u.s. district court western district of washington...

US District Court Civil Docket as of September 08, 2009Retrieved from the court on September 09, 2009

U.S. District CourtWestern District of Washington (Seattle)

CIVIL DOCKET FOR CASE #: 2:09-cv-00037-MJP

Boilermakers National Annuity Trust Fund v. WaMu Mortgage Pass Date Filed: 01/12/2009

Through Certificates et al Jury Demand: Plaintiff

Assigned to: Judge Marsha J. Pechman Nature of Suit: 850 Securities/Commodities

Member case: (View Member Case) Jurisdiction: Federal Question

Cause: 15:77 Securities Fraud

Plaintiff

Boilermakers National Annuity Trust Fund represented by Christopher E Lometti

COHEN MILSTEIN SELLERS & TOLL PLLC (NY)

150 EAST 52ND ST

30TH FLOOR

NEW YORK, NY 10022

212-838-7797

Email: [email protected]

LEAD ATTORNEY

PRO HAC VICE

ATTORNEY TO BE NOTICED

Daniel B Rehns


150 EAST 52ND ST

30TH FLOOR

NEW YORK, NY 10022

212-838-7797


LEAD ATTORNEY

PRO HAC VICE


Frank R Schirripa

Schoengold Sporn Laitman & Lometti (NY)

19 Fulton Street

STE 406

New York, NY 10038

212-964-0046


LEAD ATTORNEY

PRO HAC VICE


Joel P Laitman


150 EAST 52ND ST

30TH FLOOR

NEW YORK, NY 10022

212-964-0046


LEAD ATTORNEY

PRO HAC VICE


Reed R Kathrein

HAGENS BERMAN SOBOL SHAPIRO LLP (CA)

715 HEARST AVE

STE 202

BERKELEY, CA 94710

510-725-3000

Fax: 415-288-4534


LEAD ATTORNEY

PRO HAC VICE


Steve W. Berman

HAGENS BERMAN SOBOL SHAPIRO LLP (WA)

1301 FIFTH AVENUE

STE 2900

SEATTLE, WA 98101

206-623-7292


LEAD ATTORNEY


Kim D Stephens

TOUSLEY BRAIN STEPHENS

1700 SEVENTH AVE

STE 2200

SEATTLE, WA 98101

206-682-5600



Plaintiff

New Orleans Employees' Retirement System represented by Bharati O. Sharma

BARROWAY TOPAZ KESSLER MELTZER &

CHECK LLP (PA)

280 KING OF PRUSSIA RD

RADNOR, PA 19087

610-667-7706


LEAD ATTORNEY

PRO HAC VICE


Erik D Peterson


CHECK LLP (CA)

580 CALIFORNIA STREET

STE 1750

SAN FRANCISCO, CA 94104

415-400-3000


LEAD ATTORNEY

PRO HAC VICE


Hollis Lee Salzman

LABATON SUCHAROW LLP

140 BROADWAY

FLOOR 34

NEW YORK, NY 10005

212-907-0700


LEAD ATTORNEY


John A. Kehoe


CHECK LLP (PA)


RADNOR, PA 19087

610-667-7706


LEAD ATTORNEY

PRO HAC VICE


Jonathan Gardner


140 BROADWAY

FLOOR 34

NEW YORK, NY 10005

212-907-0700


LEAD ATTORNEY

PRO HAC VICE


Joseph A. Fonti


140 BROADWAY

FLOOR 34

NEW YORK, NY 10005

212-907-0700


LEAD ATTORNEY

PRO HAC VICE


Julie Hwang


140 BROADWAY

FLOOR 34

NEW YORK, NY 10005

212-907-0700


LEAD ATTORNEY

PRO HAC VICE


Lauren Wagner Pederson


CHECK LLP (PA)


RADNOR, PA 19087

610-667-7706


LEAD ATTORNEY

PRO HAC VICE


Naumon A Amjed


CHECK LLP (PA)


RADNOR, PA 19087

610-667-7706


LEAD ATTORNEY

PRO HAC VICE


Paul Scarlato


140 BROADWAY

FLOOR 34

NEW YORK, NY 10005

212-907-0700


LEAD ATTORNEY

PRO HAC VICE


Ramzi Abadou


CHECK LLP (CA)

580 CALIFORNIA STREET

STE 1750


415-400-3000


LEAD ATTORNEY

PRO HAC VICE


Robert D Stewart

KIPLING LAW GROUP PLLC

3601 FREMONT AVENUE N

STE 414

SEATTLE, WA 98103

206-545-0373


LEAD ATTORNEY


Serena Richardson


140 BROADWAY

FLOOR 34

NEW YORK, NY 10005

212-907-0700


LEAD ATTORNEY

PRO HAC VICE


Sharan Nirmul


CHECK LLP (PA)


RADNOR, PA 19087

610-667-7706


LEAD ATTORNEY

PRO HAC VICE


Timothy Michael Moran

KIPLING LAW GROUP PLLC

3601 FREMONT AVENUE N

STE 414

SEATTLE, WA 98103

206-545-0366


LEAD ATTORNEY


Steve W. Berman

(See above for address)


Plaintiff

Marta/ATU Local 732 Employees Retirement represented by Bharati O. Sharma

Plan (See above for address)

individually and on behalf of all others LEAD ATTORNEY

similarly situated PRO HAC VICE


Erik D Peterson


LEAD ATTORNEY

PRO HAC VICE


Hollis Lee Salzman


LEAD ATTORNEY


John A. Kehoe


LEAD ATTORNEY

PRO HAC VICE


Jonathan Gardner


LEAD ATTORNEY

PRO HAC VICE


Joseph A. Fonti


LEAD ATTORNEY

PRO HAC VICE


Julie Hwang


LEAD ATTORNEY

PRO HAC VICE


Lauren Wagner Pederson


LEAD ATTORNEY

PRO HAC VICE


Naumon A Amjed


LEAD ATTORNEY

PRO HAC VICE


Paul Scarlato


LEAD ATTORNEY

PRO HAC VICE


Ramzi Abadou


LEAD ATTORNEY

PRO HAC VICE


Robert D Stewart


LEAD ATTORNEY


Serena Richardson


LEAD ATTORNEY

PRO HAC VICE


Sharan Nirmul


LEAD ATTORNEY

PRO HAC VICE


Steve W. Berman


LEAD ATTORNEY


Timothy Michael Moran


LEAD ATTORNEY


V.

Defendant

WaMu Mortgage Pass Through Certificates

Series 2006-AR1; 2006-AR2; 2006-AR3; 2006-

AR4; 2006-AR6; 2006-AR7; 2006-AR8; 2006-

AR10; 2006-AR11; 2006-AR12;2006-AR13;

2006-AR14; 2006-AR15; 2006-AR16; 2006-

AR17; 2006-AR18; 2006-AR19

Defendant

Washington Mutual Bank represented by Michael H. Barr

SONNENSCHEIN NATH & ROSENTHAL (NY)

1221 AVE OF THE AMERICAS

NEW YORK, NY 10020

212-768-6700


LEAD ATTORNEY

PRO HAC VICE


Bruce Earl Larson

KARR TUTTLE CAMPBELL

1201 THIRD AVE

STE 2900

SEATTLE, WA 98101-3028

206-223-1313

Fax: FAX 682-7100



Dennis H Walters


1201 THIRD AVE

STE 2900


206-223-1313

Fax: FAX 682-7100



Mike Liles, Jr


1201 THIRD AVE

STE 2900


206-223-1313



Walter Eugene Barton


1201 THIRD AVE

STE 2900


206-223-1313

Fax: FAX 682-7100



Defendant

WaMu Assesst Acceptance Corporation represented by David M Balabanian

BINGHAM MCCUTCHEN (SF)

3 EMBARCADERO CENTER


415-393-2000


LEAD ATTORNEY

PRO HAC VICE


Frank Busch


3 EMBARCADERO CTR

SAN FRANCISCO, CA 94111-4067

415-393-2000

Fax: 415-393-2286


LEAD ATTORNEY

PRO HAC VICE


John D Pernick


3 EMBARCADERO CTR

SAN FRANCISCO, CA 94111-4067

415-393-2000


LEAD ATTORNEY

PRO HAC VICE


Brian C Free

HILLIS CLARK MARTIN & PETERSON

1221 SECOND AVE

STE 500


206-470-7646



Louis David Peterson

HILLIS CLARK MARTIN & PETERSON

1221 SECOND AVE

STE 500


206-623-1745

Fax: FAX 623-7789



Defendant

David Beck represented by David M Balabanian


LEAD ATTORNEY

PRO HAC VICE


Frank Busch


LEAD ATTORNEY

PRO HAC VICE


John D Pernick


LEAD ATTORNEY

PRO HAC VICE


Brian C Free






Defendant

Diane Novak represented by David M Balabanian


LEAD ATTORNEY

PRO HAC VICE


John D Pernick


LEAD ATTORNEY

PRO HAC VICE


Brian C Free






Defendant

Thomas Green represented by Stephen M. Rummage

DAVIS WRIGHT TREMAINE (SEA)

1201 THIRD AVENUE

SUITE 2200


206-757-8136

Fax: FAX 206-757-7136


LEAD ATTORNEY


Steven P Caplow

DAVIS WRIGHT TREMAINE (SEA)

1201 THIRD AVENUE

SUITE 2200


206-757-8018

Fax: (206) 757-7700


LEAD ATTORNEY


Defendant

Rolland Jurgens represented by David M Balabanian


LEAD ATTORNEY

PRO HAC VICE


Frank Busch


LEAD ATTORNEY

PRO HAC VICE


John D Pernick


LEAD ATTORNEY

PRO HAC VICE


Brian C Free






Defendant

Richard Careaga represented by David M Balabanian


LEAD ATTORNEY

PRO HAC VICE


Frank Busch


LEAD ATTORNEY

PRO HAC VICE


John D Pernick


LEAD ATTORNEY

PRO HAC VICE


Brian C Free






Defendant

WaMu Capital Corporation represented by David M Balabanian


LEAD ATTORNEY

PRO HAC VICE


Frank Busch


LEAD ATTORNEY

PRO HAC VICE


John D Pernick


LEAD ATTORNEY

PRO HAC VICE


Brian C Free






Defendant

Federal Deposit Insurance Corporation as represented by Bruce Earl Larson

Receiver for Washington Mutual Bank (See above for address)

LEAD ATTORNEY


Dennis H Walters


LEAD ATTORNEY


Kenneth J Pfaehler

SONNENSCHEIN NATH & ROSENTHAL (NY)

1221 AVE OF THE AMERICAS

NEW YORK, NY 10020

202-408-6468

Fax: 202-408-6399


LEAD ATTORNEY

PRO HAC VICE


Kevin P Chavous

SONNENSCHEIN NATH & ROSENTHAL LLP

1301 K STREET, NW

STE 600 EAST TOWER

WASHINGTON, DC 20005

202-408-6468


LEAD ATTORNEY

PRO HAC VICE


Leslie D Davis

SONNENSCHEIN NATH & ROSENTHAL (IL)

233 SOUTH WACKER DRIVE

7800 SEARS TOWER

CHICAGO, IL 60606

312-876-8000


LEAD ATTORNEY

PRO HAC VICE


Michael H. Barr


LEAD ATTORNEY

PRO HAC VICE


Mike Liles, Jr


LEAD ATTORNEY




LEAD ATTORNEY


Defendant

WAMU Asset Acceptance Corporation represented by Brian C Free


LEAD ATTORNEY


David M Balabanian


LEAD ATTORNEY

PRO HAC VICE


Frank Busch


LEAD ATTORNEY

PRO HAC VICE


John D Pernick


LEAD ATTORNEY

PRO HAC VICE




LEAD ATTORNEY


Stephen M. Rummage


TERMINATED: 08/17/2009

LEAD ATTORNEY


Steven P Caplow



LEAD ATTORNEY


Defendant

Washington Mutual Mortgage Securities represented by Brian C Free

Corporation (See above for address)

LEAD ATTORNEY


David M Balabanian


LEAD ATTORNEY

PRO HAC VICE


Frank Busch


LEAD ATTORNEY

PRO HAC VICE


John D Pernick


LEAD ATTORNEY

PRO HAC VICE




LEAD ATTORNEY


Stephen M. Rummage



LEAD ATTORNEY


Defendant

First American Corporation represented by Bradley T. Meissner

DLA PIPER US LLP (WA)

701 FIFTH AVE

STE 7000


206-839-4800


LEAD ATTORNEY


Christopher M Huck


701 FIFTH AVE

STE 7000


206-839-4800

Fax: 206-839-4801


LEAD ATTORNEY


Corey E Delaney

DLA PIPER US LLP (NY)

1251 AVENUE OF THE AMERICAS

NEW YORK, NY 10020

212-335-4533


LEAD ATTORNEY


Kerry F Cunningham



NEW YORK, NY 10020

212-335-4668


LEAD ATTORNEY

PRO HAC VICE


Richard F Hans



NEW YORK, NY 10020

212-335-4530


LEAD ATTORNEY

PRO HAC VICE


Rogelio Omar Riojas


701 FIFTH AVE

STE 7000


206-839-4800


LEAD ATTORNEY


Stellman Keehnel


701 FIFTH AVE

STE 7000


206-839-4800


LEAD ATTORNEY


Defendant

First American eAppraiseIT LLC represented by Bradley T. Meissner


LEAD ATTORNEY


Christopher M Huck


LEAD ATTORNEY


Corey E Delaney


LEAD ATTORNEY


Kerry F Cunningham


LEAD ATTORNEY

PRO HAC VICE


Richard F Hans


LEAD ATTORNEY

PRO HAC VICE


Rogelio Omar Riojas


LEAD ATTORNEY


Stellman Keehnel


LEAD ATTORNEY


V.

Interested Party

Policeman's Annuity and Benefit Fund of the represented by Arthur L Shingler

City of Chicago SCOTT + SCOTT LLP

600 B STREET

STE 1500

SAN DIEGO, CA 92101

619-233-4565


LEAD ATTORNEY

PRO HAC VICE


Hal D Cunningham

SCOTT + SCOTT LLP

600 B STREET

STE 1500

SAN DIEGO, CA 92101

619-233-4656


LEAD ATTORNEY

PRO HAC VICE


Joseph P Guglielmo

SCOTT + SCOTT

29 W 57TH STREET

14TH FLOOR

NEW YORK, NY 10019

212-223-6444


LEAD ATTORNEY

PRO HAC VICE


David Daniel Hoff

TOUSLEY BRAIN STEPHENS

1700 SEVENTH AVE

STE 2200

SEATTLE, WA 98101

206-682-5600



Kim D Stephens



Receiver

Federal Deposit Insurance Corporation represented by Bruce Earl Larson

TERMINATED: 04/20/2009 (See above for address)

LEAD ATTORNEY


Dennis H Walters


LEAD ATTORNEY


Kenneth J Pfaehler


LEAD ATTORNEY

PRO HAC VICE


Kevin P Chavous


LEAD ATTORNEY

PRO HAC VICE


Leslie D Davis


LEAD ATTORNEY

PRO HAC VICE


Mike Liles, Jr


LEAD ATTORNEY




LEAD ATTORNEY


Date Filed # Docket Text

01/12/2009 1 COMPLAINT FOR VIOLATION OF THE SECURITIES ACT OF 1933 - JURY TRIAL DEMANDED against

all defendants (Summons(es) issued)(Receipt # SEA23092), filed by Boilermakers National

Annuity Trust Fund. (Attachments: # 1 Civil Cover Sheet)(MKB) Modified on 1/13/2009 (MKB).

(Entered: 01/13/2009)

01/20/2009 2 APPLICATION OF ATTORNEY Joel P. Laitman FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff

Boilermakers National Annuity Trust Fund (Fee Paid) Receipt No. 09810000000001647164.

(Attachments: # 1 Attorney Registration Form)(Berman, Steve) (Entered: 01/20/2009)

01/20/2009 3 APPLICATION OF ATTORNEY Christopher E. Lometti FOR LEAVE TO APPEAR PRO HAC VICE for

Plaintiff Boilermakers National Annuity Trust Fund (Fee Paid) Receipt No.

09810000000001647169. (Attachments: # 1 Attorney Registration Form)(Berman, Steve)

(Entered: 01/20/2009)

01/20/2009 4 APPLICATION OF ATTORNEY Daniel B. Rehns FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff

Boilermakers National Annuity Trust Fund (Fee Paid) Receipt No. 09810000000001647172.

(Attachments: # 1 Attorney Registration Form)(Berman, Steve) (Entered: 01/20/2009)

01/20/2009 5 APPLICATION OF ATTORNEY Frank R. Schirripa FOR LEAVE TO APPEAR PRO HAC VICE for


09810000000001647177. (Attachments: # 1 Attorney Registration Form)(Berman, Steve)

(Entered: 01/20/2009)

01/20/2009 6 ORDER re 4 Application for Leave to Appear Pro Hac Vice. The Court ADMITS atty Daniel B

Rehns for pltfs Boilermakers National Annuity Trust Fund, by Bruce Rifkin. (No document

associated with this docket entry, text only.)(VP) (Entered: 01/20/2009)

01/20/2009 7 ORDER re 5 Application for Leave to Appear Pro Hac Vice. The Court ADMITS atty Frank R

Schirripa for pltfs Boilermakers National Annuity Trust Fund, by Bruce Rifkin. (No document


01/20/2009 8 ORDER re 2 Application for Leave to Appear Pro Hac Vice. The Court ADMITS atty Joel P

Laitman for pltfs Boilermakers National Annuity Trust Fund, by Bruce Rifkin. (No document


01/20/2009 9 ORDER re 3 Application for Leave to Appear Pro Hac Vice. The Court ADMITS atty Christopher E

Lometti for pltfs Boilermakers National Annuity Trust Fund, by Bruce Rifkin. (No document


01/21/2009 10 SERVICE OF SUMMONS and Complaint returned executed upon defendant Washington Mutual

Bank on 1/15/2009 (MD) (Entered: 01/22/2009)

02/06/2009 11 NOTICE of Appearance by attorney Dennis H Walters on behalf of Defendant Washington

Mutual Bank. (Walters, Dennis) (Entered: 02/06/2009)

02/09/2009 12 MOTION Unopposed Motion AND PROPOSED ORDER to Substitute by Defendant Washington

Mutual Bank. (Walters, Dennis) Modified text on 2/10/2009 (MD). (Entered: 02/09/2009)

02/10/2009 13 ORDER granting 12 Unopposed Motion by FDIC as Receiver Federal Deposit Insurance

Corporation to Substitute in the place and stead of the referenced by plaintiffs as "Washington

Mutual Bank"; Counsel- Walter Eugene Barton, Mike Liles, Jr, Dennis H Walters, Bruce Earl

Larson added, by Judge Marsha J. Pechman.(MD) (Entered: 02/11/2009)

02/12/2009 14 MOTION to Dismiss for Lack of Subject Matter Jurisdiction by Receiver Federal Deposit

Insurance Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed

Order Granting Motion to Dismiss) Noting Date 3/6/2009, (Barton, Walter) (Entered:

02/12/2009)

02/12/2009 15 APPLICATION Other (payment 09810000000001671044) by Receiver Federal Deposit Insurance

Corporation. (Attachments: # 1 Registration Form for the ECF System)(Barton, Walter)

(Entered: 02/12/2009)

02/12/2009 16 APPLICATION OF ATTORNEY Kevin Chavous FOR LEAVE TO APPEAR PRO HAC VICE for Receiver

Federal Deposit Insurance Corporation (Fee Paid) Receipt No. 09810000000001671082.

(Attachments: # 1 Registration Form for the ECF System)(Barton, Walter) (Entered:

02/12/2009)

02/12/2009 17 APPLICATION OF ATTORNEY Kenneth Pfaehler FOR LEAVE TO APPEAR PRO HAC VICE for

Receiver Federal Deposit Insurance Corporation (Fee Paid) Receipt No.

09810000000001671089. (Attachments: # 1 Registration Form for the ECF System)(Barton,

Walter) (Entered: 02/12/2009)

02/12/2009 18 APPLICATION OF ATTORNEY Leslie Davis FOR LEAVE TO APPEAR PRO HAC VICE for Receiver

Federal Deposit Insurance Corporation (Fee Paid) Receipt No. 09810000000001671098.

(Attachments: # 1 Registration Form for the ECF System)(Barton, Walter) (Entered:

02/12/2009)

02/13/2009 19 ORDER re 16 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Kevin P

Chavous for Federal Deposit Insurance Corporation, by Bruce Rifkin. (No document associated

with this docket entry, text only.)(DS) (Entered: 02/13/2009)

02/13/2009 20 ORDER re 17 Application for Leave to Appear Pro Hac Vice. The Court ADMITS attorney

Kenneth J Pfaehler for Federal Deposit Insurance Corporation, by Bruce Rifkin. (No document

associated with this docket entry, text only.)(DS) (Entered: 02/13/2009)

02/13/2009 21 ORDER re 18 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Leslie D

Davis for Federal Deposit Insurance Corporation, by Bruce Rifkin. (No document associated

with this docket entry, text only.)(DS) (Entered: 02/13/2009)

02/17/2009 22 ORDER/APPLICATION OF ATTORNEY Michael Barr FOR LEAVE TO APPEAR PRO HAC VICE for

Defendant Washington Mutual Bank by Michael H. Barr. (Receipt No.

09810000000001671044). (MD) (Entered: 02/17/2009)

02/18/2009 23ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT

Joint Status Report due by 4/1/2009, FRCP 26f Conference Deadline is 3/18/2009, Initial

Disclosure Deadline is 3/25/2009, by Judge Marsha J. Pechman. (RK) (Entered: 02/18/2009)

02/19/2009 24 APPLICATION OF ATTORNEY David M. Balabanian FOR LEAVE TO APPEAR PRO HAC VICE for

Defendants Rolland Jurgens, Richard Careaga, WaMu Capital Corporation, WaMu Assesst

Acceptance Corporation, David Beck, Diane Novak (Fee Paid) Receipt No.

09810000000001676276. (Peterson, Louis) (Entered: 02/19/2009)

02/19/2009 25 APPLICATION OF ATTORNEY John D. Pernick FOR LEAVE TO APPEAR PRO HAC VICE for

Defendants Rolland Jurgens, Richard Careaga, WaMu Capital Corporation, WaMu Assesst

Acceptance Corporation, David Beck, Diane Novak (Fee Paid) Receipt No.

09810000000001676290. (Peterson, Louis) (Entered: 02/19/2009)

02/19/2009 26 APPLICATION OF ATTORNEY Frank Busch FOR LEAVE TO APPEAR PRO HAC VICE for Defendants

Rolland Jurgens, Richard Careaga, WaMu Capital Corporation, WaMu Assesst Acceptance

Corporation, David Beck, Diane Novak (Fee Paid) Receipt No. 09810000000001676300.

(Peterson, Louis) (Entered: 02/19/2009)

02/19/2009 27 NOTICE of Appearance by attorney Louis David Peterson on behalf of Defendants Rolland

Jurgens, Richard Careaga, WaMu Capital Corporation, WaMu Assesst Acceptance Corporation,

David Beck, Diane Novak. (Peterson, Louis) (Entered: 02/19/2009)

02/19/2009 28 MOTION to Consolidate Cases by Defendants Rolland Jurgens, Richard Careaga, WaMu Capital

Corporation, WaMu Assesst Acceptance Corporation, David Beck, Diane Novak. (Attachments:

# 1 Proposed Order Granting Motion to Consolidate Related Cases) Noting Date 3/6/2009,

(Peterson, Louis) (Entered: 02/19/2009)

02/19/2009 29 ORDER re 24 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney David

M Balabanian for Rolland Jurgens, Richard Careaga, WaMu Capital Corporation, WaMu Assesst

Acceptance Corporation, David Beck and Diane Novak, by Bruce Rifkin. (No document


02/19/2009 30 ORDER re 26 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Frank

Busch for Rolland Jurgens, Richard Careaga, WaMu Capital Corporation, WaMu Assesst

Acceptance Corporation and David Beck, by Bruce Rifkin. (No document associated with this

docket entry, text only.)(DS) (Entered: 02/19/2009)

02/19/2009 31 EXHIBIT A and B re 28 MOTION to Consolidate Cases by Defendants Rolland Jurgens, Richard

Careaga, WaMu Capital Corporation, WaMu Assesst Acceptance Corporation, David Beck,

Diane Novak. (Peterson, Louis) (Entered: 02/19/2009)

02/27/2009 32 STATEMENT re 28 MOTION to Consolidate Cases of Non-Opposition by Plaintiffs New Orleans

ERS, et al. in No. C09-134. (Stewart, Robert) (Entered: 02/27/2009)

03/02/2009 33 I RESPONSE, by Receiver Federal Deposit Insurance Corporation, to 28 MOTION to ConsolidateCases. (Barton, Walter) (Entered: 03/02/2009)

03/02/2009 34 RESPONSE, by Plaintiff Boilermakers National Annuity Trust Fund, to 28 MOTION to

Consolidate Cases. (Berman, Steve) (Entered: 03/02/2009)

03/02/2009 35 RESPONSE, by Plaintiff Boilermakers National Annuity Trust Fund, to 14 MOTION to Dismiss for

Lack of Subject Matter Jurisdiction. (Berman, Steve) (Entered: 03/02/2009)

03/02/2009 36 DECLARATION of Daniel B. Rehns filed by Plaintiff Boilermakers National Annuity Trust Fund re

14 MOTION to Dismiss for Lack of Subject Matter Jurisdiction (Attachments: # 1 Exhibit A, # 2

Exhibit B, # 3 Exhibit C)(Berman, Steve) (Entered: 03/02/2009)

03/04/2009 37 ORDER re 25 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney John D

Pernick for Rolland Jurgens, Richard Careaga, WaMu Capital Corporation, WaMu Assesst

Acceptance Corporation, David Beck and Diane Novak, by Bruce Rifkin. (No document


03/05/2009 38 REPLY, filed by Receiver Federal Deposit Insurance Corporation, TO RESPONSE to 14 MOTION

to Dismiss for Lack of Subject Matter Jurisdiction (Barton, Walter) (Entered: 03/05/2009)

03/06/2009 39 REPLY, filed by Defendants Rolland Jurgens, Richard Careaga, WaMu Capital Corporation,

WaMu Assesst Acceptance Corporation, David Beck, Diane Novak, TO RESPONSE to 28

MOTION to Consolidate Cases (Peterson, Louis) (Entered: 03/06/2009)

03/11/2009 40 MINUTE ORDER - Discovery in this matter is stayed pending the Court's ruling on Motions to

dismiss. See 15 U.S.C. 77z-1(b). Therefore, the parties need not file a joint status report at this

time. A Joint status report will be due 30 days after any order on the motions to dismiss, by

Judge Marsha J. Pechman. (MD) (Entered: 03/11/2009)

03/16/2009 41 MOTION to Appoint Lead Plaintiffs and Approval of Lead Counsel by Plaintiffs New Orleans

Employees' Retirement System, Boilermakers National Annuity Trust Fund. (Attachments: # 1

Proposed Order) Noting Date 4/3/2009, (Berman, Steve) (Entered: 03/16/2009)

03/16/2009 42 DECLARATION of Steve W. Berman filed by Plaintiffs New Orleans Employees' Retirement

System, Boilermakers National Annuity Trust Fund re 41 MOTION to Appoint Lead Plaintiffs

and Approval of Lead Counsel (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)(Berman, Steve)

(Entered: 03/16/2009)

03/16/2009 43 MOTION Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel by

Interested Party Policeman's Annuity and Benefit Fund of the City of Chicago Plaintiff

Boilermakers National AnnuityTrustFund. Oral Argument Requested. (Attachments: # 1

Proposed Order) Noting Date 4/3/2009, (Stephens, Kim) Modified on 3/17/2009 (ELS).

(Entered: 03/16/2009)

03/16/2009 44 DECLARATION of Arthur L. Shingler, III filed by Interested Party Policeman's Annuity and

Benefit Fund of the City of Chicago Plaintiff Boilermakers National AnnuityTrustFund re 43

MOTION Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel (Stephens,

Kim) Modified on 3/17/2009 (ELS). (Entered: 03/16/2009)

03/17/2009 NOTICE of Docket Text Modification re 43 MOTION Appointment of Lead Plaintiff and Approval

of Selection of Lead Counsel, 44 Declaration, : amended text to correct the name of the filing

party (Policeman's Annuity and Benefit Fund of the City of Chicago). (ELS) (Entered:

03/17/2009)

03/23/2009 45 ERRATA re 42 Declaration, Errata Re Docket No. 42-6 by Plaintiffs New Orleans Employees'

Retirement System, Boilermakers National Annuity Trust Fund. (Berman, Steve) (Entered:

03/23/2009)

03/26/2009 46 APPLICATION OF ATTORNEY Hal Cunningham FOR LEAVE TO APPEAR PRO HAC VICE for

Interested Party Policeman's Annuity and Benefit Fund of the City of Chicago (Fee Paid) Receipt

No. 09810000000001707419. (Attachments: # 1 Atty Registration Form)(Stephens, Kim)

(Entered: 03/26/2009)

03/26/2009 47 APPLICATION OF ATTORNEY Arthur L Shingler III FOR LEAVE TO APPEAR PRO HAC VICE for

Interested Party Policeman's Annuity and Benefit Fund of the City of Chicago (Fee Paid) Receipt

No. 09810000000001707438. (Attachments: # 1 Atty Registration Form)(Stephens, Kim)

(Entered: 03/26/2009)

03/26/2009 48 ORDER re 46 Application for Leave to Appear Pro Hac Vice,. The Court ADMITS atty Hal D

Cunningham for Policeman' and s Annuity and Benefit Fund of the City of Chicago, by Bruce

Rifkin. (No document associated with this docket entry, text only.)(VP) (Entered: 03/26/2009)

03/26/2009 49 ORDER re 47 Application for Leave to Appear Pro Hac Vice,. The Court ADMITS atty Arthur L

Shingler for Policeman' and s Annuity and Benefit Fund of the City of Chicago, by Bruce Rifkin.

(No document associated with this docket entry, text only.)(VP) (Entered: 03/26/2009)

03/30/2009 50 RESPONSE, by Receiver Federal Deposit Insurance Corporation, to 41 MOTION to Appoint Lead

Plaintiffs and Approval of Lead Counsel. (Barton, Walter) (Entered: 03/30/2009)

03/30/2009 51 RESPONSE, by Interested Party Policeman's Annuity and Benefit Fund of the City of Chicago, to

41 MOTION to Appoint Lead Plaintiffs and Approval of Lead Counsel. Oral Argument

Requested. (Stephens, Kim) (Entered: 03/30/2009)

03/30/2009 52 RESPONSE, by Plaintiffs New Orleans Employees' Retirement System, Boilermakers National

Annuity Trust Fund, to 43 MOTION Appointment of Lead Plaintiff and Approval of Selection of

Lead Counsel. (Berman, Steve) (Entered: 03/30/2009)

03/30/2009 53 DECLARATION of Christopher Lometti filed by Plaintiffs New Orleans Employees' Retirement

System, Boilermakers National Annuity Trust Fund re 43 MOTION Appointment of Lead

Plaintiff and Approval of Selection of Lead Counsel (Attachments: # 1 Exhibit A)(Berman, Steve)

(Entered: 03/30/2009)

03/30/2009 54 MOTION for Leave to Conduct Discovery by Plaintiffs New Orleans Employees' Retirement

System, Boilermakers National Annuity Trust Fund. (Attachments: # 1 Proposed Order) Noting

Date 4/17/2009, (Berman, Steve) (Entered: 03/30/2009)

03/30/2009 55 DECLARATION of Christopher Lometti filed by Plaintiffs New Orleans Employees' Retirement

System, Boilermakers National Annuity Trust Fund re 54 MOTION for Leave to Conduct

Discovery (Attachments: # 1 Exhibit A)(Berman, Steve) (Entered: 03/30/2009)

04/01/2009 56 NOTICE of Association of Attorney by David Daniel Hoff on behalf of Interested Party

Policeman's Annuity and Benefit Fund of the City of Chicago. (Hoff, David) (Entered:

04/01/2009)

04/03/2009 57 REPLY, filed by Plaintiffs New Orleans Employees' Retirement System, Boilermakers National

Annuity Trust Fund, TO RESPONSE to 41 MOTION to Appoint Lead Plaintiffs and Approval of

Lead Counsel (Berman, Steve) (Entered: 04/03/2009)

04/03/2009 58 REPLY, filed by Interested Party Policeman's Annuity and Benefit Fund of the City of Chicago,

TO RESPONSE to 43 MOTION Appointment of Lead Plaintiff and Approval of Selection of Lead

Counsel (Shingler, Arthur) (Entered: 04/03/2009)

04/03/2009 59 REPLY, filed by Interested Party Policeman's Annuity and Benefit Fund of the City of Chicago,

TO RESPONSE to 43 MOTION Appointment of Lead Plaintiff and Approval of Selection of Lead

Counsel (Shingler, Arthur) (Entered: 04/03/2009)

04/03/2009 60 DECLARATION of Hal Cunningham filed by Interested Party Policeman's Annuity and Benefit

Fund of the City of Chicago re 43 MOTION Appointment of Lead Plaintiff and Approval of

Selection of Lead Counsel (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Shingler, Arthur) (Entered:

04/03/2009)

04/17/2009 61 REPLY, filed by Receiver Federal Deposit Insurance Corporation, TO RESPONSE to 14 MOTION

to Dismiss for Lack of Subject Matter Jurisdiction (Barton, Walter) (Entered: 04/17/2009)

04/20/2009 62 1 ORDER granting 14 FDIC'S Motion to Dismiss for lack of subject matter jurisdiction. Federal

Deposit Insurance Corporation terminated without prejudice, by Judge Marsha J.

Pechman.(MD) (Entered: 04/20/2009)

04/21/2009 63 WITHDRAWAL of Motion re 41 MOTION to Appoint Lead Plaintiffs and Approval of Lead

Counsel, 54 MOTION for Leave to Conduct Discovery; by Plaintiffs New Orleans Employees'

Retirement System, Boilermakers National Annuity Trust Fund. (Berman, Steve) (Entered:

04/21/2009)

05/11/2009 64 ORDER denying 28 Motion to Consolidate Cases without prejudice to bring a renewed motion

to consolidate at a later time, by Judge Marsha J. Pechman.(RK) (Entered: 05/11/2009)

05/21/2009 65 MOTION to Stay This Action Pending Lifting of the Stay in Related Action by Defendants Rolland

Jurgens, Richard Careaga, WaMu Capital Corporation, WaMu Assesst Acceptance Corporation,

David Beck, Diane Novak. (Attachments: # 1 Proposed Order Granting Defendants' Motion to

Stay This Action Pending Lifting of the Stay in Related Action) Noting Date 6/5/2009, (Free,

Brian) (Entered: 05/21/2009)

05/28/2009 66 MINUTE ORDER RE-NOTING 43 MOTION Appointment of Lead Plaintiff and Approval of

Selection of Lead Counsel ; the same date as Defendants' motion to stay comes ripe; Noting

Date 6/5/2009, by Judge Marsha J. Pechman. (MD) (Entered: 05/28/2009)

06/01/2009 67 RESPONSE, by Interested Party Policeman's Annuity and Benefit Fund of the City of Chicago, to

65 MOTION to Stay This Action Pending Lifting of the Stay in Related Action. Oral Argument

Requested. (Shingler, Arthur) (Entered: 06/01/2009)

06/05/2009 68 REPLY, filed by Defendants Rolland Jurgens, Richard Careaga, WaMu Capital Corporation,

WaMu Mortgage Pass Through Certificates, WaMu Assesst Acceptance Corporation, David

Beck, Diane Novak, TO RESPONSE to 65 MOTION to Stay This Action Pending Lifting of the Stay

in Related Action (Free, Brian) (Entered: 06/05/2009)

07/07/2009 69 ORDER granting 65 Defendants' Motion to Stay this action until August 11, 2009. The parties

shall inform the Court and the stay may be lifted at that time. Case stayed, by Judge Marsha J.

Pechman.(MD) (Entered: 07/08/2009)

08/14/2009 70 ORDER to Consolidate ACTION WITH MEMBER CASES C09-134MJP and C09-137MJP AND

SETTING BRIEFING SCHEDULE ON MOTIO TO APPOINT LEAD PLAINTIFF AND LEAD COUNSEL, by

Judge Marsha J. Pechman. (Counsel are directed to file all pleadings in Lead Case Number C09-

37MJP)(MD) (Entered: 08/17/2009)

08/28/2009 71 APPLICATION OF ATTORNEY Ramzi Abadou FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs

New Orleans Employees' Retirement System, Marta/ATU Local 732 Employees Retirement Plan

(Fee Paid) Receipt No. 09810000000001840889. (Attachments: # 1 Attorney Registration

Form)(Moran, Timothy) (Entered: 08/28/2009)

08/28/2009 72 APPLICATION OF ATTORNEY Erik D. Peterson FOR LEAVE TO APPEAR PRO HAC VICE for

Plaintiffs New Orleans Employees' Retirement System, Marta/ATU Local 732 Employees

Retirement Plan (Fee Paid) Receipt No. 09810000000001840913. (Attachments: # 1 Attorney

Registration Form)(Moran, Timothy) (Entered: 08/28/2009)

08/31/2009 73 APPLICATION OF ATTORNEY Joseph P. Guglielmo FOR LEAVE TO APPEAR PRO HAC VICE for


09810000000001841735. (Attachments: # 1 Atty Reg Form for ECF - Guglielmo)(Stephens, Kim)

(Entered: 08/31/2009)

09/01/2009 74 ORDER re 71 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Ramzi

Abadou for New Orleans Employees', Retirement System and Marta/ATU Local 732 Employees

Retirement Plan, by Bruce Rifkin. (No document associated with this docket entry, text

only.)(DS) (Entered: 09/01/2009)

09/01/2009 75 ORDER re 72 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Erik D

Peterson for New Orleans Employees' Retirement System and Marta/ATU Local 732 Employees

Retirement Plan, by Bruce Rifkin. (No document associated with this docket entry, text

only.)(DS) (Entered: 09/01/2009)

09/01/2009 76 ORDER re 73 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Joseph

P Guglielmo for Policeman's Annuity and Benefit Fund of the City of Chicago, by Bruce Rifkin.

(No document associated with this docket entry, text only.)(DS) (Entered: 09/01/2009)

09/04/2009 77 MOTION to Appoint Counsel as Interim Class Counsel by Plaintiffs New Orleans Employees'

Retirement System, Marta/ATU Local 732 Employees Retirement Plan. (Attachments: #1

Proposed Order Proposed Order) Noting Date 9/4/2009, (Stewart, Robert) (Entered:

09/04/2009)

09/04/2009 78 DECLARATION of Robert D. Stewart filed by Plaintiffs New Orleans Employees' Retirement

System, Marta/ATU Local 732 Employees Retirement Plan re 77 MOTION to Appoint Counsel

as Interim Class Counsel (Stewart, Robert) (Entered: 09/04/2009)

09/04/2009 79 MOTION to Appoint Lead Plaintiff by Interested Party Policeman's Annuity and Benefit Fund of

the City of Chicago. Oral Argument Requested. (Attachments: # 1 Proposed Order) (Shingler,

Arthur) (Entered: 09/04/2009)

09/04/2009 80 DECLARATION of Arthur L. Shingler III filed by Interested Party Policeman's Annuity and Benefit

Fund of the City of Chicago re 79 MOTION to Appoint Lead Plaintiff (Attachments: # 1 Exhibit A,

# 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Shingler, Arthur) (Entered:

09/04/2009)

09/08/2009 81 NOTICE that the following is RE-NOTED: 77 MOTION to Appoint Counsel as Interim Class

Counsel. Filed by Plaintiffs New Orleans Employees' Retirement System, Marta/ATLI Local 732

Employees Retirement Plan. Noting Date 9/25/2009, (Stewart, Robert) (Entered: 09/08/2009)

09/08/2009 82 NOTICE that the following is RE-NOTED: 79 MOTION to Appoint Lead Plaintiff. Filed by

Interested Party Policeman's Annuity and Benefit Fund of the City of Chicago, Plaintiff

Boilermakers National Annuity Trust Fund. Noting Date 9/25/2009, (Cunningham, Hal)

(Entered: 09/08/2009)

Note: Links in this docket are stored in the PACER system ( Public Access to Court Electronic Records). PACER is a service ofUnited States Judiciary. To view and retrieve the linked documents from PACER, you must be a registered user. To register, fillout one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of theUnited States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access tocaseinformation. For more information visit the PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html

u.s. district court western district of washington...

Documents