Declaration Of Helen J. Hodges In Support Of Lead Counsel's ...

More documents

Recommendations

Info

Third Parties and Defendants Date Subpoena Issued Raymond Troubh 02/18/05 Ono Ruding 02/28/05 Columbia Gulf Transmission Co. 03/01/05 Texas Eastern Transmission LP 03/01/05 Texas Gas Transmission LLC 03/01/05 Transcontinental Gas Pipe Line Corp. 03/01/05 Arco Pipeline Company 03/02/05 James Reilly 03/08/05 Elliot Conway 03/15/05 Curt Launer 03/15/05 Leon Kozak 03/15/05 Tennessee Gas Pipeline Co. 03/15/05 Spring Hollis 03/16/05 Helen Calvelli 03/16/05 Diane Butterfield 03/18/05 Claire O’Connor 03/18/05 Cynthia Ogden 03/18/05 David Pflug 03/31/05 Thomas Stott 04/01/05 Shirley Elliot 04/27/05 Ray Niles 04/27/05 Maureen Hendricks 04/27/05 Anne Clark-Wolff 04/27/05 Petrina Chandler 04/27/05 Andy Devries 04/27/05 David Maletta 04/27/05 Steven Herrup 04/27/05 Patrick O’Brien 04/27/05 Donald Layton 04/27/05 Julie Bieser 04/27/05 Richard Firth 04/29/05 Paul LeVersha 04/29/05 Fleet Corporate & Investment Banking 05/18/05 TXU Corp. 05/18/05 TXU Portfolio Management Co. L.P. 05/31/05 Steve Baillie 06/07/05 Joe Sclafani 06/07/05 Phil Levy 06/07/05 David Morris 06/07/05 Paul Glover 06/07/05 Bill Boyle 06/07/05 Brian Herman 06/07/05 Locke McMurray 06/07/05 09/29/05 Lucia Martinez 06/15/05 06/16/05 Daniel Gordon 06/23/05 07/07/05 William S. McKee 07/07/05 Jonathan Yellen 07/11/05 Nick Tjandramaga 07/11/05 Jill Sakol 07/11/05 Herb Allison 07/11/05 John P. Buser 07/11/05 Ronald Barone 07/29/05 Thomas Finley 08/18/05 Robert McCann 08/18/05 Phillip Salles 08/18/05 Carmen Marino 08/18/05 Steve Haratunian 08/18/05 Bear Stearns & Co. Inc. 08/24/05 - 78 -
Third Parties and Defendants Date Subpoena Issued 09/14/05 Michael G. Barbis 08/24/05 A.G. Edwards & Sons, Inc. 08/24/05 09/14/05 Michael C. Heim 08/24/05 10/04/05 Robert K. Winters 08/24/05 09/27/05 Fulcrum Global Partners LLC 08/24/05 Akin Gump Strauss Hauer & Feld LLP 09/08/05 09/16/05 Lehman Brothers International Europe 09/14/05 Prudential Bache Securities (UK) 09/14/05 Prudential Securities, Inc. 09/14/05 Morgan Stanley Dean Witter 09/14/05 Morgan Stanley & Company Inc. 09/14/05 11/14/05 Dresdner Kleinwort Wasserstein 09/14/05 Dresdner Kleinwort Benson 09/14/05 Lazard LLC 09/14/05 Daiwa Securities America, Inc. 09/14/05 Banco Central Hispano 09/14/05 Credit Lyonnais 09/14/05 Credit Lyonnais Securities (USA) 09/14/05 BNP Paribas Corporation Service Co. 09/14/05 Banca Commericale Italiana 09/14/05 ABN Amro 09/14/05 Mizuho InterNational plc 09/15/05 Painewebber, Inc. 09/15/05 West LB AG 09/15/05 Daiwa Securities SB Capital Market 09/15/05 UBS Securities 09/15/05 Societe Generale 09/15/05 UBS Warburg LLC 09/15/05 Scotia Capital Inc. 09/15/05 Schroder Salomon Smith Barney Inc. 09/15/05 Salomon Brothers Inc. 09/15/05 Smith Barney, Inc. 09/15/05 Bancamerica Robertson Stephens 09/15/05 NatWest Capital Markets 09/15/05 Natwest Securities Corp. 09/15/05 Royal Bank of Scotland 09/15/05 Dynegy, Inc. 09/15/05 Paul Tice 09/16/05 Peggy Cappomagi 09/16/05 Marcus Tarkington 09/16/05 Ed Tirello 09/16/05 Kidder Peabody Group Inc. 09/16/05 Banco Santander International 09/16/05 Calli Hayes 09/29/05 Brian McGuire 09/29/05 Lehman 30(b)(6) 10/04/05 Innovision Communications, Inc. 10/21/05 Rosalee Fleming 10/26/05 Joannie Williamson 10/26/05 Karen Heathman 10/26/05 Sharron R. Westbrook 10/26/05 Bridget Maronge 10/26/05 Sheri L. Reinartz-Sera 10/26/05 Tori Wells 10/26/05 Lazard Capital Markets, LLC 11/07/05 - 79 -
Page 1 and 2:
UNITED STATES DISTRICT COURT SOUTHE
Page 3 and 4:
2. The Parties Establish a Document
Page 5 and 6:
I, HELEN J. HODGES, declare as foll
Page 7 and 8:
• Reviewed over 70 million pages
Page 9 and 10:
6. The above recoveries were based
Page 11 and 12:
gathered and which the banks and En
Page 13 and 14:
14. In this endeavor, Coughlin Stoi
Page 15 and 16:
17. Lead Counsel prosecuted the lit
Page 17 and 18:
[T]his representation has been unde
Page 19 and 20:
and the necessary involvement with
Page 21 and 22:
case. The Court hereby awards attor
Page 23 and 24:
published an article, “Enron Jolt
Page 25 and 26:
statements. We compiled profiles on
Page 27 and 28:
34. We had no way of knowing whethe
Page 29 and 30:
which witnesses to pursue, but cont
Page 31 and 32: the market in October 2001. The ana
Page 33 and 34: said it was unable to determine whe
Page 35 and 36: depositions because discovery was p
Page 37 and 38: 65. After the motion was filed, The
Page 39 and 40: institutional plaintiffs, their rep
Page 41 and 42: drawing on the expertise of our in-
Page 43 and 44: 83. On May 3, 2002, the Preferred P
Page 45 and 46: finance certain of the partnerships
Page 47 and 48: and participated in a scheme to def
Page 49 and 50: (j) Arthur Andersen LLP (Docket No.
Page 51 and 52: Lead Plaintiff had adequately alleg
Page 53 and 54: (a) The Court ruled that Lead Plain
Page 55 and 56: director of New Power, and issuance
Page 57 and 58: 94. On September 26, 2002, Lead Pla
Page 59 and 60: mandamus review, and that the Court
Page 61 and 62: 106. On May 6, 2003, defendant Citi
Page 63 and 64: scheme, and certain specific allega
Page 65 and 66: pled with the requisite particulari
Page 67 and 68: Merrill Lynch and Deutsche Bank Ent
Page 69 and 70: 4. Motions to Intervene Additional
Page 71 and 72: Gramm, Jaedicke, LeMaistre, Meyer,
Page 73 and 74: professionals and experts, and atte
Page 75 and 76: 121. On May 7, 2003, the Outside Di
Page 77 and 78: of Enron’s prominence and magnitu
Page 79 and 80: 131. As part of discovery, Lead Cou
Page 81: Third Parties and Defendants Date S
Page 85 and 86: 133. Document requests and subpoena
Page 87 and 88: 139. In responding to the document
Page 89 and 90: 146. In addition to JPMorgan’s in
Page 91 and 92: 10. Requests for Admission 152. In
Page 93 and 94: Protocol Order provided for the ord
Page 95 and 96: privilege. And the defendants agree
Page 97 and 98: Deponent Entity Date[s] Location No
Page 105 and 106: promptly responded to all discovery
Page 107 and 108: Enron securities, and questions con
Page 109 and 110: securities, understanding of a repr
Page 111 and 112: 187. Lead Counsel made further supp
Page 113 and 114: April 16, 2004, Lead Counsel filed
Page 115 and 116: 195. On April 13, 2004, defendants
Page 117 and 118: Plaintiffs’ Investors Partner Lif
Page 119 and 120: • Outside Directors’ Memorandum
Page 121 and 122: 208. A two-day hearing was held reg
Page 123 and 124: Expert Entity Area of Opinion Dorri
Page 125 and 126: and is the basis for a presumption
Page 127 and 128: nature of Enron’s financial condi
Page 129 and 130: economically valid method and frame
Page 131 and 132: primarily involving Deutsche Bank,
Page 133 and 134:
We filed a notice of request for se
Page 135 and 136:
236. Bankruptcy Examiner Batson him
Page 137 and 138:
egarding the §11 claims, which wer
Page 139 and 140:
proceeds for our settlement. Thus,
Page 141 and 142:
egarding the policies and he moved
Page 143 and 144:
team; for example, we reviewed info
Page 145 and 146:
Court ruled that Lead Plaintiff fai
Page 147 and 148:
Opposition to Deutsche Bank’s Mot
Page 149 and 150:
Sec. Litig., 443 F.3d 987 (8th Cir.
Page 151 and 152:
Plaintiff’s Opposition to Motion
Page 153 and 154:
dated June 5, 2006 as It Pertains t
Page 155 and 156:
the Pleadings (Docket No. 5019). On
Page 157 and 158:
joint-and-several liability for kno
Page 159 and 160:
pricing or trade volume data, estim
Page 161 and 162:
y the court and cited in In re Cend
Page 163:
296. Attached hereto as Ex. 2 is a
Page 166 and 167:
ADDITIONAL SERVICE LIST Stuart Yoes
Page 168 and 169:
ENRON COUGHLIN STOIA GELLER RUDMAN
Page 170 and 171:
Name Title Hours Rate Lodestar Meye
Page 172 and 173:
ENRON - SUMMARY OF PLAINTIFFS' FIRM
Page 178:
EXHIBIT 4
Page 182 and 183:
TOP SECURITIES SETTLEMENTS Case Nam
Page 184 and 185:
Exhibit Listings and Notes regardin
show all

Declaration Of Helen J. Hodges In Support Of Lead Counsel's ...

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?