IN RE WILMINGTON TRUST SECURITIES LITIGATION

Master Civ. No. 10-990-SLR-SRF.

IN RE WILMINGTON TRUST SECURITIES LITIGATION.

United States District Court, D. Delaware.

June 7, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 78m(a)
Cause: 15 U.S.C. § 78m(a) Securities Exchange Act
Nature of Suit: 850 Securities / Commodities
Source: PACER


Attorney(s) appearing for the Case

Pipefitters Local 537 Annuity Fund, Plaintiff, represented by Norman M. Monhait , Rosenthal, Monhait & Goddess, P.A..

Pipefitters Local 537 Annuity Fund, Plaintiff, represented by Peter Bradford deLeeuw , Rosenthal, Monhait & Goddess, P.A..

Merced County Employees Retirement Association, Plaintiff, represented by A. Zachary Naylor , Chimicles & Tikellis, LLP, Salvatore J. Graziano , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Steven B. Singer , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Tiffany Joanne Cramer , Chimicles & Tikellis, LLP & Vera Gerrit Belger , Chimicles & Tikellis, LLP.

Coral Springs Police Pension Fund, Plaintiff, represented by A. Zachary Naylor , Chimicles & Tikellis, LLP, Jesse L. Jensen , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Julia K. Tebor , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Salvatore J. Graziano , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Steven B. Singer , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Tiffany Joanne Cramer , Chimicles & Tikellis, LLP & Vera Gerrit Belger , Chimicles & Tikellis, LLP.

St. Petersburg Firefighters Retirement System, Plaintiff, represented by A. Zachary Naylor , Chimicles & Tikellis, LLP, Salvatore J. Graziano , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Steven B. Singer , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Tiffany Joanne Cramer , Chimicles & Tikellis, LLP & Vera Gerrit Belger , Chimicles & Tikellis, LLP.

Pompano Beach General Employees Retirement System, Plaintiff, represented by A. Zachary Naylor , Chimicles & Tikellis, LLP, Salvatore J. Graziano , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Steven B. Singer , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Tiffany Joanne Cramer , Chimicles & Tikellis, LLP & Vera Gerrit Belger , Chimicles & Tikellis, LLP.

Automotive Industries Pension Trust Fund, Plaintiff, represented by A. Zachary Naylor , Chimicles & Tikellis, LLP, Brandon Grzandziel , Saxena White, P.A., pro hac vice, Hannah G. Ross , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Jacob Nachmani , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Jeremy P. Robinson , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Jesse L. Jensen , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Jonathan M. Stein , Community Legal Services, pro hac vice, Jorge A. Amador , Saxena White, pro hac vice, Joseph E. White , Saxena White, pro hac vice, Julia K. Tebor , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Katherine M. Sinderson , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Kathryn W. Weidner , Saxena White P.A., pro hac vice, Lauren A. McMillen-Ormsbee , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Lester Hooker , Saxena White, pro hac vice, Maya S. Saxena , Saxena White P.A., pro hac vice, Richard D. Gluck , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Salvatore J. Graziano , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Steven B. Singer , Bernstein Litowitz Berger & Grossmann LLP, pro hac vice, Tiffany Joanne Cramer , Chimicles & Tikellis, LLP & Vera Gerrit Belger , Chimicles & Tikellis, LLP.

Timothy Rooney, Plaintiff, represented by Pamela S. Tikellis , Chimicles & Tikellis, LLP, A. Zachary Naylor , Chimicles & Tikellis, LLP & Robert J. Kriner, Jr. , Chimicles & Tikellis, LLP.

Mohammed Elzagha, Plaintiff, represented by Norman M. Monhait , Rosenthal, Monhait & Goddess, P.A. & Peter Bradford deLeeuw , Rosenthal, Monhait & Goddess, P.A..

Wilmington Trust Corporation, Defendant, represented by Jamie Lynne Edmonson , Venable LLP, Barry S. Simon , Williams & Connolly LLP, pro hac vice, Daniel P. Moylan , Venable LLP, pro hac vice, Daniel A. O'Brien , Venable LLP, James A. Dunbar , Venable LLP, pro hac vice, James L. Shea , Venable LLP, pro hac vice, Jessica Wack , Venable LLP, pro hac vice, Lance A. Wade , Williams & Connolly LLP, pro hac vice, Margaret A. Keeley , Williams & Connolly LLP, pro hac vice, Matthew R. Alsip , Venable LLP, pro hac vice & Tobin J. Romero , Williams & Connolly LLP, pro hac vice.

Ted T. Cecala, Defendant, represented by Colm F. Connolly , Morgan Lewis & Bockius LLP & Jody Barillare , Morgan Lewis & Bockius LLP.

Donald E. Foley, Defendant, represented by James Harry Stone Levine , Pepper Hamilton LLP, M. Duncan Grant , Pepper Hamilton LLP & Christopher Brian Chuff , Pepper Hamilton LLP.

David R. Gibson, Defendant, represented by John S. Malik , John S. Malik, Esq., John P. Nowak , Paul Hastings LLP, Kenneth M. Breen , Paul Hastings LLP, pro hac vice, Phara A. Guberman , Paul Hastings LLP, pro hac vice, Shahzeb Lari , Paul Hastings LLP, pro hac vice & Zachary S. Zwillinger , Paul Hastings LLP, pro hac vice.

Robert V. A. Harra, Jr., Defendant, represented by Andrew S. Dupre , McCarter & English, LLP, Daniel J. Brown , McCarter & English, LLP, Michael P. Kelly , McCarter & English, LLP, Andrew M. Lawler , Andrew M. Lawler, PC, pro hac vice, Sharon D. Feldman , pro hac vice & Steven P. Wood , McCarter & English, LLP.

Kevyn N. Rakowski, Defendant, represented by Andrew Caulfield Dalton , Dalton & Associates P.A., Bartholomew J. Dalton , Dalton & Associates P.A., Helen A. Nau , Dalton & Associates P.A., pro hac vice & Henry E. Klingeman , Krovatin Klingeman, LLC, pro hac vice.

Carolyn S. Burger, Defendant, represented by James Harry Stone Levine , Pepper Hamilton LLP, M. Duncan Grant , Pepper Hamilton LLP & Christopher Brian Chuff , Pepper Hamilton LLP.

R. Keith Elliott, Defendant, represented by James Harry Stone Levine , Pepper Hamilton LLP, M. Duncan Grant , Pepper Hamilton LLP & Christopher Brian Chuff , Pepper Hamilton LLP.

Louis J. Freeh, Defendant, represented by James Harry Stone Levine , Pepper Hamilton LLP, M. Duncan Grant , Pepper Hamilton LLP, Christopher Brian Chuff , Pepper Hamilton LLP, Ivan Knauer , Pepper Hamilton LLP, pro hac vice & Matthew D. Foster , Pepper Hamilton LLP, pro hac vice.

Gailen Krug, Defendant, represented by James Harry Stone Levine , Pepper Hamilton LLP, M. Duncan Grant , Pepper Hamilton LLP & Christopher Brian Chuff , Pepper Hamilton LLP.

Rex L. Mears, Defendant, represented by James Harry Stone Levine , Pepper Hamilton LLP, M. Duncan Grant , Pepper Hamilton LLP & Christopher Brian Chuff , Pepper Hamilton LLP.

Stacey J. Mobley, Defendant, represented by James Harry Stone Levine , Pepper Hamilton LLP, M. Duncan Grant , Pepper Hamilton LLP & Christopher Brian Chuff , Pepper Hamilton LLP.

Michele M. Rollins, Defendant, represented by James Harry Stone Levine , Pepper Hamilton LLP, M. Duncan Grant , Pepper Hamilton LLP & Christopher Brian Chuff , Pepper Hamilton LLP.

Oliver R. Sockwell, Defendant, represented by James Harry Stone Levine , Pepper Hamilton LLP, M. Duncan Grant , Pepper Hamilton LLP & Christopher Brian Chuff , Pepper Hamilton LLP.

Robert W. Tunnell, Jr., Defendant, represented by James Harry Stone Levine , Pepper Hamilton LLP, M. Duncan Grant , Pepper Hamilton LLP & Christopher Brian Chuff , Pepper Hamilton LLP.

Susan D. Whiting, Defendant, represented by M. Duncan Grant , Pepper Hamilton LLP & Christopher Brian Chuff , Pepper Hamilton LLP.

J.P. Morgan Securities, Defendant, represented by Jaclyn C. Levy , Potter Anderson & Corroon, LLP, Stephen C. Norman , Potter Anderson & Corroon, LLP, Craig S. Waldman , Simpson Thacher & Bartlett LLP, pro hac vice, Francis J. Acott , Simpson Thacher & Bartlett LLP, pro hac vice, Isaac Rethy , Simpson Thacher & Bartlett LLP, pro hac vice, Jamie Fell , Simpson Thacher & Bartlett LLP, pro hac vice, John Anderson Sensing , Potter Anderson & Corroon, LLP, Matthew T. O'Connor , Simpson Thacher & Bartlett LLP, pro hac vice & Sara A. Ricciardi , Simpson Thacher & Bartlett LLP, pro hac vice.

Keefe, Bruyette & Woods Inc., Defendant, represented by Jaclyn C. Levy , Potter Anderson & Corroon, LLP, Stephen C. Norman , Potter Anderson & Corroon, LLP, Isaac Rethy , Simpson Thacher & Bartlett LLP, pro hac vice & John Anderson Sensing , Potter Anderson & Corroon, LLP.

KPMG LLP, Defendant, represented by Virginia Gibson , Hogan Lovells US LLP, George A. Salter , Hogan Lovells US LLP, pro hac vice, Kevin T. Baumann , Hogan Lovells US LLP, pro hac vice & Maxim M.L. Nowak , pro hac vice.

William North, Defendant, represented by David E. Wilks , Wilks, Lukoff & Bracegirdle, LLC, Samuel Lee Moultrie , Wilks, Lukoff & Bracegirdle, LLC, Andrea Schoch Brooks , Wilks, Lukoff & Bracegirdle, LLC & R. Stokes Nolte , Wilks, Lukoff & Bracegirdle, LLC.

Counsel for Wilmington Trust Corporation, Defendant, represented by Daniel A. O'Brien , Venable LLP & Jamie Lynne Edmonson , Venable LLP.

FMA Advisory, Inc., Movant, represented by Brian Michael Gottesman , Berger Harris, LLP.

Keith Cordrey, Movant, represented by Brian Michael Gottesman , Berger Harris, LLP.

Public Pension Funds, Movant, represented by Christine S. Azar , Labaton Sucharow LLP.

Board of Governors of the Federal Reserve System, Intervenor, represented by Jennifer R. Noel , Department of Justice & Yvonne F. Mizusawa , Board of Governors of the Federal Reserve System.

Delaware Office of the State Bank Commissioner, Intervenor, represented by Jennifer R. Noel , Department of Justice & Joseph Clement Handlon , Department of Justice.

United States Attorney for the District of Delaware, Intervenor, represented by Robert F. Kravetz , U.S. Attorney's Office, Jamie M. McCall , U.S. Attorney's Office & Lesley F. Wolf , U.S. Attorney's Office.

Pennsylvania Department of BAnking and Securities, Intervenor, represented by Jennifer R. Noel , Department of Justice.


MEMORANDUM ORDER

(Consolidated Securities Class Action)

At Wilmington this 1 th day of June, 2017, the court having considered the parties' submissions and oral argument regarding Plaintiffs'1 motion for a protective order quashing Defendants...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases