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Transcript of U.S. District Court Southern District of New York (Foley Square) · PDF file...

  • US District Court Civil Docket as of August 1, 2013 Retrieved from the court on August 7, 2013

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

    CIVIL DOCKET FOR CASE #: 1:07-cv-09901-SHS

    In Re: Citigroup Inc. Securities Litigation Assigned to: Judge Sidney H. Stein Lead case: 1:09-md-02070-SHS Member case: (View Member Case) Related Cases: 1:08-cv-00135-SHS

    1:08-cv-00136-SHS 1:07-cv-10258-SHS 1:08-cv-09522-SHS 1:08-cv-10353-SHS 1:09-cv-02355-SHS 1:11-cv-04788-SHS 1:09-cv-02402-SHS 1:12-cv-06653-SHS 1:09-cv-08755-SHS 1:10-cv-09325-SHS 1:10-cv-07202-SHS 1:11-cv-00314-SHS 1:11-cv-07138-SHS 1:11-cv-08291-SHS 1:09-md-02070-SHS

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

    Lead Plaintiff

    ATD Group

    Date Filed: 11/08/2007 Date Terminated: 08/01/2013 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

    represented by Lauren Wagner Pederson Kirby McInerney LLP 825 Third Avenue 16th Floor New York, NY 10022 (212) 371-6600 Fax: (212) 751-2540 Email: [email protected] LEAD ATTORNEY

    Peter S Linden Kirby McInerney LLP 825 Third Avenue 16th Floor New York, NY 10022 (212) 371-6600 Fax: (212) 751-2540

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

    Ira M. Press Kirby McInerney LLP 825 Third Avenue 16th Floor New York, NY 10022 (212) 371-6600 Fax: (212) 751-2540 Email: [email protected] ATTORNEY TO BE NOTICED

    Plaintiff

    Tillie Saltzman represented by Samuel Howard Rudman Individually

    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

    Tillie Saltzman represented by Samuel Howard Rudman on behalf of all others similarly situated

    (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Plaintiff

    Public Employees' Retirement represented by Andrew J Entwistle Association of Colorado

    Entwistle & Cappucci LLP (NYC) 280 Park Avenue 26th Floor West New York, NY 10017 212-894-7200 Fax: 212-894-7272 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Peter S Linden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Plaintiff

  • Tennessee Consolidated Retirement represented by Andrew J Entwistle System

    (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Peter S Linden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Plaintiff

    Sjunde Ap-Fonden represented by Andrew J Entwistle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    represented by Andrew J Entwistle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    represented by Andrew J Entwistle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    represented by Peter S Linden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Plaintiff

    Fjarde Ap-Fonden

    Plaintiff

    Pensionskassernes Administration A/S

    Plaintiff

    John A. Baden

    Ira M. Press (See above for address) ATTORNEY TO BE NOTICED

    Plaintiff

    Warren Pinchuk represented by Peter S Linden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Ira M. Press (See above for address) ATTORNEY TO BE NOTICED

    Plaintiff

  • Anthony Sedutto represented by Peter S Linden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Ira M. Press (See above for address) ATTORNEY TO BE NOTICED

    Plaintiff

    Edward Claus represented by Peter S Linden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Ira M. Press (See above for address) ATTORNEY TO BE NOTICED

    Plaintiff

    Carol Weil represented by Peter S Linden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Ira M. Press (See above for address) ATTORNEY TO BE NOTICED

    Plaintiff

    Mr. Mark C. Weldon represented by Vincent J. Montell Quintairos Prieto Wood & Boyer, P.A 2398 East Camelback Road, Ste. 760 Phoenix, AZ 85016 (602)-954-5605 Fax: (602)-954-5606 Email: [email protected] ATTORNEY TO BE NOTICED

    V.

    Consolidated Plaintiff

    Lennard Hammerschlag represented by Dustin Peter Mansoor Houser & Allison, APC 60 East 42nd Street, Suite 1148 New York, NY 10165 (221)-341-0191 Fax: (212)-788-9776 Email: [email protected]

  • LEAD ATTORNEY ATTORNEY TO BE NOTICED

    James Stuart Notis Gardy & Notis, LLP 501 Fifth Avenue, Suite 1408 New York, NY 10017 (201) 567-7377 Fax: (201) 567-7337 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Movant

    Edward Altman

    Movant

    Elaine Altman

    Movant

    Jonathan Butler

    represented by Joseph Harry Weiss Weiss & Lurie 551 Fifth Ave, New York, NY 10176 (212)682-3025 Fax: 212 682 3010 Email: [email protected] ATTORNEY TO BE NOTICED

    represented by Ira M. Press (See above for address) ATTORNEY TO BE NOTICED

    represented by Ira M. Press (See above for address) ATTORNEY TO BE NOTICED

    represented by Peter S Linden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    V.

    Movant

    David Garden

    Ira M. Press (See above for address) ATTORNEY TO BE NOTICED

    Movant

    M. David Diamond represented by Peter S Linden (See above for address) LEAD ATTORNEY

  • ATTORNEY TO BE NOTICED

    Ira M. Press (See above for address) ATTORNEY TO BE NOTICED

    Movant

    David Whitcomb represented by Peter S Linden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Ira M. Press (See above for address) ATTORNEY TO BE NOTICED

    Movant

    Henrietta Whitcomb represented by Peter S Linden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Ira M. Press (See above for address) ATTORNEY TO BE NOTICED

    Movant

    Henrietta Whitcomb represented by Ira M. Press (See above for address) ATTORNEY TO BE NOTICED

    Movant

    State Teachers Retirement System of represented by Gerald H. Silk Ohio

    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

    Jeffrey Craig Block Berman DeValerio (MA) One Liberty Square, 8th Floor Boston, MA 02109 (617) 542-8300 Fax: 617)-542-1194 Email: [email protected]

  • ATTORNEY TO BE NOTICED

    Movant

    Division of Investment of the Treasury represented by Gerald H. Silk of the State of New Jersey

    (See above for address) ATTORNEY TO BE NOTICED

    Jeffrey Craig Block (See above for address) ATTORNEY TO BE NOTICED

    Movant

    State Universities Retirement System of represented by Gerald H. Silk Illinois

    (See above for address) ATTORNEY TO BE NOTICED

    Jeffrey Craig Block (See above for address) ATTORNEY TO BE NOTICED

    Movant

    U.S. Public Fund Group represented by Anne Faith O'Berry Berman Devalerio Pease Tabacco Burt & Pucillo 222 Lakeview Avenue, Suite 900 West Palm Beach, FL 33401 (561)-835-9400 Fax: (561)-835-0322 Email: [email protected] ATTORNEY TO BE NOTICED

    Jeffrey Craig Block (See above for address) ATTORNEY TO BE NOTICED

    Michael Jameson Pucillo Berman DeValerio 4280 Professional Center Drive Suite 350 Palm Beach Gardens, Fl 33410 (561) 835-9400 Fax: (561) 835-0302 Email: [email protected] ATTORNEY TO BE NOTICED

    V.

    Defendant

    Citigroup Inc. represented by Richard A. Rosen

  • Paul, Weiss, Rifkind, Wharton & Garrison LLP (NY) 1285 Avenue of the Americas New York, NY 10019 212-373-3305 Fax: 212-373-2359 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Susanna Michele Buergel Paul, Weiss, Rifkind, Wharton & Garrison LLP (NY) 1285 Avenue of the Americas New York, NY 10019 212-373-3553 Fax: 212-492-0553 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jane Baek O'Brien Paul, Weiss, Rifkind, Wharton & Garrison LLP (NY) 1285 Avenue of the Americas New York, NY 10019 (212)-373-3007 Fax: (212)-492-0007 Email: [email protected] ATTORNEY TO BE NOTICED

    Defendant

    Charles O. Prince represented by Richard A. Rosen (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Susanna Michele Buergel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jane Baek O'Brien (See above for address) ATTORNEY TO BE NOTICED

    Defendant

    Robert E. Rubin represented by Richard A. Rosen (See above for address) LEAD ATTORNEY

  • ATTORNEY TO BE NOTICED

    Susanna Michele Buergel (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jane Baek O'Brien (See above for address) ATTORNEY TO BE NOTICED

    Defendant

    Stephen R. Volk represented by Richard A. Rosen (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

    Jane Baek O'Brien (See above for address) ATTORNEY TO BE NOTI