U.S. District Court Southern District of New York (Foley...

US District Court Civil Docket as of March 8, 2012 Retrieved from the court on March 8, 2012

U.S. District Court Southern District of New York (Foley Square)

CIVIL DOCKET FOR CASE #: 1:08-cv-07831-PAC

In re: Fannie Mae 2008 Securities Litigation Assigned to: Judge Paul A. Crotty Lead case: 1:09-md-02013-PAC Member case: (View Member Case) Related Cases: 1:08-cv-08008-PAC 1:08-cv-07938-PAC 1:08-cv-08096-PAC 1:08-cv-08491-PAC 1:08-cv-08519-PAC 1:08-cv-08353-PAC 1:08-cv-08520-PAC 1:11-cv-03997-PAC 1:08-cv-08488-PAC 1:08-cv-08547-PAC 1:08-cv-08676-PAC 1:08-cv-08551-PAC 1:08-cv-10501-GEL 1:09-md-02013-PAC Cause: 15:78m(a) Securities Exchange Act

Date Filed: 09/08/2008 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Lead Plaintiff

Tennessee Consolidated Retirement System ("TCRS") on behalf of the Preferred Shareholder Class ("Preferred Shareholder Lead Plaintiff")

represented by Donald R. Hall , Jr Kaplan Fox & Kilsheimer LLP (NYC) 850 Third Avenue 14th Floor New York, NY 10022 212-687-1980 Fax: 212-687-7714 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Frederic Scott Fox , Sr Kaplan Fox & Kilsheimer LLP (NYC) 850 Third Avenue 14th Floor New York, NY 10022 (212) 687-1980

Fax: (212) 687-7714 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Irina Kobylevsky Kaplan Fox & Kilsheimer LLP (NYC) 850 Third Avenue, New York, NY 10022 (212)-687-1980 Fax: (212)-687-7714 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Philip Campisi Kaplan Fox & Kilsheimer LLP (NYC) 850 Third Avenue 14th Floor New York, NY 10022 212-687-1980 Fax: 212-687-1980 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert N. Kaplan Kaplan Fox & Kilsheimer LLP (NYC) 850 Third Avenue 14th Floor New York, NY 10022 (212) 687-1980 Fax: (212) 687-7714 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Autumn Wind Smith Berman DeValerio (MA) One Liberty Square, 8th Floor Boston, MA 02109 (617) 542-8300 Fax: (617) 542-1194 Email: [email protected] TERMINATED: 04/19/2010 PRO HAC VICE Glen DeValerio Berman DeValerio One Liberty Square

Boston, MA 02109 617-542-8300 Fax: 617-542-1194 ATTORNEY TO BE NOTICED John Henby Sutter Berman DeValerio LLP One Liberty Square, 8th Floor Boston, MA 02109 (617) 542-8300 Fax: (617)-542-1194 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Justin N. Saif Berman DeValerio (MA) One Liberty Square, 8th Floor Boston, MA 02109 (617) 542-8300 Fax: (617) 542-1194 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Lead Plaintiff

Massachusetts Pension Reserves Investment Management Board ("PRIM") (collectively, the "Massachusetts Public Pension Funds") are appointed Lead Plaintiff on behalf of the Stockholder Class ("Stockholder Lead Plaintiff") (collectively, Preferred Shareholder Lead Plaintiff and Stockholder Lead Plaintiff

represented by Bryan Andrew Wood Berman DeValerio (MA) One Liberty Square, 8th Floor Boston, MA 02109 (617) 542-8300 Fax: (617) 542-1194 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher J. Keller Labaton Sucharow, LLP 140 Broadway New York, NY 10005 (212) 907-0853 Fax: (212) 883-7053 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Craig Block Berman DeValerio (MA) One Liberty Square, 8th Floor

Boston, MA 02109 (617) 542-8300 Fax: 617)-542-1194 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph Alberto Fonti Labaton Sucharow, LLP 140 Broadway New York, NY 10005 (212)907-0088 x44 Fax: (212)883-7044 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Joshua Lon Crowell Labaton Sucharow, LLP 140 Broadway New York, NY 10005 (212)-907-0854 Fax: (212)-883-7054 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard T. Joffe Labaton Sucharow, LLP 140 Broadway New York, NY 10005 212-907-0855 Fax: 212-883-7055 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Autumn Wind Smith (See above for address) TERMINATED: 04/19/2010 PRO HAC VICE Daniel E. Barenbaum Berman Devalerio One California Street San Francisco, CA 94111 (415) 433-3200 Fax: (415) 433-6382 Email: [email protected]

ATTORNEY TO BE NOTICED Donald R. Hall , Jr (See above for address) ATTORNEY TO BE NOTICED Glen DeValerio (See above for address) ATTORNEY TO BE NOTICED John Henby Sutter (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jonathan M. Plasse Labaton Sucharow, LLP 140 Broadway New York, NY 10005 (212) 907-0863 Fax: (212) 883-7063 Email: [email protected] ATTORNEY TO BE NOTICED Justin N. Saif (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Lead Plaintiff

Boston Retirement Board represented by Joseph Alberto Fonti (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Joshua Lon Crowell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard T. Joffe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John Henby Sutter (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Jonathan M. Plasse (See above for address) ATTORNEY TO BE NOTICED

Plaintiff

John A. Genovese Individually and on behalf of all others similarly

represented by Samuel Howard Rudman Robbins Geller Rudman & Dowd LLP(LI) 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

Plaintiff

David L. Frankfurt represented by H. Adam Prussin Pomerantz Haudek Block Grossman & Gross LLP 100 Park Avenue, 26th Floor New York, NY 10017 212-661-1100 Fax: 212-661-8665 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Daniel Kramer represented by Charles Robert Cohen Cohn, Lifland, Pearlman, Herrmann & Knopf, L.L.P. Park 80 Plaza West One Saddle Brook, NJ 07663 (201) 845-9600 Fax: (201) 845-9423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Dan Litvin Garwin Gerstein & Fisher, L.L.P. 1501 Broadway Suite 1416 New York, NY 10036 (212)-398-0055 Fax: 212 7646620

Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter S. Pearlman Cohn, Lifland, Pearlman, Herrmann & Knopf, LLP Park 80 Plaza West-One Saddle Brook, NJ 07410 (551)-497-7131 Fax: (201)-845-9423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Scott Warren Fisher Garwin Gerstein & Fisher, L.L.P. 1501 Broadway Suite 1416 New York, NY 10036 (212) 398-0055 Fax: (212) 764-6620 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff

Comprehensive Investment Services, Inc.

represented by Andrew James Frisch Andrew J. Frisch 40 Fulton Street, 23rd Floor New York, NY 10022 (212)-285-8000 Fax: (212)-304-0352 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew J. Mytelka Greer, Herz & Adams, LLP (Galveston) One Moody Plaza 18th Floor Galveston, TX 77550 (409) 797-3200 Fax: (409) 766-6424 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Eric J. Kirkpatrick

Greer, Herz & Adams, LLP (Galveston) One Moody Plaza 18th Floor Galveston, TX 77550 (409) 797-3200 Fax: (409) 766-6424 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph A.C. Fulcher Greer, Herz & Adams, LLP (League City) 2525 South Shore Boulevard Suite 203 League City, TX 77573 (409) 797-3210 Fax: (281) 538-3791 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Michael David Le Blanc Greer, Herz & Adams, LLP (Galveston) One Moody Plaza 18th Floor Galveston, TX 77550 (409) 797-3200 Fax: (409) 766-6424 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Steven Carl Windsor Greer, Herz & Adams, LLP (Galveston) One Moody Plaza 18th Floor Galveston, TX 77550 (409) 797-3200 Fax: (409) 766-6424 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

V.

Consolidated Plaintiff

Lynn Williams


Steveann Williams


Susan Kraus


the Frankfurt Family Ltd. represented by H. Adam Prussin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


The David Frankfurt 2002 Family Trustindividually

represented by H. Adam Prussin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Stephen H. Schweitzer


Linda P. Schweitzer

V.

Movant

Fogel Capital Management, Inc. and The Snow Family

represented by Gregory Mark Nespole Wolf Haldenstein Adler Freeman & Herz LLP 270 Madison Avenue New York, NY 10017 212-545-4657 Fax: (212) 545-4693 Email: [email protected] ATTORNEY TO BE NOTICED

Movant

Martin Mahler represented by Robert N Cappucci Entwistle & Cappucci LLP(NJ) 30 Columbia Turnpike

Florham Park, NJ 07932 212-894-7207 Fax: 212-894-7272 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Danny Austin represented by Robert N Cappucci (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Eleanor Maro represented by Robert N Cappucci (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Tennessee Consolidated Retirement System

represented by Donald R. Hall , Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Frederic Scott Fox , Sr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Philip Campisi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert N. Kaplan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Melinda D. Campbell Kaplan Fox & Kilsheimer LLP (NYC) 850 Third Avenue 14th Floor New York, NY 10022 (212)-329-8569 Fax: (212)-687-7714

Email: [email protected] ATTORNEY TO BE NOTICED

Movant

Horizon Asset Management, Inc. represented by Solomon B. Cera Gold Bennett Cera & Sidener, LLP 595 Market Street, Suite 2300 San Francisco, CA 94015 (415) 777-2230 x2234 Fax: (415) 777-5189 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Lawrence Donald Levit Abraham Fruchter & Twersky LLP One Penn Plaza Suite 1910 New York, NY 10119 (212)-279-5050 Fax: (212)-279-3655 Email: [email protected] ATTORNEY TO BE NOTICED Solomon B. Cera (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Movant

Deka International S.A., Luxembourg represented by Geoffrey Coyle Jarvis Grant & Eisenhofer, PA (DE) 123 Justison Street Wilmington, DE 19801 (302-622-7040 Fax: (302)-622-7100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

International Fund Management S.A., Luxembourg

represented by Geoffrey Coyle Jarvis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Richard H. Moore Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System

represented by Geoffrey Coyle Jarvis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

Frankfurt Group and Insurance Group represented by Marc Ian Gross Pomerantz Haudek Block Grossman & Gross LLP 100 Park Avenue, 26th Floor New York, NY 10017 (212)661-1100 Fax: (212) 661-8665 Email: [email protected] ATTORNEY TO BE NOTICED

Movant

Massachusetts Public Pension Funds represented by Christopher J. Keller (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Bryan Andrew Wood (See above for address) ATTORNEY TO BE NOTICED

Movant

Alameda County Employees Retirement Association

represented by Gerald H. Silk Bernstein Litowitz Berger & Grossmann LLP 1285 Avenue of the Americas 38th Floor New York, NY 10019 212 554 1282 Fax: 212-554-1444 Email: [email protected] ATTORNEY TO BE NOTICED

Movant

Unisuper Limited represented by David Avi Rosenfeld Robbins Geller Rudman & Dowd LLP(LI) 58 South Service Road Suite 200 Melville, NY 11747

631-367-7100 Fax: 631-367-1173 Email: [email protected] ATTORNEY TO BE NOTICED

Movant

Roy Cooper Attorney General of North Carolina

represented by Grayson Gordon Kelley North Carolina Attorney Generals' Office 114 West Edenton Street P.O. Box 114 Raleigh, NC 27603 (919) 716-6400 Fax: (919) 716-0135 Email: [email protected] TERMINATED: 04/27/2009

Movant

Cheryl Strong

Movant

Phillip Melton

Movant

James W. Giddens Trustee for the SIPA Liquidation of Lehman Brothers Inc.

Movant

Malka Krausz represented by Jason Robert D'Agnenica Stull Stull & Brody 6 East 45th Street, 5th Floor New York, NY 10017 (212)-687-7230 Fax: (212)-490-2022 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Defendant

Stephen B. Ashley represented by John J. Clarke , Jr DLA Piper US LLP (NY) 1251 Avenue of the Americas

New York, NY 10020 (212) 335-4500 Fax: (212) 335-4501 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Daniel H. Mudd represented by David Fleischer Paul Hastings LLP (NY) 75 East 55th Street New York, NY 10022 212-318-6000 Fax: 212-230-7637 Email: [email protected] TERMINATED: 03/30/2011 LEAD ATTORNEY James Evan Berger Paul Hastings LLP (NY) 75 East 55th Street New York, NY 10022 (212)-318-6450 Fax: (212)-2307857 Email: [email protected] TERMINATED: 03/30/2011 LEAD ATTORNEY James E. Anklam DLA Piper US LLP (NJ) 300 Campus Drive Suite100 Florham Park, NJ 07932 (202) 799-4514 Fax: (202) 799-5514 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED James D. Wareham DLA Piper US LLP (NJ) 300 Campus Drive Suite100 Florham Park, NJ 07932 (202) 799-4515 Fax: (202) 799-5515 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Jeffrey David Rotenberg DLA Piper US LLP (NY) 1251 Avenue of the Americas New York, NY 10020 (212) 335-4556 Fax: (917) 778-8556 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Stephen M. Swad represented by Jonathan Rosser Tuttle Debevoise & Plimpton LLP (DC) 555 13th Street, N.W. Washington, DC 20004 (202) 383-8070 Fax: (202) 383-8118 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Scott N. Auby Debevoise & Plimpton LLP (DC) 555 13th Street, N.W. Washington, DC 20004 (202)-383-8053 Fax: (202)-383-9238 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Robert J. Levin represented by Alejandro Gabriel Rosenberg Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 (212) 506-3900 Fax: (212) 506-3950 Email: [email protected] ATTORNEY TO BE NOTICED Erik L. Kitchen Steptoe & Johnson, LLP (DC) 1330 Connecticut Avenue, N.W. Washington, DC 20036 (202) 429-3000 Fax: (202) 429-3902 Email: [email protected]

PRO HAC VICE ATTORNEY TO BE NOTICED Lenor Marquis Segal Ellis & Winters, LLP Post Office Box 33550 - 1100 Crescent Green, Ste. 200 Raleigh, NC 27636 (919)-865-7048 Fax: (919)-865-7010 Email: [email protected] ATTORNEY TO BE NOTICED Mark J. Hulkower Steptoe & Johnson, L.L.P. 1300 Connecticut Avenue, N.W. Washington, DC 20036 (202) 429-3000 PRO HAC VICE ATTORNEY TO BE NOTICED Michael Jeremy Baratz Steptoe & Johnson, LLP (DC) 1330 Connecticut Avenue, N.W. Washington, DC 20036 (202)-429-6468 Fax: (202)-429-3902 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Patrick F. Linehan Steptoe & Johnson, LLP (DC) 1330 Connecticut Avenue, N.W. Washington, DC 20036 (202) 429-8154 Fax: (202) 429-3902 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant

Lehman Brothers, Inc.

Defendant

The McGraw-Hill Companies, Inc. represented by Floyd Abrams Cahill Gordon & Reindel LLP

80 Pine Street New York, NY 10005 (212)-701-3621 Fax: (212)-269-5420 Email: [email protected] ATTORNEY TO BE NOTICED Sarah Penny Windle Cahill Gordon & Reindel LLP 80 Pine Street New York, NY 10005 (212)-701-3693 Fax: (212)-269-5420 Email: [email protected] ATTORNEY TO BE NOTICED Tammy Lynn Roy Cahill Gordon et ano. 80 Pine Street New York, NY 10005 (212)-701-3720 Fax: (212)-269-5420 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Federal National Mortgage Association represented by James Ellis Brandt Latham & Watkins LLP 885 Third Avenue, Suite 1000 New York, NY 10022 (212) 906-1278 Fax: (212) 751-4864 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeff G. Hammel Latham and Watkins (NY) 885 Third Avenue New York, NY 10022 (212) 906-1200 Fax: (212)-751-4864 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey W. Kilduff O'Melveny & Myers LLP (DC) 1625 Eye Street, NW

Washington, DC 20006 (202) 383-5383 Fax: (202) 383-5414 LEAD ATTORNEY ATTORNEY TO BE NOTICED Eric Samuel Olney Shapiro, Arato & Isserles LLP The Grace Building 1114 Ave of the Americas 45th Floor New York, NY 10036 (212)-479-6736 Fax: (212)-202-6417 Email: [email protected] ATTORNEY TO BE NOTICED Michael John Walsh O'Melveny & Myers LLP (DC) 1625 Eye Street, NW Washington, DC 20006 202 383-5280 Fax: 202 383-5414 Email: [email protected] ATTORNEY TO BE NOTICED Robert M. Stern O'Melveny & Myers LLP (DC) 1625 Eye Street, NW Washington, DC 20006 (202)383-5328 Fax: (202)-383-5396 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Robert T Blakely represented by Joann Kahn Fulbright & Jaworski L.L.P. (NYC) 666 Fifth Avenue New York, NY 10103 (212)-318-3076 Fax: (212)-318-3400 Email: [email protected] ATTORNEY TO BE NOTICED Mark Allen Robertson Fulbright & Jaworski L.L.P. 666 Fifth Avenue New York, NY 10103

212-318-3304 Fax: 212-318-3400 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Enrico Dallavecchia represented by Andrew J. Levander Dechert, LLP (NYC) 1095 Avenue of the Americas New York, NY 10036-6797 (212) 698-3500 Fax: (212) 698-3500 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Hector Gonzalez Dechert, LLP (NYC) 1095 Avenue of the Americas New York, NY 10036-6797 (212) 698-6321 Fax: (212) 698-3599 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kelly Bain Kramer Mayer Brown LLP(DC) 1999 "K" Street, N.W. Washington, DC 20006 202 263-3000 Fax: 202 263-3300 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED David Paul Staubitz Dechert, LLP (NYC) 1095 Avenue of the Americas New York, NY 10036-6797 (212) 698-3500 Fax: (212) 698-3599 Email: [email protected] ATTORNEY TO BE NOTICED Donald Grayson Yeargin Nixon Peabody LLP(Washington) 401 9th Street N.W. Washington, DC 20004

(202) 585-8000 Fax: (202) 585-8080 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Laura Ariane Miller Nixon Peabody LLP(Washington) 401 9th Street N.W. Washington, DC 20004 202-585-8000 Fax: 202-585-8080 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant

Deloitte & Touche LLP represented by Brad Scott Karp Paul, Weiss, Rifkind, Wharton & Garrison LLP (NY) 1285 Avenue of the Americas New York, NY 10019 212-373-2384 Fax: 212-373-2384 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Charles Edward Davidow Paul, Weiss, Rifkind, Wharton & Garrison, LLP (DC) 2001 K Street, N.W. 5th Floor Washington, DC 20006 (202) 223-7300 Fax: (202) 223-7420 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant

Fannie Mae represented by Eric Brendan Bruce Kobre & Kim LLP 800 Third Avenue New York, NY 10022 (212) 488-1203 Fax: (212) 488-1220 Email: [email protected]

ATTORNEY TO BE NOTICED

Defendant

Daniel Mudd

Defendant

Enrico Dallavecchia

Defendant

Citigroup Global Markets, Inc.

Defendant

Wachovia Capital Markets, LLC

V.

Consolidated Defendant

Merrill Lynch Pierce, Fenner & Smith, Inc.

represented by Agnes Dunogue Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212) 455-2000 Fax: (212) 455-2502 Email: [email protected] TERMINATED: 04/08/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED Craig Scott Waldman Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212) 455-2881 Fax: (212) 455-2502 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED George S Wang Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212) 455-2228 Fax: (212) 455-2502 Email: [email protected]

LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan K. Youngwood Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212) 455-2000 Fax: (212) 455-2502 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Joseph Chepiga Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212) 455-2598 Fax: (212) 455-2502 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul C. Curnin Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212) 455-2000 Fax: (212) 455-2502 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Shannon Price Torres Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212) 455-2000 x2322 Fax: (212) 455-2502 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED


J.P. Morgan Securities, Inc. represented by Agnes Dunogue (See above for address) TERMINATED: 04/08/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Craig Scott Waldman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED George S Wang (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan K. Youngwood (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Joseph Chepiga (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul C. Curnin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Shannon Price Torres (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Goldman Sachs & CO. represented by Agnes Dunogue (See above for address) TERMINATED: 04/08/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED Craig Scott Waldman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED George S Wang (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan K. Youngwood

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Joseph Chepiga (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul C. Curnin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Shannon Price Torres (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED


Dennis R. Beresford


Louis J. Freeh


Brenda J. Gaines


Karen N. Horn


Bridget A. Macaskill


Leslie Rahl


Greg C. Sites


Patrick Swygert


John K. Wulff


David Hisey represented by Michael John Walsh (See above for address) ATTORNEY TO BE NOTICED Robert M. Stern (See above for address) ATTORNEY TO BE NOTICED

Intervenor Defendant

Federal Housing Finance Agency represented by Eric Samuel Olney (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Gregory Bertram Reilly , III Littler Mendelson, P.C. (NYC) 900 Third Avenue 8th Floor New York, NY 10022 (973)621-3200 Fax: (973)621-3199 Email: [email protected] TERMINATED: 03/09/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph J. Aronica Duane Morris LLP (DC) 505 9th Street, NW Suite 1000 Washington, DC 20004 (202) 776-7824 Fax: (202) 478-1885 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Mary Gibbons Whipple Arseneault, Whipple, Fassett & Azzarello, LLP 560 Main Street Chatham, NJ 07928 (973) 635-3366

Fax: (973) 635-0855 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

ADR Provider

Malka Krausz

Date Filed # Docket Text

09/08/2008 1 COMPLAINT against Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad, Robert J. Levin. (Filing Fee $ 350.00, Receipt Number 662431)Document filed by John A. Genovese.(mbe) (mbe). (Entered: 09/12/2008)

09/08/2008 SUMMONS ISSUED as to Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad, Robert J. Levin. (mbe) (Entered: 09/12/2008)

09/08/2008 Magistrate Judge Gabriel W. Gorenstein is so designated. (mbe) (Entered: 09/12/2008)

09/08/2008 Case Designated ECF. (mbe) (Entered: 09/12/2008)

09/12/2008 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 1 Complaint to: [email protected]. (mbe) (Entered: 09/12/2008)

10/20/2008 2 STIPULATION AND ORDER The undersigned attorneys accept service of the complaint in this action on their respective clients behalf as of the date of this stipulation. The time for all defendants to move, answer or otherwise respond to the complaint in this action is extended until 45 days after a consolidated amended complaint has been filed in this action or in any action into which this action is consolidated. If counsel for plaintiff John Genovese is selected lead counsel in this action ( or in any action into which this action is consolidated) pursuant to section 21D of the Securities and Exchange Act of 1934, defendants agree that the lead plaintiff shall file a consolidated amended complaint no later than 45 days after the entry of the courts order appointing lead plaintiff and lead counsel. Each defendant expressly reserves all defenses other than insufficient process of insufficient service of process. (Signed by Judge Gerard E. Lynch on 10/20/08) (mme) (Entered: 10/20/2008)

10/20/2008 58 STIPULATION AND ORDER: The undersigned attorneys accept service of the summons and complaint in this action on their respective client's behalf as of the date of this stipulation. 2. The time for Mr. Ashley, Mr. Levin and Mr. Mudd to move, answer or otherwise respond to the complaint in this action is extended until 45 days after a consolidated amended complaint has been filed in this action or in any action into which this action is consolidated. 3. If counsel for plaintiff John Genovese is selected lead counsel in this action (or in any action into which this action is consolidated) pursuant to section 21D of the Securities and Exchange Act of 1934, Mr. Ashley, Mr. Levin and Mr. Mudd agree that the lead plaintiff shall file a consolidated amended complaint no later than 45 days after entry of the Court's order appointing lead plaintiff and lead counsel. 4. Mr, Ashley, Mr. Levin and Mr. Mudd each expressly reserves all defenses other than

insufficient process or insufficient service of process. (Signed by Judge Gerard E. Lynch on 10/20/08) (js) (Entered: 12/09/2008)

11/07/2008 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Fogel Capital Management, Inc. and The Snow Family. (Attachments: # 1 Certificate of Service)(Nespole, Gregory) (Entered: 11/07/2008)

11/07/2008 4 MEMORANDUM OF LAW in Support re: 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s).. Document filed by Fogel Capital Management, Inc. and The Snow Family. (Nespole, Gregory) (Entered: 11/07/2008)

11/07/2008 5 DECLARATION of Gustavo Bruckner in Support re: 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s).. Document filed by Fogel Capital Management, Inc. and The Snow Family. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6 part 1 of 2, # 7 Exhibit 6 part 2 of 2, # 8 Exhibit 7, # 9 Exhibit 8)(Nespole, Gregory) (Entered: 11/07/2008)

11/07/2008 6 NOTICE OF APPEARANCE by Robert N Cappucci on behalf of Martin Mahler, Danny Austin, Eleanor Maro (Cappucci, Robert) (Entered: 11/07/2008)

11/07/2008 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551., MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation. Document filed by Martin Mahler, Danny Austin, Eleanor Maro.(Cappucci, Robert) (Entered: 11/07/2008)

11/07/2008 8 MEMORANDUM OF LAW in Support re: 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s).. Document filed by Martin Mahler, Danny Austin, Eleanor Maro. (Cappucci, Robert) (Entered: 11/07/2008)

11/07/2008 9 DECLARATION of Robert N. Cappucci in Support re: 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s).. Document filed by Martin Mahler, Danny Austin, Eleanor Maro. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Cappucci, Robert) (Entered: 11/07/2008)

11/07/2008 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel., MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. Document filed by Tennessee Consolidated Retirement System.(Hall, Donald) (Entered: 11/07/2008)

11/07/2008 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s). Document filed by Horizon Asset Management, Inc..(Levit, Lawrence) (Entered: 11/07/2008)

11/07/2008 12 MEMORANDUM OF LAW in Support re: 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s).. Document filed by Tennessee Consolidated Retirement System. (Hall, Donald) (Entered: 11/07/2008)

11/07/2008 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plaintiff(s). Document filed by Deka International S.A., Luxembourg, International Fund Management S.A., Luxembourg, Richard H. Moore. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Jarvis, Geoffrey) (Entered: 11/07/2008)

11/07/2008 14 DECLARATION of Donald R. Hall in Support re: 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s).. Document filed by Tennessee Consolidated Retirement System. (Hall, Donald) (Entered: 11/07/2008)

11/07/2008 15 MEMORANDUM OF LAW in Support re: 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s).. Document filed by Horizon Asset Management, Inc.. (Levit, Lawrence) (Entered: 11/07/2008)

11/07/2008 16 MEMORANDUM OF LAW in Support re: 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai ntiff(s). Document filed by Deka International S.A., Luxembourg, International Fund Management S.A., Luxembourg, Richard H. Moore. (Jarvis, Geoffrey) (Entered: 11/07/2008)

11/07/2008 17 DECLARATION of Geffrey C. Jarvis in Support re: 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai. Document filed by Richard H. Moore. (Attachments: # 1 Exhibit A - Certifications, # 2 Exhibit B - Class Notice, # 3 Exhibit C - G&E Firm Biography)(Jarvis, Geoffrey) (Entered: 11/07/2008)

11/07/2008 18 DECLARATION of Thomas C. Bright in Support re: 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s).. Document filed by Horizon Asset Management, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Levit, Lawrence) (Entered: 11/07/2008)

11/07/2008 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel. Document filed by Frankfurt Group and

Insurance Group. (Attachments: # 1 Text of Proposed Order)(Gross, Marc) (Entered: 11/07/2008)

11/07/2008 20 MEMORANDUM OF LAW in Support re: 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel.. Document filed by Frankfurt Group and Insurance Group. (Attachments: # 1 Exhibit)(Gross, Marc) (Entered: 11/07/2008)

11/07/2008 21 CERTIFICATE OF SERVICE of Motion for Consolidation, Appointment as Lead Plaintiff and Selection of Lead and Liaison Counsel served on Other Counsel Related to Federal National Mortgage Association Class Actions on 11/07/08. Service was made by Mail. Document filed by Horizon Asset Management, Inc.. (Levit, Lawrence) (Entered: 11/07/2008)

11/07/2008 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676., MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Massachusetts Public Pension Funds. (Attachments: # 1 Text of Proposed Order)(Keller, Christopher) (Entered: 11/07/2008)

11/07/2008 23 MEMORANDUM OF LAW in Support re: 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Massachusetts Public Pension Funds. (Keller, Christopher) (Entered: 11/07/2008)

11/07/2008 24 DECLARATION of Alan I. Ellman in Support re: 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Massachusetts Public Pension Funds. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Certificate of Service)(Keller, Christopher) (Entered: 11/07/2008)

11/07/2008 25 NOTICE of Notice of Lynn and SteveAnn Williams Motion for Consolidation, Appointment of Lead Plaintiff and Approval of Lead Plaintiffs' Selection of Lead Counsel on Behalf of Federal National Home Mortgage Preferred Stock Series S Shareholders. Document filed by Lynn Williams, Steveann Williams. (Federman, William) (Entered: 11/07/2008)

11/07/2008 26 NOTICE OF APPEARANCE by Jeffrey Philip Campisi on behalf of Tennessee Consolidated Retirement System (Campisi, Jeffrey) (Entered: 11/07/2008)

11/07/2008 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s). Document filed by Alameda County Employees Retirement Association.(Silk, Gerald) (Entered: 11/07/2008)

11/07/2008 28 MEMORANDUM OF LAW in Support re: 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s).. Document filed by Alameda County Employees Retirement Association. (Silk, Gerald) (Entered:

11/07/2008)

11/07/2008 29 NOTICE OF APPEARANCE by Frederic Scott Fox, Sr on behalf of Tennessee Consolidated Retirement System (Fox, Frederic) (Entered: 11/07/2008)

11/07/2008 30 DECLARATION of Gerald H. Silk in Support re: 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s).. Document filed by Alameda County Employees Retirement Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Silk, Gerald) (Entered: 11/07/2008)

11/07/2008 31 NOTICE OF APPEARANCE by Robert N. Kaplan on behalf of Tennessee Consolidated Retirement System (Kaplan, Robert) (Entered: 11/07/2008)

11/07/2008 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676., MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Unisuper Limited.(Rosenfeld, David) (Entered: 11/07/2008)

11/07/2008 33 MEMORANDUM OF LAW in Support re: 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s).. Document filed by Unisuper Limited. (Rosenfeld, David) (Entered: 11/07/2008)

11/07/2008 34 AFFIDAVIT of David A. Rosenfeld in Support re: 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s).. Document filed by Unisuper Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rosenfeld, David) (Entered: 11/07/2008)

11/17/2008 35 NOTICE OF APPEARANCE by John J. Clarke, Jr on behalf of Stephen B. Ashley (Clarke, John) (Entered: 11/17/2008)

11/17/2008 36 BRIEF re: 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel.. Document filed by Frankfurt Group and Insurance Group. (Attachments: # 1 Exhibit 3-6)(Qian, Fei-Lu) (Entered: 11/17/2008)

11/17/2008 37 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Horizon Asset Management, Inc..(Taylor, Philip) (Entered: 11/17/2008)

11/17/2008 38 NOTICE OF APPEARANCE by David Fleischer on behalf of Daniel H. Mudd (Fleischer, David) (Entered: 11/17/2008)

11/18/2008 39 NOTICE of Non-Opposition re: 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s).. Document filed by Alameda County Employees Retirement Association. (Silk, Gerald) (Entered: 11/18/2008)

11/19/2008 40 MOTION for Grayson Kelley to Appear Pro Hac Vice. Document filed by Roy Cooper.(dle) (Entered: 11/19/2008)

11/24/2008 41 ORDER granting 40 Motion for Grayson Kelley to Appear Pro Hac Vice for Movant Roy Cooper. (Signed by Judge Gerard E. Lynch on 11/22/08) (db) (Entered: 11/24/2008)

11/24/2008 Transmission to Attorney Admissions Clerk. Transmitted re: 41 Order on Motion to Appear Pro Hac Vice to the Attorney Admissions Clerk for updating of Attorney Information. (db) (Entered: 11/24/2008)

11/24/2008 42 MEMORANDUM OF LAW in Opposition re: 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel., 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Horizon Asset Management, Inc.. (Taylor, Philip) (Entered: 11/24/2008)

11/24/2008 43 DECLARATION of Solomon B. Cera in Support re: 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s).. Document filed by Horizon Asset Management, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Taylor, Philip) (Entered: 11/24/2008)

11/24/2008 44 DECLARATION of Andrew Fishman in Support re: 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s).. Document filed by Horizon Asset Management, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Taylor, Philip) (Entered: 11/24/2008)

11/24/2008 45 CERTIFICATE OF SERVICE of Memorandum in Opposition to Competing Motions for Appoinment of Lead Plaintiff served on Competing Lead Plaintiff Movants and Defendants' Counsel on 11/24/08. Service was made by Mail. Document filed by

Horizon Asset Management, Inc.. (Taylor, Philip) (Entered: 11/24/2008)

11/24/2008 46 RESPONSE to Motion re: 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel., 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Unisuper Limited. (Attachments: # 1 Exhibit A)(Rosenfeld, David) (Entered: 11/24/2008)

11/24/2008 47 MEMORANDUM OF LAW in Opposition re: 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Cheryl Strong. (Bronson, Kent) (Entered: 11/24/2008)

11/24/2008 48 MEMORANDUM OF LAW in Opposition re: 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited

to serve as lead plaintiff(s)., 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Phillip Melton. (Bronson, Kent) (Entered: 11/24/2008)

11/24/2008 49 MEMORANDUM OF LAW in Opposition re: 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel., 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Phillip Melton. (Seidman, Peter) (Entered: 11/24/2008)

11/25/2008 50 RESPONSE to Motion re: 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai. Document filed by Roy Cooper. (Kelley, Grayson) (Entered: 11/25/2008)

11/25/2008 51 MEMORANDUM OF LAW in Support re: 50 Response to Motion, 13 MOTION to

Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai. Document filed by Roy Cooper. (Kelley, Grayson) (Entered: 11/25/2008)

11/28/2008 52 MEMORANDUM OF LAW in Support re: 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). and in Opposition to all other Motions. Document filed by Tennessee Consolidated Retirement System. (Hall, Donald) (Entered: 11/28/2008)

11/28/2008 53 DECLARATION of DONALD R. HALL in Support re: 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s).. Document filed by Tennessee Consolidated Retirement System. (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)(Hall, Donald) (Entered: 11/28/2008)

11/28/2008 54 MEMORANDUM OF LAW in Support re: 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). and in Opposition to all other Motions. Document filed by Tennessee Consolidated Retirement System. (Hall, Donald) (Entered: 11/28/2008)

11/28/2008 55 MEMORANDUM OF LAW in Opposition re: 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel., 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008,

1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s).. Document filed by Massachusetts Public Pension Funds. (Keller, Christopher) (Entered: 11/28/2008)

11/28/2008 56 DECLARATION of Alan I. Ellman in Opposition re: 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel., 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, 40 MOTION for Grayson Kelley to Appear Pro Hac Vice., 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s).. Document filed by Massachusetts Public Pension Funds. (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 Certificate of Service)(Keller, Christopher) (Entered: 11/28/2008)

12/01/2008 57 MEMORANDUM OF LAW in Opposition re: 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel., 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP

and Brower Piven, A Professional Corporation. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Deka International S.A., Luxembourg, Richard H. Moore. (Attachments: # 1 Exhibit Exhibit A, # 2 COS)(Jarvis, Geoffrey) (Entered: 12/01/2008)

12/05/2008 CASHIERS OFFICE REMARK on 41 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 11/19/2008, Receipt Number 669104. (jd) (Entered: 12/05/2008)

12/08/2008 59 MOTION for Solomon B. Cera to Appear Pro Hac Vice. Document filed by Horizon Asset Management, Inc.(dle) (Entered: 12/10/2008)

12/11/2008 60 SECOND MEMORANDUM OF LAW in Opposition re: 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel., 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital

Management, Inc. and The Snow Family to serve as lead plaintiff(s)., 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Susan Kraus. (Bronson, Kent) (Entered: 12/11/2008)

12/11/2008 61 SECOND MEMORANDUM OF LAW in Opposition re: 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel., 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Phillip Melton. (Bronson, Kent) (Entered: 12/11/2008)

12/11/2008 62 SECOND MEMORANDUM OF LAW in Opposition re: 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel., 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation. MOTION to Appoint Dr.

Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Cheryl Strong. (Bronson, Kent) (Entered: 12/11/2008)

12/11/2008 63 REPLY MEMORANDUM OF LAW in Support re: 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel., 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts

Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Deka International S.A., Luxembourg, Richard H. Moore. (Attachments: # 1 Certificate of Service)(Jarvis, Geoffrey) (Entered: 12/11/2008)

12/11/2008 64 DECLARATION of Geoffrey C. Jarvis in Support re: 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai. Document filed by Deka International S.A., Luxembourg, Richard H. Moore. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Certificate of Service)(Jarvis, Geoffrey) (Entered: 12/11/2008)

12/11/2008 65 REPLY MEMORANDUM OF LAW in Support re: 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). and in Opposition to all other Motions for Appointment of Lead Plaintiff and Appointment of Lead Counsel. Document filed by Tennessee Consolidated Retirement System. (Hall, Donald) (Entered: 12/11/2008)

12/11/2008 66 REPLY AFFIDAVIT of Donald R. Hall in Support re: 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s).. Document filed by Tennessee Consolidated Retirement System. (Hall, Donald) (Entered: 12/11/2008)

12/11/2008 67 REPLY MEMORANDUM OF LAW in Support re: 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Massachusetts Public Pension Funds. (Keller, Christopher) (Entered: 12/11/2008)

12/11/2008 68 DECLARATION of Alan I. Ellman in Support re: 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Massachusetts Public Pension Funds. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Keller, Christopher) (Entered: 12/11/2008)

12/11/2008 69 DECLARATION of Professor Bruce A. Green in Support re: 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint

Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Massachusetts Public Pension Funds. (Attachments: # 1 Certificate of Service)(Keller, Christopher) (Entered: 12/11/2008)

12/11/2008 70 NOTICE of Withdrawal re: 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s).. Document filed by Unisuper Limited. (Rosenfeld, David) (Entered: 12/11/2008)

12/11/2008 71 REPLY MEMORANDUM OF LAW in Support re: 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s).. Document filed by Horizon Asset Management, Inc.. (Attachments: # 1 Exhibit Certificate of Service)(Taylor, Philip) (Entered: 12/11/2008)

12/11/2008 72 DECLARATION of Solomon B. Cera in Support re: 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s).. Document filed by Horizon Asset Management, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Taylor, Philip) (Entered: 12/11/2008)

12/16/2008 73 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Solomon Cera for Horizon Asset Management, Inc. admitted Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 12/15/2008) (tve) (Entered: 12/16/2008)

01/06/2009 CASHIERS OFFICE REMARK on 59 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 12/08/2008, Receipt Number 671731. (jd) (Entered: 01/06/2009)

01/26/2009 74 ORDER; that the Court having recognized the need for an initial conference, it is hereby ORDERED that counsel for all parties and movants in the above-referenced matters shall appear before this Court on February 13, 2009, at 11:00 a.m. (Signed by Judge Gerard E. Lynch on 1/23/09) (pl) (Entered: 01/26/2009)

02/10/2009 75 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE of Withdrawal re: 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., 9 Declaration in Support of Motion,, 8 Memorandum of Law in Support of Motion,,. Document filed by Martin Mahler, Danny Austin, Eleanor Maro. (Cappucci, Robert) Modified on 2/11/2009 (db). (Entered: 02/10/2009)

02/10/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Robert N Cappucci to E-MAIL Document No. 75 Withdrawal of Motion to [email protected] (***send this document with signature not s/***). This document is not filed via ECF. (db) (Entered: 02/11/2009)

02/10/2009 80 MOTION for James Wareham and James Anklam to Appear Pro Hac Vice. Document filed by Daniel H. Mudd.(dle) (Entered: 02/20/2009)

02/11/2009 76 NOTICE OF APPEARANCE by Scott N. Auby on behalf of Stephen M. Swad (Auby, Scott) (Entered: 02/11/2009)

02/12/2009 77 MOTION WITHDRAWAL OF MOTION FOR CONSOLIDATION OF SIMILAR

CASES, APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL re: 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai. Document filed by Deka International S.A., Luxembourg, International Fund Management S.A., Luxembourg, Richard H. Moore.(Jarvis, Geoffrey) (Entered: 02/12/2009)

02/13/2009 78 MOTION for Bryan Wood to Appear Pro Hac Vice. Document filed by Massachusetts Public Pension Funds.(dle) (Entered: 02/19/2009)

02/13/2009 79 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action(s) listed... and pending... be, and the same hereby are, transferred to the Southern District of New York and, with consent of that court, assigned to the Honorable Gerard E. Lynch, for coordinated or consolidated pretrial proceedings with the actions pending in that district... (Signed by MDL Panel on 2/11/2009) (laq) (Entered: 02/19/2009)

02/13/2009 81 MOTION for Michael J. Baratz to Appear Pro Hac Vice. Document filed by Robert J. Levin.(dle) (Entered: 02/20/2009)

02/13/2009 83 MOTION for Mark J. Hulkower to Appear Pro Hac Vice. Document filed by Robert J. Levin.(dle) (Entered: 02/23/2009)

02/20/2009 82 NOTICE OF WITHDRAWAL: Movants Dr. Martin Mahler, Mr. Danny Austin and Mrs. Elanor Maro hereby withdraw their motion for consolidation for similar cases, appointment of lead plaintiff, and approval of lead counsel in this action based upon the completing motions filed by (1) Horizon Asset Management, Inc.; (2) the Institutional Investor Group; (3) the Tennessee Consolidated Retirement System; (4) the Massachusetts Public Pension Funds; (5) UniSuper Limited; (6) the Almeda County Employees Retirement Association; (7) the Frankfurt Group and Insurance Group; (8) Fogel Capital Management and the Snow Family; (9) the Strong Group; (10) Susan Kraus; and (11) Lynn and SteveAnn Williams. (Signed by Judge Gerard E. Lynch on 2/12/09) (tro) (Entered: 02/20/2009)

02/24/2009 84 TRANSCRIPT of proceedings held on 2/13/2009 before Judge Gerard E. Lynch. (jmi) (Entered: 02/24/2009)

02/25/2009 85 ORDER TO ADMIT COUNSEL PRO HAC VICE, granting 80 Motion for James Wareham and James Anklam to Appear Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 2/25/09) (pl) (Entered: 02/25/2009)

02/25/2009 Transmission to Attorney Admissions Clerk. Transmitted re: 85 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (pl) (Entered: 02/25/2009)


03/02/2009 86 NOTICE OF APPEARANCE by Melinda D. Rodon on behalf of Tennessee Consolidated Retirement System (Rodon, Melinda) (Entered: 03/02/2009)

03/02/2009 87 ORDER FOR ADMISSION PRO HAC VICE: The motion for admission pro hac vice in the matters set forth herein is granted. The admitted attorney, Mark J. Hulkower is permitted to argue or try this particular case in whole or in part as counsel or advocate.

An attorney admitted to practice pro hac vice is required to pay a $25.00 per attorney admission fee and present this Order to the intake deputy clerk in the Clerk's Office. When paying by mail, return a copy of this Order to the Clerk's Office with the required fee. This order confirms your appearance as counsel in this case, and it will be entered on the Court's docket. A notation of your admission pro hac vice for the listed cases will be made on the roll of attorneys. (Signed by Judge Gerard E. Lynch on 2/27/09) (dle) (Entered: 03/02/2009)

03/02/2009 Transmission to Attorney Admissions Clerk. Transmitted re: 87 Order on Motion to Appear Pro Hac Vice,,,, to the Attorney Admissions Clerk for updating of Attorney Information. (dle) (Entered: 03/02/2009)

03/02/2009 88 ORDER FOR ADMISSION PRO HAC VICE: The motion for admission pro hac vice in the matters set forth herein is granted. The admitted attorney, Michael J. Baratz is permitted to argue or try this particular case in whole or in part as counsel or advocate. An attorney admitted to practice pro hac vice is required to pay a $25.00 per attorney admission fee and present this Order to the intake deputy clerk in the Clerk's Office. When paying by mail, return a copy of this Order to the Clerk's Office with the required fee. This order confirms your appearance as counsel in this case, and it will be entered on the Court's docket. A notation of your admission pro hac vice for the listed cases will be made on the roll of attorneys. (Signed by Judge Gerard E. Lynch on 2/27/09) (dle) (Entered: 03/02/2009)

03/02/2009 Transmission to Attorney Admissions Clerk. Transmitted re: 88 Order on Motion to Appear Pro Hac Vice,,,, to the Attorney Admissions Clerk for updating of Attorney Information. (dle) (Entered: 03/02/2009)

03/03/2009 89 NOTICE OF WITHDRAWAL: PLEASE TAKE NOTICE THAT movants Dr. Martin Mahler, Mr. Danny Austin and Mrs. Eleanor Maro (collectively, the "Series T Preferred Investor Group"), by and through their counsel, hereby withdraw their motion for consolidation of similar cases, appointment of lead plaintiff, and approval of lead counsel in the above-captioned actions based upon the competing motions filed by: the parties set forth in this order. (Signed by Judge Gerard E. Lynch on 2/27/09) (js) (Entered: 03/04/2009)

03/03/2009 90 NOTICE OF WITHDRAWAL: PLEASE TAKE NOTICE THAT movants Deka International S.A. Luxembourg ("DIL"), International Fund Management S.A. Luxembourg ("IFM"), and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System ("NCRS," which includes the Teachers' and State Employees' Retirement System, the Consolidated Judicial Retirement System, the Firemen's and Rescue Workers' Pension Fund, the Local Governmental Employees' Retirement System, the Legislative Retirement System, and the North Carolina National Guard Pension Fund) (collectively with DIL and IFM the "Institutional Investor Group"), hereby withdraw their motion for consolidation of similar cases, appointment of lead plaintiff, and approval of lead counsel in the above-captioned actions. So Ordered. (Signed by Judge Gerard E. Lynch on 2/27/09) (js) (Entered: 03/04/2009)

03/06/2009 CASHIERS OFFICE REMARK on 81 Motion to Appear Pro Hac Vice, 83 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 02/13/2009, Receipt Number 679240. (jd) (Entered: 03/06/2009)

03/06/2009 CASHIERS OFFICE REMARK on 78 Motion to Appear Pro Hac Vice in the amount of

$25.00, paid on 02/17/2009, Receipt Number 679384. (jd) (Entered: 03/06/2009)

03/09/2009 91 ORDER: To the extent TCRS requests that the Court reconsider its decision to appoint separate lead plaintiffs for the Common Shareholder Class and the Preferred Shareholder Class, its request is denied. The Massachusetts Public Pension Funds' request that Labaton Sucharow and Berman DeValerio be appointed co-lead counsel for the Common Shareholder Class is granted. The Massachusetts Public Pension Funds and TCRS shall provide the Court with a proposed case management order. SO ORDERED. (Signed by Judge Gerard E. Lynch on 3/9/2009) (tve) (Entered: 03/09/2009)

03/12/2009 92 TRANSCRIPT of proceedings held on 2/13/09 before Judge Gerard E. Lynch. (ama) (Entered: 03/24/2009)

03/26/2009 CONSOLIDATED MEMBER CASE: Create association to 1:09-md-02013-GEL. (rjm) (Entered: 07/31/2009)

04/10/2009 93 ORDER granting 78 Motion for Bryan Wood to Appear Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 4/9/2009) (tve) (Entered: 04/10/2009)

04/10/2009 Transmission to Attorney Admissions Clerk. Transmitted re: 93 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (tve) (Entered: 04/10/2009)

04/16/2009 94 ORDER; 1. that the actions listed on the annexed schedule under the heading "Schedule of Fannie Mae Securities Actions," as well as any other action pertaining to Fannie Mae, now pending before, hereafter filed in, or hereafter transferred to this Court, including the actions transferred to this Court pursuant to the order of the Judicial Panel of Multidistrict Litigation dated February 11, 2009, brought under the federal securities laws or state laws relating to the issuance, purchase or sale of securities ("Fannie Mae Securities Actions") are consolidated for pretrial purposes in the manner described below (the "Consolidated Securities Action"). 2. The Clerk of this Court shall file a copy of this Order in the separate file for each of the Fannie Mae Securities Actions. Unless otherwise ordered by this Court, future filings in any Fannie Mae Securities Action herein consolidated shall be filed and docketed only under 1:08-cv-07831-GEL. All counsel who have entered appearances in any of the actions listed on the attached schedule shall be deemed to have entered an appearance in that: Consolidated Securities Action under the docket 1:08-cv-07831-GEL. All motions for admission pro hac vice and all orders granting such motions in any case listed on the annexed schedule shall also be deemed filed in the Consolidated Securities Action under the docket 1:08-cv-07831-GEL. 3. The Court requests the assistance of counsel in calling to the attention of the Clerk of this Court the filing or transfer of any case that might properly be consolidated as part of this litigation. Any action involving substantially related questions of law and fact hereafter filed in or transferred to this Court shall be consolidated under the master file number assigned to this case. 4. Every pleading filed in the Consolidated Securities Action shall bear the caption: In re FANNIE MAE 2008 SECURITIES LITIGATION. 5. Pursuant to 15 U.S.C. § 78u-4(a)(3)(B) and 15 U.S.C. § 77z-1(a)(3)(B), Tennessee Consolidated Retirement System ("TCRS") is appointed Lead Plaintiff on behalf of the Preferred Shareholder Class ("Preferred Shareholder Lead Plaintiff'). 6. Pursuant to 15 U.S.C. § 78u-4(a)(3)(B) and 15 U.S.C. § 77z-1(a)(3)(B), Massachusetts Pension Reserves Investment Management Board ("PRIM") and the Boston Retirement Board ("Boston") (collectively, the "Massachusetts Public Pension Funds") are appointed Lead Plaintiff on behalf of the Stockholder Class ("Stockholder Lead Plaintiff) (collectively, Preferred Shareholder Lead Plaintiff and Stockholder Lead Plaintiff, "Lead Plaintiffs").7.

The Court approves the Preferred Shareholder Lead Plaintiffs selection of KaplanFox & Kilsheimer LLP as Lead Counsel for the Preferred Shareholder Class ("Lead Counsel for Preferred"). 8. The Court approves the Stockholder Lead Plaintiffs selection of Labaton Sucharow LLP and Berman DeValerio as Lead Counsel for the Stockholder Class ("Lead Counsel for the Common"). 9. Lead Plaintiffs shall file a Joint Consolidated Complaint ("Joint Complaint") within 45 days of the entry of this Order. Therefore, the Clerk of the Court is directed to close out all motions in those cases for purposes of all internal statistical reports. Lead Counsel for the Common and Preferred shall also serve a copy of this signed Order on counsel for all parties in the Fannie Mae Securities Actions. SCHEDULE OF IMPORTANT DEADLINES IN FANNIE MAE, 08civ7831 June 1,2009 - Consolidated Amended Complaint Filed, June 22,2009 - '33 Act MTDs filed, June 15, 2009 - Complaints in all Fannie Mae actions dismissed unless cause shown, July 16,2009 - Ds response/MTDs for all non-'33 Act claims, July 22,2009 - Ps response to '33 Act MTDs, August 6, 2009 - Ds reply in '33 Act MTDs, August 31, 2009 - Ps response to Ds motion/answer to non-'33 Act, claim, September 15, 2009 - Ds reply in non-'33 Act MTDs. Additional relief as set forth in this Order. (Signed by Judge Gerard E. Lynch on 4/16/09) (pl) Modified on 4/17/2009 (pl). (Entered: 04/17/2009)

04/16/2009 Set/Reset Deadlines: Amended Pleadings due by 6/1/2009. (pl) (Entered: 04/17/2009)

04/27/2009 95 ENDORSED LETTER addressed to Judge Gerard E Lynch from Grayson Kelley dated 4/14/09 re: Request that I be released from any further involvement in this case, including the receipt of any future electronic notifications regarding this action. ENDORSEMENT: So ordered. (Signed by Judge Gerard E. Lynch on 4/27/09) (cd) (Entered: 04/27/2009)

04/29/2009 96 NOTICE OF APPEARANCE by Floyd Abrams on behalf of The McGraw-Hill Companies, Inc. (Abrams, Floyd) (Entered: 04/29/2009)

04/29/2009 97 NOTICE OF APPEARANCE by Sarah Penny Windle on behalf of The McGraw-Hill Companies, Inc. (Windle, Sarah) (Entered: 04/29/2009)

04/29/2009 98 NOTICE OF APPEARANCE by Tammy Lynn Roy on behalf of The McGraw-Hill Companies, Inc. (Roy, Tammy) (Entered: 04/29/2009)

04/29/2009 99 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The McGraw-Hill Companies, Inc..(Abrams, Floyd) (Entered: 04/29/2009)

05/28/2009 100 ORDER: It is hereby ordered that plaintiff Daniel Kramer shall file the motion for remand with the Clerk of the Court. The motion for remand shall be considered an open motion to be addressed by the Court in due course. (Signed by Judge Gerard E. Lynch on 5/28/2009) (jpo) (Entered: 05/28/2009)

05/29/2009 101 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Donald R. Hall dated 5/26/09 re: Counsel for Lead Plaintiff the Tennessee Consolidated Retirement System and, on behalf of TCRS and lead plaintiffs the Massachusetts Public Pension Funds and their lead counsel, write to request a three-week extension of the deadline for Lead Plaintiffs to file the Joint Consolidated Complaint. In addition, Defendants' counsel has indicated that Defendants request a two-week extension to answer or move to dismiss all non Securities Act of 1933 claims. Requested Modified Schedule is as follows: Consolidated Amended Complaint to be filed by 6/22/09; 33 Act MTDs filed by 7/13/09; Complaint in all Fannie Mae actions dismissed unless cause show by 7/6/09; Ds response/MTDs for all non- '33Act claims by 8/21/09; Ps response to '33 Act MTDs by

8/12/09; Ds reply in '33 Act MTDs by 8/27/09; Ps response to Ds Motion/answer to non- '33 Act claims by 10/5/09; Ds reply to non-'33 Act MTDs by 11/4/09. ENDORSEMENT: SO ORDERED. (Signed by Judge Gerard E. Lynch on 5/28/09) Filed In Associated Cases: 1:08-cv-07831-GEL et al.(tro) (Entered: 05/29/2009)

06/22/2009 102 JOINT CONSOLIDATED AMENDED CLASS ACTION COMPLAINT amending 1 Complaint against Federal National Mortgage Association, Robert T Blakely, Enrico Dallavecchia, Deloitte & Touche LLP, Daniel H. Mudd, Stephen M. Swad. Document filed by Tennessee Consolidated Retirement System ("TCRS"), Massachusetts Pension Reserves Investment Management Board ("PRIM"). Related document: 1 Complaint filed by John A. Genovese.(dle) (Entered: 06/23/2009)

06/25/2009 103 MANDATE of USCA (Certified Copy) USCA Case Number 09-1294-op. Petitioner, through counsel, has filed a petition for a writ of mandamus. Upon due consideration, it is hereby ORDERED that the mandamus petition is DENIED because Petitioner has not demonstrated that exceptional circumstances warrant the requested relief. See In re von Bulow, 828 F.2d 94, 96 (2d Cir. 1987). Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 6/23/2009. (nd) (Entered: 06/25/2009)

06/29/2009 104 NOTICE OF APPEARANCE by Michael John Walsh on behalf of David Hisey, Federal National Mortgage Association (Walsh, Michael) (Entered: 06/29/2009)

07/02/2009 105 NOTICE OF APPEARANCE by Charles Robert Cohen on behalf of Daniel Kramer (Cohen, Charles) (Entered: 07/02/2009)

07/02/2009 106 NOTICE OF APPEARANCE by Scott Warren Fisher on behalf of Daniel Kramer (Fisher, Scott) (Entered: 07/02/2009)

07/02/2009 107 NOTICE OF APPEARANCE by Dan Litvin on behalf of Daniel Kramer (Litvin, Dan) (Entered: 07/02/2009)

07/02/2009 108 NOTICE OF APPEARANCE by Peter S. Pearlman on behalf of Daniel Kramer Filed In Associated Cases: 1:08-cv-07831-GEL, 1:09-cv-01352-GEL(Pearlman, Peter) (Entered: 07/02/2009)

07/02/2009 109 MOTION For Relief From Withdrawal and Dismissal Pursuant to the Order of April 16, 2009. Document filed by Malka Krausz. (Attachments: # 1 Text of Proposed Order)(D'Agnenica, Jason) (Entered: 07/02/2009)

07/02/2009 110 MEMORANDUM OF LAW in Support re: 109 MOTION For Relief From Withdrawal and Dismissal Pursuant to the Order of April 16, 2009.. Document filed by Malka Krausz. (D'Agnenica, Jason) (Entered: 07/02/2009)

07/02/2009 111 DECLARATION of Jason D'Agnenica in Support re: 109 MOTION For Relief From Withdrawal and Dismissal Pursuant to the Order of April 16, 2009.. Document filed by Malka Krausz. (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Exhibit A - Part 3)(D'Agnenica, Jason) (Entered: 07/02/2009)

07/02/2009 112 CERTIFICATE OF SERVICE. Document filed by Malka Krausz. (D'Agnenica, Jason) (Entered: 07/02/2009)

07/13/2009 113 JOINT MOTION to Dismiss. Document filed by Daniel H. Mudd, Stephen M. Swad, Merrill Lynch Pierce, Fenner & Smith, Inc., J.P. Morgan Securities, Inc., Goldman Sachs & CO., Federal National Mortgage Association, David Hisey.(Brandt, James) (Entered: 07/13/2009)

07/13/2009 114 JOINT MEMORANDUM OF LAW in Support re: 113 JOINT MOTION to Dismiss.. Document filed by Daniel H. Mudd, Stephen M. Swad, Merrill Lynch Pierce, Fenner & Smith, Inc., J.P. Morgan Securities, Inc., Goldman Sachs & CO., Federal National Mortgage Association, David Hisey. (Brandt, James) (Entered: 07/13/2009)

07/13/2009 115 DECLARATION of Jeff G. Hammel in Support re: 113 JOINT MOTION to Dismiss.. Document filed by Daniel H. Mudd, Stephen M. Swad, Merrill Lynch Pierce, Fenner & Smith, Inc., J.P. Morgan Securities, Inc., Goldman Sachs & CO., Federal National Mortgage Association, David Hisey. (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)(Brandt, James) (Entered: 07/13/2009)

07/13/2009 116 MOTION for Autumn Wind Smith to Appear Pro Hac Vice. Document filed by Tennessee Consolidated Retirement System ("TCRS"), Massachusetts Pension Reserves Investment Management Board ("PRIM").(dle) (Entered: 07/14/2009)

07/13/2009 117 MOTION for Glen DeValerio to Appear Pro Hac Vice. Document filed by Tennessee Consolidated Retirement System ("TCRS"), Massachusetts Pension Reserves Investment Management Board ("PRIM").(dle) (Entered: 07/14/2009)


07/15/2009 118 NOTICE OF APPEARANCE by Jeff G. Hammel on behalf of Federal National Mortgage Association (Hammel, Jeff) (Entered: 07/15/2009)

07/15/2009 119 NOTICE OF APPEARANCE by Eric Samuel Olney on behalf of Federal National Mortgage Association (Olney, Eric) (Entered: 07/15/2009)

07/17/2009 120 MEMORANDUM OF LAW in Opposition re: (109 in 1:08-cv-07831-GEL) MOTION For Relief From Withdrawal and Dismissal Pursuant to the Order of April 16, 2009., (57 in 1:08-cv-08519-GEL) MOTION for Relief from Withdrawal and Dismissal Pursuant to the Order of April 16, 2009.. Document filed by Federal National Mortgage Association, Federal Nat'l Mortgage Assoc.. Filed In Associated Cases: 1:08-cv-07831-GEL, 1:08-cv-08519-GEL(Brandt, James) (Entered: 07/17/2009)

07/20/2009 121 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 117 Motion for Glen Devalerio to Appear Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 7/20/2009) (jpo) (Entered: 07/20/2009)

07/20/2009 Transmission to Attorney Admissions Clerk. Transmitted re: 121 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jpo) (Entered: 07/20/2009)

07/20/2009 122 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 116 Motion for Autumn W. Smith to Appear Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 7/20/2009) (jpo) (Entered: 07/20/2009)


07/20/2009 123 MEMORANDUM OF LAW in Opposition re: (109 in 1:08-cv-07831-GEL) MOTION

For Relief From Withdrawal and Dismissal Pursuant to the Order of April 16, 2009., (57 in 1:08-cv-08519-GEL) MOTION for Relief from Withdrawal and Dismissal Pursuant to the Order of April 16, 2009. . Document filed by Boston Retirement Board, Tennessee Consolidated Retirement System ("TCRS"), Massachusetts Pension Reserves Investment Management Board ("PRIM"). Filed In Associated Cases: 1:08-cv-07831-GEL, 1:08-cv-08519-GEL(Hall, Donald) (Entered: 07/20/2009)

07/20/2009 124 MOTION for Daniel E. Barenbaum to Appear Pro Hac Vice. Document filed by Massachusetts Pension Reserves Investment Management Board ("PRIM").(mro) (Entered: 07/22/2009)


07/24/2009 125 REPLY MEMORANDUM OF LAW in Support re: 109 MOTION For Relief From Withdrawal and Dismissal Pursuant to the Order of April 16, 2009.. Document filed by Malka Krausz. (D'Agnenica, Jason) (Entered: 07/24/2009)

07/27/2009 126 ORDER FOR ADMISSION OF DANIEL E. BARENBAUM PRO HAC VICE ON WRITTEN MOTION granting 124 Motion for Daniel E. Barenbaum to Appear Pro Hac Vice. Daniel E. Barenbaum is admitted the practice pro hac vice as counsel for Lead Plaintiff Massachusetts Pension Reserves Investment Management Board in this action. Counsel shall forward the pro hac vice fee to the Clerk of the Court. (Signed by Judge Gerard E. Lynch on 7/24/09) (tro) (Entered: 07/27/2009)

07/27/2009 Transmission to Attorney Admissions Clerk. Transmitted re: 126 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (tro) (Entered: 07/27/2009)

07/28/2009 130 MOTION for Jeffrey W. Kilduff to Appear Pro Hac Vice. Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:09-md-02013-GEL, 1:08-cv-07831-GEL(rjm) (Entered: 07/31/2009)

07/29/2009 127 NOTICE OF APPEARANCE by Brad Scott Karp on behalf of Deloitte & Touche LLP (Attachments: # 1 Affidavit of Service)(Karp, Brad) (Entered: 07/29/2009)

07/29/2009 128 NOTICE OF APPEARANCE by Charles Edward Davidow on behalf of Deloitte & Touche LLP (Attachments: # 1 Affidavit of Service)(Davidow, Charles) (Entered: 07/29/2009)

07/29/2009 129 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Affidavit of Serivce)(Karp, Brad) (Entered: 07/29/2009)


08/05/2009 131 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Remand. Document filed by Daniel Kramer. (Attachments: # 1 Text of Proposed Order, # 2 Certification of Service, # 3 Memorandum of Law)Filed In Associated Cases: 1:08-cv-07831-GEL, 1:09-cv-01352-GEL(Cohen, Charles) Modified on 8/6/2009 (db). (Entered: 08/05/2009)

08/05/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Charles Robert Cohen to RE-FILE Document 131 MOTION to Remand. ERROR(S): Supporting Document must be filed separately (i.e.

Memorandum in Support of Motion to be filed individually). ***REMINDER*** - First Re-File Motion, then file and link any supporting documents. (db) (Entered: 08/06/2009)

08/06/2009 132 MOTION to Remand. Document filed by Daniel Kramer.Filed In Associated Cases: 1:08-cv-07831-GEL, 1:09-cv-01352-GEL(Cohen, Charles) (Entered: 08/06/2009)

08/06/2009 133 MEMORANDUM OF LAW in Support re: (25 in 1:09-cv-01352-GEL, 132 in 1:08-cv-07831-GEL) MOTION to Remand.. Document filed by Daniel Kramer. Filed In Associated Cases: 1:08-cv-07831-GEL, 1:09-cv-01352-GEL(Cohen, Charles) (Entered: 08/06/2009)

08/06/2009 134 CERTIFICATE OF SERVICE. Document filed by Daniel Kramer. Filed In Associated Cases: 1:08-cv-07831-GEL, 1:09-cv-01352-GEL(Cohen, Charles) (Entered: 08/06/2009)

08/06/2009 135 ORDER granting 130 Motion for Jeffrey W. Kilduff to Appear Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 8/6/09) (rw) (Entered: 08/06/2009)

08/06/2009 Transmission to Attorney Admissions Clerk. Transmitted re: 135 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (rw) (Entered: 08/06/2009)

08/11/2009 136 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Jeff Hammel dated 8/7/2009 re: Counsel for defendant "Fannie Mae" writes on behalf of all defendants to request a 4 week extension of time to file a motions to dismiss the 1934 Act claims and, on behalf of Fannie Mae, permission to file a brief up to 40 pages in support of its motion and that the Court approve the following proposed schedule: Motion to dismiss 9/18/2009; Opposition to Motion to Dismiss 11/18/2009; Defendants' Reply Brief 12/18/2009. ENDORSEMENT: Granted, as is plaintiffs' request to file a brief as long as defendants' total briefing. SO ORDERED. (Signed by Judge Gerard E. Lynch on 8/10/2009) (tve) (Entered: 08/11/2009)

08/11/2009 Set/Reset Deadlines: Motions due by 9/18/2009. Replies due by 12/18/2009. Responses due by 11/18/2009 (tve) (Entered: 08/11/2009)

08/12/2009 137 MEMORANDUM OF LAW in Opposition re: 113 JOINT MOTION to Dismiss.. Document filed by Tennessee Consolidated Retirement System ("TCRS"). (Hall, Donald) (Entered: 08/12/2009)

08/12/2009 138 DECLARATION of Donald R. Hall in Opposition re: 113 JOINT MOTION to Dismiss.. Document filed by Tennessee Consolidated Retirement System ("TCRS"). (Hall, Donald) (Entered: 08/12/2009)

08/13/2009 139 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Jeff G. Hammel dated 8/11/09 re: Defendants' request an extension of time until 9/9/09 to respond to the Motion to Remand. ENDORSEMENT: SO ORDERED. Set Deadlines/Hearing as to 132 MOTION to Remand: (Responses due by 9/9/2009) (Signed by Judge Gerard E. Lynch on 8/12/09) (db) (Entered: 08/13/2009)

08/17/2009 140 ORDER: For the foregoing reasons, it is hereby ordered that the complaints in the following actions shall be dismissed, and the cases closed: Rollins v. Lehman Bros., Inc. (08 Civ. 7938 ); Crisafi v. Merrill, Lynch, Pierce, Fenner & Smith, Inc. (08 Civ. 8008); Fogel Capital Mgmt. v. Federal Nat'l Home Mortage Ass'n (08 Civ. 8096); Sandman v. J.P. Morgan (08 Civ. 8353); Orkin v. Merrill Lynch (08 Civ. 8488); Jarmain v. Merrill Lynch (08 Civ. 8491); McCauley v. Merrill Lynch (08 Civ. 8520); Frankfurt v. Lehman Bros. (08 Civ. 8547); Strong v. Wachovia Capital Markets LLC (08 Civ. 8551);

Schweitzer v. Merrill Lynch (08 Civ. 8609); Williams v. Ashley (08 Civ. 8676); Kraus v. Citigroup Global Markets (08 Civ. 9649); Melton v. E*Trade Securities LLC (08 Civ. 9650); Gordon v. Ashley (09 Civ. 1351); Jesteadt v. Ashley (09 Civ. 1367). Plaintiff in Comprehensive Investment Services, Inc. v. Mudd (09 Civ. 6102) shall show cause in writing on or before August 26,2009, why the complaint in that individual action should not be dismissed pursuant to the Court's Order of April 16, 2009. Krausz v. Federal National Mortgage Ass'n (08 Civ. 8519) shall remain open on the docket as a separate action, albeit consolidated with the principal action. As this order disposes of Krausz's Motion for Relief from Withdrawal and Dismissal Pursuant to the Order of April 16,2009, the Clerk is respectfully directed to mark that motion as closed. Kramer v. Federal National Mortgage Ass'n (09 Civ. 1352) shall remain open on the docket as a separate action, albeit consolidated with the principal action, pending the Court's decision on Kramer's Motion to Remand. (Signed by Judge Gerard E. Lynch on 8/17/2009) Filed In Associated Cases: 1:08-cv-07831-GEL et al.(jpo) (Entered: 08/17/2009)

08/17/2009 141 NOTICE OF APPEARANCE by Daniel E. Barenbaum on behalf of Massachusetts Pension Reserves Investment Management Board ("PRIM") (Barenbaum, Daniel) (Entered: 08/17/2009)

08/26/2009 142 NOTICE OF APPEARANCE by Andrew James Frisch on behalf of Comprehensive Investment Services, Inc. (Frisch, Andrew) (Entered: 08/26/2009)

08/26/2009 143 RESPONSE to the Court's Order to Show Cause of August 17, 2009 (with supporting memorandum and proposed order). Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) (Entered: 08/26/2009)

08/27/2009 144 JOINT REPLY MEMORANDUM OF LAW in Support re: 113 JOINT MOTION to Dismiss.. Document filed by Daniel H. Mudd, Stephen M. Swad, Merrill Lynch Pierce, Fenner & Smith, Inc., J.P. Morgan Securities, Inc., Goldman Sachs & CO., Federal National Mortgage Association, David Hisey. (Brandt, James) (Entered: 08/27/2009)

08/31/2009 145 NOTICE OF CASE REASSIGNMENT to Judge Paul A. Crotty. Judge Gerard E. Lynch is no longer assigned to the case. (ldi) (ldi). (Entered: 08/31/2009)

08/31/2009 CASE ACCEPTED AS RELATED. Create association to 1:09-md-02013-GEL. (ldi) (Entered: 08/31/2009)

08/31/2009 CONSOLIDATED MDL CASE: Create association to 1:09-md-02013-GEL. (ldi) (Entered: 08/31/2009)

08/31/2009 146 MDL ORDER REASSIGNING LITIGATION: This litigation is reassigned to the Honorable Paul A. Crotty for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. Section 1407. (Signed by MDL Panel on 8/28/09) Filed In Associated Cases: 1:09-md-02013-GEL et al.(djc) (Entered: 09/01/2009)

08/31/2009 147 NOTICE OF CASE REASSIGNMENT to Judge Paul A. Crotty. Judge Gerard E. Lynch, Judge Paul A. Crotty is no longer assigned to the case. Filed In Associated Cases: 1:09-md-02013-GEL et al.(djc) (Entered: 09/01/2009)

09/03/2009 148 NOTICE OF MOTION OF ATTORNEYS TO APPEAR AND PARTICIPATE PRO HAC VICE... for Andrew J. Mytelka, M. David Leblanc, Steven Carl Windsor, Eric J. Kirkpatrick, Joe A.C. Fulcher to Appear Pro Hac Vice. Document filed by Comprehensive Investment Services, Inc. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC(rjm) (Entered: 09/08/2009)

09/09/2009 149 MEMORANDUM OF LAW in Opposition re: (25 in 1:09-cv-01352-PAC, 132 in 1:08-cv-07831-PAC) MOTION to Remand.. Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Brandt, James) (Entered: 09/09/2009)

09/09/2009 150 DECLARATION of Jeff G. Hammel in Opposition re: (25 in 1:09-cv-01352-PAC, 132 in 1:08-cv-07831-PAC) MOTION to Remand.. Document filed by Federal National Mortgage Association. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Brandt, James) (Entered: 09/09/2009)

09/14/2009 151 ORDER. ORDERED that attorneys Andrew J. Mytelka, M. David Leblanc, Steven Carl Windsor, Eric J. Kirkpatrick and Joe A.C. Fulcher be and hereby are permitted to appear and participate pro hac vice in the above-captioned matter for Comprehensive Investment Services, Inc. granting (148) Motion for Andrew J. Mytelka, M. David Leblanc, Steven Carl Windsor, Eric J. Kirkpatrick and Joe A.C. Fulcher to Appear Pro Hac Vice in case 1:08-cv-07831-PAC; granting (30) Motion for Andrew J. Mytelka, M. David Leblanc, Steven Carl Windsor, Eric J. Kirkpatrick and Joe A.C. Fulcher to Appear Pro Hac Vice in case 1:09-md-02013-PAC; granting (11) Motion for Andrew J. Mytelka, M. David Leblanc, Steven Carl Windsor, Eric J. Kirkpatrick and Joe A.C. Fulcher to Appear Pro Hac Vice in case 1:09-cv-06102-PAC. (Signed by Judge Paul A. Crotty on 9/14/09) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC(rjm) (Entered: 09/15/2009)

09/14/2009 Transmission to Attorney Admissions Clerk. Transmitted re: (31 in 1:09-md-02013-PAC, 151 in 1:08-cv-07831-PAC, 12 in 1:09-cv-06102-PAC) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC(rjm) (Entered: 09/15/2009)

09/16/2009 152 ENDORSED LETTER addressed to Judge Paul A. Crotty from Charles R. Cohen dated 9/16/2009 re: Counsel writes to request that the deadline for plaintiff''s reply in further support of his motion for remand be extended for 7 days until September. ENDORSEMENT: The application is granted. So Ordered. (Signed by Judge Paul A. Crotty on 9/16/2009) Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(jfe) (Entered: 09/16/2009)

09/16/2009 153 NOTICE OF APPEARANCE by Kelly Bain Kramer on behalf of Enrico Dallavecchia (Kramer, Kelly) (Entered: 09/16/2009)

09/17/2009 154 ORDER. Please take notice that the above captioned matter is scheduled for a Pretrial / Pre-Motion Conference to take place on Friday. October 2, 2009 at 10:00 a.m in Courtroom 20-C, United States District Court, 500 Pearl Street, New York, New York 10007. Two business days prior to the conference, the parties are directed to e-mail: [email protected]; a joint letter setting forth the names of all counsel appearing at the conference; their contact information; whom counsel represents; as well as a listing of any topics any party wishes to raise. Any requests for adjournments will not be considered unless the party requesting the adjournment complies with Rule 1E of my Individual Practices (attached). (Pre-Motion Conference set for 10/2/2009 at 10:00 AM before Judge Paul A. Crotty.) (Signed by Judge Paul A. Crotty on 9/17/09) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(rjm) (Entered: 09/17/2009)

09/18/2009 155 MOTION to Dismiss. Document filed by Enrico Dallavecchia.(Kramer, Kelly) (Entered: 09/18/2009)

09/18/2009 156 MOTION to Dismiss the Joint Consolidated Amended Class Action Complaint. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Affidavit of Service)(Davidow, Charles) (Entered: 09/18/2009)

09/18/2009 157 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #160) - MEMORANDUM OF LAW in Support re: 156 MOTION to Dismiss the Joint Consolidated Amended Class Action Complaint.. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Affidavit of Service)(Davidow, Charles) Modified on 9/24/2009 (lb). (Entered: 09/18/2009)

09/18/2009 158 MEMORANDUM OF LAW in Support re: 155 MOTION to Dismiss.. Document filed by Enrico Dallavecchia. (Kramer, Kelly) (Entered: 09/18/2009)

09/18/2009 159 DECLARATION of Charles E. Davidow in Support re: 156 MOTION to Dismiss the Joint Consolidated Amended Class Action Complaint.. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Affidavit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Errata 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, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Affidavit of Service)(Davidow, Charles) (Entered: 09/18/2009)

09/18/2009 160 MEMORANDUM OF LAW in Support re: 155 MOTION to Dismiss.. Document filed by Enrico Dallavecchia. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Appendix C, # 4 Affidavit)(Kramer, Kelly) (Entered: 09/18/2009)

09/18/2009 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint. Document filed by Federal National Mortgage Association.(Walsh, Michael) (Entered: 09/18/2009)

09/18/2009 162 MEMORANDUM OF LAW in Support re: 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint.. Document filed by Federal National Mortgage Association. (Walsh, Michael) (Entered: 09/18/2009)

09/18/2009 163 MOTION to Dismiss Claims Under the Securities Exchange Act of 1934. Document filed by Stephen M. Swad.(Tuttle, Jonathan) (Entered: 09/18/2009)

09/18/2009 164 MEMORANDUM OF LAW in Support re: 163 MOTION to Dismiss Claims Under the Securities Exchange Act of 1934.. Document filed by Stephen M. Swad. (Tuttle, Jonathan) (Entered: 09/18/2009)

09/18/2009 165 DECLARATION of Michael J. Walsh, Jr. in Support re: 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint.. Document filed by Federal National Mortgage Association. (Attachments: # 1 Exhibit 1-7, # 2 Exhibit 8-15, # 3 Exhibit 16-32)(Walsh, Michael) (Entered: 09/18/2009)

09/18/2009 166 NOTICE of Request for Judicial Notice re: 165 Declaration in Support of Motion, 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint., 162 Memorandum of Law in Support of Motion. Document filed by Federal National Mortgage Association. (Walsh, Michael) (Entered: 09/18/2009)

09/18/2009 167 MOTION to Dismiss Claims under the Securities Exchange Act of 1934 in Plaintiffs' Joint Consolidated Amended Class Action Complaint. Document filed by Daniel H. Mudd.(Fleischer, David) (Entered: 09/18/2009)

09/18/2009 168 MEMORANDUM OF LAW in Support re: 167 MOTION to Dismiss Claims under the Securities Exchange Act of 1934 in Plaintiffs' Joint Consolidated Amended Class Action Complaint.. Document filed by Daniel H. Mudd. (Fleischer, David) (Entered: 09/18/2009)

09/23/2009 169 REPLY MEMORANDUM OF LAW in Support re: (25 in 1:09-cv-01352-PAC) MOTION to Remand.. Document filed by Daniel Kramer. (Attachments: # 1 Certificate of Service)Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Cohen, Charles) (Entered: 09/23/2009)

09/23/2009 170 ENDORSED LETTER addressed to Judge Paul A. Crotty from Charles R. Cohen dated 9/23/09 re: Request for permission to file a reply memorandum 18 pages in length. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul A. Crotty on 9/23/09) (db) (Entered: 09/23/2009)

09/24/2009 171 AFFIDAVIT OF SERVICE. Robert T Blakely served on 7/24/2009, answer due 8/13/2009. Service was made by MAIL. Document filed by Tennessee Consolidated Retirement System ("TCRS"); Massachusetts Pension Reserves Investment Management Board ("PRIM"); Boston Retirement Board. (Hall, Donald) (Entered: 09/24/2009)

09/25/2009 172 MOTION for Laura Ariane Miller to Appear Pro Hac Vice. Document filed by Enrico Dallavecchia.(mro) (Entered: 09/28/2009)

09/25/2009 173 MOTION for Donald Grayson Yeargin to Appear Pro Hac Vice. Document filed by Enrico Dallavecchia.(mro) (Entered: 09/28/2009)


09/29/2009 174 NOTICE OF APPEARANCE by Robert M. Stern on behalf of Federal National Mortgage Association, David Hisey (Stern, Robert) (Entered: 09/29/2009)

09/29/2009 175 NOTICE OF APPEARANCE by Charles Robert Cohen on behalf of Daniel Kramer Filed In Associated Cases: 1:09-md-02013-PAC et al.(Cohen, Charles) (Entered: 09/29/2009)

09/30/2009 176 NOTICE OF APPEARANCE by Lenor Marquis Segal on behalf of Robert J. Levin (Segal, Lenor) (Entered: 09/30/2009)

10/01/2009 177 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION, that Donald Grayson Yeargin is admitted to practice pro hac vice as counsel for Mr. Dallavecchia in the above captioned case in the United States District Court for the Southern District of New York. (Signed by Judge Paul A. Crotty on 10/1/09) (pl) (Entered: 10/02/2009)

10/01/2009 178 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION, that Laura Ariane Miller is admitted to practice pro hac vice as counsel for Mr. Dallavecchia in the above captioned case in the United States District Court for the Southern District of New York. (Signed by Judge Paul A. Crotty on 10/1/09) (pl) (Entered: 10/02/2009)

10/01/2009 Transmission to Attorney Admissions Clerk. Transmitted re: 177 Order on Motion to Appear Pro Hac Vice, 178 Order on Motion to Appear Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. (pl) (Entered: 10/02/2009)

10/13/2009 179 ORDER WITH RESPECT TO INTERVENTION BY THE FEDERAL HOUSING FINANCE AGENCY: It is hereby ordered that pursuant to Rule 24(a) of the F.R.C.P.,

FHFA, Conservator for Fannie Mae, May intervene as a defendant. (Signed by Judge Paul A. Crotty on 10/13/2009) (jpo) (Entered: 10/13/2009)

10/13/2009 180 ORDER WITH RESPECT TO INTERVENTION BY THE FEDERAL HOUSING FINANCE AGENCY. IT IS HEREBY ORDERED THAT: Pursuant to Rule 24(a) of the Federal Rules of Civil Procedure, FHFA. Conservator for Fannie Mae, may intervene as a defendant. (Signed by Judge Paul A. Crotty on 10/13/09) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(rjm) (Entered: 10/13/2009)

10/19/2009 181 ENDORSED LETTER addressed to Judge Paul A. Crotty from James E. Brandt dated 10/16/09 re: We represent defendant Fannie Mae. We understand from your deputy, Marlon Ovalles, that Your Honor is unavailable on November 13, 2009 for oral argument on (i) Defendants' Motion to Dismiss Claims Brought Under the Securities Act of 1933 and (ii) Plaintiff Daniel Kramer's Motion to Remand. The parties have conferred and suggest November 16, 2009, as the date for argument on both of these motions. ENDORSEMENT: Application Granted. The oral argument is set for 11/16/09 at 11:30am. (Signed by Judge Paul A. Crotty on 10/19/09) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(rjm) (Entered: 10/19/2009)

10/19/2009 Set/Reset Deadlines as to (132 in 1:08-cv-07831-PAC) MOTION to Remand., (167 in 1:08-cv-07831-PAC) MOTION to Dismiss Claims under the Securities Exchange Act of 1934 in Plaintiffs' Joint Consolidated Amended Class Action Complaint.(Motion Hearing set for 11/16/2009 at 11:30 AM before Judge Paul A. Crotty.), Set Deadlines/Hearings: (Oral Argument set for 11/16/2009 at 11:30 AM before Judge Paul A. Crotty.) Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(rjm) (Entered: 10/19/2009)

10/20/2009 182 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Reconsideration of the Court's Order of October 6, 2009 or, in the alternative, request for findings of fact and conclusions of law. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B (Part 1 of 2), # 3 Exhibit B (Part 2 of 2), # 4 Exhibit C)(Frisch, Andrew) Modified on 10/21/2009 (jar). (Entered: 10/20/2009)

10/20/2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Andrew Frisch to RE-FILE Document 182 MOTION for Reconsideration of the Court's Order of October 6, 2009 or, in the alternative, request for findings of fact and conclusions of law. ERROR(S): Supporting Documents must be filed individually. Use the event type Memorandum of Law in Support found under event list Replies, Oppositions, Supporting Documents. NOTE: The Motion must be correctly re-filed. (jar) (Entered: 10/21/2009)

10/21/2009 183 MOTION for Reconsideration of the Court's Order of October 6, 2009 or, in the alternative, request for findings of fact and conclusions of law. Document filed by Comprehensive Investment Services, Inc..(Frisch, Andrew) (Entered: 10/21/2009)

10/21/2009 184 MEMORANDUM OF LAW in Support re: 183 MOTION for Reconsideration of the Court's Order of October 6, 2009 or, in the alternative, request for findings of fact and conclusions of law.. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B (Part 1 of 2), # 3 Exhibit B (Part 2 of 2), # 4 Exhibit C)(Frisch, Andrew) (Entered: 10/21/2009)

10/28/2009 185 MOTION for Patrick F. Linehan to Appear Pro Hac Vice. Document filed by Robert J. Levin.(mro) (Entered: 10/29/2009)

11/03/2009 186 ORDER FOR ADMISSION PRO HAC VICE granting 185 Motion for Patrick F. Linehan to Appear Pro Hac Vice. (Signed by Judge Paul A. Crotty on 11/3/2009) (jpo) (Entered: 11/03/2009)


11/09/2009 Calendar Entry: On Monday, November 16, 2009, C.I.S will have five (5) minutes to argue its motion for reconsideration of the Courts Order dated 10/06/2009 (By: Marlon Ovalles - Courtroom Deputy). (mov) (Entered: 11/09/2009)

11/12/2009 Calendar Entry: Oral Argument on: (i) Defendants' Motion to Dismiss Claims Brought Under the Securities Act of 1933; (ii) Plaintiff Daniel Kramer's Motion to Remand; and (iii) C.I.S Motion for Reconsideration set for Monday, November 16, 2009 at 11:30 AM in Courtroom 20-C before Judge Paul A. Crotty, U.S.D.J. (Entered: 11/12/2009)

11/16/2009 Minute Entry for proceedings held before Judge Paul A. Crotty: Oral Argument held on 11/16/2009. See transcript for details. (Court Reporter JoAnne Mancari) Associated Cases: 1:09-md-02013-PAC et al.(mov) (Entered: 11/30/2009)

11/18/2009 187 MEMORANDUM OF LAW in Opposition re: 167 MOTION to Dismiss Claims under the Securities Exchange Act of 1934 in Plaintiffs' Joint Consolidated Amended Class Action Complaint., 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint., 155 MOTION to Dismiss., 156 MOTION to Dismiss the Joint Consolidated Amended Class Action Complaint., 163 MOTION to Dismiss Claims Under the Securities Exchange Act of 1934.. Document filed by Tennessee Consolidated Retirement System ("TCRS"), Massachusetts Pension Reserves Investment Management Board ("PRIM"), Boston Retirement Board. (Hall, Donald) (Entered: 11/18/2009)

11/18/2009 188 DECLARATION of Donald R. Hall in Opposition re: 163 MOTION to Dismiss Claims Under the Securities Exchange Act of 1934., 167 MOTION to Dismiss Claims under the Securities Exchange Act of 1934 in Plaintiffs' Joint Consolidated Amended Class Action Complaint., 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint., 155 MOTION to Dismiss., 156 MOTION to Dismiss the Joint Consolidated Amended Class Action Complaint.. Document filed by Tennessee Consolidated Retirement System ("TCRS"), Massachusetts Pension Reserves Investment Management Board ("PRIM"), Boston Retirement Board. (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)(Hall, Donald) (Entered: 11/18/2009)

11/24/2009 189 ORDER: On October 6, 2009, the Court dismissed the CIS complaint. On October 21, 2009, CIS moved for reconsideration and other relief. Upon consideration of the motion papers, and after hearing argument on November 16, 2009, the Court GRANTS the motion for reconsideration of the October 6, 2009 order. Accordingly, the CIS complaint is reinstated on the Court's docket. In all other respects, CIS's motion of October 21, 2009 is DENIED. The Clerk of the Court is directed to close out this motion (Docket #183). (Signed by Judge Paul A. Crotty on 11/23/09) Filed In Associated Cases: 1:09-md-02013-PAC, 1:09-cv-06102-PAC (Signed by Judge Paul A. Crotty on November 24, 2009) (mov) (Additional attachment(s) added on 11/24/2009: # 1 Appendix) (mov). Modified on 11/24/2009 (mov). (Entered: 11/24/2009)

11/24/2009 190 ORDER: Accordingly, the motion to dismiss is GRANTED. The Clerk of the Court is

directed to close out this motion (Docket #113). (Signed by Judge Paul A. Crotty on November 24, 2009) (mov) (Entered: 11/24/2009)

11/24/2009 191 ORDER: The Motion to Remand is DENIED. The Clerk of the Court is directed to close out this motion (Docket #132). (Signed by Judge Paul A. Crotty on November 24, 2009) Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(mov) (Entered: 11/24/2009)

11/24/2009 192 ORDER: Accordingly, the Court DENIES Krauszs motion for relief from withdrawal and dismissal of their complaint in the Krausz Action pursuant to the Consolidation Order. The Clerk of the Court is directed to close out this motion (Docket #109). (Signed by Judge Paul A. Crotty on November 24, 2009) Filed In Associated Cases: 1:08-cv-07831-PAC, 1:08-cv-08519-PAC(mov) (Entered: 11/24/2009)

12/08/2009 196 TRANSCRIPT of proceedings held on 11/16/09, 11:30am before Judge Paul A. Crotty. Relates to 09md2013. (rjm) (Entered: 12/17/2009)

12/09/2009 193 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Certificate of Appealability. Document filed by Daniel Kramer. (Attachments: # 1 Brief)Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Cohen, Charles) Modified on 12/10/2009 (jar). (Entered: 12/09/2009)

12/10/2009 194 MOTION for Certificate of Appealability. Document filed by Daniel Kramer.Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Cohen, Charles) (Entered: 12/10/2009)

12/10/2009 195 MEMORANDUM OF LAW in Support re: (43 in 1:09-cv-01352-PAC) MOTION for Certificate of Appealability.. Document filed by Daniel Kramer. Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Cohen, Charles) (Entered: 12/10/2009)

12/18/2009 197 REPLY MEMORANDUM OF LAW in Support re: 155 MOTION to Dismiss.. Document filed by Enrico Dallavecchia. (Attachments: # 1 Exhibit A)(Kramer, Kelly) (Entered: 12/18/2009)

12/18/2009 198 REPLY MEMORANDUM OF LAW in Support re: 163 MOTION to Dismiss Claims Under the Securities Exchange Act of 1934. / Reply Memorandum of Law in Support of Stephen M. Swad's Motion to Dismiss Claims Under the Securities Exchange Act of 1934. Document filed by Stephen M. Swad. (Tuttle, Jonathan) (Entered: 12/18/2009)

12/18/2009 199 REPLY MEMORANDUM OF LAW in Support re: 156 MOTION to Dismiss the Joint Consolidated Amended Class Action Complaint.. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Affidavit of Service)(Davidow, Charles) (Entered: 12/18/2009)

12/18/2009 200 DECLARATION of Charles E. Davidow in Support re: 156 MOTION to Dismiss the Joint Consolidated Amended Class Action Complaint.. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Affidavit of Service)(Davidow, Charles) (Entered: 12/18/2009)

12/18/2009 201 REPLY MEMORANDUM OF LAW in Support re: 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint.. Document filed by Federal National Mortgage Association. (Walsh, Michael) (Entered: 12/18/2009)

12/18/2009 202 DECLARATION of Michael J. Walsh, Jr. in Support re: 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint.. Document filed by Federal National Mortgage Association. (Attachments: # 1 Exhibit 14, 33-34, # 2 Exhibit 35-39)(Walsh,

Michael) (Entered: 12/18/2009)

12/18/2009 203 REPLY MEMORANDUM OF LAW in Support re: 167 MOTION to Dismiss Claims under the Securities Exchange Act of 1934 in Plaintiffs' Joint Consolidated Amended Class Action Complaint.. Document filed by Daniel H. Mudd. (Fleischer, David) (Entered: 12/18/2009)

12/21/2009 204 ENDORSED LETTER addressed to Judge Paul A. Crotty from Jeffrey W. Kilduff dated 12/17/09 re: We represent defendant Fannie Mae in this litigation. We write to respectfully request permission to file a reply memorandum of up to 20 pages in further support of Fannie Mae's Motion to Dismiss Claims Under the Securities Exchange Act of 1934. Plaintiffs consent to an enlargement of up to five pages but not the ten pages that Fannie Mae now seeks. ENDORSEMENT: So Ordered. (Signed by Judge Paul A. Crotty on 12/21/09) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(rjm) (Entered: 12/22/2009)

12/23/2009 205 MEMORANDUM OF LAW in Opposition re: (43 in 1:09-cv-01352-PAC, 194 in 1:08-cv-07831-PAC) MOTION for Certificate of Appealability. Defendants' Memorandum of Law in Opposition to Plaintiff Daniel Kramer's Motion to Certify an Immediate Appeal Pursuant to 28 U.S.C. Section 1292(b). Document filed by The McGraw-Hill Companies, Inc., Standard & Poor's Rating Services, Wachovia Capital Markets LLC, Federal National Mortgage Association, Fitch Ratings, Moody's Investors Service, Inc., Citigroup Global Market Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, UBS Securities LLC. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Brandt, James) (Entered: 12/23/2009)

12/24/2009 206 MEMORANDUM OF LAW in Opposition re: 194 MOTION for Certificate of Appealability.. Document filed by Federal Housing Finance Agency. (Whipple, Mary) (Entered: 12/24/2009)

12/30/2009 207 REPLY MEMORANDUM OF LAW in Support re: (43 in 1:09-cv-01352-PAC, 194 in 1:08-cv-07831-PAC) MOTION for Certificate of Appealability.. Document filed by Daniel Kramer. Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Cohen, Charles) (Entered: 12/30/2009)

01/04/2010 208 DISMISSAL WITHOUT PREJUDICE OF CLAIMS AGAINST ANNE F. PANKAU. Pursuant to FED. R. CIV. P. 41(a)(1), and the terms of a tolling agreement executed by the parties on November 17, 2009 (incorporated herein by reference), Plaintiffs hereby dismiss this action as against Defendant Anne F. Pankau only, without prejudice. This will not affect any other claims Plaintiffs have against any other party in this litigation. (Signed by Judge Paul A. Crotty on 1/4/10) Filed In Associated Cases: 1:09-md-02013-PAC et al.(rjm) (Entered: 01/04/2010)

01/20/2010 209 STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, as follows: 1. No response to the complaint in the CIS Action shall be required from any defendant while the 1934 Act Motions to Dismiss are pending. 2. Plaintiff may, but shall not be required to, file an amended complaint in the CIS Action on or before the date that is thirty (30) days after entry of an order determining the 1934 Act Motions to Dismiss. 3. Plaintiff may inform defendants of its intent not to file an amended complaint in the CIS Action at any time after entry of an order determining the 1934 Act Motions to Dismiss. 4. Defendants' deadline to move, answer or otherwise respond to the complaint in the CIS Action is

extended through and including the date that is forty-five (45) days after plaintiff in the CIS Action files an amended complaint or plaintiff notifies defendants that plaintiff will not be filing an amended complaint, whichever of these two events occurs first. 5. If defendants file any motions to dismiss the CIS Action complaint or amended complaint, plaintiffs deadline to respond to any motion(s) to dismiss is forty-five (45) days after the last of such motions is filed and defendants shall file any replies in support of any motions to dismiss no later than 21 days after plaintiff files its opposition papers. (Signed by Judge Paul A. Crotty on 1/20/10) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC(rjm) (Entered: 01/20/2010)

02/04/2010 210 NOTICE OF CHANGE OF ADDRESS by Daniel E. Barenbaum on behalf of Massachusetts Pension Reserves Investment Management Board ("PRIM"). New Address: One California Street, Suite 900, San Francisco, CA, 94111,. (Barenbaum, Daniel) (Entered: 02/04/2010)

04/02/2010 211 NOTICE OF APPEARANCE by James Evan Berger on behalf of Daniel H. Mudd (Berger, James) (Entered: 04/02/2010)

04/09/2010 212 STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, as follows: 1. No response to the complaint in the Smith Action shall be required from any defendant while the 1934 Act Motions to Dismiss are pending. 2. Plaintiff may, but shall not be required to, file an amended complaint in the Smith Action on or before the date that is thirty (30) days after entry of an order determining the 1934 Act Motions to Dismiss. 3. Plaintiff may inform defendants of its intent not to file an amended complaint in the Smith Action at any time after entry of an order determining the 1934 Act Motions to Dismiss. 4. Defendants' deadline to move, answer, or otherwise respond to the complaint in the Smith Action is extended through and including the date that is forty-five (45) days after plaintiff in the Smith Action files an amended complaint or plaintiff notifies defendants that plaintiff will not be filing an amended complaint, whichever of these two events occurs first. 5. If defendants file any motions to dismiss the Smith Action complaint or amended complaint, plaintiff's deadline to respond to any motion(s) to dismiss is forty-five (45) days after the last of such motions is filed and defendants shall file any replies in support of any motions to dismiss no later than twenty-one (21) days after plaintiff files its opposition papers. (Signed by Judge Paul A. Crotty on 4/9/10) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:10-cv-02781-PAC(rjm) (Entered: 04/12/2010)

04/15/2010 213 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Autumn W. Smith to Withdraw as Attorney As Counsel for Plaintiff. Document filed by Massachusetts Pension Reserves Investment Management Board ("PRIM"). (Attachments: # 1 Declaration of Autumn W. Smith in Support of Motion for Leave to Withdraw as Counsel for Plaintiff, # 2 [Proposed] Order Granting Motion for Leave to Withdraw as Counsel for Plaintiff)(Block, Jeffrey) Modified on 4/16/2010 (jar). (Entered: 04/15/2010)

04/15/2010 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Jeffrey Block to RE-FILE Document 213 MOTION for Autumn W. Smith to Withdraw as Attorney As Counsel for Plaintiff. ERROR(S): Supporting documents must be filed separately. Use the event type Declaration in Support found under the event list Replies, Oppositions, Supporting Documents. NOTE: The motion must first be correctly re-filed. (jar) (Entered: 04/16/2010)

04/16/2010 214 MOTION for Autumn W. Smith to Withdraw as Attorney for Plaintiff. Document filed

by Massachusetts Pension Reserves Investment Management Board ("PRIM").(Block, Jeffrey) (Entered: 04/16/2010)

04/16/2010 215 DECLARATION of Autumn W. Smith in Support re: 214 MOTION for Autumn W. Smith to Withdraw as Attorney for Plaintiff.. Document filed by Massachusetts Pension Reserves Investment Management Board ("PRIM"). (Block, Jeffrey) (Entered: 04/16/2010)

04/19/2010 216 ORDER GRANTING MOTION FORLEAVE TO WITHDRAW AS COUNSEL FOR PLAINTIFF: granting 214 Motion to Withdraw as Attorney. The motion of Lead Plaintiff the Massachusetts Pension Reserves Investment Management Board for an Order granting leave for Autumn W. Smith to withdraw as counsel of record for Plaintiff in this proceeding is hereby GRANTED. SO ORDERED. Attorney Autumn Wind Smith terminated. (Signed by Judge Paul A. Crotty on 4/19/2010) (tve) (Entered: 04/19/2010)

04/19/2010 Calendar Entry: Oral Argument on all pending motions (6) set for Thursday, April 29, 2010 at 01:30 PM in Courtroom 6A (*NOT 20-C*), 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. Requests for adjournment will be considered only if made in writing by Monday, April 26, 2010 and otherwise in accordance with Judge Crotty's Individual Practices (By: Marlon Ovalles Courtroom Deputy). Associated Cases: 1:08-cv-07831-PAC et al.(mov) (Entered: 04/19/2010)

04/26/2010 217 ENDORSED LETTER: addressed to Judge Paul A. Crotty from Jeff G. Hammel dated 4/23/2010 re: Counsel for defendant writes on behalf of both themselves and plaintiffs to request an adjournment of the oral argument date. ENDORSEMENT: Application GRANTED. The oral argument is adjourned to 5/27/2010 at 4:00 p.m. in courtroom 9A. So Ordered., ( Oral Argument set for 5/27/2010 at 04:00 PM Room 9A before Judge Paul A. Crotty.) (Signed by Judge Paul A. Crotty on 4/26/2010) (js) (Entered: 04/26/2010)

04/28/2010 218 NOTICE OF APPEARANCE by Mark Allen Robertson on behalf of Robert T Blakely (Robertson, Mark) (Entered: 04/28/2010)

05/26/2010 Calendar Entry *COURTROOM NOTIFICATION*: The Oral Argument set for Thursday, May 27, 2010 at 04:00 PM will go forward in Courtroom 18B (*NOT 9A or 20C*) (By: Marlon Ovalles - Courtroom Deputy). Associated Cases: 1:08-cv-07831-PAC et al.(mov) (Entered: 05/26/2010)

05/27/2010 219 NOTICE OF APPEARANCE by Joann Kahn on behalf of Robert T Blakely (Kahn, Joann) (Entered: 05/27/2010)

05/27/2010 220 SUMMONS RETURNED UNEXECUTED as to Robert T Blakely. Attempted Service of Summons and Amended Complaint,. Service was attempted on 6/24/09, 6/25/09,7/16/09, 7/17/09, 7/18/09, 7/20/09, 7/21/09, 7/22/09, 7/23/09. Document filed by Tennessee Consolidated Retirement System ("TCRS"), Massachusetts Pension Reserves Investment Management Board ("PRIM"), Boston Retirement Board. (Hall, Donald) (Entered: 05/27/2010)

05/27/2010 Minute Entry for proceedings held before Judge Paul A. Crotty: Oral Argument held on 5/27/2010. (Court Reporter Martha Drevis) Associated Cases: 1:08-cv-07831-PAC et al.(mov) (Entered: 06/07/2010)

06/02/2010 221 TRANSCRIPT of proceedings held on May 27, 2010 at 4:00 pm before Judge Paul A. Crotty. (eef) (Entered: 06/02/2010)

06/10/2010 222 NOTICE OF APPEARANCE by Irina Kobylevsky on behalf of Tennessee Consolidated Retirement System ("TCRS") (Kobylevsky, Irina) (Entered: 06/10/2010)

07/15/2010 223 NOTICE OF CHANGE OF ADDRESS by Irina Kobylevsky on behalf of Tennessee Consolidated Retirement System ("TCRS"). New Address: Kaplan Fox & Kilsheimer, LLP, 850 Third Avenue, 14th Floor, New York, New York, 10022, (212) 687-1980. (Kobylevsky, Irina) (Entered: 07/15/2010)

07/29/2010 224 ORDER. The Motion for certification of the November 24, 2009 Remand Order for immediate interlocutory appeal is DENIED. The Clerk of the Court is directed to terminate document number 194 in 08 Civ. 7831, and document number 43 in 09 Civ. 1352. denying (194) Motion for Certificate of Appealability in case 1:08-cv-07831-PAC; denying (43) Motion for Certificate of Appealability in case 1:09-cv-01352-PAC. (Signed by Judge Paul A. Crotty on 7/29/10) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(rjm) (Entered: 07/30/2010)

08/03/2010 225 NOTICE OF CHANGE OF ADDRESS by Irina Kobylevsky on behalf of Tennessee Consolidated Retirement System ("TCRS"). New Address: Kaplan Fox & Kilsheimer LLP, 850 Third Avenue, 14th Floor, New York, New York, 10022, 212-687-1980. (Kobylevsky, Irina) (Entered: 08/03/2010)

08/05/2010 226 NOTICE OF APPEARANCE by Alejandro Gabriel Rosenberg on behalf of Robert J. Levin (Rosenberg, Alejandro) (Entered: 08/05/2010)

08/05/2010 227 NOTICE of Withdrawal of Appearance. Document filed by Robert J. Levin. (Segal, Lenor) (Entered: 08/05/2010)

09/30/2010 228 OPINION & ORDER: #99514 CONCLUSION: For the foregoing reasons, Defendants' motion is GRANTED IN PART and DENIED IN PART. Specifically: (1) With respect to Plaintiffs' claim against Fannie and the Individual Defendants for violations of Section 10(b) of the Exchange Act, 15 U.S.C. § 78j(b), and SEC Rule 10b-5, 17 C.F.R. § 240.10b-5, the Court: (a) GRANTS Defendants' motion to dismiss as to Plaintiffs' allegations regarding Fannies subprime and Alt-A mortgage exposure and financial reporting as to all Defendants;(b) DENIES Defendants' motion to dismiss as to Plaintiffs' allegations regarding Fannies internal controls and risk management as to Fannie, Mudd, and Dallavecchia; (c) GRANTS Defendants' motion to dismiss as to Plaintiffs' allegations regarding Fannie's internal controls and risk management as to Swad and Blakely; and (2) With respect to Plaintiffs' claim against Deloitte for violations of Section 10(b) of the Exchange Act, 15 U.S.C. § 78j(b), and SEC Rule 10b-5, 17 C.F.R. § 240.10b-5, the Court GRANTS Defendants' motion to dismiss; and (3) With respect to Plaintiffs' claim against the Individual Defendants for control person liability under Section 20(a) of the Exchange Act, 15 U.S.C. § 78t(a), the Court: (a) GRANTS Defendants' motion to dismiss as to Plaintiffs' allegations regarding Fannie's subprime and Alt-A mortgage exposure and financial reporting as to all the Individual Defendants; (b) DENIES Defendants' motion to dismiss as to Plaintiffs' allegations regarding Fannie's internal controls and risk management as to Mudd and Dallavecchia; (c) GRANTS Defendants' motion to dismiss as to Plaintiffs' allegations regarding Fannie's internal controls and risk management as to Swad and Blakely; and The Clerk of Court is directed to close the motions at docket numbers 155, 156, 161, 163, and 167.(Signed by Judge Paul A. Crotty on September 30, 2010) Filed In Associated Cases: 1:08-cv-07831-PAC et al.(mov) Modified on 10/4/2010 (ajc). (Entered: 09/30/2010)

10/14/2010 229 STIPULATION AND ORDER, that Defendants shall answer the Complaint on or before

December 13, 2010. (Signed by Judge Paul A. Crotty on 10/14/10) (pl) (Entered: 10/14/2010)

10/14/2010 230 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Jonathan M. Plasse on behalf of Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") (Plasse, Jonathan) Modified on 10/20/2010 (KA). (Entered: 10/14/2010)

10/14/2010 231 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Richard T. Joffe on behalf of Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") (Joffe, Richard) Modified on 10/20/2010 (KA). (Entered: 10/14/2010)

10/14/2010 232 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Joseph Alberto Fonti on behalf of Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") (Fonti, Joseph) Modified on 10/20/2010 (KA). (Entered: 10/14/2010)

10/14/2010 233 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Joshua Lon Crowell on behalf of Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") (Crowell, Joshua) Modified on 10/20/2010 (KA). (Entered: 10/14/2010)

10/14/2010 234 MOTION for Reconsideration re; 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Federal National Mortgage Association.(Walsh, Michael) (Entered: 10/14/2010)

10/14/2010 235 MEMORANDUM OF LAW in Support re: 234 MOTION for Reconsideration re; 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Federal National Mortgage Association. (Walsh, Michael) (Entered: 10/14/2010)

10/14/2010 236 MOTION for Reconsideration re; 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Daniel H. Mudd.(Berger, James) (Entered: 10/14/2010)

10/14/2010 237 MEMORANDUM OF LAW in Support re: 236 MOTION for Reconsideration re; 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Daniel H. Mudd. (Berger, James) (Entered: 10/14/2010)

10/14/2010 238 DECLARATION of James E. Berger in Support re: 236 MOTION for Reconsideration re; 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Daniel H. Mudd. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Berger, James) (Entered: 10/14/2010)

10/14/2010 239 MOTION for Reconsideration re; 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Enrico Dallavecchia.(Kramer, Kelly) (Entered: 10/14/2010)

10/14/2010 240 MEMORANDUM OF LAW in Support re: 239 MOTION for Reconsideration re; 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Enrico Dallavecchia. (Kramer, Kelly) (Entered: 10/14/2010)

10/14/2010 Set/Reset Deadlines: Enrico Dallavecchia answer due 12/13/2010; Fannie Mae answer due 12/13/2010; Daniel H. Mudd answer due 12/13/2010. (pl) (Entered: 10/20/2010)

10/15/2010 241 NOTICE OF APPEARANCE by Jonathan M. Plasse on behalf of Boston Retirement

Board (Plasse, Jonathan) (Entered: 10/15/2010)

10/15/2010 242 NOTICE OF APPEARANCE by Richard T. Joffe on behalf of Boston Retirement Board (Joffe, Richard) (Entered: 10/15/2010)

10/15/2010 243 NOTICE OF APPEARANCE by Joseph Alberto Fonti on behalf of Boston Retirement Board (Fonti, Joseph) (Entered: 10/15/2010)

10/15/2010 244 NOTICE OF APPEARANCE by Joshua Lon Crowell on behalf of Boston Retirement Board (Crowell, Joshua) (Entered: 10/15/2010)

10/26/2010 245 STIPULATION AND ORDER that no response to the complaint in the CIS Action shall be required from any defendant while the Motion for Reconsideration are pending. Plaintiff may, but shall not be required to, file an amended complaint in the CIS Action on or before the date that is 30 days after entry of an order determining the Motions for Reconsideration, and as further set forth in this document. (Signed by Judge Paul A. Crotty on 10/26/10) (cd) (Entered: 10/27/2010)

11/01/2010 246 MEMORANDUM OF LAW in Opposition re: 234 MOTION for Reconsideration re; 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,., 236 MOTION for Reconsideration re; 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,., 239 MOTION for Reconsideration re; 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Attachments: # 1 Signatures)(Barenbaum, Daniel) (Entered: 11/01/2010)

11/02/2010 247 STIPULATION AND ORDER No response to the complaint in the Smith Action shall be required from any defendant while the Motions for Reconsideration are pending. Plaintiff may, but shall not be required to, file an amended complaint in the Smith Action on or before the date that is 30 days after entry of an order determining the Motions for Reconsideration, and as further set forth in this document. (Signed by Judge Paul A. Crotty on 11/2/10) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:10-cv-02781-PAC(cd) (Entered: 11/02/2010)

11/12/2010 248 REPLY MEMORANDUM OF LAW in Support re: 234 MOTION for Reconsideration re; 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Federal National Mortgage Association. (Walsh, Michael) (Entered: 11/12/2010)

11/12/2010 249 REPLY MEMORANDUM OF LAW in Support re: 236 MOTION for Reconsideration re; 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Daniel H. Mudd. (Berger, James) (Entered: 11/12/2010)

11/12/2010 250 MOTION for Justin N. Saif to Appear Pro Hac Vice. Document filed by Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS").(mro) (Entered: 11/16/2010)

11/19/2010 251 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. IT IS HEREBY ORDERED that Justin N. Saif is admitted to practice pro hac vice as counsel for Lead Plaintiffs in the above captioned case in the United States District Court for the Southern District of New York. granting 250 Motion for Justin N. Saif to Appear Pro Hac Vice. (Signed by Judge Paul A. Crotty on 11/19/10) (rjm) (Entered: 11/22/2010)

11/29/2010 252 CASE MANAGEMENT PLAN: The parties in the Consolidated Securities Action do not consent to conducting all further proceedings before a Magistrate Judge. The

Consolidated Securities Action is to be tried to a jury. Motions due by 2/18/2011. Deposition due by 10/28/2011. Discovery due by 12/19/2011. Case Management Conference set for 5/11/2011 at 03:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (Signed by Judge Paul A. Crotty on 11/29/2010) (jpo) (Entered: 12/01/2010)


12/10/2010 253 ENDORSED LETTER addressed to Judge Paul A. Crotty from Jeffrey W. Kilduff dated 12/9/10 re: Fannie Mae seeks an enlargement of time to December 31, 2010 to file its answer. Defendants Mudd and Dellavecchia seek an enlargement of time to 1/7/11 to file their answers. ENDORSEMENT: So ordered. Enrico Dallavecchia answer due 1/7/2011; Fannie Mae answer due 12/31/2010; Daniel H. Mudd answer due 1/7/2011. (Signed by Judge Paul A. Crotty on 12/10/10) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(rjm) (Entered: 12/10/2010)

12/31/2010 254 ANSWER to Amended Complaint with JURY DEMAND. Document filed by Federal National Mortgage Association. Related document: 102 Amended Complaint, filed by Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS").(Walsh, Michael) (Entered: 12/31/2010)

01/07/2011 255 ANSWER to Amended Complaint with JURY DEMAND. Document filed by Daniel H. Mudd. Related document: 102 Amended Complaint, filed by Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS").(Berger, James) (Entered: 01/07/2011)

01/07/2011 256 ANSWER to Amended Complaint with JURY DEMAND. Document filed by Enrico Dallavecchia. Related document: 102 Amended Complaint, filed by Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS").(Kramer, Kelly) (Entered: 01/07/2011)

01/18/2011 257 MOTION Clarification of the Court's November 29, 2010 order governing case management and scheduling. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Text of Proposed Order)(Frisch, Andrew) (Entered: 01/18/2011)

01/18/2011 258 MEMORANDUM OF LAW in Support re: 257 MOTION Clarification of the Court's November 29, 2010 order governing case management and scheduling.. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) (Entered: 01/18/2011)

01/26/2011 259 NOTICE OF CHANGE OF ADDRESS by Joshua Lon Crowell on behalf of Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"). New Address: Labaton Sucharow LLP, 140 Broadway, New York, New York, United States 10005, (212) 907-0854. (Crowell, Joshua) (Entered: 01/26/2011)

01/27/2011 260 ORDER the Civil Case Management Plan and Scheduling Order, entered by this Court on 11/29/10, and the deadlines and timetables therein, do not apply to the Comprehensive Investment Services action. With respect to that action, the Court's 10/26/10 order remains in effect. The Clerk of Court shall terminate doc #257 in 08 cv 7831. (Signed by Judge Paul A. Crotty on 1/27/11) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC(cd) (Entered: 01/28/2011)

01/27/2011 261 FIRST AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: Motion for class certification due by 5/18/2011. Fact Discovery due by 3/19/2012, see document for other deadlines. Case Management Conference set for

10/6/2011 at 03:00 PM before Judge Paul A. Crotty. The 5/11/11 PTC is marked off the calendar. (Signed by Judge Paul A. Crotty on 1/27/11) (cd) (Entered: 01/28/2011)

02/17/2011 262 NOTICE OF APPEARANCE by Jeffrey David Rotenberg on behalf of Daniel H. Mudd (Rotenberg, Jeffrey) (Entered: 02/17/2011)

02/22/2011 263 NOTICE OF CHANGE OF ADDRESS by James E. Anklam on behalf of Daniel H. Mudd. New Address: DLA Piper LLP (US), 500 Eighth Street, NW, Washington, District of Columbia, USA 20004, 202-799-4514. (Anklam, James) (Entered: 02/22/2011)

02/23/2011 264 TRANSCRIPT of proceedings held on November 16, 2009 before Judge Paul A. Crotty. Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(mro) (Entered: 02/23/2011)

03/01/2011 265 NOTICE of Substitution of Attorney. Old Attorney: Mary Gibbons Whipple, New Attorney: David W. Fassett, Address: Arseneault, Whipple, Fassett & Azzarello, LLP, 560 Main Street, Chatham, New Jersey, USA 07928, 973-635-3366. Document filed by Federal Housing Finance Agency. (Fassett, David) (Entered: 03/01/2011)

03/09/2011 266 NOTICE OF WITHDRAWAL AS COUNSEL: The undersigned is mistakenly listed on the ECF docket as Counsel for Defendant, Federal Housing Finance Agency in the above-referenced matter. Neither my firm nor I represent Defendant, Federal Housing Finance Agency. Moreover, we have never filed a Notice of Appearance in this matter. For these reasons, kindly remove me and my firm, Littler Mendelson, P.C., as Defendant's counsel from the Electronic Notification System. (Signed by Judge Paul A. Crotty on 3/9/2011) (jpo) (Entered: 03/09/2011)

03/24/2011 267 NOTICE OF CHANGE OF ADDRESS by James D. Wareham on behalf of Daniel Mudd. New Address: DLA Piper LLP (US), 500 Eighth Street, NW, Washington, DC, USA 20004, 202-799-4515. Filed In Associated Cases: 1:08-cv-07831-PAC et al.(Wareham, James) (Entered: 03/24/2011)

03/30/2011 268 ORDER, that James Berger and the law firm of Paul, Hastings, Janofsky & Walker LLP are permitted to withdraw from the above captioned matter. The Clerk is directed to note such on the docket. Attorney James Evan Berger terminated. (Signed by Judge Paul A. Crotty on 3/30/2011) (lnl) (Entered: 03/30/2011)

04/08/2011 270 NOTICE OF WITHDRAWAL OF APPEARANCE, Please take notice that, pursuant to Civil Local Rule 1.4, Agnes Dunogue, currently of Orrick, Herrington & Sutcliffe LLP, hereby respectfully requests that she be withdrawn ascounsel for defendants Bear Stearns & Co. Inc., Bane of America Securities LLC, Barclays Capital Inc., Citigroup Global Market Inc., Deutsche Bank Securities Inc., FTN Financial Securities Corp., Goldman, Sachs & Co., J.P. Morgan Securities, Inc., Merrill Lynch Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Incorporated, UBS Securities LLC, Wachovia Capital Markets LLC and Wells Fargo Securities LLC in the above- captioned action and all actions consolidated therewith and/or related thereto. The undersigned is no longer associated with the law firm of Simpson Thacher & Bartlett LLP, counsel for these defendants. Please therefore remove the undersigned from all CM/ECF notifications regarding the above-captioned action and all actions consolidated therewith and/or related thereto. Attorney Agnes Dunogue terminated. (Signed by Judge Paul A. Crotty on 4/8/11) Filed In Associated Cases: 1:09-md-02013-PAC et al.(pl) (Entered: 04/15/2011)

04/11/2011 269 ORDER, Defendants' motion for reconsideration is DENIED. The Clerk of Court is

directed to terminate the motions at docket numbers 234 , 236 , and 239 . SO ORDERED. (Docketed in Case No. 09 MD 2013) (Signed by Judge Paul A. Crotty on 4/11/2011) (lnl) (Entered: 04/12/2011)

05/09/2011 272 MOTION for John H. Sutter to Appear Pro Hac Vice. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS").(sjo) (Entered: 05/12/2011)

05/11/2011 271 NOTICE of First Amended Complaint. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) (Entered: 05/11/2011)

05/12/2011 273 SECOND AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER The Consolidated Securities Action is to be tried to a jury. Motions due by 7/18/2011, Responses due by 10/11/2011, Replies due by 12/20/2011, Discovery due by 5/18/2012. The next Case Management conference is scheduled for to be determined at a later date. The 10-6-11 PTC is marked off the calendar as set forth in this order. (Signed by Judge Paul A. Crotty on 5/12/11) (jmi) (Entered: 05/12/2011)


05/19/2011 274 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 272 Motion for John H. Sutter to Appear Pro Hac Vice for lead plaintiffs. (Signed by Judge Paul A. Crotty on 5/19/11) (cd) (Entered: 05/19/2011)

05/19/2011 275 STIPULATION that Stephen B. Ashley was named as a defendant to plaintiff's original complaint in this action dated 5/13/09. This stipulation is made to confirm that Mr. Ashley is not named as a defendant in plaintiff's first amended complaint dated 5/11/11, and as further set forth in this document. (Signed by Judge Paul A. Crotty on 5/19/11) (cd) (Entered: 05/19/2011)

05/31/2011 276 WAIVER OF SERVICE RETURNED EXECUTED. Enrico Dallavecchia waiver sent on 5/12/2011, answer due 7/11/2011. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) (Entered: 05/31/2011)

06/10/2011 277 STIPULATION AND ORDER, 1. Defendants' deadline to move, answer or otherwise respond to the complaint in the CIS Action is extended to July 11, 2011. 2, If defendants file any motions to dismiss the amended complaint in the CIS Action, plaintiff's deadline to respond to any motion(s) to dismiss is forty. five (45) days after the last of such motions is filed and defendants shall file any replies in support of any motions to dismiss no later than twenty-one (21) days after plaintiff files its opposition papers. (Signed by Judge Paul A. Crotty on 6/10/11) (pl) (Entered: 06/10/2011)

06/29/2011 278 MOTION for Erik L. Kitchen to Appear Pro Hac Vice. Document filed by Robert J. Levin.(pgu) (Entered: 06/30/2011)

07/05/2011 279 ORDER: CIS specifically requested that it be excluded from the November 29, 2010 Civil Case Management Plan and Scheduling Order so that it did not have to comply with pending deadlines. Now, CIS desires the ability to use the May 12, 2010 Second Amended Civil Case Management Plan and Scheduling Order to its advantage. In these circumstances, this is inappropriate and its motion to participate in discovery is DENIED until the motion to dismiss is decided. (Signed by Judge Paul A. Crotty on 7/5/2011) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC(jfe) (Entered: 07/06/2011)

07/11/2011 280 MOTION to Dismiss. Document filed by Stephen M. Swad. (Attachments: # 1 Affidavit /Certificate of Service)(Tuttle, Jonathan) (Entered: 07/11/2011)

07/11/2011 281 MEMORANDUM OF LAW in Support re: 280 MOTION to Dismiss.. Document filed by Stephen M. Swad. (Attachments: # 1 Affidavit /Certificate of Service)(Tuttle, Jonathan) (Entered: 07/11/2011)

07/11/2011 282 MOTION to Dismiss Plaintiff's First Amended Complaint. Document filed by Enrico Dallavecchia.(Kramer, Kelly) (Entered: 07/11/2011)

07/11/2011 283 MEMORANDUM OF LAW in Support re: 282 MOTION to Dismiss Plaintiff's First Amended Complaint.. Document filed by Enrico Dallavecchia. (Kramer, Kelly) (Entered: 07/11/2011)

07/11/2011 284 DECLARATION of Kelly B. Kramer in Support re: 282 MOTION to Dismiss Plaintiff's First Amended Complaint.. Document filed by Enrico Dallavecchia. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Kramer, Kelly) (Entered: 07/11/2011)

07/11/2011 285 MOTION to Dismiss Plaintiff Edward Smith's Complaint. Document filed by Enrico Dallavecchia.(Kramer, Kelly) (Entered: 07/11/2011)

07/11/2011 286 MEMORANDUM OF LAW in Support re: 285 MOTION to Dismiss Plaintiff Edward Smith's Complaint.. Document filed by Enrico Dallavecchia. (Kramer, Kelly) (Entered: 07/11/2011)

07/11/2011 287 DECLARATION of Kelly B. Kramer in Support re: 285 MOTION to Dismiss Plaintiff Edward Smith's Complaint.. Document filed by Enrico Dallavecchia. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Kramer, Kelly) (Entered: 07/11/2011)

07/11/2011 288 MOTION to Dismiss. Document filed by Robert J. Levin.(Rosenberg, Alejandro) (Entered: 07/11/2011)

07/11/2011 289 MEMORANDUM OF LAW in Support re: 288 MOTION to Dismiss.. Document filed by Robert J. Levin. (Rosenberg, Alejandro) (Entered: 07/11/2011)

07/11/2011 290 CERTIFICATE OF SERVICE served on all counsel of record on 7/11/2011. Document filed by Robert J. Levin. (Rosenberg, Alejandro) (Entered: 07/11/2011)

07/11/2011 291 MOTION to Dismiss. Document filed by Federal National Mortgage Association.Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) (Entered: 07/11/2011)

07/11/2011 292 MEMORANDUM OF LAW in Support re: (24 in 1:10-cv-02781-PAC, 291 in 1:08-cv-07831-PAC, 47 in 1:09-cv-06102-PAC, 81 in 1:09-md-02013-PAC) MOTION to Dismiss.. Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) (Entered: 07/11/2011)

07/11/2011 293 DECLARATION of Michael J. Walsh, Jr. in Support re: (24 in 1:10-cv-02781-PAC, 291 in 1:08-cv-07831-PAC, 47 in 1:09-cv-06102-PAC, 81 in 1:09-md-02013-PAC) MOTION to Dismiss.. Document filed by Federal National Mortgage Association. (Attachments: # 1 Exhibit Exhibits 1-9, # 2 Exhibit Exhibits 10-17)Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) (Entered: 07/11/2011)

07/11/2011 294 NOTICE of Request for Judicial Notice re: (24 in 1:10-cv-02781-PAC, 291 in 1:08-cv-

07831-PAC, 47 in 1:09-cv-06102-PAC, 81 in 1:09-md-02013-PAC) MOTION to Dismiss.. Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) (Entered: 07/11/2011)

07/14/2011 295 ENDORSED LETTER addressed to Judge Paul A Crotty from Daniel Barenbaum dated 7/8/11 re: Counsel for the lead plaintiffs request that the Court enter an order granting them leave to file two separate briefs on behalf of the independent classes. ENDORSEMENT: So ordered. (Signed by Judge Paul A. Crotty on 7/14/2011) (mro) (Entered: 07/14/2011)

07/14/2011 Calendar Entry: A Pre-Motion Conference to discuss lead plaintiff's letter dated July 1, 2011 and Fannie Mae's response dated July 7, 2011 is set to go forward on Wednesday, August 3, 2011 at 03:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty, U.S.D.J. Any requests for adjournment shall be made in writing and otherwise in accordance with Judge Crotty's Individual Practices (By: Marlon Ovalles - Courtroom Deputy). (mov) (Entered: 07/14/2011)

07/14/2011 296 NOTICE OF CHANGE OF ADDRESS by Alejandro Gabriel Rosenberg on behalf of Robert J. Levin. New Address: Steptoe & Johnson LLP, 750 Seventh Avenue, New York, NY, USA 10019, (212) 506-3900. (Rosenberg, Alejandro) (Entered: 07/14/2011)

07/18/2011 297 STIPULATED PRETRIAL PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Paul A. Crotty on 7/15/2011) (mro) (Entered: 07/18/2011)

07/18/2011 298 MOTION to Certify Class NOTICE OF PREFERRED STOCK LEAD PLAINTIFF'S MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS REPRESENTATIVE AND CLASS COUNSEL. Document filed by Tennessee Consolidated Retirement System ("TCRS").Filed In Associated Cases: 1:08-cv-07831-PAC et al.(Fox, Frederic) (Entered: 07/18/2011)

07/18/2011 299 MEMORANDUM OF LAW in Support re: (298 in 1:08-cv-07831-PAC, 74 in 1:08-cv-08519-PAC, 66 in 1:08-cv-08488-PAC, 57 in 1:08-cv-07938-PAC, 45 in 1:08-cv-08676-PAC, 51 in 1:08-cv-08520-PAC, 50 in 1:08-cv-08353-PAC, 65 in 1:08-cv-08551-PAC, 43 in 1:08-cv-09649-PAC, 58 in 1:08-cv-08008-PAC, 63 in 1:08-cv-08547-PAC, 18 in 1:09-cv-01351-PAC, 70 in 1:08-cv-08491-PAC, 18 in 1:09-cv-01367-PAC, 69 in 1:08-cv-08609-PAC, 72 in 1:08-cv-08096-PAC, 42 in 1:08-cv-09650-PAC, 56 in 1:09-cv-01352-PAC) MOTION to Certify Class NOTICE OF PREFERRED STOCK LEAD PLAINTIFF'S MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS REPRESENTATIVE AND CLASS COUNSEL.. Document filed by Tennessee Consolidated Retirement System ("TCRS"). Filed In Associated Cases: 1:08-cv-07831-PAC et al.(Fox, Frederic) (Entered: 07/18/2011)

07/18/2011 300 DECLARATION of Frederic S. Fox in Support re: (298 in 1:08-cv-07831-PAC, 74 in 1:08-cv-08519-PAC, 66 in 1:08-cv-08488-PAC, 57 in 1:08-cv-07938-PAC, 45 in 1:08-cv-08676-PAC, 51 in 1:08-cv-08520-PAC, 50 in 1:08-cv-08353-PAC, 65 in 1:08-cv-08551-PAC, 43 in 1:08-cv-09649-PAC, 58 in 1:08-cv-08008-PAC, 63 in 1:08-cv-08547-PAC, 18 in 1:09-cv-01351-PAC, 70 in 1:08-cv-08491-PAC, 18 in 1:09-cv-01367-PAC, 69 in 1:08-cv-08609-PAC, 72 in 1:08-cv-08096-PAC, 42 in 1:08-cv-09650-PAC, 56 in 1:09-cv-01352-PAC) MOTION to Certify Class NOTICE OF PREFERRED STOCK LEAD PLAINTIFF'S MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS REPRESENTATIVE AND CLASS COUNSEL.. Document filed by Tennessee

Consolidated Retirement System ("TCRS"). Filed In Associated Cases: 1:08-cv-07831-PAC et al.(Fox, Frederic) (Entered: 07/18/2011)

07/18/2011 301 MOTION to Certify Class NOTICE OF COMMON STOCK LEAD PLAINTIFFS MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS REPRESENTATIVES AND CLASS COUNSEL. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM").Filed In Associated Cases: 1:08-cv-07831-PAC et al.(Plasse, Jonathan) (Entered: 07/18/2011)

07/18/2011 302 MEMORANDUM OF LAW in Support re: (21 in 1:09-cv-01351-PAC, 72 in 1:08-cv-08609-PAC, 21 in 1:09-cv-01367-PAC, 73 in 1:08-cv-08491-PAC, 68 in 1:08-cv-08551-PAC, 61 in 1:08-cv-08008-PAC, 48 in 1:08-cv-08676-PAC, 301 in 1:08-cv-07831-PAC, 77 in 1:08-cv-08519-PAC, 45 in 1:08-cv-09650-PAC, 59 in 1:09-cv-01352-PAC, 69 in 1:08-cv-08488-PAC, 46 in 1:08-cv-09649-PAC, 75 in 1:08-cv-08096-PAC, 60 in 1:08-cv-07938-PAC, 54 in 1:08-cv-08520-PAC, 53 in 1:08-cv-08353-PAC, 66 in 1:08-cv-08547-PAC) MOTION to Certify Class NOTICE OF COMMON STOCK LEAD PLAINTIFFS MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS REPRESENTATIVES AND CLASS COUNSEL.. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"). Filed In Associated Cases: 1:08-cv-07831-PAC et al.(Plasse, Jonathan) (Entered: 07/18/2011)

07/18/2011 303 DECLARATION of JONATHAN M. PLASSE in Support re: (21 in 1:09-cv-01351-PAC, 61 in 1:08-cv-08008-PAC, 48 in 1:08-cv-08676-PAC, 53 in 1:08-cv-08353-PAC, 66 in 1:08-cv-08547-PAC, 72 in 1:08-cv-08609-PAC, 21 in 1:09-cv-01367-PAC, 73 in 1:08-cv-08491-PAC, 68 in 1:08-cv-08551-PAC, 301 in 1:08-cv-07831-PAC, 77 in 1:08-cv-08519-PAC, 45 in 1:08-cv-09650-PAC, 59 in 1:09-cv-01352-PAC, 69 in 1:08-cv-08488-PAC, 46 in 1:08-cv-09649-PAC, 75 in 1:08-cv-08096-PAC, 60 in 1:08-cv-07938-PAC, 54 in 1:08-cv-08520-PAC) MOTION to Certify Class NOTICE OF COMMON STOCK LEAD PLAINTIFFS MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS REPRESENTATIVES AND CLASS COUNSEL.. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"). (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)Filed In Associated Cases: 1:08-cv-07831-PAC et al.(Plasse, Jonathan) (Entered: 07/18/2011)


07/28/2011 304 NOTICE of Withdrawal of Appearance. Document filed by Federal National Mortgage Association. (Olney, Eric) (Entered: 07/28/2011)

08/02/2011 Calendar Entry **REMINDER**: Pre-Motion Conference to discuss lead plaintiff's letter dated July 1, 2011 and Fannie Mae's response dated July 7, 2011 is set to go forward on Wednesday, August 3, 2011 at 03:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty, U.S.D.J (By: Marlon Ovalles - Courtroom Deputy).(mov) (Entered: 08/02/2011)

08/03/2011 Minute Entry for proceedings held before Judge Paul A. Crotty: Interim Pretrial Conference held on 8/3/2011. REMARK: The Court will rule on the letters discussed at this conference shortly after receiving the transcript of this proceeding. See transcript for details. Court Reporter: Alena Lynch. Associated Cases: 1:09-md-02013-PAC, 1:08-cv-

07831-PAC(mov) (Entered: 08/03/2011)

08/09/2011 305 TRANSCRIPT of Proceedings re: Conference held on 8/3/2011 before Judge Paul A. Crotty. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. 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. Redaction Request due 9/2/2011. Redacted Transcript Deadline set for 9/12/2011. Release of Transcript Restriction set for 11/10/2011.(McGuirk, Kelly) (Entered: 08/09/2011)

08/09/2011 306 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/3/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 08/09/2011)



08/19/2011 309 ORDER FOR ADMISSION PRO HAC VICE granting 278 Motion for Erik L. Kitchen to Appear Pro Hac Vice as counsel for Robert J. Levin. (Signed by Judge Paul A. Crotty on 8/19/2011) (lmb) Modified on 8/19/2011 (lmb). (Entered: 08/19/2011)

08/19/2011 310 ORDER: Lead plaintiffs (see Letter of July 1, 2011) and Fannie Mae (see letter of July 7, 2011) are in dispute concerning the scope of discovery permissible on the remaining claim in this action after the Courts Opinion and Order, dated September 30, 2010. At the most general level, the Court held that Fannie Maes risk management and controls were insufficient to evaluate the risks of subprime and Alt-A Mortgages; and that Fannie Mae misinformed the market concerning its risk management capabilities. (See Opinion and Order of September 30, 2010, pg. 22-27). The Court heard oral argument on August 3, 2011 concerning the discovery dispute. We may take as a given that lead plaintiffs are not entitled to discovery on claims which have been dismissed, and their discovery is limited to the claim remaining in the lawsuit. As counsel for lead plaintiffs conceded at the August 3, 2011 oral argument: Let me make one thing clear to the extent we havent made it clear, is that we are not seeking documents beyond the scope of whats in the Courts order on pages 22-26. In other words, we fully understand [with respect to dismissed claims]... we are not seeking discovery on that. We are only seeking discovery for what your Honor upheld, which is on pages 22 to 26. (pg 4 ll 25 pg 5 ll 11). Lead plaintiffs counsels concession applies to both the First and Second set of document requests. While discovery is limited to the remaining claim dealing with risk management, lead plaintiffs are entitled to discovery as full as permitted by law and the

Federal Rules of Civil Procedure. Discovery cannot be limited to the events surrounding Mr. Dallavecchias several emails. Nor can risk management be limited by the term credit risk management, as Fannie Mae suggests, so that it excludes other risks related to guarantee fees; underwriting standards or losses sustained by Fannie Mae relating to subprime and Alt-A Mortgages. Having sustained lead plaintiffs claims on risk management, lead plaintiffs are entitled to discovery, including all events, occurrences and transactions covered by Fannie Maes risk management policiesor, in the exercise of reasonable prudence, should have been covered by such policies. Thus, it would include risks arising out of or occurring on transactions with loan losses and creating reserves for such losses, or for creating reserves for losses on guarantees. Fannie Mae believes that its losses were caused by a once in a century meltdown in the housing finance sector. It argues that lead plaintiffs have failed to explain how they will show that something other than the global financial crisis caused Fannie Maes stock price to drop in September (Fannie Mae letter of July 7, 2011, pg. 3). But this argument puts the cart before the horse; lead plaintiffs are not required to disprove defendants defense as a condition precedent to discovery. Rather, lead plaintiff is allowed to seek documents and related discovery on its theory of liability which is still viable. Lead plaintiffs may discover documents concerning deficient risk policies and procedures, including documents concerning risk and losses, underwriting guidelines, guarantee fees, institutional counter-party risk and risk model. In short, lead plaintiffs may discover Fannie Maes risk management policies, what the policies covered and how; further, they are entitled to discovery on what the risk management policy should have covered, including managements consideration of how, when and why to apply appropriate standards for risk management. Given this guidance, the parties should meet and confer concerning any remaining discovery disputes. The guiding beacon, however, is that lead plaintiffs are entitled to discovery on the remaining viable claim in this action concerning Fannie Maes risk management policy, procedures and practices, as applied to the risks confronting Fannie Man. (Signed by Judge Paul A. Crotty on August 19, 2011) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(mov) (Entered: 08/19/2011)

08/25/2011 311 DECLARATION of Eric Kirkpatrick in Opposition re: 291 MOTION to Dismiss.. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (Part 1 of 2), # 3 Exhibit 2 (Part 2 of 2), # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23 (Part 1 of 12), # 25 Exhibit 23 (Part 2 of 12), # 26 Exhibit 23 (Part 3 of 12), # 27 Exhibit 23 (Part 4 of 12), # 28 Exhibit 23 (Part 5 of 12), # 29 Exhibit 23 (Part 6 of 12), # 30 Exhibit 23 (Part 7 of 12), # 31 Exhibit 23 (Part 8 of 12), # 32 Exhibit 23 (Part 9 of 12), # 33 Exhibit 23 (Part 10 of 12), # 34 Exhibit 23 (Part 11 of 12), # 35 Exhibit 23 (Part 12 of 12), # 36 Exhibit 24, # 37 Exhibit 25, # 38 Exhibit 26, # 39 Errata 27, # 40 Exhibit 28 (Part 1 of 2), # 41 Exhibit 28 (Part 2 of 2))(Frisch, Andrew) (Entered: 08/25/2011)

08/25/2011 312 MEMORANDUM OF LAW in Opposition re: 291 MOTION to Dismiss.. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) (Entered: 08/25/2011)

08/25/2011 313 AFFIDAVIT of Andrew J. Frisch in Opposition re: 291 MOTION to Dismiss.. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Exhibit

A)(Frisch, Andrew) (Entered: 08/25/2011)

08/25/2011 314 RESPONSE in Opposition re: 291 MOTION to Dismiss. Objection to Exhibit 17 of Declaration of Michael J. Walsh, Jr.. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) (Entered: 08/25/2011)

08/25/2011 315 RESPONSE in Opposition re: 291 MOTION to Dismiss. Objection to Request for Judicial Notice of Exhibit 17. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) (Entered: 08/25/2011)

08/25/2011 316 MEMORANDUM OF LAW in Opposition re: 282 MOTION to Dismiss Plaintiff's First Amended Complaint.. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) (Entered: 08/25/2011)



08/25/2011 319 MEMORANDUM OF LAW in Opposition re: 288 MOTION to Dismiss., 282 MOTION to Dismiss Plaintiff's First Amended Complaint., 280 MOTION to Dismiss.. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) (Entered: 08/25/2011)

08/25/2011 320 AFFIRMATION of Andrew J. Frisch in Opposition re: 288 MOTION to Dismiss., 282 MOTION to Dismiss Plaintiff's First Amended Complaint., 280 MOTION to Dismiss.. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Exhibit A)(Frisch, Andrew) (Entered: 08/25/2011)

09/01/2011 321 NOTICE OF APPEARANCE by Eric Brendan Bruce on behalf of Fannie Mae (Bruce, Eric) (Entered: 09/01/2011)

09/15/2011 322 REPLY MEMORANDUM OF LAW in Support re: 280 MOTION to Dismiss.. Document filed by Stephen M. Swad. (Tuttle, Jonathan) (Entered: 09/15/2011)

09/15/2011 323 REPLY MEMORANDUM OF LAW in Support re: 285 MOTION to Dismiss Plaintiff Edward Smith's Complaint.. Document filed by Enrico Dallavecchia. (Kramer, Kelly) (Entered: 09/15/2011)

09/15/2011 324 REPLY MEMORANDUM OF LAW in Support re: 288 MOTION to Dismiss.. Document filed by Robert J. Levin. (Rosenberg, Alejandro) (Entered: 09/15/2011)

09/15/2011 325 REPLY MEMORANDUM OF LAW in Support re: (24 in 1:10-cv-02781-PAC, 291 in 1:08-cv-07831-PAC, 47 in 1:09-cv-06102-PAC, 81 in 1:09-md-02013-PAC) MOTION to Dismiss.. Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) (Entered: 09/15/2011)

09/15/2011 326 REPLY MEMORANDUM OF LAW in Support re: 282 MOTION to Dismiss Plaintiff's First Amended Complaint.. Document filed by Enrico Dallavecchia. (Kramer, Kelly) (Entered: 09/15/2011)

09/26/2011 327 TRANSCRIPT of Proceedings re: Conference held on 8/3/2011 before Judge Paul A.

Crotty. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Tape Number: 8/3/11. 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. Redaction Request due 10/20/2011. Redacted Transcript Deadline set for 10/31/2011. Release of Transcript Restriction set for 12/29/2011.Filed In Associated Cases: 1:09-md-02013-PAC et al.(McGuirk, Kelly) (Entered: 09/26/2011)

09/26/2011 328 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/3/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:09-md-02013-PAC et al.(McGuirk, Kelly) (Entered: 09/26/2011)

10/11/2011 329 ENDORSED LETTER addressed to Judge Paul A. Crotty from Michael J. Walsh, Jr. dated 10/7/11 re: The parties request that the deadline for Defendants to oppose Lead Plaintiffs' class certification motions be extended to January 13, 2012, and that the time for Lead Plaintiffs to file replies in support of class certification be extended to March 22, 2012. ENDORSEMENT: So ordered. (Responses due by 1/13/2012. Replies due by 3/22/2012.) (Signed by Judge Paul A. Crotty on 10/11/11) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(rjm) (Entered: 10/12/2011)

10/13/2011 330 NOTICE OF CHANGE OF ADDRESS by Kelly Bain Kramer on behalf of Enrico Dallavecchia. New Address: Mayer Brown, LLP, 1999 K Street, NW, Washington, DC, 20006, 202-263-3300. (Kramer, Kelly) (Entered: 10/13/2011)

10/31/2011 331 NOTICE OF APPEARANCE by Joseph J. Aronica on behalf of Federal Housing Finance Agency (Aronica, Joseph) (Entered: 10/31/2011)

11/10/2011 Calendar Entry: Oral Argument on the pending Motions to Dismiss will go forward on Wednesday, January 4, 2012 at 04:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty, U.S.D.J. Any requests for adjournment shall be made in writing on or before Thursday, December 1, 2011 at 5:00 PM, and otherwise in accordance with Judge Crotty's Individual Practices.---A PDF IS NOT ATTACHED TO THIS ENTRY---(By: Marlon Ovalles - Courtroom Deputy). Associated Cases: 1:08-cv-07831-PAC et al.(mov) (Entered: 11/10/2011)

11/10/2011 Calendar Entry: Oral Argument on the pending Motions to Dismiss will go forward on Wednesday, January 4, 2012 at 04:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty, U.S.D.J. Any requests for adjournment shall be made in writing on or before Thursday, December 1, 2011 at 5:00 PM, and otherwise in accordance with Judge Crotty's Individual Practices.---A PDF IS NOT ATTACHED TO THIS ENTRY---(By: Marlon Ovalles - Courtroom Deputy).Filed In Associated Cases: 1:09-md-02013-PAC et al.(mov) (Entered: 11/10/2011)

11/17/2011 332 ENDORSED LETTER addressed to Judge Paul A. Crotty from Frederick S. Fox; Jonathan M. Plasse and Glen DeValerio dated November 16, 2011 re: Lead Plaintiffs' counsel writes to supplemental their 10/17/2011 letter, which was written pursuant to Rule 3(D) of Your Honor's Individual Practices and which responded to Defendant Federal Housing Finance Agency's ("FHFA") 10/12/2011 letter-request for a pre-motion conference concerning FHFA's anticipation motion for an indefinite stay of all

proceedings in this action. ENDORSEMENT: It would be strange if Federal Housing Finance Agency ('FHFA") could adopt a rule frustrating the payment of claims in this proceeding; but FHFA is entitled to make a motion, however unlikely it will be granted. There is no need for a pre-motion conference. The parties should meet and confer and submit a proposed schedule, but FHFA's motion should be made no later than Friday, 12/2/2011. In the meantime, lest there be any doubt, there is NO stay of any and all ongoing discovery. ( Motions due by 12/2/2011.) (Signed by Judge Paul A. Crotty on 11/17/2011) (ae) (Entered: 11/17/2011)

12/06/2011 333 ENDORSED LETTER addressed to Judge Paul A. Crotty from Michael J. Walsh, Jr. dated 12/1/2011 re: We represent defendant Fannie Mae in this litigation and write on behalf of the current and former Fannie Mae officers and directors named in the above-captioned actions to respectfully request that the Court reschedule the oral arguments on all outstanding motions to dismiss the above-captioned actions. ENDORSEMENT: Application GRANTED. The oral argument on the three pending motions to dismiss the consolidated ERlSA action (09-cv-1350) will go forward on Wednesday, February 8, 2012 at 04:45PM in Courtroom 26A. The oral argument on the ten pending motions to dismiss the Smith, CIS and Liberty Mutual cases (08-cv-7831) is adjourned to Friday, February 10, 2012 at 1:30PM in Courtroom 26A. (Signed by Judge Paul A. Crotty on 12/6/2011) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-01350-PAC(rjm) (Entered: 12/06/2011)

12/06/2011 Set/Reset Hearings: Oral Argument set for 2/10/2012 at 01:30 PM in Courtroom 26A, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(rjm) (Entered: 12/06/2011)

12/07/2011 334 Letter addressed to Judge Paul A. Crotty from David W. Fassett dated 12/2/2011 re: Counsel writes to inform the Court that FHFA has decided not to file a motion to stay at the present time. Document filed by Federal Housing Finance Agency. (ab) (Entered: 12/07/2011)

01/11/2012 335 NOTICE OF CHANGE OF ADDRESS by Alejandro Gabriel Rosenberg on behalf of Robert J. Levin. New Address: Steptoe & Johnson, LLP, 1114 Avenue of the Americas, New York, New York, United States of America 10036, 212-506-3900. (Rosenberg, Alejandro) (Entered: 01/11/2012)

01/13/2012 336 ENDORSED LETTER addressed to Judge Paul A. Crotty from Michael J. Walsh, Jr. dated 1/12/2012 re: Counsel for the defendant requests to adjourn the remaining deadlines in the Second Amended Case Management Plan including Defendants' opposition to Lead Plaintiffs' class certification motions and Lead Plaintiffs' replies. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul A. Crotty on 1/13/2012) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC (ft) (Entered: 01/17/2012)

01/23/2012 Calendar Entry: A pretrial conference is scheduled to go forward on Wednesday, February 1, 2012 at 3:00 PM in Courtroom 20C. The conference will cover the recent letters submitted as well as the status of the motions to dismiss in light of the plaintiffs intention on amending the complaint. Any requests for adjournment of this conference shall be made in writing and otherwise in accordance with Judge Crotty's Individual Practices (By: Marlon Ovalles - Courtroom Deputy). Associated Cases: 1:08-cv-07831-PAC et al.(mov) (Entered: 01/23/2012)

01/23/2012 Calendar Entry: A pretrial conference is scheduled to go forward on Wednesday, February 1, 2012 at 3:00 PM in Courtroom 20C. The conference will cover the recent letters submitted as well as the status of the motions to dismiss in light of the plaintiffs intention on amending the complaint. Any requests for adjournment of this conference shall be made in writing and otherwise in accordance with Judge Crotty's Individual Practices (By: Marlon Ovalles - Courtroom Deputy). Associated Cases: 1:09-md-02013-PAC et al.(mov) (Entered: 01/23/2012)

01/25/2012 337 NOTICE OF APPEARANCE by Jonathan K. Youngwood on behalf of Goldman Sachs & CO., J.P. Morgan Securities, Inc., Merrill Lynch Pierce, Fenner & Smith, Inc. (Youngwood, Jonathan) (Entered: 01/25/2012)

01/25/2012 338 NOTICE OF APPEARANCE by Shannon Price Torres on behalf of Goldman Sachs & CO., J.P. Morgan Securities, Inc., Merrill Lynch Pierce, Fenner & Smith, Inc. (Torres, Shannon) (Entered: 01/25/2012)

01/27/2012 339 NOTICE OF APPEARANCE by Andrew J. Levander on behalf of Enrico Dallavecchia Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(Levander, Andrew) (Entered: 01/27/2012)

01/27/2012 340 NOTICE OF APPEARANCE by Hector Gonzalez on behalf of Enrico Dallavecchia Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(Gonzalez, Hector) (Entered: 01/27/2012)

01/27/2012 341 NOTICE OF APPEARANCE by David Paul Staubitz on behalf of Enrico Dallavecchia Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(Staubitz, David) (Entered: 01/27/2012)

01/31/2012 Calendar Entry **COURTROOM CHANGE** : Pretrial Conference set to go forward on Wednesday, February 1, 2012 at 03:00 PM in Courtroom 9B (**NOT 20C**) before Judge Paul A. Crotty, U.S.D.J (By: Marlon Ovalles - Courtroom Deputy).Filed In Associated Cases: 1:09-md-02013-PAC et al.(mov) (Entered: 01/31/2012)

02/01/2012 Minute Entry for proceedings held before Judge Paul A. Crotty: Interim Pretrial Conference held on 2/1/2012. REMARK: Amended complaints to be filed by 03/02/12. The schedule on the motions to dismiss the amended complaints is as follows: Motions: 04/04/12, Response: 05/04/12, Reply: 05/18/12. Oral argument will go forward on Monday, June 11, 2012 at 4:00 PM. The Court will confer with Judge Andrew L. Carter (SDNY) with respect to the recent letter submitted in regards to the reassignment 11 Civ. 9202 (ALC) to Judge Crotty. All current pending motions to dismiss are terminated as moot. The February 8 & 10 argument dates are marked off the calendar. See transcript for details (Court Reporter: Tara Jones). Associated Cases: 1:09-md-02013-PAC et al.(mov) (Entered: 02/01/2012)

02/06/2012 342 ORDER. For the reasons stated on the record at the conference held on February 1, 2012, plaintiffs are authorized to file amended complaints. See transcript for complete details. (Signed by Judge Paul A. Crotty on 2/6/2012) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(rjm) (Entered: 02/06/2012)

02/07/2012 343 TRANSCRIPT of Proceedings re: Conference held on 2/1/2012 before Judge Paul A. Crotty. Court Reporter/Transcriber: Tara Jones, (212) 805-0300. 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. Redaction Request due 3/2/2012. Redacted Transcript

Deadline set for 3/12/2012. Release of Transcript Restriction set for 5/10/2012.Filed In Associated Cases: 1:09-md-02013-PAC et al.(McGuirk, Kelly) (Entered: 02/07/2012)


02/17/2012 345 TRANSCRIPT of Proceedings re: Conference held on 2/1/2012 before Judge Paul A. Crotty. Court Reporter/Transcriber: Tara Jones, (212) 805-0300. 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. Redaction Request due 3/12/2012. Redacted Transcript Deadline set for 3/22/2012. Release of Transcript Restriction set for 5/21/2012.Filed In Associated Cases: 1:09-md-02013-PAC et al.(McGuirk, Kelly) (Entered: 02/17/2012)


03/02/2012 347 SEALED DOCUMENT placed in vault.(mps) (Entered: 03/05/2012)

03/02/2012 348 SECOND AMENDED COMPLAINT against Enrico Dallavecchia, Robert J. Levin, Fannie Mae, Daniel H. Mudd, Stephen M. Swad, Citigroup Global Markets, Inc., Wachovia Capital Markets, LLC with JURY DEMAND.Document filed by Comprehensive Investment Services, Inc.(lmb) (Entered: 03/06/2012)

03/02/2012 349 SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT against Enrico Dallavecchia, Federal Housing Finance Agency, Fannie Mae, Daniel H. Mudd with JURY DEMAND.Document filed by Boston Retirement Board, Tennessee Consolidated Retirement System, Massachusetts Pension Reserves Investment Management Board ("PRIM").(mro) (Additional attachment(s) added on 3/8/2012: # 1 part 2, # 2 part 3, # 3 part 4) (tro). (Entered: 03/08/2012)

03/08/2012 ***NOTE TO ATTORNEY TO RESEND PDF. PDF originally sent was too large. Note to Attorney Jonathan M. Plasse for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 349 Amended Complaint, to: [email protected]. (mro) (Entered: 03/08/2012)

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