united states district court district of puerto rico...

US District Court Civil Docket as of 12/21/2011 Retrieved from the court on December 21, 2011

United States District Court District of Puerto Rico (San Juan)

CIVIL DOCKET FOR CASE #: 3:09-cv-01428-GAG-BJM

Hoff v. Popular, Inc. et al Assigned to: Judge Gustavo A. Gelpi Referred to: US Magistrate Judge Bruce J. McGiverin Cause: 12:22 Securities Fraud

Date Filed: 05/14/2009 Date Terminated: 11/02/2011 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff Rusell Hoff represented by Andres W. Lopez

Andres W. Lopez Law Office 207 Del Parque St. Third Floor San Juan, PR 00912 787-406-9075 Fax: 787-641-4544 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeremy P. Robinson Bernstein Litowitz Berger & Grossmann LLP 1285 Ave. of the Americas, 38th FL New York, NY 10019 (212) 554-1492 Fax: (212) 554-1444 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED PHV Robert M. Rothman Coughlin Stoia Geller Rudman & Robbins LLP 58 South Service Rd #200 Melville, NY 11747 631-367-7100 Fax: 631-367-1173 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED PHV-David A. Rosenfeld

Coughlin Stoia Geller Rudman & Robbins LLP 58 South Service Road Suite 200 Melville, NY 11747 (631) 367-7100 Fax: (631) 367-1173 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff General Retirement System of the City of Detroit Lead Co-Plaintiff

represented by Andres W. Lopez (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED PHV Gerald H. Silk Bernstein Litowitz Berger & Grossmann LLP 1285 Avenue of the Americas, 38th Floor New York, NY 10019 (212) 554-4400 Fax: (212) 554-1444 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jeremy P. Robinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED PHV Laura H. Gundersheim Bernstein, Litowitz, Berger & Grossmann, L.L.P. 1285 Avenue of the Las Americas 38th Floor New York, NY 10019 212 554-1463 Fax: 212 554-1444 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED PHV Salvatore J. Graciano Bernstein, Litowitz, Berger & Grossmann L.L.P. 1285 Avenue of the Las Americas

38th Floor New York, NY 10019 212 554 1538 Fax: 212 554-1444 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED PHV Samuel J. Lieberman Bernstein, Litowitz, Berger & Grossmann, L.L.P. 1285 Avenue of the Las Americas 38th Floor New York, NY 10019 212 554-1400 Fax: 212 554-1494 Email: [email protected] TERMINATED: 08/17/2010 PRO HAC VICE ATTORNEY TO BE NOTICED Roberto O. Maldonado-Nieves Roberto O. Maldonado Nieves Law Office 344 7 NE St. Suite 1-A San Juan, PR 00921 787-782-3221 Fax: 787-273-7250 Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff Nilda Pico Lead Plaintiff

represented by Andres W. Lopez (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED PHV Ellen Gusikoff-Stewart Robbins Geller Rudman & Dowd LLP 655 West Broadway, Suite 1900 San Diego, CA 92101 619 231-1058 Fax: 619-231-7423 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED PHV Robert M. Rothman (See above for address)

LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED PHV-David A. Rosenfeld Coughlin Stoia Geller Rudman & Robbins LLP 58 South Service Road Suite 200 Melville, NY 11747 (631) 367-7100 Fax: (631) 367-1173 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jeremy P. Robinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Jose L. Puig-Rivera Lead Plaintiff

represented by Andres W. Lopez (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED PHV Ellen Gusikoff-Stewart Robbins Geller Rudman & Dowd LLP 655 West Broadway, Suite 1900 San Diego, CA 92101 619 231-1058 Fax: 619 231-7423 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED PHV Robert M. Rothman (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED PHV-David A. Rosenfeld (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Jeremy P. Robinson (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff Ruben Garcia represented by Luis E. Minana

Luis E. Minana & Associates 122 Domenech Avenue 2nd Floor Urb. Baldrich San Juan, PR 00918 787-758-1999 Fax: 787-773-0500 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Plaintiffs represented by Andres W. Lopez

(See above for address) ATTORNEY TO BE NOTICED

Plaintiff Rios-Sanabria Conjugal Partnership represented by Eric M. Quetglas-Jordan

Quetglas Law Office PO Box 16606 San Juan, PR 00908-6606 787-722-7745 Fax: 787-725-3970 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Consol Plaintiff Fernando Otero as Administrator of the Estate of Manuel Romero-Sanchez and JMV Investment Group, Inc., individually and on behalf of all others similarly situated. Consolidated from Civil 09-1582

represented by Eric M. Quetglas-Jordan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Consol Plaintiff Estate of Manuel Romero-Sanchez Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582


Consol Plaintiff JMV Investment Group Inc. Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582


V.

Defendant Popular, Inc. represented by Nestor Mendez-Gomez

Pietrantoni Mendez & Alvarez Banco Popular Center 209 Munoz Rivera Ave. Suite 1901 San Juan, PR 00918 787-274-4909 Fax: 787-274-1470 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED PHV Darrell S. Cafasso Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004 212-558-1674 Fax: 212-291-9234 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED PHV David H. Braff Sullivan & Cromwell LLP` 125 Broad Street New York, NY 10004 212-558-4705 Fax: 212-291-9015 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED PHV Jeffrey T. Scott Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004 212-558-3082 Fax: 212-291-9138

Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED PHV Joseph E. Neuhaus 125 Broad Street New York, NY 10004 212-558-4240 Fax: 212-291-9105 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Sara L. Velez-Santiago Pietrantoni Mendez & Alvarez Banco Popular Center 209 Munoz Rivera Ave. Suite 1901 San Juan, PR 00918 787-274-4933, 274-1212 Fax: 787-274-1470 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Andres W. Lopez (See above for address) ATTORNEY TO BE NOTICED Maria D. Bertolez-Elvira Pietrantoni Mendez & Alvarez Banco Popular Center 209 Munoz Rivera Ave. Suite 1901 San Juan, PR 00918 787-274-4915 Fax: 787-274-1470 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant Richard Carrion represented by Nestor Mendez-Gomez

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED PHV Darrell S. Cafasso (See above for address)

LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED PHV David H. Braff (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED PHV Jeffrey T. Scott (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED PHV Joseph E. Neuhaus (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Sara L. Velez-Santiago (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Andres W. Lopez (See above for address) ATTORNEY TO BE NOTICED Maria D. Bertolez-Elvira (See above for address) ATTORNEY TO BE NOTICED

Defendant Jorge A. Junquera represented by Nestor Mendez-Gomez

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED PHV Darrell S. Cafasso (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED PHV David H. Braff (See above for address) LEAD ATTORNEY

PRO HAC VICE ATTORNEY TO BE NOTICED PHV Jeffrey T. Scott (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED PHV Joseph E. Neuhaus (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Sara L. Velez-Santiago (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Andres W. Lopez (See above for address) ATTORNEY TO BE NOTICED Maria D. Bertolez-Elvira (See above for address) ATTORNEY TO BE NOTICED

Defendant Manuel Morales represented by Sara L. Velez-Santiago

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Maria D. Bertolez-Elvira (See above for address) ATTORNEY TO BE NOTICED Nestor Mendez-Gomez (See above for address) ATTORNEY TO BE NOTICED

Defendant Francisco M. Rexach represented by Ana M. Nin-Torregrosa

Nin & Rodriguez Law Office Citibank Tower Suite 1801 252 Ponce de Leon Ave San Juan, PR 00918-2001 787-767-3362 / 282-6687 Fax: 787-767-0729

Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Lilia R. Rodriguez-Ruiz Nin & Rodriguez Law Office Citibank Tower Suite 1801 252 Ponce de Leon Ave San Juan, PR 00918-2001 787-767-3362 / 282-6602 Fax: 787-767-0729 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant Juan J. Bermudez represented by Sara L. Velez-Santiago


Defendant Maria L. Ferre represented by Sara L. Velez-Santiago


Defendant William J. Teuber represented by Sara L. Velez-Santiago

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Maria D. Bertolez-Elvira (See above for address)

ATTORNEY TO BE NOTICED Nestor Mendez-Gomez (See above for address) ATTORNEY TO BE NOTICED

Defendant Jose R. Vizcarrondo represented by Sara L. Velez-Santiago


Defendant Frederic V. Salerno represented by Sara L. Velez-Santiago


Defendant Michael J. Masin represented by Sara L. Velez-Santiago


Defendant Pricewaterhouse Coopers, LLP represented by Russell A. Del-Toro

Del Toro & Santana Plaza Scotiabank 273 Ponce de Leon Ave. Suite 610 San Juan, PR 00917-1902 787-754-8700 Fax: 787-756-6677 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED John P. Brumbaugh King & Spalding LLP 1180 Peachtree Street, NE Atlanta, GA 30309 404-572-4600 Fax: 404-572-5100 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED PHV Elizabeth V. Tanis King & Spalding, LLP 1180 Peachtree Street, NE Atlanta, GA 30309-3521 404-572-4660 Fax: 404-572-5100 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED Roberto Santana-Aparicio Del Toro & Santana Plaza Scotiabank 273 Ponce de Leon Ave. Suite 610 San Juan, PR 00917-1902 787-754-8700 Fax: 787-756-6677 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant UBS Financial Services Incorporated of Puerto Rico

represented by PHV Daniel Lewis Shearman & Sterling LLP 599 Lexington Ave. New York, NY 10022 212 848-8691 Fax: 646 649-8691 Email: [email protected]

LEAD ATTORNEY ATTORNEY TO BE NOTICED Salvador J. Antonetti-Stutts O'Neill & Borges American International Plaza, Suite 800 250 Muoz Rivera Avenue San Juan, PR 00918-1813 787-764-8181 Fax: 787-753-8944 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Ubaldo M. Fernandez-Barrera O'Neill & Borges American International Plaza 250 Munoz Rivera Ave. Suite 800 San Juan, PR 00918-1813 787-282-5786 Fax: 787-753-8944 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED PHV Herbert S. Washer Shearman & Sterling LLP 599 Lexington Ave. New York, NY 10022 212 848-7216 Fax: 212 848-7179 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant Popular Securities, Inc. represented by PHV Daniel Lewis

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED PHV Herbert S. Washer (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Salvador J. Antonetti-Stutts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ubaldo M. Fernandez-Barrera (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Citigroup Global Markets, Inc. represented by PHV Daniel Lewis

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED PHV Herbert S. Washer (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Salvador J. Antonetti-Stutts (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ubaldo M. Fernandez-Barrera (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant all parties represented by Andres W. Lopez

(See above for address) ATTORNEY TO BE NOTICED

Defendant Plaintiffs

Defendant Defendants

Intervenor Dalmis Perez represented by Eric M. Quetglas-Jordan

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jose F. Quetglas

Quetglas Law Office PO Box 16606 San Juan, PR 00908-6606 787-722-7745 Fax: 787-725-3970 Email: [email protected] ATTORNEY TO BE NOTICED

V.

Intervenor Plaintiff Ceci Montilla-Rojo represented by Eric M. Quetglas-Jordan

(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jose F. Quetglas (See above for address) ATTORNEY TO BE NOTICED

Intervenor Plaintiff Carlos Camino-Rios represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Sonia Santiago-Martinez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Naila Figueroa-Arce represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Carlos Rios represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Consuelo Sanabria represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Angel Rivera represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Rios-Sanabria Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Victor Ginorio represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Irma Santiago-Martinez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Pedro Rosell-Borges represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Ana Beirut represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Rosell-Beirut Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Ivan Lizardi-Estrada represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Irene Ramirez-Sepulveda represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Luis Pratts represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Nereida Resto represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Pratts-Resto Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Juan Daz-Morales represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Rafael Jimenez-Barreras represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Fernando Lopez-Dirube represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Carlos Lugo represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Alfred Toledo represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Rose Casanova represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Toledo-Casanova Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Enrique Carrillo represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Luz Arroyo represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Carrillo-Arroyo Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Jose Lopez-Rivera represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Eliud Padilla-Rosa represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Sarai Torres represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Padilla-Torres Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Isel Pedrosa represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Julia Camareno represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Pedrosa-Camareno Conjugal Partnership

represented by Eric M. Quetglas-Jordan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jose F. Quetglas (See above for address) ATTORNEY TO BE NOTICED

Intervenor Plaintiff Rafael Garcia represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Maria Febles represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Garcia-Febles Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Maria Berlingeri represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Luisa Fuster represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Maria Luque represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Myrna Lugo represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Victor Rodriguez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Emilia Vazquez-Stefani represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Jaime Colley-Sanchez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Ada Capo represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Colley-Capo Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Magdalena Diaz-Piza represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Ricardo Heredia represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Lucy Gonzalez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Heredia-Gonzalez Conjugal Partnership


Intervenor Plaintiff William Carrasquillo represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Maria Almena represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Carrasquillo-Almena Conjugal Partnership


Intervenor Plaintiff Mr. Juan Sanchez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Carmen Olivencia represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Sanchez-Olivencia Conjugal Partnership


Intervenor Plaintiff Rafael Irizarry represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Jose Torres represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Edrick Torres-Roche represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Joaquin Crespo-Moyet represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Manuel Colon-Cabrera represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Octavio Ramos-Pumarejo represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Angel Lopez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Ismael La Torre represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Manuel Miranda represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Luis Irizarry-Cuebas represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Nestor Cardona-Aviles represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Magda Cancio represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Cardona-Cancio Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Cesar Calderon represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Nexus Development Group represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Jerry Rivera represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff ZRM Group represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Sandra Gonzalez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Francisco Esteves-Vergnes represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Miguel Cancio represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Sylvia Cancio represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Cancio-Cancio Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Rafael Diaz-Lebron represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Iris Ramirez-Oquendo represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Diaz-Ramirez Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Enrique Fierres-Gonzalez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Jose Janer-Velazquez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Jorge Julia-Rodriguez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Yasmin Stella Ledee-Monge represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Jorge Nieves-Velazquez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Jennifer Biaggi represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Juan Cancio-Rodriguez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Fernando Caso represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Jose Caso represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Caso-Latimer Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Sandra Cruz represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Mirta Espinosa represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Jorge Estarellas represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Sebastian Estarellas represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Conjugal Partnership Estarellas-Ortega represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Alberto Fernandez-Carbia represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Fierres, Inc. represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Edwin Figueroa-Branuelas represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Brunilda Garcia represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Maria Garriga represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Dolores Gorrochategui represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Magda Haidar-Grau represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Andrew Halko represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Marta Harrison represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Hector Herrera represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Maria Jimenez-Pico represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Nilmarie Jimenez-Pico represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Sonia Latimer represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Jorge Leiseca-Garmendia represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Lydia Lopez-Rodriguez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Carmen Marante-Rodriguez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Enrique Martinez-Abreu represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Conjugal Partnership Martinez-Garcia represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Newlyn Developers represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Harry Ojeas-Pabey represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Conjugal Partnership Ojeas-Sneed represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Wilma Ortega represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Angeles Pillich-Lopez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Iris Quinones-Ramirez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Alicia Raffucci represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Conjugal Partnership Ramirez-Espinosa


Intervenor Plaintiff Jorge Ramirez-Nieves represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Jose Ramirez-Torres represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Jesus Raymond represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Raymond-Biaggi Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Alberto Rodriguez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Hector Rodriguez represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Rodriguez-Cruz Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Rodriguez-Pico Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Maria Sabater represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Diana Silvestry represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Yolanda Sneed represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Marcelino Varela represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Varela-Harrison Conjugal Partnership represented by Eric M. Quetglas-Jordan


Intervenor Plaintiff Reneida Vargas-Ocasio represented by Eric M. Quetglas-Jordan


Date Filed # Docket Text

05/14/2009 1 COMPLAINT against Popular, Inc., Richard L. Carrion, Jorge A. Junquera ( Filing fee $ 350 receipt number 01040000000001503950.), filed by Rusell Hoff. Service due by 9/14/2009, (Attachments: # 1 Exhibit Plaintiff's Certification)(Lopez, Andres) (Entered: 05/14/2009)

05/14/2009 2 MOTION Submitting Exhibits filed by Rusell Hoff. (Attachments: # 1 Plaintiff's Certification, # 2 Civil Cover Sheet, # 3 Category Sheet, # 4 Current Address Notice, # 5 Appearance)(Lopez, Andres) (Additional attachment(s) added on 5/18/2009: # 6 Exhibit) (er). Modified on 5/18/2009 as to event (er). (Entered: 05/14/2009)

05/15/2009 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Gustavo A. Gelpi (ne) (Entered: 05/15/2009)

05/21/2009 4 NOTICE of Filing Exhibits by Rusell Hoff (Attachments: # 1 Exhibit Summons, # 2 Exhibit Summons, # 3 Exhibit Summons) (Lopez, Andres) (Entered: 05/21/2009)

05/22/2009 5 Summons Issued as to Popular, Inc., Richard Carrion, Jorge A. Junquera (al) (Entered: 05/22/2009)

06/15/2009 6 NOTICE of Appearance by Nestor Mendez-Gomez on behalf of Popular, Inc., Richard Carrion, Jorge A. Junquera (Mendez-Gomez, Nestor) (Entered: 06/15/2009)

06/16/2009 7 STIPULATION by Rusell Hoff, Popular, Inc., Richard Carrion, Jorge A. Junquera. (Lopez, Andres) (Entered: 06/16/2009)

06/16/2009 8 STIPULATION AND ORDER. Signed by Judge Gustavo A. Gelpi on 6/16/09.(cr) (Entered: 06/16/2009)

06/30/2009 9 MOTION to Consolidate Cases filed by Eric M. Quetglas-Jordan on behalf of Fernando Otero, Estate Manuel Romero Sanchez, JMV Investment Group Inc. (Quetglas-Jordan, Eric) (Entered: 06/30/2009)

06/30/2009 10 ORDER re 9 MOTION to Consolidate Cases. BPPR is granted until Thursday, July 2, to respond to the Motion for Consolidation. If there is no objection, the undersigned will consolidate the cases subject to Judge Delgado's approval. Signed by Judge Gustavo A. Gelpi on 6/30/2009.(RS) (Entered: 06/30/2009)

07/02/2009 11 RESPONSE to Motion to Consolidate Casesfiled by Popular, Inc., Richard Carrion, Jorge A. Junquera Re: 9 MOTION to Consolidate Cases filed by Estate Manuel Romero Sanchez, Fernando Otero, JMV Investment Group Inc. filed by Popular, Inc., Richard Carrion, Jorge A. Junquera. (Mendez-Gomez, Nestor) (Entered: 07/02/2009)

07/06/2009 12 ORDER granting 9 Motion to Consolidate Cases subject to Judge Delgado's approval. Signed by Judge Gustavo A. Gelpi on 7/6/2009. (RS) (Entered: 07/06/2009)

07/07/2009 13 COPY OF ORDER filed in case 09-CV-1582 granting Motion to Consolidate Cases. Signed by Judge Aida M. Delgado-Colon on 7/2/09. (er) (Entered: 07/10/2009)

07/13/2009 14 MOTION requesting Order For Appointment As Lead Plaintiff And Approval Of Selection Of Co-Lead Counsel Of The Bared Group filed by Eric M. Quetglas-Jordan on behalf of Fernando Otero, Estate of Manuel Romero-Sanchez, JMV Investment Group Inc. (Attachments: # 1 Appendix Declaration Of Deborah Clark-Weintraub, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Appendix E, # 7 Exhibit F, # 8 Exhibit G, # 9 Appendix Proposed Order)(Quetglas-Jordan, Eric) (Entered: 07/13/2009)

07/13/2009 15 MOTION Submitting Memorandum of Law In Support of Motion For Appointment of The Bared Group as Lead Plaintiff, and Approval of Selection of Co-Lead Counsel re: 14 MOTION requesting Order for Appointment As Lead Plaintiff And Approval Of Selection Of Co-Lead Counsel Of The Bared Group filed by Estate of Manuel Romero-Sanchez, Fernando Otero, JMV Investment Group Inc. filed by Eric M. Quetglas-Jordan on behalf of Fernando Otero, Estate of Manuel Romero-Sanchez, JMV Investment Group Inc. (Related document(s) 14 ) (Quetglas-Jordan, Eric) (Entered: 07/13/2009)

07/13/2009 16 MOTION requesting Order for Appointment as lead Plaintiff, for approval of its choice of lead counsel, and for consolidation of all related securities class actions filed by Roberto O. Maldonado-Nieves on behalf of General Retirement System of the City of Detroit (Attachments: # 1 Text of Proposed Order)(Maldonado-Nieves, Roberto) (Entered: 07/13/2009)

07/13/2009 17 Memorandum in Support of Notice of Motion of the General Retirement System of the City of Detroit for Appointment as Lead Plaintiff, for approval of its choice of lead

counsel, and for the consolidation of all related securities class actions filed by General Retirement System of the City of Detroit Re: 16 MOTION requesting Order for Appointment as lead Plaintiff, for approval of its choice of lead counsel, and for consolidation of all related securities class actions filed by General Retirement System of the City of Detroit filed by General Retirement System of the City of Detroit. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Maldonado-Nieves, Roberto) (Entered: 07/13/2009)

07/13/2009 18 Motion to allow Gerald Silk to appear pro hac vice filed by Roberto O. Maldonado-Nieves on behalf of General Retirement System of the City of Detroit (Maldonado-Nieves, Roberto) (Entered: 07/13/2009)

07/13/2009 19 MOTION requesting Order for Appointment as Lead Plaintiffs and for Approval of Selection of Lead and Liaison Counsel filed by Andres W. Lopez on behalf of Rusell Hoff (Lopez, Andres) (Entered: 07/13/2009)

07/13/2009 20 MEMORANDUM in Support of the Motion for Appointment as Lead Plaintiffs and for Approval of Selection of Lead and Liaison Counsel, re 19 MOTION requesting Order for Appointment as Lead Plaintiffs and for Approval of Selection of Lead and Liaiso filed by Rusell Hoff filed by Rusell Hoff. (Attachments: # 1 Declaration of Andres W. Lopez, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proposed Order)(Lopez, Andres) Modified on 7/15/2009 to add link (er). (Entered: 07/13/2009)

07/16/2009 21 STIPULATION and Proposed Order by Popular, Inc., Fernando Otero, Estate of Manuel Romero-Sanchez, JMV Investment Group Inc., Richard Carrion, Jorge A. Junquera. (Mendez-Gomez, Nestor) (Entered: 07/16/2009)

07/16/2009 Filing Fee Received $ 150.00, receipt number 183200 Re: PHV Gerald Silk (dkt.18) (ne) (Entered: 07/16/2009)

07/17/2009 22 ORDER noted and approved 21 Stipulation filed by Richard Carrion, Jorge A. Junquera, Popular, Inc., Estate of Manuel Romero-Sanchez, Fernando Otero, JMV Investment Group Inc. Signed by Judge Gustavo A. Gelpi on 7/17/09.(sm) (Entered: 07/17/2009)

07/27/2009 23 Memorandum in Opposition to Motion of (1) Nilda Pico And Jose L. Puig-Rivera, And (2) The General Retirement System Of The City Of Detroit For Appointment As Lead Plaintiff filed by Fernando Otero, Estate of Manuel Romero-Sanchez, JMV Investment Group Inc. Re: 16 MOTION requesting Order for Appointment as lead Plaintiff, for approval of its choice of lead counsel, and for consolidation of all related securities class actions filed by General Retirement System of the City of Detroit, 19 MOTION requesting Order for Appointment as Lead Plaintiffs and for Approval of Selection of Lead and Liaison Counsel filed by Rusell Hoff filed by Fernando Otero, Estate of Manuel Romero-Sanchez, JMV Investment Group Inc.. (Quetglas-Jordan, Eric) (Entered: 07/27/2009)

07/29/2009 24 MOTION to Consolidate Cases -- Consolidated ERISA Action (09-1552(ADC)) into Consolidated Securities Action (09-1428(GAG)) filed by Nestor Mendez-Gomez on behalf of Defendants (Mendez-Gomez, Nestor) (Entered: 07/29/2009)

07/30/2009 25 COPY OF ORDER re 12 Motion to Consolidate Cases in Cv. 09-1552(ADC): Granted subject to the approval of Judge Gelpi. Signed by Judge Aida M. Delgado-Colon on

7/29/2009. (wm) (Entered: 07/30/2009) Modified on 7/31/2009 to edit text (ov). (Entered: 07/30/2009)

07/30/2009 26 Memorandum in Support of the Motions of the General Retirement System of the City of Detroit, Nilda Pic and Jos L. Puig-Rivera for Appointment as Lead Plaintiffs and Approval of Their Selection of Lead Counsel filed by Nilda Pico, Jose Puig, General Retirement System of the City of Detroit Re: 20 Memorandum in support,, filed by Rusell Hoff, 19 MOTION requesting Order for Appointment as Lead Plaintiffs and for Approval of Selection of Lead and Liaison Counsel filed by Rusell Hoff, 23 Memorandum in Opposition to Motion,, filed by Estate of Manuel Romero-Sanchez, Fernando Otero, JMV Investment Group Inc. filed by Nilda Pico, Jose Puig, General Retirement System of the City of Detroit. (Attachments: # 1 Lopez Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Errata I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M)(Lopez, Andres) (Entered: 07/30/2009)

07/31/2009 27 NOTICE of Intention to File a Motion for Reconsideration by Margaret E. Walsh, Norma Montaez (Robles-Diaz, Nelson) Modified on 8/3/2009 as to capitals (er). (Entered: 07/31/2009)

08/03/2009 28 MEMORANDUM in Opposition to Defendants' Motion Requesting Transfer and Consolidation of ERISA ACTIONS , re 24 MOTION to Consolidate Cases -- Consolidated ERISA Action (09-1552(ADC)) into Consolidated Securities Action (09-1428(GAG)) filed by Margaret E. Walsh filed by Margaret E. Walsh. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Robles-Diaz, Nelson) Modified on 8/7/2009 to add link (er). (Entered: 08/03/2009)

08/05/2009 29 ORDER granting 18 Motion to appear Pro Hac Vice. Signed by Judge Gustavo A. Gelpi on 08/5/2009. (RS) (Entered: 08/05/2009)

08/05/2009 30 ORDER denying without prejudice 14 Motion requesting Order For Appointment As Lead Plaintiff And Approval Of Selection Of Co-Lead Counsel Of The Bared Group. The court will appoint lead counsel once any 12(b)(6) motions are ruled upon if any or all claims survive. Signed by Judge Gustavo A. Gelpi on 08/5/2009. (RS) Modified on 8/7/2009 as title of link (er). (Entered: 08/05/2009)

08/05/2009 31 ***VACATED PER ORDER #44***ORDER denying without prejudice 16 Motion requesting Order for Appointment as lead Plaintiff, for approval of its choice of lead counsel, and for consolidation of all related securities class actions. The court will appoint lead counsel once any 12(b)(6) motions are ruled upon if any or all claims survive. Signed by Judge Gustavo A. Gelpi on 08/5/2009. (RS) Modified on 8/7/2009 as to title of link (er). Modified on 9/28/2009 (er). (Entered: 08/05/2009)

08/05/2009 32 ORDER denying without prejudice 19 Motion requesting Order for Appointment as Lead Plaintiffs and for Approval of Selection of Lead and Liaison Counsel. The court will appoint lead counsel once any 12(b)(6) motions are ruled upon if any or all claims survive. Signed by Judge Gustavo A. Gelpi on 08/5/2009. (RS) Modified on 8/7/2009 as title of link (er). (Entered: 08/05/2009)

08/05/2009 33 ORDER denying 24 Motion to Consolidate Cases. Signed by Judge Gustavo A. Gelpi on 08/5/2009. (RS) (Entered: 08/05/2009)

08/10/2009 34 NOTICE of Intent to File Response; and Time Extension Request by Estate of Manuel

Romero-Sanchez, JMV Investment Group Inc. re 26 Memorandum in Support of Motion, (Quetglas-Jordan, Eric) (Entered: 08/10/2009)

08/10/2009 ****SEE IMAGE ON re 34 NOTICE of Intent*** MOTION for extension of time until 8/20/09 to to file response to re 26 Memorandum in Support of the Motions of the General Retirement System of the City of Detroit filed by Eric M. Quetglas-Jordan on behalf of Estate of Manuel Romero-Sanchez, JMV Investment Group Inc. Suggestions in opposition/response due by 8/26/2009.(er) (Entered: 08/11/2009)

08/11/2009 35 ORDER granting as requested re 34 Motion for extension of time Signed by Judge Gustavo A. Gelpi on 8/11/09. (sm) Modified on 8/12/2009 to add link number (er). (Entered: 08/11/2009)

08/11/2009 36 MOTION for Reconsideration re 33 Order on Motion to Consolidate Cases filed by Nestor Mendez-Gomez on behalf of Defendants Suggestions in opposition/response due by 8/27/2009 (Related document(s) 33 ) (Mendez-Gomez, Nestor) (Entered: 08/11/2009)

08/17/2009 37 NOTICE of Intention to file opposition to defendant's motion for reconsideration of order denying consolidations by Norma Montaez, Margaret E. Walsh (Robles-Diaz, Nelson) Modified on 8/18/2009 as to capitals (er). (Entered: 08/17/2009)

08/17/2009 38 ORDER noted 37 Notice of Intention to file opposition to defendant's motion for reconsideration of order denying consolidations. filed by Margaret E. Walsh, Norma Montaez Signed by Judge Gustavo A. Gelpi on 8/17/09.(sm) Modified on 8/18/2009 as title of link (er). (Entered: 08/17/2009)

08/17/2009 39 RESPONSE in Opposition to Motion Requesting Reconsideration of Order Denying Consolidation of ERISA and Security Actions filed by Margaret E. Walsh Re: 36 MOTION for Reconsideration re 33 Order on Motion to Consolidate Cases filed by Defendants filed by Margaret E. Walsh. (Robles-Diaz, Nelson) Modified on 8/18/2009 as to capitals (er). (Entered: 08/17/2009)

08/19/2009 40 ORDER noting 39 Response in Opposition to Motion. However, plaintiffs shall, on or before August 24, 2009, address the merits of the motion for reconsideration. Signed by Judge Gustavo A. Gelpi on 08/19/2009.(RS) (Entered: 08/19/2009)

08/20/2009 41 RESPONSE in Opposition to Motion filed by Estate of Manuel Romero-Sanchez, JMV Investment Group Inc. Re: 26 Memorandum in Support of Motion,,, filed by General Retirement System of the City of Detroit filed by Estate of Manuel Romero-Sanchez, JMV Investment Group Inc.. (Attachments: # 1 Exhibit "A" Luis Bared Statement, # 2 Exhibit "B" Andres Guillemar-Noble, Esq. Statement, # 3 Exhibit "C" Eric Quetglas-Jordan, Esq. Statement, # 4 Exhibit Exh "A" to Eric Quetglas-Jordan, Esq. Statement, # 5 Exhibit Exh "B" to Eric Quetglas-Jordan, Esq. Statement, # 6 Exhibit Exh "C" to Eric Quetglas-Jordan, Esq. Statement, # 7 Exhibit Exh "D" to Eric Quetglas-Jordan, Esq. Statement, # 8 Exhibit Exh "E" to Eric Quetglas-Jordan, Esq. Statement)(Quetglas-Jordan, Eric) (Entered: 08/20/2009)

08/20/2009 42 NOTICE by Estate of Manuel Romero-Sanchez, JMV Investment Group Inc. (Attachments: # 1 Appendix Memorandum in Support of R 11 Sanctions) (Quetglas-Jordan, Eric) (Entered: 08/20/2009)

08/21/2009 43 ORDER noted 15 Motion submitting Memorandum of Law In Support of Motion For

Appointment of The Bared Group as Lead Plaintiff, and Approval of Selection of Co-Lead Counsel. Signed by Judge Gustavo A. Gelpi on 08/21/2009. (RS) Modified on 8/24/2009 as title of link (er). (Entered: 08/21/2009)

08/21/2009 44 ORDER granting 26 Motion for Appointment as Lead Plaintiffs and for Approval of Selection of Lead and Liason Counsel. Signed by Judge Gustavo A. Gelpi on 08/21/2009.(RS) (Entered: 08/21/2009)

08/21/2009 45 ORDER appointing lead co-plaintiff and lead co-counsel. The court hereby appoints General Retirement System of the City of Detroit as lead co-plaintiff and attorney Gerald Silk as lead co-counsel. Signed by Judge Gustavo A. Gelpi on 08/21/2009.(RS) Modified on 8/21/2009 to edit dkt (er). (Entered: 08/21/2009)

08/24/2009 Filing Fee Received $ 150.00, receipt number 183658 (RE: PHV/David A. Rosenfeld) and $150.00, receipt number 183659 (RE:PHV/Robert M. Rothman). (jla) (Entered: 08/24/2009)

08/24/2009 46 Motion to allow David A. Rosenfeld to appear pro hac vice filed by PHV-David A. Rosenfeld on behalf of Rusell Hoff. (Receipt #18358 for the amount of $150.00) (er) (Entered: 08/25/2009)

08/24/2009 47 Motion to allow Robert M. Rothman to appear pro hac vice filed by PHV Robert M. Rothman on behalf of Rusell Hoff. (Receipt #18359 for the amount of $150.00) (er) (Entered: 08/25/2009)

08/26/2009 48 MOTION requesting that Defendants' Request for Reconsideration be deemed as unopposed and be granted re 36 MOTION for Reconsideration re 33 Order on Motion to Consolidate Cases filed by Defendants filed by Nestor Mendez-Gomez on behalf of Defendants (Related document(s) 36 ) (Mendez-Gomez, Nestor) (Entered: 08/26/2009)

08/26/2009 49 MOTION for Extension of Time until 08/28/09 to file Motion in Compliance with Court's Order Docket no. 40 filed by Nelson Robles-Diaz on behalf of Margaret E. Walsh. Suggestions in opposition/response due by 9/11/2009 (Robles-Diaz, Nelson) Modified on 8/27/2009 as to capitals (er). (Entered: 08/26/2009)

08/26/2009 50 ORDER granting 46 Motion to appear Pro Hac Vice Signed by Judge Gustavo A. Gelpi on 8/26/09. (sm) (Entered: 08/26/2009)

08/26/2009 51 ORDER granting 47 Motion to appear Pro Hac Vice Signed by Judge Gustavo A. Gelpi on 8/26/09. (sm) (Entered: 08/26/2009)

08/26/2009 52 ORDER denying 48 Motion requesting that Defendants' Request for Reconsideration be deemed as unopposed and be granted Signed by Judge Gustavo A. Gelpi on 8/26/09. (sm) Modified on 8/27/2009 as title of link (er). (Entered: 08/26/2009)

08/26/2009 53 ORDER granting as requested 49 Motion for Extension of Time to File Motion in Compliance with Court's Order [Docket no.40]. Signed by Judge Gustavo A. Gelpi on 8/26/09. (sm) Modified on 8/27/2009 as title of link (er). (Entered: 08/26/2009)

08/28/2009 54 RESPONSE to Motion Requesting Reconsideration of Order Denying Consolidation Of ERISA And SECURITIES Actions filed by Margaret E. Walsh Re: 49 MOTION for Extension of Time until 08/28/09 to file Motion in Compliance with Court's Order Docket no. 40 filed by Margaret E. Walsh. (Robles-Diaz, Nelson) Modified on

8/31/2009 to edit dkt (er). (Entered: 08/28/2009)

08/28/2009 55 ORDER re 36 MOTION for Reconsideration re 33 Order on Motion to Consolidate Cases. To expedite the court's ruling of the motion for reconsideration (Docket No. 36 ), defendants are granted leave to reply until August 31, 2009 and plaintiffs until September 3, 2009 to surreply if necessary. No extensions will be allowed. Any reply/surreply may not rehash prior arguments and may only contain a response to any new matters raised or cases cited. If no reply is filed, the court will promptly rule on the issue. Signed by Judge Gustavo A. Gelpi on 08/28/2009.(RS) Modified on 8/28/2009 deadline as requested by Chambers. (er). (Entered: 08/28/2009)

08/31/2009 56 REPLY to Response to Motion for Partial Reconsideration of Order at Docket No. 33 as to Transfer and Coordination of ERISA and Securities Actions filed by Defendants Re: 36 MOTION for Reconsideration re 33 Order on Motion to Consolidate Cases filed by Defendants filed by Defendants. (Mendez-Gomez, Nestor) (Entered: 08/31/2009)

08/31/2009 57 MOTION for Leave to File Excess Pages as to Defendants' Reply, re 56 REPLY to Response to Motion for Partial Reconsideration of Order at Docket No. 33 as to Transfer and Coordination of ERISA and Securities Actions, filed by Nestor Mendez-Gomez on behalf of Defendants (Mendez-Gomez, Nestor) Modified on to add link 9/1/2009 (er). (Entered: 08/31/2009)

09/01/2009 58 ORDER granting 57 Motion for Leave to File Excess Pages Signed by Judge Gustavo A. Gelpi on 9/1/09. (sm) (Entered: 09/01/2009)

09/02/2009 59 ORDER denying without prejudice at this time 36 Motion for Reconsideration. The court finds controlling the fact that in the PSLRA action discovery is to be stayed during the pendency of a motion to dismiss, SEE 15 U.S.C. Section 78 u-4(b)(3)(B). This stay does not apply to the ERISA action. If the present case proceeds past the 12(b)(6) stage, the court, if waranted may revisit the issue. Signed by Judge Gustavo A. Gelpi on 9/2/09. (sm) (Entered: 09/02/2009)

09/02/2009 60 ORDER noted 54 Response to Motion, filed by Margaret E. Walsh Signed by Judge Gustavo A. Gelpi on 9/2/09.(sm) (Entered: 09/02/2009)

09/03/2009 61 INFORMATIVE Motion regarding 9/14/2009, MOTION for Extension of Time until 9/14/2009 to file Motion for Reconsideration( Suggestions in opposition/response due by 9/21/2009) filed by Eric M. Quetglas-Jordan on behalf of Estate of Manuel Romero-Sanchez, JMV Investment Group Inc., Fernando Otero. (Quetglas-Jordan, Eric) Modified on 9/8/2009 to add filer (er). (Entered: 09/03/2009)

09/04/2009 62 ORDER noted 61 Informative Motion regarding 9/14/2009, and granting 61 Motion for Extension of Time to File Motion for Reconsideration. Signed by Judge Gustavo A. Gelpi on 9/4/09. (sm) Modified on 9/8/2009 as title of links (er). (Entered: 09/04/2009)

09/09/2009 63 Motion to allow Joseph E. Neuhaus to appear pro hac vice filed by Nestor Mendez-Gomez on behalf of Defendants (Mendez-Gomez, Nestor) Modified on 9/10/2009 as to capitals (er). (Entered: 09/09/2009)

09/09/2009 64 Motion to allow Jeffrey T. Scott to appear pro hac vice filed by Nestor Mendez-Gomez on behalf of Defendants (Mendez-Gomez, Nestor) Modified on 9/10/2009 as

to capitals (er). (Entered: 09/09/2009)

09/09/2009 65 Motion to allow David H. Braff to appear pro hac vice filed by Nestor Mendez-Gomez on behalf of Defendants (Mendez-Gomez, Nestor) Modified on 9/10/2009 as to capitals (er). (Entered: 09/09/2009)

09/09/2009 66 Motion to allow Darrell S. Cafasso to appear pro hac vice filed by Nestor Mendez-Gomez on behalf of Defendants (Mendez-Gomez, Nestor) Modified on 9/10/2009 as to capitals (er). (Entered: 09/09/2009)

09/09/2009 67 ORDER granting 63 Motion to appear Pro Hac Vice Joseph E. Neuhaus . Signed by Judge Gustavo A. Gelpi on 9/9/09. (CSL) Modified on 9/10/2009 to add title of link (er). (Entered: 09/09/2009)

09/09/2009 68 ORDER granting 64 Motion to appear Pro Hac Vice Jeffrey T. Scott. Signed by Judge Gustavo A. Gelpi on 9/9/09. (CSL) Modified on 9/10/2009 as title of link (er). (Entered: 09/09/2009)

09/09/2009 69 ORDER granting 65 Motion to appear Pro Hac Vice David H. Braff. Signed by Judge Gustavo A. Gelpi on 9/9/09. (CSL) Modified on 9/10/2009 as title of link (er). (Entered: 09/09/2009)

09/09/2009 70 ORDER granting 66 Motion to appear Pro Hac Vice Darrell S. Cafasso. Signed by Judge Gustavo A. Gelpi on 9/9/09. (CSL) Modified on 9/10/2009 as title of link(er). (Entered: 09/09/2009)

09/09/2009 Filing Fee Received $ 150.00, receipt number 184008 (RE:PHV/Laura H. Gundersheim); $150.00, receipt number 184009 (RE:PHV/Samuel J Lieberman) and $150.00, receipt number 184010 (RE:PHV/Salvatore J. Graziano). (jla) (Entered: 09/09/2009)

09/09/2009 71 Motion to allow Samuel J. Lieberman to appear pro hac vice filed by PHV Samuel J. Lieberman on behalf of General Retirement System of the City of Detroit. (Payment receipt #184009 $150.00) (er) (Entered: 09/10/2009)

09/09/2009 73 Motion to allow Laura Gundersheim to appear pro hac vice filed by PHV Laura H. Gundersheim on behalf of General Retirement System of the City of Detroit. (Payment receipt # 184008 of $150.00) (er) (Entered: 09/10/2009)

09/10/2009 72 Motion to allow Salvatore Graziano to appear pro hac vice filed by PHV Salvatore J. Graciano on behalf of General Retirement System of the City of Detroit. (Payment Receipt #184010 of $150.00) (er) (Entered: 09/10/2009)

09/11/2009 Filing Fee Received $ 150.00, receipt number 184090 (RE:dkt.63); $150.00, receipt number 184091 (RE:dkt.64); $150.00, receipt number 184092 (RE:dkt.65) and $150.00, receipt number 184093 (RE:dkt.66). (jla) (Entered: 09/11/2009)

09/11/2009 74 ORDER granting 71 Motion to appear Pro Hac Vice as to Samuel J. Lieberman. Signed by Judge Gustavo A. Gelpi on 9/11/09. (CSL) Modified on 9/14/2009 as to title of link (er). (Entered: 09/11/2009)

09/11/2009 75 ORDER granted 73 Motion to appear Pro Hac Vice as to Laura Gundersheim. Signed by Judge Gustavo A. Gelpi on 9/11/09. (CSL) Modified on 9/11/2009 to correct ruling per Chambers(er). Modified on 9/14/2009 as to title of link (er). (Entered: 09/11/2009)

09/11/2009 76 ORDER granting 72 Motion to appear Pro Hac Vice as to Salvatore Graziano. Signed by Judge Gustavo A. Gelpi on 9/11/09. (CSL) Modified on 9/14/2009 as to title of link (er). (Entered: 09/11/2009)

09/11/2009 77 INFORMATIVE Motion regarding motions in compliance with Order issued at Docket No. 25 in case 09-1507(JAG) filed by Nestor Mendez-Gomez on behalf of Defendants (Mendez-Gomez, Nestor) (Entered: 09/11/2009)

09/11/2009 78 ORDER noted 77 INFORMATIVE motion motions in compliance with Order issued at Docket No. 25 in case 09-1507(JAG). Signed by Judge Gustavo A. Gelpi on 9/11/09. (CSL) Modified on 9/14/2009 as title of link (er). (Entered: 09/11/2009)

09/14/2009 79 INFORMATIVE Motion regarding Motion for Reconsideration filed by Eric M. Quetglas-Jordan on behalf of Estate of Manuel Romero-Sanchez, JMV Investment Group Inc. (Quetglas-Jordan, Eric) (Entered: 09/14/2009)

09/15/2009 80 ORDER noted 79 INFORMATIVE motion regarding Motion for Reconsideration. Signed by Judge Gustavo A. Gelpi on 9/15/09. (sm) Modified on 9/16/2009 as title of link (er). (Entered: 09/15/2009)

09/28/2009 81 STIPULATION and Proposed Order by Popular, Inc., Richard Carrion, Jorge A. Junquera, General Retirement System of the City of Detroit. (Lopez, Andres) (Entered: 09/28/2009)

09/28/2009 82 AMENDED STIPULATION and Proposed Order by Nilda Pico, Jose L. Puig-Rivera, Popular, Inc., Richard Carrion, Jorge A. Junquera, General Retirement System of the City of Detroit. (Lopez, Andres) Modified on 9/29/2009 to add word amended (er). (Entered: 09/28/2009)

09/28/2009 83 ORDER noted and approved 82 Amended Stipulation filed by Richard Carrion, Jorge A. Junquera, Popular, Inc., General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera Signed by Judge Gustavo A. Gelpi on 9/28/09.(sm) Modified on 9/29/2009 as title of link (er). (Entered: 09/28/2009)

10/01/2009 84 ORDER: The parties to Civil Case No. 09-1507 (JAG) have stipulated that said case should be consolidated with the present action (the Hoff action), which would be the lead case. The parties shall have until October 8, 2009 to consent to or oppose the proposed consolidation. No extensions shall be granted. Signed by Judge Gustavo A. Gelpi on 10/1/09.(CSL) (Entered: 10/01/2009)

10/07/2009 85 Motion In Compliance re 84 ORDER, filed by Nestor Mendez-Gomez on behalf of Popular, Inc., Richard Carrion, Jorge A. Junquera (Mendez-Gomez, Nestor) Modified on 10/15/2009 to add link. (Entered: 10/07/2009)

10/08/2009 86 ORDER noting 85 Motion In Compliance with Order at Docket No. 84. Signed by Judge Gustavo A. Gelpi on 10/8/09. (SAA) Modified on 10/8/2009 as to title of link (er). (Entered: 10/08/2009)

10/08/2009 87 Motion In Compliance with the Court's October 1, 2009, re 84 Order filed by Andres W. Lopez on behalf of Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit (Lopez, Andres) Modified on 10/15/2009 to add link (er). (Entered: 10/08/2009)

10/09/2009 88 ORDER granting 87 Motion In Compliance. The motions to consolidate Civil Cases

09-1428(GAG) and 09-1507(JAG) for purposes of discovery is hereby GRANTED. At the close of discovery, however, the cases will not remain consolidated for dispositive motions, trial and/or any other purpose, unless both presiding judges so order. Upon agreement of the presiding judges, the consolidated cases are hereby referred to Magistrate-Judge Bruce J. McGiverin for a discovery/scheduling/case management conference and disposition of all discovery matters. Should any discovery rulings in either consolidated case be appealed, Judge Garcia-Gregory will entertain the same, so that all discovery rulings be uniform. SO ORDERED Signed by Judge Gustavo A. Gelpi on 10/09/09. (SAA) (Entered: 10/09/2009)

10/09/2009 89 ORDER noting 87 Motion In Compliance with the Court's October 1, 2009 Order filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera. Signed by Judge Gustavo A. Gelpi on 10/09/09. (SAA) (Entered: 10/09/2009)

10/09/2009 90 MEMORANDUM OF THE CLERK: Pursuant to the ORDER issued by Judge Gustavo A. Gelpi on 10/09/09, docket numbers #88, this case, as well as 09-1507 (JAG), has been referred to Magistrate Judge Bruce J. McGiverin. Signed by Clerk on 10/09/09. (li) (Entered: 10/09/2009)

10/19/2009 91 COMPLAINT (Consolidated Class Action Complaint) against Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Pricewaterhouse Coopers, LLP, UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc., Popular, Inc., Richard Carrion, Jorge A. Junquera, filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit. Service due by 2/19/2010, (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Lopez, Andres) (Entered: 10/19/2009)

10/23/2009 92 Summons Issued as to Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Pricewaterhouse Coopers, LLP, UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. (al) (Entered: 10/23/2009)

11/03/2009 93 SUMMONS Returned Executed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit upon Citigroup Global Markets, Inc. served on 10/23/2009, answer due 11/13/2009. (Lopez, Andres) (Entered: 11/03/2009)

11/03/2009 94 SUMMONS Returned Executed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit upon Pricewaterhouse Coopers, LLP served on 10/23/2009, answer due 11/13/2009. (Lopez, Andres) (Entered: 11/03/2009)

11/03/2009 95 SUMMONS Returned Executed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit upon UBS Financial Services Incorporated of Puerto Rico served on 10/28/2009, answer due 11/18/2009. (Lopez, Andres) (Entered: 11/03/2009)

11/13/2009 96 STIPULATION and proposed order regarding the Consolidated Class Action Complaint by all parties, Popular, Inc., Richard Carrion, Jorge A. Junquera. (Mendez-Gomez, Nestor) (Entered: 11/13/2009)

11/13/2009 97 ORDER: the deadlines set forth in the parties' stipulation 96 are APPROVED and ADOPTED. Accordingly, defendants shall file an answer or otherwise

plead by January 11, 2010. Lead Plaintiffs shall file any opposition by March 12, 2010, and defendants shall reply by April 12, 2010. So ordered.Signed by US Magistrate Judge Bruce J. McGiverin on November 13, 2009.(McGiverin, Bruce) (Entered: 11/13/2009)

11/17/2009 98 MOTION to Amend/Correct Motion and [Proposed] Order to consolidate any subsequently filed related actions and appoint lead counsel Re: 96 Stipulation filed by Richard Carrion, Jorge A. Junquera, Popular, Inc., all parties, 88 Order on Motion In Compliance, 90 Memorandum of the Clerk filed by Luis E. Minana on behalf of Ruben Garcia Suggestions in opposition/response due by 12/3/2009 (Related document(s) 96 , 88 , 90 ) (Minana, Luis) Modified on 11/20/2009 as to capitals (er). (Entered: 11/17/2009)

11/18/2009 99 ORDER REFERRING 98 MOTION to Amend/Correct Motion and [proposed] order to consolidate any subsequently filed related actions and appoint lead counsel to Magistrate Judge McGiverin for disposition. Signed by Judge Gustavo A. Gelpi on 11/18/09. (SAA) (Entered: 11/18/2009)

11/24/2009 100 Joint INFORMATIVE Motion regarding available dates for Case Management Conference filed by Nestor Mendez-Gomez on behalf of Popular, Inc., all parties, Richard Carrion, Jorge A. Junquera (Mendez-Gomez, Nestor) (Entered: 11/24/2009)

12/09/2009 101 NOTICE of Appearance on Behalf of Defendant PricewaterhouseCoopers LLP by Russell A. Del-Toro on behalf of Pricewaterhouse Coopers, LLP (Del-Toro, Russell) (Entered: 12/09/2009)

12/09/2009 102 ***FILED IN ERROR*** Motion to allow John Brumbaugh to appear pro hac vice filed by Russell A. Del-Toro on behalf of Pricewaterhouse Coopers, LLP (Del-Toro, Russell) Modified on 12/10/2009 (er). (Entered: 12/09/2009)

12/09/2009 NOTICE of Docket Text Modification by Deputy Clerk re: 102 Motion to allow John Brumbaugh to appear pro hac vice. ***FILED IN ERROR, DUPLICATED FILING, SAME AS DOCKET #104*** (er) (Entered: 12/10/2009)

12/10/2009 103 NOTICE of Appearance as co-counsel entered by Roberto Santana-Aparicio on behalf of Pricewaterhouse Coopers, LLP (Santana-Aparicio, Roberto) (Entered: 12/10/2009)

12/10/2009 104 Motion to allow John Brumbaugh to appear pro hac vice (Pro Hac fee $150 receipt number 01040000000001745455) filed by Russell A. Del-Toro on behalf of Pricewaterhouse Coopers, LLP (Del-Toro, Russell) Modified on 12/10/2009 to add receipt number (er). (Entered: 12/10/2009)

12/10/2009 105 ORDER granting 104 Motion to allow John Brumbaugh to appear pro hac vice. Signed by Judge Gustavo A. Gelpi on 12/10/09. (sm) Modified on 12/11/2009 as title of link(er). (Entered: 12/10/2009)

12/10/2009 106 Motion to allow Elizabeth Tanis to appear pro hac vice (Pro Hac fee $150 receipt number 01040000000001745768) filed by Russell A. Del-Toro on behalf of Pricewaterhouse Coopers, LLP (Del-Toro, Russell) (Entered: 12/10/2009)

12/10/2009 107 ORDER granting 106 Motion to allow Elizabeth Tanis to appear pro hac vice. Signed by Judge Gustavo A. Gelpi on 12/10/09. (sm) Modified on 12/11/2009 as title of link (er). (Entered: 12/10/2009)

12/11/2009 108 ORDER noted 100 INFORMATIVE motion Scheduling/Case Management Conference is hereby set for 1/14/2010 at 3:00 PM before US Magistrate Judge Bruce J. McGiverin. Signed by US Magistrate Judge Bruce J. McGiverin on 12/11/09. (yo) (Entered: 12/11/2009)

12/15/2009 109 NOTICE of Appearance by Sara L. Velez-Santiago on behalf of Manuel Morales, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera (Velez-Santiago, Sara) (Entered: 12/15/2009)

12/18/2009 110 NOTICE of Appearance by Maria D. Bertolez-Elvira on behalf of all defendants (Bertolez-Elvira, Maria) (Entered: 12/18/2009)

01/07/2010 111 NOTICE of Appearance as Counsel for Underwriter Defendants by Salvador J. Antonetti-Stutts on behalf of UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. (Antonetti-Stutts, Salvador) (Entered: 01/07/2010)

01/07/2010 112 NOTICE of Appearance as Counsel for Underwriters Defendants by Ubaldo M. Fernandez-Barrera on behalf of UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. (Fernandez-Barrera, Ubaldo) (Entered: 01/07/2010)

01/08/2010 113 ***FILED IN ERROR-SEE DKT. # 114 *** Motion to allow Herbert S. Washer to appear pro hac vice filed by Ubaldo M. Fernandez-Barrera on behalf of UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. (Fernandez-Barrera, Ubaldo) Modified on 1/8/2010 (dv). (Entered: 01/08/2010)

01/08/2010 114 Motion to allow Herbert Washer to appear pro hac vice (Pro Hac fee $150 receipt number 01040000000001773352) filed by Ubaldo M. Fernandez-Barrera on behalf of UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. (Fernandez-Barrera, Ubaldo) (Entered: 01/08/2010)

01/08/2010 115 Motion to allow Daniel Lewis to appear pro hac vice (Pro Hac fee $150 receipt number 01040000000001773396) filed by Ubaldo M. Fernandez-Barrera on behalf of UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. (Fernandez-Barrera, Ubaldo) (Entered: 01/08/2010)

01/08/2010 NOTICE of Docket Text Modification by Deputy Clerk re: 113 Motion to allow Herbert S. Washer to appear pro hac vice ***FILED IN ERROR-DUPLICATE FILING: SEE DKT. # 114 *** (dv) (Entered: 01/08/2010)

01/11/2010 116 MOTION to dismiss the Consolidated Class Action Complaint as to Plaintiffs filed by Nestor Mendez-Gomez on behalf of Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera Suggestions in opposition/response due by 1/27/2010 (Mendez-Gomez, Nestor) (Entered: 01/11/2010)

01/11/2010 117 MEMORANDUM in Support of Popular, Inc. and the Individual Defendants' Motion to Dismiss the Consolidated Class Action Complaint filed by Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J.

Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera Re: 91 Complaint,, filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera filed by Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera. (Attachments: # 1 Appendix Joint Appendix in Support of Motions to Dismiss, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28)(Mendez-Gomez, Nestor) (Entered: 01/11/2010)

01/11/2010 118 MOTION for Leave to File Excess Pages in connection with Popular, Inc. and the Individual Defendants' Memorandum in Support of Motion to Dismiss Consolidated Class Action Complaint filed by Nestor Mendez-Gomez on behalf of Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera (Mendez-Gomez, Nestor) (Entered: 01/11/2010)

01/11/2010 119 MOTION to dismiss Plaintiffs' Consolidated Class Action Complaint as to Pricewaterhouse Coopers, LLP filed by John P. Brumbaugh on behalf of Pricewaterhouse Coopers, LLP Suggestions in opposition/response due by 1/27/2010 (Brumbaugh, John) (Entered: 01/11/2010)

01/11/2010 120 Memorandum in Support filed by Pricewaterhouse Coopers, LLP Re: 119 MOTION to dismiss Plaintiffs' Consolidated Class Action Complaint as to Pricewaterhouse Coopers, LLP filed by Pricewaterhouse Coopers, LLP filed by Pricewaterhouse Coopers, LLP. (Brumbaugh, John) (Entered: 01/11/2010)

01/11/2010 121 Corporate Disclosure Statement byUBS Financial Services Incorporated of Puerto Rico. (Fernandez-Barrera, Ubaldo) (Entered: 01/11/2010)

01/11/2010 122 Corporate Disclosure Statement byPopular Securities, Inc.. (Fernandez-Barrera, Ubaldo) (Entered: 01/11/2010)

01/11/2010 123 Corporate Disclosure Statement byCitigroup Global Markets, Inc.. (Fernandez-Barrera, Ubaldo) (Entered: 01/11/2010)

01/11/2010 124 MOTION to dismiss : Underwriter Defendants' Motion and Memorandum to Dismiss Securities Act Claims as to Pricewaterhouse Coopers, LLP, UBS Financial Services Incorporated of Puerto Rico, Citigroup Global Markets, Inc. filed by Ubaldo M. Fernandez-Barrera on behalf of UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. Suggestions in opposition/response due by 1/27/2010 (Fernandez-Barrera, Ubaldo) (Entered: 01/11/2010)

01/11/2010 125 NOTICE of Filing of Defendants' Submission with respect to Scheduling/Case Management Conference by Defendants (Mendez-Gomez, Nestor) (Entered: 01/11/2010)

01/11/2010 126 Corporate Disclosure Statement byPricewaterhouse Coopers, LLP. (Brumbaugh, John) (Entered: 01/11/2010)

01/12/2010 127 MOTION for Leave to Appear filed by Ana M. Nin-Torregrosa on behalf of Francisco M. Rexach Suggestions in opposition/response due by 1/28/2010 (Nin-Torregrosa, Ana) (Entered: 01/12/2010)

01/12/2010 128 ORDER granting 114 Motion to allow Herbert Washer to appear Pro Hac Vice; granting 115 Motion to allow Daniel Lewis to appear Pro Hac Vice; granting 118 Motion for Leave to File Excess Pages in connection with Popular, Inc. and the Individual Defendants' Memorandum in Support of Motion to Dismiss Consolidated Class Action Complaint; granting 127 Motion for Leave to Appear Signed by Judge Gustavo A. Gelpi on 1/12/10. (sm) Modified on 1/13/2010 as title of links (er). (Entered: 01/12/2010)

01/12/2010 129 ***DEFECTIVE FILING***NOTICE of Plaintiff's Response to Defendants' Submission with Respect to Scheduling/Case Management Conference by Ruben Garcia re 125 Notice (Other) (Lorenzana, PHV Luis) Modified on 1/15/2010 (er). (Entered: 01/12/2010)

01/12/2010 NOTICE of Docket Text Modification by Deputy Clerk re: 129 NOTICE of Plaintiff's Response to Defendants' Submission with Respect to Scheduling/Case Management Conference.***DEFECTIVE FILING, LACKING LOCAL COUNSEL'S SIGNATURE, PER LOCAL RULES, LOCAL COUNSEL REFILED RE: DKT 130 MOTION to Clarify Plaintiff Ruben Garcia's Response to Defendants Submission with respect to scheduling/Case Management Conference. (er) (Entered: 01/15/2010)

01/13/2010 130 MOTION to Clarify Plaintiff Ruben Garcia's Response to Defendants Submission with respect to scheduling/Case Management Conference, re 125 NOTICE of Filing of Defendants' Submission with respect to Scheduling/Case Management Conference by Defendants, filed by Luis E. Minana on behalf of Ruben Garcia (Minana, Luis) Modified on 1/14/2010 as to capitals and to add link relationship (er). (Entered: 01/13/2010)

01/13/2010 131 Corporate Disclosure Statement byPopular, Inc.. (Mendez-Gomez, Nestor) (Entered: 01/13/2010)

01/13/2010 132 RESPONSE in Opposition to Motion (Defendants' Submission With Respect to Scheduling/Case Management Conference) filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit Re: 125 Notice (Other) filed by Defendants, 129 Notice (Other) filed by Ruben Garcia filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit. (Lopez, Andres) (Entered: 01/13/2010)

01/14/2010 133 ORDER noted 130 Motion to clarify. Signed by US Magistrate Judge Bruce J. McGiverin on January 14, 2010. (McGiverin, Bruce) (Entered: 01/14/2010)

01/14/2010 134 MOTION for Leave to Appear filed by Lilia R. Rodriguez-Ruiz on behalf of Francisco M. Rexach Suggestions in opposition/response due by 2/1/2010 (Rodriguez-Ruiz, Lilia) (Entered: 01/14/2010)

01/14/2010 135 Joint MOTION to Clarify Appearances of Counsel for Defendants filed by Ana M. Nin-Torregrosa on behalf of Francisco M. Rexach (Nin-Torregrosa, Ana) (Entered: 01/14/2010)

01/14/2010 138 Minute for proceedings held before US Magistrate Judge Bruce J. McGiverin:

Scheduling/Case Management Conference held on 1/14/2010. Motion 98 in case 3:09-cv-01428-GAG-BJM granted in part and denied in part. Motion 55 in case 3:09-cv-01507-JAG-BJM granted in part and denied in part. Stipulation Dkt #77 approved in case 3:09-cv-01507-JAG-BJM. (See PDF) (Court Reporter FTR.)(Hearing set for 3:00, held at 3:20, ended at 4:00.) Associated Cases: 3:09-cv-01428-GAG-BJM, 3:09-cv-01507-JAG-BJM(jm) Modified on 1/21/2010 to edit (er). (Entered: 01/21/2010)

01/15/2010 136 ORDER granting 134 Motion for Leave to Appear Signed by Judge Gustavo A. Gelpi on 1/15/10. (sm) (Entered: 01/15/2010)

01/15/2010 137 ORDER noted 135 Motion to clarify Appearances of Counsel for Defendants Signed by Judge Gustavo A. Gelpi on 1/15/10. (sm) Modified on 1/19/2010 as title of link (er). (Entered: 01/15/2010)

02/17/2010 139 CD/TAPE REQUEST by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit for proceedings held on January 14, 2010 before Judge Bruce McGiverin.. (Lopez, Andres) (Entered: 02/17/2010)

02/17/2010 Filing Fee Received $ 26.00, receipt number 187189. (Re:Cd/dkt.139) (jla) (Entered: 02/17/2010)

03/05/2010 140 MOTION requesting Order Granting Lead Plantiffs' Leave To File Omnibus Opposition to Defendants' Motion to Dismiss and Unopposed Motion for Extension of Time, until March 25, 2010 to file their opposition briefs and until May 10, 2010 for the defendants to file their reply briefs, filed by Andres W. Lopez on behalf of Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit (Lopez, Andres) Modified on 3/8/2010 to edit dkt er). (Entered: 03/05/2010)

03/05/2010 141 ORDER granting as requested 140 Motion requesting Order Granting Lead Plantiffs' Leave To File Omnibus Opposition to Defendants' Motion to Dismiss and Unopposed Motion for Extension of Time, until March 25, 2010 to file their opposition briefs and until May 10, 2010 for the defendants to file their reply briefs. Signed by Judge Gustavo A. Gelpi on 3/5/10. (sm) Modified on 3/16/2010 as title of link (er). (Entered: 03/05/2010)

03/08/2010 142 Transcript of ISC Conference held on 1-14-10, before Judge Bruce McGiverin. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 4/1/2010. Redacted Transcript Deadline set for 4/12/2010. Release of Transcript Restriction set for 6/9/2010. (cib) (Entered: 03/08/2010)

03/16/2010 143 WAIVER OF SERVICE of Summons, Returned Executed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit. Manuel Morales waiver sent on 1/12/2010, answer due 4/12/2010; Francisco M. Rexach waiver sent on

1/12/2010, answer due 4/12/2010; Juan J. Bermudez waiver sent on 1/12/2010, answer due 4/12/2010; Maria L. Ferre waiver sent on 1/12/2010, answer due 4/12/2010; Popular, Inc. waiver sent on 1/12/2010, answer due 4/12/2010; William J. Teuber waiver sent on 1/12/2010, answer due 4/12/2010; Jose R. Vizcarrondo waiver sent on 1/12/2010, answer due 4/12/2010; Frederic V. Salerno waiver sent on 1/12/2010, answer due 4/12/2010; Michael J. Masin waiver sent on 1/12/2010, answer due 4/12/2010; Popular Securities, Inc. waiver sent on 1/12/2010, answer due 4/12/2010; Richard Carrion waiver sent on 1/12/2010, answer due 4/12/2010; Jorge A. Junquera waiver sent on 1/12/2010, answer due 4/12/2010. (Lopez, Andres) Modified on 3/18/2010 to edit dkt (er). (Entered: 03/16/2010)

03/25/2010 144 ***FILED IN ERROR (SYSTEM ERROR)***DOCUMENT REFILED ON DKT #146***Memorandum in Opposition to Motion to Dismiss filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit Re: 116 MOTION to dismiss the Consolidated Class Action Complaint as to Plaintiffs filed by William J. Teuber, Maria L. Ferre, Francisco M. Rexach, Michael J. Masin, Manuel Morales, Jose R. Vizcarrondo, Jorge A. Junquera, Richard Carrion, Popular, Inc., Frederic V. Salerno, Juan J. Bermudez, 124 MOTION to dismiss : Underwriter Defendants' Motion and Memorandum to Dismiss Securities Act Claims as to Pricewaterhouse Coopers, LLP, UBS Financial Services Incorporated of Puerto Rico, Citigroup Global Markets, Inc. filed by Popular Securities, Inc., UBS Financial Services Incorporated of Puerto Rico, Citigroup Global Markets, Inc., 119 MOTION to dismiss Plaintiffs' Consolidated Class Action Complaint as to Pricewaterhouse Coopers, LLP filed by Pricewaterhouse Coopers, LLP filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Lopez, Andres) Modified on 4/19/2010 (er). (Entered: 03/25/2010)

03/25/2010 146 Memorandum in Opposition to Motion Dismiss filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit Re: 116 MOTION to dismiss the Consolidated Class Action Complaint as to Plaintiffs filed by William J. Teuber, Maria L. Ferre, Francisco M. Rexach, Michael J. Masin, Manuel Morales, Jose R. Vizcarrondo, Jorge A. Junquera, Richard Carrion, Popular, Inc., Frederic V. Salerno, Juan J. Bermudez, 124 MOTION to dismiss : Underwriter Defendants' Motion and Memorandum to Dismiss Securities Act Claims as to Pricewaterhouse Coopers, LLP, UBS Financial Services Incorporated of Puerto Rico, Citigroup Global Markets, Inc. filed by Popular Securities, Inc., UBS Financial Services Incorporated of Puerto Rico, Citigroup Global Markets, Inc., 119 MOTION to dismiss Plaintiffs' Consolidated Class Action Complaint as to Pricewaterhouse Coopers, LLP filed by Pricewaterhouse Coopers, LLP filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit. (er) (Entered: 04/19/2010)

03/25/2010 NOTICE of Docket Text Modification by Deputy Clerk re: 144 Memorandum in Opposition to Motion***FILED IN ERROR (SYSTEM ERROR) DOCUMENT REFILED ON DKT # 146. (er) (Entered: 04/19/2010)

03/30/2010 145 NOTICE of Firm Name Change by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit (Lopez, Andres) (Entered: 03/30/2010)

05/10/2010 147 REPLY to Response to Motion filed by Pricewaterhouse Coopers, LLP Re: 119 MOTION to dismiss Plaintiffs' Consolidated Class Action Complaint as to Pricewaterhouse Coopers, LLP filed by Pricewaterhouse Coopers, LLP filed by

Pricewaterhouse Coopers, LLP. (Brumbaugh, John) (Entered: 05/10/2010)

05/10/2010 148 MOTION for Leave to File Excess Pages in connection with Popular, Inc. and the Individual Defendants' Reply in Support of Motion to Dismiss filed by Nestor Mendez-Gomez on behalf of Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera (Mendez-Gomez, Nestor) (Entered: 05/10/2010)

05/10/2010 149 REPLY to Response to Motion to Dismiss the Consolidated Class Action Complaint filed by Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera Re: 116 MOTION to dismiss the Consolidated Class Action Complaint as to Plaintiffs filed by William J. Teuber, Maria L. Ferre, Francisco M. Rexach, Michael J. Masin, Manuel Morales, Jose R. Vizcarrondo, Jorge A. Junquera, Richard Carrion, Popular, Inc., Frederic V. Salerno, Juan J. Bermudez filed by Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mendez-Gomez, Nestor) (Entered: 05/10/2010)

05/10/2010 150 REPLY to Response to Motion Dismiss Securities Act Claims filed by UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. Re: 124 MOTION to dismiss : Underwriter Defendants' Motion and Memorandum to Dismiss Securities Act Claims as to Pricewaterhouse Coopers, LLP, UBS Financial Services Incorporated of Puerto Rico, Citigroup Global Markets, Inc. filed by UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. filed by UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc.. (Fernandez-Barrera, Ubaldo) (Entered: 05/10/2010)

05/11/2010 151 ORDER granting 148 Motion for Leave to File Excess Pages. Signed by Judge Gustavo A. Gelpi on 5/11/10. (CSL) (Entered: 05/11/2010)

05/14/2010 152 Supplemental Motion in Support of Motion to Dismiss the Consolidated Class Action Complaint re 116 MOTION to dismiss the Consolidated Class Action Complaint as to Plaintiffs filed by Nestor Mendez-Gomez on behalf of Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera filed by Nestor Mendez-Gomez on behalf of Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Richard Carrion (Attachments: # 1 Exhibit A)(Mendez-Gomez, Nestor) Modified on 5/17/2010 to add dkt relationship (er). (Entered: 05/14/2010)

05/17/2010 153 RESPONSE to Motion to File Supplemental Authority of Defendant Popular, Inc. and the Individual Defendants, and Cross-Motion to File as Supplemental Authority the United States Supreme Court's Opinion in Merck & Co. v. Reynolds, and Chief Magistrate Judge Arenas' Denial of Popular's Motion to Dismiss in Walsh v. Popular, Inc. filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit Re: 152 Supplemental Motion in Support of Motion to Dismiss the Consolidated Class Action Complaint filed by William J. Teuber, Richard Carrion, Maria L. Ferre, Francisco M. Rexach, Popular, Inc., Frederic V. Salerno, Jose R.

Vizcarrondo, Juan J. Bermudez filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lopez, Andres) (Entered: 05/17/2010)

05/24/2010 154 RESPONSE to Motion filed by Plaintiffs as Cross Motion to File Supplemental Authority (Docket No. 153) filed by Juan J. Bermudez, Richard Carrion, Maria L. Ferre, Jorge A. Junquera, Michael J. Masin, Manuel Morales, Popular, Inc., Francisco M. Rexach, Frederic V. Salerno, William J. Teuber, Jose R. Vizcarrondo Re: 152 Supplemental Motion in Support of Motion to Dismiss the Consolidated Class Action Complaint filed by William J. Teuber, Richard Carrion, Maria L. Ferre, Francisco M. Rexach, Popular, Inc., Frederic V. Salerno, Jose R. Vizcarrondo, Juan J. Bermudez filed by Juan J. Bermudez, Richard Carrion, Maria L. Ferre, Jorge A. Junquera, Michael J. Masin, Manuel Morales, Popular, Inc., Francisco M. Rexach, Frederic V. Salerno, William J. Teuber, Jose R. Vizcarrondo. (Mendez-Gomez, Nestor) (Entered: 05/24/2010)

05/25/2010 155 RESPONSE to Motion filed by Plaintiffs as Cross Motion to File Supplemental Authority (Docket No. 153) filed by Pricewaterhouse Coopers, LLP Re: 152 Supplemental Motion in Support of Motion to Dismiss the Consolidated Class Action Complaint filed by William J. Teuber, Richard Carrion, Maria L. Ferre, Francisco M. Rexach, Popular, Inc., Frederic V. Salerno, Jose R. Vizcarrondo, Juan J. Bermudez filed by Pricewaterhouse Coopers, LLP. (Brumbaugh, John) (Entered: 05/25/2010)

07/13/2010 156 INFORMATIVE Motion regarding Citigroup Inc. Bond Litigation filed by Andres W. Lopez on behalf of Plaintiffs (Attachments: # 1 Exhibit A)(Lopez, Andres) Modified on 7/19/2010 to edit dkt (er). (Entered: 07/13/2010)

07/16/2010 157 ORDER noting 152 Supplemental Motion. Signed by Judge Gustavo A. Gelpi on 7/16/10. (CSL) (Entered: 07/16/2010)

07/16/2010 158 ORDER noting 156 INFORMATIVE motion regarding Citigroup Inc. Bond Litigation. Signed by Judge Gustavo A. Gelpi on 7/16/10. (CSL) Modified on 7/19/2010 asto title of link (er). (Entered: 07/16/2010)

07/23/2010 159 RESPONSE to Motion - Plaintiffs' Informative Motion Regarding In re Citigroup Inc. Bond Litigation filed by Juan J. Bermudez, Richard Carrion, Maria L. Ferre, Jorge A. Junquera, Michael J. Masin, Manuel Morales, Popular, Inc., Francisco M. Rexach, Frederic V. Salerno, William J. Teuber, Jose R. Vizcarrondo Re: 156 INFORMATIVE Motion regarding In re Citigroup Inc. Bond Litigation filed by Plaintiffs filed by Juan J. Bermudez, Richard Carrion, Maria L. Ferre, Jorge A. Junquera, Michael J. Masin, Manuel Morales, Popular, Inc., Francisco M. Rexach, Frederic V. Salerno, William J. Teuber, Jose R. Vizcarrondo. (Mendez-Gomez, Nestor) (Entered: 07/23/2010)

08/02/2010 160 OPINION AND ORDER granting in part and denying in part 116 Motion to Dismiss; granting 119 Motion to Dismiss; granting 124 Motion to Dismiss. Signed by Judge Gustavo A. Gelpi on 8/2/10. (CSL) Modified on 8/4/2010 as to title (er). (Entered: 08/02/2010)

08/02/2010 161 ORDER REFERRING CASE to Magistrate Judge Bruce J. McGiverin for Initial Scheduling Conference. Signed by Judge Gustavo A. Gelpi on 8/2/10.(sm) (Entered: 08/02/2010)

08/03/2010 162 ORDER, Set Deadlines/Hearings Joint ISC Memorandum Filing due by 9/2/2010.

Initial Scheduling Conference set for 9/16/2010 at 3:30 PM before US Magistrate Judge Bruce J. McGiverin. Signed by US Magistrate Judge Bruce J. McGiverin on 8/2/2010.(yo) (Entered: 08/03/2010)

08/16/2010 163 Motion to allow Jeremy Robinson to appear pro hac vice filed by Andres W. Lopez on behalf of Plaintiffs (Lopez, Andres) (Entered: 08/16/2010)

08/16/2010 164 MOTION to Withdraw Samuel Lieberman, Esq. Attorney as to Andres W. Lopez filed by Andres W. Lopez on behalf of Plaintiffs (Lopez, Andres) (Entered: 08/16/2010)

08/16/2010 165 MOTION for Extension of Time until September 13, 2010 to File Answer to Consolidated Class Action Complaint re: 91 Complaint,, filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera filed by Nestor Mendez-Gomez on behalf of Richard Carrion, Jorge A. Junquera, Popular, Inc. Suggestions in opposition/response due by 9/2/2010 (Related document(s) 91 ) (Mendez-Gomez, Nestor) (Entered: 08/16/2010)

08/16/2010 Filing Fee Received $ 150.00, receipt number PRX100000643. (RE: PHV/Jeremy Robinson/dkt.163). (jla) (Entered: 09/21/2010)

08/17/2010 166 ORDER granting as requested 165 Motion for Extension of Time until September 13, 2010 to File Answer to Consolidated Class Action Complaint, extension is final. Signed by Judge Gustavo A. Gelpi on 09-1428. (sm) Modified on 8/17/2010 as title of link (er). (Entered: 08/17/2010)

08/17/2010 167 ORDER granting 163 Motion to appear Pro Hac Vice; granting 164 Motion to Withdraw as Attorney. Signed by Judge Gustavo A. Gelpi on 8/17/10. (sm) (Entered: 08/17/2010)

08/20/2010 168 Joint MOTION requesting Order Rescheduling the Initial Scheduling Conference and the Deadline for the Submission of the Joint Scheduling Conference Memorandum filed by Andres W. Lopez on behalf of Richard Carrion, General Retirement System of the City of Detroit, Jorge A. Junquera, Nilda Pico, Popular, Inc., Jose L. Puig-Rivera (Lopez, Andres) (Entered: 08/20/2010)

08/26/2010 169 MOTION for Entry of Judgment under Rule 54(b) by the Dismissed Defendants filed by John P. Brumbaugh on behalf of Juan J. Bermudez, Citigroup Global Markets, Inc., Maria L. Ferre, Michael J. Masin, Manuel Morales, Popular Securities, Inc., Pricewaterhouse Coopers, LLP, Francisco M. Rexach, Frederic V. Salerno, William J. Teuber, UBS Financial Services Incorporated of Puerto Rico, Jose R. Vizcarrondo (Brumbaugh, John) (Entered: 08/26/2010)

08/26/2010 170 ORDER denying 169 Motion for Entry of Judgment under Rule 54(b) Signed by Judge Gustavo A. Gelpi on 8/26/10. (sm) (Entered: 08/26/2010)

08/27/2010 171 ORDER granting 168 Motion requesting Order. Joint ISC memorandum due 9/16/10; ISC re-set before the undersigned for 10/5/10 at 3:30 p.m. Signed by US Magistrate Judge Bruce J. McGiverin on August 27, 2010. (McGiverin, Bruce) (Entered: 08/27/2010)

09/09/2010 172 Joint MOTION for extension of time until September 30, 2010 to exchange initial Fed.R.Civ.P. 26 disclosures and for Defendants to file answer to the complaint filed by Nestor Mendez-Gomez on behalf of Richard Carrion, General Retirement System of the City of Detroit, Jorge A. Junquera, Nilda Pico, Popular, Inc., Jose L. Puig-Rivera

Suggestions in opposition/response due by 9/27/2010 (Mendez-Gomez, Nestor) (Entered: 09/09/2010)

09/09/2010 173 ORDER granting as requested 172 MOTION for extension of time until September 30, 2010 to exchange initial Fed.R.Civ.P. 26 disclosures and for Defendants to file answer to the complaint. Signed by Judge Gustavo A. Gelpi on 9/9/10. (sm) Modified on 9/10/2010 as to title of link (er). (Entered: 09/09/2010)

09/16/2010 174 MOTION Submitting Joint Initial Scheduling Conference Memorandum filed by Andres W. Lopez on behalf of Defendants, Plaintiffs (Lopez, Andres) (Entered: 09/16/2010)

09/17/2010 175 ORDER noted 174 Motion submitting Joint Initial Scheduling Conference Memorandum Signed by Judge Gustavo A. Gelpi on 9/17/10. (sm) Modified on 9/20/2010 as to title of link (er). (Entered: 09/17/2010)

09/30/2010 176 ANSWER to 91 Complaint,, filed by Nestor Mendez-Gomez on behalf of Defendants Richard Carrion, Jorge A. Junquera, Popular, Inc..(Mendez-Gomez, Nestor) (Entered: 09/30/2010)

10/01/2010 177 Joint MOTION Submitting Proposed Agreement and Discovery Plan Regarding Electronically-Stored Information filed by Nestor Mendez-Gomez on behalf of all parties (Mendez-Gomez, Nestor) (Entered: 10/01/2010)

10/04/2010 178 ORDER: The parties at tomorrow's ISC before Magistrate-Judge Bruce J. McGiverin shall discuss with him the possibility of referring this case to mediation before a mediator as to whom the parties agree. Signed by Judge Gustavo A. Gelpi on 10/4/10.(sm) (Entered: 10/04/2010)

10/04/2010 179 ORDER REFERRING 177 Joint MOTION Submitting Proposed Agreement and Discovery Plan Regarding Electronically-Stored Information filed by all parties to MAGISTRATE JUDGE BRUCE J MCGIVERIN for approval and disposition. Signed by Judge Gustavo A. Gelpi on 10/4/10.(SAA) (Entered: 10/04/2010)

10/05/2010 187 Minute Entry for proceedings held before US Magistrate Judge Bruce J. McGiverin: Initial Scheduling Conference held on 10/5/2010. (See PDF) (Court Reporter FTR.) (Attachments: # 1 Attendance list) (jm) (Entered: 11/02/2010)

10/06/2010 180 ORDER REFERRING MOTION: 177 Joint MOTION Submitting Proposed Agreement and Discovery Plan Regarding Electronically-Stored Information filed by all parties to Magistrate Judge Bruce J. McGiverin for disposition. Signed by Judge Gustavo A. Gelpi on 10/6/10.(sm) (Entered: 10/06/2010)

10/19/2010 181 Joint INFORMATIVE Motion regarding Mediation filed by Andres W. Lopez on behalf of all parties (Lopez, Andres) (Entered: 10/19/2010)

10/20/2010 182 ORDER noted 181 INFORMATIVE motion. The court strongly encourages the parties and their counsel to take the utmost advantage of having a retired federal judge as mediator. The parties within five (5) calendar days shall jointly inform whether a stay of proceedings is warranted, pending mediation efforts (deadline due by 10/25/2010). Signed by Judge Gustavo A. Gelpi on 10/20/10. (sm) (Entered: 10/20/2010)

10/22/2010 183 ORDER noted 181 Joint INFORMATIVE Motion regarding Mediation filed by all

parties. The court strongly encourages the parties and their counsel to take the utmost advantage of having a retired federal judge as mediator. The parties within five (5) calendar days shall jointly inform whether a stay of proceedings is warranted, pending mediation efforts. Signed by Judge Gustavo A. Gelpi on 10/22/10. (SAA) (Entered: 10/22/2010)

10/25/2010 184 Joint Motion In Compliance re 183 Order Regarding Mediation filed by Nestor Mendez-Gomez on behalf of Richard Carrion, Jorge A. Junquera, Plaintiffs, Popular, Inc. (Mendez-Gomez, Nestor) Modified on 10/26/2010 to edit and add dkt relationship (er). (Entered: 10/25/2010)

10/25/2010 185 ORDER noted and approved 184 Motion In Compliance Signed by Judge Gustavo A. Gelpi on 10/25/10. (sm) (Entered: 10/25/2010)

10/29/2010 186 Joint MOTION to Clarify the Court's Orders Regarding Discovery Schedule filed by Nestor Mendez-Gomez on behalf of Richard Carrion, Jorge A. Junquera, Plaintiffs, Popular, Inc. (Mendez-Gomez, Nestor) (Entered: 10/29/2010)

04/12/2011 188 ORDER REFERRING MOTION: 186 Joint MOTION to Clarify the Court's Orders Regarding Discovery Schedule filed by Richard Carrion, Jorge A. Junquera, Popular, Inc., Plaintiffs TO MAGISTRATE JUDGE BRUCE J. MCGIVERIN. Signed by Judge Gustavo A. Gelpi on 4/12/11. (SAA) (Entered: 04/12/2011)

05/13/2011 189 ORDER finding as moot 186 Motion to clarify. The conflict noted in the motion was rectified by Judge Garcia's order in Case No. 09-1507 at Docket No. 123. Signed by US Magistrate Judge Bruce J. McGiverin on May 13, 2011. (McGiverin, Bruce) (Entered: 05/13/2011)

06/17/2011 Filing Fee Received $ 150.00, receipt number PRX100006327. (Re:PHV/Ellen Gusikoff Stewart) (jla) (Entered: 06/17/2011)

06/17/2011 190 MOTION Submitting Unopposed Motion and Memorandum of Law for Preliminary Approval of Settlement filed by Andres W. Lopez on behalf of General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera (Attachments: # 1 Stipulation, # 2 Stipulation Exhibit A, # 3 Stipulation Exhibit A-1, # 4 Stipulation Exhibit A-2, # 5 Stipulation Exhibit A-3, # 6 Stipulation Exhibit B, # 7 Proposed Preliminary Order re Settlement and Notice, # 8 Schedule 1 to Long Form Notice, # 9 Schedule 2 to Long Form Notice)(Lopez, Andres) (Entered: 06/17/2011)

06/19/2011 191 MOTION to Intervene, MOTION for Extension of Time until 07/20/2011 to File Response/Reply as to 190 MOTION Submitting Unopposed Motion and Memorandum of Law for Preliminary Approval of Settlement filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera ( Suggestions in opposition/response due by 7/8/2011) filed by Eric M. Quetglas-Jordan on behalf of Ceci Montilla-Rojo, Carlos Camino-Rios, Sonia Santiago-Martinez, Naila Figueroa-Arce, Carlos Rios, Consuelo Sanabria, Rios-Sanabria Conjugal Partnership, Angel Rivera, Victor Ginorio, Irma Santiago-Martinez, Pedro Rosell-Borges, Ana Beirut, Rosell-Beirut Conjugal Partnership, Ivan Lizardi-Estrada, Irene Ramirez-Sepulveda, Luis Pratts, Nereida Resto, Pratts-Resto Conjugal Partnership, Juan Daz-Morales, Rafael Jimenez-Barreras, Fernando Lopez-Dirube, Carlos Lugo, Alfred Toledo, Rose Casanova, Toledo-Casanova Conjugal Partnership, Enrique Carrillo, Luz Arroyo, Carrillo-Arroyo Conjugal Partnership, Jose Lopez-Rivera, Eliud Padilla-Rosa, Sarai Torres, Padilla-Torres Conjugal Partnership, Isel Pedrosa, Julia Camareno,

Pedrosa-Camareno Conjugal Partnership, Rafael Garcia, Maria Febles, Garcia-Febles Conjugal Partnership, Maria Berlingeri, Luisa Fuster, Maria Luque, Myrna Lugo, Victor Rodriguez, Emilia Vazquez-Stefani, Jaime Colley-Sanchez, Ada Capo, Colley-Capo Conjugal Partnership, Magdalena Diaz-Piza, Ricardo Heredia, Lucy Gonzalez, Heredia-Gonzalez Conjugal Partnership, William Carrasquillo, Maria Almena, Carrasquillo-Almena Conjugal Partnership, Juan Sanchez, Carmen Olivencia, Sanchez-Olivencia Conjugal Partnership, Rafael Irizarry, Jose Torres, Edrick Torres-Roche, Joaquin Crespo-Moyet, Manuel Colon-Cabrera, Octavio Ramos-Pumarejo, Angel Lopez, Ismael La Torre, Manuel Miranda, Luis Irizarry-Cuebas, Nestor Cardona-Aviles, Magda Cancio, Cardona-Cancio Conjugal Partnership, Cesar Calderon, Nexus Development Group, Jerry Rivera, ZRM Group, Sandra Gonzalez, Francisco Esteves-Vergnes, Miguel Cancio, Sylvia Cancio, Cancio-Cancio Conjugal Partnership, Rafael Diaz-Lebron, Iris Ramirez-Oquendo, Diaz-Ramirez Conjugal Partnership, Enrique Fierres-Gonzalez, Jose Janer-Velazquez, Jorge Julia-Rodriguez, Yasmin Stella Ledee-Monge, Jorge Nieves-Velazquez (Related document(s) 190 ) (Quetglas-Jordan, Eric) (Entered: 06/19/2011)

06/20/2011 ORDER terminating 177 Motion submitting. This motion was addressed at Docket No. 187. Signed by US Magistrate Judge Bruce J. McGiverin on June 20, 2011. (McGiverin, Bruce) (Entered: 06/20/2011)

06/20/2011 192 ORDER: The parties to the unopposed motion for settlement (Docket No. 190 ) shall jointly respond to this motion on or before 6/28/11. The motion to intervene, unless otherwise ordered by the court, shall not stay the settlement timetable proposed by the parties. Signed by Judge Gustavo A. Gelpi on 6/20/11.(SAA) (Entered: 06/20/2011)

06/20/2011 193 ORDER Noted and Approved. 190 Motion submitting Unopposed Motion and Memorandum of Law. Settlement Conference set for 11/1/2011 09:00 AM in Courtroom 5 before Judge Gustavo A. Gelpi. Signed by Judge Gustavo A. Gelpi on 6/20/11. (cr) (Entered: 06/20/2011)

06/22/2011 194 MOTION requesting Order for Limited Discovery for the Production of Expert Information and Reports filed by Eric M. Quetglas-Jordan on behalf of Maria Almena, Luz Arroyo, Ana Beirut, Maria Berlingeri, Cesar Calderon, Julia Camareno, Carlos Camino-Rios, Magda Cancio, Miguel Cancio, Sylvia Cancio, Cancio-Cancio Conjugal Partnership, Ada Capo, Nestor Cardona-Aviles, Cardona-Cancio Conjugal Partnership, William Carrasquillo, Carrasquillo-Almena Conjugal Partnership, Enrique Carrillo, Carrillo-Arroyo Conjugal Partnership, Rose Casanova, Colley-Capo Conjugal Partnership, Jaime Colley-Sanchez, Manuel Colon-Cabrera, Joaquin Crespo-Moyet, Juan Daz-Morales, Rafael Diaz-Lebron, Magdalena Diaz-Piza, Diaz-Ramirez Conjugal Partnership, Francisco Esteves-Vergnes, Maria Febles, Enrique Fierres-Gonzalez, Naila Figueroa-Arce, Luisa Fuster, Rafael Garcia, Garcia-Febles Conjugal Partnership, Victor Ginorio, Lucy Gonzalez, Sandra Gonzalez, Ricardo Heredia, Heredia-Gonzalez Conjugal Partnership, Rafael Irizarry, Luis Irizarry-Cuebas, Jose Janer-Velazquez, Rafael Jimenez-Barreras, Jorge Julia-Rodriguez, Ismael La Torre, Yasmin Stella Ledee-Monge, Ivan Lizardi-Estrada, Angel Lopez, Fernando Lopez-Dirube, Jose Lopez-Rivera, Carlos Lugo, Myrna Lugo, Maria Luque, Manuel Miranda, Ceci Montilla-Rojo, Nexus Development Group, Jorge Nieves-Velazquez, Carmen Olivencia, Eliud Padilla-Rosa, Padilla-Torres Conjugal Partnership, Isel Pedrosa, Pedrosa-Camareno Conjugal Partnership, Luis Pratts, Pratts-Resto Conjugal Partnership, Iris Ramirez-Oquendo, Irene Ramirez-Sepulveda, Octavio Ramos-

Pumarejo, Nereida Resto, Carlos Rios, Rios-Sanabria Conjugal Partnership, Angel Rivera, Jerry Rivera, Victor Rodriguez, Rosell-Beirut Conjugal Partnership, Pedro Rosell-Borges, Consuelo Sanabria, Juan Sanchez, Sanchez-Olivencia Conjugal Partnership, Irma Santiago-Martinez, Sonia Santiago-Martinez, Alfred Toledo, Toledo-Casanova Conjugal Partnership, Jose Torres, Sarai Torres, Edrick Torres-Roche, Emilia Vazquez-Stefani, ZRM Group (Quetglas-Jordan, Eric) (Entered: 06/22/2011)

06/23/2011 195 Motion to allow Ellen Gusikoff Stewart to appear pro hac vice (Pro Hac fee $150 receipt number PRX100006327) filed by Andres W. Lopez on behalf of General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera (Lopez, Andres) (Entered: 06/23/2011)

06/23/2011 196 ORDER re 194 MOTION requesting Order for Limited Discovery for the Production of Expert Information and Reports filed by Ada Capo, Joaquin Crespo-Moyet, et al. The parties to the unopposed motion for settlement shall respond on or before 6/28/11. They may do so in the same motion in which they respond to the motion to intervene. Signed by Judge Gustavo A. Gelpi on 6/23/11. (SAA) (Entered: 06/23/2011)

06/23/2011 197 ORDER granting 195 Motion to Appear PHV. Signed by Judge Gustavo A. Gelpi on 6/23/11. (SAA) (Entered: 06/23/2011)

06/23/2011 198 MOTION to Intervene, MOTION for Joinder Re: 194 MOTION requesting Order for Limited Discovery for the Production of Expert Information and Reports filed by Ada Capo, Joaquin Crespo-Moyet, ZRM Group, Enrique Fierres-Gonzalez, Luis Pratts, Padilla-Torres Conjugal Partnership, Sandra Gonzalez, Alfred Toledo, Rosell-Beirut Conjugal Partnership, Iris Ramirez-Oquendo, Sarai Torres, Pedrosa-Camareno Conjugal Partnership, Luis Irizarry-Cuebas, Ana Beirut, Cardona-Cancio Conjugal Partnership, Nexus Development Group, Fernando Lopez-Dirube, Irene Ramirez-Sepulveda, Jerry Rivera, Sylvia Cancio, Rose Casanova, Sonia Santiago-Martinez, Rafael Diaz-Lebron, Consuelo Sanabria, Jorge Nieves-Velazquez, Sanchez-Olivencia Conjugal Partnership, Juan Sanchez, Ismael La Torre, Rafael Jimenez-Barreras, Colley-Capo Conjugal Partnership, Diaz-Ramirez Conjugal Partnership, Manuel Colon-Cabrera, Rafael Garcia, Garcia-Febles Conjugal Partnership, Naila Figueroa-Arce, Luz Arroyo, Toledo-Casanova Conjugal Partnership, Julia Camareno, Maria Almena, Enrique Carrillo, Victor Ginorio, Nereida Resto, Luisa Fuster, Heredia-Gonzalez Conjugal Partnership, Magdalena Diaz-Piza, Isel Pedrosa, Angel Lopez, Octavio Ramos-Pumarejo, Miguel Cancio, Ceci Montilla-Rojo, Jaime Colley-Sanchez, Ricardo Heredia, Carlos Rios, Irma Santiago-Martinez, Carrasquillo-Almena Conjugal Partnership, Cancio-Cancio Conjugal Partnership, William Carrasquillo, Francisco Esteves-Vergnes, Maria Febles, Emilia Vazquez-Stefani, Lucy Gonzalez, Jose Torres, Manuel Miranda, Cesar Calderon, Carlos Lugo, Maria Berlingeri, Nestor Cardona-Aviles, Carrillo-Arroyo Conjugal Partnership, Pratts-Resto Conjugal Partnership, Myrna Lugo, Edrick Torres-Roche, Ivan Lizardi-Estrada, Maria Luque, Magda Cancio, Juan Daz-Morales, Rafael Irizarry, Victor Rodriguez, Carmen Olivencia, Rios-Sanabria Conjugal Partnership, Yasmin Stella Ledee-Monge, Jose Lopez-Rivera, Angel Rivera, Carlos Camino-Rios, Pedro Rosell-Borges, Jorge Julia-Rodriguez, Jose Janer-Velazquez, Eliud Padilla-Rosa, 191 MOTION to Intervene MOTION for Extension of Time until 07/20/2011 to File Response/Reply as to 190 MOTION Submitting Unopposed Motion and Memorandum of Law for Preliminary Approval of

Settlement filed by General Retirement System of the City of Detroit, Nilda Pico, (Related document(s) 194 , 191 ) (Quetglas-Jordan, Eric) Modified on 6/24/2011 as to repetitive text (er). (Entered: 06/23/2011)

06/23/2011 199 NOTICE of Appearance by Jose F. Quetglas on behalf Intervernor Plaintiffs. (Quetglas, Jose) Modified on 6/24/2011 as to applicable parties (er). (Entered: 06/23/2011)

06/28/2011 200 Memorandum in Opposition to Motion by the Montilla-Rojo plaintiffs (1) for intervention and extension of time to file response and/or opposition to motion submitting motion and memorandum of law for preliminary approval of settlement; (2) motion for intervention and joining motions by co-intervenors; and (3) request for limited discovery for the production of expert information and reports filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera Re: 194 MOTION requesting Order for Limited Discovery for the Production of Expert Information and Reports filed by Ada Capo, Joaquin Crespo-Moyet, ZRM Group, Enrique Fierres-Gonzalez, Luis Pratts, Padilla-Torres Conjugal Partnership, Sandra Gonzalez, Alfred Toledo, Rosell-Beirut Conjugal Partnership, Iris Ramirez-Oquendo, Sarai Torres, Pedrosa-Camareno Conjugal Partnership, Luis Irizarry-Cuebas, Ana Beirut, Cardona-Cancio Conjugal Partnership, Nexus Development Group, Fernando Lopez-Dirube, Irene Ramirez-Sepulveda, Jerry Rivera, Sylvia Cancio, Rose Casanova, Sonia Santiago-Martinez, Rafael Diaz-Lebron, Consuelo Sanabria, Jorge Nieves-Velazquez, Sanchez-Olivencia Conjugal Partnership, Juan Sanchez, Ismael La Torre, Rafael Jimenez-Barreras, Colley-Capo Conjugal Partnership, Diaz-Ramirez Conjugal Partnership, Manuel Colon-Cabrera, Rafael Garcia, Garcia-Febles Conjugal Partnership, Naila Figueroa-Arce, Luz Arroyo, Toledo-Casanova Conjugal Partnership, Julia Camareno, Maria Almena, Enrique Carrillo, Victor Ginorio, Nereida Resto, Luisa Fuster, Heredia-Gonzalez Conjugal Partnership, Magdalena Diaz-Piza, Isel Pedrosa, Angel Lopez, Octavio Ramos-Pumarejo, Miguel Cancio, Ceci Montilla-Rojo, Jaime Colley-Sanchez, Ricardo Heredia, Carlos Rios, Irma Santiago-Martinez, Carrasquillo-Almena Conjugal Partnership, Cancio-Cancio Conjugal Partnership, William Carrasquillo, Francisco Esteves-Vergnes, Maria Febles, Emilia Vazquez-Stefani, Lucy Gonzalez, Jose Torres, Manuel Miranda, Cesar Calderon, Carlos Lugo, Maria Berlingeri, Nestor Cardona-Aviles, Carrillo-Arroyo Conjugal Partnership, Pratts-Resto Conjugal Partnership, Myrna Lugo, Edrick Torres-Roche, Ivan Lizardi-Estrada, Maria Luque, Magda Cancio, Juan Daz-Morales, Rafael Irizarry, Victor Rodriguez, Carmen Olivencia, Rios-Sanabria Conjugal Partnership, Yasmin Stella Ledee-Monge, Jose Lopez-Rivera, Angel Rivera, Carlos Camino-Rios, Pedro Rosell-Borges, Jorge Julia-Rodriguez, Jose Janer-Velazquez, Eliud Padilla-Rosa, 198 MOTION to Intervene MOTION for Joinder 190 MOTION Submitting Unopposed Motion and Memorandum of Law for Preliminary Approval of Settlement filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera. (Lopez, Andres) Modified on 6/29/2011 as to repetitive text (er). (Entered: 06/28/2011)

06/28/2011 201 ORDER denying 191 Motion to Intervene as untimely; denying 198 Motion to Intervene as untimely. In addition, the purported intervenor-plaintiffs are members of the putative class, who may opt out of the same, or object to the settlement. Signed by Judge Gustavo A. Gelpi on 6/28/11. (SAA) (Entered: 06/28/2011)

06/28/2011 202 ORDER: Pursuant to the court's order at Docket No. 201, the court finds as moot 191

Motion for Extension of Time to File Response/Reply; and finds as moot 198 Motion for Joinder Signed by Judge Gustavo A. Gelpi on 6/28/11. (SAA) (Entered: 06/28/2011)

06/28/2011 203 ORDER denying 194 Motion requesting Order given the denial of the motions to intervene (Docket No. 201). Signed by Judge Gustavo A. Gelpi on 6/28/11. (SAA) (Entered: 06/28/2011)

06/30/2011 204 ***FILED IN ERROR, INCORRECT CASE***ORDER TO SHOW CAUSE The parties are hereby ordered to show cause as to why the Court should not impose monetary sanctions upon them for failure to comply with 12 Order for status report. Show Cause Response due by 7/8/2011.Signed by Judge Gustavo A. Gelpi on 06/30/2011.(DPS) Modified on 6/30/2011 (er). (Entered: 06/30/2011)

06/30/2011 NOTICE of Docket Text Modification by Deputy Clerk re: 204 Order to Show Cause, Set Deadlines***FILED IN ERROR, INCORRECT CASE*** (er) (Entered: 06/30/2011)

07/08/2011 205 MOTION requesting Order for a one-day enlargement of time filed by Andres W. Lopez on behalf of General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera (Lopez, Andres) (Entered: 07/08/2011)

07/08/2011 206 ORDER granting 205 Motion requesting Order. An order shall be entered rescheduling the settlement hearing and extending the date for class notice. Signed by Judge Gustavo A. Gelpi on 7/8/11. (AH) (Entered: 07/08/2011)

07/11/2011 207 ORDER. Settlement Conference RESET for 11/2/2011 09:00 AM in Courtroom 5 before Judge Gustavo A. Gelpi. The class notice deadline is extended until 7/15/11. Signed by Judge Gustavo A. Gelpi(cr) (Entered: 07/11/2011)

10/04/2011 208 Settlement Plan: for Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds and Final Certification of the Settlement Class for Settlement Purposes, and an Award of Attorneys' Fees and Expenses (Motion and Memorandum of Law in Support) filed by Andres W. Lopez on behalf of General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera (Attachments: # 1 Motion and Memorandum of Law for an Award of Fees and Expenses, # 2 Joint Declaration, # 3 Joint Declaration Exhibit A, # 4 Joint Declaration Exhibit B-1, # 5 Joint Declaration Exhibit B-2, # 6 Joint Declaration Exhibit B-3, # 7 Joint Declaration Exhibit C-1, # 8 Joint Declaration Exhibit C-2, # 9 Joint Declaration Exhibit C-3, # 10 Joint Declaration Exhibit D, # 11 Joint Declaration Exhibit E)(Lopez, Andres) Modified on 10/5/2011 Note: no motion attached -Settlement plan (er). Modified on 10/12/2011 to edit dkt (er). (Entered: 10/04/2011)

10/05/2011 209 ORDER: Noted 208 . This matter shall be discussed at the November 2, 2011 settlement hearing. Signed by Judge Gustavo A. Gelpi on 10/5/2011. (TC) (Entered: 10/05/2011)

10/11/2011 210 MOTION for Leave to File Document Objections in Excess Pages filed by Eric M. Quetglas-Jordan on behalf of Maria Del Carmen Garriga, Alfredo Carl Meltz-Narvaez, Francisco Lopez-Dosal, Jose Alonso Suggestions in opposition/response due by 10/27/2011 (Quetglas-Jordan, Eric) (Entered: 10/11/2011)

10/11/2011 211 ORDER: Granting 210 Motion for Leave to File Objection. Signed by Judge Gustavo

A. Gelpi on 10/11/2011. (TC) (Entered: 10/11/2011)

10/11/2011 212 OBJECTION, 208 Settlement Plan, filed by Jose Alonso, Maria Del Carmen Garriga, Francisco Lopez-Dosal, Alfredo Carl Meltz-Narvaez filed by Jose Alonso, Maria Del Carmen Garriga, Francisco Lopez-Dosal, Alfredo Carl Meltz-Narvaez. (Quetglas-Jordan, Eric) Modified on 10/12/2011 to add link (er). (Entered: 10/11/2011)

10/13/2011 213 ORDER: Noted 212 Objection to Final Approval Settlement. Signed by Judge Gustavo A. Gelpi on 10/13/2011.(TC) (Entered: 10/13/2011)

10/25/2011 214 Supplemental Memorandum of law in further support of final approval of class action settlement and plan of allocation and final certification of the settlement class for settlement purposes 208 Settlement Plan: filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera. (Lopez, Andres) Modified on 10/26/2011 as to title and dkt relationship (er). (Entered: 10/25/2011)

10/25/2011 215 Supplemental Declaration of Robert Oseas regarding report of Requests for Exclusion filed by Andres W. Lopez on behalf of General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera (Attachments: # 1 Exhibit A1 Pt1, # 2 Exhibit A1 Pt2, # 3 Exhibit A1 Pt3, # 4 Exhibit A1 Pt4, # 5 Exhibit A1 Pt5, # 6 Exhibit A1 Pt6, # 7 Exhibit A1 Pt7, # 8 Exhibit A1 Pt8, # 9 Exhibit A1 Pt9, # 10 Exhibit A1 Pt10, # 11 Exhibit A2, # 12 Exhibit B-1, # 13 Exhibit B-2, # 14 Exhibit C)(Lopez, Andres) Modified on 10/26/2011 as to title (er). (Entered: 10/25/2011)

10/26/2011 216 ORDER: Noted 215 Supplemental Motion. Signed by Judge Gustavo A. Gelpi on 10/26/2011. (TC) (Entered: 10/26/2011)

10/26/2011 217 MOTION for Leave to File Document Response/Reply to Document #214 filed by Eric M. Quetglas-Jordan on behalf of Jose Alonso, Maria Del Carmen Garriga, Francisco Lopez-Dosal, Alfredo Carl Meltz-Narvaez Suggestions in opposition/response due by 11/14/2011 (Quetglas-Jordan, Eric) (Entered: 10/26/2011)

10/27/2011 218 ORDER: Granting 217 Motion for Leave to File. Signed by Judge Gustavo A. Gelpi on 10/27/2011. (TC) (Entered: 10/27/2011)

10/31/2011 219 RESPONSE in Opposition to Motion Lead Plaintiffs Supplemental Memorandum filed by Jose Alonso, Maria Del Carmen Garriga, Francisco Lopez-Dosal, Alfredo Carl Meltz-Narvaez Re: 214 Supplemental Memorandum of law filed by by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera filed by Jose Alonso, Maria Del Carmen Garriga, Francisco Lopez-Dosal, Alfredo Carl Meltz-Narvaez. (Attachments: # 1 Exhibit I, # 2 Exhibit II, # 3 Exhibit III)(Quetglas-Jordan, Eric) Modified on 11/1/2011 as to title of link (er). (Entered: 10/31/2011)

11/01/2011 220 RESPONSE to Motion filed by Emilia Vazquez-Stefani, Angel Lopez-Sanchez, Edwin Figueroa-Braune, Maria Luque-Villafane, Jesus Zayas, Sucn. M. Romero-Sanchez, Juan Garcia-Rodriguez, Miguel Cancio, Juan Cancio, Benigno Gonzales, Carmen Munoz-Borrero, Haydee Lopez-Dupry, Lombardo Perez Re: 215 Supplemental Motion Declaration of Robert Oseas filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera filed by Emilia Vazquez-Stefani, Angel Lopez-Sanchez, Edwin Figueroa-Braune, Maria Luque-Villafane, Jesus Zayas, Sucn. M. Romero-Sanchez, Juan Garcia-Rodriguez, Miguel Cancio, Juan Cancio, Benigno Gonzales, Carmen Munoz-Borrero, Haydee Lopez-Dupry, Lombardo Perez. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5,

# 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Quetglas-Jordan, Eric) (Entered: 11/01/2011)

11/02/2011 221 MOTION Submitting Second Supplemental Declaration of Robert Oseas Regarding Report on Requests for Exclusion filed by Andres W. Lopez on behalf of General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera (Lopez, Andres) (Entered: 11/02/2011)

11/02/2011 222 Minute Entry for proceedings and Order held before Judge Gustavo A. Gelpi:Settlement Conference held on 11/2/2011. (Court Reporter Evilys E. Brathwaite.) (cr) Modified on 11/4/2011 as to title (er). (Entered: 11/03/2011)

11/02/2011 223 ORDER APPROVING PLAN OF ALLOCATION OF SETTLEMENT PROCEEDS. Signed by Judge Gustavo A. Gelpi on 11/2/11.(cr) (Entered: 11/03/2011)

11/02/2011 224 FINAL JUDGMENT AND ORDER OF DISMISSAL. Signed by Judge Gustavo A. Gelpi on 11/2/11.(cr) (Entered: 11/03/2011)

11/02/2011 225 ORDER AWARDING ATTORNEYS' FEES AND EXPENSES. Signed by Judge Gustavo A. Gelpi on 11/2/11.(cr) (Entered: 11/03/2011)

11/29/2011 226 NOTICE OF APPEAL as to 224 Judgment by Jose Alonso, Juan Cancio, Miguel Cancio, Edwin Figueroa-Braune, Juan Garcia-Rodriguez, Maria Del Carmen Garriga, Benigno Gonzales, Francisco Lopez-Dosal, Haydee Lopez-Dupry, Angel Lopez-Sanchez, Maria Luque-Villafane, Alfredo Carl Meltz-Narvaez, Carmen Munoz-Borrero, Lombardo Perez, Sucn. M. Romero-Sanchez, Emilia Vazquez-Stefani, Jesus Zayas. Filing fee $455, receipt number 0104-2701864.

NOTICE TO COUNSEL: Counsel should register for aFirst Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/efiling.htm (Quetglas-Jordan, Eric) (Entered: 11/29/2011)

12/15/2011 227 TRANSCRIPT REQUEST by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera for proceedings held on November 2, 2011 before Judge Hon. Gustavo A. Gelpi.. (Lopez, Andres) (Entered: 12/15/2011)

12/21/2011 228 Certified and Transmitted Record on Appeal to US Court of Appeals re 226 Notice of Appeal, [Docket Entries 224 & 226](xi) (Entered: 12/21/2011)

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