 202-736-8000 Fax: 202-736-8711

  • Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Matthew D. Krueger Sidley Austin - Washington 1501 K Street, NW Washington, DC 20005 202-736-8000 Fax: 202-736-8711 Email: [email protected] (Inactive) TERMINATED: 04/24/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Thomas C. Green Sidley Austin - Washington 1501 K Street, NW Washington, DC 20005 202-736-8000 Fax: 202-736-8711 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    C. Thomas Brown Ropes & Gray - Boston 800 Boylston Street Boston, MA 02199 617-951-7000 Fax: 617-235-9710 Email: [email protected] TERMINATED: 02/28/2012 ATTORNEY TO BE NOTICED

    Christopher G. Green Ropes & Gray - Boston 800 Boylston Street Boston, MA 02199 617-951-7000 Fax: 617-235-0569 TERMINATED: 02/28/2012 ATTORNEY TO BE NOTICED

    Hugh E. McKay (See above for address) TERMINATED: 02/28/2012 ATTORNEY TO BE NOTICED

    John C. Fairweather

  • Brouse McDowell - Akron Ste. 500 388 South Main Street Akron, O11 44311 330-535-5711 Fax: 330-253-8601 Email: [email protected] ATTORNEY TO BE NOTICED

    Kerri L. Keller Brouse McDowell - Akron Ste. 500 388 South Main Street Akron, O11 44311 330-535-5711 Fax: 330-253-8601 Email: [email protected] ATTORNEY TO BE NOTICED

    Lisa S. DelGrosso Brouse McDowell - Akron Ste. 500 388 South Main Street Akron, O11 44311 330-535-5711 Fax: 330-253-8601 Email: [email protected] ATTORNEY TO BE NOTICED

    Paul R. Matia (See above for address) TERMINATED: 02/28/2012

    Randall W. Bodner Ropes & Gray - Boston 800 Boylston Street Boston, MA 02199 617-951-7000 Fax: 617-235-0340 TERMINATED: 02/28/2012 ATTORNEY TO BE NOTICED

    Defendant

    Patricia L. Cook represented by Carl S. Kravitz Zuckerman Spaeder - Washington Ste. 1000 1800 M Street, NW Washington, DC 20036 202-778-1800 Fax: 202-822-8106

  • Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Caroline E. Reynolds Zuckerman Spaeder - Washington Ste. 1000 1800 M Street, NW Washington, DC 20036 202-778-1800 Fax: 202-822-8106 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    John B. Timmer Zuckerman Spaeder - Washington Ste. 1000 1800 M Street, NW Washington, DC 20036 202-778-1800 Fax: 202-822-8106 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Steven M. Salky Zuckerman Spaeder - Washington Ste. 1000 1800 M Street, NW Washington, DC 20036 202-778-1800 Fax: 202-822-8106 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    C. Thomas Brown (See above for address) TERMINATED: 02/28/2012 ATTORNEY TO BE NOTICED

    Christopher G. Green (See above for address) TERMINATED: 02/28/2012 ATTORNEY TO BE NOTICED

    Hugh E. McKay (See above for address) TERMINATED: 02/28/2012

  • ATTORNEY TO BE NOTICED

    John C. Fairweather (See above for address) ATTORNEY TO BE NOTICED

    Kerri L. Keller (See above for address) ATTORNEY TO BE NOTICED

    Lisa S. DelGrosso (See above for address) ATTORNEY TO BE NOTICED

    Paul R. Matia (See above for address) TERMINATED: 02/28/2012

    Randall W. Bodner (See above for address) TERMINATED: 02/28/2012 ATTORNEY TO BE NOTICED

    Defendant

    Anthony S. Piszel

    represented by Joseph P. Rodgers INVALID ADDRESS - Squire Sanders (US) - Cleveland 4900 Key Tower 127 Public Square Cleveland, OH 44114 216-479-8465 Fax: 216-479-8777 Email: [email protected] (Inactive) TERMINATED: 04/02/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Michael V. Rella Murphy & McGonigle - New York Ste. 5230 60 East 42nd Street New York, NY 10165 212-880-3973 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    William E. Donnelly Murphy & McGonigle - Washington

  • Ste. 400 555 13th Street, NW Washington, DC 20004 202-661-7011 Fax: 202-661-7049 Email: [email protected] (Inactive) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    C. Thomas Brown (See above for address) TERMINATED: 02/09/2012 ATTORNEY TO BE NOTICED

    Christopher G. Green (See above for address) TERMINATED: 02/09/2012 ATTORNEY TO BE NOTICED

    Hugh E. McKay (See above for address) TERMINATED: 02/09/2012 ATTORNEY TO BE NOTICED

    James K. Goldfarb Murphy & McGonigle - New York Ste. 5230 60 East 42nd Street New York, NY 10165 212-880-3961 Fax: 212-880-3998 Email: [email protected] ATTORNEY TO BE NOTICED

    Jerry A. Isenberg Murphy & McGonigle - Washington Ste. 400 555 13th Street, NW Washington, DC 20004 202-659-6701 ATTORNEY TO BE NOTICED

    Jonathan S. Bashi Murphy & McGonigle - New York Ste. 5230 60 East 42nd Street New York, NY 10165 212-880-3961 Email: [email protected]

  • ATTORNEY TO BE NOTICED

    Joseph C. Weinstein Squire Sanders (US) - Cleveland 4900 Key Tower 127 Public Square Cleveland, OH 44114 216-479-8500 Fax: 216-479-8780 Email: [email protected] ATTORNEY TO BE NOTICED

    Paul R. Matia (See above for address) TERMINATED: 02/09/2012

    Randall W. Bodner (See above for address) TERMINATED: 02/09/2012 ATTORNEY TO BE NOTICED

    Saber W. VanDetta Squire Sanders (US) - Cleveland 4900 Key Tower 127 Public Square Cleveland, OH 44114 216-479-8488 Fax: 216-479-8780 Email: [email protected] ATTORNEY TO BE NOTICED

    Defendant

    Eugene M. McQuade represented by Andrew J. Levander Dechert - New York 1095 Avenue of the Americas New York, NY 10036 212-698-3683 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

    Cheryl A. Krause Dechert - Philadelphia 2828 Arch Street Philadelphia, PA 19104 215-994-2139 Fax: 215-655-2139 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

  • C. Thomas Brown (See above for address) TERMINATED: 02/27/2012 ATTORNEY TO BE NOTICED

    Christopher G. Green (See above for address) TERMINATED: 02/27/2012 ATTORNEY TO BE NOTICED

    David T. Jones Dechert - Philadelphia 2828 Arch Street Philadelphia, PA 19104 215-994-2554 Fax: 215-655-2554 Email: [email protected] TERMINATED: 06/18/2013 ATTORNEY TO BE NOTICED

    Hugh E. McKay (See above for address) TERMINATED: 02/27/2012 ATTORNEY TO BE NOTICED

    Joseph P. Rodgers (See above for address) TERMINATED: 04/02/2013 ATTORNEY TO BE NOTICED

    Joseph C. Weinstein (See above for address) ATTORNEY TO BE NOTICED

    Michael S. Doluisio Dechert - Philadelphia 2828 Arch Street Philadelphia, PA 19104 215-994-2325 Fax: 215-994-2222 Email: [email protected] ATTORNEY TO BE NOTICED

    Paul R. Matia (See above for address) TERMINATED: 02/27/2012

    Peter J. Kreher Dechert - Philadelphia

  • 2828 Arch Street Philadelphia, PA 19104 215-994-2171 Fax: 215-994-2222 Email: [email protected] ATTORNEY TO BE NOTICED

    Randall W. Bodner (See above for address) TERMINATED: 02/27/2012 ATTORNEY TO BE NOTICED

    Saber W. VanDetta (See above for address) ATTORNEY TO BE NOTICED

    Defendant

    Richard Karl Goeltz TERMINATED: 05/27/2008

    Defendant

    Robert R. Glauber TERMINATED: 05/27/2008

    Defendant

    Thomas S. Johnson TERMINATED: 05/27/2008

    Defendant

    Shaun F. O'Malley TERMINATED: 05/27/2008

    Defendant

    Stephen A. Ross TERMINATED: 05/27/2008

    Defendant

    Barbara T. Alexander TERMINATED: 05/27/2008

    Defendant

    William M. Lewis, Jr. TERMINATED: 05/27/2008

    Defendant

    Jeffrey M. Peek TERMINATED: 05/27/2008

    Defendant

  • Geoffrey T. Boisi TERMINATED: 05/27/2008

    Defendant

    Ronald F. Poe TERMINATED: 05/27/2008

    Intervenor

    Federal Housing Finance Agency represented by Anthony J. Franze Arnold & Porter - Washington 555 Twelfth Street, NW Washington, DC 20004 202-942-6479 Fax: 202-942-5111 Email: [email protected] ATTORNEY TO BE NOTICED

    Date Filed # Docket Text

    01/18/2008 1 Complaint with jury demand against Federal Home Loan Mortgage Corporation, Robert R. Glauber, Thomas S. Johnson, Shaun F. O'Malley, Stephen A. Ross, Barbara T. Alexander, William M. Lewis, Jr, Jeffrey M. Peek, Geoffrey T. Boisi, Ronald F. Poe,, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade, Richard Karl Goeltz (filing fee paid $350) filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet) (R,Li) (Entered: 01/18/2008)

    01/18/2008 1 Judge Peter C. Economus assigned to case. (R,Li) (Entered: 01/18/2008) 01/18/2008 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a

    referral, case will be assigned to Magistrate Judge James S. Gallas. (R,Li) (Entered: 01/18/2008)

    01/22/2008 2 Order disqualifying Judge Peter C. Economus and directing that this action be returned to the Office of the Clerk for reassignment to another Judge. Signed by Judge Peter C. Economus on 1/22/2008. Case randomly reassigned to Judge David D. Dowd, Jr.(S,L) (Entered: 01/22/2008)

    01/22/2008 3 Order reassigning case to Judge John R. Adams for all further proceedings. Signed by Judge David D. Dowd, Jr on 1/22/08. (P,G) (Entered: 01/22/2008)

    01/22/2008 4 Supplement (Amended Certification) to 1 Complaint, filed by Ohio Public Employees Retirement System. Related document(s) 1 . (Attachments: # 1 Amended Certification)(Geoppinger, Jean) (Entered: 01/22/2008)

    01/22/2008 5 Motion for Appointment of Ohio Public Employees Retirement System as Lead Plaintiff and Approval of Selection of Counsel filed by Plaintiff Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit 1 - Declaration of James R. Cummins)(Corwin, Melanie) (Entered: 01/22/2008)

    02/04/2008 6 Waiver of Summons by all Defendants returned. Waiver mailed on January 22, 2008 filed on behalf of Ohio Public Employees Retirement System (Chesley, Stanley)

  • (Entered: 02/04/2008)

    02/05/2008 7 Notice of Withdrawal of Appearance filed by Ohio Public Employees Retirement System. (Chesley, Stanley) (Entered: 02/05/2008)

    02/11/2008 8 Reply to response to 5 Motion for Appointment of Ohio Public Employees Retirement System as Lead Plaintiff and Approval of Selection of Counsel filed by Ohio Public Employees Retirement System. (Attachments: # 1 Proposed Order)(Chesley, Stanley) (Entered: 02/11/2008)

    02/13/2008 9 Motion for attorney Martin D. Chitwood to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002860868, filed by Plaintiff Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Proposed Order Exhibit B)(Chesley, Stanley) (Entered: 02/13/2008)

    02/14/2008 10 Order granting plaintiff's Motion for appearance pro hac vice by attorney Martin D. Chitwood for Ohio Public Employees Retirement System (Related Doc # 9 ). Signed by Judge John R. Adams on 2/14/08.(K,C) (Entered: 02/14/2008)

    02/14/2008 11 Declaration of Stanley M. Chesley filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit "A" Press Release, # 2 Exhibit "B" Notice of Dismissal)(Chesley, Stanley) Modified text on 2/15/2008 (R,Sh). (Entered: 02/14/2008)

    02/29/2008 12 Notice that Case is Complex Litigation filed by Ohio Public Employees Retirement System. (Chesley, Stanley) (Entered: 02/29/2008)

    03/04/2008 13 Motion for attorney James M. Wilson to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002893527, filed by Plaintiff Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit A Certificate of Good Standing, # 2 Proposed Order)(Chesley, Stanley) (Entered: 03/04/2008)

    03/04/2008 14 Motion for attorney Krissi T. Gore to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002893581, filed by Plaintiff Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit A Good Standing Certificate, # 2 Proposed Order)(Chesley, Stanley) (Entered: 03/04/2008)

    03/04/2008 15 Motion for attorney John F. Harnes to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002893776, filed by Plaintiff Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit A Certificate of Good Standing, # 2 Proposed Order)(Chesley, Stanley) (Entered: 03/04/2008)

    03/04/2008 16 Motion for attorney Darren T. Kaplan to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002893827, filed by Plaintiff Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit A Certificate of Good Standing, # 2 Proposed Order)(Chesley, Stanley) (Entered: 03/04/2008)

    03/17/2008 17 Consent Motion for entry of Stipulated Case Management Order No. 1 filed by Plaintiff Ohio Public Employees Retirement System. (Attachments: # 1 Proposed Order)(Chesley, Stanley) (Entered: 03/17/2008)

    04/09/2008 18 Attorney Appearance of W. B. Markovits, Terrence L. Goodman, Jane H. Walker, and Renee A. Infante by Stanley M. Chesley filed by on behalf of Ohio Public Employees Retirement System. (Chesley, Stanley) (Entered: 04/09/2008)

  • 04/10/2008

    19 Order granting Motion of Ohio Public Employees Retirement System ("OPERS") for Appointment as Lead Plaintiff and Approval of Its Selection of Counsel (Related Doc # 5 ). OPERS is appointed as Lead Plaintiff for the Class. The law firms of Waite, Schneider, Bayless & Chesley Co., L.P.A. and Chitwood Harley Harnes LLP are appointed to serve as Co-Lead Counsel for the Class. Signed by Judge John R. Adams on 4/10/2008.(H,RM) (Entered: 04/10/2008)

    04/10/2008

    20 Attorney Appearance by Hugh E. McKay and Paul R. Matia filed by on behalf of Federal Home Loan Mortgage Corporation. (McKay, Hugh) (Entered: 04/10/2008)

    04/16/2008 21 Order granting Motions for appearance pro hac vice by attorneys James M. Wilson, Krissi T. Gore, John F. Harnes, and Darren T. Kaplan for Ohio Public Employees Retirement System (Related Docs # 13 , 14 , 15 , and 16 ). Signed by Judge John R. Adams on 4/16/08.(K,C) (Entered: 04/16/2008)

    05/27/2008 22 First Amended complaint against Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade, filed by Ohio Public Employees Retirement System. (Attachments: # 1 Appendix A -- FRE Historical Share Price and Trading Volume) (Chesley, Stanley) (Entered: 05/27/2008)

    06/19/2008

    06/26/2008

    07/01/2008

    23 Notice of Hearing. Telephone Conference set for 7/9/2008 at 03:00 PM with Judge John R. Adams. Counsel to initiate the conference call to the court. (K,C) (Entered: 06/19/2008)

    24 Unopposed Motion for extension of time until August 11, 2008 to answer andfor Entry of Proposed Case Management Order filed by Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade. (Attachments: # 1 Brief in Support, # 2 Exhibit 1: Proposed Stipulated Case Management Order)(McKay, Hugh) Wrong attorney s/. Attorney advised 06/27/08 (S,HR). (Entered: 06/26/2008)

    25 Order granting 24 defendants' Unopposed Motion for Extension of Time and for Entry of Proposed Case Management Order. Defendants shall move or plead to the Amended Complaint on or before 8/11/2008. Plaintiff shall respond to any motion(s) to dismiss on or before 9/10/2008. Defendants shall file any reply brief(s) in support of any motion(s) to dismiss on or before 10/14/2008. Plaintiff shall file a motion for class certification on or before the 30th day after the entry of an order denying, in whole or in part, any motion(s) to dismiss. Telephone Conference set for 7/9/2008, is canceled. Judge John R. Adams on 7/1/2008.(H,RM) (Entered: 07/01/2008)

    07/01/2008 26 Marginal Entry Order denying as moot plaintiff's Consent Motion for Entry of Stipulated Case Management Order No. 1 (Related Doc # 17 ). Judge John R. Adams on 7/1/2008.(H,RM) (Entered: 07/01/2008)

    07/07/2008 27 Motion for attorney Jordan D. Hershman to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000003093694, filed by Defendant Federal Home Loan Mortgage Corporation. (Attachments: # 1 Affidavit of Jordan D. Hershman)(McKay, Hugh) (Entered: 07/07/2008)

    07/07/2008 28 Motion for attorney Jason D. Frank to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000003093703, filed by Defendant Federal Home Loan Mortgage Corporation. (Attachments: # 1 Affidavit of Jason D. Frank)(McKay, Hugh) (Entered: 07/07/2008)

  • 07/08/2008 29 Response to 24 Unopposed Motion for extension of time until August 11, 2008 to answer and for Entry of Proposed Case Management Order filed by Ohio Public Employees Retirement System. (Chesley, Stanley) (Entered: 07/08/2008)

    07/11/2008 30 Marginal Entry Order granting counsel's Motion for appearance pro hac vice by attorney Jason D. Frank for Federal Home Loan Mortgage Corporation (Related Doc # 28 ). Judge John R. Adams on 7/11/08.(K,C) (Entered: 07/11/2008)

    07/11/2008 31 Marginal Entry Order granting counsel's Motion for appearance pro hac vice by attorney Jordan D. Hershman for Federal Home Loan Mortgage Corporation (Related Doc # 27 ). Judge John R. Adams on 7/11/08.(K,C) (Entered: 07/11/2008)

    07/17/2008 32 Unopposed Motion for leave to Exceed Page Limit filed by Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade. (Attachments: # 1 Exhibit A: Order in Goodyear Tire)(Matia, Paul) (Entered: 07/17/2008)

    07/21/2008 33 Order granting defendants' Motion for leave to exceed page limit (Related Doc # 32 ). Judge John R. Adams on 7/21/08.(K,C) (Entered: 07/21/2008)

    08/07/2008 34 Motion for extension of time until September 2, 2008 to answer or otherwise respond to Amended Complaint (assented to) filed by Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade. Related document(s) 22 . (Matia, Paul) (Entered: 08/07/2008)

    08/08/2008 35 Order granting 34 defendants' Assented to Motion for Extension of Time (Doc. 34). Defendants shall file their motion to dismiss on or before 9/2/2008. Plaintiff shall respond to the dispositive motion on or before 10/2/2008. Defendants shall file any reply brief in support of the motion on or before 11/5/2008. Judge John R. Adams on 8/8/2008.(H,RM) (Entered: 08/08/2008)

    08/26/2008 36 Motion for attorney C. Thomas Brown to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000003174133, filed by Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade. (Attachments: # 1 Affidavit of C. Thomas Brown)(Matia, Paul) (Entered: 08/26/2008)

    08/26/2008 37 Motion for attorney Christopher G. Green to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000003174178, filed by Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade. (Attachments: # 1 Affidavit of Christopher G. Green)(Matia, Paul) (Entered: 08/26/2008)

    08/27/2008 38 Notice of Withdrawal of Appearance filed by Ohio Public Employees Retirement System. (Geoppinger, Jean) (Entered: 08/27/2008)

    08/27/2008 39 Motion for attorney Gregory E. Keller to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000003177432, filed by Plaintiff Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit 1 -- Certificate of Good Standing, # 2 Exhibit 2 -- Proposed Order)(Geoppinger, Jean) (Entered: 08/27/2008)

    09/02/2008 40 Order granting defendants' Motions for appearance pro hac vice by attorneys Christopher G. Green and C. Thomas Brown for Richard F. Syron, Patricia L. Cook, Anthony S. Piszel and Eugene M. McQuade (Related Docs# 36 and 37 ). Judge John R. Adams on 9/2/08.(K,C) (Entered: 09/02/2008)

  • 09/02/2008 41 Order granting plaintiff's motion for appearance pro hac vice by attorney Gregory E. Keller for Ohio Public Employees Retirement System (Related Doc # 39 ). Judge John R. Adams on 9/2/08.(K,C) (Entered: 09/02/2008)

    09/02/2008 42 Motion to dismiss Amended Complaint with Prejudice filed by Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade. (McKay, Hugh) (Entered: 09/02/2008)

    09/02/2008 43 Memorandum of Law in Support of Defendants' Motion to Dismiss Amended Complaint filed by Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade. Related document(s) 42 . (Attachments: # 1 Appendix Tab 1, # 2 Appendix Tab 2, # 3 Appendix Tab 3, # 4 Appendix Tab 4, # 5 Appendix Tab 5, # 6 Appendix Tab 6, # 7 Appendix Tab 7, # 8 Appendix Tab 8, # 9 Appendix Tab 9, # 10 Appendix Tab 10, # 11 Appendix Tab 11, # 12 Appendix Tab 12, # 13 Appendix Tab 13, # 14 Appendix Tab 14, # 15 Appendix Tab 15, # 16 Appendix Tab 16, # 17 Appendix Tab 17, # 18 Appendix Tab 18, # 19 Appendix Tab 19, # 20 Appendix Tab 20, # 21 Appendix Tab 21, # 22 Appendix Tab 22, # 23 Appendix Tab 23, # 24 Appendix Tab 24, # 25 Appendix Tab 25, # 26 Appendix Tab 26, # 27 Appendix Tab 27, # 28 Appendix Tab 28, # 29 Appendix Tab 29, # 30 Appendix Tab 30, # 31 Appendix Tab 31, # 32 Appendix Tab 32, # 33 Appendix Tab 33, # 34 Appendix Tab 34, # 35 Appendix Tab 35, # 36 Appendix Tab 36, # 37 Appendix Tab 37, # 38 Appendix Tab 38, # 39 Appendix Tab 39, # 40 Appendix Tab 40, # 41 Appendix Tab 41, # 42 Appendix Tab 42, # 43 Appendix Tab 43, # 44 Appendix Tab 44, # 45 Appendix Tab 45, # 46 Appendix Tab 46, # 47 Appendix Tab 47, # 48 Appendix Tab 48, # 49 Appendix Tab 49, # 50 Appendix Tab 50, # 51 Appendix Tab 51)(McKay, Hugh) Modified on 9/3/2008 (R,Sh). (Entered: 09/02/2008)

    09/26/2008 44 Unopposed Motion for extension of time to file Opposition to Defendants' Motion to Dismiss 42 until October 16, 2008 filed by Plaintiff Ohio Public Employees Retirement System. (Cummins, James) Modified text on 9/29/2008 (R,Sh). (Entered: 09/26/2008)

    09/30/2008 45 Marginal Entry Order granting lead plaintiffs' 44 Motion to Extend Deadlines to 10/16/08 so they may file their memorandum in opposition to defendants' motion to dismiss. Judge John R. Adams on 9/30/08.(K,C) (Entered: 09/30/2008)

    10/15/2008 46 Attorney Appearance by Christopher D. Stock filed by on behalf of Ohio Public Employees Retirement System. (Stock, Christopher) (Entered: 10/15/2008)

    10/16/2008 47 Opposition to 42 Motion to dismiss Amended Complaint with Prejudice , 43 Memorandum of Law in Support of Defendants' Motion to Dismiss Amended Complaint filed by Ohio Public Employees Retirement System. (Attachments: # 1 Appendix, # 2 Appendix, # 3 Appendix, # 4 Appendix, # 5 Appendix, # 6 Appendix)(Stock, Christopher) Document contains s/signature of attorney Stanley M. Chesley but was filed under the login of attorney Christopher Stock. Modified on 10/17/2008 (S,He). (Entered: 10/16/2008)

    10/20/2008 48 Notice of Withdrawal of Appearance filed by Ohio Public Employees Retirement System. (Geoppinger, Jean) (Entered: 10/20/2008)

    10/27/2008 49 Motion to amend complaint filed by Plaintiff Ohio Public Employees Retirement System. Related document(s) 22 . (Attachments: # 1 Appendix)(Stock, Christopher)

  • (Entered: 10/27/2008)

    10/27/2008 50 Memorandum In Support of 49 Motion to amend complaint filed by Ohio Public Employees Retirement System. (Stock, Christopher) (Entered: 10/27/2008)

    10/30/2008 51 Order that the defendants shall file any reply brief in support of the Motion to Dismiss on or before 11/19/2008. re 42 . Judge John R. Adams on 10/30/2008. (H,RM) (Entered: 10/30/2008)

    11/05/2008 52 Motion for attorney Randall W. Bodner to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000003280863, filed by Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade. (Attachments: # 1 Affidavit of Randall W. Bodner)(Matia, Paul) Modified text on 11/6/2008 (R,Sh). (Entered: 11/05/2008)

    11/06/2008 53 Marginal Entry Order granting attorney Matia's Motion for appearance pro hac vice by attorney Randall W. Bodner for Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel and Eugene M. McQuade (Related Doc # 52 ). Judge John R. Adams on 11/6/08.(K,C) (Entered: 11/06/2008)

    11/07/2008 54 Response to 49 Motion to amend complaint filed by Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade. (Matia, Paul) (Entered: 11/07/2008)

    11/07/2008 55 Order granting lead plaintiff's Motion for Leave to File a Second Amended Complaint (Related Doc # 49 ). Judge John R. Adams on 11/7/2008.(H,RM) (Entered: 11/07/2008)

    11/07/2008 56 Second Amended complaint for Violations of Federal Securities Laws against Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade, filed by Ohio Public Employees Retirement System. (Chesley, Stanley) (Entered: 11/07/2008)

    11/10/2008 57 Consent Motion (Unsigned) to intervene as a party filed by Federal Housing Finance Agency . (Attachments: # 1 Proposed Order)(Franze, Anthony) Modified text on 11/12/2008 (R,Sh). Modified text on 6/25/2012 (M,TL). (Entered: 11/10/2008)

    11/10/2008 58 Consent Motion (Unsigned) to stay all proceedings for 45 days filed by Intervenor Federal Housing Finance Agency. (Attachments: # 1 Proposed Order)(Franze, Anthony) Modified text on 11/12/2008 (R,Sh). (Entered: 11/10/2008)

    11/19/2008 59 Order granting Motion of the Federal Housing Finance Agency to Intervene as a Conservator for the Federal Home Loan Mortgage Corporation. (Related Doc # 57 ). Judge John R. Adams on 11/19/08.(R,Sh) (Entered: 11/19/2008)

    11/19/2008 60 Order granting Consent Motion of the Federal Housing Finance Agency as Conservator for the FederalHome Loan Mortgage Corporation to stay (Related Doc # 58 ). Judge John R. Adams on 11/19/08.(R,Sh) (Entered: 11/19/2008)

    12/17/2008 61 Consent Motion to stay this action for an additional 90 days filed by Intervenor Federal Housing Finance Agency. (Attachments: # 1 Proposed Order)(Franze, Anthony) (Entered: 12/17/2008)

    12/18/2008 62 Order granting defendant's Motion to stay (Related Doc # 61 ). This matter shall be

  • stayed for 90 days beginning 1/4/09. Judge John R. Adams on 12/18/08.(K,C) (Entered: 12/18/2008)

    04/06/2009 63 Motion to dismiss Second Amended Complaint with Prejudice filed by Defendants Federal Home Loan Mortgage Corp, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, and Eugene M. McQuade. (Matia, Paul) Modified filers on 4/7/2009 (H,KR). (Entered: 04/06/2009)

    04/06/2009 64 Memorandum In Support of 63 Motion to dismiss Second Amended Complaint with Prejudice filed by Defendants Federal Home Loan Mortgage Corp, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, and Eugene M. McQuade. (Matia, Paul) Modified filers on 4/7/2009 (H,KR). (Entered: 04/06/2009)

    04/06/2009 65 Notice of Manual Filing Appendix Submitted In Support Of Defendants Motion To Dismiss The Second Amended Complaint With Prejudice filed by Defendants Federal Home Loan Mortgage Corp, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, and Eugene M. McQuade. (Matia, Paul) Modified text and filers on 4/7/2009 (H,KR). (Entered: 04/06/2009)

    04/06/2009 66 Notice of Manual Filing Compendium of Unreported Cases Cited In DefendantsMemorandum of Law In Support Of Their Motion To Dismiss The Second Amended Complaint With Prejudice filed by Defendants Federal Home Loan Mortgage Corp., Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, and Eugene M.McQuade. (Matia, Paul) Modified text and filers on 4/7/2009 (H,KR). (Entered: 04/06/2009)

    04/07/2009 67 Appendix I, II and III submitted in support of defendants' motion to dismiss the second amended complaint with prejudice filed by Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade. Related document(s) 65 , 63 . (3 Complete 1 1/2 thick inch binders on file in Clerk's Office) (E,P) Modified text on 4/7/2009 (E,P). (Entered: 04/07/2009)

    04/07/2009 68 Conpendium of unreported cases cited in memorandum of law in support of their motion to dismiss the second amended comlaint with prejudice filed by Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade. Related document(s) 64 , 63 , 66 . (1 Complete 1/2 inch thick binder on file in Clerk's Office) (E,P) (Entered: 04/07/2009)

    04/15/2009 69 Motion for conference/hearing filed by Plaintiff Ohio Public Employees Retirement System. (Chesley, Stanley) (Entered: 04/15/2009)

    04/22/2009 70 Proposed Stipulated Case Management Order No. 3 filed by Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade. (Matia, Paul) Modified text on 4/23/2009 (P,G). (Entered: 04/22/2009)

    04/23/2009 71 Marginal Entry Order denying as moot defendant's Motion to Dismiss the Amended Complaint (Related Doc # 42 ). Judge John R. Adams on 4/23/2009.(H,RM) (Entered: 04/23/2009)

    04/23/2009 72 Stipulation & Order of Case Management Order #3. Plaintiff's response to motion to dismiss is due on or before 5/27/09, not to exceed 70 pages; Any reply is due on or before 7/14/09, not to exceed 40 pages. Judge John R. Adams on 4/23/09. (K,C) (Entered: 04/23/2009)

  • 04/23/2009 73 Response to 69 Motion for conference/hearing filed by Federal Home Loan Mortgage Corporation. (Matia, Paul) (Entered: 04/23/2009)

    05/01/2009 74 Order granting plaintiff's motion for a status conference (Related Doc # 69 ); Telephone Conference is set for 5/22/2009 at 10:30 AM in to be held telephonically before Judge John R. Adams. Counsel for lead plaintiff to initiate the conference call to the court. Judge John R. Adams on 5/1/09.(K,C) (Entered: 05/01/2009)

    05/21/2009 75 Motion to lift stay of discovery filed by Plaintiff Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Proposed Order Exh. 1)(Chesley, Stanley) (Entered: 05/21/2009)

    05/21/2009 76 Declaration of Melanie S. Corwin in Support of Lead Plaintiff's Motion to Partially Lift the PSLRA Discovery Stay filed by Ohio Public Employees Retirement System. Related document(s) 75 . (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)(Chesley, Stanley) Modified text on 5/22/2009 (R,Sh). (Entered: 05/21/2009)

    05/21/2009 77 Order canceling the Telephone Conference set for 5/22/2008. Judge John R. Adams on 5/21/2009. (H,RM) (Entered: 05/21/2009)

    05/27/2009 78 Opposition to 63 Motion to dismiss Second Amended Complaint with Prejudice filed by Ohio Public Employees Retirement System. (Chesley, Stanley) (Entered: 05/27/2009)

    05/27/2009 79 Affidavit/Declaration of Melanie S. Corwin in Support of Lead Plaintiff's Memorandum in Opposition to Defendants' Motion to Dismiss filed by Ohio Public Employees Retirement System. Related document(s) 78 . (Attachments: # 1 Appendix 1, # 2 Appendix 2, # 3 Appendix 3, # 4 Appendix 4, # 5 Appendix 5, # 6 Appendix 6, # 7 Appendix 7, # 8 Appendix 8, # 9 Appendix 9, # 10 Appendix 9A, # 11 Appendix 10, # 12 Appendix 11, # 13 Appendix 12 - Part 1, # 14 Appendix 12 - Part 2, # 15 Appendix 12 - Part 3, # 16 Appendix 12 - Part 4, # 17 Appendix 13, # 18 Appendix 14, # 19 Appendix 15, # 20 Appendix 16 - Part 1, # 21 Appendix 16 - Part 2, # 22 Appendix 16 - Part 3, # 23 Appendix 17, # 24 Appendix 18, # 25 Appendix 19 - Part 1, # 26 Appendix 19 - Part 2, # 27 Appendix 19 - Part 3, # 28 Appendix 19 - Part 4, # 29 Appendix 20, # 30 Appendix 21)(Chesley, Stanley) (Entered: 05/27/2009)

    05/27/2009 80 Appendix Compendium of Unreported Cases Cited in Lead Plaintiff's Memorandum in Opposition to Defendants' Motion to Dismiss filed by Ohio Public Employees Retirement System. Related document(s) 78 . (Attachments: # 1 Exhibit 1 - Part 1, # 2 Exhibit 1 - Part 2, # 3 Exhibit 2 - Part 1, # 4 Exhibit 2 - Part 2, # 5 Exhibit 3, # 6 Exhibit 4 - Part 1, # 7 Exhibit 4 - Part 2, # 8 Exhibit 5, # 9 Exhibit 6 - Part 1, # 10 Exhibit 6 - Part 2, # 11 Exhibit 7, # 12 Exhibit 8, # 13 Exhibit 9 - Part 1, # 14 Exhibit 9 - Part 2, # 15 Exhibit 10, # 16 Exhibit 11, # 17 Exhibit 12)(Chesley, Stanley) (Entered: 05/27/2009)

    06/03/2009 81 Joint Motion for extension of Time for Defendants and Intervenor to Oppose Lead Plaintiff's Motion to Partially Lift the PSLRA Discovery Stay until June 26, 2009 filed by Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade. Related document(s) 75 . (Matia, Paul) (Entered: 06/03/2009)

  • 06/04/2009 82 Order granting 81 the Joint Motion to Extend Defendants' Time to Oppose Lead Plaintiff's Motion to Partially Lift the PSLRA Discovery Stay. Defendants and Intervenor shall respond to Lead Plaintiff's Motion to Partially Lift the PSLRA Discovery Stay 75 on or before 6/26/2009. Lead Plaintiff shall file any reply brief in support of its motion on or before 7/13/2009. Judge John R. Adams on 6/4/2009.(H,RM) (Entered: 06/04/2009)

    06/25/2009 83 Unopposed Motion for leave to Exceed Page Limit by Five Pages filed by Defendant Federal Home Loan Mortgage Corporation. Related document(s) 75 , 76 . (Matia, Paul) (Entered: 06/25/2009)

    06/26/2009 84 Marginal Entry Order granting defendant Federal Home Loan Mortgage Corp.'s Unopposed Motion for Leave to Exceed Page Limit (Related Doc # 83 ). Judge John R. Adams on 6/26/2009.(H,RM) (Entered: 06/26/2009)

    06/26/2009 85 Opposition to 75 Motion to lift stay of discovery filed by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Exhibit 1: Opposition Filed in New York Proceeding, # 2 Declaration of Jason D. Frank)(Matia, Paul) (Entered: 06/26/2009)

    06/26/2009 86 Opposition to 75 Motion to lift stay of discovery filed by Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade. (Matia, Paul) (Entered: 06/26/2009)

    07/01/2009 87 Unopposed Motion for extension of Time to File Reply in Response to Lead Plaintiff's Opposition to Motion to Dismiss Second Amended Complaint until July 28, 2009 filed by Defendant Federal Home Loan Mortgage Corporation. Related document(s) 79 , 80 , 78 . (Matia, Paul) (Entered: 07/01/2009)

    07/02/2009 88 Marginal Entry Order granting 87 defendant Federal Home Loan Mortgage Corp.'s Unopposed Motion for Extension of Time until 7/28/2009. re 63 . Judge John R. Adams on 7/2/2009.(H,RM) (Entered: 07/02/2009)

    07/13/2009 89 Reply to response to 75 Motion to lift stay of discovery filed by Ohio Public Employees Retirement System. (Chesley, Stanley) (Entered: 07/13/2009)

    07/13/2009 90 Affidavit/Declaration of Melanie S. Corwin in Support of Lead Plaintiff's Reply Memorandum in Further Support of Its Motion to Partially Lift the PSLRA Discovery Stay filed by Ohio Public Employees Retirement System. Related document(s) 89 . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E-1, # 6 Exhibit E-2, # 7 Exhibit F, # 8 Exhibit G)(Chesley, Stanley) (Entered: 07/13/2009)

    07/27/2009 91 Motion for leave to File a Surreply in Opposition to Plaintiff's Motion to Partially Lift the PSLRA Discovery Stay filed by Defendant Federal Home Loan Mortgage Corporation. Related document(s) 90 , 89 . (Attachments: # 1 Surreply)(Matia, Paul) (Entered: 07/27/2009)

    07/28/2009 92 Reply to response to 63 Motion to dismiss Second Amended Complaint with Prejudice filed by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Appendix Supplemental Appendix in Support of Freddie Mac's Motion to Dismiss the Second Amended Complaint with Prejudice, # 2 Appendix Compendium of Unreported Cases Cited in Reply Memorandum of Law in Support of Freddie Mac's Motion to Dismiss the Second Amended Complaint with Prejudice)(Matia, Paul)

  • (Entered: 07/28/2009)

    07/28/2009 93 Reply to response to 63 Motion to dismiss Second Amended Complaint with Prejudice filed by Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M. McQuade. (Attachments: # 1 Exhibit A to Reply Memorandum, # 2 Exhibit B to Reply Memorandum, # 3 Exhibit C to Reply Memorandum, # 4 Exhibit D to Reply Memorandum)(Brown, C.) Modified text for double wording on 7/29/2009 (R,Sh). (Entered: 07/28/2009)

    08/04/2009 94 Marginal Entry Order granting Freddie Mac's Motion for Leave to File a Surreply Brief in Opposition (Related Doc # 91 ). Movant shall forthwith serve and file its Surreply. Judge John R. Adams on 8/4/2009.(H,RM) (Entered: 08/04/2009)

    08/04/2009 95 Surreply Brief in Opposition to 75 Motion to lift stay of discovery (Defendant Freddie Mac's Surreply Brief in Opposition to Lead Plaintiff's Motion to Partially Lift the PSLRA Discovery Stay) filed by Federal Home Loan Mortgage Corporation. (Matia, Paul) Modified text on 8/5/2009 (R,Sh). (Entered: 08/04/2009)

    08/17/2009 96 Order scheduling a Telephone Conference for 9/24/2009 at 03:00 PM in to be held telephonically before Judge John R. Adams. Lead plaintiff's counsel shall initiate conference call to the Court. Judge John R. Adams on 8/17/09. (K,C) (Entered: 08/17/2009)

    09/24/2009 Minutes of proceedings [non-document] before Judge John R. Adams. Telephone Conference held on 9/24/09 Time: 24 mins. (K,C) (Entered: 09/24/2009)

    11/23/2009 97 Notice of Supplemental Authority in Support of Motion to Partially Lift PSLRA Discovery Stay filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit 1 -- Memorandum Decision)Related document(s) 75 .(Geoppinger, Jean) (Entered: 11/23/2009)

    12/01/2009 98 Defendant Freddie Mac's Response to Lead Plaintiff's Notice of Supplemental Authority Dated November 23, 2009 filed by Federal Home Loan Mortgage Corporation. Related document(s) 97 . (Attachments: # 1 Exhibit A: 11/12/09 Letter from Kaplan to Judge Chin) (Matia, Paul) (Entered: 12/01/2009)

    12/10/2009 99 Notice of Supplemental Authority in Further Support of Opposition to Lead Plaintiff's Motion to Partially Lift the PSLRA Discovery Stay filed by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Exhibit A: Kuriakose Order)Related document(s) 97 , 75 , 98 .(Matia, Paul) (Entered: 12/10/2009)

    12/11/2009 100 Notice of Supplemental Authority in Support of Freddie Mac's Motion to Dismiss the Second Amended Complaint with Prejudice filed by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Exhibit A: In re 2007 Novastar Fin. Inc., Sec. Litig., # 2 Exhibit B: Indiana State District Council of Laborers v. Omnicare, Inc.)Related document(s) 92 , 64 , 63 , 78 .(Matia, Paul) (Entered: 12/11/2009)

    12/22/2009 101 Order setting a Motion Hearing for 2/4/2010 at 01:00 PM in Courtroom 575 before Judge John R. Adams regarding 63 . Judge John R. Adams on 12/22/2009. (H,RM) (Entered: 12/22/2009)

    12/30/2009 102 Response to Supplemental Authority filed by All Plaintiffs. Related document(s) 100 . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Markovits, Wilbert) Modified text on 12/30/2009 (R,Sh). (Entered: 12/30/2009)

  • 02/01/2010 103 Address Change Notice by Christopher D. Stock filed by on behalf of Ohio Public Employees Retirement System. (Stock, Christopher) (Entered: 02/01/2010)

    02/01/2010 104 Notice of Supplemental Authority in Support of Freddie Mac's Motion to Dismiss the Second Amended Complaint with Prejudice filed by Federal Home Loan Mortgage Corporation. Related document 63 . (Attachments: # 1 Exhibit A)(Hershman, Jordan) Modified text for link on 2/3/2010 (R,Sh). (Entered: 02/01/2010)

    02/02/2010 105 Order that Lead Plaintiff's Motion to Partially Lift the PSLRA Discovery Stay 75 will also be addressed at the hearing previously set for 2/4/2010 at 01:00 PM in Courtroom 575 before Judge John R. Adams. Judge John R. Adams on 2/2/2010. (H,RM) (Entered: 02/02/2010)

    02/04/2010 Minutes of proceedings [non-document] before Judge John R. Adams.Motion Hearing held on 2/4/10 re Motion to lift stay of discovery , Motion to dismiss Second Amended Complaint with Prejudice . (Court Reporter: Caroline Mahnke.)Time: 3 Hrs. 50 Mins.Related document(s) 75 , 63 . (K,C) (Entered: 02/05/2010)

    02/05/2010 106 Expedited Non-Appeal Transcript Order Form for proceedings held on February 4, 2010 before Judge John R. Adams, Court Reporter: Caroline Mahnke. Requested completion date: February 8, 2010 filed by Federal Home Loan Mortgage Corporation. (Hershman, Jordan) (Entered: 02/05/2010)

    02/05/2010 107 Expedited Non-Appeal Transcript Order Form for proceedings held on February 4, 2010 before Judge Adams, Court Reporter: Caroline Mahnke. Requested completion date: February 8, 2010 filed by Ohio Public Employees Retirement System. (Markovits, Wilbert) (Entered: 02/05/2010)

    02/08/2010 108 Transcript of Motion Hearing held on February 4, 2010 before Judge John R. Adams. To obtain a bound copy of this transcript please contact court reporter Caroline Mahnke at 330-252-6021. [148 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 2/15/2010. Redaction Request due 3/1/2010. Redacted Transcript Deadline set for 3/11/2010. Release of Transcript Restriction set for 5/10/2010. Related document(s) 107 , 106 . (M,Ca) (Entered: 02/08/2010)

    02/09/2010 109 Order that lead plaintiff shall serve and file a response to Freddie Mac's Notice of Supplemental Authority 104 , if any, on or before 2/18/2010. On or before 2/18/2010, lead plaintiff shall also serve and file a response, if any, to the letter, dated 2/2/2010, from Acting Dir. DeMarco of the FHFA referenced by Attorney Cayne during oral argument. Lead plaintiff shall immediately provide the Court and the defendants copies of (1) what Congressman Waxman said at the hearings and (2) the transcript of what was stated by Mr. Kilduff, both of which were referenced by Attorney Chesley during oral argument. On or before 2/18/2010, Freddie Mac shall serve and file a response, if any, to what Congressman Waxman and Mr. Kilduff previously stated. Judge John R. Adams on 2/9/2010. (H,RM) (Entered: 02/09/2010)

    02/18/2010 110 Response to 63 Motion to dismiss Second Amended Complaint with Prejudice Lead Plaintiff's Memorandum in Response to Defendant Freddie Mac's Notice of Supplemental Authority in Support of its Motion to Dismiss the Second Amended Complaint with Prejudice filed by Ohio Public Employees Retirement System. (Stock,

  • Christopher) (Entered: 02/18/2010)

    02/18/2010 111 Response to 75 Motion to lift stay of discovery Lead Plaintiff's Memorandum in Response to Intervenor FHFA's Newly-Presented Argument Regarding Lead Plaintiff's Motion to Partially Lift the PSLRA Discovery Stay filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Stock, Christopher) (Entered: 02/18/2010)

    02/18/2010 112 Letter filed by Federal Home Loan Mortgage Corporation. Related document(s) 109 . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Hershman, Jordan) (Entered: 02/18/2010)

    04/22/2010 113 Memorandum of Opinion and Order denying Lead Plaintiff's Motion to Partially Lift PSLRA Discovery Stay (Related Doc # 75 ). Judge John R. Adams on 4/22/2010.(E,S) Modified text on 4/23/2010 (R,Sh). (Entered: 04/22/2010)

    05/05/2010 114 Attorney Appearance of Mark E. Mastrangelo by Jean M. Geoppinger filed by on behalf of Ohio Public Employees Retirement System. (Geoppinger, Jean) (Entered: 05/05/2010)

    08/11/2010 115 Notice of Supplemental Authority in Support of Its Opposition to Defendants' Motion to Dismiss the Second Amended Complaint filed by Ohio Public Employees Retirement System. Related documents 78 , 63 . (Attachments: # 1 Exhibit 1 -- In re Citigroup, Inc. Bond Litig., # 2 Exhibit 2 -- In re Tronox, Inc. Sec. Litig., # 3 Exhibit 3 --In re Cit Group, Inc. Sec. Litig., # 4 Exhibit 4 -- Freudenberg v. E*Trade Fin. Corp.)(Geoppinger, Jean) Modified text on 8/12/2010 (R,Sh). (Entered: 08/11/2010)

    09/15/2010 116 Motion for leave Instanter to File a Notice of Supplemental Authority in Support of its Motion to Dismiss and Response to Plaintiff's Notices of Supplemental Authority filed by Defendant Federal Home Loan Mortgage Corporation. Related document(s) 115 , 63 . (Attachments: # 1 Notice of Supplemental Authority)(Matia, Paul) (Entered: 09/15/2010)

    09/21/2010 117 Opposition to 116 Motion for leave to file supplemental brief in support of 63 Motion to Dismiss, filed by Ohio Public Employees Retirement System. (Geoppinger, Jean) Modified text and created link on 9/22/2010 (S,HR). (Entered: 09/21/2010)

    10/01/2010 Random Reassignment of Magistrate Judge pursuant to General Order No. 2010-27. In the event of a referral, case will be assigned to Magistrate Judge Benita Y. Pearson. (JLG) (Entered: 10/01/2010)

    01/03/2011 118 Notice of change of address by C. Thomas Brown filed on behalf of Patricia L. Cook, Eugene M. McQuade, Anthony S. Piszel, Richard F. Syron. (Brown, C.) Modified text on 1/4/2011 (H,KR). (Entered: 01/03/2011)

    01/13/2011 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Baughman. (C,BA) (Entered: 01/13/2011)

    04/04/2011 119 FILING ERROR- Filer refiled. See 120 .Supplemental Notice OF AUTHORITY AND NEW DEVELOPMENTS filed by All Plaintiffs. (Attachments: # 1 Exhibit Opinion and Order)Related document(s) 78 .(Chesley, Stanley) Modified text on 4/5/2011 (R,Sh). (Entered: 04/04/2011)

  • 04/04/2011 120 Notice of Authority and New Developments in Oppposition to 42 Defendant's Motion to Dismiss the First Amended Complaint, re 78 filed by All Plaintiffs. (Attachments: # 1 Exhibit Opinion and Order)Related document(s) 119 .(Chesley, Stanley) Modified text on 4/5/2011 (R,Sh). Linked to motion on 4/6/2011 (P, S). (Entered: 04/04/2011)

    04/21/2011 121 Defendant Freddie Mac's Response to Plaintiff's Notice of Supplemental Authority filed by Federal Home Loan Mortgage Corporation. Related document(s) 120 . (Attachments: # 1 Tab 1: Kuriakose v. Federal Home Loan Mortgage Corp. Opinion and Order, # 2 Tab 2: Esther Sadowsky Testamentary Trust v. Syron Notice of Motion for Voluntary Dismissal Without Prejudice, # 3 Tab 3: In re Federal Home Loan Mortgage Corp. Deriv. Litig.Notice of Motion for Voluntary Dismissal Without Prejudice, # 4 Tab 4: In re Federal Home Loan Mortgage Corp. Deriv. Litig. Order) (Matia, Paul) (Entered: 04/21/2011)

    06/09/2011 122 Notice of Supplemental Authority in Support of Lead Plaintiff's Opposition to, 63 Motion to Dismiss the Second Amended Complaint filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit 1 -- Frank v. Dana Corp., # 2 Exhibit 2 -- Matrixx Initiatives, Inc. v. Siracusano, # 3 Exhibit 3-- Erica P. John Fund, Inc. v. Halliburton Co.)(Chesley, Stanley) Modified text for link to motion on 6/9/2011 (R,Sh). (Entered: 06/09/2011)

    06/14/2011 123 Reply to Response of Defendant to Notice of Supplemental Authority and New Developments filed by Ohio Public Employees Retirement System. Related document(s) 121 . (Chesley, Stanley) (Entered: 06/14/2011)

    08/08/2011 124 Response to Plaintiff's Notice of Supplemental Authority filed by Federal Home Loan Mortgage Corporation. Related document(s) 122 .(Matia, Paul) Modified text on 8/9/2011 (P,G). (Entered: 08/08/2011)

    12/21/2011 125 Notice of New Developments in Connection With 78 Opposition to Defendants 63 Motion to Dismiss the Second Amended Complaint filed by Ohio Public Employees Retirement System. (Corwin, Melanie) Modified text on 12/21/2011 (H,KR). (Entered: 12/21/2011)

    01/23/2012 126 Vacated and Set Aside 8/23/2013 Order denying Defendants' motion to dismiss Second Amended Complaint with Prejudice (Doc. # 63 ); A Telephone Conference is set for 2/1/2012 at 03:00 PM in Courtroom 575 before Judge John R. Adams. Plainitff shall initiate the conference call to the court. Only counsel is required to participate. Judge John R. Adams on 1/23/12. (K,C) Modified text on 8/23/2013 (JLG). (Entered: 01/23/2012)

    01/31/2012 127 Motion for attorney Michael J. Hall to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5155050, filed by Plaintiff Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit 1 -- Affidavit of Michael J. Hall, # 2 Exhibit 2 -- Proposed Order)(Geoppinger, Jean) (Entered: 01/31/2012)

    02/01/2012 128 Notice of Withdrawal of Appearances filed by Ohio Public Employees Retirement System. (Geoppinger, Jean) (Entered: 02/01/2012)

    02/01/2012 Minutes of proceedings [non-document] before Judge John R. Adams.Telephone Conference held on 2/1/12. (Court Reporter: None.)Time: 35 mins. (K,C) (Entered: 02/01/2012)

  • 02/03/2012

    Order [non-document] granting plaintiff's Motion for appearance pro hac vice by attorney Michael J. Hall for Ohio Public Employees Retirement System. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # 127 ). Judge John R. Adams on 2/3/12.(R,Sh) Modified text on 2/6/2012 (S,He). (Entered: 02/03/2012)

    02/06/2012 129 Motion for leave to Substitute Counsel, filed by Defendant Anthony S. Piszel. (VanDetta, Saber) (Entered: 02/06/2012)

    02/09/2012 130 Motion for attorney Joseph T. Deters to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5174611, filed by Plaintiff Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit 1 -- Affidavit of Joseph T. Deters, # 2 Exhibit 2 -- Proposed Order)(Geoppinger, Jean) (Entered: 02/09/2012)

    02/09/2012 131 Marginal Entry Order granting Defendant Anthony S. Piszel's Motion for leave to substitute counsel (Related Doc # 129 ). Judge John R. Adams on 2/9/12.(K,C) (Entered: 02/09/2012)

    02/09/2012 132 Motion for attorney Jerry A. Isenberg to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5175998, filed by Defendant Anthony S. Piszel. (Attachments: # 1 Exhibit A - Affidavit of Jerry A. Isenberg)(VanDetta, Saber) (Entered: 02/09/2012)

    02/09/2012 133 Motion for attorney James K. Goldfarb to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5176016, filed by Defendant Anthony S. Piszel. (Attachments: # 1 Exhibit A - Affidavit of James K. Goldfarb)(VanDetta, Saber) (Entered: 02/09/2012)

    02/09/2012 134 Motion for attorney William E. Donnelly to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5176037, filed by Defendant Anthony S. Piszel. (Attachments: # 1 Exhibit A - Affidavit of William E. Donnelly)(VanDetta, Saber) (Entered: 02/09/2012)

    02/09/2012 135 Motion for attorney Jonathan Bashi to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5176059, filed by Defendant Anthony S. Piszel. (Attachments: # 1

    . Exhibit A - Affidavit of Jonathan Bashi)(VanDetta, Saber) (Entered: 02/09/2012)

    02/13/2012 Order [non-document] granting Motions for appearance pro hac vice by attorneys Jerry A. Isenberg, James K. Goldfarb, Jonathan S. Bashi and William E. Donnelly for Defendant Anthony S. Piszel. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # 132 , 133 , 134 , 135 ). Judge John R. Adams on 2/13/12.(R,Sh) (Entered: 02/13/2012)

    02/13/2012 Order [non-document] granting Motion for appearance pro hac vice by attorney Joseph T. Deters for Plaintiff Ohio Public Employees Retirement System. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # 130 ). Judge John R. Adams on 2/13/12.(R,Sh) (Entered: 02/13/2012)

    02/13/2012 136 Motion for leave to file a third amended complaint filed by Plaintiff Ohio Public Employees Retirement System. Related document(s) 126 . (Markovits, Wilbert) Modified text on 3/2/2012 (S,He). (Entered: 02/13/2012)

  • 02/13/2012

    137 Memorandum in Support of Motion to Amend Complaint, re 136 filed by Plaintiff Ohio Public Employees Retirement System. Related document(s) 126 . (Attachments: # 1 Exhibit A, # 2 Appendix to Exhibit A, # 3 Proposed Order)(Markovits, Wilbert) Modified text and terminated pending motion on 2/14/2012. Document is a Memorandum in support of 136 (R,Sh). (Entered: 02/13/2012)

    02/14/2012 138 Attorney Appearance by John C. Fairweather , Lisa DelGrosso, and Kerri Keller filed by on behalf of Patricia L. Cook, Richard F. Syron. (Fairweather, John) (Entered: 02/14/2012)

    02/15/2012 139 Unopposed Motion to Amend Schedule filed by Patricia L. Cook, Federal Home Loan Mortgage Corporation, Eugene M. McQuade, Anthony S. Piszel, Richard F. Syron, Intervenor Federal Housing Finance Agency. (VanDetta, Saber) Modified text on 2/16/2012 (R,Sh). (Entered: 02/15/2012)

    02/16/2012 140 Motion for attorney Judith C. Gallagher to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5188166, filed by Defendant Richard F. Syron. (Attachments: # 1 Exhibit Judith C. Gallagher Affidavit)(Fairweather, John) (Entered: 02/16/2012)

    02/16/2012 141 Motion for attorney Matthew D. Krueger to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5188180, filed by Defendant Richard F. Syron. (Attachments: # 1 Exhibit Matthew D. Krueger Affidavit)(Fairweather, John) (Entered: 02/16/2012)

    02/16/2012 142 Motion for attorney Mark D. Hopson to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5188192, filed by Defendant Richard F. Syron. (Attachments: # 1 Exhibit Mark D. Hopson Affidavit)(Fairweather, John) (Entered: 02/16/2012)

    02/16/2012 143 Motion for attorney Thomas C. Green to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5188204, filed by Defendant Richard F. Syron. (Attachments: # 1 Exhibit Thomas C. Green Affidavit)(Fairweather, John) (Entered: 02/16/2012)

    02/16/2012 144 Motion for attorney Frank R. Volpe to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5188215, filed by Defendant Richard F. Syron. (Attachments: # 1 Exhibit Frank R. Volpe Affidavit)(Fairweather, John) (Entered: 02/16/2012)

    02/16/2012 145 Motion for attorney Steven M. Salky to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5188587, filed by Defendant Patricia L. Cook. (Attachments: # 1 Exhibit Steven M. Salky Affidavit)(Fairweather, John) (Entered: 02/16/2012)

    02/16/2012 146 Motion for attorney Caroline E. Reynolds to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5188624, filed by Defendant Patricia L. Cook. (Attachments: # 1 Exhibit Caroline E. Reynolds Affidavit)(Fairweather, John) (Entered: 02/16/2012)

    02/17/2012 147 Marginal Entry Order granting Defendants' 139 Motion to amend the schedule extending the deadline of Defendants' responses until 30 days after the Court rules on Plaintiff's motion for leave to file. Judge John R. Adams on 2/17/12.(K,C) Modified text on 2/21/2012 (K,C). (Entered: 02/17/2012)

    02/17/2012 148 Motion for attorney Carl S. Kravitz to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5191793, filed by Defendant Patricia L. Cook. (Attachments: # 1 Exhibit Carl S. Kravitz)(Fairweather, John) (Entered: 02/17/2012)

    02/21/2012 Order [non-document] granting Defendants' Motions for appearance pro hac vice; Attorney Steven M. Salky,Caroline E. Reynolds, and Carl S. Kravitz for Patricia L.

  • Cook; Judith C. Gallagher, Matthew D. Krueger, Mark D. Hopson, Thomas C. Green, and Frank R. Volpe for Richard F. Syron. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Docs # 140 , 141 , 142 , 143 , 144 , 145 , 146 , and 148 ). Judge John R. Adams on 2/21/12.(K,C) (Entered: 02/21/2012)

    02/22/2012 149 Motion for leave to Substitute Counsel, filed by Defendant Eugene M. McQuade. (VanDetta, Saber) (Entered: 02/22/2012)

    02/22/2012 150 Motion for attorney John B. Timmer to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5197581, filed by Defendant Patricia L. Cook. (Attachments: # 1 Exhibit John B. Timmer Affidavit)(Fairweather, John) (Entered: 02/22/2012)

    02/23/2012 151 Motion for leave to Withdraw and to Substitute Counsel filed by Defendant Patricia L. Cook. (Fairweather, John) (Entered: 02/23/2012)

    02/23/2012 152 Motion for leave to Withdraw and to Substitute Counsel filed by Defendant Richard F. Syron. (Fairweather, John) (Entered: 02/23/2012)

    02/24/2012 Order [non-document] granting Defendant's Motion for appearance pro hac vice by attorney John B. Timmer for Patricia L. Cook. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # 150 ) Judge John R. Adams on 2/24/12.(K,C) (Entered: 02/24/2012)

    02/27/2012 153 Marginal Entry Order granting Defendant Eugene M. McQuade's motion for leave to substitute counsel (Related Doc # 149 ). Judge John R. Adams on 2/27/12.(K,C) (Entered: 02/27/2012)

    02/27/2012 154 Motion for attorney Andrew J. Levander to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5205523, filed by Defendant Eugene M. McQuade. (Attachments: # 1 Affidavit)(VanDetta, Saber) (Entered: 02/27/2012)

    02/27/2012 155 Motion for attorney David T. Jones to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5205549, filed by Defendant Eugene M. McQuade. (Attachments: # 1 Affidavit)(VanDetta, Saber) (Entered: 02/27/2012)

    02/27/2012 156 Motion for attorney Cheryl A. Krause to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0647-5205566, filed by Defendant Eugene M. McQuade. (Attachments: # 1 Affidavit)(VanDetta, Saber) (Entered: 02/27/2012)

    02/28/2012 157 Marginal Entry Order granting Defendant Richard F. Syron's Motion for leave to substitute counsel(Related Doc # 152 ). Judge John R. Adams on 2/28/12.(K,C) (Entered: 02/28/2012)

    02/28/2012 158 Marginal Entry Order granting Defendant Patricia L. Cook's Motion for leave to substitute counsel (Related Doc # 151 ). Judge John R. Adams on 2/28/12.(K,C) (Entered: 02/28/2012)

    02/29/2012 159 Unopposed Motion to enlarge time to file Opposition to 136 Lead Plaintiff's Motion for Leave to File a Third Amended Complaint until March 26, 2012 filed by Patricia L. Cook, Federal Home Loan Mortgage Corporation, Eugene M. McQuade, Anthony S. Piszel, Richard F. Syron. (Fairweather, John) Modified text and created link on

  • 3/2/2012 (S,He). (Entered: 02/29/2012)

    03/02/2012 160 Marginal Entry Order granting Defendants' 159 Motion to Extend deadline to file a response in opposition; Response due 3/26/12. Judge John R. Adams on 3/2/12.(K,C) (Entered: 03/02/2012)

    03/05/2012 Order [non-document] granting Defendant's Motions for appearance pro hac vice by attorneys Andrew J. Levander, David T. Jones, and Cheryl A. Krause for Eugene M. McQuade. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Docs # 154 , 155 , and 156 ). Judge John R. Adams on 3/5/12.(K,C) (Entered: 03/05/2012)

    03/22/2012 161 Unopposed Motion for leave to exceed page limitations filed by Defendant Federal Home Loan Mortgage Corporation. Related document(s) 136 . (Matia, Paul) (Entered: 03/22/2012)

    03/23/2012 162 Marginal Entry Order denying Defendant Freddie Mac's Motion to exceed page limitations (Related Doc # 161 ). Judge John R. Adams on 3/23/2012.(P,C) (Entered: 03/23/2012)

    03/26/2012 163 Opposition to 136 Motion for leave to file a third amended complaint filed by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Appendix Compendium of Unreported Cases)(Hershman, Jordan) (Entered: 03/26/2012)

    03/26/2012 164 Appendix in Support of Defendant Freddie Mac's Opposition to Plaintiff's Motion for Leave to File a Third Amended Complaint filed by Federal Home Loan Mortgage Corporation. Related document(s) 163 . (Attachments: # 1 Appendix 1, # 2 Appendix 2, # 3 Appendix 3, # 4 Appendix 4, # 5 Appendix 5, # 6 Appendix 6, # 7 Appendix 7, # 8 Appendix 8, # 9 Appendix 9, # 10 Appendix 10, # 11 Appendix 11, # 12 Appendix 12, # 13 Appendix 13, # 14 Appendix 14, # 15 Appendix 15, # 16 Appendix 16, # 17 Appendix 17, # 18 Appendix 18, # 19 Appendix 19, # 20 Appendix 20)(Hershman, Jordan) (Entered: 03/26/2012)

    03/27/2012 165 Order granting Plaintiff's Motion for leave to file third amended complaint (Related Doc # 136 ); Third amended complaint is due 3/29/12. Discovery shall commence immediately. Judge John R. Adams on 3/27/12.(K,C) (Entered: 03/27/2012)

    03/28/2012 166 Third Amended complaint for Violations of Federal Securities Laws against All Defendants. Filed by Ohio Public Employees Retirement System. (Attachments: # 1 Appendix A -- Freddie Mac Historical Share Price & Trading Volume) (Geoppinger, Jean) (Entered: 03/28/2012)

    04/02/2012 167 Attorney Appearance of Ohio Attorney General Mike DeWine filed on behalf of Ohio Public Employees Retirement System. (Geoppinger, Jean) Modified text on 4/3/2012 (S,He). (Entered: 04/02/2012)

    04/26/2012 168 Answer to Plaintiff's 166 third amended complaint, filed by Patricia L. Cook. (Fairweather, John) Modified on 4/27/2012 (M,TL). (Entered: 04/26/2012)

    04/26/2012 169 Answer to 166 third amended complaint, filed by Richard F. Syron. (Fairweather, John) Modified text on 4/27/2012 (M,TL). (Entered: 04/26/2012)

  • 04/26/2012 170 Motion to dismiss 166 the third amended complaint with prejudice for failure to state a claim filed by Defendant Eugene M. McQuade. (VanDetta, Saber) Modified text and added link on 4/27/2012 (M,TL). (Entered: 04/26/2012)

    04/26/2012 171 Memorandum in Support of 170 Motion to Dismiss filed by Eugene M. McQuade. (Attachments: # 1 Appendix 8-5-04 Supp, # 2 Appendix 5-1-07 Supp, # 3 Appendix 3- 24-07 Wash Post, # 4 Appendix 2007 Proxy, # 5 Appendix 2006 Proxy, # 6 Appendix 5-1-07 OFHEO Statement, # 7 Appendix 5-2-07 Am Banker Article, # 8 Appendix 2008 Proxy, # 9 Appendix 9-29-08 8-K, # 10 Appendix 2010 10-K, # 11 Appendix 12- 16-11 Dealbook, # 12 Appendix 3-15-11 Dealbook, # 13 Appendix 3-23-07 Info Stat, # 14 Appendix SEC Complaint, # 15 Appendix Forms 4, # 16 Appendix Summary of McQuade Trading, # 17 Appendix 10-3-06 Market Update Call, # 18 Appendix 2-8-07 Conference, # 19 Appendix 6-28-06 Info Stat, # 20 Appendix 3-23-07 Bloomberg, # 21 Appendix Stock Prices, # 22 Appendix 10-3-06 Market Update, # 23 Appendix 1- 5-07 Supp, # 24 Appendix 2007 OHFEO Report, # 25 Appendix 6-14-05 Info Stat, # 26 Appendix 11-20-07 Supp, # 27 Appendix 6-14-07 Supp) (VanDetta, Saber) Modified text on 4/27/2012 (M,TL). (Entered: 04/26/2012)

    04/26/2012 172 Motion to dismiss 166 third amended complaint with prejudice for failure to state a claim filed by Defendant Federal Home Loan Mortgage Corporation. (McKay, Hugh) Modified text and added link on 4/27/2012 (M,TL). (Entered: 04/26/2012)

    04/26/2012 173 Brief in Support of Freddie Mac's Motion to Dismiss the Third Amended Complaint with Prejudice filed by Federal Home Loan Mortgage Corporation. Related document(s) 172 . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (McKay, Hugh) (Entered: 04/26/2012)

    04/26/2012 174 Notice of Manual Filing Appendix Submitted in Support of Freddie Mac's Motion to Dismiss the Third Amended Complaint With Prejudice filed by Federal Home Loan Mortgage Corporation. Related document(s) 172 .(McKay, Hugh) (Entered: 04/26/2012)

    04/26/2012 175 Notice of Motion to dismiss 166 third amended complaint for failure to state a claim filed by Defendant Anthony S. Piszel. (Bashi, Jonathan) Modified text and added link on 4/27/2012 (M,TL). (Entered: 04/26/2012)

    04/27/2012 176 Affidavit/Declaration of James K. Goldfarb filed by Anthony S. Piszel. Related document(s) 175 . (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Bashi, Jonathan) (Entered: 04/27/2012)

    04/27/2012 177 Memorandum of Law in Support of Defendant Anthony Piszel's 175 Motion to Dismiss the Third Amended Complaint filed by Defendant Anthony S. Piszel. Related document(s) 175 . (Bashi, Jonathan) Modified event and text and attorney notified on 5/1/2012 (M,TL). (Entered: 04/27/2012)

    04/27/2012 178 Compendium of unreported cases cited in the 177 Memorandum of law in support of the 175 Motion to dismiss the third amended complaint filed by Anthony S. Piszel. Document unsigned. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(Bashi, Jonathan) Modified text, added link on 5/1/2012 (M,TL). (Entered: 04/27/2012)

    04/27/2012 179 Appendix (Volume I of II) in support of 172 Motion to dismiss the third amended complaint with prejudice filed by Federal Home Loan Mortgage Corporation.

  • Complete document on file in Clerk's Office, 716 pages. Related documents 173 and 174 . (S,He) (Entered: 04/27/2012)

    04/27/2012 180 Appendix (Volume II of II) in support of 172 Motion to dismiss the third amended complaint with prejudice filed by Federal Home Loan Mortgage Corporation. Complete document on file in Clerk's Office, 581 pages. Related documents 173 and 174 . (S,He) (Entered: 04/27/2012)

    05/24/2012 181 Notice of withdrawal of appearance of attorney Jean M. Geoppinger by attorney James R. Cummins filed on behalf of All Plaintiffs. (Cummins, James) Modified text on 5/25/2012 (S,He). (Entered: 05/24/2012)

    05/25/2012 182 Joint Consent Motion to modify briefing schedule, until 6/15/2012 to respond to motion to dismiss filed by Federal Home Loan Mortgage Corporation, Eugene M. McQuade, Anthony S. Piszel, Plaintiff Ohio Public Employees Retirement System. (Attachments: # 1 Proposed Order)(Cummins, James) Modified text on 5/29/2012 (S,He). (Entered: 05/25/2012)

    05/25/2012 183 Order granting 182 the parties' joint motion to extend deadlines. Plaintiff's responses to Defendants' Motions to Dismiss shall be filed on or before June 15, 2012. Defendants' replies, if any, to their Motions to Dismiss shall be filed on or before July 17, 2012. Judge John R. Adams on 5/25/2012. (P,C) (Entered: 05/25/2012)

    05/25/2012 184 Vacated and Set Aside 8/23/2013 Order denying Defendant McQuade's Motion to dismiss (Related Doc # 170 ); denying Defendant Freddie Mac's Motion to dismiss (Related Doc # 172 ); and denying Defendant Piszel's Motion to dismiss (Related Doc # 175 ). Judge John R. Adams on 5/25/2012.(P,C) Modified text on 8/23/2013 (JLG). (Entered: 05/25/2012)

    06/06/2012 185 Unopposed Motion for extension of time until 06/22/02012 to answer Third Amended Complaint filed by Federal Home Loan Mortgage Corporation, Eugene M. McQuade, Anthony S. Piszel. (McKay, Hugh) (Entered: 06/06/2012)

    06/06/2012 186 Marginal Entry Order granting 185 Defendants Federal Home Loan Mortgage Corporation's, Eugene M. McQuade's, and Anthony S. Piszel's Motion for Extension of Time to Answer. Moving defendants answers are now due 6/22/2012. Judge John R. Adams on 6/6/2012.(P,C) (Entered: 06/06/2012)

    06/22/2012 187 Answer to 166 Third Amended complaint filed by Eugene M. McQuade. (VanDetta, Saber) Modified text on 6/25/2012 (M,TL). (Entered: 06/22/2012)

    06/22/2012 188 Answer to 166 Amended complaint, filed by Anthony S. Piszel. (Bashi, Jonathan) (Entered: 06/22/2012)

    06/22/2012 189 Answer to 166 Third Amended complaint filed by Federal Home Loan Mortgage Corporation. (McKay, Hugh) Modified text on 6/25/2012 (M,TL). (Entered: 06/22/2012)

    06/26/2012 190 Order requiring parties to file status reports on the status of discovery within fourteen (14) days. Judge John R. Adams on 6/26/2012. (P,C) Modified text on 6/29/2012 (S,He). (Entered: 06/26/2012)

    07/05/2012 191 Joint Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by Federal Home Loan Mortgage Corporation.

  • (McKay, Hugh) (Entered: 07/05/2012)

    07/05/2012 192 Joint Proposed Stipulation and Protective Order filed by Federal Home Loan Mortgage Corporation. (McKay, Hugh) (Entered: 07/05/2012)

    07/10/2012 193 Joint Status Report on Discovery filed by Federal Home Loan Mortgage Corporation. (McKay, Hugh) (Entered: 07/10/2012)

    07/18/2012 194 Order setting a telephonic case management conference for 8/7/2012 at 02:30 PM at to be held telephonically before Judge John R. Adams. Counsel only need to be on call. Plaintiff shall initiate the conference call to the Court. Judge John R. Adams on 7/18/12. (K,C) Modified text on 7/19/2012 (K,C). (Entered: 07/18/2012)

    07/19/2012 195 Protective Order . Judge John R. Adams on 7/18/12. (K,C) (Entered: 07/19/2012)

    07/20/2012 196 Notice of Withdrawal of attorney Melanie S. Corwin by James R. Cummins filed by All Plaintiffs. (Cummins, James) Modified text on 7/23/2012 (P, S). (Entered: 07/20/2012)

    08/07/2012 Minutes of proceedings [non-document] before Judge John R. Adams. Case Management Conference held on 8/7/12 telephonically. (Court Reporter: Caroline Mahnke.) Time: 52 Mins. (K,C) (Entered: 08/08/2012)

    08/09/2012 197 Order adopting the parties' proposed dates. Deadline for filing motion for class certification is 8/17/12; Deadline for responses in opposition due 11/16/12; and Deadline for reply is 12/21/12. Judge John R. Adams on 8/9/12. (K,C) (Entered: 08/09/2012)

    08/09/2012 198 VACATED per 254 Order on 5/1/13. Case Management Conference Order. Case is assigned to the complex track. Preliminary Discovery due by 5/13/2013; Plaintiff's expert report due 6/4/13; Defendants' expert reports due 8/6/13; Depositions of opponent's expert on or before 10/7/13. Dispositive Motions due by 12/18/2013. Judge John R. Adams on 8/9/12. (K,C) Modified to vacate on 5/1/2013 (S,HR). (Entered: 08/09/2012)

    08/17/2012 199 Motion for class certification filed by Plaintiff Ohio Public Employees Retirement System. (Attachments: # 1 Brief in Support, # 2 Proposed Order, # 3 Declaration of John F. Harnes in Support of Motion for Class Certification, # 4 Exhibit A Certification of OPERS, # 5 Exhibit B Freddie Mac Common Stock Chart, # 6 Exhibit C 2006 Annual Report Excerpt, # 7 Exhibit D Bloomberg Excerpt, # 8 Exhibit E WSBC Firm Bio, # 9 Exhibit F Chitwood Firm Bio, # 10 Exhibit Greg Hallman Expert Report, # 11 Exhibit 1 to Hallman Expert Report, # 12 Exhibit 2 to Hallman Expert Report)(Markovits, Wilbert) (Entered: 08/17/2012)

    09/24/2012 200 Joint Status Report filed by Federal Home Loan Mortgage Corporation. (McKay, Hugh) (Entered: 09/24/2012)

    11/02/2012 201 Joint Motion to amend Class Certification Briefing Schedule until January 18, 2013 filed by Defendant Federal Home Loan Mortgage Corporation. Related document 197 . (McKay, Hugh) Modified text on 11/6/2012 (M,TL). (Entered: 11/02/2012)

    11/05/2012 202 Marginal Entry Order granting the parties' 201 Motion to Extend Deadlines; (i) December 14, 2012: deadline for filing Defendants' oppositions to OPERS Motion for Class Certification; and (ii) January 18, 2013: deadline for filing OPERS reply briefing

  • in support of its motion. Judge John R. Adams on 11/5/12. (K,C) (Additional attachment added on 11/8/2012 to include pages of motion with amended dates: # 1 Pages 2 and 3 of Motion With Dates) (S,He). (Entered: 11/05/2012)

    11/08/2012 203 Joint Status Report filed by Federal Home Loan Mortgage Corporation. (McKay, Hugh) (Entered: 11/08/2012)

    11/29/2012 204 Motion by Chitwood Harley Harnes LLP to withdraw as attorney With the Consent of Lead Plaintiff and Memorandum of Points and Authorities in Support filed by Plaintiff Ohio Public Employees Retirement System. (Harnes, John) (Entered: 11/29/2012)

    11/30/2012 205 Order granting Chitwood Harley Harnes LLP's Motion to withdraw their attorneys effective 12/8/12 (Related Doc # 204 ). Judge John R. Adams on 11/30/12.(K,C) (Entered: 11/30/2012)

    12/03/2012 206 Motion for leave to exceed page limitations filed by Defendant Federal Home Loan Mortgage Corporation. (McKay, Hugh) Modified text on 12/4/2012 (H,KR). (Entered: 12/03/2012)

    12/11/2012 207 Marginal Entry Order granting Defendant's Motion to exceed page limitations (Related Doc # 206 ). Judge John R. Adams on 12/11/12.(K,C) (Entered: 12/11/2012)

    12/14/2012 208 Opposition to 199 Motion for class certification and Joinder to co-defendant Federal Home Loan Mortgage Corporation's Memorandum of Law in Opposition to Motion for class certification (see document 212 ) filed by Richard F. Syron. (Fairweather, John) Modified text and created link on 12/18/2012 (S,He). (Entered: 12/14/2012)

    12/14/2012 209 Opposition to 199 Motion for class certification filed by Patricia L. Cook. (Fairweather, John) (Entered: 12/14/2012)

    12/14/2012 210 Opposition to 199 Motion for class certification filed by Eugene M. McQuade. (VanDetta, Saber) (Entered: 12/14/2012)

    12/14/2012 211 Joinder to defendant Freddie Mac's Memorandum of Law and Opposition to 199 Motion for class certification filed by Anthony S. Piszel. (Related document 212 ) (Bashi, Jonathan) Incorrect s/signature - filer notified. Modified text and created link on 12/18/2012 (S,He). (Entered: 12/14/2012)

    12/14/2012 212 Memorandum of Law in Opposition to 199 Motion for class certification filed by Federal Home Loan Mortgage Corporation. (McKay, Hugh) Modified text on 12/18/2012 (S,He). (Entered: 12/14/2012)

    12/14/2012 213 Appendix in Support of 212 Opposition to lead Plaintiff's Motion for class certification filed by Federal Home Loan Mortgage Corporation. (Main document does not contain signature block.) (Attachments: # 1 Exhibit 1 Hall Expert Report, # 2 Exhibit 2 Hallman Depo Transcript, # 3 Exhibit 3 Bodie Kane Marcus, # 4 Exhibit 4 Tabak NERA, # 5 Exhibit 5 Tabak Materiality, # 6 Exhibit 6 Kaye & Freedman, # 7 Exhibit 7 In re Arthrocare Hallman Rpt, # 8 Exhibit 8 TyCom Hallman Rpt, # 9 Exhibit 9 Nov 20 Press Release, # 10 Exhibit 10 2005 Annual Report, # 11 Exhibit 11 FCIC Prelim Report, # 12 Exhibit 12 American Bankers, # 13 Exhibit 13 FDIC Report, # 14 Exhibit 14 2006 Annual Report, # 15 Exhibit 15 2007 Annual Report, # 16 Exhibit 16 June 2008 10-Q, # 17 Exhibit 17 OFHEO Report, # 18 Exhibit 18 2007 Info Statement Supp, # 19 Exhibit 19 2007 Info Statement Supp 2, # 20 Exhibit 20 2007 Info Statement Supp 3, # 21 Exhibit 21 2008 Info Statement Supp, # 22 Exhibit

  • 22 2007 Info Statement Supp 4)(McKay, Hugh) Modified to create link on 12/18/2012 (S,He). (Entered: 12/14/2012)

    12/14/2012 214 Expert Report pursuant to Rule 26 of in Support of Opposition to Lead Plaintiff's Motion for Class Certification filed by Federal Home Loan Mortgage Corporation. Related document(s) 212 . (Main document does not contain attorney's signature block.) (Attachments: # 1 Exhibit 1 Bajaj CV, # 2 Exhibit 2 Documents Relied Upon, # 3 Exhibit 3 In re Arthrocare Hallman Rpt, # 4 Exhibit 4 TyCom Hallman Rpt, # 5 Exhibit 5 Analysis of News, # 6 Exhibit 6 Analysis of Joint Significance Testing, # 7 Exhibit 7 Analysis of Industry Developments, # 8 Exhibit 8 Analysis of Hallman Model, # 9 Exhibit Analysis of Alleged Misstatements)(McKay, Hugh) Modified on 12/19/2012 (S,He). (Entered: 12/15/2012)

    12/24/2012 215 Joint Status Report filed by Federal Home Loan Mortgage Corporation. (McKay, Hugh) (Entered: 12/24/2012)

    01/08/2013 216 Motion for attorney Michael V. Rella to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-5767003, filed by Defendant Anthony S. Piszel. (Attachments: # 1 Affidavit of Michael V. Rella)(VanDetta, Saber) (Entered: 01/08/2013)

    01/09/2013 217 1 Attorney Appearance by Terence R. Coates filed on behalf of Ohio Public Employees Retirement System. (Coates, Terence) Wrong magistrate judge listed in caption. Filer advised on 1/11/2013 (S,HR). (Entered: 01/09/2013)

    01/10/2013 218 Attorney Appearance by Richard S. Wayne, William K. Flynn, Thomas P. Glass and Stephen E. Schilling by Richard S. Wayne filed by on behalf of Ohio Public Employees Retirement System. (Wayne, Richard) (Entered: 01/10/2013)

    01/11/2013 Notice to Attorney Stephen E. Schilling. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov . If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Notice sent to attorney by U.S. Mail on 1/11/2013. Related document(s) 218 . (P,G) (Entered: 01/11/2013)

    01/17/2013 Order [non-document]granting Motion for appearance pro hac vice by attorney Michael V. Rella for Anthony S. Piszel. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # 216 ). Judge John R. Adams on 1/17/13.(R,Sh) (Entered: 01/17/2013)

    01/17/2013 Copy of Order on Motion to appear pro hac vice, mailed to Attorney Michael V. Rella on 1/17/2013. (R,Sh) (Entered: 01/17/2013)

    01/18/2013 219 Reply Memorandum in support of its 199 Motion for class certification filed by All Plaintiffs. (Markovits, Wilbert) Modified text on 1/23/2013 (S,He). (Entered: 01/18/2013)

    01/18/2013 220 Affidavit/Declaration of W.M. Markovits filed by All Plaintiffs. Related document(s) 219 . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7 (Stricken pursuant to order # 228 , # 8 Exhibit 8,

  • # 9 Exhibit 10, # 10 Exhibit 11, # 11 Exhibit 12, # 12 Exhibit 13, # 13 Exhibit 14, # 14 Exhibit 15, # 15 Exhibit 16, # 16 Exhibit 17, # 17 Exhibit 18, # 18 Exhibit 19, # 19 Exhibit 20, # 20 Exhibit 21, # 21 Exhibit 22, # 22 Exhibit 23, # 23 Exhibit 24, # 24 Exhibit 25, # 25 Exhibit 26, # 26 Exhibit 27, # 27 Exhibit 28, # 28 Exhibit 29)(Markovits, Wilbert) Modified on 2/8/2013 (K,C). (Entered: 01/18/2013)

    01/25/2013 221 Motion to strike Rebuttal Expert Report of Dr. Greg Hallman, or, in the alternative, Motion for leave to respond to that report filed by Defendant Federal Home Loan Mortgage Corporation. Related documents 219 , 220 . (Attachments: # 1 Exhibit A - Redacted Reply Brief)(McKay, Hugh). Added motion for leave and modified text on 1/30/2013 (S,He). (Entered: 01/25/2013)

    01/30/2013 222 Memorandum in Opposition to 221 Motion to strike Rebuttal Expert Report of Dr. Greg Hallman, or, in the alternative, Motion for leave to respond to that report filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit 1 - Jan. 28 Email)(Markovits, Wilbert) Modified text on 2/1/2013 (S,He). (Entered: 01/30/2013)

    01/30/2013 223 Motion for leave to File Expert Rebuttal Report of Dr. Greg Hallman nunc pro tunc filed by Plaintiff Ohio Public Employees Retirement System. (Attachments: # 1 Brief in Support, # 2 Proposed Order, # 3 Exhibit Jan. 28 Em