u.s. district court district of new mexico - version 6.1...

US District Court Civil Docket as of January 29, 2016 Retrieved from the court on January 29, 2016

U.S. District Court District of New Mexico - Version 6.1 (Albuquerque)

CIVIL DOCKET FOR CASE #: 1:06-cv-01071-JB-ACT

Lane v. Page, et al Assigned to: District Judge James O. Browning Referred to: Magistrate Judge Alan C. Torgerson Demand: $0 Case in other court: Cause: 28:1331 Fed. Question: Securities Violation

Date Filed: 11/03/2006 Date Terminated: 05/23/2012 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff

Lawrence Lane On Behalf of Himself and All Others Similarly Situated

represented by Amber L Eck Coughlin Stoia Geller Rudman & Robbins LLP 655 W Broadway #1900 San Diego, CA 92101 (619) 231-1058 Fax: (619) 231-7423 Email: [email protected] TERMINATED: 01/14/2009 LEAD ATTORNEY Brian O. O'Mara 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 Danielle S. Myers 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 Darren J Robbins Robbins Geller Rudman & Dowd LLP 655 W Broadway #1900 San Diego, CA 92101 619-231-1058 Fax: 619-231-7423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED David W. Mitchell 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 G Paul Howes Robbins, Geller, Rudman & Dowd LLP 655 W Broadway #1900 San Diego, CA 92101 619-231-1058 Fax: (619) 231-7423 Email: [email protected] TERMINATED: 10/26/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Joe Kendall Provost Umphrey Law Firm LLP 3232 McKinney Ave #700 Dallas, TX 75205 (214) 744-3000 Fax: 744-3015 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Nicholas Koluncich Law Offices of Nicholas Koluncich LLC

6501 Americas Pkwy NE Suite 820 Albuquerque, NM 87110 505-881-2228 Fax: 505-881-4288 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Randall J Baron Robbins Geller Rudman & Dowd LLP 655 W Broadway #1900 San Diego, CA 92101 (619) 231-1058 Fax: 231-7423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

V.

Intervenor Plaintiff

Frank Martin represented by Richard A Sandoval The Law Office of Richard A. Sandoval 1442 South St. Francis Drive Suite D Santa Fe, NM 87505 505-795-7790 Fax: 1-866-496-9638 Email: [email protected] ATTORNEY TO BE NOTICED

V.

Defendant

Barbara Page represented by Christopher W. Ahart Greenberg Traurig, LLP Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jesse Z. Weiss Greenberg Traurig 300 W. 6th Street Suite 2050 Austin, TX 78701 512-320-7231

Fax: 512-320-7210 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Kimberly G. Davis Greenberg Traurig, LLP 300 West Sixth Street, Suite 2050 Austin, TX 78701 512/320-7200 Fax: 512/320-7210 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul R. Bessette Greenberg Traurig 300 W. 6th Street Suite 2050 Austin, TX 78701 512-320-7250 Fax: 512-320-7210 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Yusuf A. Bajwa King & Spalding LLP 401 Congress Avenue Suite 3200 Austin, TX 78701 512/457-2000 Fax: 512/457-2100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Juan L Flores Stelzner, Winter, Warburton, Flores, Sanchez & Dawes, P.A. 302 8th Street NW, Suite 200 Post Office Box 528 Albuquerque, NM 87103 505-938-7770 Fax: 505-938-7781 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Sosimo S Padilla represented by Christopher W. Ahart

(See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jesse Z. Weiss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kimberly G. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul R. Bessette (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Yusuf A. Bajwa (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Juan L Flores (See above for address) ATTORNEY TO BE NOTICED

Defendant

Joe S Chavez represented by Christopher W. Ahart (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jesse Z. Weiss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kimberly G. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul R. Bessette (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Yusuf A. Bajwa (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Juan L Flores (See above for address) ATTORNEY TO BE NOTICED

Defendant

Josie Castillo represented by Christopher W. Ahart (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jesse Z. Weiss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kimberly G. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul R. Bessette (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Yusuf A. Bajwa (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Juan L Flores (See above for address) ATTORNEY TO BE NOTICED

Defendant

Charles V Pena represented by Christopher W. Ahart (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jesse Z. Weiss (See above for address)

LEAD ATTORNEY ATTORNEY TO BE NOTICED Kimberly G. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul R. Bessette (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Yusuf A. Bajwa (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Juan L Flores (See above for address) ATTORNEY TO BE NOTICED

Defendant

Georgia Baca represented by Christopher W. Ahart (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jesse Z. Weiss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kimberly G. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul R. Bessette (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Yusuf A. Bajwa (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Juan L Flores

(See above for address) ATTORNEY TO BE NOTICED

Defendant

Troy K Benavidez represented by Christopher W. Ahart (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jesse Z. Weiss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kimberly G. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul R. Bessette (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Yusuf A. Bajwa (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Juan L Flores (See above for address) ATTORNEY TO BE NOTICED

Defendant

Ray Mares, Jr represented by Christopher W. Ahart (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jesse Z. Weiss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kimberly G. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul R. Bessette (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Yusuf A. Bajwa (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Juan L Flores (See above for address) ATTORNEY TO BE NOTICED

Defendant

Randolph M Sanchez represented by Christopher W. Ahart (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jesse Z. Weiss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kimberly G. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul R. Bessette (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Yusuf A. Bajwa (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Juan L Flores (See above for address) ATTORNEY TO BE NOTICED

Defendant

Westland Development Company, Inc. represented by Douglas G Schneebeck Modrall Sperling Roehl Harris & Sisk PA PO Box 2168

Albuquerque, NM 87103 505-848-1800 Email: [email protected] (Inactive) LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian K Nichols Modrall Sperling Law Firm PO Box 2168 Albuquerque, NM 87103-2168 505-848-1800 Fax: 505-848-1889 Email: [email protected] ATTORNEY TO BE NOTICED Paul M. Fish Modrall Sperling Roehl Harris & Sisk PA PO Box 2168 Albuquerque, NM 87103 (505) 848-1800 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Suncal Companies Group represented by Brian K Nichols (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Douglas G Schneebeck (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Evan P Singer 2727 N. Harwood Street Dallas, TX 75201 214-969-5021 Email: [email protected] TERMINATED: 06/08/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Greg Weselka Jones Day 2727 N. Harwood Street Dallas, TX 75201 214-220-3939 Fax: 214-969-5100

TERMINATED: 06/08/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul M. Fish (See above for address) ATTORNEY TO BE NOTICED

Defendant

D.E. Shaw Group, The represented by Jacqueline E. Davis Holland & Hart, LLP P. O. Box 2208 Santa Fe, NM 87504-2208 (505) 988-4421 Fax: 866-454-8423 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED John D. Lovi Steptoe & Johnson LLP 750 Seventh Avenue New York, NY 10019 (212) 506-3900 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Lara E. Romansic Steptoe & Johnson LLP 750 Seventh Avenue New York, NY 10019 (212) 506-3900 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle M. Oliver Steptoe & Johnson LLP 750 Seventh Avenue New York, NY 10019 (212) 506-3900 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Trent A. Howell P.O. Box 2304 Santa Fe, NM 87504 (505) 919-9158

Fax: (888) 426-3086 Email: [email protected] TERMINATED: 08/16/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristina Martinez Coberly and Martinez, LLLP 1322 Paseo de Peralta Santa Fe, NM 87501 505-989-1029 Fax: 505-629-1560 Email: [email protected] TERMINATED: 01/27/2016 Mark F. Sheridan Holland & Hart, LLP PO Box 2208 Santa Fe, NM 87504-2208 505-988-4421 Fax: 505-983-6043 Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

D.E. Shaw & Co., L.P. represented by Jacqueline E. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John D. Lovi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lara E. Romansic (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle M. Oliver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Trent A. Howell (See above for address) TERMINATED: 08/16/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kristina Martinez (See above for address) TERMINATED: 01/27/2016 Mark F. Sheridan (See above for address) ATTORNEY TO BE NOTICED

Defendant

D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate")

represented by Jacqueline E. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John D. Lovi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lara E. Romansic (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle M. Oliver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Trent A. Howell (See above for address) TERMINATED: 08/16/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristina Martinez (See above for address) TERMINATED: 01/27/2016 Mark F. Sheridan (See above for address) ATTORNEY TO BE NOTICED

Defendant

D.E. Shaw & Co., LLC represented by Jacqueline E. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

John D. Lovi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lara E. Romansic (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle M. Oliver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Trent A. Howell (See above for address) TERMINATED: 08/16/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristina Martinez (See above for address) TERMINATED: 01/27/2016 Mark F. Sheridan (See above for address) ATTORNEY TO BE NOTICED

Defendant

D.E. Shaw & Co., Inc. represented by Jacqueline E. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John D. Lovi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lara E. Romansic (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle M. Oliver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Trent A. Howell (See above for address) TERMINATED: 08/16/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristina Martinez (See above for address) TERMINATED: 01/27/2016 Mark F. Sheridan (See above for address) ATTORNEY TO BE NOTICED

Defendant

D.E. Shaw Investment Group, LLC represented by Jacqueline E. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John D. Lovi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lara E. Romansic (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle M. Oliver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Trent A. Howell (See above for address) TERMINATED: 08/16/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristina Martinez (See above for address) TERMINATED: 01/27/2016 Mark F. Sheridan (See above for address) ATTORNEY TO BE NOTICED

Defendant

D.E. Shaw & Co. II, Inc. represented by Jacqueline E. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John D. Lovi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lara E. Romansic (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle M. Oliver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Trent A. Howell (See above for address) TERMINATED: 08/16/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristina Martinez (See above for address) TERMINATED: 01/27/2016 Mark F. Sheridan (See above for address) ATTORNEY TO BE NOTICED

Defendant

George Rizk represented by Jacqueline E. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John D. Lovi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lara E. Romansic (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michelle M. Oliver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Trent A. Howell (See above for address) TERMINATED: 08/16/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristina Martinez (See above for address) Mark F. Sheridan (See above for address) ATTORNEY TO BE NOTICED

Defendant

Anne Dinning represented by Jacqueline E. Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John D. Lovi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lara E. Romansic (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle M. Oliver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Trent A. Howell (See above for address) TERMINATED: 08/16/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristina Martinez (See above for address) Mark F. Sheridan (See above for address)

ATTORNEY TO BE NOTICED

Defendant

SCC NM Member LLC

Defendant

SCC Westland Venture LLC

Defendant

Westland Holdco, Inc

Defendant

SCC Acquisition Corp represented by Brian K Nichols (See above for address) ATTORNEY TO BE NOTICED Douglas G Schneebeck (See above for address) ATTORNEY TO BE NOTICED

Defendant

SCC Acquisitions Inc

Defendant

Westland SPE GP, LLC

Defendant

Westland DevCo, LP

Defendant

Westland DevCo, LLC

Miscellaneous

Barclays Capital Real Estate Inc. represented by Andrew J. Simons Sutin, Thayer & Browne PO Box 1945 Albuquerque, NM 87103 (505) 883-2500 Fax: 888-6565 Email: [email protected] ATTORNEY TO BE NOTICED Jay D Hertz Sutin, Thayer & Browne P.O. Box 1945 Albuquerque, NM 87103 505-883-2500 Fax: 505-888-6565 Email: [email protected] ATTORNEY TO BE NOTICED

Lani A Adler K&L Gates LLP 599 Lexington Avenue New York, NY 10022-6030 (212) 536-3900 ATTORNEY TO BE NOTICED Michelle Ostrye Askew & Mazel, LLC 320 Gold Ave. SW Albuquerque, NM 87102 505-433-3097 Email: [email protected] ATTORNEY TO BE NOTICED

Date Filed # Docket Text

11/03/2006 1 COMPLAINT for Violation of the Securities Exchange Act w/jury demand (13 Summons(es) issued) (referred to Magistrate Judge Robert H. Scott) (nc) (Additional attachment(s) added on 8/1/2012: # 1 Civil Cover Sheet) (ah). (Additional attachment(s) added on 8/1/2012: # 2 Exhibit A pt. 1 of 3, # 3 Exhibit A pt. 2 of 3, # 4 Exhibit A pt. 3 of 3) (ah). (Entered: 11/03/2006)

11/03/2006 FILING FEE PAID: on 11/3/06 in the amount of $350.00, receipt #: 84235. (nc) (Entered: 11/03/2006)

11/03/2006 2 CERTIFICATE by pltf of Service of request for hearing & memorandum of law in support & notice of association to counsel on 11/03/06 (nc) (Entered: 11/03/2006)

11/03/2006 3 MOTION and memo with request for hearing by pltf for temporary restraining order and for order to show cause why preliminary injunction should not issue (nc) Modified on 11/03/2006 (Entered: 11/03/2006)

11/03/2006 4 NOTICE by pltf of Association of Darren Robbins, Randal Baron and Amber Eck with Federal Bar Member Nicholas Koluncich (nc) (Entered: 11/03/2006)

11/03/2006 5 NOTICE of letter to counsel from Judge Browning as described herein (vv) (Entered: 11/07/2006)

11/03/2006 23 APPENDIX received by Court re motion for temporary restraining order and for order to show cause why preliminary injunction should not issue [3-1] (vv) (Additional attachment(s) added on 8/1/2012: # 1 Exhibit A-F, # 2 Exhibit G pt. 1, # 3 Exhibit G pt. 2 of 2, # 4 Exhibit H pt. 1 of 2, # 5 Exhibit H pt. 2 of 2, # 6 Exhibit I, # 7 Exhibit J, # 8 Exhibit K-M) (ah). (Entered: 12/06/2006)

11/07/2006 6 MINUTE ORDER: Case referred from Magistrate Judge Scott to Magistrate Judge Alan C. Torgerson (cc: all counsel) * (vv) (Entered: 11/07/2006)

11/08/2006 7 ORDER by District Judge James O. Browning denying motion for temporary restraining order and for order to show cause why preliminary injunction should not issue [3-1] by Lawrence Lane (cc: all counsel) * (vv) (ah). (Entered: 11/08/2006)

11/15/2006 8 NOTICE by plaintiff's counsel of non-availability for January 5,8,9,10,22-26 and June 11-15, 17-22, 25/2007 (vv) (Entered: 11/15/2006)

11/15/2006 9 CERTIFICATE by pltf of Service of Notice of Non-Availability to counsel on 11/09/06 (nc) Modified on 11/27/2006 (Entered: 11/16/2006)

11/29/2006 10 RETURN OF SERVICE executed upon defendant Suncal Companies on 11/3/06 (vv) (Entered: 11/29/2006)

11/29/2006 11 RETURN OF SERVICE executed upon defendant Georgia Baca on 11/16/06 (vv) (Entered: 11/29/2006)

11/29/2006 12 RETURN OF SERVICE executed upon defendant Barbara Page on 11/3/06 (vv) (Entered: 11/29/2006)

11/29/2006 13 RETURN OF SERVICE executed upon defendant Sosimo S Padilla on 11/3/06 (vv) (Entered: 11/29/2006)

11/29/2006 14 RETURN OF SERVICE executed upon defendant Westland Development on 11/3/06 (vv) (Entered: 11/29/2006)

11/29/2006 15 RETURN OF SERVICE executed upon defendant Ray Mares Jr on 11/19/06 (vv) (Entered: 11/29/2006)

11/29/2006 16 RETURN OF SERVICE executed upon defendant Joe S Chavez on 11/29/06 (vv) (Entered: 11/29/2006)

11/29/2006 17 RETURN OF SERVICE executed upon defendant Charles V Pena on 11/22/06 (vv) (Entered: 11/29/2006)

11/29/2006 18 RETURN OF SERVICE executed upon defendant Troy K Benavidez on 11/22/06 (vv) (Entered: 11/29/2006)

11/29/2006 19 RETURN OF SERVICE executed upon defendant Josie Castillo on 11/18/06 (vv) (Entered: 11/29/2006)

11/29/2006 20 RETURN OF SERVICE executed upon defendant Randolph M Sanchez on 11/15/06 (vv) (Entered: 11/29/2006)

11/30/2006 21 AGREED MOTION for entry of agreed scheduling order (vv) (ah). (Entered: 12/01/2006)

12/04/2006 22 AGREED ORDER by District Judge James O. Browning granting joint motion for entry of agreed scheduling order as described herein [21-1] (cc: all counsel) (vv) (Entered: 12/04/2006)

12/08/2006 24 CONDFIDENTIALITY ORDER by Magistrate Judge Alan C. Torgerson (cc: all counsel) (vv) (Entered: 12/08/2006)

12/08/2006 422 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 11/3/2006, before Judge James O. Browning. Court Reporter/Transcriber Danna Schutte Everett, Telephone number 505-348-2283. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public

terminal within the 90-day period. Notice of Intent to Request Redaction set for 12/15/2006. Redaction Request due 12/29/2006. Redacted Transcript Deadline set for 1/8/2007. Release of Transcript Restriction set for 3/8/2007. (Attachments: # 1 Supplement, # 2 Supplement, # 3 Supplement)(ah) (Entered: 08/01/2012)

12/11/2006 TRANSCRIPT OF PROCEEDINGS of Temporary Restraining Order Hearing before District Judge James O. Browning held on 11/3/06; lodged in separate file (pg) (Entered: 12/11/2006)

12/13/2006 25 CLERK'S MINUTES: before District Judge James O. Browning re motion for temporary restraining order and for order to show cause why preliminary injunction should not issue [3-1] C/R: D Everett * (vv) (Entered: 12/13/2006)

12/13/2006 26 RETURN OF SERVICE executed upon defendant Suncal Companies on 11/30/06 (vv) (Entered: 12/13/2006)

01/19/2007 27 MOTION to Appoint Counsel LAWRENCE LANE'S MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF HIS SELECTION OF LEAD COUNSEL by Lawrence Lane. (Robbins, Darren) (Entered: 01/19/2007)

01/19/2007 28 MEMORANDUM in Support re 27 MOTION to Appoint Counsel LAWRENCE LANE'S MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF HIS SELECTION OF LEAD COUNSEL filed by Lawrence Lane. (Attachments: # 1 Affidavit Affidavit of Darren J. Robbins# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C)(Robbins, Darren) (Entered: 01/19/2007)

02/05/2007 29 MOTION to Intervene To Seek Order That Notice of Pendency of Action be Republished by Frank Martin. (Sandoval, Richard) (Entered: 02/05/2007)

02/22/2007 30 MEMORANDUM in Opposition re 29 MOTION to Intervene To Seek Order That Notice of Pendency of Action be Republished Memorandum in Further Support of Lawrence Lane's Motion to be Appointed Lead Plaintiff and in Opposition to Frank Martin's "Motion to Intervene" filed by Lawrence Lane. (Attachments: # 1 Affidavit Affidavit of Darren J. Robbins# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E)(Robbins, Darren) (Entered: 02/22/2007)

02/23/2007 31 NOTICE OF DEFICIENCY to Darren Robbins to file Memorandum in support and Memorandum in Opposition separately re 30 Memorandum in Opposition, (vv) (Entered: 02/23/2007)

02/23/2007 32 MEMORANDUM in Opposition re 29 MOTION to Intervene To Seek Order That Notice of Pendency of Action be Republished filed by Lawrence Lane. (Attachments: # 1 Affidavit Affidavit of Darren J. Robbins# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E)(Robbins, Darren) (Entered: 02/23/2007)

03/22/2007 33 NOTICE of Briefing Complete by Lawrence Lane re 27 MOTION to Appoint Counsel LAWRENCE LANE'S MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF HIS SELECTION OF LEAD COUNSEL filed by Lawrence Lane, 29 MOTION to Intervene To Seek Order That Notice of Pendency of Action be Republished filed by Frank Martin (Robbins, Darren) (Entered: 03/22/2007)

04/12/2007 34 NOTICE of Appearance by Brian K Nichols on behalf of Westland Development Company, Inc. (Nichols, Brian) (Entered: 04/12/2007)

04/12/2007 35 REPLY to Response to Motion re 29 MOTION to Intervene To Seek Order That Notice of Pendency of Action be Republished filed by Frank Martin. (Attachments: # 1 Affidavit Affidavit of Turner Branch# 2 Affidavit Affidavit of Matthew Davis)(Sandoval, Richard) (Entered: 04/12/2007)

04/17/2007 36 MOTION to Strike 35 Reply to Response to Motion, by Lawrence Lane. (Robbins, Darren) (Entered: 04/17/2007)

05/01/2007 37 RESPONSE in Opposition re 36 MOTION to Strike 35 Reply to Response to Motion, filed by Frank Martin. (Sandoval, Richard) (Entered: 05/01/2007)

05/01/2007 38 APPENDIX/SUPPLEMENT re 37 Response in Opposition to Motion to Strike with attached Electronic Mail Notice List by Frank Martin. (Sandoval, Richard) (Entered: 05/01/2007)

05/18/2007 39 REPLY to Response to Motion re 36 MOTION to Strike 35 Reply to Response to Motion, filed by Lawrence Lane. (Robbins, Darren) (Entered: 05/18/2007)

05/18/2007 40 NOTICE of Briefing Complete by Lawrence Lane re 27 MOTION to Appoint Counsel LAWRENCE LANE'S MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF HIS SELECTION OF LEAD COUNSEL filed by Lawrence Lane, 36 MOTION to Strike 35 Reply to Response to Motion, filed by Lawrence Lane, 29 MOTION to Intervene To Seek Order That Notice of Pendency of Action be Republished filed by Frank Martin (Robbins, Darren) (Entered: 05/18/2007)

05/18/2007 41 NOTICE of motion hearing re: 1) Lawrence Lane's Motion for Appointment as Lead Plaintiff and Approval of His Selection of Lead Counsel 27 ; 2) Motion to Intervene to Seek Order That Notice of Pendency of Action be Republished 29 ; and 3) Motion to Strike as Untimely Docket #35 36 scheduled on 6/20/2007 at 03:00 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (ks) (Entered: 05/18/2007)

06/18/2007 42 MOTION for Pro Hac Vice by Frank Martin. (Attachments: # 1)(Sandoval, Richard) (Entered: 06/18/2007)

07/02/2007 43 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting Lawrence Lane's Motion for Appointment as Lead Plaintiff and Approval of His Selection of Lead Counsel 27 ; dismissing as moot in part and denying in part Martin's Motion to Intervene to Seek Order that Notice of Pendency of Action be Republished 29 ; denying Lane's Motion to Strike as Untimely Docket #35 36 . (mb) (Entered: 07/02/2007)

07/10/2007 44 Clerk's Minutes from motion hearing held before District Judge James O. Browning on 6/20/2007 re: 1. Motion to Intervene to Seek Order that Notice of Pendency of Action be Republished 29 - TAKEN UNDER ADVISEMENT - INCLINED TO DENY; 2. Lawrence Lane's Motion for Appointment as Lead Plaintiff and Approval of His Selection of Lead Counsel 27 - TAKEN UNDER ADVISEMENT - INCLINED TO GRANT; and 3. Motion to Strike as Untimely Docket #35 36 - TAKEN UNDER ADVISEMENT - INCLINED TO DENY (Court Reporter Danna Everett). (ks) (Entered: 07/10/2007)

07/17/2007 45 NOTICE by Lawrence Lane of Intent to Amend (Robbins, Darren) (Entered: 07/17/2007)

08/03/2007 46 TRANSCRIPT of Motion Proceedings held on June 20, 2007 before Judge Browning.

Court Reporter: D. Everett. (pg) (ah). (Entered: 08/06/2007)

08/16/2007 47 NOTICE of Appearance by Juan L Flores on behalf of Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr (Flores, Juan) (Entered: 08/16/2007)

09/12/2007 48 Unopposed MOTION for Pro Hac Vice by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Flores, Juan) (Entered: 09/12/2007)

09/14/2007 49 NOTICE by Lawrence Lane Notice of Firm Name Change (Robbins, Darren) (Entered: 09/14/2007)

09/17/2007 50 AMENDED COMPLAINT for Violation of Sections 14(a) and 20(a) of the Securities Exchange Act of 1934 and SEC Rule 14a-9 against all defendants., filed by Lawrence Lane. (Attachments: # 1 Exhibit A)(Robbins, Darren) (Entered: 09/17/2007)

09/26/2007 51 ORDER by Judge James O. Browning granting 48 ORDER on Motion for Pro Hac Vice Attorney Paul R. Bessette, Jesse Z. Weiss, Kimberly G. Yusuf A. Bajwa for Randolph M Sanchez,Barbara Page,Sosimo S Padilla,Joe S Chavez,Josie Castillo,Charles V Pena,Georgia Baca,Troy K Benavidez,Ray Mares, Jr added. (vv) (Entered: 09/26/2007)

12/03/2007 52 MOTION to Dismiss and Joinder in Director Defendants' Motion to Dismiss by Westland Development Company, Inc.. (Schneebeck, Douglas) (Entered: 12/03/2007)

12/03/2007 53 MOTION to Dismiss Plaintiffs' Amended Complaint by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Bessette, Paul) (Entered: 12/03/2007)

01/22/2008 54 Joint MOTION for Extension of Time to File Response/Reply by Lawrence Lane. (Robbins, Darren) (Entered: 01/22/2008)

01/28/2008 55 ORDER by Judge James O. Browning granting 54 Motion for Extension of Time to File Response/Reply re 53 MOTION to Dismiss Plaintiffs' Amended Complaint Responses due by 2/15/2008 Replies due by 3/18/2008. (vv) (Entered: 01/28/2008)

02/08/2008 56 MOTION to Withdraw Motion for Admission Pro Hac Vice by Frank Martin. (Sandoval, Richard) (Entered: 02/08/2008)

02/18/2008 57 MEMORANDUM in Opposition re 52 MOTION to Dismiss and Joinder in Director Defendants' Motion to Dismiss, 53 MOTION to Dismiss Plaintiffs' Amended Complaint filed by Lawrence Lane. (Robbins, Darren) (Entered: 02/18/2008)

02/18/2008 58 DECLARATION re 57 Memorandum in Opposition re: Delay in Electronic Filing due to Technical Failure by Lawrence Lane (Robbins, Darren) (Entered: 02/18/2008)

02/18/2008 59 MEMORANDUM in Opposition re 52 MOTION to Dismiss and Joinder in Director Defendants' Motion to Dismiss, 53 MOTION to Dismiss Plaintiffs' Amended Complaint [CORRECTED] filed by Lawrence Lane. (Robbins, Darren) (Entered: 02/18/2008)

02/20/2008 60 Letter by Judge Browning to counsel re: his participation in the case (vv) (Entered: 02/25/2008)

02/25/2008 61 ORDER by Judge James O. Browning granting 56 ORDER on Motion to Withdraw Motion (vv) (Entered: 02/25/2008)

02/28/2008 64 Letter to District Judge James O. Browning from Douglas G. Schneebeck re: Tracts 2 and 3 of Ladera Business Park (dmw) (Entered: 03/19/2008)

03/18/2008 62 REPLY in Support of re 52 MOTION to Dismiss and Joinder in Director Defendants' Motion to Dismiss filed by Westland Development Company, Inc.. (Schneebeck, Douglas) (Entered: 03/18/2008)

03/18/2008 63 Directors' REPLY re 53 MOTION to Dismiss Plaintiffs' Amended Complaint filed by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Bessette, Paul) (Entered: 03/18/2008)

03/27/2008 65 NOTICE of motion hearing regarding the Motion to Dismiss 53 and the Motion to Dismiss and Joinder in Director Defendants' Motion to Dismiss 52 scheduled on 4/4/2008 at 02:30 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (ks) (Entered: 03/27/2008)

03/27/2008 68 Letter to District Judge James O. Browning from Lynn H. Slade in CV-08-26 JB/WDS (dmw) (Entered: 05/14/2008)

03/31/2008 66 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, vacating the motion hearing scheduled on 4/4/2008 and rescheduling on 5/23/2008 at 10:00 AM. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (ks) (Entered: 03/31/2008)

04/10/2008 67 NOTICE of Change of Address by Juan L Flores (Flores, Juan) (Entered: 04/10/2008)

05/21/2008 70 Letter to counsel from District Judge James O. Browning re Judicial Code of Conduct (dmw) (Entered: 08/15/2008)

06/27/2008 69 TRANSCRIPT of Proceedings held on May 23, 2008, before Judge James O. Browning. Court Reporter/Transcriber Danna Schutte Everett, Telephone number (505)348-2283.

PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period.

(dse) (Entered: 06/27/2008)

08/22/2008 71 NOTICE by Lawrence Lane Notice of Motion and Motion for an Order Granting Limited Expedited Discovery (Robbins, Darren) (Entered: 08/22/2008)

08/22/2008 72 MOTION for Order Granting Limited Expedited Discovery by Lawrence Lane. (Robbins, Darren) (Entered: 08/22/2008)

08/22/2008 73 AFFIDAVIT re 72 MOTION for Order Granting Limited Expedited Discovery, 71 Notice (Other) Affidavit of Darren J. Robbins in Support of Motion for an Order Granting Limited Expedited Discovery by Lawrence Lane (Attachments: # 1 Exhibit A,

# 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Robbins, Darren) Modified typo on 8/26/2008 (dmw). (Entered: 08/22/2008)

08/22/2008 74 AFFIDAVIT re 72 MOTION for Order Granting Limited Expedited Discovery, 71 Notice (Other) CORRECTED AFFIDAVIT OF DARREN J. ROBBINS IN SUPPORT OF MOTION FOR AN ORDER GRANTING LIMITED EXPEDITED DISCOVERY by Lawrence Lane (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Robbins, Darren) (Entered: 08/22/2008)

09/05/2008 75 NOTICE by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr re 63 Reply, 53 MOTION to Dismiss Plaintiffs' Amended Complaint, 59 Memorandum in Opposition of Recent Authority (Attachments: # 1 Exhibit 1)(Bessette, Paul) (Entered: 09/05/2008)

09/05/2008 76 RESPONSE in Opposition re 72 MOTION for Order Granting Limited Expedited Discovery filed by D.E. Shaw & Company. (Attachments: # 1 Appendix Declaration of Lara E. Romansic)(Schneebeck, Douglas) (Entered: 09/05/2008)

09/05/2008 77 RESPONSE in Opposition re 72 MOTION for Order Granting Limited Expedited Discovery filed by Suncal Companies Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Schneebeck, Douglas) (Entered: 09/05/2008)

09/05/2008 78 NOTICE by Westland Development Company, Inc. (of its) Joinder in Response of the Suncal Companies to Plaintiff's Motion for an Order Granting Limited Expedited Discovery 77 (Schneebeck, Douglas) Modified linkage on 9/8/2008 (dmw) (Entered: 09/05/2008)

09/08/2008 79 NOTICE of motion hearing regarding the Motion for an Order Granting Limited Expedited Discovery 72 scheduled on 9/15/2008 at 01:30 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (ks) (Entered: 09/08/2008)

09/12/2008 80 REPLY to Response to Motion re 72 MOTION for Order Granting Limited Expedited Discovery filed by Lawrence Lane. (Robbins, Darren) (Entered: 09/12/2008)

09/15/2008 81 ORDER by District Judge James O. Browning granting in part and denying in part the Motion to Dismiss 53 , and the Motion to Dismiss and Joinder in Director Defendants' Motion to Dismiss 52 . (jhp) (Entered: 09/15/2008)

09/15/2008 82 INITIAL SCHEDULING ORDER by District Judge James O. Browning scheduling the Initial Scheduling Conference on 10/17/2008 at 11:45 AM in Albuquerque - 460 Vermejo Courtroom; JSR/PDP due on 10/14/2008. (ks) (Entered: 09/15/2008)

09/15/2008 93 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 9/15/2008 re 72 MOTION for Order Granting Limited Expedited Discovery filed by Lawrence Lane. (Court Reporter Danna Everett) (dmw) (Entered: 10/09/2008)

09/24/2008 83 MEMORANDUM OPINION by District Judge James O. Browning regarding the Motion to Dismiss 53 , and the Motion to Dismiss and Joinder in Director Defendants' Motion to Dismiss 52 . (jhp) (Entered: 09/24/2008)

09/26/2008 84 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part Plaintiff's Notice of Motion and Motion for an Order Granting Limited

Expedited Discovery 71 . (jhp) (Entered: 09/26/2008)

10/06/2008 85 Unopposed MOTION for Pro Hac Vice by Lawrence Lane. (Attachments: # 1 [Proposed] Order)(Koluncich, Nicholas) (Entered: 10/06/2008)

10/06/2008 86 NOTICE of Appearance by David W. Mitchell & Brian O. O'Mara on behalf of Lawrence Lane (Koluncich, Nicholas) Modified text on 10/7/2008 (dmw). (Entered: 10/06/2008)

10/06/2008 87 Corporate Disclosure Statement by Suncal Companies Group (Nichols, Brian) (Entered: 10/06/2008)

10/06/2008 88 Corporate Disclosure Statement by Westland Development Company, Inc. (Nichols, Brian) (Entered: 10/06/2008)

10/07/2008 89 TRANSCRIPT of Proceedings held on September 15, 2008, before Judge James O. Browning. Court Reporter/Transcriber Danna Schutte Everett, Telephone number (505)348-2283.


(dse) (Entered: 10/07/2008)

10/07/2008 90 Emergency MOTION to Enforce Statutory Stay by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Attachments: # 1 [Proposed] Order)(Bessette, Paul) (Entered: 10/07/2008)

10/08/2008 91 NOTICE OF WITHDRAWAL OF DOCUMENT as to document 90 Motion for Miscellaneous Relief by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr (Bessette, Paul) (Entered: 10/08/2008)

10/08/2008 92 NOTICE of Appearance by Brian K Nichols on behalf of Suncal Companies Group (Nichols, Brian) (Entered: 10/08/2008)

10/10/2008 94 ORDER by District Judge James O. Browning granting 85 Motion for Attorneys David W. Mitchell and Brian O. O'Mara to Appear Pro Hac Vice (dmw) (Entered: 10/10/2008)

10/14/2008 95 Joint Status Report and Provisional Discovery Plan by Lawrence Lane (O'Mara, Brian) (Entered: 10/14/2008)

10/17/2008 96 NOTICE by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr of Service of Initial Disclosures of Director Defendants (Bessette, Paul) (Entered: 10/17/2008)

10/17/2008 97 CERTIFICATE OF SERVICE by Suncal Companies Group [re SunCal's Initial

Disclosures] (Schneebeck, Douglas) (Entered: 10/17/2008)

10/17/2008 98 CERTIFICATE OF SERVICE by Westland Development Company, Inc. [re Initial Disclosures] (Schneebeck, Douglas) (Entered: 10/17/2008)

10/17/2008 99 NOTICE by Lawrence Lane of Service of Plaintiff's Initial Disclosures Pursuant to Federal Rule of Civil Procedure 26(a)(1) (Eck, Amber) (Entered: 10/17/2008)

10/17/2008 104 Clerk's Minutes for proceedings held before District Judge James O. Browning: Initial Scheduling Conference held on 10/17/2008. (Tape #FTR-Vermejo @ 11:50 am) (dmw) (Entered: 11/06/2008)

10/24/2008 100 NOTICE by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr of Service of Defendant Barbara Page's Interrogatories to Plaintiff Regarding Class Certification (Bessette, Paul) (Entered: 10/24/2008)

10/24/2008 101 NOTICE by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr of Service of Defendant Barbara Page's Request for Production to Plaintiff Lawrence Lane Regarding Class Certification (Bessette, Paul) (Entered: 10/24/2008)

10/29/2008 102 Unopposed MOTION for Pro Hac Vice by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Flores, Juan) (Entered: 10/29/2008)

11/05/2008 103 STIPULATION AND ORDER by District Judge James O. Browning governing the production and use of confidential material (dmw) (Entered: 11/05/2008)

12/18/2008 106 RESPONSE to Motion re 105 Opposed MOTION to Amend/Correct Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure for Leave to Amend filed by Westland Development Company, Inc., Suncal Companies Group. (Nichols, Brian) Modified text on 12/19/2008 (dmw). (Entered: 12/18/2008)

12/18/2008 107 MEMORANDUM in Opposition re 105 Opposed MOTION to Amend/Correct Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure filed by Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Bessette, Paul) (Entered: 12/18/2008)

12/19/2008 108 MOTION to Compel Discovery by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Attachments: # 1 Exhibit A, # 2 Errata B)(Bessette, Paul) (Entered: 12/19/2008)

12/19/2008 109 First MOTION to Substitute Attorney Branch Law Firm (Turner Branch) for Richard A. Sandoval by Frank Martin. (Sandoval, Richard) (Entered: 12/19/2008)

12/19/2008 110 MOTION to Withdraw as Attorney of Record for Amber L. Eck by Lawrence Lane. (O'Mara, Brian) (Entered: 12/19/2008)

12/23/2008 111 MOTION to Enforce Statutory Stay, for Protection and to Quash Non-Party Subpoenas by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Bessette, Paul) (Entered: 12/23/2008)

12/23/2008 112 MOTION to Stay [The Suncal Companies' and Westland Development Co., Inc.'s

Motion to Enforce the PSLRA Stay and to Quash Non-Party Subpoenas] by Suncal Companies Group. (Schneebeck, Douglas) (Entered: 12/23/2008)

01/05/2009 114 NOTICE of Briefing Complete by Lawrence Lane re 105 Opposed MOTION to Amend/Correct Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure filed by Lawrence Lane (Robbins, Darren) (Entered: 01/05/2009)

01/05/2009 115 MEMORANDUM in Opposition re 108 MOTION to Compel Discovery filed by Lawrence Lane. (O'Mara, Brian) (Entered: 01/05/2009)

01/05/2009 116 DECLARATION re 115 Memorandum in Opposition to Defendant Barbara Page's Motion and Brief to Compel Discovery by Lawrence Lane (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(O'Mara, Brian) (Entered: 01/05/2009)

01/05/2009 117 Opposed MOTION to Certify Class and Memorandum of Points and Authorities in Support Thereof by Lawrence Lane. (O'Mara, Brian) (Entered: 01/05/2009)

01/05/2009 118 DECLARATION re 117 Opposed MOTION to Certify Class and Memorandum of Points and Authorities in Support Thereof by Lawrence Lane (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(O'Mara, Brian) (Entered: 01/05/2009)

01/07/2009 119 NOTICE of Appearance by Nicholas Koluncich on behalf of Lawrence Lane (Koluncich, Nicholas) (Entered: 01/07/2009)

01/07/2009 120 Unopposed MOTION for Pro Hac Vice for Danielle S. Myers by Lawrence Lane. (Attachments: # 1 Proposed Order)(Koluncich, Nicholas) (Entered: 01/07/2009)

01/09/2009 121 REPLY to Response to Motion re 108 MOTION to Compel Discovery filed by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Attachments: # 1 Exhibit C, # 2 Exhibit D)(Bessette, Paul) (Entered: 01/09/2009)

01/09/2009 122 NOTICE of Briefing Complete by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr re 108 MOTION to Compel Discovery filed by Ray Mares, Jr, Georgia Baca, Sosimo S Padilla, Charles V Pena, Joe S Chavez, Randolph M Sanchez, Josie Castillo, Troy K Benavidez, Barbara Page (Bessette, Paul) (Entered: 01/09/2009)

01/09/2009 123 ORDER by District Judge James O. Browning granting 120 Motion to Appear Pro Hac Vice by Attorney Danielle S. Myers for Lawrence Lane. (dmw) (Entered: 01/09/2009)

01/09/2009 124 MEMORANDUM in Opposition to Defendants' Motion for Stay, Protective Order and to Quash Third-Party Subpoenas 111 112 filed by Lawrence Lane. (Mitchell, David) Modified text on 1/12/2009 (dmw). (Entered: 01/09/2009)

01/09/2009 125 DECLARATION re 124 Memorandum in Opposition to Defendants' Motion for Stay, Protective Order and to Quash Third-Party Subpoenas by Lawrence Lane (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Mitchell, David) (Entered: 01/09/2009)

01/14/2009 126 ORDER by District Judge James O. Browning granting 110 Motion to Withdraw Attorney Amber L Eck for Plaintiff (dmw) (Entered: 01/14/2009)

01/16/2009 127 SCHEDULING ORDER by District Judge James O. Browning. (kw) (Entered: 01/16/2009)

01/16/2009 128 ORDER ADOPTING JOINT STATUS REPORT AND PROVISIONAL DISCOVERY

PLAN. (kw) (Entered: 01/16/2009)

01/16/2009 129 NOTICE of motion hearing regarding 1) the Lead Plaintiff's Opposed Motion for Leave to Amend Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure 105 ; 2) Defendant Barbara Page's Motion and Brief to Compel Discovery 108 ; 3) the Director Defendants' Motion to Enforce Statutory Stay, for Protection and to Quash Non-Party Subpoenas 111 ; and 4) The Suncal Companies' and Westland Development Co., Inc.'s Motion to Enforce the PSLRA Stay and to Quash Non-Party Subpoenas 112 scheduled on 2/6/2009 at 09:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.(kw) (Entered: 01/16/2009)

01/20/2009 130 NOTICE by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr of Service of Director Defendants' Objections and Responses to Plaintiff's First Request for Production of Documents to Defendants (Bessette, Paul) (Entered: 01/20/2009)

01/20/2009 131 NOTICE of Appearance by Nicholas Koluncich on behalf of Lawrence Lane (Koluncich, Nicholas) (Entered: 01/20/2009)

01/21/2009 132 CERTIFICATE OF SERVICE by Westland Development Company, Inc. re: WDC, Inc.'s Responses and Objections to Plaintiff's First Request for Production of Documents to Defendants (Schneebeck, Douglas) (Entered: 01/21/2009)

01/21/2009 133 CERTIFICATE OF SERVICE by Suncal Companies Group re: Suncal's Objections and Responses to Plaintiff's First Request for Production of Documents to Defendants (Schneebeck, Douglas) (Entered: 01/21/2009)

01/22/2009 134 NOTICE by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr re 108 MOTION to Compel Discovery of Letter to Court (Bessette, Paul) (Entered: 01/22/2009)

01/23/2009 135 NOTICE OF WITHDRAWAL OF DOCUMENT as to document 107 Memorandum in Opposition, 106 Response to Motion, by Randolph M Sanchez, Westland Development Company, Inc., Suncal Companies Group, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr (Bessette, Paul) (Entered: 01/23/2009)

01/26/2009 136 REPLY to Response to Motion re 111 MOTION to Enforce Statutory Stay, for Protection and to Quash Non-Party Subpoenas filed by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Bessette, Paul) (Entered: 01/26/2009)

01/26/2009 137 REPLY to Response to Motion re 111 MOTION to Enforce Statutory Stay, for Protection and to Quash Non-Party Subpoenas filed by Suncal Companies Group. (Schneebeck, Douglas) (Entered: 01/26/2009)

01/27/2009 138 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, removing, as a result of the filing of the Notice of Withdrawal of Defendants' Oppositions to Lead Plaintiff's Motion for Leave to Amend Complaint (Docs. 106 & 107), the Lead Plaintiff's Opposed Motion for Leave to Amend Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure 105 from the agenda of motions to be heard at the hearing scheduled on 2/6/2009. Plaintiff's counsel shall submit a proposed form of order to the Court's proposed text e-mail address. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw) (Entered: 01/27/2009)

02/02/2009 139 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, rescheduling the motion hearing on 2/6/09 to commence at 08:30 AM. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw) (Entered: 02/02/2009)

02/04/2009 140 NOTICE of Change of Firm by Juan L Flores (Flores, Juan) Modified text on 2/5/2009 (dmw). (Entered: 02/04/2009)

02/05/2009 142 MOTION to Dismiss Second Amended Complaint by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Attachments: # 1 Exhibit 1-5, # 2 Exhibit 6-10)(Bessette, Paul) (Entered: 02/05/2009)

02/05/2009 143 MOTION to Dismiss and Joinder in the Director Defendants' Motion to Dismiss by Westland Development Company, Inc.. (Schneebeck, Douglas) (Entered: 02/05/2009)

02/05/2009 144 ORDER by District Judge James O. Browning granting Lead Plaintiff's Opposed Motion for Leave to Amend Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure 105 . (kw) (Entered: 02/05/2009)

02/06/2009 150 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 2/6/2009 re 108 111 112 (Court Reporter Danna Everett) (dmw) (Entered: 02/10/2009)

02/09/2009 146 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part the Director Defendants' Motion to Enforce Statutory Stay, for Protection and to Quash Non-Party Subpoenas 111 , and the Suncal Companies' and Westland Development Co., Inc.'s Motion to Enforce the PSLRA Stay and to Quash Non-Party Subpoenas 112 . (jhp) (Entered: 02/09/2009)

02/09/2009 147 ORDER by District Judge James O. Browning granting in part and denying in part Defendant Barbara Page's Motion and Brief to Compel Discovery 108 . (jhp) (Entered: 02/09/2009)

02/09/2009 148 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, vacating the class certification hearing scheduled on 3/10/2009. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw) (Entered: 02/09/2009)

02/09/2009 149 NOTICE of motion hearing regarding the motions to dismiss scheduled on 4/3/2009 at 10:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.(kw) (Entered: 02/09/2009)

02/10/2009 Summons Issued as to D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk and Anne Dinning. (eh) (Entered: 02/10/2009)

02/20/2009 151 STIPULATION and Proposed Scheduling Order by Lawrence Lane (O'Mara, Brian) (Entered: 02/20/2009)

02/26/2009 152 MOTION to Dismiss Second Amended Complaint by D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw

Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Howell, Trent) Modified text on 2/27/2009 (dmw). (Entered: 02/26/2009)

03/02/2009 153 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motions Hearing held on February 6, 2009, before Judge James O. Browning. Court Reporter/Transcriber Danna Schutte Everett, Telephone number (505)348-2283.


(dse) (Entered: 03/02/2009)

03/02/2009 154 Unopposed MOTION for Leave to File Excess Pages in Civ. L.R. 7.5 by Lawrence Lane. (Robbins, Darren) (Entered: 03/02/2009)

03/03/2009 156 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, rescheduling the motion hearing on 4/3/2009 to commence at 10:30 AM. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw) (Entered: 03/03/2009)

03/03/2009 157 ORDER by District Judge James O. Browning that plaintiff file opposition(s) to motions to dismiss by 3/2/2009 and defendants file reply by 3/20/2009 (dmw) (Entered: 03/03/2009)

03/05/2009 158 ORDER by District Judge James O. Browning granting 102 Motion for Attorney Christopher W. Ahart to Appear Pro Hac Vice for Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez and Ray Mares, Jr. (dmw) (Entered: 03/05/2009)

03/05/2009 159 ORDER by District Judge James O. Browning granting 154 Motion for Leave to File Excess Pages (dmw) (Entered: 03/05/2009)

03/05/2009 160 **FILED IN ERROR** Joint MOTION for Extension of Time to File Response/Reply as to 152 MOTION to Dismiss Party by Plaintiff and by D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning. (Howell, Trent) Modified on 3/6/2009 (dmw). (Entered: 03/05/2009)

03/06/2009 161 STIPULATION re 152 MOTION to Dismiss Party by Plaintiff and by D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., Anne Dinning (Howell, Trent) (Entered: 03/06/2009)

03/09/2009 162 NOTICE of Appearance by Trent A. Howell on behalf of D.E. Shaw Group, The, D.E.

Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning (Howell, Trent) (Entered: 03/09/2009)

03/16/2009 163 ORDER by District Judge James O. Browning that plaintiff serve his opposition to DESCO defendants' motion to dismiss by 3/20/2009; DESCO file reply by 3/31/2009; DESCO's motion to dismiss shall be heard at the hearing scheduled for 4/3/2009 at 10:30 AM (dmw) (Entered: 03/16/2009)

03/18/2009 164 Corporate Disclosure Statement by D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning (Howell, Trent) (Entered: 03/18/2009)

03/20/2009 165 REPLY to Response to Motion re 152 MOTION to Dismiss Second Amended Complaint filed by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Attachments: # 1 Exhibit 11)(Bessette, Paul) Modified on 3/23/2009 (dmw). (Entered: 03/20/2009)

03/20/2009 166 REPLY to Response to Motion re 143 MOTION to Dismiss and Joinder in the Director Defendants' Motion to Dismiss filed by Westland Development Company, Inc.. (Schneebeck, Douglas) (Entered: 03/20/2009)

03/31/2009 168 REPLY to Response to Motion re 152 MOTION to Dismiss Party in Further Support of Motion to Dismiss filed by D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning. (Howell, Trent) (Entered: 03/31/2009)

04/01/2009 169 CERTIFICATE OF SERVICE by D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning re 152 MOTION to Dismiss Party, 168 Reply to Response to Motion, of Declaration of John D. Lovi Attaching Documents Incorporated by Reference in the Second Amended Complaint, filed under seal pursuant to a Confidentiality Agreement and Order entered in this action (Howell, Trent) (Entered: 04/01/2009)

04/01/2009 171 ERRATA re 168 Reply to Response to Motion, Regarding the DESCO Defendants' Reply in Further Support of Their Motion to Dismiss Plaintiff's Second Amended Complaint, by D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning (Howell, Trent) (Entered: 04/01/2009)

04/03/2009 174 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 4/3/2009 re 142 143 152 (Court Reporter Danna Everett) (dmw) (Entered: 07/01/2009)

07/13/2009 175 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motions Hearing held on April 3, 2009, before Judge James O. Browning. Court Reporter/Transcriber Danna Schutte Everett, Telephone number (505)348-2283.


(dse) (Entered: 07/13/2009)

07/14/2009 178 Letter to District Judge James O. Browning from Trent A. Howell (dmw) (Entered: 07/22/2009)

07/15/2009 179 Letter to District Judge James O. Browning from Danielle S. Myers (dmw) (Entered: 07/22/2009)

07/17/2009 177 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part the Director Defendants' Motion to Dismiss Second Amended Complaint 142 , Defendants Westland's and Suncal's Motion to Dismiss and Joinder in the Director Defendants' Motion to Dismiss 143 , and The D.E. Shaw Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint 152 . (jhp) (Entered: 07/17/2009)

08/03/2009 182 RESPONSE in Opposition re 176 Opposed MOTION for Leave to File Amended Complaint filed by D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning. (Howell, Trent) (Entered: 08/03/2009)

08/17/2009 183 STIPULATION and [Proposed] Order Granting Lead Plaintiff a One-Week Extension to File Reply Brief in Support of Motion to Amend by Lawrence Lane (Robbins, Darren) (Entered: 08/17/2009)

08/25/2009 184 STIPULATION AND ORDER by District Judge James O. Browning granting lead plaintiff a one-week extension to file reply brief in support of motion to amend (dmw) (Entered: 08/25/2009)

08/27/2009 185 REPLY to Response to Motion re 176 Opposed MOTION for Leave to File Amended Complaint filed by Lawrence Lane. (Robbins, Darren) (Entered: 08/27/2009)

08/27/2009 187 NOTICE of Briefing Complete by Lawrence Lane re 176 Opposed MOTION for Leave to File Amended Complaint filed by Lawrence Lane (Robbins, Darren) (Entered: 08/27/2009)

10/14/2009 188 NOTICE of motion hearing regarding 176 Lead Plaintiff's Opposed Motion for Leave to Amend Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure scheduled on 10/26/2009 at 09:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw) Modified linkage on 10/15/2009 (tdp). (Entered: 10/14/2009)

10/20/2009 189 Letter to counsel from District Judge James O. Browning re Judicial Code of Conduct

(dmw) (Entered: 10/22/2009)


10/26/2009 192 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 10/26/2009 re 176 Opposed MOTION for Leave to File Amended Complaint filed by Lawrence Lane. (Court Reporter Danna Everett) (dmw) (Entered: 11/10/2009)

12/07/2009 193 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motions Hearing held on October 26, 2009, before Judge James O. Browning. Court Reporter: Danna Schutte Everett, Telephone number (505)348-2283.


Notice of Intent to Request Redaction set for 12/17/2009. Redaction Request due 12/31/2009. Redacted Transcript Deadline set for 1/11/2010. Release of Transcript Restriction set for 3/10/2010.(dse) (Entered: 12/07/2009)

01/11/2010 194 NOTICE of Change of Address by Nicholas Koluncich (Koluncich, Nicholas) (Entered: 01/11/2010)

01/11/2010 195 CERTIFICATE OF SERVICE by Lawrence Lane re 194 Notice of Change of Address (Koluncich, Nicholas) (Entered: 01/11/2010)

01/15/2010 196 NOTICE by Westland Development Company, Inc. of Unavailability of Counsel from June 28-July 20, 2010 (Schneebeck, Douglas) Modified on 1/19/2010 TO ADD DATES (vv). (Entered: 01/15/2010)

03/19/2010 197 NOTICE by Lawrence Lane of Firm Name Change (Robbins, Darren) (Entered: 03/19/2010)

03/30/2010 198 NOTICE OF WITHDRAWAL OF DOCUMENT as to document 117 Motion to Certify Class by Lawrence Lane (Robbins, Darren) (Entered: 03/30/2010)

03/31/2010 199 ORDER by District Judge James O. Browning granting the Lead Plaintiff's Opposed Motion for Leave to Amend Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure 176 . (jf) (Entered: 03/31/2010)

04/09/2010 200 NOTICE by Lawrence Lane of Recent Development (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mitchell, David) (Entered: 04/09/2010)

04/14/2010 201 Defendants' RESPONSE to Plaintiff's Notice of Recent Developments re 200 Notice (Other) filed by Georgia Baca, Troy K Benavidez, Josie Castillo, Joe S Chavez, Ray Mares, Jr, Sosimo S Padilla, Barbara Page, Charles V Pena. (Attachments: # 1 Exhibit B)(Bessette, Paul) (Entered: 04/14/2010)

05/28/2010 202 Unopposed MOTION to Withdraw as Attorney for the Suncal Companies Group by Suncal Companies Group. (Nichols, Brian) (Entered: 05/28/2010)

06/08/2010 203 ORDER by District Judge James O. Browning granting 202 Motion to Withdraw as Attorney for SunCal Companies Group. Attorneys Evan P Singer and Greg Weselka terminated. (dmw) (Entered: 06/08/2010)

06/08/2010 204 MEMORANDUM OPINION by District Judge James O. Browning granting the Lead Plaintiff's Opposed Motion for Leave to Amend Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure 176 . (jf) (Entered: 06/08/2010)


06/17/2010 207 AMENDED COMPLAINT (Third - Redacted Public Version) against D.E. Shaw & Co., Inc., Georgia Baca, Barbara Page, George Rizk, D.E. Shaw & Co. II, Inc., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Randolph M Sanchez, D.E. Shaw & Co., LLC, Westland Development Company, Inc., D.E. Shaw & Co., L.P., D.E. Shaw Group, The, Charles V Pena, Sosimo S Padilla, Anne Dinning, Ray Mares, Jr, D.E. Shaw Investment Group, LLC, Suncal Companies Group, Troy K Benavidez, Joe S Chavez, Josie Castillo., filed by Lawrence Lane. (Attachments: # 1 Exhibit A (Proxy), # 2 Exhibit B (Flow Chart))(Robbins, Darren) (Entered: 06/17/2010)

07/01/2010 208 ANSWER to 207 Amended Complaint,, the Third Amended Complaint by Suncal Companies Group.(Nichols, Brian) (Entered: 07/01/2010)

07/01/2010 209 ANSWER to 207 Amended Complaint,, the Third Amended Complaint by Westland Development Company, Inc..(Nichols, Brian) (Entered: 07/01/2010)

07/01/2010 210 First MOTION for Extension of Time to File Answer re 206 Amended Complaint,, by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk. (Davis, Jacqueline) (Entered: 07/01/2010)

07/02/2010 211 Amended ANSWER to 206 Amended Complaint,, the Third Amended Complaint by SCC Acquisition Corp. by Suncal Companies Group.(Nichols, Brian) (Entered: 07/02/2010)

07/06/2010 212 ANSWER to 206 Amended Complaint,, by Georgia Baca, Troy K Benavidez, Josie Castillo, Joe S Chavez, Ray Mares, Jr, Sosimo S Padilla, Barbara Page, Charles V Pena, Randolph M Sanchez.(Bessette, Paul) (Entered: 07/06/2010)

07/07/2010 213 ORDER by District Judge James O. Browning granting 210 Motion for Extension of Time to Answer Third Amended Complaint until 7/15/2010. (dmw) (Entered: 07/07/2010)

07/16/2010 215 NOTICE of Scheduling Conference scheduled on 8/4/2010 at 01:30 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. (kw) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 07/16/2010)

07/28/2010 216 Joint Status Report by All Parties by Lawrence Lane (Myers, Danielle) (Entered: 07/28/2010)

08/03/2010 217 NOTICE of Appearance by Mark F. Sheridan on behalf of D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw

Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Sheridan, Mark) (Entered: 08/03/2010)

08/04/2010 219 Clerk's Minutes for proceedings held before District Judge James O. Browning: Initial Scheduling Conference held on 8/4/2010. (Tape #FTR-Vermejo @ 1:38 pm) (dmw) (Entered: 08/05/2010)

08/05/2010 218 NOTICE by Lawrence Lane of Re-Filing Lead Plaintiff's Opposed Motion for Class Certification (Attachments: # 1 Exhibit 1 (Original Class Certification Motion and Memorandum of Law), # 2 Exhibit 2 (Original Declaration and Exhibits))(Myers, Danielle) (Entered: 08/05/2010)

08/06/2010 220 NOTICE by Westland Development Company, Inc. of Re-Filing Joint Opposition to Plaintiff's Motion for Class Certification (Nichols, Brian) (Entered: 08/06/2010)

08/09/2010 221 Opposed MOTION to Strike Certain of the D.E. Shaw Defendants' Affirmative Defenses Pursuant to Rule 12(f) by Lawrence Lane. (Myers, Danielle) (Entered: 08/09/2010)

08/09/2010 222 MEMORANDUM in Support re 221 Opposed MOTION to Strike Certain of the D.E. Shaw Defendants' Affirmative Defenses Pursuant to Rule 12(f) filed by Lawrence Lane. (Attachments: # 1 Affidavit, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Myers, Danielle) (Entered: 08/09/2010)

08/10/2010 223 Opposed MOTION to Strike Certain of the Individual Defendants' Affirmative Defenses Pursuant to Rule 12(f) by Lawrence Lane. (Myers, Danielle) (Entered: 08/10/2010)

08/10/2010 224 MEMORANDUM in Support re 223 Opposed MOTION to Strike Certain of the Individual Defendants' Affirmative Defenses Pursuant to Rule 12(f) filed by Lawrence Lane. (Attachments: # 1 Affidavit, # 2 Exhibit A, # 3 Exhibit B)(Myers, Danielle) (Entered: 08/10/2010)

08/12/2010 225 NOTICE of Change of Address by Juan L Flores (Flores, Juan) (Entered: 08/12/2010)

08/12/2010 226 Unopposed MOTION to Withdraw as Attorney -Trent A. Howell by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk. (Martinez, Kristina) (Entered: 08/12/2010)

08/16/2010 227 ORDER by District Judge James O. Browning granting 226 Motion to Withdraw as Attorney. Attorney Trent A. Howell terminated (dmw) (Entered: 08/16/2010)

08/16/2010 228 Opposed MOTION for an Order Shortening Time for the DE Shaw Defendants to Produce Documents Responsive to Lead Plaintiff's Document Requests by Lawrence Lane. (O'Mara, Brian) (Entered: 08/16/2010)

08/16/2010 229 MEMORANDUM IN SUPPORT of 228 Opposed Motion for an Order Shortening Time for the DE Shaw Defendants to Produce Documents Responsive to Lead Plaintiff's Document Requests by Lawrence Lane. (O'Mara, Brian) Modified linkage/text on 8/17/2010 (dmw). (Entered: 08/16/2010)

08/16/2010 230 DECLARATION re 228 Opposed MOTION for an Order Shortening Time for the DE Shaw Defendants to Produce Documents Responsive to Lead Plaintiff's Document Requests, 229 MOTION /Memorandum of Points & Authorities in Support of Opposed Motion for an Order Shortening Time for the DE Shaw Defendants to Produce

Documents Responsive to Lead Plaintiff's Document Requests by Lawrence Lane (Attachments: # 1 Exhibit A, # 2 Exhibit B (Part 1), # 3 Exhibit B (Part 2), # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(O'Mara, Brian) (Entered: 08/16/2010)

08/16/2010 231 **FILED IN ERROR - REFILED AS DOC 233** NOTICE by Lawrence Lane of Ex Parte Motion for an Order Shortening Time to Hear Motion for an Order Shortening Time for the DE Shaw Defendants to Produce Documents Responsive to Lead Plaintiff's Document Requests (O'Mara, Brian) Modified on 8/17/2010 (dmw). (Entered: 08/16/2010)

08/16/2010 232 MEMORANDUM IN SUPPORT OF 233 Ex-Parte Motion for an Order Shortening Time to Hear Motion for an Order Shortening Time for the DE Shaw Defendants to Produce Documents Responsive to Lead Plaintiff's Document Requests by Lawrence Lane. (O'Mara, Brian) Modified linkage/text on 8/17/2010 (dmw). (Entered: 08/16/2010)

08/17/2010 233 Ex Parte MOTION to Expedite Time to Hear Motion for Order Shortening Time for the D.E. Shaw Defendants to Produce Documents Responsive to Lead Plaintiff's Document Requests by Lawrence Lane. (O'Mara, Brian) (Entered: 08/17/2010)

08/19/2010 234 NOTICE OF JOINDER in Joint Opposition to 117 Opposed MOTION to Certify Class and Memorandum of Points and Authorities in Support Thereof filed by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk. (Martinez, Kristina) Modified text on 8/20/2010 (dmw). (Entered: 08/19/2010)

08/26/2010 235 RESPONSE in Opposition re 221 Opposed MOTION to Strike Certain of the D.E. Shaw Defendants' Affirmative Defenses Pursuant to Rule 12(f) filed by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk. (Sheridan, Mark) (Entered: 08/26/2010)

08/27/2010 236 RESPONSE in Opposition re 223 Opposed MOTION to Strike Certain of the Individual Defendants' Affirmative Defenses Pursuant to Rule 12(f) filed by Georgia Baca, Troy K Benavidez, Josie Castillo, Joe S Chavez, Ray Mares, Jr, Sosimo S Padilla, Barbara Page, Charles V Pena, Randolph M Sanchez. (Bessette, Paul) (Entered: 08/27/2010)

09/01/2010 237 NOTICE OF WITHDRAWAL OF DOCUMENT by Lawrence Lane (O'Mara, Brian) (Entered: 09/01/2010)

09/01/2010 238 NOTICE of motion hearing regarding the Lead Plaintiffs' Opposed Motion to Strike Certain of the D.E. Shaw Defendants' Affirmative Defenses Pursuant to Rule 12(f) 221 and the Lead Plaintiff's Opposed Motion to Strike Certain of the Individual Defendants' Affirmative Defenses Pursuant to Rule 12(f) 223 scheduled on 10/12/2010 at 09:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.(kw) (Entered: 09/01/2010)

09/02/2010 239 SECOND SCHEDULING ORDER by District Judge James O. Browning (dmw) (Entered: 09/02/2010)

09/02/2010 240 ORDER ADOPTING JOINT STATUS REPORT AND PROVISIONAL DISCOVERY PLAN 216 by District Judge James O. Browning (dmw) (Entered: 09/02/2010)

09/07/2010 241 Unopposed MOTION for Leave to File Excess Pages re: Class Certification Reply Brief by Lawrence Lane. (Myers, Danielle) (Entered: 09/07/2010)

09/07/2010 243 NOTICE of Briefing Complete by Lawrence Lane re 117 Opposed MOTION to Certify Class and Memorandum of Points and Authorities in Support Thereof filed by Lawrence Lane (Myers, Danielle) (Entered: 09/07/2010)

09/13/2010 244 REPLY to Response to Motion re 221 Opposed MOTION to Strike Certain of the D.E. Shaw Defendants' Affirmative Defenses Pursuant to Rule 12(f) and Memorandum of Law in Support Thereof filed by Lawrence Lane. (O'Mara, Brian) (Entered: 09/13/2010)

09/13/2010 245 NOTICE of Briefing Complete by Lawrence Lane re 221 Opposed MOTION to Strike Certain of the D.E. Shaw Defendants' Affirmative Defenses Pursuant to Rule 12(f) filed by Lawrence Lane (O'Mara, Brian) (Entered: 09/13/2010)

09/13/2010 246 REPLY to Response to Motion re 223 Opposed MOTION to Strike Certain of the Individual Defendants' Affirmative Defenses Pursuant to Rule 12(f) and Memorandum of Law in Support Thereof filed by Lawrence Lane. (Mitchell, David) (Entered: 09/13/2010)

09/13/2010 247 NOTICE of Briefing Complete by Lawrence Lane re 223 Opposed MOTION to Strike Certain of the Individual Defendants' Affirmative Defenses Pursuant to Rule 12(f) filed by Lawrence Lane (Mitchell, David) (Entered: 09/13/2010)

09/15/2010 248 Opposed MOTION for Joinder of Parties by Lawrence Lane. (Attachments: # 1 Exhibit 1)(Myers, Danielle) (Entered: 09/15/2010)

09/16/2010 249 CERTIFICATE OF SERVICE of first set of requests for production by Suncal Companies Group (Schneebeck, Douglas) Added text on 9/16/2010 (dmw). (Entered: 09/16/2010)


09/20/2010 251 CERTIFICATE OF SERVICE by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw Real Estate Portfolios 1, L.L.C. (DESCO Real Estate) for Desco Defendants' Objections and Responses to Lead Plaintiff's First Request for Production of Documents (Martinez, Kristina) (Entered: 09/20/2010)


09/28/2010 253 AMENDED SECOND SCHEDULING ORDER by District Judge James O. Browning (dmw) (Entered: 09/28/2010)

10/04/2010 254 RESPONSE to Motion re 248 Opposed MOTION for Joinder of Parties filed by Suncal Companies Group. (Schneebeck, Douglas) (Entered: 10/04/2010)

10/04/2010 255 RESPONSE to Motion re 248 Opposed MOTION for Joinder of Parties filed by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw Real Estate Portfolios 1, L.L.C. (DESCO Real Estate). (Martinez, Kristina) (Entered: 10/04/2010)

10/07/2010 256 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, notifying the parties that the Lead Plaintiffs' Opposed Motion for Joinder of Parties 248 will be heard at the motion hearing scheduled on 10/12/2010. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.(kw) (Entered: 10/07/2010)

10/11/2010 257 REPLY to Response to Motion re 248 Opposed MOTION for Joinder of Parties filed by Lawrence Lane. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(O'Mara, Brian) (Entered: 10/11/2010)

10/11/2010 258 NOTICE of Briefing Complete by Lawrence Lane re 248 Opposed MOTION for Joinder of Parties filed by Lawrence Lane (O'Mara, Brian) (Entered: 10/11/2010)

10/12/2010 259 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 10/12/2010 re 218 248 223 221 (Court Reporter Danna Everett) (dmw) (Entered: 10/22/2010)

10/26/2010 260 ORDER by District Judge James O. Browning Granting Plaintiff's Oral Unopposed Motion to Withdraw Attorney G. Paul Howes. Attorney G. Paul Howes terminated. (jrm) (Entered: 10/26/2010)

11/11/2010 261 CERTIFICATE OF SERVICE by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk for DESCO Defendants' Requests for Admission, Interrogatories and Requests for Production to Plaintiff (Sheridan, Mark) (Entered: 11/11/2010)

11/11/2010 262 MOTION to Compel by SCC Acquisition Corp. (Attachments: # 1 Exhibit A-D)(Nichols, Brian) (Entered: 11/11/2010)

11/11/2010 263 CERTIFICATE OF SERVICE by Georgia Baca, Troy K Benavidez, Josie Castillo, Joe S Chavez, Ray Mares, Jr, Sosimo S Padilla, Barbara Page, Charles V Pena, Randolph M Sanchez for Defendant Barbara Page's First Requests for Admission and Second Requests for Production to Plaintiff and Georgia Baca's First Set of Interrogatories to Plaintiff (Davis, Kimberly) (Entered: 11/11/2010)

11/15/2010 264 FILED IN ERROR-CERTIFICATE OF SERVICE by Westland Development Company, Inc. (Schneebeck, Douglas) Modified on 11/15/2010 TO ADD ERROR TEXT (vv). (Entered: 11/15/2010)

11/15/2010 265 CERTIFICATE OF SERVICE of first set of interrogatories and requests for production by Westland Development Company, Inc. (Schneebeck, Douglas) Added text on 11/16/2010 (dmw). (Entered: 11/15/2010)

11/29/2010 266 MEMORANDUM in Opposition re 262 MOTION to Compel filed by Lawrence Lane. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(O'Mara, Brian) (Entered: 11/29/2010)

12/06/2010 267 MOTION for Protective Order by Lawrence Lane. (Attachments: # 1 Exhibit A)(O'Mara, Brian) (Entered: 12/06/2010)

12/06/2010 268 NOTICE by Lawrence Lane of Non-Appearance for Deposition (O'Mara, Brian) (Entered: 12/06/2010)

12/07/2010 269 MOTION for Protective Order Regarding Depositions of Nicholas Koluncich III, David

Mitchell and Darren J. Robbins and Memorandum of Support Thereof by Lawrence Lane. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(O'Mara, Brian) (Entered: 12/07/2010)

12/07/2010 270 NOTICE by Lawrence Lane of Non-Appearance for Depositions of Nicholas Koluncich III, David Mitchell and Darren J. Robbins (O'Mara, Brian) (Entered: 12/07/2010)

12/13/2010 271 REPLY to Response to Motion re 262 MOTION to Compel filed by Suncal Companies Group. (Nichols, Brian) (Entered: 12/13/2010)

12/13/2010 272 NOTICE of Briefing Complete by Suncal Companies Group re 262 MOTION to Compel filed by Suncal Companies Group (Nichols, Brian) (Entered: 12/13/2010)

12/17/2010 273 NOTICE of motion hearing regarding Defendant SCC Acquisition Corp.'s Motion to Compel 262 scheduled for 12/29/2010 at 02:00 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.(kw) (Entered: 12/17/2010)

12/17/2010 274 Unopposed MOTION to Reset December 29, 2010 Hearing by Suncal Companies Group. (Nichols, Brian) (Entered: 12/17/2010)

12/21/2010 275 ORDER by District Judge James O. Browning granting the Stipulated Motion to Reschedule December 29, 2010 Hearing 274 and rescheduling on 1/10/2011 at 09:00 AM. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw) (Entered: 12/21/2010)

12/22/2010 276 STIPULATION re 253 Scheduling Order Joint Stipulation and [Proposed] Order Revising Amended Second Scheduling Order (Docket No. 253) and Setting Schedule by Lawrence Lane (O'Mara, Brian) (Entered: 12/22/2010)

12/29/2010 277 STIPULATION AND ORDER by District Judge James O. Browning Revising Amended Second Scheduling Order 253 and Setting Schedule (dmw) (Entered: 12/29/2010)

12/30/2010 278 STIPULATION Adjourning Return Date for Subpoenas by Lawrence Lane (O'Mara, Brian) (Entered: 12/30/2010)

01/07/2011 279 CERTIFICATE OF SERVICE by Georgia Baca, Troy K Benavidez, Josie Castillo, Joe S Chavez, Ray Mares, Jr, Sosimo S Padilla, Barbara Page, Charles V Pena, Randolph M Sanchez for Director Defendants' Objections and Responses to Lead Plaintiff's Second Request for Admissions, First Set of Interrogatories and Second Request for Production of Documents to Director Defendants (Davis, Kimberly) (Entered: 01/07/2011)

01/07/2011 280 CERTIFICATE OF SERVICE by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate") for The DESCO Defendants' Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1) (Sheridan, Mark) (Entered: 01/07/2011)

01/07/2011 281 CERTIFICATE OF SERVICE by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate") for DESCO Defendants' Responses and Objections to Plaintiff's First Set of Interrogatories and DESCO Defendants' Responses and Objections to Plaintiff's Second Request for Production of Documents (Sheridan, Mark) (Entered: 01/07/2011)

01/07/2011 282 CERTIFICATE OF SERVICE by Lawrence Lane [re responses and objections to

defendants' requests for production, interrogatories, and requests for admission] (O'Mara, Brian) (Entered: 01/07/2011)

01/10/2011 283 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting Lead Plaintiff's Opposed Motion for Joinder of Parties. (pj) (Entered: 01/10/2011)

01/10/2011 284 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting Plaintiff's Notice of Re-filing Lead Plaintiff's Motion for Class Certification 218 , and Lead Plaintiff's Opposed Motion for Class Certification and Memorandum of Points and Authorities in Support Thereof 117 . (pj) (Entered: 01/10/2011)

01/10/2011 285 MOTION for Protective Order Prohibiting the Deposition of Anne Dinning by The D.E. Shaw Group. (Martinez, Kristina) (Entered: 01/10/2011)

01/10/2011 286 AFFIDAVIT re 285 MOTION for Protective Order Prohibiting the Deposition of Anne Dinning by D.E. Shaw Group, The (Martinez, Kristina) (Entered: 01/10/2011)

01/10/2011 287 MEMORANDUM in Support re 286 Affidavit, 285 MOTION for Protective Order Prohibiting the Deposition of Anne Dinning filed by D.E. Shaw Group, The. (Martinez, Kristina) (Entered: 01/10/2011)

01/10/2011 317 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 2/10/2011 re 262 MOTION to Compel filed by SCC Acquisition Corp (Tape #FTR-Vermejo @ 9:18 am) (dmw) (Entered: 02/10/2011)

01/11/2011 288 NOTICE of Discovery Hearing scheduled for 1/14/2011 at 11:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. (kw) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 01/11/2011)

01/13/2011 289 MOTION to Quash Subpoenas, and for Protective Order, with Consolidated Supporting Memorandum of Law by Barclays Capital Real Estate Inc.. (Simons, Andrew) (Entered: 01/13/2011)

01/13/2011 290 AFFIDAVIT re 289 MOTION to Quash Subpoenas, and for Protective Order, with Consolidated Supporting Memorandum of Law by Barclays Capital Real Estate Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Simons, Andrew) (Entered: 01/13/2011)

01/13/2011 291 NOTICE by Barclays Capital Real Estate Inc. of Non-Appearance of "Person Most Knowledgeable" (Simons, Andrew) (Entered: 01/13/2011)

01/14/2011 292 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part: (i) the Lead Plaintiff's Opposed Motion to Strike Certain of the D. E. Shaw Defendants Affirmative Defenses Pursuant to Rule 12(f) 221 ; and (ii) the Lead Plaintiff's Opposed Motion to Strike Certain of the Individual Affirmative Defenses Pursuant to Rule 12(f) 223 . (pj) (Entered: 01/14/2011)

01/14/2011 293 CERTIFICATE OF SERVICE by Barbara Page Regarding Barbara Page's First Supplement to Director Defendants' Objections and Responses to Lead Plaintiff's Second Requests for Admissions (Flores, Juan) (Entered: 01/14/2011)

01/14/2011 294 **FILED IN ERROR** RESPONSE in Opposition re 269 MOTION for Protective Order Regarding Depositions of Nicholas Koluncich III, David Mitchell and Darren J. Robbins and Memorandum of Support Thereof filed by D.E. Shaw & Co. II, Inc., D.E.

Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw Real Estate Portfolios 1, L.L.C. (DESCO Real Estate), Anne Dinning. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Martinez, Kristina) Modified on 1/18/2011 (dmw). (Entered: 01/14/2011)

01/14/2011 295 RESPONSE in Opposition re 267 MOTION for Protective Order filed by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw Real Estate Portfolios 1, L.L.C. (DESCO Real Estate), Anne Dinning. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Martinez, Kristina) (Entered: 01/14/2011)

01/14/2011 323 Clerk's Minutes for proceedings held before District Judge James O. Browning: Discovery Hearing held on 1/14/2011. (Tape #FTR-Vermejo @ 10:58 am) (dmw) (Entered: 02/16/2011)

01/19/2011 296 RESPONSE in Opposition re 269 MOTION for Protective Order Regarding Depositions of Nicholas Koluncich III, David Mitchell and Darren J. Robbins and Memorandum of Support Thereof filed by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk. (Attachments: # 1 Exhibit)(Davis, Jacqueline) (Entered: 01/19/2011)

01/24/2011 297 Director Defendants' Amended ANSWER to 207 Amended Complaint,, by Georgia Baca, Troy K Benavidez, Josie Castillo, Joe S Chavez, Ray Mares, Jr, Sosimo S Padilla, Barbara Page, Charles V Pena, Randolph M Sanchez.(Bessette, Paul) (Entered: 01/24/2011)

01/24/2011 298 DESCO Defendants' Amended ANSWER to 207 Amended Complaint,, by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk.(Davis, Jacqueline) (Entered: 01/24/2011)

01/24/2011 299 STIPULATION and [Proposed] Order Regarding Motion to Compel Deadline by Lawrence Lane (Myers, Danielle) (Entered: 01/24/2011)

01/27/2011 300 MEMORANDUM in Opposition re 287 Memorandum in Support, 285 MOTION for Protective Order Prohibiting the Deposition of Anne Dinning filed by Lawrence Lane. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Mitchell, David) (Entered: 01/27/2011)

01/28/2011 301 STIPULATION AND ORDER by District Judge James O. Browning regarding Motion to Compel Deadline (dmw) (Entered: 01/31/2011)

01/31/2011 302 REPLY to Response to Motion re 267 MOTION for Protective Order Plaintiff Lawrence Lane's Reply Memorandum of Law in Further Support of Motion for Protective Order filed by Lawrence Lane. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(O'Mara, Brian) (Entered: 01/31/2011)

01/31/2011 303 MEMORANDUM in Opposition re 289 MOTION to Quash Subpoenas, and for Protective Order, with Consolidated Supporting Memorandum of Law Lead Plaintiff's

Opposition to Motion of Non-Party Barclays Capital Real Estate Inc. to Quash Subpoenas, and for Protective Order filed by Lawrence Lane. (O'Mara, Brian) (Entered: 01/31/2011)

01/31/2011 304 DECLARATION re 303 Memorandum in Opposition, Declaration of Brian O. O'Mara in Support of Lead Plaintiff's Opposition to Motion of Non-Party Barclays Capital Real Estate Inc. to Quash Subpoenas, and for Protective Order by Lawrence Lane (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(O'Mara, Brian) (Entered: 01/31/2011)

02/02/2011 305 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motions Hearing held on October 12, 2010, before Judge James O. Browning. Court Reporter: Danna Schutte Everett, Telephone number (505)348-2283. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period. Notice of Intent to Request Redaction set for 2/14/2011. Redaction Request due 2/23/2011. Redacted Transcript Deadline set for 3/7/2011. Release of Transcript Restriction set for 5/3/2011.(dse) (Entered: 02/02/2011)

02/03/2011 306 CERTIFICATE OF SERVICE by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk for DESCO Defendants' Objections and Responses to Lead Plaintiff's Third Request for Production of Documents (Davis, Jacqueline) (Entered: 02/03/2011)

02/03/2011 307 NOTICE by Lawrence Lane of Filing Regarding Subpoena to Third-Party Interlegis, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(O'Mara, Brian) (Entered: 02/03/2011)

02/04/2011 308 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Discovery Hearing held on 1/14/2011, before U.S. District Court Judge James O. Browning. Court Reporter/Transcriber Exceptional Reporting Services, Telephone number 1-877-660-7774. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period. Notice of Intent to Request Redaction set for 2/14/2011. Redaction Request due 2/25/2011. Redacted Transcript Deadline set for 3/7/2011. Release of Transcript

Restriction set for 5/5/2011. (jm) (Entered: 02/04/2011)

02/07/2011 309 REPLY to Response to Motion re 269 MOTION for Protective Order Regarding Depositions of Nicholas Koluncich III, David Mitchell and Darren J. Robbins and Memorandum of Support Thereof filed by Lawrence Lane. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(O'Mara, Brian) (Entered: 02/07/2011)

02/07/2011 310 NOTICE of Briefing Complete by Lawrence Lane re 269 MOTION for Protective Order Regarding Depositions of Nicholas Koluncich III, David Mitchell and Darren J. Robbins and Memorandum of Support Thereof filed by Lawrence Lane (O'Mara, Brian) (Entered: 02/07/2011)

02/08/2011 311 NOTICE of Briefing Complete by Lawrence Lane re 267 MOTION for Protective Order filed by Lawrence Lane (O'Mara, Brian) (Entered: 02/08/2011)

02/08/2011 312 NOTICE of Status Conference scheduled for 2/10/2011 at 11:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. (kw) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 02/08/2011)

02/09/2011 313 NOTICE by Lawrence Lane of Failure to Appear and Request for Leave to Subpoena Bruce Elieff for Deposition (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Mitchell, David) (Entered: 02/09/2011)

02/09/2011 314 Opposed MOTION to Revise the Amended Second Scheduling Order by Lawrence Lane. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(O'Mara, Brian) (Entered: 02/09/2011)

02/10/2011 315 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning denying as moot 262 MOTION to Compel (dmw) (Entered: 02/10/2011)

02/10/2011 316 NOTICE of motion hearing regarding the following motions: 1) Plaintiff Lawrence Lane's Motion for Protective Order 267 ; 2) Lead Plaintiff Lawrence Lane's Motion for Protective Order Regarding Depositions of Nicholas Koluncich III, David Mitchell and Darren J. Robbins 269 ; 3) DESCO Defendants' Motion for Protective Order Prohibiting the Deposition of Anne Dinning 285 and 4) Motion of Non-Party Barclays Capital Real Estate Inc. to Quash Subpoenas, and for Protective Order 289 scheduled for 2/17/2011 at 09:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.(kw) (Entered: 02/10/2011)

02/10/2011 322 Clerk's Minutes for proceedings held before District Judge James O. Browning: Status Conference/Motion Hearing held on 2/10/2011. (Tape #FTR-Vermejo @ 11:05 am) (dmw) (Entered: 02/16/2011)

02/14/2011 318 MINUTE ORDER, pursuant to the direction of by District Judge James O. Browning, vacating, as a result of being notified there is no opposition to same, the Motion of Non-Party Barclays Capital Real Estate Inc. to Quash Subpoenas, and for Protective Order 289 from the agenda of motions scheduled for hearing on 2/17/2011 and rescheduling the motion for hearing on 3/3/2011 at 11:00 AM. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw) (Entered: 02/14/2011)

02/14/2011 Motion Hearing set for 3/3/2011 at 11:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. (dmw) (Entered: 02/14/2011)

02/14/2011 319 MOTION to Strike 302 Reply to Response to Motion, or, in the alternative, for leave to file surreply by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk. (Attachments: # 1 Exhibit, # 2 Exhibit)(Davis, Jacqueline) (Entered: 02/14/2011)

02/14/2011 320 REPLY to Response to Motion re 285 MOTION for Protective Order Prohibiting the Deposition of Anne Dinning filed by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk. (Davis, Jacqueline) (Entered: 02/14/2011)

02/16/2011 321 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, notifying the parties that the Court will appear telephonically for the hearing scheduled on 2/17/2011. If counsel wish to appear telephonically they should contact Courtroom Deputy K'Aun Wild ((505) 348-2289) to make the appropriate arrangements. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw) (Entered: 02/16/2011)

02/17/2011 324 REPLY to Response to Motion re 289 MOTION to Quash Subpoenas, and for Protective Order, with Consolidated Supporting Memorandum of Law filed by Barclays Capital Real Estate Inc.. (Simons, Andrew) (Entered: 02/17/2011)

02/17/2011 325 CERTIFICATE OF SERVICE by Barclays Capital Real Estate Inc. re 324 Reply to Response to Motion (Simons, Andrew) (Entered: 02/17/2011)

02/17/2011 326 AFFIDAVIT re 324 Reply to Response to Motion of Lani Adler by Barclays Capital Real Estate Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Simons, Andrew) (Entered: 02/17/2011)

02/17/2011 327 NOTICE of Briefing Complete by Barclays Capital Real Estate Inc. re 289 MOTION to Quash Subpoenas, and for Protective Order, with Consolidated Supporting Memorandum of Law filed by Barclays Capital Real Estate Inc. (Simons, Andrew) (Entered: 02/17/2011)

02/17/2011 328 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting the request contained in the Plaintiff's Notice of Failure to Appear and Request for Leave to Subpoena Bruce Elieff for Deposition, filed February 9, 2011 (Doc. 313). (pj) (Entered: 02/17/2011)

02/17/2011 334 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 2/17/2011 re 267 269 285 319 (Tape #FTR-Vermejo @ 9:02 am) (dmw) (Entered: 03/02/2011)

02/25/2011 329 NOTICE by Suncal Companies Group of Non-Appearance (Bennett, Deana) (Entered: 02/25/2011)

02/28/2011 330 JOINT STIPULATION AND (PROPOSED) ORDER re Motion to Compel Deadline 277 by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Davis, Jacqueline) Modified text on 3/1/2011 (dmw). (Entered: 02/28/2011)

03/01/2011 331 ORDER by District Judge James O. Browning granting 314 MOTION to Revise the

Amended Second Scheduling Order re 277 (dmw) (Entered: 03/01/2011)

03/01/2011 332 ORDER by District Judge James O. Browning re 314 MOTION to Revise the Amended Second Scheduling Order (dmw) (Entered: 03/01/2011)

03/01/2011 333 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, notifying the parties that the Court will appear telephonically for the hearing scheduled on 3/3/2011. If counsel wish to appear telephonically they should contact Courtroom Deputy K'Aun Wild ((505) 348-2289) to make the appropriate arrangements. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw) (Entered: 03/01/2011)

03/02/2011 335 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Motion Hearing Proceedings held on Thursday, February 17, 2011, before the Honorable U.S. District Judge James O. Browning. Court Reporter/Transcriber Exceptional Reporting Services, Inc., Telephone number 1-877-670-7774. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period. Notice of Intent to Request Redaction set for 3/14/2011. Redaction Request due 3/23/2011. Redacted Transcript Deadline set for 4/4/2011. Release of Transcript Restriction set for 5/31/2011.(mr) (Entered: 03/02/2011)

03/03/2011 338 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 3/3/2011 re 289 MOTION to Quash Subpoenas and for Protective Order (Tape #FTR-Vermejo @ 11:04 am) (dmw) (Entered: 03/09/2011)

03/04/2011 336 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting Plaintiff Lawrence Lane's Motion for Protective Order 267 ; granting Plaintiff Lawrence Lane's Motion for Protective Order Regarding Depositions of Nicholas Koluncich III, David Mitchell and Darren J. Robbins 269 ; denying the DESCO Defendants' Motion for Protective Order Prohibiting the Deposition of Anne Dinning 285 ; and denying the DESCO Defendants' Motion to Strike Plaintiff's Reply in Further Support of Motion for Protective Order or, in the Alternative, for Leave to File a Surreply 319 . (pj) (Entered: 03/04/2011)

03/07/2011 337 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 1/10/11, before Judge James O. Browning. Court Reporter/Transcriber Exceptional Reporting Services, Telephone number 1-877-670-7774. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public

terminal within the 90-day period. Notice of Intent to Request Redaction set for 3/17/2011. Redaction Request due 3/28/2011. Redacted Transcript Deadline set for 4/7/2011. Release of Transcript Restriction set for 6/6/2011.(ah) (Entered: 03/07/2011)

03/11/2011 339 FILED IN ERROR--STIPULATION and proposed Order by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Davis, Jacqueline) Modified to add error text on 3/11/2011 (yc). (Entered: 03/11/2011)

03/11/2011 340 STIPULATION and proposed Order by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Davis, Jacqueline) (Entered: 03/11/2011)

03/14/2011 341 MOTION to Compel by Lawrence Lane. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(O'Mara, Brian) (Entered: 03/14/2011)

03/15/2011 342 NOTICE of Appearance by Paul M. Fish on behalf of SCC Acquisition Corp, SCC Acquisitions Inc, SCC NM Member LLC, SCC Westland Venture LLC, Suncal Companies Group, Westland DevCo, LLC, Westland DevCo, LP, Westland Development Company, Inc., Westland Holdco, Inc, Westland SPE GP, LLC (Fish, Paul) (Entered: 03/15/2011)

03/16/2011 343 STIPULATION AND ORDER by District Judge James O. Browning (dmw) (Entered: 03/17/2011)

03/18/2011 344 NOTICE by Lawrence Lane Notice of Entry of Order Granting Third Party InterLegis' Motion to Quash Subpoena in Northern District of Texas (Attachments: # 1 Exhibit A)(Myers, Danielle) Modified abbreviations on 3/18/2011 (dmw). (Entered: 03/18/2011)

03/30/2011 345 STIPULATION re 253 Scheduling Order Second Joint Stipulation and [Proposed] Order Revising Amended Second Scheduling Order (Docket No. 253) and Setting Schedule by Lawrence Lane (Myers, Danielle) (Entered: 03/30/2011)

04/19/2011 346 SECOND JOINT STIPULATION AND ORDER by District Judge James O. Browning revising Amended Scheduling Order 253 and Setting Schedule (dmw) (Entered: 04/19/2011)

04/20/2011 347 STIPULATION re 253 Scheduling Order Third Joint Stipulation and (Proposed) Order Revising Amended Second Scheduling Order [Docket No. 253] and Setting Schedule by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Sheridan, Mark) (Entered: 04/20/2011)


05/02/2011 349 THIRD JOINT STIPULATION AND ORDER by District Judge James O. Browning amending Second Scheduling Order 253 and Setting Schedule (dmw) (Entered: 05/02/2011)

05/02/2011 Jury Selection/Trial set for 12/12/2011; Motion Hearing set for 11/18/2011 at 09:00 AM and Pretrial Conference set for 12/2/2011 at 01:30 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. (dmw) (Entered: 05/06/2011)

05/19/2011 350 NOTICE of Status Conference, pursuant to the request of the parties, scheduled for 5/20/2011 at 02:00 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. (kw) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 05/19/2011)

05/20/2011 351 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, and as a result of the request of the parties, rescheduling the Status Conference on 5/20/2011 to commence at 03:30 PM. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw) (Entered: 05/20/2011)

05/23/2011 352 STIPULATED ORDER by District Judge James O. Browning (dmw) (Entered: 05/23/2011)

06/06/2011 353 NOTICE by Suncal Companies Group, Westland Development Company, Inc. of Deposit into Court Registry (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Fish, Paul) (Entered: 06/06/2011)

06/06/2011 354 STIPULATION re 253 Scheduling Order /Fourth Joint Stipulation and (proposed) Order Revising Amended Second Scheduling Order and Setting Schedule by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Davis, Jacqueline) (Entered: 06/06/2011)

06/24/2011 355 STIPULATION -Fifth Joint Stipulation and (proposed) Order Revising Amended Second Scheduling Order and Setting Schedule by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Davis, Jacqueline) (Entered: 06/24/2011)

06/30/2011 356 FIFTH JOINT STIPULATION AND ORDER REVISING AMENDED SECOND SCHEDULING ORDER AND SETTING SCHEDULE by District Judge James O. Browning (dmw) (Entered: 06/30/2011)

07/01/2011 357 NOTICE by Suncal Companies Group, Westland DevCo, LLC, Westland Development Company, Inc. of Deposit Into Court Registry (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bennett, Deana) (Entered: 07/01/2011)

07/01/2011 358 WITHDRAWAL OF 354 Fourth Joint Stipulation and (Proposed) Order Revising Amended Second Scheduling Order and Setting Schedule by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Davis, Jacqueline) Modified text on 7/5/2011 (dmw). (Entered: 07/01/2011)

07/07/2011 359 NOTICE OF WITHDRAWAL OF DOCUMENT by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Davis, Jacqueline) (Entered:

07/07/2011)

09/06/2011 361 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Status Conference) held on 5/20/2011, before Judge James O. Browning. Court Reporter Mary K. Kubilus, Telephone number (505) 348-2207. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period. Notice of Intent to Request Redaction set for 9/13/2011. Redaction Request due 9/27/2011. Redacted Transcript Deadline set for 10/7/2011. Release of Transcript Restriction set for 12/5/2011.(mk) (Entered: 09/06/2011)

09/20/2011 362 NOTICE OF WITHDRAWAL OF DOCUMENT as to document 341 Motion to Compel by Lawrence Lane (Myers, Danielle) (Entered: 09/20/2011)

12/09/2011 363 SETTLEMENT AGREEMENT by Lawrence Lane (Attachments: # 1 Exhibit A (Proposed Order re Preliminary Approval), # 2 Exhibit A-1 (Notice of Pendency), # 3 Exhibit A-2 (Summary Notice), # 4 Exhibit A-3 (Proof of Claim and Release), # 5 Exhibit B (Proposed Order re Final Approval))(Robbins, Darren) (Entered: 12/09/2011)

12/09/2011 364 Unopposed MOTION for Settlement (Preliminary Approval) by Lawrence Lane. (Attachments: # 1 Proposed Order, # 2 Exhibit Exhibit A-1 to Proposed Order, # 3 Exhibit Exhibit A-2 to Proposed Order, # 4 Exhibit Exhibit A-3 to Proposed Order)(Robbins, Darren) (Entered: 12/09/2011)

12/09/2011 365 MEMORANDUM in Support re 364 Unopposed MOTION for Settlement (Preliminary Approval)Unopposed MOTION for Settlement (Preliminary Approval) filed by Lawrence Lane. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Robbins, Darren) (Entered: 12/09/2011)

12/19/2011 366 ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE by District Judge James O. Browning: Settlement Hearing set for 3/13/2012 at 09:00 AM in Albuquerque - 460 Vermejo Courtroom. (dmw) (Entered: 12/19/2011)

01/09/2012 367 NOTICE by Westland DevCo, LLC of Use of Funds in Court Registry for Settlement (Attachments: # 1 Exhibit A)(Nichols, Brian) (Entered: 01/09/2012)

01/25/2012 368 Unopposed MOTION to Reschedule Final Settlement Hearing by Georgia Baca, Troy K Benavidez, Josie Castillo, Joe S Chavez, Ray Mares, Jr, Sosimo S Padilla, Barbara Page, Charles V Pena, Randolph M Sanchez. (Bessette, Paul) (Entered: 01/25/2012)

01/26/2012 369 ORDER by District Judge James O. Browning granting 368 Unopposed MOTION to Reschedule Final Settlement Hearing and rescheduling on 3/20/2012 at 01:30 PM in Albuquerque - 460 Vermejo Courtroom. (dmw) (Entered: 01/26/2012)

01/27/2012 370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement by Lawrence Lane. (Robbins, Darren) (Entered: 01/27/2012)

01/27/2012 371 MEMORANDUM in Support re 370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Lead Plaintiff's Memorandum of Law in Support of Motion for Final Approval of Class Action Settlement filed by Lawrence Lane. (Robbins, Darren) (Entered: 01/27/2012)

01/27/2012 372 DECLARATION re 370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Declaration of Darren J. Robbins in Support of Lead Plaintiff's Motion for Final Approval of Class Action Settlement by Lawrence Lane (Robbins, Darren) (Entered: 01/27/2012)

01/27/2012 373 DECLARATION re 370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Declaration of Lawrence Lane in Support of Motion for Final Approval of Class Action Settlement by Lawrence Lane (Robbins, Darren) (Entered: 01/27/2012)

01/27/2012 374 DECLARATION re 370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Declaration of Carole K. Sylvester Re A) Mailing of the Notice of Pendency of Settlement of Class Action and the Proof of Claim and Release Form, B) Publication of the Summary Notice, and C) Internet Posting by Lawrence Lane (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Robbins, Darren) (Entered: 01/27/2012)

01/27/2012 375 DECLARATION re 370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Declaration of Jeffrey D. Light Filed on Behalf of Robbins Geller Rudman & Dowd LLP in Support of Award of Attorneys' Fees and Expenses by Lawrence Lane (Attachments: # 1 Exhibit A)(Robbins, Darren) (Entered: 01/27/2012)

01/27/2012 376 DECLARATION re 370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Declaration of Nicholas Koluncich Filed on Behalf of the Law Offices of Nicholas Koluncich III, LLC in Support of Award of Attorneys' Fees and Expenses by Lawrence Lane (Robbins, Darren) (Entered: 01/27/2012)

01/27/2012 377 DECLARATION re 370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Declaration of Frank J. Johnson Filed on Behalf of Johnson & Weaver, LLP in Support of Award of Attorneys' Fees and Expenses by Lawrence Lane (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Robbins, Darren) (Entered: 01/27/2012)

01/27/2012 378 DECLARATION re 370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Declaration of Joe Kendall Filed on Behalf of Kendall Law Group, LLP in Support of Award of Attorneys' Fees and Expenses by Lawrence Lane (Attachments: # 1 Exhibit A)(Robbins, Darren) (Entered: 01/27/2012)

01/31/2012 379 Letter from Robert A. Trujillo (dmw) (Entered: 02/06/2012)

02/14/2012 380 Miller Barondess, LLP's RESPONSE to Use Settlement Funds for Settlement re 367 Notice (Other) filed by Miller Barondess LLP. (Gunderson, Veronica) (Entered: 02/14/2012)

02/14/2012 381 DECLARATION re 380 Response to Use Funds in Court Registry for Settlement by Miller Barondess LLP (Attachments: # 1 Exhibit, # 2 Exhibit)(Gunderson, Veronica) (Entered: 02/14/2012)

02/14/2012 382 CERTIFICATE OF SERVICE by Miller Barondess LLP re 380 Response to Use of Funds in Court Registry for Settlement (Gunderson, Veronica) (Entered: 02/14/2012)

02/17/2012 383 Stephens Property Co. LLC RESPONSE To Use Funds In Court Registry For Settlement re 367 Notice (Other) filed by Stephens Property Co. LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wilson, Alan) (Entered: 02/17/2012)

02/17/2012 384 OBJECTIONS to Proposed Class Settlement by Diana Armijo (dmw) (Entered: 02/21/2012)

02/17/2012 385 OBJECTIONS to Proposed Class Settlement by Barbara Armijo (dmw) (Entered: 02/21/2012)

02/17/2012 386 OBJECTIONS to Proposed Class Settlement by Joshua Moralez (dmw) (Entered: 02/21/2012)

02/17/2012 387 OBJECTIONS to Proposed Class Settlement by Patricia Baros (dmw) (Entered: 02/21/2012)

02/17/2012 388 OBJECTIONS to Proposed Class Settlement by Lori Moralez (dmw) (Entered: 02/21/2012)

02/17/2012 389 OBJECTIONS to Proposed Class Settlement by Agnes B Sanchez Revocable Trust UTA (dmw) (Entered: 02/21/2012)

02/17/2012 390 OBJECTIONS to Proposed Class Settlement by Larry Moralez (dmw) (Entered: 02/21/2012)

02/17/2012 391 OBJECTIONS to Proposed Class Settlement by Anita Lucero (dmw) (Entered: 02/21/2012)

02/17/2012 392 OBJECTIONS to Proposed Class Settlement by Angela Otero (dmw) (Entered: 02/21/2012)

02/17/2012 393 OBJECTIONS to Proposed Class Settlement by Chris Lujan (dmw) (Entered: 02/21/2012)

03/01/2012 394 NOTICE of Appearance by Matthew S Rappaport on behalf of Interlegis, Inc. (Rappaport, Matthew) (Entered: 03/01/2012)

03/01/2012 395 MOTION for Extension of Time to File Objections by Interlegis, Inc.. (Rappaport, Matthew) (Entered: 03/01/2012)

03/01/2012 396 OBJECTIONS re 367 Notice (Other) of Use of Funds in Court Registry for Settlement by Interlegis, Inc. (Attachments: # 1 Exhibit Exhibit A)(Rappaport, Matthew) (Entered: 03/01/2012)

03/09/2012 397 Letter to counsel and parties from District Judge James O. Browning re Judicial Code of Conduct (dmw) (Entered: 03/09/2012)

03/13/2012 398 Unopposed MOTION for Leave to File Excess Pages Lead Plaintiff's Unopposed Motion to Exceed Page Limit in D.N.M.LR-Civ 7.5 by Lawrence Lane. (Myers, Danielle) (Entered: 03/13/2012)

03/13/2012 399 STIPULATION Stipulation and [Proposed] Order Directing Clerk to Transfer Funds in Registry by Lawrence Lane (Attachments: # 1 Exhibit A)(Robbins, Darren) (Entered: 03/13/2012)

03/13/2012 400 REPLY to Response to Motion re 370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Reply Memorandum of Law in Further Support of Motion for Final Approval of Class Action Settlement filed by Lawrence Lane. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Robbins, Darren) (Entered: 03/13/2012)

03/13/2012 401 Lead Plaintiff's RESPONSE to Interlegis, Inc.'s Objection to the January 9, 2012 Notice of Use of Funds in Court Registry for Settlement re 396 Objections filed by Lawrence Lane. (Attachments: # 1 Exhibit A)(Robbins, Darren) (Entered: 03/13/2012)

03/13/2012 402 Lead Plaintiff's RESPONSE to (1) Stephens Property Co. LLC's Objection to Use of Funds in Court Registry for Settlement and (2) Miller Barondess, LLP's Objection to Use of Settlement Funds in Court Registry for Settlement re 383 Response, 380 Response filed by Lawrence Lane. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Robbins, Darren) (Entered: 03/13/2012)

03/14/2012 403 NOTICE of Appearance by Marcus E. Garcia on behalf of Agnes B Sanchez Revocable Trust UTA (Garcia, Marcus) (Entered: 03/14/2012)

03/14/2012 404 ASSOCIATION of Attorney Licensed Outside the District for Movant Agnes B Sanchez Revocable Trust UTA by Marcus E. Garcia on behalf of: George Barton, Esq Law Office of George Barton, P.C. 4435 Main Street, Ste. 920 Kansas City, Missouri 64111 (816) 300-6250 Fax (816) 300-6259 [email protected] (Association Dues - Online Payment) (Garcia, Marcus) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 03/14/2012)

03/14/2012 405 REPLY in Support of Miller Barondess, LLP's Objection to Use of Settlement Funds in Court Registry for Settlement re 402 Response, filed by Miller Barondess LLP. (Gunderson, Veronica) (Entered: 03/14/2012)

03/14/2012 406 NOTICE of Appearance by George Barton on behalf of Agnes B Sanchez Revocable Trust UTA (Garcia, Marcus) Modified text on 3/15/2012 (dmw). (Entered: 03/14/2012)

03/14/2012 Association Dues Received: $ 100 receipt number 1084-2433181 re: # 404 Association of Attorney Licensed Outside the District, filed by Agnes B Sanchez Revocable Trust UTA (Payment made via Pay.gov)(Garcia, Marcus) (Entered: 03/14/2012)

03/15/2012 407 MEMORANDUM in Support of Various Class Members' Objections to the Proposed Class Settlement 396 filed by Agnes B Sanchez Revocable Trust UTA. (Attachments: # 1 Exhibit A)(Garcia, Marcus) Modified linkage on 3/15/2012 (dmw). (Entered: 03/15/2012)

03/15/2012 408 NOTICE by Agnes B Sanchez Revocable Trust UTA Certificate of Non-Admitted Lawyer Is In Good Standing Pursuant to D.N.M.LR-Civ. 83.3 (a)(1) (Garcia, Marcus) (Entered: 03/15/2012)

03/15/2012 409 REDACTED DOCUMENT: Requests for Exclusion from Settlement by Lawrence Lane (Attachments: # 1 Continuation Part 1, # 2 Continuation Part 2)(Myers, Danielle) (Entered: 03/15/2012)

03/16/2012 410 INTERLEGIS, INC.'S REPLY TO LEAD PLAINTIFF'S RESPONSE TO OBJECTIONS TO THE JANUARY 9, 2012 NOTICE OF USE OF FUNDS IN COURT REGISTRY FOR SETTLEMENT re 401 Response, 367 Notice (Other), 396 Objections filed by Interlegis, Inc.. (Rappaport, Matthew) (Entered: 03/16/2012)


03/19/2012 412 STIPULATION AND ORDER by District Judge James O. Browning directing Clerk to Transfer Funds in Registry (dmw) (Entered: 03/19/2012)


03/21/2012 414 BRIEF (Supplemental) Regarding Settlement Approval by Westland DevCo, LLC (Fish, Paul) (Entered: 03/21/2012)

03/22/2012 415 SUPPLEMENTAL REPLY IN SUPPORT OF MILLER BARONDESS, LLP'S OBJECTION TO USE OF FUNDS IN COURT REGISTRY FOR SETTLEMENT re 405 Reply filed by Miller Barondess LLP. (Gunderson, Veronica) (Entered: 03/22/2012)

03/26/2012 416 Letter to District Judge James O. Browning from Arthur J. Garcia (dmw) (Entered: 04/05/2012)

04/13/2012 417 NOTICE by Agnes B Sanchez Revocable Trust UTA, Barbara Armijo, Diana Armijo , Joshua Morales, Patricia Baros, Lou Moralez, Larry Moralez, Anita Lucero, Angela Otero and Chris Lujan (Objectors) of Correspondence to The Honorable James O. Browning (Attachments: # 1 Exhibit Correspondence to Honorable James O. Browning from Atrisco Heritage Foundation)(Garcia, Marcus) (Entered: 04/13/2012)

04/20/2012 418 Lead Plaintiff's RESPONSE to the Objectors' Notice of Filing re 417 Notice filed by Lawrence Lane. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Robbins, Darren) Modified text on 4/20/2012 (dmw). (Entered: 04/20/2012)


05/22/2012 420 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning: (i) granting the Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement 370 ; (ii) overruling Miller Barondess, LLP's Objection to Use of Settlement Funds in Court Registry for Settlement 380 ; (iii) overruling Stephens Property Co. LLC's Objection to Use of Funds in Court Registry for Settlement 383 ; (iv) granting Interlegis, Inc.'s Motion to Extend the Deadline to File Objections to the January 9, 2012 Notice of Use Funds in Court Registry for Settlement (Document 367) 395 ; (v) overruling Interlegis, Inc.'s Objection to the January 9, 2012 Notice of Use of Funds in Court Registry for Settlement (Doc. 367) 396 ; (vi) overruling Diana Armijo's Objection to Proposed Class Settlement 384 ; (vii) overruling Barbara Armijo's Objection to Proposed Class Settlement 385 ; (viii) overruling Joshua Moralez' Objection to Proposed Class Settlement 386 ; (ix) overruling Patricia Baros' Objection to Proposed Class Settlement 387 ; (x) overruling Lori Moralez' Objection to Proposed Class Settlement 388 ; (xi) overruling the Agnes B. Sanchez Revocable Trust UTA, Peter A. Sanchez, Trustee, Objection 389 ; (xii) overruling Larry Moralez' Objection to Proposed Class Settlement 390 ; (xiii) overruling Anita Lucero's Objection to Proposed Class Settlement 391 ; (xiv) overruling Angela Otero's Objection to Proposed Class Settlement 392 ; (xv) overruling Chris Lujan's Objection to Proposed Class Settlement 393 ; and

(xvi) approving the Stipulation of Settlement 363 .(jb) (Entered: 05/22/2012)

05/23/2012 421 FINAL JUDGMENT by District Judge James O. Browning (dmw) (Entered: 05/23/2012)

02/27/2013 423 TRANSCRIPT of Motion Hearing held on March 20, 2012, before Judge James O. Browning. Court Reporter: Danna Schutte Everett, Telephone number (505)348-2283. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period. Notice of Intent to Request Redaction set for 3/6/2013. Redaction Request due 3/20/2013. Redacted Transcript Deadline set for 4/1/2013. Release of Transcript Restriction set for 5/28/2013.(dse) (Entered: 02/27/2013)

01/26/2016 424 Unopposed MOTION for Leave to Pay Timely Claim Inexplicably Delivered by U.S. Postal Service Three Years After Certified Mailing by Lawrence Lane. (Attachments: # 1Exhibit A)(Robbins, Darren) (Entered: 01/26/2016)

01/29/2016 425 ORDER by District Judge James O. Browning granting 424 Motion for Leave to Pay Timely Claim (dmw) (Entered: 01/29/2016)

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