US
District Court Civil Docket as of
Retrieved from the court on
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Cause:
15:78m(a) Securities Exchange Act |
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Plaintiff
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Claude A
Reese |
represented by |
Andrew N
Friedman |
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Plaintiff
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Wayman
Tripp |
represented by |
Andy Sohrn |
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Plaintiff
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Sven
Mossberg |
represented by |
Andy Sohrn |
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Defendant
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Indymac
Financial |
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Defendant
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Richard H
Wohl |
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Defendant
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Scott Keys |
represented by |
Daniel J
Tyukody, Jr |
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Defendant
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IndyMac
Bancorp Inc |
represented by |
Daniel J
Tyukody, Jr |
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Defendant
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Michael W
Perry |
represented by |
Daniel J
Tyukody, Jr |
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Defendant
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S Blair
Abernathy |
represented by |
Daniel J
Tyukody, Jr |
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Date Filed |
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Docket Text |
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1 |
COMPLAINT
against defendants Indymac Financial, Richard H Wohl, Scott Keys.(Filing fee
$ 350 paid) Jury Demanded, filed by plaintiff Claude A Reese.(ak, ) (Entered:
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20 DAY Summons
Issued re Complaint - (Discovery) 1 as to Indymac Financial, Richard H Wohl,
Scott Keys. (ak, ) (Entered: |
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2 |
CERTIFICATION
AND NOTICE of Interested Parties filed by Plaintiff Claude A Reese. (ak, )
(Entered: 03/19/2007) |
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03/12/2007 |
NOTICE TO
PARTIES OF ADR PILOT PROGRAM filed.(ak, ) (Entered: 03/19/2007) |
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03/12/2007 |
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FAX number for
Attorney William F Salle is 818-543-1550. (ak, ) (Entered: 03/19/2007) |
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03/15/2007 |
STANDING ORDER
by Judge John F. Walter: READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND
DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. Both the Court and counsel
bear responsibility for the progress of litigation in Federal Court. To
secure the just, speed, and inexpensive determination of every action, all
counsel are ordered to familiarize themselves with the Federal Rules of Civil
Procedures and the Local Rules of the Central District of California. (See
document for further details.)(pcl, ) (Entered: 03/19/2007) |
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04/18/2007 |
ORDER OF THE
CHIEF JUDGE (#07-118) approved by Chief District Judge Alicemarie H. Stotler.
Pursuant to the recommended procedure adopted by the Court for the Creation
of Calendar of Judge George H. Wu, this case is transfered from Judge John F.
Walter to the calendar of Judge George H Wu for all further proceedings. The
case number will now reflect the initials of the transferee Judge CV 07-1635
GW (VBKx).(rn, ) (Entered: 04/20/2007) |
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04/19/2007 |
MINUTES (IN
CHAMBERS) by Judge George H. Wu: This action has been reassigned to the
Honorable George H. Wu, US District Judge. The magistrate judges initials
remain the same. Please substitute the initials GW in place of the initials
JFW. The case number will now read: CV 07-1635 GW(VBKx). As documents are
routed using the judges initials, it is important to use the correct initials
on all subsequent filings. Judge Wu's Courtroom Deputy Clerk, Javier
Gonzalez, can be reached at 213-894-0191 or at
javier_gonzalez@cacd.uscourts.gov. Judge Wu is located in Courtroom 10, on
the Spring Street level of the US Courthouse at |
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MINUTES (IN
CHAMBERS) by Judge George H Wu: On the Courts own motion, the Status
conference set for 4/25/2007 at 9:00 a.m. is taken OFF CALENDAR pending
service of defendants. Court Reporter: None Present. (pcl, ) (Entered:
04/27/2007) |
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05/16/2007 |
8 |
NOTICE OF
MOTION AND MOTION for Order Appointing Claude A Reese as Lead Plaintiff, and
Approving his Selection of Glancy Binkow & Goldberg LLP and Cohen,
Milstein, Hausfeld & Toll PLLC as Co-Lead Counsel for the Class filed by
plaintiff Claude A Reese.Motion set for hearing on 6/18/2007 at 08:30 AM
before Judge George H Wu. Lodged Proposed Order. (ad) (Entered: 06/05/2007) |
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05/16/2007 |
9 |
MEMORANDUM OF
POINTS AND AUTHORITIES in Support of MOTION for Order Appointing Claude A
Reese as Lead Plaintiff, and Approving his Selection of Glancy Binkow &
Goldberg LLP and Cohen, Milstein, Hausfeld & Toll PLLC as Co-Lead Counsel
for the Class 8 filed by Plaintiff Claude A Reese. (ad) (Entered: 06/05/2007) |
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05/16/2007 |
10 |
DECLARATION of
Michael Goldberg in support of MOTION for Order Appointing Claude A Reese as
Lead Plaintiff, and Approving his Selection of Glancy Binkow & Goldberg
LLP and Cohen, Milstein, Hausfeld & Toll PLLC as Co-Lead Counsel for the
Class 8 filed by Plaintiff Claude A Reese. (ad) (Entered: 06/05/2007) |
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05/16/2007 |
11 |
NOTICE OF
MOTION for Order Appointing the Tripp Group as Lead Plaintiff and Approving
the Law Firm of Brodsky & Smith LLC to serve as Liaison Counsel filed by
intervenor plaintiffs Wayman Tripp, Sven Mossberg.Motion set for hearing on
6/11/2007 at 08:30 AM before Judge George H Wu. Lodged Proposed Order. (ad)
(Entered: 06/05/2007) |
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05/16/2007 |
12 |
MEMORANDUM OF
POINTS AND AUTHORITIES in Support of MOTION for Order Appointing the Tripp
Group as Lead Plaintiff and Approving the Law Firm of Brodsky & Smith LLC
to serve as Liaison Counsel 11 filed by Intervenor Plaintiffs Wayman Tripp,
Sven Mossberg. (ad) (Entered: 06/05/2007) |
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05/16/2007 |
13 |
DECLARATION of
Evan J Smith in support of MOTION for Order Appointing the Tripp Group as
Lead Plaintiff and Approving the Law Firm of Brodsky & Smith LLC to serve
as Liaison Counsel 11 filed by Intervenor Plaintiffs Wayman Tripp, Sven
Mossberg. (ad) (Entered: 06/05/2007) |
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05/16/2007 |
14 |
PROOF OF
MAILING filed by intervenor plainitffs Wayman Tripp, Sven Mossberg, re
Memorandum of Points and Authorities 12 , MOTION for Order Appointing the
Tripp Group as Lead Plaintiff and Approving the Law Firm of Brodsky &
Smith LLC to serve as Liaison Counsel 11 , Declaration of Evan J Smith 13 ,
Proposed Order served on 5/16/07. (ad) (Entered: 06/05/2007) |
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06/09/2007 |
MINUTES (IN
CHAMBERS) by Judge George H Wu: Counsel have been previously notified that
the Court is continuing the Motion for Appointment of Lead Plaintiff, filed
by the Tripp Group and set for 6/11/2007 to 6/18/2007 at 8:30 a.m. The court
will rule on the stipulations regarding the motion lodged by Plaintiff Reese
on 6/18/2007. (pcl) (Entered: 06/11/2007) |
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06/14/2007 |
17 |
APPLICATION of
Matthew B Kaplan for Leave to Appear Pro Hac Vice. FEE PAID. filed by
plaintiff Claude A Reese. Lodged Proposed Order. (pcl) (Entered: |
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19 |
APPLICATION OF
NON-RESIDENT ATTORNEY of Ian D. Berg for Leave to Appear Pro Hac Vice. FEE
PAID. filed by Plaintiffs Wayman Tripp, Sven Mossberg. Lodged Proposed Order.
(et) (Entered: |
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MINUTES OF
Motion Hearing held before Judge George H Wu: RE: Movant Claude A Reeses
MOTION for Appointment as Lead Plaintiff and Approval of Lead Plaintiffs
Selection of Co-Lead Counsel 8 ; and MOTION of the Tripp Group to be Apointed
Lead Plaintiff and for Approval of Lead Counsel and Liaison Counsel 11 . For
the reasons stated on the record, Movant Claude A Reeses Motion for
Appointment as Lead Plaintiff and Approval of Lead Plaintiffs Selection of
Co-lead Counsel is DENIED without prejudice and Motion of the Tripp Group to
Be Appoined Lead Plaintif and for Approval of Lead Counsel and Liaison
Counsel is GRANTED. Court issues tentative granting Tripp Groups motion to be
lead plaintiffs counsel. However, Court grants leave for further submission
as to complexity of case as to whether or not there should be co-lead
counsel. A Status Conference is set for 8/2/2007 at 8:30 AM. A joint report
as to statement of case shall be filed prior to said hearing. Court Reporter:
Wil Wilcox.(pcl) (Entered: 06/19/2007) |
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06/19/2007 |
ORDER by Judge
George H Wu: Granting 17 Application to Appear Pro Hac Vice by Attorney
Matthew B Kaplan on behalf of Plaintiff Claude A Reese, designating Lionel Z
Glancy as local counsel. (pcl) (Entered: 06/20/2007) |
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06/22/2007 |
ORDER ON
APPLICATION of Non-Resident Attorney to Appear in a Specific Case by Ian D.
Berg as counsel for Intervenor Plaintiffs Wayman Tripp, Sven Mossberg,
designating Evan J. Smith as local counsel 19 is GRANTED by Judge George H
Wu. (et) (Entered: 06/25/2007) |
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08/01/2007 |
30 |
JOINT STATUS
REPORT filed by Plaintiff Claude A Reese, Wayman Tripp, Sven Mossberg,
Defendants Indymac Financial, Richard H Wohl, Scott Keys. (ad) (Entered:
08/22/2007) |
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08/02/2007 |
MINUTES OF
Status Conference held before Judge George H Wu : The court sets the
following briefing schedule on defendant's motion to dismiss: Last day to
file motion to dismiss 10/7/07; Opposition 10/26/07; Reply 11/5/07; Hearing
date 11/15/07 at 8:30 a.m. Furthermore, on the court's own motion, a
Scheduling Conference set for 11/15/2007 08:30 AM before Judge George H
Wu.Court Reporter: Wil Wilcox.(bp) (Entered: 08/07/2007) |
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08/02/2007 |
22 |
APPLICATION of
Frederick W Gerkens, III for Leave to Appear Pro Hac Vice. FEE PAID. filed by
plaintiff Claude A Reese. Lodged proposed order. (rrey) (Entered: 08/07/2007) |
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08/02/2007 |
AMENDED
MINUTES OF Status Conference held before Judge George H Wu: Plaintiff's oral
request to amend the complaint is granted. Plaintiff shall have up to and
including 9/7/07 to amend the complaint. The court sets the following
briefing schedule on defendant's motion to dismiss: Last day to file motion
to dismiss 10/8/07; Opposition 10/26/07; Reply 11/5/07; Hearing date 11/15/07
at 8:30 a.m. Furthermore, on the court's own motion, a Scheduling Conference
set for 11/15/2007 at 8:30 AM. Plaintiff's counsel is directed to give notice
of the scheduling conference to all parties that have appeared in this
action. Court Reporter: Wil Wilcox 21 .(pcl) (Entered:
08/30/2007) |
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08/06/2007 |
23 |
APPLICATION of
Christopher L Nelson for Leave to Appear Pro Hac Vice. FEE PAID. filed by
plaintiff Claude A Reese. Lodged proposed order. (pcl) (Entered: 08/07/2007) |
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08/06/2007 |
24 |
APPLICATION of
John J Gross for Leave to Appear Pro Hac Vice. FEE PAID. filed by plaintiff
Claude A Reese. Lodged proposed order. (pcl) (Entered: 08/07/2007) |
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08/06/2007 |
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FAX number for
Attorneys John J Gross, Christopher L Nelson is 610-667-7056. (pcl) (Entered:
08/07/2007) |
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08/06/2007 |
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FAX number for
Attorney Lionel Z Glancy is 310-201-9160. (pcl) (Entered: 08/07/2007) |
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08/07/2007 |
ORDER by Judge
John F. Walter: Granting 23 Application to Appear Pro Hac Vice by Attorney
Christopher L Nelson on behalf of Plaintiff Claude A Reese, designating
Lionel Z Glancy as local counsel. (pcl) (Entered: 08/08/2007) |
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08/07/2007 |
ORDER by Judge
John F. Walter: Granting 24 Application to Appear Pro Hac Vice by Attorney
John J Gross on behalf of Plaintiff Claude A Reese, designating Lionel Z
Glancy as local counsel. (pcl) (Entered: 08/08/2007) |
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08/08/2007 |
ORDER by Judge
George H Wu: Granting 22 Application to Appear Pro Hac Vice by Attorney
Frederick W Gerkens, III on behalf of Plaintiff Claude A Reese, designating
Lionel Z Glancy as local counsel. (pcl) (Entered: 08/08/2007) |
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08/09/2007 |
32 |
NOTICE OF
STATUS CONFERENCE filed by DEFENDANTS Richard H Wohl, Scott Keys. (lra)
(Entered: 08/28/2007) |
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08/16/2007 |
28 |
APPLICATION of
Michael K Yarnoff for Leave to Appear Pro Hac Vice. FEE PAID. filed by
plaintiff Claude A Reese. Lodged proposed order. (pcl) (Entered: 08/20/2007) |
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08/16/2007 |
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FAX number for
Attorney Michael K Yarnoff is 610-667-7056. (pcl) (Entered: 08/20/2007) |
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08/17/2007 |
MINUTES (IN
CHAMBERS) by Judge George H Wu: On 8/9/2007 the Court issued an Order to show
Cause why this action should not be dismissed for lack of prosecution. On
8/15/2007 Plaintiff's counsel filed a response to the Order to Show Cause.
The Court deems that response satisfactory, and orders the Order to Show
Cause discharged. (pcl) (Document stricken from the record pursuant to Order
filed on 8/28/2007 33
.) Modified on 8/28/2007 (pcl, ). (Entered: 08/20/2007) |
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08/21/2007 |
ORDER by Judge
George H Wu: Granting 28 Application to Appear Pro Hac Vice by Attorney
Michael K Yarnoff on behalf of Plaintif Claude A Reese, designating Lionel Z
Glancy as local counsel. (pcl) (Entered: 08/23/2007) |
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08/28/2007 |
ORDER by Judge
George H Wu: The documents listed below were improperly filed for the
following reasons: Minute Order issued re: OSC 8/17/07 [doc. 29] was issued
in error by previously assigned Jduge's Clerk; therefore, the following
document(s) shall be stricken from the record and shall not be considered by
the Court: Minute Order Filed 8/17/2007 29 . (pcl)
(Entered: 08/28/2007) |
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09/07/2007 |
35 |
CLASS ACTION
AMENDED COMPLAINT against defendants IndyMac Bancorp Inc, Michael W Perry, S
Blair Abernathy, Scott Keys; Party Richard H Wohl; Indymac Financial and
Claude A Reese amending Complaint - (Discovery) 1 Jury Trial Demanded,filed
by plaintiffs Wayman Tripp, Sven Mossberg (bg) (Entered: 09/11/2007) |
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09/07/2007 |
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Summons Issued
re Amended Complaint, 35 as to IndyMac Bancorp Inc, Michael W Perry, S Blair
Abernathy, Scott Keys. (bg) (Entered: 09/11/2007) |
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09/17/2007 |
36 |
APPLICATION of
Non-Resident Attorney Katharine M Ryan for Leave to Appear Pro Hac Vice. FEE
PAID, filed by plaintiff Claude A Reese. Lodged Order. (jp) (Entered:
09/20/2007) |
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09/19/2007 |
ORDER ON
APPLICATION of Non-Resident Attorney to Appear in a Specific Case by
Katharine M. Ryan as counsel for Plaintiff Claude A Reese, designating Lionel
Z. Glancy as local counsel 36 is GRANTED by Judge John F. Walter. (jp) (Entered:
09/20/2007) |
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10/09/2007 |
38 |
NOTICE OF
MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint filed by
Defendants IndyMac Bancorp Inc, Michael W Perry, S Blair Abernathy, Scott
Keys.Motion set for hearing on 11/15/2007 at 08:30 AM before Judge George H
Wu. Lodged Proposed Order. (pj) (Entered: 10/12/2007) |
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10/09/2007 |
39 |
CERTIFICATION
of Interested Parties filed by Defendants IndyMac Bancorp Inc, Michael W
Perry, S Blair Abernathy, Scott Keys. (pj) (Entered: 10/12/2007) |
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10/09/2007 |
40 |
APPENDIX OF NON-PUBLISHED
CASES AND OTHER AUTHORITIES IN SUPPORT MOTION to Dismiss Plaintiffs' Amended
Complaint 38 filed by Defendants IndyMac Bancorp Inc, Michael W Perry, S
Blair Abernathy, Scott Keys. (pj) (Entered: 10/12/2007) |
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10/09/2007 |
41 |
REQUEST FOR
JUDICIAL NOTICE IN SUPPORT MOTION to Dismiss Plaintiffs' Amended Complaint 38
VOLUME 1 OF 2 filed by Defendants IndyMac Bancorp Inc, Michael W Perry, S
Blair Abernathy, Scott Keys. (pj) (Entered: 10/12/2007) |
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10/09/2007 |
42 |
REQUEST FOR
JUDICIAL NOTICE MOTION to Dismiss Plaintiffs' Amended Complaint 38 VOLUME 2
OF 2 filed by defendants IndyMac Bancorp Inc, Michael W Perry, S Blair
Abernathy, Scott Keys. (pj) (Entered: 10/12/2007) |
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10/09/2007 |
43 |
MEMORANDUM in
Support of MOTION to Dismiss Plaintiffs' Amended Complaint 38 filed by
Defendants IndyMac Bancorp Inc, Michael W Perry, S Blair Abernathy, Scott
Keys. (jag) (Entered: 10/12/2007) |
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10/26/2007 |
44 |
MEMORANDUM OF
POINTS AND AUTHORITIES in Opposition to DEFENDANTS' MOTION to Dismiss
Plaintiffs' Amended Complaint 38 filed by Intervenor Plaintiffs Wayman Tripp,
Sven Mossberg. (shb) (Entered: 10/29/2007) |
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10/26/2007 |
45 |
APPENDIX OF
NON-PUBLISHED CASES AND OTHER AUTHORITIES IN OPPOSITION TO DEFENDANTS' MOTION
to Dismiss Plaintiffs' Amended Complaint 38 filed by Intervenor Plaintiffs
Wayman Tripp, Sven Mossberg. (shb) (Entered: 10/29/2007) |
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10/26/2007 |
46 |
REQUEST FOR
JUDICIAL NOTICE in support of Plaintiffs' OPPOSITION to Defendants' MOTION to
Dismiss Plaintiffs' Amended Complaint 38 filed by plaintiffs Wayman Tripp,
Sven Mossberg. (shb) (Entered: 10/30/2007) |
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11/05/2007 |
47 |
SUPPLEMENTAL
APPENDIX of Non-Published and Additional Authorities in Support of
Defendants' Reply in Support of MOTION to Dismiss Plaintiffs' Amended
Complaint 38 filed by Defendants IndyMac Bancorp Inc, Michael W Perry, S
Blair Abernathy, Scott Keys. (vh) (Entered: 11/09/2007) |
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11/05/2007 |
48 |
Defendants'
OPPOSITION to Plaintiffs' Request for Judicial Notice 46 filed by Defendants
IndyMac Bancorp Inc, Michael W Perry, S Blair Abernathy, Scott Keys. (vh) (Entered:
11/09/2007) |
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11/05/2007 |
49 |
REPLY
Memorandum in Support of Defendants' MOTION to Dismiss Plaintiffs' Amended
Complaint 38 filed by Defendants Michael W Perry, S Blair Abernathy, Indymac
Financial, Scott Keys. (vh) (Entered: 11/09/2007) |
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11/09/2007 |
50 |
MINUTES OF IN
CHAMBERS ORDER held before Judge George H Wu: On the Court's own motion
Defendants' MOTION to Dismiss Plaintiffs' Second Amended Complaint 38 and the
Scheduling Conference set for November 15, 2007 at 8:30 a.m. are hereby
continued to November 29, 2007 at 08:30 a.m. IT IS SO ORDERED.(shb) (Entered:
11/09/2007) |
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11/09/2007 |
NOTICE OF
CLERICAL ERROR: Due to clerical error: Notice of Electronic Filing was not
created and the Document was not attached. Regarding Minute Order document 50
(Attachments: # 1
Minute Order) (shb) (Entered: 11/09/2007) |
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11/29/2007 |
MINUTES OF
Motion Hearing held before Judge George H Wu :, RE: MOTION to Dismiss
Plaintiffs' Amended Complaint is granted with leave to amend. The plaintiff
shall have to and including 1/18/2008 to file the third amended complaint 38
Court Reporter: Wil Wilcox. (pj) (Entered: 12/03/2007) |
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12/19/2007 |
JOINT
STIPULATION AND ORDER REGARDING BREIFING SCHEDULE by Judge George H Wu:
Defendants shall have thirty (30) days farom the filing of Plaintiff's
amended complaint torespond. If defendants file a motion, plaintiffs havbe
thirty (30) days thereafter to file their opposition and defendants shall
have thirty (3) days thereafter to file their reply. The Court's hearing
shall be scheduled for May 8, 2008 at 8:30 a.m. IT IS SO ORDERED. (shb)
Modified on 12/19/2007 (shb, ). (Entered: 12/19/2007) |
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01/18/2008 |
SECOND AMENDED
COMPLAINT against DEFENDANTS all defendants amending Amended Complaint, 35
,filed by PLAINTIFF Wayman Tripp (Binkow, Peter) (Entered: 01/18/2008) |
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01/29/2008 |
NOTICE OF
DISMISSAL filed by LEAD PLAINTIFFS Wayman Tripp, Sven Mossberg pursuant to
FRCP 41a(1) WITHOUT PREJUDICE as to S Blair Abernathy. (Binkow, Peter)
(Entered: 01/29/2008) |
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01/29/2008 |
PROOF OF
SERVICE filed by LEAD PLAINTIFFS Wayman Tripp, Sven Mossberg, re Notice of
Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)) 55 served on
01/29/2008. (Binkow, Peter) (Entered: 01/29/2008) |
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02/19/2008 |
NOTICE OF
MOTION AND MOTION to Strike Paragraphs 85 And 189-214 Of Plaintiffs' Second
Amended Class Action Complaint filed by Defendants IndyMac Bancorp Inc,
Michael W Perry, Scott Keys.Motion set for hearing on 5/8/2008 at 08:30 AM
before Judge George H Wu. (Attachments: # 1 Proposed
Order)(Tyukody, Jr, Daniel) (Entered: 02/19/2008) |
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02/19/2008 |
MEMORANDUM in
Support of MOTION to Strike Paragraphs 85 And 189-214 Of Plaintiffs' Second
Amended Class Action Complaint 57 filed by
Defendants IndyMac Bancorp Inc, Michael W Perry, Scott Keys. (Tyukody, Jr,
Daniel) (Entered: 02/19/2008) |
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02/19/2008 |
NOTICE OF
MOTION AND MOTION to Dismiss Plaintiffs' Second Amended Class Action
Complaint filed by Defendants IndyMac Bancorp Inc, Michael W Perry, Scott
Keys.Motion set for hearing on 5/8/2008 at 08:30 AM before Judge George H Wu.
(Attachments: # 1
Proposed Order)(Tyukody, Jr, Daniel) (Entered: 02/19/2008) |
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02/19/2008 |
MEMORANDUM in
Support of MOTION to Dismiss Plaintiffs' Second Amended Class Action
Complaint 59
filed by Defendants IndyMac Bancorp Inc, Michael W Perry, Scott Keys.
(Tyukody, Jr, Daniel) (Entered: 02/19/2008) |
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02/19/2008 |
DECLARATION of
Teodora E. Manolova In Support Of MOTION to Dismiss Plaintiffs' Second
Amended Class Action Complaint 59 filed by
Defendants IndyMac Bancorp Inc, Michael W Perry, Scott Keys. (Attachments: # 1 Exhibit
A)(Tyukody, Jr, Daniel) (Entered: 02/19/2008) |
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02/19/2008 |
REQUEST FOR
JUDICIAL NOTICE re MOTION to Dismiss Plaintiffs' Second Amended Class Action
Complaint 59
filed by Defendants IndyMac Bancorp Inc, Michael W Perry, Scott Keys.
(Attachments: # 1
Exhibits A-G# 2
Exhibits H-J# 3
Exhibits K-P# 4
Exhibits Q-CC)(Tyukody, Jr, Daniel) (Entered: 02/19/2008) |
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02/19/2008 |
APPENDIX OF
NON-PUBLISHED CASES AND OTHER AUTHORITIES re MOTION to Dismiss Plaintiffs'
Second Amended Class Action Complaint 59 filed by
Defendants IndyMac Bancorp Inc, Michael W Perry, Scott Keys. (Attachments: # 1 Tabs
1-19)(Tyukody, Jr, Daniel) (Entered: 02/19/2008) |
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03/20/2008 |
MEMORANDUM in
Opposition to MOTION to Dismiss Plaintiffs' Second Amended Class Action
Complaint 59
filed by Plaintiff Wayman Tripp. (Binkow, Peter) (Entered: 03/20/2008) |
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03/20/2008 |
DECLARATION of
Lionel Z. Glancy in Opposition To MOTION to Dismiss Plaintiffs' Second
Amended Class Action Complaint 59 filed by
Plaintiff Wayman Tripp. (Attachments: # 1 Exhibit A -
NonPrime Program Matrix)(Binkow, Peter) (Entered: 03/20/2008) |
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03/20/2008 |
MEMORANDUM in
Opposition to MOTION to Strike Paragraphs 85 And 189-214 Of Plaintiffs'
Second Amended Class Action Complaint 57 filed by
Plaintiff Wayman Tripp. (Binkow, Peter) (Entered: 03/20/2008) |
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03/20/2008 |
APPENDIX filed
by Plaintiff Wayman Tripp. Re: MEMORANDUM in Opposition to Motion 64 (Attachments: # 1 Exhibit
Non-Published Cases In Opposition to Motion to Dismiss)(Binkow, Peter)
(Entered: 03/20/2008) |
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03/20/2008 |
NOTICE OF
MOTION AND MOTION to Strike Declaration (Motion related) 61 of Teodora E.
Manolova filed by Plaintiff Wayman Tripp.Motion set for hearing on
5/8/2007 at 08:30 AM before Judge George H Wu. (Binkow, Peter) (Entered:
03/20/2008) |
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03/20/2008 |
MEMORANDUM in
Support of MOTION to Strike Declaration (Motion related) 61 of Teodora E.
Manolova 68
filed by Plaintiff Wayman Tripp. (Binkow, Peter) (Entered: 03/20/2008) |
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03/20/2008 |
REQUEST FOR
JUDICIAL NOTICE [Volume 1 of 2] in Support of Plaintiffs' Opposition To
Defendants' Motion to Dismiss Second Amended Complaint filed by Plaintiff
Wayman Tripp. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C-D# 4 Exhibit E - Part
1# 5 Exhibit E -
Part 2# 6
Exhibit F-H)(Binkow, Peter) (Entered: 03/20/2008) |
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03/20/2008 |
REQUEST FOR
JUDICIAL NOTICE [Volume 2 of 2] In Support of Plaintiffs' Opposition To
Defendants' Motion to Dismiss Second Amended Complaint filed by Plaintiff
Wayman Tripp. (Attachments: # 1 Exhibit I-M# 2 Exhibit N-R# 3 Exhibit S-T# 4 Exhibit
U-EE)(Binkow, Peter) (Entered: 03/20/2008) |
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03/20/2008 |
CERTIFICATE OF
SERVICE filed by Plaintiff Wayman Tripp, re MEMORANDUM in Opposition to
Motion 66 ,
Appendix 67 ,
Declaration (Motion related) 65 , MOTION to
Strike Declaration (Motion related) 61 of Teodora E.
Manolova 68
, Memorandum in Support of Motion 69 , Request for
Judicial Notice, 70
, Request for Judicial Notice, 71 , MEMORANDUM in
Opposition to Motion 64
served on 03/20/2008. (Binkow, Peter) (Entered: 03/20/2008) |
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04/21/2008 |
REPLY IN
SUPPORT OF MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint
59 filed by
Defendants IndyMac Bancorp Inc, Michael W Perry, Scott Keys. (Tyukody, Jr,
Daniel) (Entered: 04/21/2008) |
|
|
04/21/2008 |
REPLY IN
SUPPORT OF MOTION to Strike Paragraphs 85 And 189-214 Of Plaintiffs' Second
Amended Class Action Complaint 57 filed by
Defendants IndyMac Bancorp Inc, Michael W Perry, Scott Keys. (Tyukody, Jr,
Daniel) (Entered: 04/21/2008) |
|
|
04/21/2008 |
OPPOSITION to
MOTION to Strike Declaration (Motion related) 61 of Teodora E.
Manolova 68
filed by Defendants IndyMac Bancorp Inc, Michael W Perry, Scott Keys.
(Tyukody, Jr, Daniel) (Entered: 04/21/2008) |
|
|
04/21/2008 |
DECLARATION of
Teodora E. Manolova IN OPPOSITION TO MOTION to Strike Declaration (Motion
related) 61 of
Teodora E. Manolova 68 filed by
Defendants IndyMac Bancorp Inc, Michael W Perry, Scott Keys. (Attachments: # 1 Exhibit
A)(Tyukody, Jr, Daniel) (Entered: 04/21/2008) |
|
|
04/21/2008 |
OPPOSITION TO
PLAINTIFFS' REQUEST FOR JUDICIAL NOTICE filed by Defendants IndyMac
Bancorp Inc, Michael W Perry, Scott Keys. (Tyukody, Jr, Daniel) (Entered:
04/21/2008) |
|
|
04/21/2008 |
SUPPLEMENTAL
APPENDIX OF NON-PUBLISHED AUTHORITIES re MOTION to Dismiss Plaintiffs' Second
Amended Class Action Complaint 59 filed by
Defendants IndyMac Bancorp Inc, Michael W Perry, Scott Keys. (Attachments: # 1 Tabs
1-8)(Tyukody, Jr, Daniel) (Entered: 04/21/2008) |
|
|
05/02/2008 |
NOTICE of
Change of Attorney Information for attorney Frederick W Gerkens, III counsel
for Plaintiff Wayman Tripp. Changing address to 1430 Broadway, Suite 1603,
New York, NY 10018. Changing fax number to 212-382-3944. Filed by Plaintiff
Wayman Tripp (Gerkens, Frederick) (Entered: 05/02/2008) |
|
|
05/08/2008 |
MINUTES OF
DEFENDANTS' MOTION TO STRIKE PARAGRAPHS 85 AND 189-214 OFPLAINTIFFS' SECOND
AMENDED CLASS ACTION COMPLAINT (filed 02/19/08); EFENDANTS' MOTION TO DISMISS
PLAINTIFFS' SECOND AMENDED CLASS ACTION COMPLAINT (filed 02/19/08); and
PLAINTIFFS' MOTION TO STRIKE DECLARATION OF TEODORA E. MANOLOVA IN SUPPORT OF
MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED CLASSACTION COMPLAINT (filed
03/20/08): Motion Hearing held before Judge George H Wu: Court and coulsel
confer. For the reasons stated on the record, Defendants' Motion to Dismiss
Plaintiffs' Second Amended Class Action Complaint is granted with leave to
amend. Defendants' Motion to Strike Paragraphs 85 and 189-214 of Plaintiffs'
Second Amended Class Action Complaint and Plaintiffs' Motion to Strike
Declaration of Teodora E. Manolova in Support of Motion to Dismiss
Plaintiff's Second Amended Class Action Complaint, are deemed moot. Plaintiff
shall file a First Amended Complaint by no later than June 6, 2008. A Status
Conference is set for June 19, 2008 at 8:30 a.m.IT IS SO ORDERED. Court
Reporter: Wil Wilcox. (shb) (Entered: 05/12/2008) |
|
|
06/06/2008 |
THIRD AMENDED
CLASS ACTION COMPLAINT against defendants IndyMac Bancorp Inc, Michael W
Perry; Party Scott Keys terminated amending Amended Complaint 54 ,filed by
plaintiffs Wayman Tripp, Sven Mossberg (pj) (pj). (Entered: 06/11/2008) |
|
|
06/19/2008 |
MINUTES OF
Status Conference held before Judge George H Wu: Status Conference is held.
Court confers with counsel regarding motions to dismiss. The Court sets the
following schedule: Motion(s):July 1, 2008; Response to Motion(s):July 16,
2008; Reply to Response July 24, 2008; Hearing on Motion(s): July 31, 2008 at
8:30 a.m. Parties are to submit courtesy copies of all filings to
Chambers.Court Reporter: Wil Wilcox. (ake) (Entered: 06/23/2008) |
|
|
07/01/2008 |
NOTICE OF
MOTION AND MOTION to Strike Paragraphs 73-97 & 182 And All References
Thereto From Amended Complaint 81 filed by
Defendants IndyMac Bancorp Inc, Michael W Perry. Motion set for hearing on
7/31/2008 at 08:30 AM before Judge George H Wu. (Attachments: # 1 Proposed
Order)(Tyukody, Jr, Daniel) (Entered: 07/01/2008) |
|
|
07/01/2008 |
MEMORANDUM in
Support of MOTION to Strike Paragraphs 73-97 & 182 And All References Thereto
From Amended Complaint 81 MOTION to Strike
Paragraphs 73-97 & 182 And All References Thereto From Amended Complaint 81 83 filed by
Defendants IndyMac Bancorp Inc, Michael W Perry. (Tyukody, Jr, Daniel)
(Entered: 07/01/2008) |
|
|
07/01/2008 |
NOTICE OF
MOTION AND MOTION to Dismiss Plaintiffs' Third Amended Class Action Complaint
filed by Defendants IndyMac Bancorp Inc, Michael W Perry. Motion set for
hearing on 7/31/2008 at 08:30 AM before Judge George H Wu. (Attachments: # 1 Proposed
Order)(Tyukody, Jr, Daniel) (Entered: 07/01/2008) |
|
|
07/01/2008 |
MEMORANDUM in
Support of MOTION to Dismiss Plaintiffs' Third Amended Class Action Complaint
85 filed by
Defendants IndyMac Bancorp Inc, Michael W Perry. (Tyukody, Jr, Daniel)
(Entered: 07/01/2008) |
|
|
07/01/2008 |
REQUEST FOR
JUDICIAL NOTICE re MOTION to Dismiss Plaintiffs' Third Amended Class Action
Complaint 85
filed by Defendants IndyMac Bancorp Inc, Michael W Perry. (Attachments: # 1 Exhibits A-G, # 2 Exhibits H-J, # 3 Exhibits K-Z, # 4 Exhibits AA-HH)(Tyukody,
Jr, Daniel) (Entered: 07/01/2008) |
|
|
07/01/2008 |
APPENDIX filed
by Defendants IndyMac Bancorp Inc, Michael W Perry. Re: Memorandum in Support
of Motion 86
(Attachments: # 1
Tabs 1-13)(Tyukody, Jr, Daniel) (Entered: 07/01/2008) |
|
|
07/01/2008 |
DECLARATION of
Teodora E. Manolova In Support Of MOTION to Dismiss Plaintiffs' Third Amended
Class Action Complaint 85 filed by
Defendants IndyMac Bancorp Inc, Michael W Perry. (Attachments: # 1 Exhibits
A-C)(Tyukody, Jr, Daniel) (Entered: 07/01/2008) |
|
|
07/03/2008 |
NOTICE OF
MOTION AND MOTION to Continue HEARING ON MOTION TO DISMISS from July 31,
2008, 8:30am to August 25th, 2008, 8:30am filed by Plaintiff Wayman Tripp.
Motion set for hearing on 8/25/2008 at 08:30 AM before Judge George H Wu.
(Attachments: # 1
Proposed Order TO CONTINUE HEARING ON MTD)(Binkow, Peter) (Entered:
07/03/2008) |
|
|
07/03/2008 |
DECLARATION of
Christopher L. Nelson support of MOTION to Continue HEARING ON MOTION TO
DISMISS from July 31, 2008, 8:30am to August 25th, 2008, 8:30am 90 filed by
Plaintiff Wayman Tripp. (Binkow, Peter) (Entered: 07/03/2008) |
|
|
07/16/2008 |
REQUEST FOR
JUDICIAL NOTICE in Support of Plaintiffs' Opposition To Defendants' Motion
To Dismiss Third Amended Complaint (For Hearing on July 31, 2008 at 830am)
filed by Plaintiff Wayman Tripp. (Attachments: # 1 Exhibit A-C, # 2 Exhibit D, # 3 Exhibit E, # 4 Exhibit F, # 5 Exhibit G, # 6 Exhibit H - Part
1, # 7 Exhibit H
- Part 2, # 8
Exhibit I - Part 1, # 9
Exhibit I - Part 2, # 10
Exhibit J - Part 1, # 11
Exhibit J - Part 2, # 12
Exhibit K - Part 1, # 13
Declaration K - Part 2, # 14 Exhibit L, # 15 Exhibit M - Part
1, # 16 Exhibit
M - Part 2, # 17
Exhibit N-O)(Binkow, Peter) (Entered: 07/16/2008) |
|
|
07/16/2008 |
MEMORANDUM in
Opposition to MOTION to Strike Paragraphs 73-97 & 182 And All References
Thereto From Amended Complaint 81 MOTION to Strike
Paragraphs 73-97 & 182 And All References Thereto From Amended Complaint 81 83 filed by
Plaintiff Wayman Tripp. (Binkow, Peter) (Entered: 07/16/2008) |
|
|
07/16/2008 |
MEMORANDUM in
Opposition to MOTION to Dismiss Plaintiffs' Third Amended Class Action
Complaint 85
filed by Plaintiff Wayman Tripp. (Binkow, Peter) (Entered: 07/16/2008) |
|
|
07/16/2008 |
APPENDIX filed
by Plaintiff Wayman Tripp. Re: MEMORANDUM in Opposition to Motion 94 Appendix of
Non-Published Cases In Support of Plaintiffs' Opposition To Defendants'
Motion to Dismiss Third Amended Complaint (Attachments: # 1 Exhibit TABS
1-17)(Binkow, Peter) (Entered: 07/16/2008) |
|
|
07/16/2008 |
PROOF OF
SERVICE filed by Plaintiff Wayman Tripp, re MEMORANDUM in Opposition to Motion
94 , Appendix, 95 , Request for
Judicial Notice,, 92
, MEMORANDUM in Opposition to Motion, 93 served on July
16, 2008. (Binkow, Peter) (Entered: 07/16/2008) |
|
|
07/22/2008 |
ORDER by Judge
George H Wu, re continuing HEARING ON MOTION TO DISMISS to August 28th, 2008,
8:30am 90 (pj)
(Entered: 07/23/2008) |
|
|
07/24/2008 |
Defendants'
Opposition to Plaintiffs' Request For Judicial Notice filed by Defendants
IndyMac Bancorp Inc, Michael W Perry (Manolova, Teodora) (Entered:
07/24/2008) |
|
|
07/24/2008 |
REQUEST FOR
JUDICIAL NOTICE SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF
DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' THIRD AMENDED CLASS ACTION
COMPLAINT filed by Defendants IndyMac Bancorp Inc, Michael W Perry.
(Attachments: # 1
Exhibits A - E)(Tyukody, Jr, Daniel) (Entered: 07/24/2008) |
|
|
07/24/2008 |
REPLY in
support OF DEFENDANTS' MOTION TO STRIKE PARAGRAPHS 73-97 AND 182 AND ALL
REFERENCES THERETO FROM PLAINTIFFS' THIRD AMENDED CLASS ACTION COMPLAINT
filed by Defendants IndyMac Bancorp Inc, Michael W Perry. (Tyukody, Jr,
Daniel) (Entered: 07/24/2008) |
|
|
07/25/2008 |
REPLY In
Support Of MOTION to Dismiss Plaintiffs' Third Amended Class Action Complaint
85 filed by
Defendants IndyMac Bancorp Inc, Michael W Perry. (Tyukody, Jr, Daniel)
(Entered: 07/25/2008) |
|
|
07/31/2008 |
NOTICE OF
RECENT AUTHORITY IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS PLAINTIFFS'
THIRD AMENDED CLASS ACTION COMPLAINT filed by Defendants IndyMac Bancorp Inc,
Michael W Perry. (Attachments: # 1 Exhibit (Metzler
Inv. GmbH v. Corinthian Colleges, Inc., __ F.3d __, 2008 WL 2853402 (9th Cir.
July 25, 2008)))(Tyukody, Jr, Daniel) (Entered: 07/31/2008) |
|
|
08/01/2008 |
NOTICE OF
FILING BANKRUPTCY filed by Defendant Michael W Perry. as to IndyMac Bancorp,
Inc., Bankruptcy Court case number 08-BK-21752-BB. (Attachments: # 1 Exhibit A)(Tu,
Michael) (Entered: 08/01/2008) |
|
|
08/05/2008 |
APPLICATION OF
NON-RESIDENT ATTORNEY Andrew N. Friedman for Leave to Appear Pro Hac Vice.
FEE PAID. filed by Plaintiff Sven Mossberg. (Attachments: # 1 Proposed Order
Granting Pro Hac Vice Application of Andrew N. Friedman)(Binkow, Peter)
(Entered: 08/05/2008) |
|
|
08/11/2008 |
ORDER by Judge
George H Wu Granting APPLICATION OF NON-RESIDENT ATTORNEY Andrew N. Friedman
for Leave to Appear Pro Hac Vice. FEE PAID. 104 by Andrew N
Friedman to appear on behalf of Plaintiff Claude A Reese.Lionel Z Glancy is
designated as local counsel. Fee paid. (pj) (Entered: 08/13/2008) |
|
|
08/26/2008 |
MINUTES before
Judge George H Wu; Counsel are hereby notified that on the Courts own motion,
the Defendants' Motion to Strike Paragraphs 73 - 97 and 182 and All
References Thereto from Plaintiffs' Third Amended Class Action Complaint 81 83 , and
Defendants' Motion to Dismiss Plaintiffs' Third Amended Class Action
Complaint 85 ,
set for hearing on August 28, 2008 at 8:30 a.m. are continued to September 8,
2008 at 8:30 a.m. to be held with Plaintiff Robert C. Daniels Motion for
Consolidation on the related matters. IT IS SO ORDERED. (jag) (Entered:
08/26/2008) |
|
|
08/26/2008 |
AMENDED
MINUTES before Judge George H Wu; Counsel are hereby notified that on the
Courts own motion, the Defendants' Motion to Strike Paragraphs 73 - 97 and
182 and All References Thereto from Plaintiffs' Third Amended Class Action
Complaint (filed 07/01/08), and Defendants' Motion to Dismiss Plaintiffs'
Third Amended Class Action Complaint (filed 07/01/08), set for hearing on
August 28, 2008 at 8:30 a.m. are TAKEN OFF CALENDAR. Counsel in this matter
shall instead appear and be prepared to discuss on September 8, 2008 at 8:30
a.m., what effect the Indymac bankruptcy will have on the case moving
forward, including on the aforementioned Motion to Strike and Motion to
Dismiss. On that date, those motions will be rescheduled as necessary. IT IS
SO ORDERED. 106
(jag) (Entered: 08/27/2008) |
|
|
09/05/2008 |
REQUEST to
Substitute attorney David B. Bayless in place of attorney Daniel J. Tyukody,
Jr. filed by Defendant Michael W Perry. (Attachments: # 1 Order On Request
For Approval Of Substitution Of Attorney)(Manolova, Teodora) (Entered:
09/05/2008) |
|
|
09/08/2008 |
MINUTES OF
Motion Hearing held before Judge George H. Wu. For reasons stated on the
record, the Motion by Plaintiff Robert C. Daniels [CV 08-5073; CV 08-4591]
for Consolidation, for Appointment of Lead Plaintiff and for Approval of Lead
Plaintiff's Selection of Lead Counsel (filed 8/11/2008), and Local 731
Group's [CV 08-3812] Motion for Consolidation, for Appointment of Lead
Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel
(filed 8/11/2008), are taken UNDER SUBMISSION. The Court will issue an order.
The Court places Defendants' Motion to Dismiss Plaintiffs' Third Amended
Class Action Complaint, 85 , and
Defendants' Motion to Strike Paragraphs 73-97 & 182 And All References
Thereto From Amended Complaint, 81 83 back on
calendar. The Motions are set for hearing on 9/29/2008 at 08:30 AM before
Judge George H. Wu. A Scheduling Conference is set for 10/16/2008 at 08:30 AM
before Judge George H. Wu. A Joint Rule 26 Meeting Report is due by
10/9/2008. In addition, the Court allows plaintiffs' counsel to contact the
bankruptcy court trustee and make a request to have the record preserved. Court
Reporter: Margaret Babykin. (rj) (Entered: 09/09/2008) |
|
|
09/11/2008 |
ORDER by Judge
George H Wu Granting REQUEST to Substitute attorney David B. Bayless in place
of attorney Daniel J. Tyukody, Jr. 108 . Substituting
attorney David B Bayless for Michael W Perry in place and stead of attorney
Daniel J Tyukody, Jr; of Orrick Herrington & Sutcliffe (pj) (Entered:
09/22/2008) |
|
|
09/18/2008 |
NOTICE of
Decision: US Ninth Circuit Court of Appeals in South Ferry LP #2 v. Killinger
filed by Lead Plaintiff Wayman Tripp. as Notice of Supplemental Authority
In Support of Opposition to Defendants' Motion to Dismiss the Third Amended
Complaint (Binkow, Peter) (Entered: 09/18/2008) |
|
|
09/22/2008 |
NOTICE of
Change of Attorney Information for attorney Kelly Patrice Finley counsel for
Defendant Michael W Perry. Adding Kelly Patrice Finley as attorney as counsel
of record for Michael W. Perry for the reason indicated in the G-06 Notice.
Filed by defendant Michael W. Perry (Finley, Kelly) (Entered: 09/22/2008) |
|
|
09/22/2008 |
NOTICE of
Change of Attorney Information for attorney Kelly Patrice Finley counsel for
Defendant Michael W Perry. Adding Tammy Albarran as attorney as counsel of
record for Michael W. Perry for the reason indicated in the G-06 Notice.
Filed by defendant Michael W. Perry (Finley, Kelly) (Entered: 09/22/2008) |
|
|
09/22/2008 |
NOTICE OF
MOTION AND MOTION to Stay Case pending bankruptcy proceedings filed by
defendant Michael W Perry. Motion set for hearing on 10/16/2008 at 08:30 AM
before Judge George H Wu. (Finley, Kelly) (Entered: 09/22/2008) |
|
|
09/23/2008 |
NOTICE TO
FILER OF DEFICIENCIES in Electronically Filed Documents. The following
error(s) was found: case caption does not match case number RE: Notice of
Change of Attorney Information (G-06) 112 . In response
to this notice the court may order (1) an amended or correct document to be filed
(2) the document stricken or (3) take other action as the court deems
appropriate. (vh) (Entered: 09/23/2008) |
|
|
09/23/2008 |
NOTICE TO
FILER OF DEFICIENCIES in Electronically Filed Documents. The following
error(s) was found: case caption does not match case number RE: Notice of
Change of Attorney Information (G-06) 113 . In response
to this notice the court may order (1) an amended or correct document to be
filed (2) the document stricken or (3) take other action as the court deems
appropriate. (vh) (Entered: 09/23/2008) |
|
|
09/24/2008 |
NOTICE OF
MOTION AND MOTION to Continue hearing from October 2, 2008 to October 16,
2008 filed by defendant Michael W Perry. Motion set for hearing on 10/16/2008
at 08:30 AM before Judge George H Wu. (Attachments: # 1 Proposed
Order)(Finley, Kelly) (Entered: 09/24/2008) |
|
|
09/29/2008 |
ORDER by Judge
George H Wu, Pursuant to Defendant Michael W. Perrys Unopposed Motion to
Continue the Hearing on Defendants Motion to Dismiss and Motion to Strike,
and GOOD CAUSEAPPEARING THEREFORE, IT IS HEREBY ORDERED that the hearing
onDefendants Motion to Dismiss Plaintiffs Third Amended Complaint and Motion
to Strike Paragraphs 73-97 & 182 and all References Thereto From Amended
Complaint is hereby VACATED and continued to October 16, 2008. Additionally,
Defendants Motion to Stay the Case filed on September 22, 2008is also set for
hearing on October 16, 2008. 117 , 114 , ( (pj)
(Entered: 09/29/2008) |
|
|
10/01/2008 |
TRANSCRIPT for
proceedings held on 6-19-08 8:46 AM. Court Reporter/Electronic Court
Recorder: Wil S. Wilcox, phone number 213-894-2849. Transcript may be viewed
at the court public terminal or purchased through the Court
Reporter/Electronic Court Recorder before the deadline for Release of
Transcript Restriction. After that date it may be obtained through PACER.
Notice of Intent to Redact due within 7 days of this date. Redaction Request
due 10/22/2008. Redacted Transcript Deadline set for 11/1/2008. Release of
Transcript Restriction set for 12/30/2008. (Wilcox, Wil) (Entered:
10/01/2008) |
|
|
10/01/2008 |
NOTICE OF
FILING TRANSCRIPT filed for proceedings 6-19-08 8:46 AM (Wilcox, Wil)
(Entered: 10/01/2008) |
|
|
10/02/2008 |
MEMORANDUM in
Opposition to MOTION to Stay Case pending bankruptcy proceedings 114 filed by
Plaintiff Wayman Tripp. (Binkow, Peter) (Entered: 10/02/2008) |
|
|
10/03/2008 |
RESPONSE filed
by Defendant Michael W Perryto Notice of Decision by other Court, 110 (Finley, Kelly)
(Entered: 10/03/2008) |
|
|
10/09/2008 |
REPLY In
support of MOTION to Stay Case pending bankruptcy proceedings 114 filed by
Defendant Michael W Perry. (Finley, Kelly) (Entered: 10/09/2008) |
|
|
10/16/2008 |
MINUTES OF
Motion Hearing and Scheduling Conference held before Judge George H Wu,
MOTION to Stay Case pending bankruptcy proceedings DENIED 114 , MOTION to
Dismiss Plaintiffs' Third Amended Class Action Complaint 85 , MOTION to
Strike Paragraphs 73-97 & 182 And All References Thereto From Amended
Complaint ARE TAKEN UNDER SUMBISSION 81 83 , The Scheduling
Conference is continued to 10/31/2008 08:30 AM before Judge George H
Wu.)Court Reporter: Wil Wilcox. (pj) (Entered: 10/20/2008) |
|
|
10/28/2008 |
MINUTES before
Judge George H Wu; Counsel are hereby notified that on the Courts own motion,
the Scheduling Conference set for October 31, 2008 at 8:30 a.m., is continued
to November 6, 2008 at 8:30 a.m. Parties may appear telephonically if notice
is given to the clerk, within two business days of the hearing. IT IS SO
ORDERED. (jag) (Entered: 10/28/2008) |
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|
11/03/2008 |
MINUTES OF
Telephonic Scheduling Conference held before Judge George H Wu: Court and
counsel confer re Defendants motions that are under submission andpending
before this Court. The parties are ordered to file simultaneous briefs as to
Indymacs hedging issue by no later than 11/14/08. Simultaneous replies will
be filed by no later than 11/21/08. A hearing as to the hedging issue is set
for 12/3/08 at 9:00 a.m. Parties will contact that clerk no later than
11/26/08 as to the Courts availability on 12/3/08. Court Reporter: Wil
Wilcox. (lc) (Entered: 11/10/2008) |
|
|
11/07/2008 |
MINUTES OF
Telephone Conference held before Judge George H Wu: The Court continues the
Scheduling Conference to 11/7/2008 09:00 AM.Court Reporter: Wil Wilcox. (bp)
(Entered: 11/07/2008) |
|
|
11/14/2008 |
SUPPLEMENT AL
SUBMISSION ON HEDGING IN RESPONSE TO COURT'S ORDER OF NOVEMBER 7, 2008
filed by Plaintiff Wayman Tripp. (Binkow, Peter) (Entered: 11/14/2008) |
|
|
11/14/2008 |
SUPPLEMENT
filed by Defendant Michael W Perry. (Bayless, David) (Entered: 11/14/2008) |
|
|
11/21/2008 |
REPLY filed by
Plaintiffs Wayman Tripp, Sven Mossberg to Supplement(Motion related) 128 SUPPLEMENTAL
REPLY ON HEDGING ISSUES (Binkow, Peter) (Entered: 11/21/2008) |
|
|
11/21/2008 |
RESPONSE filed
by Defendant Michael W Perryto Supplement(Motion related) 128 al
Submission on Hedging Issues filed by Plaintiffs (Bayless, David)
(Entered: 11/21/2008) |
|
|
11/24/2008 |
NOTICE of
Change of Attorney Information for attorney Matthew B Kaplan counsel for
Plaintiffs Wayman Tripp, Sven Mossberg. Changing firm name to Cohen Milstein
Sellers & Toll PLLC. Filed by Plaintiff WAYMAN TRIPP and SVEN MOSSBERG,
Individually and on Behalf of all Others Similarly Situated (Kaplan, Matthew)
(Entered: 11/24/2008) |
|
|
11/25/2008 |
NOTICE TO
FILER OF DEFICIENCIES in Electronically Filed Documents. The following
error(s) was found: Account information was not updated in the ECF system.
Each attorney's account information must be updated immediately by going to
Utilities - Maintain Your Address/Maintain Your E-mail Address RE: Notice of
Change of Attorney Information (G-06) 132 . In response
to this notice the court may order (1) an amended or correct document to be
filed (2) the document stricken or (3) take other action as the court deems
appropriate. (vh) (Entered: 11/25/2008) |
|
|
12/01/2008 |
MINUTES OF IN
CHAMBERS ORDER held before Judge George H Wu:Counsel are hereby notified that
on the Courts own motion, the hearing on Defendants' Motion toDismiss
Plaintiffs' Third Amended Class Action Complaint 85 , set for
hearing on December 3, 2008 at 8:30 a.m., is continued to January 13, 2009 at
9:00 a.m. (lc) (Entered: 12/01/2008) |
|
|
01/06/2009 |
NOTICE OF
ADDITIONAL SUPPLEMENTAL AUTHORITIES IN SUPPORT OF LEAD PLAINTIFFS' OPPOSITION
TO DEFENDANTS' MOTION TO DISMISS THE THIRD AMENDED COMPLAINT filed by
PLAINTIFFS Wayman Tripp, Sven Mossberg. (Binkow, Peter) (Entered: 01/06/2009) |
|
|
01/09/2009 |
OPPOSITION Defendant
Michael W. Perry's Response to Plaintiffs' Notice of Additional Supplemental
Authorities in Support of Lead Plaintiffs' Opposition to Defendants' Motion
to Dismiss the Third Amended Complaint filed by Defendant Michael W
Perry. (Albarran, Tammy) (Entered: 01/09/2009) |
|
|
01/12/2009 |
APPLICATION
for attorney Lauren Wagner Pederson to Appear Pro Hac Vice (PHV Fee of $185
receipt number 09730000000004745458 paid.) (APPLICATION [ODER ON] OF
NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE) filed by plaintiff
Wayman Tripp. (Goldberg, Michael) (Entered: 01/12/2009) |
|
|
01/13/2009 |
MINUTES OF
Motion Hearing held before Judge George H. Wu: Court hears further oral
argument as to defendants' Motion to Dismiss plaintiffs' Third Amended Class
Action Complaint. The Court indicates that the matter will move forward as to
defendant Michael W. Perry. Furthermore, the defendants will be allowed to
make a request to strike allegations specifically raised in the Third Amended
Complaint. The Court sets a briefing schedule. Defendant's initial request is
due 2/10/2009. Plaintiff's response is due 3/3/2009. Replies (not to exceed
10 pages) are due 3/10/2009. The Motion is set for hearing on 3/23/2009 at
09:00 AM. Parties are to confer and be prepared to discuss scheduling dates.
Court Reporter: Wil Wilcox. (rj) (Entered: 01/14/2009) |
|
|
01/14/2009 |
ORDER by Judge
George H. Wu Granting APPLICATION for attorney Lauren Wagner Pederson to
Appear Pro Hac Vice on behalf of Plaintiffs Wayman Tripp, Sven Mossberg, 137 . (PHV Fee of
$185 receipt number 09730000000004745458 paid.) (rj) (Entered: 01/15/2009) |
|
|
02/10/2009 |
MEMORANDUM in
Support Defendant Michael W. Perry's Notice of Supplemental Motion and
Supplemental Motion to Strike Allegations in the Third Amended Complaint
filed by Defendant Michael W Perry. (Bayless, David) (Entered: 02/10/2009) |
|
|
02/10/2009 |
DECLARATION of
Tammy Albarran re Memorandum in Support of Motion 140 to Strike
Allegations in the Third Amended Complaint filed by Defendant Michael W
Perry. (Attachments: # 1 Exhibit
1)(Albarran, Tammy) (Entered: 02/10/2009) |
|
|
02/10/2009 |
SUPPLEMENT [Proposed]
Order Granting Defendant Michael W. Perry's Supplemental Motion to Strike
Allegations in the Third Amended Complaint filed by Defendant Michael W
Perry. (Bayless, David) (Entered: 02/10/2009) |
|
|
02/10/2009 |
REQUEST FOR
JUDICIAL NOTICE Filed in Support of Supplemental Motion to Strike
Allegations in, and Motion to Dismiss, the Third Amended Complaint filed
by Defendant Michael W Perry. (Bayless, David) (Entered: 02/10/2009) |
|
|
02/10/2009 |
APPENDIX filed
by Defendant Michael W Perry. Re: Memorandum in Support of Motion 140 to Strike
Allegations in Third Amended Complaint (Attachments: # 1 Tab 1, # 2 Tab 2, # 3 Tab 3 Part I, # 4 Tab 3 Part II, # 5 Tab 4, # 6 Tab 5, # 7 Tab 6, # 8 Tab 7, # 9 Tab 8, # 10 Tab 9, # 11 Tab 10, # 12 Tab 11, # 13 Tab
12)(Albarran, Tammy) (Entered: 02/10/2009) |
|
|
03/03/2009 |
STIPULATION to
Exceed Page Limitation as to PLAINTIFFS' OPPOSITION TO DEFENDANT PERRY'S
SUPPLEMENTAL MOTION TO STRIKE ALLEGATIONS IN THE THIRD AMENDED COMPLAINT
filed by PLAINTIFFS Wayman Tripp, Sven Mossberg. (Attachments: # 1 Proposed Order
PROPOSED ORDER)(Sohrn, Andy) (Entered: 03/03/2009) |
|
|
03/03/2009 |
MEMORANDUM in
Opposition TO DEFENDANT MICHAEL W. PERRY'S SUPPLEMENTAL MOTION TO STRIKE
ALLEGATIONS IN THE THIRD AMENDED COMPLAINT filed by Plaintiffs Wayman
Tripp, Sven Mossberg. (Sohrn, Andy) (Entered: 03/03/2009) |
|
|
03/03/2009 |
REQUEST FOR
JUDICIAL NOTICE IN SUPPORT OF PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION
TO DEFENDANT PERRY'S SUPPLEMENTAL MOTION TO STRIKE ALLEGATIONS IN THE THIRD
AMENDED COMPLAINT filed by PLAINTIFFS Wayman Tripp, Sven Mossberg.
(Sohrn, Andy) (Entered: 03/03/2009) |
|
|
03/03/2009 |
APPENDIX filed
by Plaintiffs Wayman Tripp, Sven Mossberg. Re: MEMORANDUM in Opposition to
Motion 146 OF
NON-PUBLISHED AUTHORITIES (Attachments: # 1 Exhibit 1-5, # 2 Exhibit
6-10)(Sohrn, Andy) (Entered: 03/03/2009) |
|
|
03/03/2009 |
SUPPLEMENT DECLARATION
OF ANDY SOHRN IN SUPPORT OF PLAINTIFFS' OPPOSITION TO DEFENDANT PERRY'S
SUPPLEMENTAL MOTION TO STRIKE ALLEGATIONS IN THE THIRD AMENDED COMPLAINT
filed by Plaintiffs Wayman Tripp, Sven Mossberg. (Attachments: # 1 Exhibit A: AUDIT
REPORT)(Sohrn, Andy) (Entered: 03/03/2009) |
|
|
03/05/2009 |
ORDER by Judge
George H Wu upon Stipulation 145 Plaintiffs may
have an additional 5 pages to respond to Defendant Perrys Supplemental Motion
to Strike Allegations in the Third Amended Complaint. (lc) (Entered:
03/05/2009) |
|
|
03/10/2009 |
REPLY in
Support of Motion to Strike Allegations in the Third Amended Complaint
filed by Defendant Michael W Perry. (Bayless, David) (Entered: 03/10/2009) |
|
|
03/10/2009 |
APPENDIX filed
by Defendant Michael W Perry. Re: Reply (Motion related) 151 of
Non-Published Cases and Other Authorities Cited in Michael Perry's Reply in
Support of Motion to Strike Allegations in Third Amended Complaint and
Opposition to Plaintiff's Request for Judicial Notice (Attachments: # 1 Appendix Tab 1, #
2 Appendix Tab
2, # 3 Appendix
Tab 3, # 4
Appendix Tab 4)(Bayless, David) (Entered: 03/10/2009) |
|
|
03/10/2009 |
REQUEST FOR
JUDICIAL NOTICE Defendant Michael W. Perry's Opposition to Plaintiffs'
Request for Judicial Notice and Request to Strike the Audit Report filed
by Defendant Michael W Perry. (Bayless, David) (Entered: 03/10/2009) |
|
|
03/16/2009 |
NOTICE of
Decision: Notice of Recent Authority in Support of Defendant Michael W.
Perry's Motion to Dismiss Plaintiff's Third Amended Class Action Complaint
and Supplemental Motion to Strike filed by Defendant Michael W Perry.
(Attachments: # 1
Exhibit Impac Decision)(Bayless, David) (Entered: 03/16/2009) |
|
|
03/20/2009 |
MINUTES OF IN
CHAMBERS ORDER before Judge George H Wu; Counsel are hereby notified, that on
the Courts own motion, the time to appear on Defendants' Motion to Dismiss
Plaintiffs' Third Amended Class Action Complaint, set for March 23, 2009 at
8:30 a.m. has changed to 9:30 a.m. Please make a note of the change. IT IS SO
ORDERED. (jag) (Entered: 03/20/2009) |
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|
03/23/2009 |
MINUTES OF
Motion Hearing held before Judge George H. Wu Re: MOTION to Dismiss Plaintiffs'
Third Amended Class Action Complaint, 85 . For reasons
stated on the record, defendants' Motion to Dismiss is CONTINUED to 4/20/2009
at 09:30 AM before Judge George H Wu. Court Reporter: Wil Wilcox. (rj)
(Entered: 03/24/2009) |
|
|
03/26/2009 |
NOTICE of
Decision: Notice of Additional Recent Authority in Support of Defendant
Michael W. Perry's Motion to Dismiss Plaintiffs' Third Amended Class Action
Complaint and Supplemental Motion to Strike filed by Defendant Michael W
Perry. (Attachments: # 1 Exhibit
Downey)(Albarran, Tammy) (Entered: 03/26/2009) |
|
|
04/03/2009 |
RESPONSE filed
by Plaintiff Wayman Trippto Notice of Decision by other Court, 157 (Attachments: #
1 Exhibit A -
Excerpts First Amended Complaint)(Sohrn, Andy) (Entered: 04/03/2009) |
|
|
04/20/2009 |
MINUTES OF
Motion Hearing held before Judge George H. Wu. For reasons stated on the
record, defendant's Motion to Dismiss is granted as to the hedging issue. The
parties will confer as to the Court's ruling and submit a brief by no later
than 5/4/2009. A proposed schedule will be filed on or before 5/7/2009.
Defendant's Motion to Dismiss is CONTINUED to 5/11/2009 at 08:30 AM before
Judge George H. Wu. Court Reporter: Kelly Roberts. (rj) (Entered: 04/22/2009) |
|
|
05/04/2009 |
JOINT
STATEMENT of Joint Submission on Allegations the Court Should Strike From the
Third Amended Complaint Based on the Court's Previous Rulings MOTION to
Strike Paragraphs 73-97 & 182 And All References Thereto From Amended
Complaint 81
MOTION to Strike Paragraphs 73-97 & 182 And All References Thereto From
Amended Complaint 81
83 filed by
Defendant Michael W Perry. (Attachments: # 1 Exhibit
A)(Bayless, David) (Entered: 05/04/2009) |
|
|
05/04/2009 |
SUPPLEMENT to
MOTION to Strike Paragraphs 73-97 & 182 And All References Thereto From
Amended Complaint 81
MOTION to Strike Paragraphs 73-97 & 182 And All References Thereto From
Amended Complaint 81
83 Defendant
Michael W. Perry's Submission on Additional Allegations the Court Should
Strike from the Third Amended Complaint filed by Defendant Michael W
Perry. (Attachments: # 1 Exhibit
1)(Bayless, David) (Entered: 05/04/2009) |
|
|
05/06/2009 |
RESPONSE filed
by Plaintiff Wayman Trippto Supplement(Motion related), Supplement(Motion
related) 161 Plaintiffs
Response in Opposition to Defendant Michael W. Perrys Submission on
Additional Allegations the Court Should Strike from the Third Amended
Complaint (Sohrn, Andy) (Entered: 05/06/2009) |
|
|
05/07/2009 |
NOTICE OF
LODGING Proposed Pretrial Conference Order Plaintiff Wayman Tripp. [Joint
Proposed Pre-Trial Schedule] (Attachments: # 1 Exhibit A - Joint
Proposed Pre-Trial Schedule)(Sohrn, Andy) (Entered: 05/07/2009) |
|
|
05/11/2009 |
MINUTES
DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' THIRD AMENDED CLASS ACTION
COMPLAINT (filed 07/01/08) by Judge George H Wu: For reasons stated on the
record, Defendants Motion to Dismiss Plaintiffs Third Amended Class Action
Complaint is granted with leave to amend, 85 . Plaintiffs
will file the Fourth Amended Complaint at the Courts Intake Department on or
before June 1,2009. The Court sets a briefing schedule as to the Motion for
Loss Causation as follows: Deadline to file motion June 29, 2009; Opposition
July 13, 2009;Reply July 20, 2009; Hearing date July 27, 2009 at 8:30 a.m.
(ca) (Entered: 05/14/2009) |
|
|
06/01/2009 |
FOURTH AMENDED
CLASS ACTION COMPLAINT against defendants IndyMac Bancorp Inc, Michael W
Perry amending Amended Complaint 81 ,filed by
plaintiffs Wayman Tripp, Sven Mossberg (pj) (Additional attachment(s) added
on 6/11/2009: # 1
4TH AMD CMP PART 2) (pj). (Entered: 06/08/2009) |
|
|
06/08/2009 |
STIPULATION to
Continue Hearing on Motion to Dismiss fourth Amended Complaint from July 27,
2009 to August 3, 2009 filed by Defendant Michael W. Perry Michael W Perry.
(Attachments: # 1
Proposed Order Granting Continuance of Briefing Schedule and Hearing for
Defendants' Motion to Dismiss Fourth Amended Complaint)(Bayless, David)
(Entered: 06/08/2009) |
|
|
06/11/2009 |
ORDER by Judge
George H. Wu re: Stipulation to Continue, 166 . Defendants'
Motion to Dismiss Fourth Amended Complaint shall be filed 7/6/2009.
Plaintiffs' opposition is due due by 7/13/2009. Defendants' Reply is due by
7/27/2009. The Motion is set for hearing on 8/3/2009 at 08:30 AM before Judge
George H. Wu. (rj) (Entered: 06/15/2009) |
|
|
07/06/2009 |
NOTICE OF MOTION
AND MOTION to Strike Paragraphs 82-113 and 141 from Plaintiffs' Fourth
Amended Class Action Complaint filed by Defendant Michael W Perry. Motion set
for hearing on 8/3/2009 at 08:30 AM before Judge George H Wu. (Attachments: #
1 Proposed
Order)(Albarran, Tammy) (Entered: 07/06/2009) |
|
|
07/06/2009 |
DECLARATION of
Michael W. Perry In Support of His July 6, 2009 Filing MOTION to Strike
Paragraphs 82-113 and 141 from Plaintiffs' Fourth Amended Class Action
Complaint 168
filed by Defendant Michael W Perry. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16 part
1, # 17 Exhibit
17, # 18 Exhibit
18, # 19 Exhibit
19, # 20 Exhibit
20, # 21 Exhibit
21, # 22 Exhibit
22 part 1, # 23
Exhibit 22 part 1, # 24
Exhibit 22 part 3, # 25
Exhibit 22 part 3, # 26
Exhibit 22 part 5, # 27
Exhibit 23, # 28
Exhibit 24, # 29
Exhibit 25, # 30
Exhibit 27, # 31
Exhibit 28, # 32
Exhibit 29, # 33
Exhibit 30, # 34
Exhibit 31, # 35
Exhibit 32, # 36
Exhibit 33 part 1, # 37
Exhibit 33 part 2, # 38
Exhibit 33 part 3, # 39
Exhibit 33 part 4, # 40
Exhibit 34, # 41
Exhibit 35, # 42
Exhibit 36, # 43
Exhibit 37, # 44
Exhibit 38, # 45
Exhibit 39, # 46
Exhibit 40, # 47
Exhibit 41, # 48
Exhibit 42, # 49
Exhibit 43, # 50
Exhibit 44, # 51
Exhibit 45, # 52
Exhibit 46, # 53
Exhibit 47, # 54
Exhibit 48, # 55
Exhibit 16 part 2, # 56
Exhibit 16 part 3, # 57
Exhibit 16 part 4, # 58
Exhibit 16 part 5, # 59
Exhibit 16 part 6, # 60
Exhibit 16 part 7, # 61
Exhibit 16 part 8, # 62
Exhibit 16 part 9, # 63
Exhibit 26)(Albarran, Tammy) (Entered: 07/06/2009) |
|
|
07/06/2009 |
NOTICE OF
MOTION AND MOTION to Dismiss Fourth Amended Class Action Complaint filed by
Defendant Michael W Perry. Motion set for hearing on 8/3/2009 at 08:30 AM
before Judge George H Wu. (Attachments: # 1 Proposed
Order)(Albarran, Tammy) (Entered: 07/06/2009) |
|
|
07/06/2009 |
DEFENDANT
MICHAEL W. PERRY'S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF HIS MOTION TO
DISMISS PLAINTIFFS' FOURTH AMENDED CLASS ACTION COMPLAINT re MOTION to
Dismiss Fourth Amended Class Action Complaint 170 , MOTION to
Strike Paragraphs 82-113 and 141 from Plaintiffs' Fourth Amended Class Action
Complaint 168
filed by Defendant Michael W Perry. (Albarran, Tammy) (Entered: 07/06/2009) |
|
|
07/06/2009 |
APPENDIX OF
NON-PUBLISHED CASES AND OTHER AUTHORITIES CITED IN DEFENDANT MICHAEL W.
PERRY'S JULY 6, 2009 FILING re MOTION to Dismiss Fourth Amended Class Action
Complaint 170 ,
MOTION to Strike Paragraphs 82-113 and 141 from Plaintiffs' Fourth Amended
Class Action Complaint 168 filed by Defendant
Michael W Perry. (Attachments: # 1 1, # 2 2, # 3 3, # 4 4, # 5 5, # 6 6, # 7 7, # 8 8, # 9 9, # 10 10, # 11 11)(Albarran,
Tammy) (Entered: 07/06/2009) |
|
|
07/20/2009 |
MEMORANDUM in
Opposition to MOTION to Dismiss Fourth Amended Class Action Complaint 170 filed by
Plaintiff Wayman Tripp. (Binkow, Peter) (Entered: 07/20/2009) |
|
|
07/20/2009 |
RESPONSE filed
by Plaintiff Wayman Trippto Motion Related Document, 171 Plaintiffs'
Response to Defendants' Request for Judicial Notice (Binkow, Peter)
(Entered: 07/20/2009) |
|
|
07/20/2009 |
MEMORANDUM in
Opposition to MOTION to Strike Paragraphs 82-113 and 141 from Plaintiffs'
Fourth Amended Class Action Complaint 168 filed by
Plaintiff Wayman Tripp. (Binkow, Peter) (Entered: 07/20/2009) |
|
|
07/20/2009 |
APPENDIX filed
by Plaintiff Wayman Tripp. Re: MEMORANDUM in Opposition to Motion 175 , MEMORANDUM in
Opposition to Motion 173
(Attachments: # 1
Exhibit Tab 1, # 2
Exhibit Tab 2, # 3
Exhibit Tab 3, # 4
Exhibit Tab 4, # 5
Exhibit Tab 5, # 6
Exhibit Tab 6, # 7
Exhibit Tab 7, # 8
Exhibit Tab 8, # 9
Exhibit Tab 9, # 10
Exhibit Tab 10, # 11
Exhibit Tab 11, # 12
Exhibit Tab 12, # 13
Exhibit Tab 13, # 14
Exhibit Tab 14, # 15
Exhibit Tab 15, # 16
Exhibit Tab 16)(Binkow, Peter) (Entered: 07/20/2009) |
|
|
07/27/2009 |
REPLY in
support of MOTION to Dismiss Fourth Amended Class Action Complaint 170 filed by
Defendant Michael W Perry. (Bayless, David) (Entered: 07/27/2009) |
|
|
07/27/2009 |
REPLY in
support of MOTION to Strike Paragraphs 82-113 and 141 from Plaintiffs' Fourth
Amended Class Action Complaint 168 filed by
Defendant Michael W Perry. (Albarran, Tammy) (Entered: 07/27/2009) |
|
|
07/27/2009 |
REPLY to
Plaintiff's Opposition to Request for Judicial Notice in Support of Motion to
Dismiss Plaintiffs' Fourth Amended Class Action Complaint filed by
Defendant Michael W Perry. (Albarran, Tammy) (Entered: 07/27/2009) |
|
|
07/27/2009 |
APPENDIX filed
by Defendant Michael W Perry. Re: Non-Published Authorities Cited in His
July 27, 2009 Filing (Attachments: # 1 Tab 1, # 2 Tab 2, # 3 Tab 3, # 4 Tab 4, # 5 Tab 5)(Albarran,
Tammy) (Entered: 07/27/2009) |
|
|
08/03/2009 |
NOTICE of
Appearance filed by attorney David B Bayless on behalf of Defendant Michael W
Perry (Bayless, David) (Entered: 08/03/2009) |
|
|
08/03/2009 |
MINUTES OF
DEFENDANT MICHAEL W. PERRY'S MOTION TO STRIKE PARAGRAPHS 82 - 113 AND 141
FROM PLAINTIFFS' FOURTH AMENDED CLASS ACTION COMPLAINT; DEFENDANT MICHAEL W.
PERRY'S MOTION TO DISMISS PLAINTIFFS' FOURTH AMENDED CLASS ACTION COMPLAINT
Hearing held before Judge George H Wu: The Courts tentative ruling is
circulated (attached). Court hears further oral argument. Defendant Indymac
Bancorp, Inc. will file and serve a supplemental brief as to paragraph 180 on
or before August 10, 2009. Plaintiffs response will be filed and served on or
before August 17, 2009. The above-entitled motions are tentatively continued
to August 24, 2009 at 8:30 a.m. The parties are to confer regarding a new
date to accommodate counsels schedules. Court Reporter: Wil Wilcox. (ake)
(Entered: 08/05/2009) |
|
|
08/04/2009 |
STIPULATION
for Hearing filed by Defendant Michael W Perry. (Attachments: # 1 Proposed Order)(Bayless,
David) (Entered: 08/04/2009) |
|
|
08/06/2009 |
ORDER by Judge
George H Wu, on the Parties' Stipulation Re Supplemental Submission in
Support of Defendant's Motion to Dismiss Fourth Amended Complaint 182 IT IS HEREBY
ORDERED that: Defendant shall file his supplemental submission in further
support of his Motion on August 14, 2009; Plaintiffs shall file their
opposition to the submission on August 31, 2009. The hearing on defendant's
Motion shall be reset for September 14, 2009 at 8:30 a.m., or on any date
thereafter convenient to the Court. (es) (Entered: 08/10/2009) |
|
|
08/12/2009 |
STIPULATION
for Extension of Time to File Supplemental Submission in support of Defendant's
Motion to Dismiss Fourth Amended Complaint filed by Defendant Michael W
Perry. (Attachments: # 1 Proposed
Order)(Bayless, David) (Entered: 08/12/2009) |
|
|
08/14/2009 |
MEMORANDUM in
Support of Perry's Motion to Dismiss the Fourth Amended Complaint
filed by Defendant Michael W Perry. (Bayless, David) (Entered: 08/14/2009) |
|
|
08/14/2009 |
DECLARATION of
Michael Perry in further support of MOTION to Dismiss Fourth Amended Class
Action Complaint 170
filed by Defendant Michael W Perry. (Attachments: # 1 Exhibit 1, # 2 Exhibit
2)(Albarran, Tammy) (Entered: 08/14/2009) |
|
|
08/31/2009 |
MEMORANDUM in
Opposition to MOTION to Dismiss Fourth Amended Class Action Complaint 170 Plaintiffs'
Response to Perry's Supplemental Memorandum in Support of His Motion to
Dismiss the Fourth Amended Complaint filed by Plaintiff Wayman Tripp.
(Sohrn, Andy) (Entered: 08/31/2009) |
|
|
08/31/2009 |
ORDER by Judge
George H Wu, re Stipulation for Extension of Time to File 185 , ( Motion
reset for hearing on 9/14/2009 at 08:30 AM before Judge George H Wu.) (see
attached for further details) (pj) (Entered: 09/02/2009) |
|
|
09/14/2009 |
MINUTES OF
Motion Hearing held before Judge George H. Wu re: MOTION to Dismiss Fourth
Amended Class Action Complaint 170 and MOTION to
Strike Paragraphs 82-113 and 141 from Plaintiffs' Fourth Amended Class Action
Complaint 168 .
For reasons indicated on the record, the Court takes under advisement 168 Motion to
Strike and 170
MOTION to Dismiss Fourth Amended Class Action Complaint. Court to issue
ruling on or before 9/21/2009. A Status Conference is set for 9/21/2009 at
08:30 AM before Judge George H. Wu. Parties may appear telephonically, if
notice is given to the clerk within two business days of the hearing. Court
Reporter: Wil Wilcox. (rj) (Entered: 09/15/2009) |
|
|
09/21/2009 |
MINUTES OF
STATUS CONFERENCE RE: DEFENDANT MICHAEL W. PERRY'S MOTION TO STRIKE PARAGRAPHS
82-113 AND 141 FROM PLAINTIFFS' FOURTH AMENDED CLASS ACTION COMPLAINT 168 (filed
07/06/09); DEFENDANT MICHAEL W. PERRY'S MOTION TO DISMISS PLAINTIFFS' FOURTH
AMENDED CLASS ACTION COMPLAINT 170 (filed
07/06/09) held before Judge George H Wu. For reasons indicated on the record,
the Status Conference re Defendant Michael W. Perry's Motion to Strike
Paragraphs 82-113 and 141 from Plaintiffs' Fourth Amended Class Action
Complaint and Defendant Michael W. Perry's Motion to Dismiss Plaintiffs'
Fourth Amended Class Action Complaint are continued to September 24, 2009 at
8:30 a.m. Parties may appear telephonically, if notice is given to the clerk
within two business days of the hearing. (lom) (Entered: 09/23/2009) |
|
|
09/24/2009 |
MINUTES OF
Motion Hearing held before Judge George H. Wu. The Court grants 170 Motion to
Dismiss and finds as moot 168 Motion to
Strike. Amended Complaint is due by 10/5/2009. Answer or Motion to Dismiss
(not to exceed 20 pages) is due by 10/26/2009. The opposition to any motion
to dismiss shall be due 11/16/2009, while any reply shall be due on
11/30/2009. A Status Conference or hearing on the Motion to Dismiss is set
for 12/10/2009 at 08:30 AM before Judge George H. Wu. Court Reporter: Walter
Ledge and Katie Thibodeaux. (rj) (Entered: 10/01/2009) |
|
|
09/30/2009 |
TRANSCRIPT for
proceedings held on 9-24-2009 8:30 A.M.. Court Reporter/Electronic Court
Recorder: Walter Ledge, phone number (909) 673-7678. Transcript may be viewed
at the court public terminal or purchased through the Court
Reporter/Electronic Court Recorder before the deadline for Release of
Transcript Restriction. After that date it may be obtained through PACER.
Notice of Intent to Redact due within 7 days of this date. Redaction Request
due 10/21/2009. Redacted Transcript Deadline set for 10/31/2009. Release of
Transcript Restriction set for 12/29/2009. (Ledge, Walter) (Entered:
09/30/2009) |
|
|
09/30/2009 |
NOTICE OF
FILING TRANSCRIPT filed for proceedings 9/24/09 8:30a.m. (bem) (Entered:
09/30/2009) |
|
|
10/05/2009 |
FIFTH AMENDED
CLASS ACTION COMPLAINT against defendants IndyMac Bancorp Inc, Michael W
Perry amending Amended Complaint, 165 ; Jury Trial
Demanded,filed by plaintiffs Wayman Tripp, Sven Mossberg (pj) (Additional
attachment(s) added on 10/8/2009: # 1 5th AC pages 25
through 82) (pj). (Entered: 10/07/2009) |
|
|
10/26/2009 |
NOTICE OF
MOTION AND MOTION to Dismiss Case filed by Defendant Michael W Perry. Motion
set for hearing on 12/10/2009 at 08:30 AM before Judge George H Wu.
(Attachments: # 1
Proposed Order)(Bayless, David) (Entered: 10/26/2009) |
|
|
10/26/2009 |
REQUEST FOR
JUDICIAL NOTICE re MOTION to Dismiss Case 196 filed by
Defendant Michael W Perry. (Albarran, Tammy) (Entered: 10/26/2009) |
|
|
10/26/2009 |
DECLARATION of
Tammy Albarran in support of MOTION to Dismiss Case 196 filed by Defendant
Michael W Perry. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3 Part 1,
# 4 Exhibit 3
Part 2, # 5
Exhibit 3 Part 3, # 6
Exhibit 3 Part 4, # 7
Exhibit 4, # 8
Exhibit 5, # 9
Exhibit 6 Part 1, # 10
Exhibit 6 Part 2, # 11
Exhibit 6 Part 3, # 12
Exhibit 6 Part 4, # 13
Exhibit 7, # 14
Exhibit 8, # 15
Exhibit 9, # 16
Exhibit 10, # 17
Exhibit 11 Part 1, # 18
Exhibit 11 Part 2, # 19
Exhibit 11 Part 3, # 20
Exhibit 11 Part 4, # 21
Exhibit 11 Part 5, # 22
Exhibit 11 Part 6, # 23
Exhibit 11 Part 7, # 24
Exhibit 11 Part 8, # 25
Exhibit 11 Part 9, # 26
Exhibit 12, # 27
Exhibit 13, # 28
Exhibit 14, # 29
Exhibit 15, # 30
Exhibit 16 Part 1, # 31
Exhibit 16 Part 2, # 32
Exhibit 16 Part 3, # 33
Exhibit 16 Part 4, # 34
Exhibit 16 Part 5, # 35
Exhibit 17, # 36
Exhibit 18, # 37
Exhibit 19, # 38
Exhibit 20, # 39
Exhibit 21, # 40
Exhibit 22, # 41
Exhibit 23, # 42
Exhibit 24, # 43
Exhibit 25, # 44
Exhibit 26, # 45
Exhibit 27 Part 1, # 46
Exhibit 27 Part 2, # 47
Exhibit 27 Part 3, # 48
Exhibit 27 part 4, # 49
Exhibit 27 Part 5, # 50
Exhibit 27 Part 6, # 51
Exhibit 27 Part 7, # 52
Exhibit 27 Part 8, # 53
Exhibit 28, # 54
Exhibit 29, # 55
Exhibit 30, # 56
Exhibit 31, # 57
Exhibit 32, # 58
Exhibit 33, # 59
Exhibit 34, # 60
Exhibit 35, # 61
Exhibit 36, # 62
Exhibit 37, # 63
Exhibit 38, # 64
Exhibit 39)(Albarran, Tammy) (Entered: 10/26/2009) |
|
|
10/26/2009 |
APPENDIX filed
by Defendant Michael W Perry. Re: MOTION to Dismiss Case 196 , Re: Non
Published Cases Cited in Perry's 10/26/09 Filing (Attachments: # 1 Tab 1, # 2 Tab 2, # 3 Tab 3, # 4 Tab 4, # 5 Tab 5, # 6 Tab 6, # 7 Tab 7, # 8 Tab 8, # 9 Tab 9)(Albarran,
Tammy) (Entered: 10/26/2009) |
|
|
11/16/2009 |
OPPOSITION to
MOTION to Dismiss Case 196 filed by
Plaintiffs Wayman Tripp, Sven Mossberg. (Abadou, Ramzi) (Entered: 11/16/2009) |
|
|
11/16/2009 |
LEAD
PLAINTIFFS' OPPOSITION TO DEFENDANT MICHAEL W. PERRY'S REQUEST FOR JUDICIAL
NOTICE re: MOTION to Dismiss Case 196 filed by
Plaintiffs Wayman Tripp, Sven Mossberg. (Abadou, Ramzi) (Entered: 11/16/2009) |
|
|
11/16/2009 |
APPENDIX filed
by Plaintiffs Wayman Tripp, Sven Mossberg. Re: Response in Opposition to
Motion 200 ,
Re Non-Published Cases (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit
13)(Abadou, Ramzi) (Entered: 11/16/2009) |
|
|
11/30/2009 |
REPLY in
Support of MOTION to Dismiss Case 196 filed by
Defendant Michael W Perry. (Bayless, David) (Entered: 11/30/2009) |
|
|
11/30/2009 |
REPLY to
Plaintiff's Opposition to Perry's Request for Judicial Notice in Support of
Motion to Dismiss Plaintiffs' Fifth Amended Class Action Complaint filed
by Defendant Michael W Perry. (Albarran, Tammy) (Entered: 11/30/2009) |
|
|
11/30/2009 |
DECLARATION of
Tammy Albarran in Further Support of MOTION to Dismiss Case 196 filed by
Defendant Michael W Perry. (Attachments: # 1 Exhibit
A)(Albarran, Tammy) (Entered: 11/30/2009) |
|
|
11/30/2009 |
APPENDIX filed
by Defendant Michael W Perry. Re: Non-Published Authorities Cited in
Perry's November 30, 2009 Filing (Attachments: # 1 Tab 1, # 2 Tab 2)(Albarran, Tammy)
(Entered: 11/30/2009) |
|
|
12/10/2009 |
MINUTES OF
Motion Hearing held before Judge George H Wu: Hearing is held. The Court's
tentative ruling is circulated and attached hereto: Court hears oral
argument. Defendant Michael W Perry's motion to dismiss Plaintiffs Fifth
Amended Class Action Complaint is taken under submission. Court issue ruling.
Court Reporter: Wil Wilcox. (pj) (Entered: 12/11/2009) |
|
|
12/11/2009 |
MINUTES (IN
CHAMBERS): ORDER by Judge George H Wu: For reasons stated on the record at
the December 10, 2009 hearing on Defendant Michael W. Perry'sMotion to
Dismiss Plaintiffs' Fifth Amended Class Action Complaint, the Courts makes
its tentativeruling final as to the motion. Defendant Michael W. Perrys
Motion to Dismiss is denied.A Status Conference is set for December 21, 2009
at 8:30 a.m. Parties may appear telephonically, ifnotice is given to the
clerk within two business days of the hearing. 196 (pj) (Entered:
12/11/2009) |
|
|
12/14/2009 |
NOTICE of
Change of Attorney Information for attorney Ramzi Abadou counsel for
Plaintiffs Wayman Tripp, Sven Mossberg. Adding Ramzi Abadou as attorney as
counsel of record for Wayman Tripp and Sven Mossberg for the reason indicated
in the G-06 Notice. Filed by Plaintiffs Wayman Tripp and Sven Mossberg
(Abadou, Ramzi) (Entered: 12/14/2009) |
|
|
12/21/2009 |
MINUTES OF
Status Conference held before Judge George H Wu:,Hearing is held. Court and
counsel confer regarding scheduling. Defendants shall have until January 4,
2010 to file a motion to certify this courts prior ruling. Ahearing on said
motion is set for February 1, 2010 at 8:30 a.m.Additionally, defendants shall
have until January 26, 2010 to file an answer to the Fifth AmendedComplaint.A
Scheduling Conference is set for February 1, 2010 at 8:30 a.m. Joint Rule
26(f) will be due onJanuary 26, 2010 Court Reporter: Wil Wilcox. (pj)
(Entered: 12/22/2009) |
|
|
12/22/2009 |
NOTICE of
Change of Attorney Information for attorney Erik David Peterson counsel for
Plaintiffs Wayman Tripp, Sven Mossberg. Adding Erik D. Peterson as attorney
as counsel of record for Wayman Tripp and Sven Mossberg for the reason
indicated in the G-06 Notice. Filed by Plaintiffs Wayman Tripp and Sven
Mossberg (Peterson, Erik) (Entered: 12/22/2009) |
|
|
12/30/2009 |
Joint
STIPULATION to Clarify Briefing Schedule on the 1292(b) Motion filed by
Defendant Michael W Perry. (Attachments: # 1 Proposed Order re
Briefing Schedule for Defendant Michael W. Perry's Motion for Certification
pursuant to 28 U.S.C. § 1292(b) and for a Stay Pending Appeal)(Albarran,
Tammy) (Entered: 12/30/2009) |
|
|
01/04/2010 |
NOTICE OF
MOTION AND MOTION to Certify Pursuant to 28 USC Section 1292(b) and for a
Stay Pending Appeal filed by Defendant Michael W Perry. Motion set for hearing
on 2/1/2010 at 08:30 AM before Judge George H Wu. (Attachments: # 1 Proposed
Order)(Bayless, David) (Entered: 01/04/2010) |
|
|
01/04/2010 |
APPENDIX filed
by Defendant Michael W Perry. Re: Non-Published Authorities Cited in
Perry's 1/4/09 Filing (Attachments: # 1 Tab 1, # 2 Tab 2, # 3 Tab 3, # 4 Tab 4, # 5 Tab 5, # 6 Tab 6)(Bayless,
David) (Entered: 01/04/2010) |
|
|
01/04/2010 |
DECLARATION of
Tammy Albarran in Support of MOTION to Certify Pursuant to 28 USC Section
1292(b) and for a Stay Pending Appeal MOTION to Certify Pursuant to 28 USC
Section 1292(b) and for a Stay Pending Appeal 213 filed by
Defendant Michael W Perry. (Attachments: # 1 Exhibit 1, # 2 Exhibit
2)(Albarran, Tammy) (Entered: 01/04/2010) |
|
|
01/08/2010 |
ORDER ON THE
PARTIES STIPULATION REGARDING BRIEFING SCHEDULE FOR DEFENDANT MICHAEL W.
PERRYS MOTION FORCERTIFICATION PURSUANT TO28 U.S.C. § 1292(b) AND FOR ASTAY
PENDING APPEAL by Judge George H Wu, re Stipulation to Clarify, 212 1. Defendant
shall file his 1292(b) Motion on January 4, 2010. 2. Plaintiffs shall file
their opposition to the 1292(b) Motion onJanuary 18, 2010; and 3. Defendant
shall file his reply brief in support of the 1292(b) Motion on January 25,
2010.4. The hearing on defendants 1292(b) Motion shall be set forFebruary 1,
2010 at 8:30 a.m., or on any date thereafter convenient to the Court. 5. The
foregoing schedule may be modified by agreement of theparties with the Courts
approval. (pj) (Entered: 01/11/2010) |
|
|
01/18/2010 |
OPPOSITION to
MOTION to Certify Pursuant to 28 USC Section 1292(b) and for a Stay Pending
Appeal MOTION to Certify Pursuant to 28 USC Section 1292(b) and for a Stay
Pending Appeal 213
filed by Plaintiffs Wayman Tripp, Sven Mossberg. (Peterson, Erik) (Entered:
01/18/2010) |
|
|
01/18/2010 |
APPENDIX filed
by Plaintiffs Wayman Tripp, Sven Mossberg. Re: Response in Opposition to
Motion 217 [Appendix
of Non-Published Cases] (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit
21)(Peterson, Erik) (Entered: 01/18/2010) |
|
|
01/25/2010 |
REPLY in
Support of Defendant Michael W. Perry's Motion for Certification Pursuant
to 28 USC 1292 (b) and for a Stay Pending Appeal filed by Defendant
Michael W Perry. (Bayless, David) (Entered: 01/25/2010) |
|
|
01/25/2010 |
APPENDIX filed
by Defendant Michael W Perry. Re: Reply (Motion related) 219 Non-Published
Authorities Cited (Attachments: # 1 Tab 1, # 2 Tab 2, # 3 Tab 3, # 4 Tab 4)(Bayless,
David) (Entered: 01/25/2010) |
|
|
01/26/2010 |
NOTICE of
Appearance filed by attorney Tammy Albarran on behalf of Defendant Michael W
Perry (Albarran, Tammy) (Entered: 01/26/2010) |
|
|
01/26/2010 |
REPORT of
JOINT RULE 26(f) AND PROPOSED DISCOVERY PLAN filed by Defendant Michael W
Perry, Plaintiffs Wayman Tripp, Sven Mossberg. (Nelson, Christopher)
(Entered: 01/26/2010) |
|
|
01/26/2010 |
ANSWER to Amended
Complaint, 195
JURY DEMAND. filed by Defendant Michael W Perry.(Albarran, Tammy) (Entered:
01/26/2010) |
|
|
02/01/2010 |
MINUTES of
Motion for Certification; Scheduling Conference held before Judge George H
Wu: Proceedings: Plaintiff's Sixth Amended Complaint as to Materiality shall
be manually filed by no later than 2/16/10. Defendants' response to the issue
of materiality shall be due by 2/26/10. Defendant Michael W. Perry's MOTION
for Certification Pursuant to 28 USC Section 1292(b) and for a Stay Pending
Appeal 213 is
continued to 3/4/2010 at 08:30 AM before Judge George H Wu. The Court sets a
briefing schedule as to the issue of certification to the 9th Circuit Court
of Appeals: Initial briefs: 3/11/10; Response; 3/18/10; Hearing: 3/22/10 at 8:30
a.m. The scheduling conference is taken off calendar. Court Reporter: Wil
Wilcox. (mg) (Entered: 02/02/2010) |
|
|
02/02/2010 |
NOTICE OF
MOTION AND MOTION of Katharin M. Ryan to Withdraw as Attorney Motion to
Withdraw Katharine M. Ryan as Counsel of Record for Lead Plaintiffs and the
Class filed by Plaintiffs Wayman Tripp, Sven Mossberg. (Attachments: # 1 Proposed Order
[Proposed] Order Granting Motion to Withdraw Katharine M. Ryan as Counsel of
Record for Lead Plaintiffs and the Class)(Pederson, Lauren) (Entered:
02/02/2010) |
|
|
02/08/2010 |
ORDER by Judge
George H Wu: Granting 225
Motion to Withdraw Katharine M. Ryan as Counsel of Record for Lead Plaintiffs
and the Class. IT IS ORDERED that the Motion is granted. Katharine M. Ryan is
hereby removed as counsel for Lead Plaintiffs and the Class. Additional
counsel from Barroway Topaz Kessler Meltzer & Check, LLP shall remain as
co-lead counsel of record for Lead Plaintiffs and the Class. (mg) (Entered:
02/08/2010) |
|
|
02/16/2010 |
SIXTH AMENDED
CLASS ACTION COMPLAINT against defendants IndyMac Bancorp Inc, Michael W
Perry amending Fifth Amended Complaint, 195 ,filed by
plaintiffs Sven Mossberg, Wayman Tripp (esa) (pj). (Entered: 02/18/2010) |
|
|
02/26/2010 |
RESPONSE filed
by Defendant Michael W Perry , re: The Court's February 1, 2010 Directive
Regarding Intent to File a Motion to Dismiss Sixth Amended Complaint
(Attachments: # 1
Exhibit 1, # 2
Exhibit 2, # 3
Exhibit 3, # 4
Exhibit 4, # 5
Exhibit 5, # 6
Exhibit 6)(Bayless, David) (Entered: 02/26/2010) |
|
|
02/26/2010 |
Defendant
Michael W. Perry's Rephrased Questions of Law in Support of His Motion for
Certification Pursuant to 28 USC 1292(b) and for a Stay Pending Appeal re
MOTION to Certify Pursuant to 28 USC Section 1292(b) and for a Stay Pending
Appeal MOTION to Certify Pursuant to 28 USC Section 1292(b) and for a Stay
Pending Appeal 213
filed by Defendant Michael W Perry. (Bayless, David) (Entered: 02/26/2010) |
|
|
02/26/2010 |
APPENDIX filed
by Defendant Michael W Perry. Re: Non-Published Authorities Cited in
Defendant Perry's Response to the Court's February 1, 2010 Directive
Regarding Intent to File a Motion to DIsmiss Sixth Amended Complaint
(Attachments: # 1
Tab 1, # 2 Tab
2)(Bayless, David) (Entered: 02/26/2010) |
|
|
03/02/2010 |
RESPONSE filed
by Plaintiffs Sven Mossberg, Wayman Tripp Lead Plaintiffs' (i) Response to
Michael W. Perry's February 26, 2010 Filings; and (ii) Notice of Recent
Authority (Abadou, Ramzi) (Entered: 03/02/2010) |
|
|
03/02/2010 |
APPENDIX filed
by Plaintiffs Sven Mossberg, Wayman Tripp. Re: Response (non-motion) 231 Appendix of
Non-published Cases in Support of Lead Plaintiffs' (i) Response to Michael W.
Perry's February 26, 2010 Filings; and (ii) Notice of Recent Authority
(Attachments: # 1
Exhibit 1, # 2
Exhibit 2, # 3
Exhibit 3, # 4
Exhibit 4, # 5
Exhibit 5)(Abadou, Ramzi) (Entered: 03/02/2010) |
|
|
03/04/2010 |
MINUTES of
Motion Hearing held before Judge George H Wu: Proceedings: Defendant Michael
W. Perry's MOTION for Certification Pursuant to 28 USC Section 1292(b) and
for a Stay Pending Appeal 213 . For reasons
stated on the record, Defendant Michael W. Perry's Motion for Certification
Pursuant to 28 USC Section 1292(b) and for a Stay Pending Appeal is continued
to 3/22/10 at 8:30 a.m. Court Reporter: Pat Cuneo. (mg) (Entered: 03/05/2010) |
|
|
03/11/2010 |
Defendant
Michael W. Perry's Supplemental Submission re MOTION to Certify Pursuant to
28 USC Section 1292(b) and for a Stay Pending Appeal MOTION to Certify
Pursuant to 28 USC Section 1292(b) and for a Stay Pending Appeal 213 filed by
Defendant Michael W Perry. (Bayless, David) (Entered: 03/11/2010) |
|
|
03/11/2010 |
APPENDIX filed
by Defendant Michael W Perry. Re: Non-Published Authorities Cited in
Defendant Michael W. Perry's Supplemental Submission in Support of His Motion
for Certification Pursuant to 28 U.S.C. 1292 and for a Stay Pending Appeal
(Attachments: # 1
Tab 1, # 2 Tab
2, # 3 Tab 3, # 4 Tab 4, # 5 Tab 5)(Bayless,
David) (Entered: 03/11/2010) |
|
|
03/11/2010 |
RESPONSE filed
by Plaintiffs Sven Mossberg, Wayman Tripp Lead Plaintiffs' First Response
to the Court's February 1, 2010 Order (Abadou, Ramzi) (Entered:
03/11/2010) |
|
|
03/11/2010 |
APPENDIX filed
by Plaintiffs Sven Mossberg, Wayman Tripp. Re: Response (non-motion) 236 Appendix of
Non-Published Cases in Support of Lead Plaintiffs' First Response to the
Court's February 1, 2010 Order (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit
13)(Abadou, Ramzi) (Entered: 03/11/2010) |
|
|
03/18/2010 |
REPLY filed by
Defendant Michael W Perry Re: Plaintiffs' First Response to the Court's
February 1, 2010 Order (Bayless, David) (Entered: 03/18/2010) |
|
|
03/18/2010 |
RESPONSE filed
by Plaintiffs Sven Mossberg, Wayman Tripp Lead Plaintiffs' Second Response
to the Court's February 1, 2010 Order (Abadou, Ramzi) (Entered:
03/18/2010) |
|
|
03/18/2010 |
APPENDIX filed
by Plaintiffs Sven Mossberg, Wayman Tripp. Re: Response (non-motion) 239 Appendix of
Non-Published Cases in Support of Lead Plaintiffs' Second Response to the
Court's February 1, 2010 Order (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit
11)(Abadou, Ramzi) (Entered: 03/18/2010) |
|
|
03/22/2010 |
STIPULATION
for Extension of Time to File Answer to the Sixth Amended Class Action
Complaint filed by Defendant Michael W Perry. (Attachments: # 1 Proposed
Order)(Albarran, Tammy) (Entered: 03/22/2010) |
|
|
03/22/2010 |
MINUTES OF
DEFENDANT MICHAEL W. PERRY'S MOTION FOR CERTIFICATION PURSUANT TO 28 U.S.C.
1292(b) AND FOR A STAY PENDING APPEAL (filed 01/04/10) 213 held before
Judge George H Wu:Hearing is held. The tentative circulated on February 1,
2010 is hereby adopted as the Courts finalruling. Defendant Michael W. Perrys
Motion for Certification Pursuant to 28 U.S.C. 1292(b) and for a Stay Pending
Appeal is granted in part and denied in part. The motion is denied as to the
stay pendingappeal. Counsel for defendants will submit a proposed order
forthwith.A Status Conference is set for May 20, 2010 at 8:30 a.m. Parties
may appear telephonically if notice is given to the clerk within two business
days of the hearing. Court Reporter: Sandra Becerra. (pj) (Entered:
03/23/2010) |
|
|
03/23/2010 |
RESPONSE filed
by Defendant Michael W Perryto Order on Motion to Certify, Motion Hearing,
Set Deadlines/Hearings,,,,,,,,, 242 re:
[Proposed] Order (Attachments: # 1 Proposed
Order)(Bayless, David) (Entered: 03/23/2010) |
|
|
03/24/2010 |
IT IS HEREBY
ORDERED as follows: 1. Defendant Michael W. Perry shall file his Answer to
the Sixth Amended Class Action Complaint on or before March 29, 2010 by Judge
George H Wu, (bp) (Entered: 03/25/2010) |
|
|
03/29/2010 |
ANSWER to
Amended Complaint 227
, re: Defendant Perry's Answer to Sixth Amended Class Action Complaint
filed by Defendant Michael W Perry.(Albarran, Tammy) (Entered: 03/29/2010) |
|
|
03/29/2010 |
MINUTES OF
Telephone Conference held before Judge George H Wu: Hearing is held. Court
and counsel confer regarding the proposed order denying Defendant Michael
W.Perrys Motion for Certification Pursuant to 28 U.S.C. 1292(b). Court signs
the order. The Status Conference remains set for May 20, 2010 at 8:30 a.m.
Parties may appear telephonically ifnotice is given to the clerk within two
business days of the hearing.Court Reporter: Gary George. (pj) (Entered:
03/30/2010) |
|
|
03/29/2010 |
ORDER DENYING
MOTION TO DISMISS SIXTH AMENDED CLASS ACTION COMPLAINT, INCORPORATING LOSS CAUSATION
ANALYSIS FROM RULING ON ORDER DENYING MOTION TO DISMISS FIFTH AMENDED CLASS
ACTION COMPLAINT, AND CERTIFYINGORDER FOR INTERLOCUTORY APPEAL by Judge
George H Wu, 213
(pj) (Entered: 03/31/2010) |
|
|
04/01/2010 |
TRANSCRIPT for
proceedings held on 3/29/2010 8:30 a.m.. Court Reporter/Electronic Court
Recorder: Gary D. George, phone number (760) 699-5039. Transcript may be
viewed at the court public terminal or purchased through the Court
Reporter/Electronic Court Recorder before the deadline for Release of
Transcript Restriction. After that date it may be obtained through PACER.
Notice of Intent to Redact due within 7 days of this date. Redaction Request
due 4/22/2010. Redacted Transcript Deadline set for 5/2/2010. Release of
Transcript Restriction set for 6/30/2010. (mo) (Entered: 04/01/2010) |
|
|
04/01/2010 |
NOTICE OF
FILING TRANSCRIPT filed for proceedings 3/29/2010 8:30 a.m. (mo) (Entered:
04/01/2010) |
|
|
04/11/2010 |
TRANSCRIPT for
proceedings held on 3/4/2010 9:59 AM. Court Reporter: Pat Cuneo, phone number
213-617-1817. Transcript may be viewed at the court public terminal or
purchased through the Court Reporter before the deadline for Release of
Transcript Restriction. After that date it may be obtained through PACER.
Notice of Intent to Redact due within 7 days of this date. Redaction Request
due 5/2/2010. Redacted Transcript Deadline set for 5/12/2010. Release of
Transcript Restriction set for 7/10/2010. (Cuneo, Patricia) (Entered:
04/11/2010) |
|
|
04/11/2010 |
NOTICE OF
FILING TRANSCRIPT filed for proceedings 3/4/2010 9:59 AM (Cuneo, Patricia)
(Entered: 04/11/2010) |
|
|
04/12/2010 |
JOINT RULE
26(f) REPORT AND PROPOSED DISCOVERY PLAN REPORT filed by Plaintiffs Sven
Mossberg, Wayman Tripp, Defendant Michael W Perry. (Nelson, Christopher)
(Entered: 04/12/2010) |
|
|
04/15/2010 |
NOTICE TO
FILER OF DEFICIENCIES in Electronically Filed Documents RE: Report 252 . The following
error(s) was found: Incorrect event selected. The correct event is: Joint
Rule 26(f) Discovery Plan under PRETRIAL AND TRIAL DOCUMENTS. In response to
this notice the court may order (1) an amended or correct document to be filed
(2) the document stricken or (3) take other action as the court deems
appropriate. You need not take any action in response to this notice unless
and until the court directs you to do so. (pj) (Entered: 04/15/2010) |
|
|
04/25/2010 |
TRANSCRIPT for
proceedings held on Monday, March 22, 2010 at 10:15 A.M. Court
Reporter/Electronic Court Recorder: Sandra Becerra, phone number /email
VerbatimRecord@aol.com. Transcript may be viewed at the court public terminal
or purchased through the Court Reporter/Electronic Court Recorder before the
deadline for Release of Transcript Restriction. After that date it may be
obtained through PACER. Notice of Intent to Redact due within 7 days of this
date. Redaction Request due 5/16/2010. Redacted Transcript Deadline set for
5/26/2010. Release of Transcript Restriction set for 7/24/2010. (Becerra,
Sandra) (Entered: 04/25/2010) |
|
|
04/26/2010 |
NOTICE OF
FILING TRANSCRIPT filed for proceedings 3/22/2010 10:15 a.m. (mo) (Entered:
04/26/2010) |
|
|
05/17/2010 |
JOINT REPORT
Rule 26(f) Discovery Plan (AMENDED) ; estimated length of trial 10-14
days, filed by Plaintiffs Sven Mossberg, Wayman Tripp, Defendant Michael W
Perry.. (Nelson, Christopher) (Entered: 05/17/2010) |
|
|
05/20/2010 |
ORDER from 9th
CCA filed, CCA # 10-80082. The petition for permission to appeal pursuant to
28 U.S.C. 1292(b) is denied. Order received in this district on 5/20/2010.
(lr) (Entered: 05/21/2010) |
|
|
05/20/2010 |
MINUTES OF
STATUS CONFERENCE before Judge George H Wu: Hearing is held. The Court sets
the following: Deadline to file Motion for Class Certification July 30, 2010.
Opposition August 31, 2010. Reply September 20, 2010. Hearing on Motion for
Class Certification September 30, 2010 at 8:30 AM. Mediation cutoff January
12, 2011. Post-Mediation Status Conference January 13, 2011 at 8:30 AM.
Discovery cutoff February 14, 2011. Expert discovery cutoff May 13, 2011.
Motion hearing cutoff June 30, 2011. Pretrial Conference July 28, 2011 at
8:30 AM. Jury Trial August 9, 2011 at 9:00 AM. Court Reporter: Wil Wilcox.
(jp) (Entered: 05/26/2010) |
|
|
06/09/2010 |
STIPULATION
for Protective Order Sven Mossberg, Wayman Tripp.(Nelson, Christopher)
(Entered: 06/09/2010) |
|
|
06/21/2010 |
ORDER
APPROVING AND GRANTING STIPULATED CONFIDENTIALITY AGREEMENT by Judge George H
Wu re r 259
(pj) (Entered: 06/23/2010) |
|
|
07/19/2010 |
NOTICE of
Change of Attorney Information for attorney Peter A Binkow counsel for
Plaintiffs Sven Mossberg, Wayman Tripp.Frederick W. Gerkens, III is no longer
attorney of record for the aforementioned party in this case for the reason
indicated in the G-06 Notice. Filed by Plaintiff Waymann Tripp, et al.
(Binkow, Peter) (Entered: 07/19/2010) |
|
|
07/26/2010 |
Joint
STIPULATION to Stay Case pending Mediation filed by Lead Plaintiffs Sven
Mossberg, Wayman Tripp. (Attachments: # 1 Proposed
Order)(Abadou, Ramzi) (Entered: 07/26/2010) |
|
|
07/27/2010 |
ORDER GRANTING
PARTIAL STAY PENDING MEDIATION by Judge George H Wu: IT IS HEREBY ORDERED as
follows: This action is STAYED, except for certain categories of discovery
set forth in the Stipulation, pending the parties' mediation efforts. All
parties reserve all rights in the event that the mediation does not result in
resolution of this action, re Stipulation to Stay Case 262 (bp) (Entered:
07/28/2010) |
|
|
06/06/2011 |
NOTICE of
Change of Attorney Information for attorney Ramzi Abadou counsel for
Plaintiffs Sven Mossberg, Wayman Tripp. Changing Firm Name to Kessler Topaz
Meltzer & Check, LLP. Changing E-mail to rabadou@ktmc.com. Filed by
Plaintiffs Wayman Tripp and Sven Mossberg (Abadou, Ramzi) (Entered:
06/06/2011) |
|
|
06/06/2011 |
NOTICE of
Change of Attorney Information for attorney Erik David Peterson counsel for
Plaintiffs Sven Mossberg, Wayman Tripp. Changing Firm Name to Kessler Topaz
Meltzer & Check, LLP. Changing E-mail to epeterson@ktmc.com. Filed by
Plaintiffs Wayman Tripp and Sven Mossberg (Peterson, Erik) (Entered:
06/06/2011) |
|
|
06/06/2011 |
NOTICE of
Change of Attorney Information for attorney Christopher L Nelson counsel for
Plaintiffs Sven Mossberg, Wayman Tripp. Changing Firm Name to Kessler Topaz
Meltzer & Check, LLP. Changing E-mail to cnelson@ktmc.com. Filed by
Plaintiffs Wayman Tripp and Sven Mossberg (Nelson, Christopher) (Entered:
06/06/2011) |
|
|
06/06/2011 |
NOTICE of
Change of Attorney Information for attorney John J Gross counsel for
Plaintiffs Sven Mossberg, Wayman Tripp. Changing Firm Name to Kessler Topaz
Meltzer & Check, LLP. Changing E-mail to jgross@ktmc.com. Filed by
Plaintiffs Wayman Tripp and Sven Mossberg (Gross, John) (Entered: 06/06/2011) |
|
|
06/06/2011 |
NOTICE of
Change of Attorney Information for attorney Lauren Wagner Pederson counsel
for Plaintiffs Sven Mossberg, Wayman Tripp. Changing Firm Name to Kessler
Topaz Meltzer & Check, LLP. Changing E-mail to lpederson@ktmc.com. Filed
by Plaintiffs Waymann Tripp and Sven Mossberg (Pederson, Lauren) (Entered:
06/06/2011) |
|
|
06/09/2011 |
Joint
STIPULATION for Order to Revise Pretrial Order Sven Mossberg, Michael W
Perry, Wayman Tripp. (Attachments: # 1 Proposed
Order)(Abadou, Ramzi) (Entered: 06/09/2011) |
|
|
06/10/2011 |
ORDER GRANTING
STIPULATION REGARDING REVISED PRETRIAL SCHEDULING ORDER by Judge George H Wu:
Expert Discovery cut-off 6/15/2012., Motion hearing cutoff 8/16/2012., Jury
Trial set for 10/9/2012 09:00 AM before Judge George H Wu., Pretrial
Conference set for 9/27/2012 08:30 AM before Judge George H Wu., Status
Conference set for 2/16/2012 08:30 AM before Judge George H Wu.) (bp)
(Entered: 06/13/2011) |
|
|
08/26/2011 |
NOTICE of
Appearance filed by attorney Stacey M. Kaplan on behalf of Plaintiffs Sven
Mossberg, Wayman Tripp (Kaplan, Stacey) (Entered: 08/26/2011) |
|
|
08/29/2011 |
NOTICE OF
MOTION AND MOTION to Certify Class filed by Lead Plaintiff Sven Mossberg.
Motion set for hearing on 10/10/2011 at 08:30 AM before Judge George H Wu.
(Attachments: # 1
Proposed Order)(Kaplan, Stacey) (Entered: 08/29/2011) |
|
|
08/29/2011 |
DECLARATION of
Stacey M. Kaplan in Support of MOTION to Certify Class 272 filed by
Plaintiff Sven Mossberg. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6(a), # 7 Exhibit 6(b), # 8 Exhibit 7, # 9 Exhibit
8)(Kaplan, Stacey) (Entered: 08/29/2011) |
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