Irving H. Picard v. Saul B. Katz et al

Filing 114

FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #116) - DECLARATION of David J. Sheehan in Opposition re: 80 MOTION to Strike THE EXPERT REPORTS AND TESTIMONY OF STEVE POMERANTZ AND HARRISON J. GOLDIN.. Document filed by Irving H. Picard. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Sheehan, David) Modified on 2/10/2012 (ldi).

Download PDF
Exhibit 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Adv. Pro. No. 08-01789 (BRL) BERNARD L. MADOFF INVESTMENT SECURITIES LLC, SIPA LIQUIDATION Debtor, (Substantively Consolidated) IRVING H. PICARD, Trustee for the Liquidation of Adv. Pro. No. 10-05287 (BRL) Bernard L. Madoff Investment Securities LLC, Plaintiff, v. 11 Civ. 03605 (JSR) (HBP) SAUL B. KATZ, et al., Defendants. Expert Report of Harrison J. Goldin Senior Managing Director Goldin Associates, LLC Dated November 22, 2011 Errata Sheet Dated January 10, 2012 Exhibit A Updated Citations Footnote or Page Number Footnote 16 Footnote 17 Footnote 18 Footnote 19 Footnote 20 Footnote 21 Footnote 22 Footnote 23 Footnote 24 Footnote 25 Footnote 26 Footnote 28 Footnote 31 Footnote 33 Footnote 35 Footnote 36 Footnote 37 Original Update STESAA0017390 at STESAA0017415 STESAA0011052 at STESAA0011075 and STESAA0011143 STESAA0013065 at STESAA0013070; STESAA0011665 at STESAA0011668 STESAA0011369 at STESAA0011476 STESAA0011052 at STESAA0011143 STESAA0013065 at STESAA0013070 STESAA0011369 at STESAA0011482 See, e.g., STESAA0021235 See, e.g., STESAA0021237 See, e.g., STESAA0015651 at STESAA0015656 STESAA0015657 STESBC0002006 Vincent Bouvatier & Sandra Rigot, “Pension Funds’ Allocations to Hedge Funds: an Empirical Analysis of U.S. and Canadian Defined Benefit Plans,” SSRN.com, January 2011, p. 24 (in progress) STESAA0019533 at STESAA0019541 Compare STESAA0021018 at STESAA00210123 (1996 Madoff “company profile” noting that “Madoff Securities’ computerized transaction processing means that the firm can customize client reports and deliver them electronically in whatever format best meets the needs of customers”), with STESAO0003000 (2008 email from Sterling’s Cynthia Bernstein stating that Madoff does not provide electronic statements). STESAA0021235 at STESAA0021236 STESAA0021018-STESAA0021026; STESAA0019533 at STESAA0019541 SE_T017390 at SE_T0017415 SE_T011052 at SE_T011075 and SE_T011143 SE_T013065 at SE_T013070; SE_T011665 at SE_T011668 SE_T011369 at SE_T011476 SE_T011052 at SE_T011143 SE_T013065 at SE_T013070 SE_T011369 at SE_T011482 See, e.g., SE_T021235 See, e.g., SE_T021237 See, e.g., SE_T015651 at SE_T015656 1 SE_T015657 SE_T618643 Vincent Bouvatier & Sandra Rigot, “Pension Funds’ Allocations to Hedge Funds: an Empirical Analysis of U.S. and Canadian Defined Benefit Plans,” SSRN.com, August 2011, p. 24 (in progress) SE_T019533 at SE_T019541 Compare SE_T021018 at SE_T021023 (1996 Madoff “company profile” noting that “Madoff Securities’ computerized transaction processing means that the firm can customize client reports and deliver them electronically in whatever format best meets the needs of customers”), with SE_T553716 (2008 email from Sterling’s Cynthia Bernstein stating that Madoff does not provide electronic statements). SE_T021235 at SE_T021236 SE_T021018-SE_T021026; SE_T019533 at SE_T019541 Footnote 39 Footnote 40 Footnote 41 Footnote 44 Footnote 45 Footnote 46 Footnote 47 Footnote 48 Footnote 49 Footnote 50 Footnote 51 Footnote 52 Page 18 Footnote 53 Footnote 54 Footnote 58 Footnote 59 STESBC0001532; see also STESBC0001698 (2004 email from EBS employee inquiring “who executes the trades for the Madoff fund and who acts as custodian (holds the assets)?” in connection with an effort by EBS to provide daily reporting). See STESAP0000203, STESAP0000204STESAP0000208 STESAA0021085-STESAA0021086; STESAA0021087- STESAA0021088; STESAP0000138 STESAA0013065 at STESAA0013070 STESAA0015657 STESAA0019901-STESAA0019903 The available M&T Options were not changed until 2008, when the Sterling Plan also began to offer (also through M&T) ten target-date funds managed by AllianceBernstein. See, e.g, STESAA0020280 at STESAA0020322 Another page in that document shows handwritten amendments to the typewritten terms on which M&T would charge management fees in order to accommodate the Madoff Option. See STESAA0015651 STESBC0001532 STESBC0002006 STESAA0013065 at STESAA0013070 See, e.g., STESAA0007805 at STESAA0007824 Source: STESAA0015651 at STESAA0015654 See, e.g., STESAA0019533STESAA0019542 STESAF0129229 at STESAF0129230; STESAG0000400-STESAG0000401; STESAG0003216-STESAG0003218 STESAA0019533 at STESAA0019541 STESAA0019533 at STESAA0019541 2 SE_T618169; see also SE_T618335 (2004 email from EBS employee inquiring “who executes the trades for the Madoff fund and who acts as custodian (holds the assets)?” in connection with an effort by EBS to provide daily reporting). See SE_T554009, SE_T554010SE_T554014 SE_T021085 - SE_T021086; SE_T021087 – SE_T021088; SE_T553944 SE_T013065 at SE_T013070 SE_T015657 SE_T019901 – SET019903 The available M&T Options were not changed until 2008, when the Sterling Plan also began to offer (also through M&T) ten target-date funds managed by AllianceBernstein. See, e.g, SE_T020280 at SE_T020322 Another page in that document shows handwritten amendments to the typewritten terms on which M&T would charge management fees in order to accommodate the Madoff Option. See SE_T015651 SE_T618169 SE_T618643 SE_T013065 at SE_T013070 See, e.g., SE_T007805 at SE_T007824 Source: SE_T015651 at SE_T015654 See, e.g., SE_T019533 – SE_T019542 SE_T399996 at SE_T399997; SE_T401074 – SE_T401075; SE_T403890 – SE_T403892 SE_T019533 at SE_T019541 SE_T019533 at SE_T019541 68 69 70 Page 25 The BLMIS Information Page apparently resulted from a collaborative effort between the Sterling Fiduciaries and BLMIS. Successive drafts show the evolution of the BLMIS Information Page, with the Sterling Fiduciaries apparently seeking to arrive at a description satisfactory to Madoff. See, e.g, STESAF0129229-STESAF0129230; STESAG0000400-STESAG0000401; STESAG0003216-STESAG0003218 Source: STESAA0019533 at STESAA0019538 Source: STESAA0019533 at STESAA0019541 STESBC0002006 Compare STESAA0019533 at STESAA0019541 with STESAA0011998 STESBC0002006 See, e.g., STESAA0013065 at STESAA0013070 See, e.g., STESAA0019507STESAA0019513 STESAA0008068 at STESAA0008189 Source: STESAA0008068 at STESAA0008189 Source: STESAA0008068 at STESAA0008184 STESAH0001860 at STESAH0001861 STESBC0002006 STESAA0019533 at STESAA0019541 Source: STESAA0021221 73 STESAA0021221 Footnote 60 Page 21 Page 21 61 62 63 64 65 66 Page 23 Page 23 The BLMIS Information Page apparently resulted from a collaborative effort between the Sterling Fiduciaries and BLMIS. Successive drafts show the evolution of the BLMIS Information Page, with the Sterling Fiduciaries apparently seeking to arrive at a description satisfactory to Madoff. See, e.g, SE_T399996 – SE_T399997; SE_T401074 – SE_T401075; SE_T403890 – SE_T403892 Source: SE_T019533 at SE_T019538 Source: SE_T019533 at SE_T019541 SE_T618643 Compare SE_T019533 at SE_T019541 with SE_T011998 SE_T618643 See, e.g., SE_T013065 at SE_T013070 See, e.g., SE_T019507 – SE_T019513 SE_T008068 at SE_T008189 Source: SE_T008068 at SE_T008189 Source: SE_T008068 at SE_T008184 SE_T428612 at SE_T428613 SE_T618643 SE_T019533 at SE_T019541 Source: SE_T021221 SE_T021221 3 Exhibit B Updated Bates Ranges for Materials Considered As Described in November 22nd Report BOASBL0017752-BOASBL0017769 BOSABO0000001-BOSABO0000138 BSTSAC0000193-BSTSAC0000199 MADTEE00645190 MADTSS00212641-MADTSS00212652 MADTSS01126938-MADTSS01126950 STESAA0000012-STESAA0000018 STESAA0000019-STESAA0000024 STESAA0000025-STESAA0000032 STESAA0000048-STESAA0000053 STESAA0000068-STESAA0000070 STESAA0000071-STESAA0000077 STESAA0000078-STESAA0000082 STESAA0000083-STESAA0000087 STESAA0000416-STESAA0000425 STESAA0000442-STESAA0000448 STESAA0000463-STESAA0000469 STESAA0001539-STESAA0001541 STESAA0001988-STESAA0002039 STESAA0007804 STESAA0007805-STESAA0007831 STESAA0007832-STESAA0007856 STESAA0007857-STESAA0007881 STESAA0007882-STESAA0007900 STESAA0007901-STESAA0007923 STESAA0007924-STESAA0007950 STESAA0007999-STESAA0008067 STESAA0008068-STESAA0008190 STESAA0008191-STESAA0008253 STESAA0008254-STESAA0008336 STESAA0008429-STESAA0008508 STESAA0008509-STESAA0008606 STESAA0008607-STESAA0008701 STESAA0008702-STESAA0008795 STESAA0008796-STESAA0008885 STESAA0008886-STESAA0008964 STESAA0008965-STESAA0009040 STESAA0009041-STESAA0009116 STESAA0009117-STESAA0009191 Updated Description BASM000017752-BASM000017769 BASM000047472-BASM000047609 BSTSAC0000193-BSTSAC0000199 MADTEE00645190 MADTSS00212641-MADTSS00212652 MADTSS01126938-MADTSS01126950 SE_T000012-SE_T000018 SE_T000019-SE_T000024 SE_T000025-SE_T000032 SE_T000048-SE_T000053 SE_T000068-SE_T000070 SE_T000071-SE_T000077 SE_T000078-SE_T000082 SE_T000083-SE_T000087 SE_T000416-SE_T000425 SE_T000442-SE_T000448 SE_T000463-SE_T000469 SE_T001539-SE_T001541 SE_T001988-SE_T002039 SE_T007804 SE_T007805-SE_T007831 SE_T007832-SE_T007856 SE_T007857-SE_T007881 SE_T007882-SE_T007900 SE_T007901-SE_T007923 SE_T007924-SE_T007950 SE_T007999-SE_T008067 SE_T008068-SE_T008190 SE_T008191-SE_T008253 SE_T008254-SE_T008336 SE_T008429-SE_T008508 SE_T008509-SE_T008606 SE_T008607-SE_T008701 SE_T008702-SE_T008795 SE_T008796-SE_T008885 SE_T008886-SE_T008964 SE_T008965-SE_T009040 SE_T009041-SE_T009116 SE_T009117-SE_T009191 4 STESAA0009192-STESAA0009268 STESAA0009269-STESAA0009385 STESAA0009386-STESAA0009475 STESAA0009476-STESAA0009562 STESAA0009563-STESAA0009657 STESAA0009658-STESAA0009745 STESAA0009746-STESAA0009827 STESAA0009969-STESAA0010061 STESAA0010062-STESAA0010157 STESAA0010158-STESAA0010253 STESAA0010348-STESAA0010519 STESAA0010691-STESAA0010783 STESAA0010784-STESAA0010875 STESAA0010876-STESAA0010925 STESAA0010926-STESAA0011051 STESAA0011052-STESAA0011344 STESAA0011354-STESAA0011368 STESAA0011369-STESAA0011601 STESAA0011620-STESAA0011640 STESAA0011665-STESAA0011684 STESAA0011868-STESAA0011876 STESAA0011877-STESAA0011884 STESAA0011998 STESAA0013065-STESAA0013097 STESAA0013875-STESAA0013881 STESAA0013885-STESAA0013886 STESAA0013892-STESAA0013896 STESAA0013901-STESAA0013907 STESAA0013908-STESAA0013914 STESAA0013915-STESAA0013919 STESAA0013920-STESAA0013927 STESAA0013928-STESAA0013934 STESAA0013935-STESAA0013942 STESAA0013943-STESAA0013950 STESAA0013951-STESAA0013955 STESAA0013956-STESAA0013959 STESAA0013960-STESAA0013964 STESAA0013965-STESAA0013969 STESAA0013975-STESAA0013978 STESAA0013983-STESAA0013986 STESAA0013991-STESAA0013994 STESAA0014015-STESAA0014018 STESAA0014039-STESAA0014144 SE_T009192-SE_T009268 SE_T009269-SE_T009385 SE_T009386-SE_T009475 SE_T009476-SE_T009562 SE_T009563-SE_T009657 SE_T009658-SE_T009745 SE_T009746-SE_T009827 SE_T009969-SE_T010061 SE_T010062-SE_T010157 SE_T010158-SE_T010253 SE_T010348-SE_T010519 SE_T010691-SE_T010783 SE_T010784-SE_T010875 SE_T010876-SE_T010925 SE_T010926-SE_T011051 SE_T011052-SE_T011344 SE_T011354-SE_T011368 SE_T011369-SE_T011601 SE_T011620-SE_T011640 SE_T011665-SE_T011684 SE_T011868-SE_T011876 SE_T011877-SE_T011884 SE_T011998 SE_T013065-SE_T013097 SE_T013875-SE_T013881 SE_T013885-SE_T013886 SE_T013892-SE_T013896 SE_T013901-SE_T013907 SE_T013908-SE_T013914 SE_T013915-SE_T013919 SE_T013920-SE_T013927 SE_T013928-SE_T013934 SE_T013935-SE_T013942 SE_T013943-SE_T013950 SE_T013951-SE_T013955 SE_T013956-SE_T013959 SE_T013960-SE_T013964 SE_T013965-SE_T013969 SE_T013975-SE_T013978 SE_T013983-SE_T013986 SE_T013991-SE_T013994 SE_T014015-SE_T014018 SE_T014039-SE_T014144 5 STESAA0015564-STESAA0015565 STESAA0015566-STESAA0015657 STESAA0015651-STESAA0015656 STESAA0016017-STESAA0016023 STESAA0016036-STESAA0016040 STESAA0016063-STESAA0016076 STESAA0016077-STESAA0016081 STESAA0016082-STESAA0016109 STESAA0016115-STESAA0016120 STESAA0016130-STESAA0016135 STESAA0016146-STESAA0016151 STESAA0016167-STESAA0016172 STESAA0016183-STESAA0016188 STESAA0016194-STESAA0016197 STESAA0016208-STESAA0016212 STESAA0016218-STESAA0016223 STESAA0016229-STESAA0016234 STESAA0016240-STESAA0016245 STESAA0016251-STESAA0016255 STESAA0016272-STESAA0016276 STESAA0016322-STESAA0016336 STESAA0016352-STESAA0016418 STESAA0016421-STESAA0016483 STESAA0016484-STESAA0016551 STESAA0016552-STESAA0016628 STESAA0016629-STESAA0016680 STESAA0016681-STESAA0016730 STESAA0016731-STESAA0016781 STESAA0016782-STESAA0016840 STESAA0016841-STESAA0016893 STESAA0016896-STESAA0016949 STESAA0016950-STESAA0017005 STESAA0017006-STESAA0017069 STESAA0017070-STESAA0017111 STESAA0017112-STESAA0017155 STESAA0017156-STESAA0017204 STESAA0017205-STESAA0017258 STESAA0017259-STESAA0017298 STESAA0017338-STESAA0017389 STESAA0017390-STESAA0017444 STESAA0017448-STESAA0017454 STESAA0018929-STESAA0018934 STESAA0019507-STESAA0019513 SE_T015564-SE_T015565 SE_T015566-SE_T015657 SE_T015651-SE_T015656 SE_T016017-SE_T016023 SE_T016036-SE_T016040 SE_T016063-SE_T016076 SE_T016077-SE_T016081 SE_T016082-SE_T016108 SE_T016115-SE_T016120 SE_T016130-SE_T016135 SE_T016146-SE_T016151 SE_T016167-SE_T016172 SE_T016183-SE_T016188 SE_T016194-SE_T016197 SE_T016208-SE_T016212 SE_T016218-SE_T016223 SE_T016229-SE_T016234 SE_T016240-SE_T016245 SE_T016251-SE_T016255 SE_T016272-SE_T016276 SE_T016322-SE_T016336 SE_T016352-SE_T016418 SE_T016421-SE_T016483 SE_T016484-SE_T016551 SE_T016552-SE_T016628 SE_T016629-SE_T016680 SE_T016681-SE_T016730 SE_T016731-SE_T016781 SE_T016782-SE_T016840 SE_T016841-SE_T016893 SE_T016896-SE_T016949 SE_T016950-SE_T017005 SE_T017006-SE_T017069 SE_T017070-SE_T017111 SE_T017112-SE_T017155 SE_T017156-SE_T017204 SE_T017205-SE_T017258 SE_T017259-SE_T017298 SE_T017338-SE_T017389 SE_T017390-SE_T017444 SE_T017448-SE_T017454 SE_T018929-SE_T018934 SE_T019507-SE_T019513 6 STESAA0019533-STESAA0019542 STESAA0019587-STESAA0019608 STESAA0019642-STESAA0019661 STESAA0019662-STESAA0019696 STESAA0019697-STESAA0019722 STESAA0019759-STESAA0019766 STESAA0019886-STESAA0019888 STESAA0019889 STESAA0019901-STESAA0019903 STESAA0019912-STESAA0019913 STESAA0019934-STESAA0019948 STESAA0019985-STESAA0020020 STESAA0020021-STESAA0020056 STESAA0020116 STESAA0020117-STESAA0020128 STESAA0020129-STESAA0020140 STESAA0020194-STESAA0020247 STESAA0020248-STESAA0020275 STESAA0020276-STESAA0020279 STESAA0020280-STESAA0020330 STESAA0020331 STESAA0020346-STESAA0020347 STESAA0020348-STESAA0020350 STESAA0020351-STESAA0020353 STESAA0020354-STESAA0020358 STESAA0020359-STESAA0020365 STESAA0020369-STESAA0020370 STESAA0020376-STESAA0020380 STESAA0020381 STESAA0020382 STESAA0020383-STESAA0020402 STESAA0020403 STESAA0020404-STESAA0020663 STESAA0020667-STESAA0020682 STESAA0020683-STESAA0020697 STESAA0020698-STESAA0020701 STESAA0020702-STESAA0020706 STESAA0020709-STESAA0020719 STESAA0020722-STESAA0020889 STESAA0021016-STESAA0021017 STESAA0021018-STESAA0021026 STESAA0021058 STESAA0021079 SE_T019533-SE_T019542 SE_T019587-SE_T019608 SE_T019642-SE_T019661 SE_T019662-SE_T019696 SE_T019697-SE_T019722 SE_T019759-SE_T019766 SE_T019886-SE_T019888 SE_T019889 SE_T019901-SE_T019903 SE_T019912-SE_T019913 SE_T019934-SE_T019948 SE_T019985-SE_T020020 SE_T020021-SE_T020056 SE_T020116 SE_T020117-SE_T020128 SE_T020129-SE_T020140 SE_T020194-SE_T020247 SE_T020248-SE_T020275 SE_T020276-SE_T020279 SE_T020280-SE_T020330 SE_T020331 SE_T020346-SE_T020347 SE_T020348-SE_T020350 SE_T020351-SE_T020353 SE_T020354-SE_T020358 SE_T020359-SE_T020365 SE_T020369-SE_T020370 SE_T020376-SE_T020380 SE_T020381 SE_T020382 SE_T020383-SE_T020402 SE_T020403 SE_T020404-SE_T020663 SE_T020667-SE_T020682 SE_T020683-SE_T020697 SE_T020698-SE_T020701 SE_T020702-SE_T020706 SE_T020709-SE_T020719 SE_T020722-SE_T020889 SE_T021016-SE_T021017 SE_T021018-SE_T021026 SE_T021058 SE_T021079 7 STESAA0021080-STESAA0021084 STESAA0021085-STESAA0021086 STESAA0021087-STESAA0021088 STESAA0021118-STESAA0021120 STESAA0021125 STESAA0021126 STESAA0021127-STESAA0021129 STESAA0021189-STESAA0021211 STESAA0021221-STESAA0021222 STESAA0021223 STESAA0021235-STESAA0021236 STESAA0021237-STESAA0021238 STESAA0021240-STESAA0021241 STESAA0021243-STESAA0021253 STESAA0021266-STESAA0021268 STESAA0021744-STESAA0021745 STESAB0000032 SE_T021080-SE_T021084 SE_T021085-SE_T021086 SE_T021087-SE_T021088 SE_T021118-SE_T021120 SE_T021125 SE_T021126 SE_T021127-SE_T021129 SE_T021189-SE_T021211 SE_T021221-SE_T021222 SE_T021223 SE_T021235-SE_T021236 SE_T021237-SE_T021238 SE_T021240-SE_T021241 SE_T021243-SE_T021253 SE_T021266-SE_T021268 SE_T021744-SE_T021745 SE_T021777 SE_T022102-SE_T022861 SE_T022862-SE_T023055 SE_T039132-SE_T039155 SE_T039236-SE_T039259 SE_T270762-SE_T270766 SE_T270767 SE_T358767-SE_T358768 SE_T360026-SE_T360038 SE_T370920-SE_T370933 SE_T370959-SE_T370972 SE_T371024-SE_T371037 SE_T371104-SE_T371117 SE_T397850-SE_T397864 SE_T397873-SE_T397907 Contained in Range Above SE_T397908-SE_T397942 SE_T397943-SE_T397968 SE_T397969-SE_T398003 SE_T398302-SE_T398304 SE_T398494-SE_T398496 SE_T398958-SE_T398962 SE_T399996-SE_T399997 SE_T400040-SE_T400047 SE_T401074-SE_T401076 SE_T403890-SE_T403892 SE_T419114-SE_T419134 STESAC0000760-STESAC0000761 STESAC0017031-STESAC0017054 STESAC0017135-STESAC0017158 STESAE0000030-STESAE0000034 STESAE0000035 STESAF0088000-STESAF0088001 STESAF0089259-STESAF0089271 STESAF0100153-STESAF0100166 STESAF0100192-STESAF0100205 STESAF0100257-STESAF0100270 STESAF0100337-STESAF0100350 STESAF0127083-STESAF0127097 STESAF0127106-STESAF0127140 STESAF0127140 STESAF0127141-STESAF0127175 STESAF0127176-STESAF0127201 STESAF0127202-STESAF0127236 STESAF0127535-STESAF0127537 STESAF0127727-STESAF0127729 STESAF0128191-STESAF0128195 STESAF0129229-STESAF0129230 STESAF0129273-STESAF0129280 STESAG0000400-STESAG0000402 STESAG0003216-STESAG0003218 STESAG0018440-STESAG0018460 8 STESAG0018480-STESAG0018500 STESAG0018795-STESAG0018814 STESAH0000076-STESAH0000078 STESAH0001860-STESAH0001866 STESAH0007108-STESAH0007122 STESAJ0010051-STESAJ0010053 STESAO0003000 STESAP0000128 STESAP0000138 STESAP0000139 STESAP0000145-STESAP0000146 STESAP0000178-STESAP0000182 STESAP0000183 STESAP0000203-STESAP0000208 STESAP0000209 STESAP0000210 STESAP0000215-STESAP0000223 STESAP0000263 STESAT0002632-STESAT0002649 STESAV0000803 STESAV0000888 STESAV0001321 STESAZ0001844 STESAZ0006168 STESAZ0007784 STESAZ0029348 STESAZ0031648 STESAZ0033797 STESAZ0034873 STESAZ0035121 STESAZ0040678 STESAZ0043855 STESAZ0043928 STESAZ0044165 STESAZ0045204 STESBC0001532-STESBC0001533 STESBC0001698 STESBC0002006 STESBC0002007-STESBC0002008 STESBC0002232 STESBD0000740-STESBD0000741 STESBD0001554 STESBD0001750-STESBD0001753 SE_T419154-SE_T419174 SE_T419469-SE_T419488 SE_T426828-SE_T426830 SE_T428612-SE_T428618 SE_T433860-SE_T433874 SE_T472003-SE_T472005 SE_T553716 SE_T553934 SE_T553944 SE_T553945 SE_T553951-SE_T553952 SE_T553984-SE_T553989 Contained in Range Above SE_T554009-SE_T554014 SE_T554015 SE_T554016 SE_T554021-SE_T554029 SE_T554069 SE_T560278-SE_T560295 SE_T565624 SE_T565709 SE_T566142 SE_T573136-SE_T573255 SE_T577460-SE_T577722 SE_T579076-SE_T579336 SE_T600640-SE_T601030 SE_T602940-SE_T603036 SE_T605089-SE_T605265 SE_T606165-SE_T606244 SE_T606413-SE_T606484 SE_T611970-SE_T612169 SE_T615147-SE_T615219 SE_T615220-SE_T615289 SE_T615457-SE_T615745 SE_T616496-SE_T616545 SE_T618169-SE_T618170 SE_T618335 SE_T618643 SE_T618644-SE_T618645 SE_T618869 SE_T619756-SE_T619757 SE_T620570 SE_T620766-SE_T620769 9

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?