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1
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CLASS ACTION COMPLAINT for injunctive and declaratory relief and damages for violations of Title VII of the Civil Rights Act of 1964, 42 U.S.C. Section 2000e, and the California Fair Employment and Housing Act, Demand for Jury Trial against Citigroup Global Markets Inc. (Filing fee $ 250, receipt number 3370828). Filed byDeborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, Court Staff) (Filed on 3/31/2005) Additional attachment(s) added on 4/14/2005 (far, Court Staff). (Entered: 04/01/2005)
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March 31, 2005
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March 31, 2005
PACER
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2
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CASE MANAGEMENT SCHEDULING ORDER: Case Management Statement due by 8/11/2005. Case Management Conference set for 8/18/2005 02:30 PM. (Attachments: # 1 Standing Order)(far, Court Staff) (Filed on 3/31/2005) (Entered: 04/01/2005)
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March 31, 2005
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March 31, 2005
PACER
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CASE DESIGNATED for Electronic Filing. (far, Court Staff) (Filed on 3/31/2005)
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March 31, 2005
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March 31, 2005
PACER
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Summons Issued as to Citigroup Global Markets Inc.. (CT CORPORATION SYSTEM) (far, Court Staff) (Filed on 3/31/2005)
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March 31, 2005
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March 31, 2005
PACER
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3
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CLERK'S NOTICE re: Complaint (document number one); Failure to E-File and/or Failure to Register as an E-Filer (far, Court Staff) (Filed on 4/13/2005) (Entered: 04/13/2005)
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April 13, 2005
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April 13, 2005
PACER
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4
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MOTION for leave to appear in Pro Hac Vice of Elizabeth A. Alexander; FEE PAID, RECEIPT NUMBER 3371403 filed by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, Court Staff) (Filed on 4/15/2005) (Entered: 04/15/2005)
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April 15, 2005
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April 15, 2005
PACER
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Received Order re 4 MOTION for leave to appear in Pro Hac Vice by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, Court Staff) (Filed on 4/15/2005)
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April 15, 2005
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April 15, 2005
PACER
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5
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ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE: Application of Elizabeth A. Alexander is GRANTED. re 4 MOTION for leave to appear in Pro Hac Vice filed by Renee Fassbender Amochaev,, Deborah Orlando,, Kathryn N. Varner,, Judy Weil,. Signed by Judge Phyllis J. Hamilton on 4/18/05. (nah, COURT STAFF) (Filed on 4/18/2005) (Entered: 04/18/2005)
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April 18, 2005
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April 18, 2005
PACER
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6
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MOTION for leave to appear in Pro Hac Vice of Piper Hoffman, FEE PAID, RECEIPT NUMBER 3371679 filed by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, Court Staff) (Filed on 4/25/2005) (Entered: 04/25/2005)
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April 25, 2005
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April 25, 2005
PACER
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Received Order re 6 MOTION for leave to appear in Pro Hac Vice by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, Court Staff) (Filed on 4/25/2005)
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April 25, 2005
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April 25, 2005
PACER
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7
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STIPULATION AND [PROPOSED] ORDER RE ENLARGEMENT OF TIME TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (Dermody, Kelly) (Filed on 4/27/2005) (Entered: 04/27/2005)
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April 27, 2005
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April 27, 2005
PACER
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8
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ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE: Application of Piper Hoffman is GRANTED re 6 MOTION for leave to appear in Pro Hac Vice filed by Renee Fassbender Amochaev,, Deborah Orlando,, Kathryn N. Varner,, Judy Weil,. Signed by Judge Phyllis J. Hamilton on 4/28/05. (nah, COURT STAFF) (Filed on 4/28/2005) (Entered: 04/28/2005)
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April 28, 2005
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April 28, 2005
PACER
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9
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STIPULATION AND ORDER RE ENLARGEMENT OF TIME TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT. Signed by Judge Phyllis J. Hamilton on 4/28/05. (nah, COURT STAFF) (Filed on 4/28/2005) (Entered: 04/28/2005)
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April 28, 2005
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April 28, 2005
PACER
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10
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MOTION for leave to appear in Pro Hac Vice of Adam T. Klein; FEE PAID, RECEIPT NUMBER 3371878 filed by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, Court Staff) (Filed on 5/2/2005) (Entered: 05/02/2005)
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May 2, 2005
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May 2, 2005
PACER
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Received Order re 10 MOTION for leave to appear in Pro Hac Vice by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, Court Staff) (Filed on 5/2/2005)
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May 2, 2005
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May 2, 2005
PACER
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11
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ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE re 10 MOTION for leave to appear in Pro Hac Vice filed by Renee Fassbender Amochaev,, Deborah Orlando,, Kathryn N. Varner,, Judy Weil,. Signed by Judge Phyllis J. Hamilton on 5/3/05. (nah, COURT STAFF) (Filed on 5/3/2005) (Entered: 05/03/2005)
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May 3, 2005
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May 3, 2005
PACER
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12
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MOTION for leave to appear in Pro Hac Vice of Cyrus Mehri, FEE PAID, RECEIPT NUMBER 3371926 filed by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, Court Staff) (Filed on 5/3/2005) (Entered: 05/03/2005)
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May 3, 2005
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May 3, 2005
PACER
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Received Order re 12 MOTION for leave to appear in Pro Hac Vice by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, Court Staff) (Filed on 5/3/2005)
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May 3, 2005
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May 3, 2005
PACER
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13
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MOTION for leave to appear in Pro Hac Vice of Lisa M. Bornstein, FEE PAID, RECEIPT NUMBER 3371927 filed by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, Court Staff) (Filed on 5/3/2005) (Entered: 05/03/2005)
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May 3, 2005
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May 3, 2005
PACER
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Received Order re 13 MOTION for leave to appear in Pro Hac Vice by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, Court Staff) (Filed on 5/3/2005)
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May 3, 2005
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May 3, 2005
PACER
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14
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MOTION for leave to appear in Pro Hac Vice of Sandi Farrell, FEE PAID, RECEIPT NUMBER 3371928 filed by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, Court Staff) (Filed on 5/3/2005) (Entered: 05/03/2005)
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May 3, 2005
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May 3, 2005
PACER
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Received Order re 14 MOTION for leave to appear in Pro Hac Vice by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, Court Staff) (Filed on 5/3/2005)
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May 3, 2005
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May 3, 2005
PACER
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15
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ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE: Application of Lisa M. Bornstein is GRANTED re 13 MOTION for leave to appear in Pro Hac Vice filed by Renee Fassbender Amochaev,, Deborah Orlando,, Kathryn N. Varner,, Judy Weil,. Signed by Judge Phyllis J. Hamilton on 5/5/05. (nah, COURT STAFF) (Filed on 5/5/2005) (Entered: 05/05/2005)
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May 5, 2005
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May 5, 2005
PACER
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16
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ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE: Application of Sandi Farrell is GRANTED re 14 MOTION for leave to appear in Pro Hac Vice filed by Renee Fassbender Amochaev,, Deborah Orlando,, Kathryn N. Varner,, Judy Weil,. Signed by Judge Phyllis J. Hamilton on 5/5/05. (nah, COURT STAFF) (Filed on 5/5/2005) (Entered: 05/05/2005)
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May 5, 2005
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May 5, 2005
PACER
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17
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ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE: Application of Cyrus Mehri is GRANTED re 12 MOTION for leave to appear in Pro Hac Vice filed by Renee Fassbender Amochaev,, Deborah Orlando,, Kathryn N. Varner,, Judy Weil,. Signed by Judge Phyllis J. Hamilton on 5/5/05. (nah, COURT STAFF) (Filed on 5/5/2005) (Entered: 05/05/2005)
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May 5, 2005
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May 5, 2005
PACER
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23
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MOTION for leave to appear in Pro Hac Vice of Audra J. Soloway, FEE PAID, Receipt Number 3372123 filed by Citigroup Global Markets Inc.. (far, Court Staff) (Filed on 5/9/2005) (Entered: 05/12/2005)
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May 9, 2005
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May 9, 2005
PACER
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Received Order re 23 MOTION for leave to appear in Pro Hac Vice by Citigroup Global Markets Inc.. (far, Court Staff) (Filed on 5/9/2005)
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May 9, 2005
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May 9, 2005
PACER
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24
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CERTIFICATE OF SERVICE by Citigroup Global Markets Inc. re 23 MOTION for leave to appear in Pro Hac Vice, Received Order (far, Court Staff) (Filed on 5/9/2005) (Entered: 05/12/2005)
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May 9, 2005
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May 9, 2005
PACER
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25
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MOTION for leave to appear in Pro Hac Vice of Jay Cohen, FEE PAID, Receipt Number 3372123 filed by Citigroup Global Markets Inc.. (far, Court Staff) (Filed on 5/9/2005) (Entered: 05/12/2005)
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May 9, 2005
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May 9, 2005
PACER
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Received Order re 25 MOTION for leave to appear in Pro Hac Vice by Citigroup Global Markets Inc.. (far, Court Staff) (Filed on 5/9/2005)
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May 9, 2005
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May 9, 2005
PACER
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26
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CERTIFICATE OF SERVICE by Citigroup Global Markets Inc. re 25 MOTION for leave to appear in Pro Hac Vice, Received Order (far, Court Staff) (Filed on 5/9/2005) (Entered: 05/12/2005)
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May 9, 2005
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May 9, 2005
PACER
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27
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MOTION for leave to appear in Pro Hac Vice of Beth S. Frank, FEE PAID, Receipt Number 3372123 filed by Citigroup Global Markets Inc.. (far, Court Staff) (Filed on 5/9/2005) (Entered: 05/12/2005)
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May 9, 2005
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May 9, 2005
PACER
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Received Order re 27 MOTION for leave to appear in Pro Hac Vice by Citigroup Global Markets Inc.. (far, Court Staff) (Filed on 5/9/2005)
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May 9, 2005
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May 9, 2005
PACER
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28
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CERTIFICATE OF SERVICE by Citigroup Global Markets Inc. re 27 MOTION for leave to appear in Pro Hac Vice, Received Order (far, Court Staff) (Filed on 5/9/2005) (Entered: 05/12/2005)
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May 9, 2005
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May 9, 2005
PACER
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29
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MOTION for leave to appear in Pro Hac Vice of Daniel J. Toal, FEE PAID, Receipt Number 3372123 filed by Citigroup Global Markets Inc.. (far, Court Staff) (Filed on 5/9/2005) (Entered: 05/12/2005)
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May 9, 2005
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May 9, 2005
PACER
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Received Order re 29 MOTION for leave to appear in Pro Hac Vice by Citigroup Global Markets Inc.. (far, Court Staff) (Filed on 5/9/2005)
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May 9, 2005
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May 9, 2005
PACER
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30
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CERTIFICATE OF SERVICE by Citigroup Global Markets Inc. re 29 MOTION for leave to appear in Pro Hac Vice, Received Order (far, Court Staff) (Filed on 5/9/2005) (Entered: 05/12/2005)
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May 9, 2005
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May 9, 2005
PACER
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31
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MOTION for leave to appear in Pro Hac Vice of Brad S. Karp, FEE PAID, Receipt Number 3372123 filed by Citigroup Global Markets Inc.. (far, Court Staff) (Filed on 5/9/2005) (Entered: 05/12/2005)
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May 9, 2005
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May 9, 2005
PACER
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Received Order re 31 MOTION for leave to appear in Pro Hac Vice by Citigroup Global Markets Inc.. (far, Court Staff) (Filed on 5/9/2005)
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May 9, 2005
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May 9, 2005
PACER
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32
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CERTIFICATE OF SERVICE by Citigroup Global Markets Inc. re 31 MOTION for leave to appear in Pro Hac Vice, Received Order (far, Court Staff) (Filed on 5/9/2005) (Entered: 05/12/2005)
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May 9, 2005
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May 9, 2005
PACER
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18
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ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE: Application of Jay Cohen is Granted.. Signed by Judge Phyllis J. Hamilton on 5/11/05. (nah, COURT STAFF) (Filed on 5/11/2005) (Entered: 05/11/2005)
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May 11, 2005
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May 11, 2005
PACER
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19
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ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE: Application of Beth Frank is GRANTED. Signed by Judge Phyllis J. Hamilton on 5/11/05. (nah, COURT STAFF) (Filed on 5/11/2005) (Entered: 05/11/2005)
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May 11, 2005
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May 11, 2005
PACER
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20
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ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE: Application of Brad Karp is GRANTED. Signed by Judge Phyllis J. Hamilton on 5/11/05. (nah, COURT STAFF) (Filed on 5/11/2005) (Entered: 05/11/2005)
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May 11, 2005
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May 11, 2005
PACER
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21
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ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE: Application of Audra Soloway is GRANTED. Signed by Judge Phyllis J. Hamilton on 5/11/05. (nah, COURT STAFF) (Filed on 5/11/2005) (Entered: 05/11/2005)
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May 11, 2005
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May 11, 2005
PACER
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22
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ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE: Application of Daniel Toal is GRANTED. Signed by Judge Phyllis J. Hamilton on 5/11/05. (nah, COURT STAFF) (Filed on 5/12/2005) (Entered: 05/12/2005)
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May 12, 2005
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May 12, 2005
PACER
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33
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ANSWER and AFFIRMATIVE DEFENSES to PLAINTIFFS' COMPLAINT 1 by Citigroup Global Markets Inc.. (Heinicke, Malcolm) (Filed on 6/10/2005) Modified on 6/13/2005 (far, Court Staff). (Entered: 06/10/2005)
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June 10, 2005
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June 10, 2005
PACER
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34
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MOTION to Transfer Case (DEFENDANT CITIGROUP GLOBAL MARKETS INC.'S NOTICE OF MOTION AND MOTION TO TRANSFER PURSUANT TO 28 U.S.C. SECTION 1404(a); MEMO OF POINTS AND AUTHORITIES IN SUPPORT THEREOF) filed by Citigroup Global Markets Inc.. Motion Hearing set for 7/20/2005 09:00 AM in Courtroom 3, 17th Floor, San Francisco. (Heinicke, Malcolm) (Filed on 6/10/2005) (Entered: 06/10/2005)
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June 10, 2005
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June 10, 2005
PACER
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35
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Proposed Order re 34 MOTION to Transfer Case (DEFENDANT CITIGROUP GLOBAL MARKETS INC.'S NOTICE OF MOTION AND MOTION TO TRANSFER PURSUANT TO 28 U.S.C. SECTION 1404(a); MEMO OF POINTS AND AUTHORITIES IN SUPPORT THEREOF) Granting Defendant Citigroup Global Markets Inc.'s Motion to Transfer Pursuant to 28 U.S.C. Section 1404(a) by Citigroup Global Markets Inc.. (Heinicke, Malcolm) (Filed on 6/10/2005) (Entered: 06/10/2005)
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June 10, 2005
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June 10, 2005
PACER
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36
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Declaration of David Hess in Support of 34 MOTION to Transfer Case (DEFENDANT CITIGROUP GLOBAL MARKETS INC.'S NOTICE OF MOTION AND MOTION TO TRANSFER PURSUANT TO 28 U.S.C. SECTION 1404(a); MEMO OF POINTS AND AUTHORITIES IN SUPPORT THEREOF) (AFFIDAVIT OF DAVID HESS IN SUPPORT OF DEFENDANT CITIGROUP GLOBAL MARKETS, INC.'S NOTICE OF MOTION AND MOTION TO TRANSFER PURSUANT TO 28 U.S.C. SECTION 1404(a)) filed byCitigroup Global Markets Inc.. (Related document(s) 34 ) (Heinicke, Malcolm) (Filed on 6/10/2005) (Entered: 06/10/2005)
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June 10, 2005
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June 10, 2005
PACER
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37
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Declaration in Support of 34 MOTION to Transfer Case (DEFENDANT CITIGROUP GLOBAL MARKETS INC.'S NOTICE OF MOTION AND MOTION TO TRANSFER PURSUANT TO 28 U.S.C. SECTION 1404(a); MEMO OF POINTS AND AUTHORITIES IN SUPPORT THEREOF) DECLARATION OF JAY COHEN (Exhibits A - F to be filed manually) filed byCitigroup Global Markets Inc.. (Related document(s) 34 ) (Heinicke, Malcolm) (Filed on 6/10/2005) (Entered: 06/10/2005)
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June 10, 2005
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June 10, 2005
PACER
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38
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Certificate of Interested Entities re 33 Answer to Complaint (Heinicke, Malcolm) (Filed on 6/10/2005) (Entered: 06/10/2005)
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June 10, 2005
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June 10, 2005
PACER
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39
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EXHIBITS re 37 Declaration in Support, Exhibits A Through F to The Declaration of Jay Cohen in Support of Defendant Citigroup Global Markets Inc.'s Notice of Motion and Motion to Transfer Pursuant to 28 U.S.C. Section 1404(a) filed byCitigroup Global Markets Inc.. (Related document(s) 37 ) (Heinicke, Malcolm) (Filed on 6/10/2005) (Entered: 06/10/2005)
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June 10, 2005
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June 10, 2005
PACER
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40
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AFFIDAVIT of Service for Answer; Notice and Motion to Transfer; [Proposed] Order; Affidavit of David Hess in Support; Declarationof Jay Cohen in Support; Rule 7.1 Statement BY FEDEX (served by Tara Miezejeski of Paul, Weiss, Rifkind et al.) served on Kelly M. Dermody; Cyrus Mehri; Adam T. Klein on June 10, 2005, filed by Citigroup Global Markets Inc.. (Heinicke, Malcolm) (Filed on 6/10/2005) (Entered: 06/10/2005)
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June 10, 2005
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June 10, 2005
PACER
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41
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STIPULATION re 2 Case Management Scheduling Order (STIPULATION AND [PROPOSED] ORDER TO CONTINUE CASE MANAGEMENT OCNFERENCE) by Citigroup Global Markets Inc.. (Heinicke, Malcolm) (Filed on 6/13/2005) (Entered: 06/13/2005)
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June 13, 2005
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June 13, 2005
PACER
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42
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CERTIFICATE OF SERVICE by Citigroup Global Markets Inc. re 41 Stipulation and [Proposed] Order to Continue Case Management Conference (Heinicke, Malcolm) (Filed on 6/13/2005) (Entered: 06/13/2005)
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June 13, 2005
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June 13, 2005
PACER
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43
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CERTIFICATE OF SERVICE by Citigroup Global Markets Inc. re 41 Stipulation and [Proposed] Order to Continue Case Management Conference (service on Paul Weiss, et al.) (Heinicke, Malcolm) (Filed on 6/13/2005) (Entered: 06/13/2005)
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June 13, 2005
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June 13, 2005
PACER
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44
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STIPULATION AND ORDER TO CONTINUE CASE MANAGEMENT CONFERENCE Case Management Conference set for 9/15/2005 02:30 PM.. Signed by Judge Phyllis J. Hamilton on 6/13/05. (nah, COURT STAFF) (Filed on 6/13/2005)
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June 13, 2005
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June 13, 2005
RECAP
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45
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STIPULATION re 34 MOTION to Transfer Case (DEFENDANT CITIGROUP GLOBAL MARKETS INC.'S NOTICE OF MOTION AND MOTION TO TRANSFER PURSUANT TO 28 U.S.C. SECTION 1404(a); MEMO OF POINTS AND AUTHORITIES IN SUPPORT THEREOF) AND [PROPOSED] ORDER TO EXTEND PLAINTIFFS' TIME TO RESPOND TO DEFENDANT'S MOTION TO TRANSFER AND CONSOLIDATE HEARING ON MOTION WITH CASE MANAGEMENT CONFERENCE by Citigroup Global Markets Inc.. (Heinicke, Malcolm) (Filed on 7/1/2005) (Entered: 07/01/2005)
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July 1, 2005
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July 1, 2005
PACER
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46
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CERTIFICATE OF SERVICE by Citigroup Global Markets Inc. re 45 Stipulation, and [Proposed] Order to Extend Plaintiffs' Time to Respond to Defendant's Motion to Transfer and Consolidate Hearing on Motion With Case Management Conference (Heinicke, Malcolm) (Filed on 7/1/2005) (Entered: 07/01/2005)
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July 1, 2005
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July 1, 2005
PACER
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47
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STIPULATION AND ORDER TO EXTEND PLAINTIFFS' TIME TO RESPOND TO DEFENDANT'S MOTION TO TRANSFER AND CONSOLIDATE HEARING ON MOTION WITH CASE MANAGEMENT CONFERENCE Case Management Conference set for 9/14/2005 09:00 AM. Motion Hearing set for 9/14/2005 09:00 AM.. Signed by Judge Phyllis J. Hamilton on 7/1/05. (nah, COURT STAFF) (Filed on 7/1/2005)
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July 1, 2005
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July 1, 2005
RECAP
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48
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NOTICE by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil of Need for ADR Phone Conference (Dermody, Kelly) (Filed on 7/28/2005) (Entered: 07/28/2005)
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July 28, 2005
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July 28, 2005
PACER
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49
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Memorandum in Opposition re 34 MOTION to Transfer Case (DEFENDANT CITIGROUP GLOBAL MARKETS INC.'S NOTICE OF MOTION AND MOTION TO TRANSFER PURSUANT TO 28 U.S.C. SECTION 1404(a); MEMO OF POINTS AND AUTHORITIES IN SUPPORT THEREOF) filed byDeborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (Attachments: # 1 Affidavit DECLARATION OF KELLY M. DERMODY IN SUPPORT OF OPPOSITION TO MOTION TO TRANSFER VENUE)(Dermody, Kelly) (Filed on 7/29/2005) (Entered: 07/29/2005)
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July 29, 2005
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July 29, 2005
PACER
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50
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NOTICE by Citigroup Global Markets Inc. of Need for ADR Telephone Conference Pursuant to ADR L.R. 3-5; Defendant Citigroup Global Markets, Inc;s ADR Certification (Frank, Beth) (Filed on 8/1/2005) (Entered: 08/01/2005)
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Aug. 1, 2005
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Aug. 1, 2005
PACER
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51
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Reply Memorandum re 34 MOTION to Transfer Case (DEFENDANT CITIGROUP GLOBAL MARKETS INC.'S NOTICE OF MOTION AND MOTION TO TRANSFER PURSUANT TO 28 U.S.C. SECTION 1404(a); MEMO OF POINTS AND AUTHORITIES IN SUPPORT THEREOF) filed byCitigroup Global Markets Inc.. (Toal, Daniel) (Filed on 8/19/2005) (Entered: 08/19/2005)
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Aug. 19, 2005
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Aug. 19, 2005
PACER
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52
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JOINT CASE MANAGEMENT STATEMENT AND RULE 26(F) REPORT filed by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (Attachments: # 1 Proposed Order re Interviews With Employees Who Are Putative Class Members# 2 Exhibit Putative Class Member Acknowledgement Form# 3 Exhibit Attorney Script for Interviews of Potential Class Members)(Dermody, Kelly) (Filed on 9/7/2005) (Entered: 09/07/2005)
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Sept. 7, 2005
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Sept. 7, 2005
PACER
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53
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STIPULATION AND [PROPOSED] PROTECTIVE ORDER by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (Dermody, Kelly) (Filed on 9/9/2005) (Entered: 09/09/2005)
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Sept. 9, 2005
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Sept. 9, 2005
PACER
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54
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STIPULATION AND PROTECTIVE ORDER. Signed by Judge Phyllis J. Hamilton on 9/12/05. (nah, COURT STAFF) (Filed on 9/12/2005)
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Sept. 12, 2005
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Sept. 12, 2005
RECAP
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55
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Minute Entry: Case Management Conference held on 9/14/2005 before Phyllis J. Hamilton (Date Filed: 9/14/2005), Motion Hearing held on 9/14/2005 before Phyllis J. Hamilton (Date Filed: 9/14/2005) re 34 MOTION to Transfer Case (DEFENDANT CITIGROUP GLOBAL MARKETS INC.'S NOTICE OF MOTION AND MOTION TO TRANSFER PURSUANT TO 28 U.S.C. SECTION 1404(a); MEMO OF POINTS AND AUTHORITIES IN SUPPORT THEREOF) filed by Citigroup Global Markets Inc.,. (Court Reporter Joan Columbini.) (nah, COURT STAFF) (Date Filed: 9/14/2005) (Entered: 09/14/2005)
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Sept. 14, 2005
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Sept. 14, 2005
PACER
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56
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AMENDED Minute Entry: Case Management Conference held on 9/14/2005 before Phyllis J. Hamilton (Date Filed: 9/14/2005), Motion Hearing held on 9/14/2005 before Phyllis J. Hamilton (Date Filed: 9/14/2005) re 34 MOTION to Transfer Case (DEFENDANT CITIGROUP GLOBAL MARKETS INC.'S NOTICE OF MOTION AND MOTION TO TRANSFER PURSUANT TO 28 U.S.C. SECTION 1404(a); MEMO OF POINTS AND AUTHORITIES IN SUPPORT THEREOF) filed by Citigroup Global Markets Inc.,. (Court Reporter Joan Columbini.) (nah, COURT STAFF) (Date Filed: 9/14/2005) Additional attachment(s) added on 9/15/2005 (nah, COURT STAFF). Additional attachment(s) added on 9/15/2005 (nah, COURT STAFF). (Entered: 09/14/2005)
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Sept. 14, 2005
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Sept. 14, 2005
PACER
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57
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ORDER by Judge Phyllis J. Hamilton denying 34 Defendant's Motion to Transfer Case (pjhlc2, COURT STAFF) (Filed on 9/16/2005)
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Sept. 16, 2005
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Sept. 16, 2005
RECAP
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58
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TRANSCRIPT of Proceedings held on 9/14/05 before Judge Hamilton. Court Reporter: Joan Marie Columbini. (far, Court Staff) (Filed on 9/20/2005) (Entered: 09/20/2005)
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Sept. 20, 2005
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Sept. 20, 2005
PACER
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59
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NOTICE by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil OF ORDER ENTERED IN MARTENS ET AL. V. SMITH BARNEY, INC., ET AL. RE: DEFENDANT'S MOTION TO ENJOIN PLAINTIFFS (Dermody, Kelly) (Filed on 10/13/2005) (Entered: 10/13/2005)
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Oct. 13, 2005
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Oct. 13, 2005
PACER
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60
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MOTION for leave to appear in Pro Hac Vice of Anna Pohl, Fee Paid, Receipt Number 3378854 filed by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, COURT STAFF) (Filed on 11/29/2005) (Entered: 11/30/2005)
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Nov. 29, 2005
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Nov. 29, 2005
PACER
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Received Order re 60 MOTION for leave to appear in Pro Hac Vice by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, COURT STAFF) (Filed on 11/29/2005)
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Nov. 29, 2005
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Nov. 29, 2005
PACER
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62
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CERTIFICATE OF SERVICE by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil (rcs, COURT STAFF) (Filed on 11/29/2005) (Entered: 12/07/2005)
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Nov. 29, 2005
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Nov. 29, 2005
PACER
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61
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ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE by Judge Phyllis J. Hamilton granting 60 Motion for Pro Hac Vice for Anna Pohl (nah, COURT STAFF) (Filed on 12/1/2005) (Entered: 12/01/2005)
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Dec. 1, 2005
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Dec. 1, 2005
PACER
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63
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STIPULATION and [Proposed] Order Re Modification of Class Certification Schedule and Deadline for Completing ADR Process by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (Dermody, Kelly) (Filed on 3/17/2006) (Entered: 03/17/2006)
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March 17, 2006
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March 17, 2006
PACER
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64
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STIPULATION AND ORDER RE: MODIFICATION OF CLASS CERTIFICATION SCHEDULE AND DEADLINE FOR COMPLETING ADR PROCESS re 63 Stipulation filed by Renee Fassbender Amochaev,, Deborah Orlando,, Kathryn N. Varner,, Judy Weil,. Signed by Judge Phyllis J. Hamilton on 3/20/06. (nah, COURT STAFF) (Filed on 3/20/2006)
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March 20, 2006
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March 20, 2006
RECAP
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65
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NOTICE of Appearance by Heather Huynh Wong (Wong, Heather) (Filed on 3/21/2006) (Entered: 03/21/2006)
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March 21, 2006
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March 21, 2006
PACER
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66
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NOTICE of Change of Address by Elizabeth A. Alexander (Alexander, Elizabeth) (Filed on 7/25/2006) (Entered: 07/25/2006)
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July 25, 2006
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July 25, 2006
PACER
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67
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MOTION for leave to appear in Pro Hac Vice of Liza M. Velazquez, Fee Paid on 8-1-06 filed by Citigroup Global Markets Inc.. (Toal, Daniel) (Filed on 7/27/2006) Modified on 8/2/2006 (far, COURT STAFF). (Entered: 07/27/2006)
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July 27, 2006
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July 27, 2006
PACER
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Filing fee: $ 210.00, receipt number 3388463; Pro Hac Vice Fee for Liza M. Velazquez 67 (far, COURT STAFF) (Filed on 8/1/2006)
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Aug. 1, 2006
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Aug. 1, 2006
PACER
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68
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ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE by Judge Phyllis J. Hamilton granting 67 Motion for Pro Hac Vice of Liza M. Velazquez. (nah, COURT STAFF) (Filed on 8/3/2006) (Entered: 08/03/2006)
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Aug. 3, 2006
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Aug. 3, 2006
PACER
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69
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MOTION for leave to appear in Pro Hac Vice of Justin M. Swartz, Fee Paid, Receipt Number 3388582 filed by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, COURT STAFF) (Filed on 8/3/2006) (Entered: 08/04/2006)
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Aug. 3, 2006
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Aug. 3, 2006
PACER
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Received Order re 69 MOTION for leave to appear in Pro Hac Vice by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (far, COURT STAFF) (Filed on 8/3/2006)
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Aug. 3, 2006
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Aug. 3, 2006
PACER
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70
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ORDER by Judge Hamilton granting 69 Motion for Pro Hac Vice of Justin Swartz. (far, COURT STAFF) (Filed on 8/7/2006) (Entered: 08/08/2006)
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Aug. 7, 2006
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Aug. 7, 2006
PACER
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71
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STIPULATION Joint Stipulation And [Proposed] Order Modifying Class Certification Schedule by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (Attachments: # 1 Signature Page (Declarations/Stipulations))(Wong, Heather) (Filed on 8/18/2006) (Entered: 08/18/2006)
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Aug. 18, 2006
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Aug. 18, 2006
PACER
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72
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STIPULATION AND ORDER MODIFYING CLASS CERTIFICATION SCHEDULE. Signed by Judge Phyllis J. Hamilton on 8/29/06. (nah, COURT STAFF) (Filed on 8/29/2006)
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Aug. 29, 2006
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Aug. 29, 2006
RECAP
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73
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MOTION to Compel Production of Relevant Martens Documents filed by Renee Fassbender Amochaev. Motion Hearing set for 10/11/2006 09:00 AM in Courtroom 3, 17th Floor, San Francisco. (Alexander, Elizabeth) (Filed on 9/1/2006) (Entered: 09/01/2006)
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Sept. 1, 2006
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Sept. 1, 2006
PACER
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74
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MEMORANDUM in Support re 73 MOTION to Compel Production of Relevant Martens Documents filed byRenee Fassbender Amochaev. (Related document(s) 73 ) (Alexander, Elizabeth) (Filed on 9/1/2006) (Entered: 09/01/2006)
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Sept. 1, 2006
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Sept. 1, 2006
PACER
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75
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Declaration in Support of 73 MOTION to Compel Production of Relevant Martens Documents filed byRenee Fassbender Amochaev. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P)(Related document(s) 73 ) (Alexander, Elizabeth) (Filed on 9/1/2006) (Entered: 09/01/2006)
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Sept. 1, 2006
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Sept. 1, 2006
PACER
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76
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Proposed Order re 73 MOTION to Compel Production of Relevant Martens Documents by Renee Fassbender Amochaev. (Alexander, Elizabeth) (Filed on 9/1/2006) (Entered: 09/01/2006)
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Sept. 1, 2006
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Sept. 1, 2006
PACER
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77
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ORDER REFERRING CASE to Magistrate Judge for Discovery purposes. Signed by Judge Phyllis J. Hamilton on 9/5/06. (nah, COURT STAFF) (Filed on 9/5/2006) (Entered: 09/05/2006)
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Sept. 5, 2006
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Sept. 5, 2006
PACER
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CASE REFERRED to Magistrate Judge Joseph C. Spero for Discovery (wh, COURT STAFF) (Filed on 9/5/2006)
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Sept. 5, 2006
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Sept. 5, 2006
PACER
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78
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NOTICE OF REFERENCE, DATE, TIME AND PLACE OF HEARING; ORDER TO MEET AND CONFER re 73 MOTION to Compel Production of Relevant Martens Documents filed by Renee Fassbender Amochaev. Motion Hearing set for 10/6/2006 at 9:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. By 9/21/6 counsel shall provide a joint letter to the Court. Signed by Judge Joseph C. Spero on 09/06/06. (klh, COURT STAFF) (Filed on 9/7/2006)
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Sept. 7, 2006
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Sept. 7, 2006
RECAP
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Set/Reset Deadlines as to 73 MOTION to Compel Production of Relevant Martens Documents. Motion Hearing set for 10/6/2006 at 9:30 AM in Courtroom A, 15th Floor, San Francisco, before Mag. Judge Joseph C. Spero. (klh, COURT STAFF) (Filed on 9/7/2006)
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Sept. 7, 2006
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Sept. 7, 2006
PACER
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79
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STIPULATION Joint Stipulation and [Proposed Order] by Deborah Orlando, Kathryn N. Varner, Renee Fassbender Amochaev, Judy Weil. (Alexander, Elizabeth) (Filed on 9/13/2006) (Entered: 09/13/2006)
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Sept. 13, 2006
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Sept. 13, 2006
PACER
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80
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STIPULATION AND ORDER WITHDRAWING JUDY WEIL AS A CLASS REPRESENTATIVE. Signed by Judge Phyllis J. Hamilton on 9/15/06. (nah, COURT STAFF) (Filed on 9/15/2006)
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Sept. 15, 2006
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Sept. 15, 2006
RECAP
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81
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Cross MOTION for Protective Order [NOTICE OF CROSS-MOTION FOR A PROTECTIVE ORDER] filed by Citigroup Global Markets Inc.. Motion Hearing set for 10/6/2006 09:30 AM in Courtroom A, 15th Floor, San Francisco. (Toal, Daniel) (Filed on 9/15/2006) (Entered: 09/15/2006)
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Sept. 15, 2006
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Sept. 15, 2006
PACER
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82
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Proposed Order re 81 Cross MOTION for Protective Order [NOTICE OF CROSS-MOTION FOR A PROTECTIVE ORDER] [PROPOSED PROTECTIVE ORDER] by Citigroup Global Markets Inc.. (Toal, Daniel) (Filed on 9/15/2006) (Entered: 09/15/2006)
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Sept. 15, 2006
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Sept. 15, 2006
PACER
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