US
District Court Civil Docket as of 12/24/2011
Retrieved from the court on January 5, 2012
Northern District of
CIVIL DOCKET FOR CASE #:
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Cause:
15:78m(a) Securities Exchange Act |
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Plaintiff
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Johnny
R. Adcock
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represented by |
Elizabeth
L. Clack-Freeman |
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Plaintiff
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Robert
A. Brown
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represented by |
Charles
P. Goodwin |
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Plaintiff
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Moris
Simson
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represented by |
Krissi
T. Gore |
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Plaintiff
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Nathan
Topie
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represented by |
Krissi
T. Gore |
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Plaintiff
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Arash
Vahdat
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represented by |
Krissi
T. Gore |
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Defendant
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Netbank,
Inc. |
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Defendant
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Steven
F. Herbert
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represented by |
Benjamin
Lee |
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Defendant
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Douglas
K. Freeman
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represented by |
Benjamin
Lee |
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Defendant
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Catherine
A. Ghiglieri
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represented by |
Joseph
P. Quirk |
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Defendant
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James
P. Gross
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represented by |
Benjamin
Lee |
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Defendant
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Thomas
H. Muller, Jr.
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represented by |
Benjamin
Lee |
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Defendant
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Eula
L. Adams
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represented by |
Benjamin
Lee |
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Defendant
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David
W. Johnson, Jr.
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represented by |
Benjamin
Lee |
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Movant
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Sajid
Ali |
represented by |
Krissi
T. Gore |
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Movant
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Federal
Deposit Insurance Corporation |
represented by |
Robert
J. Waddell , Jr. |
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Date
Filed |
# |
Docket
Text |
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09/19/2007 |
COMPLAINT
with Jury Demand filed by Johnny R. Adcock; and Summon(s) issued. Consent
form to proceed before U.S. Magistrate and pretrial instructions provided. (
Filing fee $ 350.00 receipt number 569447.) (Attachments: # 1 Summons # 2 Civil Cover
Sheet)(epm) Please visit our website at http://www.gand.uscourts.gov to
obtain Pretrial Instructions. (Entered: 09/21/2007) |
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10/05/2007 |
Return
of Service Executed by Johnny R. Adcock. Steven F. Herbert served on
9/21/2007, answer due 10/11/2007. (Freeman, Render) (Entered: 10/05/2007) |
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10/05/2007 |
Return
of Service Executed by Johnny R. Adcock. Netbank, Inc. served on 9/21/2007,
answer due 10/11/2007. (Freeman, Render) (Entered: 10/05/2007) |
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10/11/2007 |
APPLICATION
for Admission of Jay P. Saltzman Pro Hac Vice (Application fee $ 150, receipt
number 1374692)by Johnny R. Adcock. (Attachments: # 1 Order of
Admission)(Freeman, Render) (Entered: 10/11/2007) |
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10/11/2007 |
APPLICATION
for Admission of Joel P. Laitman Pro Hac Vice (Application fee $ 150, receipt
number 1374708)by Johnny R. Adcock. (Attachments: # 1 Order of
Admission)(Freeman, Render) (Entered: 10/11/2007) |
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10/12/2007 |
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APPROVAL
by Clerks Office re: 4
APPLICATION for Admission of Jay P. Saltzman Pro Hac Vice (Application fee $
150, receipt number 1374692). Attorney Jay P. Saltzman for Johnny R. Adcock
added. (cdg) (Entered: 10/12/2007) |
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10/12/2007 |
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APPROVAL
by Clerks Office re: 5
APPLICATION for Admission of Joel P. Laitman Pro Hac Vice (Application fee $
150, receipt number 1374708). Attorney Joel P. Laitman for Johnny R. Adcock
added. (cdg) (Entered: 10/12/2007) |
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10/15/2007 |
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ORDER(BY
DOCKET ENTRY ONLY) approving 4 Application for
Admission Pro Hac Vice of Jay P. Saltzman and approving 5 Application for
Admission Pro Hac Vice of Joel P. Laitman. Entered by Judge Beverly B. Martin
on 10/15/2007. (pdw) (Entered: 10/15/2007) |
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10/23/2007 |
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Letter
from Clerk re: LR83.1 Pro Hac Vice requirements sent to Daniel B. Rehns (jkm)
(Entered: 10/23/2007) |
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11/06/2007 |
APPLICATION
for the Admission of Daniel B. Rehns Pro Hac Vice for plaintiff Johnny R.
Adcock. Filing Fee received $150.00, Receipt #571096. (aaq) (Entered:
11/07/2007) |
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11/07/2007 |
NOTICE
OF REQUIREMENT TO |
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11/07/2007 |
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APPROVAL
by Clerks Office re: 6
APPLICATION for Admission of Daniel B. Rehns Pro Hac Vice. Attorney Daniel B.
Rehns for Johnny R. Adcock added. (cdg) (Entered: 11/07/2007) |
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11/07/2007 |
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ORDER
(BY DOCKET ENTRY ONLY) approving 6 Application for
Admission Pro Hac Vice by Daniel B. Rehns. Entered by Judge Beverly B. Martin
on 11/07/2007. (pdw) (Entered: 11/07/2007) |
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11/19/2007 |
MOTION
to Consolidate Cases Motion of Robert A. Brown to Consolidate Related
Cases, Appoint Lead Plaintiff and Approve Lead Plaintiff's Choice of Counsel
with Brief In Support. (Attachments: # 1 Brief Memorandum
of Law in Support of Robert A. Brown's Motion to Consolidate Related Actions,
Appoint Lead Plaintiff and Approve Lead Plaintiff's Choice of Counsel, # 2 Affidavit
Declaration of Proposed Lead Counsel Berger & Montague, P.C. in
Compliance with Local Rule 23.1(C)(5), # 3 Affidavit
Declaration of Merrill G. Davidoff in Support of Robert A. Brown's Motion to
Consolidate Related Cases, Appoint Lead Plaintiff and Approve Lead
Plaintiff's Choice of Counsel, # 4 Exhibit Exhibit A
to Declaration of Merrill G. Davidoff, # 5 Exhibit Exhibit B
to Declaration of Merrill G. Davidoff, # 6 Exhibit Exhibit C
to Declaration of Merrill G. Davidoff, # 7 Exhibit Exhibit D
to Declaration of Merrill G. Davidoff, # 8 Text of Proposed
Order Proposed Order Consolidating Related Cases, Appointing Lead Plaintiff
and Approving Lead Plaintiff's Choice of Counsel)(Gorby, Michael) (Entered:
11/19/2007) |
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11/19/2007 |
MOTION
to Appoint Counsel and Approve of Lead Counsel, MOTION to Consolidate
Cases with Brief In Support by Johnny R. Adcock. (Attachments: # 1 Memorandum in
Support, # 2
Declaration of Daniel Rehns)(Freeman, Render) (Entered: 11/19/2007) |
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11/19/2007 |
Proposed
Pretrial Order No. 1 by Johnny R. Adcock. (Freeman, Render) (Entered:
11/19/2007) |
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11/19/2007 |
CERTIFICATE
OF SERVICE re 10
Proposed Pretrial Order, 9 MOTION to Appoint
Counsel and Approve of Lead Counsel MOTION to Consolidate Cases filed
by Johnny R. Adcock (Freeman, Render) (Entered: 11/19/2007) |
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11/19/2007 |
NOTICE
of Appearance by Michael R. Smith on behalf of Douglas K. Freeman (Smith,
Michael) (Entered: 11/19/2007) |
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11/19/2007 |
MOTION
to Consolidate Cases, MOTION to Appoint Counsel and to Appoint Individual
Investors Group as Lead Plaintiffs with Brief In Support. (Attachments: #
1 Brief
Memorandum of Law in Support of Motion, # 2 Declaration of
Martin D. Chitwood, # 3
Text of Proposed Order Order Consolidating Related Actions and Appointing
Lead Plaintiffs and Lead Counsel)(Chitwood, Martin) (Entered: 11/19/2007) |
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11/20/2007 |
PROPOSED
CONSENT ORDER. (Smith, Michael) (Entered: 11/20/2007) |
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11/28/2007 |
NOTICE
of Appearance by Michael R. Smith on behalf of Steven F. Herbert (Smith,
Michael) (Entered: 11/28/2007) |
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11/28/2007 |
PROPOSED
CONSENT ORDER. (Smith, Michael) (Entered: 11/28/2007) |
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12/04/2007 |
NOTICE
of Appearance by Benjamin Aaron Lee on behalf of Steven F. Herbert, Douglas
K. Freeman (Lee, Benjamin) (Entered: 12/04/2007) |
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12/05/2007 |
Return
of Service Executed by Johnny R. Adcock. Douglas K. Freeman served on
11/2/2007, answer due 11/23/2007. (Freeman, Render) (Entered: 12/05/2007) |
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12/06/2007 |
NOTICE
of Appearance by Robert Ware Killorin on behalf of Sajid Ali, Moris Simson,
Nathan Topie (Killorin, Robert) (Entered: 12/06/2007) |
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12/06/2007 |
NOTICE
of Appearance by Michael Ryan Peacock on behalf of Sajid Ali, Moris Simson,
Nathan Topie (Peacock, Michael) (Entered: 12/06/2007) |
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12/07/2007 |
NOTICE
of Appearance by Krissi T. Gore on behalf of Sajid Ali, Moris Simson, Nathan
Topie (Gore, Krissi) (Entered: 12/07/2007) |
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12/07/2007 |
APPLICATION
for Admission of William B. Federman Pro Hac Vice (Application fee $ 150,
receipt number 113E0000000001445262)by Sajid Ali, Moris Simson, Nathan Topie.
(Killorin, Robert) (Entered: 12/07/2007) |
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12/07/2007 |
RESPONSE
in Support re 13
MOTION to Consolidate Cases MOTION to Appoint Counsel and to Appoint
Individual Investors Group as Lead Plaintiffs, 9 MOTION to Appoint
Counsel and Approve of Lead Counsel MOTION to Consolidate Cases filed
by Robert A. Brown. (Gorby, Michael) Modified on 12/12/2007 to correct text
to more accurately reflect e-filed pleading and to correct double wording in
docket text (sjk). (Entered: 12/07/2007) |
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12/07/2007 |
RESPONSE
re 13 MOTION to
Consolidate Cases MOTION to Appoint Counsel and to Appoint Individual
Investors Group as Lead Plaintiffs, 9 MOTION to Appoint
Counsel and Approve of Lead Counsel MOTION to Consolidate Cases, 8 MOTION to
Consolidate Cases Motion of Robert A. Brown to Consolidate Related Cases,
Appoint Lead Plaintiff and Approve Lead Plaintiff's Choice of Counsel
filed by Steven F. Herbert, Douglas K. Freeman. (Smith, Michael) (Entered:
12/07/2007) |
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12/07/2007 |
RESPONSE
in Support re 9
MOTION to Appoint Counsel and Approve of Lead Counsel MOTION to
Consolidate Cases, 8
MOTION to Consolidate Cases Motion of Robert A. Brown to Consolidate
Related Cases, Appoint Lead Plaintiff and Approve Lead Plaintiff's Choice of
Counsel filed by Sajid Ali, Moris Simson, Nathan Topie. (Attachments: # 1 Exhibit 1 - |
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12/10/2007 |
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APPROVAL
by Clerks Office re: 22
APPLICATION for Admission of William B. Federman Pro Hac Vice (Application
fee $ 150, receipt number 113E0000000001445262). Attorney William B. Federman
for Johnny R. Adcock added. (cdg) (Entered: 12/10/2007) |
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12/18/2007 |
APPLICATION
for Admission of Merrill G. Davidoff Pro Hac Vice (Application fee $ 150,
receipt number 113E0000000001457767)by Robert A. Brown. (Gorby, Michael)
(Entered: 12/18/2007) |
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12/18/2007 |
APPLICATION
for Admission of Michael C. Dell'Angelo Pro Hac Vice (Application fee $ 150,
receipt number 113E0000000001457811)by Robert A. Brown. (Gorby, Michael)
(Entered: 12/18/2007) |
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12/18/2007 |
APPLICATION
for Admission of Lane L. Vines Pro Hac Vice (Application fee $ 150, receipt
number 113E0000000001457837)by Robert A. Brown. (Gorby, Michael) (Entered:
12/18/2007) |
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12/18/2007 |
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APPROVAL
by Clerks Office re: 27
APPLICATION for Admission of Michael C. Dell'Angelo Pro Hac Vice (Application
fee $ 150, receipt number 113E0000000001457811), 28 APPLICATION for
Admission of Lane L. Vines Pro Hac Vice (Application fee $ 150, receipt
number 113E0000000001457837), 26 APPLICATION for
Admission of Merrill G. Davidoff Pro Hac Vice (Application fee $ 150, receipt
number 113E0000000001457767). Attorney Lane L. Vines for Robert A. Brown, Michael
C. Dell'Angelo for Robert A. Brown, Merrill G. Davidoff for Robert A. Brown
added. (pb) (Entered: 12/18/2007) |
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12/21/2007 |
REPLY
BRIEF re 8
MOTION to Consolidate Cases Motion of Robert A. Brown to Consolidate
Related Cases, Appoint Lead Plaintiff and Approve Lead Plaintiff's Choice of
Counsel filed by Robert A. Brown. (Attachments: # 1 Exhibit
Declaration of Robert A. Brown, # 2 Exhibit PLSRA
Notices)(Gorby, Michael) (Entered: 12/21/2007) |
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12/26/2007 |
REPLY
BRIEF re 13
MOTION to Consolidate Cases MOTION to Appoint Counsel and to Appoint
Individual Investors Group as Lead Plaintiffs in Further Support of
the Individual Investors' Motion for Appointment as Lead Plaintiffs and
Approval of Lead Plaintiffs' Selection of Lead Counsel, and in Further
Opposition to Competing Motions filed by Sajid Ali, Moris Simson, Nathan
Topie. (Attachments: # 1 Appendix A, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9)(Gore,
Krissi) (Entered: 12/26/2007) |
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01/04/2008 |
PROPOSED
CONSENT ORDER Proposed Consent Order. (Smith, Michael) (Entered: 01/04/2008) |
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01/07/2008 |
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ORDER
(BY DOCKET ENTRY ONLY) approving 22 Application for
Admission Pro Hac Vice of William B. Federman; approving 26 Application for
Admission Pro Hac Vice of Merrill G. Davidoff; approving 27 Application for
Admission Pro Hac Vice Michael C. Dell'Angelo; approving 28 Application for
Admission Pro Hac Vice of Lane L. Vines. Entered by Judge Beverly B. Martin
on 1/07/2008. (pdw) (Entered: 01/07/2008) |
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01/09/2008 |
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Submission
of the 8 MOTION
to Consolidate Cases Motion of Robert A. Brown to Consolidate Related
Cases, Appoint Lead Plaintiff and Approve Lead Plaintiff's Choice of Counsel,
9 MOTION to
Appoint Counsel and Approve of Lead Counsel MOTION to Consolidate
Cases and 13
MOTION to Consolidate Cases MOTION to Appoint Counsel and to Appoint
Individual Investors Group as Lead Plaintiffs to District Judge Beverly
B. Martin. (aaq) (Entered: 01/09/2008) |
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04/21/2008 |
ORDER
granting 8
Motion of Robert A. Brown to Consolidate Related Cases, Appoint Lead
Plaintiff and Approve Lead Plaintiff's Choice of Counsel, Lead Case Number
1:07-cv-2298-BBM; granting in part and denying in part 9 Motion to Appoint
Counsel and Approve Lead Counsel, Motion to Consolidate Cases; granting in
part and denying in part 13 Motion to
Consolidate Cases, Motion to Appoint Counsel and to Appoint Individual
Investors. Robert A. Brown is appointed lead plaintiff in this action, and
Berger & Montague (together with Mr. Gorby as local counsel) is appointed
lead counsel. In Vahdat v. NetBank, Inc., No. 07-cv-2631-BBM (N.D. Ga.), the
Motion of Robert A. Brown to Consolidate Related Cases, Appoint Lead
Plaintiff and Approve Lead Plaintiff's Choice of Counel (Doc. No. 2) is
granted. The Motion of the Individual Investors for Consolidation,
Appointment of Lead Plaintiffs and Approval of Lead Plaintiff's Selection of
Lead Counsel (Doc. No. 3) is granted in part and denied in part. Signed by
Judge Beverly B. Martin on 4/21/08. (ekb) (Entered: 04/22/2008) |
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05/09/2008 |
Joint
MOTION for Order Entry of Scheduling Order by Steven F. Herbert,
Douglas K. Freeman, Robert A. Brown. (Attachments: # 1 Text of Proposed
Order [Proposed] Consent Scheduling Order)(Gorby, Michael) (Entered:
05/09/2008) |
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05/19/2008 |
CONSENT
SCHEDULING ORDER signed by Judge Beverly B. Martin on 05/19/08. (aaq)
(Entered: 05/19/2008) |
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07/03/2008 |
AMENDED
COMPLAINT against all defendants, filed by Robert A. Brown. (Attachments: # 1 Part 2, # 2 Part 3)(Davidoff,
Merrill) Please visit our website at http://www.gand.uscourts.gov to obtain
Pretrial Instructions. (Entered: 07/03/2008) |
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08/12/2008 |
Consent
MOTION for Order Amending Scheduling Order by Steven F. Herbert.
(Smith, Michael) (Entered: 08/12/2008) |
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08/21/2008 |
ORDER
granting the 36 Motion
for Order to Amend Scheduling Order. (See order for specifics.) Signed by
Judge Beverly B. Martin on 08/21/08. (aaq) (Entered: 08/22/2008) |
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09/10/2008 |
DOCUMENT FILING ERROR. Joint MOTION for Order on Page Limits
by Steven F. Herbert, Douglas K. Freeman. (Smith, Michael) Modified on
9/11/2008 (sjk). (Entered: 09/10/2008) |
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09/12/2008 |
STIPULATION
of Dismissal as to Defendant Catherine Ghiglieri by Robert A. Brown.
(Gorby, Michael) (Entered: 09/12/2008) |
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09/15/2008 |
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Clerk's
Entry of Dismissal APPROVING 39 Stipulation of
Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(ii). (sjk) (Entered: 09/15/2008) |
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09/15/2008 |
MOTION
to Dismiss the Consolidated and Amended Class Action Complaint with
Brief In Support by Steven F. Herbert, Douglas K. Freeman, James P. Gross,
Thomas H. Muller, Jr., Eula L. Adams and David W. Johnson, Jr. (Attachments:
# 1 Brief, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit
N)(Smith, Michael) Modified on 1/6/2009 to correct filing parties (fmm).
(Entered: 09/15/2008) |
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10/07/2008 |
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Submission
of the 40 MOTION
to Dismiss the Consolidated and Amended Class Action Complaint to
District Judge Beverly B. Martin. (aaq) (Entered: 10/07/2008) |
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11/12/2008 |
RESPONSE
in Opposition re 40
MOTION to Dismiss the Consolidated and Amended Class Action Complaint
filed by Robert A. Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit
C)(Davidoff, Merrill) (Entered: 11/12/2008) |
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11/21/2008 |
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Submission
of the 40 MOTION
to Dismiss the Consolidated and Amended Class Action Complaint to
District Judge Beverly B. Martin. (aaq) (Entered: 11/21/2008) |
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12/02/2008 |
Unopposed
MOTION for Leave to File Excess Pages to Reply Brief in Support of Motion
to Dismiss Plaintiff's Consolidated and Amended Class Action Complaint by
Steven F. Herbert, Douglas K. Freeman. (Attachments: # 1 Text of Proposed
Order)(Smith, Michael) (Entered: 12/02/2008) |
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12/03/2008 |
ORDER
granting the 42
Motion for Leave to File Excess Pages. Defendants may file a reply brief of
20 pages in support of their Motion to Dismiss Plaintiffs Consolidated and
Amended Class Action Complaint. Signed by Judge Beverly B. Martin on
12/03/08. (aaq) (Entered: 12/03/2008) |
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12/10/2008 |
Unopposed
MOTION for Extension of Time to file Defendants Consolidated Reply Brief
in Support of Their Motion to Dismiss the Consolidated and Amended Class
Action Complaint by Steven F. Herbert, Douglas K. Freeman. (Attachments:
# 1 Text of
Proposed Order)(Smith, Michael) (Entered: 12/10/2008) |
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12/10/2008 |
ORDER
granting the defendants' 44 Motion for
Extension of Time to 12/19/08 to file a consolidated Reply Brief. Signed by
Judge Beverly B. Martin on 12/10/08. (aaq) (Entered: 12/10/2008) |
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12/19/2008 |
REPLY
BRIEF re 40
MOTION to Dismiss the Consolidated and Amended Class Action Complaint
filed by Steven F. Herbert, Douglas K. Freeman, James P. Gross, Thomas H.
Muller, Jr., Eula L. Adams and David W. Johnson, Jr. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Smith,
Michael) Modified on 1/6/2009 to correct filers (fmm). (Entered: 12/19/2008) |
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01/06/2009 |
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Notification
of Docket Correction re 40 MOTION to
Dismiss the Consolidated and Amended Class Action Complaint and 46 Reply Brief.
Docket text corrected to reflect appropriate filing parties. (fmm) (Entered:
01/06/2009) |
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01/29/2009 |
ORDER
denying the 40
Motion to Dismiss the Consolidated and Amended Class Action Complaint. In
keeping with the Scheduling Order entered on May 19, 2008, Defendants will
have 30 days from the date of this Order to file their Answer. However, the
court AMENDS the Scheduling Order to provide that the 8-month discovery
period in this case will begin effective on the date of this Order. This case
was filed on September 19, 2007, and the court is aware of no reason why
there should be further delay in beginning discovery. Discovery will end on
September 28, 2009. Also, the parties are advised that the court will not
grant any extensions of the 30 day deadline for Defendants to file their
Answer. Signed by Judge Beverly B. Martin on 1/29/09. (aaq) (Entered:
01/29/2009) |
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01/29/2009 |
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Discovery
ends on 9/28/2009. (aaq) (Entered: 01/29/2009) |
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02/02/2009 |
CERTIFICATE
OF SERVICE of Defendants' First Interrogatories and First Requests for
Production of Documents by Steven F. Herbert, Douglas K. Freeman, James
P. Gross, Thomas H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr.(Lee,
Benjamin) (Entered: 02/02/2009) |
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02/12/2009 |
CERTIFICATE
OF SERVICE of Plaintiffs' First Set of Requests for Production and First
Set of Interrogatories directed to defendant Eula L. Adams by Robert A.
Brown.(Davidoff, Merrill) (Entered: 02/12/2009) |
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02/12/2009 |
CERTIFICATE
OF SERVICE of Plaintiffs' First Set of Requests for Production and First
Set of Interrogatories directed to defendant Douglas K. Freeman by Robert
A. Brown.(Davidoff, Merrill) (Entered: 02/12/2009) |
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02/12/2009 |
CERTIFICATE
OF SERVICE of Plaintiffs' First Set of Requests for Production and First
Set of Interrogatories directed to defendant James P. Gross by Robert A.
Brown.(Davidoff, Merrill) (Entered: 02/12/2009) |
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02/12/2009 |
CERTIFICATE
OF SERVICE of Plaintiffs' First Set of Requests for Production and First
Set of Interrogatories directed to defendant Steven F. Herbert by Robert
A. Brown.(Davidoff, Merrill) (Entered: 02/12/2009) |
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02/12/2009 |
CERTIFICATE
OF SERVICE of Plaintiffs' First Set of Requests for Production and First
Set of Interrogatories directed to defendant David W. Johnson, Jr. by
Robert A. Brown.(Davidoff, Merrill) (Entered: 02/12/2009) |
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02/12/2009 |
CERTIFICATE
OF SERVICE of Plaintiffs' First Set of Requests for Production and First
Set of Interrogatories directed to defendant Thomas H. Muller, Jr. by
Robert A. Brown.(Davidoff, Merrill) (Entered: 02/12/2009) |
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03/02/2009 |
ANSWER
to 35 Amended
Complaint by Steven F. Herbert, Douglas K. Freeman, James P. Gross, Thomas H.
Muller, Jr, Eula L. Adams, David W. Johnson, Jr. Discovery ends on
11/27/2009.(Smith, Michael) Please visit our website at
http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered:
03/02/2009) |
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03/04/2009 |
CERTIFICATE
OF SERVICE of Lead Plaintiff's Responses and Objections to Defendants'
First Set of Interrogatories and Lead Plaintiff's Responses and Objections to
Defendants' First Set of Requests for Production by Robert A. Brown.
(Attachments: # 1
14 Point Certification)(Davidoff, Merrill) (Entered: 03/04/2009) |
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03/17/2009 |
CERTIFICATE
OF SERVICE of Defendant Eula L. Adams's Responses and Objections to Lead
Plaintiff's First Set of Interrogatories and First Set of Requests for
Production of Documents by Steven F. Herbert, Douglas K. Freeman, James
P. Gross, Thomas H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr.(Lee,
Benjamin) (Entered: 03/17/2009) |
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03/17/2009 |
CERTIFICATE
OF SERVICE of Defendant Douglas K. Freeman's Responses and Objections to
Lead Plaintiff's First Set of Interrogatories and First Set of Requests for
Production of Documents by Steven F. Herbert, Douglas K. Freeman, James
P. Gross, Thomas H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr.(Lee,
Benjamin) (Entered: 03/17/2009) |
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03/17/2009 |
CERTIFICATE
OF SERVICE of Defendant James P. Gross's Responses and Objections to Lead
Plaintiff's First Set of Interrogatories and First Set of Requests for
Production of Documents by Steven F. Herbert, Douglas K. Freeman, James
P. Gross, Thomas H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr.(Lee,
Benjamin) (Entered: 03/17/2009) |
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03/17/2009 |
CERTIFICATE
OF SERVICE of Defendant Steven F. Herbert's Responses and Objections to
Lead Plaintiff's First Set of Interrogatories and First Set of Requests for
Production of Documents by Steven F. Herbert, Douglas K. Freeman, James
P. Gross, Thomas H. Muller, Jr, David W. Johnson, Jr, Johnny R. Adcock,
Robert A. Brown.(Lee, Benjamin) (Entered: 03/17/2009) |
|
|
03/17/2009 |
CERTIFICATE
OF SERVICE of Defendant David W. Johnson's Responses and Objections to
Lead Plaintiff's First Set of Interrogatories and First Set of Requests for
Production of Documents by Steven F. Herbert, Douglas K. Freeman, James
P. Gross, Thomas H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr.(Lee,
Benjamin) (Entered: 03/17/2009) |
|
|
03/17/2009 |
CERTIFICATE
OF SERVICE of Defendant Thomas H. Muller's Responses and Objections to
Lead Plaintiff's First Set of Interrogatories and First Set of Requests for
Production of Documents by Steven F. Herbert, Douglas K. Freeman, James
P. Gross, Thomas H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr.(Lee,
Benjamin) (Entered: 03/17/2009) |
|
|
03/25/2009 |
CERTIFICATE
OF SERVICE (Non-Party PKM's responses and Objections to Plaintiffs'
Subpoena for Production of Documents) by Porter Keadle Moore,
LLP.(Cruser, Joseph) (Entered: 03/25/2009) |
|
|
03/31/2009 |
---DOCUMENT FILED IN ERROR--- STATUS REPORT /Joint Preliminary Report
and Discovery Plan with Attached [Proposed] Consent Scheduling Order (Exhibit
"A") and Certification by Robert A. Brown. (Davidoff, Merrill)
Modified on 4/1/2009 to edit text. (aaq). (Entered: 03/31/2009) |
|
|
03/31/2009 |
(64) ---REDOCKETED AS--- PRELIMINARY REPORT |
|
|
04/01/2009 |
|
Notification
of Docket Correction RE: 64 Status Report
REDOCKETED CORRECTLY AT 65 Preliminary
Report and Discovery Plan. (aaq) (Entered: 04/01/2009) |
|
04/03/2009 |
CERTIFICATE
OF SERVICE of Defendants' Initial Disclosures by Steven F. Herbert,
Douglas K. Freeman, James P. Gross, Thomas H. Muller, Jr, Eula L. Adams,
David W. Johnson, Jr.(Lee, Benjamin) (Entered: 04/03/2009) |
|
|
04/03/2009 |
MOTION
to Compel with Brief In Support by Steven F. Herbert, Douglas K. Freeman,
James P. Gross, Thomas H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr.
(Attachments: # 1
Brief, # 2
Exhibit A, # 3
Exhibit B, # 4
Exhibit C, # 5
Exhibit D, # 6
Exhibit E)(Smith, Michael) (Entered: 04/03/2009) |
|
|
04/17/2009 |
MOTION
to Certify Class by Robert A. Brown. (Attachments: # 1 Brief, # 2 Exhibit Exhibit A
to Brief, # 3
Exhibit Exhibit B to Brief - Part 1, # 4 Exhibit Exhibit B
to Brief - Part 2, # 5
Exhibit Exhibit B to Brief - Part 3, # 6 Exhibit Exhibit B
to Brief - Part 4, # 7
Exhibit Exhibit B to Brief - Part 5, # 8 Exhibit Exhibit B
to Brief - Part 6, # 9
Exhibit Exhibit B to Brief - Part 7, # 10 Exhibit Exhibit
B to Brief - Part 8, # 11 Exhibit Exhibit
B to Brief - Part 9, # 12 Exhibit Exhibit
B to Brief - Part 10, # 13 Declaration of
Michael Dell'Angelo in Support of Motion, # 14 Exhibit Exhibit
A to Dell'Angelo Declaration, # 15 Exhibit Exhibit
B to Dell'Angelo Declaration, # 16 Text of Proposed
Order Proposed Order with Certification and Certificate of Service)(Davidoff,
Merrill) (Entered: 04/17/2009) |
|
|
04/17/2009 |
RESPONSE
in Opposition re 67
MOTION to Compel filed by Robert A. Brown. (Attachments: # 1 Certification, # 2 Certificate of
Service)(Davidoff, Merrill) (Entered: 04/17/2009) |
|
|
04/21/2009 |
|
Submission
of the 67 MOTION
to Compel to District Judge Beverly B. Martin. (aaq) (Entered: 04/21/2009) |
|
04/28/2009 |
REPLY
BRIEF re 67
MOTION to Compel filed by Steven F. Herbert, Douglas K. Freeman, James P.
Gross, Thomas H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr. (Smith,
Michael) (Entered: 04/28/2009) |
|
|
05/04/2009 |
CERTIFICATE
OF SERVICE by Robert A. Brown.(Gorby, Michael) (Entered: 05/04/2009) |
|
|
05/04/2009 |
CERTIFICATE
OF SERVICE by Robert A. Brown.(Gorby, Michael) (Entered: 05/04/2009) |
|
|
05/05/2009 |
|
Submission
of the 68 MOTION
to Certify Class to District Judge Beverly B. Martin. (aaq) (Entered:
05/05/2009) |
|
05/07/2009 |
CERTIFICATE
OF SERVICE by Robert A. Brown.(Gorby, Michael) (Entered: 05/07/2009) |
|
|
05/26/2009 |
CONSENT
SCHEDULING ORDER signed by Judge Beverly B. Martin on 05/26/09. (aaq)
(Entered: 05/26/2009) |
|
|
05/27/2009 |
MOTION
to Compel Responses to Plaintiff's First Set of Document Requests and
Interrogatories with Brief In Support by Robert A. Brown. (Attachments: # 1 Brief, # 2 Exhibit A, # 3 Exhibit B-Part 1,
# 4 Exhibit
B-Part 2, # 5
Exhibit C, # 6
Exhibit D-Part 1, # 7
Exhibit D-Part 2, # 8
Exhibit D-Part 3, # 9
Exhibit E, # 10
Exhibit F, # 11
Exhibit G, # 12
Exhibit H, # 13
Exhibit I, # 14
Text of Proposed Order)(Dell'Angelo, Michael) (Entered: 05/27/2009) |
|
|
05/29/2009 |
RESPONSE
in Opposition re 68
MOTION to Certify Class filed by Steven F. Herbert, Douglas K. Freeman, James
P. Gross, Thomas H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr.
(Attachments: # 1
Exhibit 1, # 2
Exhibit 2, # 3
Exhibit 3, # 4
Exhibit 4, # 5
Exhibit 5)(Smith, Michael) (Entered: 05/29/2009) |
|
|
06/03/2009 |
CERTIFICATE
OF SERVICE by Steven F. Herbert, Douglas K. Freeman, James P. Gross, Thomas
H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr.(Lee, Benjamin) (Entered:
06/03/2009) |
|
|
06/08/2009 |
MOTION
to Exclude Opinions of Plaintiff's Expert R. Alan Miller with Brief In
Support by Steven F. Herbert, Douglas K. Freeman, James P. Gross, Thomas H.
Muller, Jr, Eula L. Adams, David W. Johnson, Jr. (Attachments: # 1 Brief, # 2 Exhibit A)(Smith,
Michael) Modified on 4/8/2010 to update text re title of pleading (alc).
(Entered: 06/08/2009) |
|
|
06/10/2009 |
RESPONSE
in Opposition re 75
MOTION to Compel Responses to Plaintiff's First Set of Document Requests and
Interrogatories filed by Steven F. Herbert, Douglas K. Freeman, James P.
Gross, Thomas H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr, Netbank,
Inc.. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C)(Smith, Michael) (Entered: 06/10/2009) |
|
|
06/12/2009 |
CERTIFICATE
OF SERVICE by Robert A. Brown.(Gorby, Michael) (Entered: 06/12/2009) |
|
|
06/12/2009 |
CERTIFICATE
OF SERVICE by Robert A. Brown.(Gorby, Michael) (Entered: 06/12/2009) |
|
|
06/12/2009 |
CERTIFICATE
OF SERVICE by Robert A. Brown.(Gorby, Michael) (Entered: 06/12/2009) |
|
|
06/12/2009 |
CERTIFICATE
OF SERVICE by Robert A. Brown.(Gorby, Michael) (Entered: 06/12/2009) |
|
|
06/12/2009 |
CERTIFICATE
OF SERVICE by Robert A. Brown.(Gorby, Michael) (Entered: 06/12/2009) |
|
|
06/12/2009 |
CERTIFICATE
OF SERVICE by Robert A. Brown.(Gorby, Michael) (Entered: 06/12/2009) |
|
|
06/17/2009 |
|
Submission
of the 75 MOTION
to Compel Responses to Plaintiff's First Set of Document Requests and
Interrogatories to District Judge Beverly B. Martin. (aaq) (Entered:
06/17/2009) |
|
06/17/2009 |
PROPOSED
CONSENT ORDER for Extending Time for Response to Defendants' Motion to
Exclude Opinions of Plaintiff's Expert R. Alan Miller re: 78 MOTION for Order
to Exclude Opinions of Plaintiff's Expert R. Alan Miller.
(Dell'Angelo, Michael) (Entered: 06/17/2009) |
|
|
06/18/2009 |
ORDER
setting a Daubert hearing as to Mr. Miller and his expert opinion for
7/30/2009 at 10:00 AM, in Courtroom 2308, before Judge Beverly B. Martin. In
order to properly allocate the costs of such hearing, the court further
ORDERS that, to the extent it excludes the testimony of Mr. Miller, all costs
of producing him for the hearing will be borne by the Plaintiffs. If Mr.
Millers testimony is not excluded, all costs of producing Mr. Miller for the
hearing shall be borne by the Defendants. To the extent that neither side
prevails entirely, the court will allocate the expenses of the hearing in
keeping with the courts ruling, and as it deems appropriate. Signed by Judge
Beverly B. Martin on 6/18/09. (ekb) (Entered: 06/18/2009) |
|
|
06/18/2009 |
|
Daubert
Hearing set for 7/30/2009 at 10:00 AM in ATLA Courtroom 2308 before Judge
Beverly B. Martin. (ekb) (Entered: 06/18/2009) |
|
06/18/2009 |
NOTICE
by Robert A. Brown re 87
Order,, of Conflict and Request for Rescheduling (Davidoff, Merrill)
(Entered: 06/18/2009) |
|
|
06/22/2009 |
RESPONSE
re 88 Notice of
Conflict and Request for Rescheduling filed by Steven F. Herbert, Douglas K.
Freeman, James P. Gross, Thomas H. Muller, Jr, Eula L. Adams, David W.
Johnson, Jr. (Smith, Michael) Modified on 6/22/2009 to correct docket text
(ekb). (Entered: 06/22/2009) |
|
|
06/23/2009 |
PROPOSED
CONSENT ORDER Extending Time for Lead Plaintiff's Reply in Further Support of
the Motion for Class Certification. (Dell'Angelo, Michael) (Entered:
06/23/2009) |
|
|
06/24/2009 |
RESPONSE
in Support re 75
MOTION to Compel Responses to Plaintiff's First Set of Document Requests and
Interrogatories filed by Robert A. Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit
F)(Dell'Angelo, Michael) (Entered: 06/24/2009) |
|
|
06/25/2009 |
---DOCUMENT FILED IN ERROR--- RESPONSE in Support re 68 MOTION to
Certify Class filed by Robert A. Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E - Part
1 of 2, # 6
Exhibit E - PART 2 OF 2, # 7 Exhibit F, # 8 Exhibit
G)(Dell'Angelo, Michael) Modified on 6/26/2009 to edit text. (aaq). (Entered:
06/25/2009) |
|
|
06/26/2009 |
(92} ---REDOCKETED CORRECTLY AT --- 92 Response in
Support of Motion, by Robert A. Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B - PART
1 OF 13, # 3
Exhibit B - PART 2 OF 13, # 4 Exhibit B - PART
3 OF 13, # 5
Exhibit B - PART 4 OF 13, # 6 Exhibit B - PART
5 OF 13, # 7
Exhibit B - PART 6 OF 13, # 8 Exhibit B - PART
7 OF 13, # 9
Exhibit B - PART 8 OF 13, # 10 Exhibit B - PART
9 OF 13, # 11
Exhibit B - PART 10 OF 13, # 12 Exhibit B - PART
11 OF 13, # 13
Exhibit B - PART 12 OF 13, # 14 Exhibit B - PART
13 OF 13, # 15 Exhibit
C, # 16 Exhibit
D, # 17 Exhibit
E - PART 1 OF 2, # 18
Exhibit E - PART 2 OF 2, # 19 Exhibit F, # 20 Exhibit
G)(Dell'Angelo, Michael) Modified on 6/26/2009 to edit text. (aaq). (Entered:
06/26/2009) |
|
|
06/26/2009 |
NOTICE
Of Filing Correction to ECF Filing(s) by Robert A. Brown re 93 Redacted
Document,,, (Attachments: # 1 Reply Memorandum
of Law in Further Support of Plaintiff's Motion for Class Certification, # 2 Exhibit A, # 3 Exhibit B - Part
1 of 14, # 4
Exhibit B - Part 2 of 14, # 5 Exhibit B - Part
3 of 14, # 6
Exhibit B - Part 4 of 14, # 7 Exhibit B - Part
5 of 14, # 8
Exhibit B - Part 6 of 14, # 9 Exhibit B - Part
7 of 14, # 10
Exhibit B - Part 8 of 14, # 11 Exhibit B - Part
9 of 14, # 12
Exhibit B - Part 10 of 14, # 13 Exhibit B - Part
11 of 14, # 14
Exhibit B - Part 12 of 14, # 15 Exhibit B - Part
13 of 14, # 16
Exhibit B - Part 14 of 14, # 17 Exhibit C, # 18 Exhibit D, # 19 Exhibit E - Part
1 of 2, # 20
Exhibit E - Part 2 of 2, # 21 Exhibit F, # 22 Exhibit
G)(Dell'Angelo, Michael) (Entered: 06/26/2009) |
|
|
06/26/2009 |
RESPONSE
in Opposition re 78
MOTION for Order to Exclude Opinions of Plaintiff's Expert R. Alan Miller
filed by Robert A. Brown. (Attachments: # 1 Exhibit A - Part
1 of 2, # 2
Exhibit A - Part 2 of 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit
D)(Dell'Angelo, Michael) (Entered: 06/26/2009) |
|
|
06/29/2009 |
|
Submission
of 78 MOTION for
Order to Exclude Opinions of Plaintiff's Expert R. Alan Miller to
District Judge Beverly B. Martin. (aaq) (Entered: 06/29/2009) |
|
06/29/2009 |
NOTICE
by Robert A. Brown re 95
Response in Opposition to Motion, 68 MOTION to
Certify Class, 94
Notice of Filing,,, of Supplemental Authority in Further Support of the
Motion for Class Certification and in Further Opposition to Defendants'
Motion to Exclude Opinions of Plaintiff's Expert R. Alan Miller
(Attachments: # 1
Attachment - Supplemental Authority)(Dell'Angelo, Michael) (Entered:
06/29/2009) |
|
|
06/30/2009 |
MOTION
to Exclude the Opinions of Defendants' Expert, David I. Tabak, Ph.D., with
Brief In Support by Robert A. Brown. (Attachments: # 1 Brief, # 2 Text of Proposed
Order)(Davidoff, Merrill) Modified on 4/8/2010 to update text re title of
pleading (alc). (Entered: 06/30/2009) |
|
|
07/16/2009 |
REPLY
BRIEF re 78
MOTION for Order to Exclude Opinions of Plaintiff's Expert R. Alan Miller
filed by Steven F. Herbert, Douglas K. Freeman, James P. Gross, Thomas H.
Muller, Jr, Eula L. Adams, David W. Johnson, Jr. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Smith,
Michael) (Entered: 07/16/2009) |
|
|
07/17/2009 |
NOTICE
OF CANCELLATION of Hearing re: 87 Order setting
Daubert hearing for 7/30/ |
|
|
07/20/2009 |
RESPONSE
in Opposition re 97
MOTION for Order to Exclude the Opinions of Defendants' Expert, David I.
Tabak, Ph.D. filed by Steven F. Herbert, Douglas K. Freeman, James P.
Gross, Thomas H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr.
(Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C)(Smith, Michael) (Entered: 07/20/2009) |
|
|
07/23/2009 |
|
Submission
of the 97 MOTION
for Order to Exclude the Opinions of Defendants' Expert, David I. Tabak,
Ph.D. submitted to District Judge Beverly B. Martin. (aaq) (Entered:
07/23/2009) |
|
07/24/2009 |
MOTION
to Compel Responses to Plaintiff's Second Set of Document Requests and Second
and Third Sets of Interrogatories with Brief In Support by Robert A. Brown.
(Attachments: # 1
Brief, # 2
Exhibit A, # 3
Exhibit B, # 4
Exhibit C, # 5
Exhibit D, # 6
Exhibit E, # 7
Exhibit F, # 8
Exhibit G, # 9
Exhibit H, # 10
Text of Proposed Order)(Dell'Angelo, Michael) (Entered: 07/24/2009) |
|
|
07/31/2009 |
CERTIFICATE
OF SERVICE for Lead Plaintiff's Objections to Defendants' Second Set of
Interrogatories by Robert A. Brown.(Vines, Lane) (Entered: 07/31/2009) |
|
|
07/31/2009 |
CERTIFICATE
OF SERVICE for Lead Plaintiff's Responses and Objections to Defendants'
Second Set of Requests for Production of Documents by Robert A.
Brown.(Vines, Lane) (Entered: 07/31/2009) |
|
|
08/03/2009 |
MOTION
for Leave to File Sur-Reply Memorandum in Opposition to Class Certification
with Brief In Support by Steven F. Herbert, Douglas K. Freeman, James P.
Gross, Thomas H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr.
(Attachments: # 1
Exhibit Proposed Sur-Reply Brief, # 2 Exhibit A, # 3 Exhibit B)(Smith,
Michael) (Entered: 08/03/2009) |
|
|
08/03/2009 |
REPLY
BRIEF re 97
MOTION for Order to Exclude the Opinions of Defendants' Expert, David I.
Tabak, Ph.D. in Further Support filed by Robert A. Brown.
(Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C)(Dell'Angelo, Michael) (Entered: 08/03/2009) |
|
|
08/07/2009 |
ORDER
granting 68
Motion to Certify Class; granting defendants' 67 Motion to Compel
; granting in part and denying in part Mr. Brown's 75 Motion to
Compel; Defendants are hereby ORDERED to produce privileged documents logs,
detailing their identification of privileged documents thus far, within ten
(10) days of the date of this Order. No extensions of this time period will
be granted. Granting 104
Motion for Leave to File a Sur-Reply. Discovery is set to conclude on
September 28, 2009. Signed by Judge Beverly B. Martin on 8/7/2009. (vs)
Modified on 8/7/2009 (vs). (Entered: 08/07/2009) |
|
|
08/07/2009 |
RESPONSE
in Opposition re 101
MOTION to Compel Responses to Plaintiff's Second Set of Document Requests and
Second and Third Sets of Interrogatories filed by Steven F. Herbert, Douglas
K. Freeman, James P. Gross, Thomas H. Muller, Jr, Eula L. Adams, David W.
Johnson, Jr. (Attachments: # 1 Exhibit 1)(Lee,
Benjamin) (Entered: 08/07/2009) |
|
|
08/11/2009 |
|
Submission
of 101 MOTION to
Compel Responses to Plaintiff's Second Set of Document Requests and Second
and Third Sets of Interrogatories, submitted to District Judge Beverly B.
Martin. (dfb) (Entered: 08/11/2009) |
|
08/21/2009 |
MOTION
for Reconsideration re 106 Order on Motion
for Class Certification, with Brief In Support by Steven F. Herbert, Douglas
K. Freeman, James P. Gross, Thomas H. Muller, Jr, Eula L. Adams, David W.
Johnson, Jr. (Attachments: # 1 Brief, # 2 Exhibit A, # 3 Exhibit B)(Smith,
Michael) Modified on 4/8/2010 to clarify text (alc). (Entered: 08/21/2009) |
|
|
08/21/2009 |
---DOCUMENT FILED IN ERROR--- Consent MOTION to Stay the Case and for
Extension of Certain Pretrial Deadlines with Brief In Support by Steven
F. Herbert, Douglas K. Freeman, James P. Gross, Thomas H. Muller, Jr, Eula L.
Adams, David W. Johnson, Jr, Robert A. Brown. (Attachments: # 1 Text of Proposed
Order)(Smith, Michael) Modified on 8/24/2009 to edit text. (aaq). (Entered:
08/21/2009) |
|
|
08/21/2009 |
REPLY BRIEF
in Support re 101
MOTION to Compel Responses to Plaintiff's Second Set of Document Requests and
Second and Third Sets of Interrogatories (Attachments: # 1 Exhibit
A)(Dell'Angelo, Michael) Modified on 8/24/2009 to edit event. (aaq).
(Entered: 08/21/2009) |
|
|
08/21/2009 |
CERTIFICATE
OF SERVICE for Lead Plaintiff's Supplemental Responses to Interrogatory
Nos. 1 to 7 of Defendants' First Interrogatories by Robert A.
Brown.(Dell'Angelo, Michael) (Entered: 08/21/2009) |
|
|
08/21/2009 |
109 ---REDOCKETED AS A TWO-PART MOTION --- CONSENT
MOTION to Stay the Case and MOTION for Extension of Certain Pretrial
Deadlines filed by Steven F. Herbert, Douglas K. Freeman, James P. Gross,
Thomas H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr. (Attachments: # 1 Text of Proposed
Order)(aaq) (Entered: 08/24/2009) |
|
|
08/24/2009 |
|
Notification
of Docket Correction RE: 109 Consent MOTION
to Stay the Case and for Extension of Certain Pretrial Deadlines
REDOCKETED AS A TWO-PART MOTION AT 112 MOTION to Stay
the Case and MOTION for Extension of Certain Pretrial Deadlines. (aaq)
(Entered: 08/24/2009) |
|
08/24/2009 |
|
Notification
of Docket Correction RE: 110 Response in
Support of Motion CORRECTED TO REFLECT 110 REPLY BRIEF.
(aaq) (Entered: 08/24/2009) |
|
09/04/2009 |
ORDER
granting the 112
Motion to Stay and 112
Motion for Extension of Time. The Clerk is DIRECTED to ADMINISTRATIVELY
TERMINATE this action together will all motions currently pending in this
action. The Plaintiffs may move to reopen this action any time within 30 days
of the conclusion of the mediation. If Plaintiffs choose to reopen this
action, the pending motions will automatically be reactivated at that time.
Signed by Judge Beverly B. Martin on 09/04/09. (aaq) (Entered: 09/04/2009) |
|
|
09/04/2009 |
|
Civil
Case Terminated. (aaq) (Entered: 09/04/2009) |
|
09/09/2009 |
CERTIFICATE
OF SERVICE Responses & Objections to Plaintiffs' Subpoena for
Production of Documents by Porter Keadle Moore, LLP.(Cruser, Joseph)
(Entered: 09/09/2009) |
|
|
09/25/2009 |
MOTION
to Reopen Case and for Rule 16 Conference with Brief In Support by
Steven F. Herbert, Douglas K. Freeman, James P. Gross, Thomas H. Muller, Jr,
Eula L. Adams, David W. Johnson, Jr. (Attachments: # 1 Brief, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit
K)(Smith, Michael) (Entered: 09/25/2009) |
|
|
10/02/2009 |
MOTION
to Reopen Case and for Certain Relief, MOTION Special Depositions,
Interrogatories 115
MOTION to Reopen Case and for Rule 16 Conference with Brief In Support
by Robert A. Brown. (Attachments: # 1 Text of Proposed
Order, # 2 Brief
Memorandum of Law in Support of Motion and In Opposition to Defendants'
Motion to Reopen, # 3
Exhibit 1-A, # 4
Exhibit 1-B, # 5
Exhibit 1-C, # 6
Exhibit 1-D, # 7
Exhibit 1-E, # 8
Exhibit 1-F, # 9
Exhibit 1-G, # 10
Exhibit 1-H, # 11
Exhibit 1-I, # 12
Exhibit 1-J, # 13
Exhibit 1-K, # 14
Exhibit 1-L, # 15
Exhibit 1-M, # 16
Exhibit 1-N, # 17
Exhibit 1-O, # 18
Exhibit 1-P, # 19
Exhibit 1-Q, # 20
Exhibit 2, # 21
Exhibit 3, # 22
Exhibit 4, # 23
Exhibit 5, # 24
Exhibit 6, # 25
Exhibit 7, # 26
Exhibit 8, # 27
Exhibit 9, # 28
Exhibit 10, # 29
Exhibit 11, # 30
Exhibit 12, # 31
Exhibit 13, # 32
Exhibit 14, # 33
Exhibit 15)(Dell'Angelo, Michael) (Entered: 10/02/2009) |
|
|
10/05/2009 |
MOTION
for Leave to File under Seal the Transcript from the Parties' September 22,
2009 conference call by Robert A. Brown. (Attachments: # 1 Text of Proposed
Order, # 2
Exhibit A ---FILED UNDER SEAL---). (dfb)
(Entered: 10/06/2009) |
|
|
10/14/2009 |
|
Submission
of the 115
MOTION to Reopen Case and for Rule 16 Conference to District Judge
Beverly B. Martin. (aaq) (Entered: 10/14/2009) |
|
10/19/2009 |
|
Submission
of the 113 Order
and 116 MOTION
to Reopen Case and MOTION Special Depositions to District Judge Beverly B.
Martin. (aaq) (Entered: 10/19/2009) |
|
10/20/2009 |
RESPONSE
re 116 MOTION to
Reopen Case and for Certain Relief MOTION Special Depositions,
Interrogatories 115
MOTION to Reopen Case and for Rule 16 Conference MOTION Special
Depositions, Interrogatories filed by Steven F. Herbert, Douglas K. Freeman,
James P. Gross, Thomas H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr.
(Smith, Michael) Modified on 10/21/2009 to edit text. (aaq). (Entered:
10/20/2009) |
|
|
10/26/2009 |
|
Submission
of the 117
MOTION for Leave to File under seal the Transcript from the Parties'
September 22, 2009 conference call to District Judge Beverly B. Martin. (aaq)
(Entered: 10/26/2009) |
|
11/03/2009 |
REPLY
BRIEF re 116
MOTION to Reopen Case and for Certain Relief MOTION Special
Depositions, Interrogatories 115 MOTION to
Reopen Case and for Rule 16 Conference MOTION Special Depositions,
Interrogatories 115
MOTION to Reopen Case and for Rule 16 Conference MOTION Special
Depositions, Interrogatories 115 MOTION to
Reopen Case and for Rule 16 Conference MOTION Special Depositions,
Interrogatories 115
MOTION to Reopen Case and for Rule 16 Conference filed by Robert A.
Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit
F)(Dell'Angelo, Michael) (Entered: 11/03/2009) |
|
|
11/13/2009 |
CERTIFICATE
OF SERVICE of Supplemental and Amended Responses and Objections of
Defendant Eula L. Adams to Lead Plaintiff's Third Set of Interrogatories by
Steven F. Herbert, Douglas K. Freeman, James P. Gross, Thomas H. Muller, Jr,
Eula L. Adams, David W. Johnson, Jr.(Lee, Benjamin) (Entered: 11/13/2009) |
|
|
02/24/2010 |
|
Case
Reassigned to District Judge Willis B. Hunt, Jr. Judge Beverly B. Martin no
longer assigned to case. (aaq) (Entered: 02/24/2010) |
|
02/24/2010 |
|
Submission
of the 113
Order, 116
MOTION to Reopen Case and for Certain Relief, 115 MOTION to
Reopen Case and for Rule 16 Conference and 117 MOTION for
Leave to File under seal the Transcript from the Parties' September 22, 2009
conference call to District Judge Willis B. Hunt. (aaq) (Entered: 02/24/2010) |
|
02/24/2010 |
|
NOTICE
TO |
|
03/09/2010 |
ORDER OF
RECUSAL. Judge Willis B. Hunt, Jr. recused. Case reassigned to Judge Timothy
C. Batten, Sr. for all further proceedings. Signed by Judge Willis B. Hunt,
Jr. on 03/09/2010. (rvb) (Entered: 03/10/2010) |
|
|
03/10/2010 |
Clerk's
NOTICE To All Counsel of Record re Case Reassignment. (rvb) (Entered:
03/10/2010) |
|
|
03/10/2010 |
|
Submission
of 113 Order, 115 MOTION to
Reopen Case and for Rule 16 Conference, 116 MOTION to
Reopen Case and for Certain Relief, MOTION Special Depositions,
Interrogatories 115
MOTION to Reopen Case and for Rule 16 Conference 117 MOTION for
Leave to File under seal the Transcript from the Parties' September 22, 2009
conference call, submitted to District Judge Timothy C. Batten. (rvb)
(Entered: 03/10/2010) |
|
03/10/2010 |
INSTRUCTIONS
to Parties and Counsel. Signed by Judge Timothy C. Batten, Sr. on 3/10/2010.
(alc) (Entered: 03/10/2010) |
|
|
03/29/2010 |
ORDER
GRANTING Lead Plaintiff Brown's 117 Motion for
Leave to File under Seal the Transcript from the Parties' September 22, 2009
conference call. Signed by Judge Timothy C. Batten, Sr. on 3/29/2010. (alc)
(Entered: 03/29/2010) |
|
|
03/29/2010 |
(FILED UNDER SEAL) TRANSCRIPT of Conference Call between
counsel held on September 22, 2009. (originally filed as Exhibit A to the 117 Motion for
Leave to File Under Seal and filed pursuant to the 124 Order) (alc)
(Entered: 03/29/2010) |
|
|
03/29/2010 |
ORDER
GRANTING IN PART |
|
|
03/29/2010 |
NOTICE
Of Filing of Class Plaintiffs' 128 Memorandum of
Law in Opposition to Defendants' Motion for Reconsideration, filed by Robert
A. Brown (Dell'Angelo, Michael) Modified on 3/30/2010 to add document link
(alc). (Entered: 03/29/2010) |
|
|
03/29/2010 |
RESPONSE
in Opposition re 108
MOTION for Reconsideration re 106 Order, filed by
Robert A. Brown. (Dell'Angelo, Michael) Modified on 3/30/2010 to clarify text
(alc). (Entered: 03/29/2010) |
|
|
04/08/2010 |
|
Notification
of Docket Correction re 78 MOTION to
Exclude Opinions of Plaintiff's Expert R. Alan Miller, 97 MOTION to
Exclude the Opinions of Defendants' Expert, David I. Tabak, Ph.D., 101 MOTION to
Compel Responses to Plaintiff's Second Set of Document Requests and Second
and Third Sets of Interrogatories, and 108 MOTION for
Reconsideration re 106
Order on Motion for Class Certification: these motions have been reactivated
per the direction of chambers. (alc) (Entered: 04/08/2010) |
|
04/13/2010 |
|
NOTICE
of Hearing: Status Conference set for 5/6/2010 at 09:30 AM in ATLA Courtroom
1708 before Judge Timothy C. Batten Sr. (jgs) (Entered: 04/13/2010) |
|
04/14/2010 |
NOTICE
of Appearance by Mary Donne Peters on behalf of Robert A. Brown and the
class. (Peters, Mary) Modified on 4/15/2010 to update text (alc). (Entered:
04/14/2010) |
|
|
04/14/2010 |
NOTICE
of Appearance by Jeffrey D. Cooper on behalf of Robert A. Brown and the
class. (Cooper, Jeffrey) Modified on 4/15/2010 to update text (alc).
(Entered: 04/14/2010) |
|
|
04/23/2010 |
REPLY
BRIEF re 108
MOTION for Reconsideration re 106 Order on Motion
for Class Certification, filed by Steven F. Herbert, Douglas K. Freeman,
James P. Gross, Thomas H. Muller, Jr, Eula L. Adams, David W. Johnson, Jr.
(Smith, Michael) (Entered: 04/23/2010) |
|
|
04/26/2010 |
|
Submission
of 108 MOTION
for Reconsideration re 106 Order on Motion
for Class Certification, submitted to District Judge Timothy C. Batten, Sr.
(alc) (Entered: 04/26/2010) |
|
04/27/2010 |
ORDER
DENYING Defendants' 108
Motion for Reconsideration re Order on Motion for Class Certification and DENYING
WITH LEAVE TO REFILE both Defendants' 78 Motion to
Exclude Opinions of Plaintiff's Expert R. Alan Miller and Plaintiff's 97 Motion to
Exclude the Opinions of Defendants' Expert. Signed by Judge Timothy C.
Batten, Sr. on 4/27/2010. (alc) (Entered: 04/27/2010) |
|
|
04/27/2010 |
|
Submission
of 101 MOTION to
Compel Responses to Plaintiff's Second Set of Document Requests and Second
and Third Sets of Interrogatories, submitted to District Judge Timothy C.
Batten, Sr. (alc) (Entered: 04/27/2010) |
|
04/28/2010 |
Second
Amended Attachment A to Initial Disclosures by Steven F. Herbert, Douglas K.
Freeman, James P. Gross, Thomas H. Muller, Jr, Eula L. Adams, David W.
Johnson, Jr.(Lee, Benjamin) Modified on 4/30/2010 to update text re title of
pleading (alc). (Entered: 04/28/2010) |
|
|
05/05/2010 |
CERTIFICATE
OF SERVICE of the Second Amended Schedule "A" to Class
Plaintiffs' Initial Disclosures Pursuant to Federal Rule of Civil Procedure
26(a)(1) by Robert A. Brown.(Dell'Angelo, Michael) (Entered: 05/05/2010) |
|
|
05/06/2010 |
Minute
Entry for proceedings held before Judge Timothy C. Batten, Sr.: Status Conference
held on 5/6/2010. The Court heard from counsel and issued rulings regard
discovery. Counsel are to prepare and submit a consent order for Judge
Batten's signature regarding discovery schedule. Plaintiff will be submitting
a proposed Class Notice. See transcript for details. (Court Reporter Elise
Smith Evans)(alc) (Entered: 05/06/2010) |
|
|
05/06/2010 |
ORDER DIRECTING
Iron Mountain Information Management, Inc. to comply with the subpoena issued
by Plaintiffs on 3/30/2010. Plaintiffs shall serve a copy of this Order on
Prentice Hall Corporation within 5 days of the date of this Order. Iron
Mountain shall provide Plaintiffs access to all responsive documents within 7
days from the service to Prentice Hall Corporation, or show written cause why
this Order should not issue and be enforced.Signed by Judge Timothy C.
Batten, Sr. on 5/6/2010. (alc) (Entered: 05/06/2010) |
|
|
05/06/2010 |
ORDER
DIRECTING the Federal Deposit Insurance Corporation to comply with the subpoena
issued by Plaintiffs. Plaintiffs shall serve a copy of this Order on Andrea
Fulton Toliver within 5 days of the date of this Order. The FDIC shall
provide Plaintiffs access to all responsive documents within 7 days from the
service to Andrea Fulton Toliver, or show written cause why this Order should
not issue and be enforced. Signed by Judge Timothy C. Batten, Sr. on
5/6/2010. (alc) (Entered: 05/06/2010) |
|
|
05/06/2010 |
ORDER
DIRECTING attorneys Daniel B. Rehns, Joel P. Laitman, Jay P. Saltzman, and
Samuel P. Sporn to either comply with the CM/ECF registration requirement as
required under Standing Order No. 04-01 or to |
|
|
05/06/2010 |
|
Clerk's
Certificate of Mailing as to attys Daniel B. Rehns, Joel P. Laitman, Jay P.
Saltzman, and Samuel P. Sporn via certified mail re 138 Order. (alc)
(Entered: 05/06/2010) |
|
05/10/2010 |
NOTICE of
Appearance by Bethany Schneider on behalf of Steven F. Herbert, Douglas K.
Freeman, James P. Gross, Thomas H. Muller, Jr, Eula L. Adams, David W.
Johnson, Jr (Schneider, Bethany) (Entered: 05/10/2010) |
|
|
05/12/2010 |
PROPOSED
CONSENT ORDER regarding Discovery Schedule. (Smith, Michael) (Entered:
05/12/2010) |
|
|
05/13/2010 |
TRANSCRIPT
of Status Conference Proceedings held on 5/6/2010, before Judge Timothy C.
Batten, Sr. Court Reporter/Transcriber Elise Evans, Telephone number
404-215-1456. Transcript may be viewed at the court public terminal or
purchased through the Court Reporter/Transcriber before the deadline for
Release of Transcript Restriction. After that date it may be obtained through
PACER. Redaction Request due 6/3/2010. Redacted Transcript Deadline set for
6/14/2010. Release of Transcript Restriction set for 8/11/2010. (Attachments:
# 1 Notice of
Filing Transcript) (ee) (Additional attachment(s) added on 5/14/2010: # 2 Verification of
Financial Arrangements) (pjm). (Entered: 05/13/2010) |
|
|
05/13/2010 |
CONSENT
SCHEDULING ORDER. Identification of subject matter areas for expert testimony
to be completed no later than 12/15/2010; additional subject matter areas to
be identified no later than 1/15/2011. Fact discovery shall be completed no
later than 1/31/2011. Lead Plaintiff shall submit expert reports pursuant to
FRCP 26(a)(2) no later than 2/21/2011; Defendants to submit their reports no
later than 3/21/2011; Plaintiffs rebuttal expert reports due by 4/21/2011.
Expert discovery shall be completed no later than 4/29/2011. Dispositive
motions, except those made pursuant to FRCP 12, shall be filed on or before
6/17/2011. Signed by Judge Timothy C. Batten, Sr. on 5/13/2010. (alc)
(Entered: 05/13/2010) |
|
|
05/14/2010 |
RESPONSE
re 137 Order
Directing the Federal Deposit Insurance Corporation to Comply with Subpoena,
filed by Federal Deposit Insurance Corporation. (alc) (Entered: 05/17/2010) |
|
|
05/17/2010 |
CERTIFICATE
OF SERVICE for Lead Plaintiffs Response to Defendants Second Set of
Interrogatories by Robert A. Brown.(Vines, Lane) (Entered: 05/17/2010) |
|
|
05/21/2010 |
RESPONSE
re Federal Deposit Insurance Corporation's 143 Response to the
Order Directing the FDIC to Comply with Subpoena, filed by Robert A. Brown.
(Attachments: # 1
Exhibit A, # 2
Exhibit B - Part 1 of 2, # 3 Exhibit B - Part
2 of 2, # 4
Exhibit C, # 5
Exhibit D)(Vines, Lane) Modified on 5/24/2010 to update text (alc). (Entered:
05/21/2010) |
|
|
05/21/2010 |
PROPOSED
ORDER to Compel the Federal Deposit Insurance Corporation to Produce and
Provide Access to Documents Responsive to Plaintiff's Subpoena Duces Tecum
re: 145
Response. (Vines, Lane) Modified on 5/24/2010 to remove duplicative text
(alc). (Entered: 05/21/2010) |
|
|
05/25/2010 |
Certified
Mail Returned Receipt as to Daniel B. Rehns, Joel P. Laitman, Jay P.
Saltzman, and Samuel P. Sporn re 138 Order. (alc)
(Entered: 05/26/2010) |
|
|
06/07/2010 |
|
Submission
of 138 Order, as
attorneys Daniel B. Rehns, Joel P. Laitman, Jay P. Saltzman, and Samuel P.
Sporn have failed to either comply with the CM/ECF registration requirement
or to show cause, submitted to District Judge Timothy C. Batten, Sr. (alc)
(Entered: 06/07/2010) |
|
06/07/2010 |
ORDER
DIRECTING the Clerk to remove Daniel B. Rehns, Joel P. Laitman, Jay P.
Saltzman, and Samuel P. Sporn from this case. Signed by Judge Timothy C.
Batten, Sr. on 6/7/2010. (alc) (Entered: 06/07/2010) |
|
|
06/07/2010 |
|
Clerk's
Certificate of Mailing as to attys Daniel B. Rehns, Joel P. Laitman, Jay P.
Saltzman, and Samuel P. Sporn re 148 Order. (alc)
(Entered: 06/07/2010) |
|
06/07/2010 |
CERTIFICATE
OF SERVICE of Supplemental Responses to Plaintiff's Second and Third Sets
of Interrogatories by Steven F. Herbert, Douglas K. Freeman, James P.
Gross, Thomas H. Muller, Jr, David W. Johnson, Jr.(Lee, Benjamin) (Entered:
06/07/2010) |
|
|
06/08/2010 |
CERTIFICATE
OF SERVICE Supplemental Responses to Plaintiff's Second and Third Sets of
Interrogatories by Eula L. Adams.(Lee, Benjamin) (Entered: 06/08/2010) |
|
|
06/16/2010 |
Certification
of Consent to Substitution of Counsel. Robert J. Waddell, Jr replacing
attorney Jacob A. Brown. (Waddell, Robert) (Entered: 06/16/2010) |
|
|
07/21/2010 |
Class
Plaintiffs'
REQUEST for Discovery Status Conference, filed by Robert A. Brown.
(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, # 22
Exhibit 22)(Dell'Angelo, Michael) Modified on 7/23/2010 to update text and
activate motion (alc). (Entered: 07/21/2010) |
|
|
07/23/2010 |
|
Notification
of Docket Correction re 152 REQUEST for
Discovery Status Conference: atty originally filed this request as a notice;
the document has been activated as a motion by the Clerk. (alc) (Entered:
07/23/2010) |
|
07/30/2010 |
RESPONSE
re 152 REQUEST
for Discovery Status Conference filed by Eula L. Adams, Douglas K. Freeman,
James P. Gross, Steven F. Herbert, David W. Johnson, Jr, Thomas H. Muller,
Jr. (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)(Smith, Michael) (Entered: 07/30/2010) |
|
|
08/04/2010 |
CERTIFICATE
OF SERVICE for Lead Plaintiff's Fourth Set of Document Requests for the
Production of Documents to All Defendants by Robert A.
Brown.(Dell'Angelo, Michael) (Entered: 08/04/2010) |
|
|
08/04/2010 |
MOTION
for Entry of An Order Approving Notice of Pendency of Class Action and Notice
Procedures with Brief In Support by Robert A. Brown. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Text of Proposed
Order, # 6 Text
of Proposed Order)(Dell'Angelo, Michael) (Entered: 08/04/2010) |
|
|
08/06/2010 |
Amended
Initial Disclosures filed by Robert A. Brown (Dell'Angelo, Michael) Modified
on 8/9/2010 to correct filer information (fmm). (Entered: 08/06/2010) |
|
|
08/13/2010 |
REPLY
BRIEF in Support re 152
REQUEST for Discovery Status Conference and Response to the Relief Sought
in Defendants' Response to Class Plaintiffs Request for Discovery Conference,
filed by Robert A. Brown. (Attachments: # 1 Exhibit 23, # 2 Exhibit 24, # 3 Exhibit 25, # 4 Exhibit 26, # 5 Exhibit 27, # 6 Exhibit
28)(Dell'Angelo, Michael) Modified on 8/16/2010 to correct text to accurately
reflect e-filed pleading (alc). (Entered: 08/13/2010) |
|
|
08/16/2010 |
|
Notification
of Docket Correction re 157 : the docket
text has been corrected to accurately reflect the e-filed pleading as REPLY
BRIEF in Support re 152
Request for Discovery Status Conference and Response to the Relief Sought
in Defendants' Response to Class Plaintiffs' Request for Discovery Conference,
as filed by Robert A. Brown. (alc) (Entered: 08/16/2010) |
|
08/16/2010 |
|
Submission
of 152 REQUEST
for Discovery Status Conference, submitted to District Judge Timothy C.
Batten, Sr. (alc) (Entered: 08/16/2010) |
|
08/19/2010 |
MOTION
for Leave to File Reply Memorandum in Support of Requested Discovery Relief
with Brief In Support by Eula L. Adams, Douglas K. Freeman, James P. Gross,
Steven F. Herbert, David W. Johnson, Jr, Thomas H. Muller, Jr. (Attachments:
# 1 Exhibit
[Proposed] Reply Memorandum)(Smith, Michael) Modified on 8/20/2010 to update
text re title of pleading (alc). (Entered: 08/19/2010) |
|
|
08/23/2010 |
Minute
Entry for proceedings held before Judge Timothy C. Batten, Sr.: Telephone
Conference held on 8/23/2010. Class Plaintiffs' 152 Request for
Discovery Status Conference GRANTED. Lead Plaintiff's 155 Motion for
Entry of An Order Approving Notice of Pendency of Class Action and Notice
Procedures GRANTED AS UNOPPOSED. Defendants' 158 Motion for
Leave to File Reply Memorandum in Support of Requested Discovery Relief
GRANTED IN PART |
|
|
08/23/2010 |
RESPONSE
in Opposition re 155
MOTION for Entry of An Order Approving Notice of Pendency of Class Action and
Notice Procedures filed by Eula L. Adams, Douglas K. Freeman, James P. Gross,
Steven F. Herbert, David W. Johnson, Jr, Thomas H. Muller, Jr. (Smith,
Michael) (Entered: 08/23/2010) |
|
|
08/30/2010 |
TRANSCRIPT
of Telephone Conference held on 8/23/2010, before Judge Timothy C. Batten,
Sr. Court Reporter/Transcriber Elise Evans, Telephone number 404-215-1456.
Transcript may be viewed at the court public terminal or purchased through
the Court Reporter/Transcriber before the deadline for Release of Transcript
Restriction. After that date it may be obtained through PACER. Redaction
Request due 9/20/2010. Redacted Transcript Deadline set for 9/30/2010.
Release of Transcript Restriction set for 11/29/2010. (Attachments: # 1 Notice of Filing
Transcript) (ee) (Entered: 08/30/2010) |
|
|
09/01/2010 |
ORDER
DIRECTING Defendants to produce a copy of the joint defense and common interest
agreement to Plaintiffs' counsel on or before 9/3/2010. Signed by Judge
Timothy C. Batten, Sr. on 9/1/2010. (alc) (Entered: 09/01/2010) |
|
|
09/02/2010 |
CERTIFICATE
OF SERVICE of Defendants' Responses and Objections to Lead Plaintiff's
Fourth Set of Requests for Production of Documents by Eula L. Adams,
Douglas K. Freeman, James P. Gross, Steven F. Herbert, David W. Johnson, Jr,
Thomas H. Muller, Jr.(Lee, Benjamin) (Entered: 09/02/2010) |
|
|
09/07/2010 |
REPLY
BRIEF re 155
MOTION for Entry of An Order Approving Notice of Pendency of Class Action and
Notice Procedures filed by Robert A. Brown. (Vines, Lane) (Entered:
09/07/2010) |
|
|
09/10/2010 |
NOTICE of
Supplemental Authority in Further Support of Lead Plaintiffs' 155 Motion for
Entry of an Order Approving Notice of Pendency of Class Action and Notice
Procedures, filed by Robert A. Brown. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit
3)(Dell'Angelo, Michael) Modified on 9/13/2010 to correct document linkage
(fap). (Entered: 09/10/2010) |
|
|
09/10/2010 |
ORDER of
United States Court of Appeals- 11th Circuit DENYING the Appellant's petition
for leave to appeal pursuant to Rule 23(f). USCA Case No. 10-90015-C.
Associated Cases: 1:07-cv-02298- |
|
|
09/14/2010 |
RESPONSE
re 165 Notice of
Supplemental Authority in Further Support of Lead Plaintiffs' 155 Motion for
Entry of an Order Approving Notice of Pendency of Class Action and Notice
Procedures, filed by Eula L. Adams, Douglas K. Freeman, James P. Gross,
Steven F. Herbert, David W. Johnson, Jr, Thomas H. Muller, Jr. (Smith,
Michael) Modified on 9/15/2010 to update text (alc). (Entered: 09/14/2010) |
|
|
10/01/2010 |
NOTICE
of Appearance by Jonathan R. Chally on behalf of Eula L. Adams, Douglas K.
Freeman, James P. Gross, Steven F. Herbert, David W. Johnson, Jr, Thomas H.
Muller, Jr (Chally, Jonathan) (Entered: 10/01/2010) |
|
|
10/01/2010 |
Supplemental RESPONSE in
Opposition re 155
MOTION for Entry of An Order Approving Notice of Pendency of Class Action and
Notice Procedures filed by Eula L. Adams, Douglas K. Freeman, James P. Gross,
Steven F. Herbert, David W. Johnson, Jr, Thomas H. Muller, Jr. (Attachments:
# 1 Exhibit A, #
2 Exhibit
B)(Smith, Michael) Modified on 10/18/2010 to update text re title of pleading
(alc). (Entered: 10/01/2010) |
|
|
10/15/2010 |
STRICKEN |
|
|
10/15/2010 |
REPLY to
Defendant's Supplemental Response in Opposition re 155 MOTION for
Entry of An Order Approving Notice of Pendency of Class Action and Notice
Procedures, filed by Robert A. Brown. (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)(Dell'Angelo, Michael) Modified on 10/18/2010 to update text re title of
pleading (alc). (Entered: 10/15/2010) |
|
|
10/18/2010 |
ORDER
DENYING WITHOUT PREJUDICE Defendants' 170 Motion for
Discovery Status Conference, and STRIKING it from the record for failure to
comply with the 123
Instructions to Parties and Counsel. Defendants are ORDERED to email the
Courtroom Deputy a 1 page summary of the discovery dispute and both parties
are ORDERED to email the Courtroom Deputy with their availability for a
telephone conference. Upon scheduling said conference, the Courtroom Deputy
will notify Plaintiffs re their response to Defendants' email. Failure to
comply with the Court's instructions in the future could result in the
imposition of sanctions. Signed by Judge Timothy C. Batten, Sr. on
10/18/2010. (alc) (Entered: 10/18/2010) |
|
|
10/20/2010 |
|
NOTICE
of TELECONFERENCE Hearing: Hearing set for 10/22/2010 at 10:00 AM before
Judge Timothy C. Batten Sr.(jgs) (Entered: 10/20/2010) |
|
10/21/2010 |
ORDER
VACATING the Court's Order from the 159 Telephone
Conference that granted as unopposed the Lead Plaintiff's 155 Motion for
Entry of An Order Approving Notice of Pendency of Class Action and Notice
Procedures. The Court will issue a revised order after consideration of
Defendants' opposition to this motion. Signed by Judge Timothy C. Batten, Sr.
on 10/21/2010. (alc) (Entered: 10/21/2010) |
|
|
10/21/2010 |
|
Submission
of 155 MOTION
for Entry of An Order Approving Notice of Pendency of Class Action and Notice
Procedures, submitted to District Judge Timothy C. Batten, Sr. (alc)
(Entered: 10/21/2010) |
|
10/21/2010 |
ORDER
GRANTING, with modifications as outlined, Lead Plaintiff's 155 Motion or Entry
of An Order Approving Notice of Pendency of Class Action and Notice
Procedures. Signed by Judge Timothy C. Batten, Sr. on 10/21/2010. (alc)
(Entered: 10/21/2010) |
|
|
10/21/2010 |
ORDER to
Compel Production of Certain Documents from SunTrust Bank and Computershare
Investor Services, LLC. Plaintiffs shall serve a copy of this Order on the
registered agent for SunTrust Bank and Computerhsare within 5 days of the
date of this Order; said entities to comply within 30 days from such service
or show cause why this Order should not issue and be enforced. Signed by
Judge Timothy C. Batten, Sr. on 10/21/2010. (alc) (Entered: 10/21/2010) |
|
|
10/22/2010 |
TRANSCRIPT
of Telephone Conference Proceedings held on 10/22/2010, before Judge Timothy
C. Batten, Sr. Court Reporter/Transcriber Elise Evans, Telephone number
404-215-1456. Transcript may be viewed at the court public terminal or
purchased through the Court Reporter/Transcriber before the deadline for
Release of Transcript Restriction. After that date it may be obtained through
PACER. Redaction Request due 11/12/2010. Redacted Transcript Deadline set for
11/22/2010. Release of Transcript Restriction set for 1/20/2011.
(Attachments: # 1
Notice of Filing Transcript) (ee) (Additional attachment(s) added on
10/22/2010: # 2
Verification of Financial Arrangements) (pjm). (Entered: 10/22/2010) |
|
|
10/22/2010 |
Minute Entry
for proceedings held before Judge Timothy C. Batten, Sr.: Telephone
Conference held on 10/22/2010. The Court granted leave for the Parties to
revisit the issue of the one-sided waiver. Plaintiffs may file a brief by
Friday, 10/29/10; Defendants may file a response by Friday, 11/5/10 and
Plaintiffs may reply by Friday, 11/12/10 - all briefs to be limited to no
more than 10 pages. Parties are ordered to produce materials to the Court,
for in camera inspection, by Wednesday, 10/27/10. (Court Reporter Elise
Evans)(alc) (Entered: 10/22/2010) |
|
|
10/27/2010 |
NOTICE of
Service of Subpoenas, filed by Eula L. Adams, Douglas K. Freeman, James
P. Gross, Steven F. Herbert, David W. Johnson, Jr, Thomas H. Muller, Jr.
(Attachments: # 1
Subpoenas)(Smith, Michael) (Entered: 10/27/2010) |
|
|
10/29/2010 |
CERTIFICATE
OF SERVICE of Contention Interrogatories by Eula L. Adams, Douglas K.
Freeman, James P. Gross, Steven F. Herbert, David W. Johnson, Jr, Thomas H.
Muller, Jr.(Lee, Benjamin) (Entered: 10/29/2010) |
|
|
10/29/2010 |
MOTION
to Compel Production of Defendants' Notes and Investigative Materials
Concerning Communications With Certain Non-Party Witnesses with Brief In
Support by Robert A. Brown. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit
5)(Dell'Angelo, Michael) (Entered: 10/29/2010) |
|
|
11/05/2010 |
RESPONSE
in Opposition re 180
MOTION to Compel Production of Defendants' Notes and Investigative Materials
Concerning Communications With Certain Non-Party Witnesses filed by Eula L.
Adams, Douglas K. Freeman, James P. Gross, Steven F. Herbert, David W.
Johnson, Jr, Thomas H. Muller, Jr. (Smith, Michael) (Entered: 11/05/2010) |
|
|
11/05/2010 |
Second
Amended Schedule A to Class Plaintiffs' Second Amended Initial Disclosures re
156 Amended
Initial Disclosures, filed by Robert A. Brown.(Dell'Angelo, Michael) Modified
on 11/8/2010 to update text re title of pleading (alc). (Entered: 11/05/2010) |
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11/09/2010 |
CERTIFICATE
OF SERVICE for Lead Plaintiff's Fifth Set of Requests for the Production
of Documents to Defendants Douglas K. Freeman, Thomas H. Muller, Jr., Steven
F. Herbert, James P. Gross, and David W. Johnson, Jr. by Robert A.
Brown.(Vines, Lane) (Entered: 11/09/2010) |
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11/12/2010 |
CERTIFICATE
OF SERVICE of Lead Plaintiff's Responses and Objections to Defendants'
Third Requests for Production of Documents by Robert A. Brown.(Vines,
Lane) (Entered: 11/12/2010) |
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11/12/2010 |
REPLY
BRIEF re 180
MOTION to Compel Production of Defendants' Notes and Investigative Materials
Concerning Communications With Certain Non-Party Witnesses filed by Robert A.
Brown. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit
4)(Dell'Angelo, Michael) (Entered: 11/12/2010) |
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11/15/2010 |
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Submission
of 180 MOTION to
Compel Production of Defendants' Notes and Investigative Materials Concerning
Communications With Certain Non-Party Witnesses, submitted to District Judge
Timothy C. Batten, Sr. (alc) (Entered: 11/15/2010) |
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11/29/2010 |
ORDER EXTENDING
discovery by 90 days and EXTENDING the deadline for Plaintiffs to answer
Defendants' contention interrogatories by 40 days. After consideration of the
Parties' information regarding a discovery dispute, the Court Defendants are
ORDERED not to depose any witness who is the subject of Plaintiffs' pending 180 Motion to
Compel until that motion is adjudicated and if granted, any materials are
produced. Signed by Judge Timothy C. Batten, Sr. on 11/29/2010. (acm)
(Entered: 11/29/2010) |
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11/30/2010 |
CERTIFICATE
OF SERVICE of Defendants' Fourth Requests for Production of Documents
by Eula L. Adams, Douglas K. Freeman, James P. Gross, Steven F. Herbert,
David W. Johnson, Jr, Thomas H. Muller, Jr.(Lee, Benjamin) (Entered:
11/30/2010) |
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12/03/2010 |
CERTIFICATE
OF SERVICE of Lead Plaintiff's Fifth Set of Requests for the Production of
Documents to Defendant Eula L. Adams by Robert A. Brown.(Vines, Lane)
(Entered: 12/03/2010) |
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12/06/2010 |
Third Amended
Attachment A to Defendants' Initial Disclosures by Eula L. Adams, Douglas K.
Freeman, James P. Gross, Steven F. Herbert, David W. Johnson, Jr, Thomas H.
Muller, Jr.(Chally, Jonathan) Modified on 12/7/2010 to update text re title
of pleading (acm). (Entered: 12/06/2010) |
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12/07/2010 |
ORDER
regarding Plaintiff's 180
Motion to Compel and the production of Plaintiffs' investigative notes from
their interviews with formerly confidential witnesses (FCW). Disclosure of
Defendant's interview notes from communications with the FCWs is not required
and work production protection is not waived as to Defendants' conversations
with persons listed in Plaintiffs' initial disclosures. There are no
additional documents that Plaintiffs must produce. Signed by Judge Timothy C.
Batten, Sr. on 12/7/2010. (acm) (Entered: 12/07/2010) |
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12/10/2010 |
ORDER
regarding the discovery dispute concerning Defendants' third request for
production of documents to Plaintiff. Signed by Judge Timothy C. Batten, Sr.
on 12/10/2010. (acm) (Entered: 12/10/2010) |
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12/13/2010 |
CERTIFICATE
OF SERVICE of Defendants' Responses and Objections to Lead Plaintiff's
Fifth Set of Requests for the Production of Documents to All Defendants
by Eula L. Adams, Douglas K. Freeman, James P. Gross, Steven F. Herbert, David
W. Johnson, Jr, Thomas H. Muller, Jr.(Chally, Jonathan) (Entered: 12/13/2010) |
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12/14/2010 |
PROPOSED
CONSENT ORDER [Proposed] Revised Consent Scheduling Order. (Lee, Benjamin)
(Entered: 12/14/2010) |
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12/15/2010 |
REVISED
CONSENT SCHEDULING ORDER. Identification of subject matter areas for expert
testimony to be completed no later than 3/15/2011; additional subject matter
areas to be identified no later than 4/15/2011. Fact discovery shall be
completed no later than 5/2/2011. Lead Plaintiff shall submit expert reports
pursuant to FRCP 26(a)(2) no later than 5/23/2011; Defendants to submit their
reports no later than 6/23/2011; Plaintiff's rebuttal expert reports due by
7/25/2011. Expert discovery shall be completed no later than 8/2/2011.
Dispositive motions shall be filed on or before 9/16/2011. Signed by Judge
Timothy C. Batten, Sr. on 12/15/2010. (acm) (Entered: 12/15/2010) |
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12/15/2010 |
NOTICE of
Compliance in Disseminating the Class Notice in Accordance with the Court's
Order Dated October 21, 2010 by Robert A. Brown. (Attachments: # 1 Exhibit 1)(Vines,
Lane) (Entered: 12/15/2010) |
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12/17/2010 |
CERTIFICATE
OF SERVICE of Defendants' Fifth Requests for Production of Documents and
Defendants' First Requests for Admission by Eula L. Adams, Douglas K.
Freeman, James P. Gross, Steven F. Herbert, David W. Johnson, Jr, Thomas H.
Muller, Jr.(Chally, Jonathan) (Entered: 12/17/2010) |
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12/20/2010 |
ORDER
EXTENDING through 1/10/2011 the time within which Defendants may respond to
Plaintiffs' contention interrogatories, after consideration of the attached
summarized discovery dispute. This extension applies only to Plaintiffs'
contention interrogatories, and not to Plaintiffs' other written discovery
requests. Signed by Judge Timothy C. Batten, Sr. on 12/20/2010. (acm)
(Entered: 12/20/2010) |
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01/06/2011 |
Amended Initial
Disclosures by Eula L. Adams, Douglas K. Freeman, James P. Gross, Steven F.
Herbert, David W. Johnson, Jr, Thomas H. Muller, Jr.(Chally, Jonathan)
(Entered: 01/06/2011) |
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01/06/2011 |
CERTIFICATE
OF SERVICE of Defendants' Responses and Objections to Lead Plaintiff's
Fourth Set of Interrogatories and Defendants' Responses and Objections to
Lead Plaintiff's Sixth Set of Requests for the Production of Documents by
Eula L. Adams, Douglas K. Freeman, James P. Gross, Steven F. Herbert, David
W. Johnson, Jr, Thomas H. Muller, Jr.(Chally, Jonathan) (Entered: 01/06/2011) |
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01/06/2011 |
CERTIFICATE
OF SERVICE of Defendant Eula L. Adams's Responses and Objections to Lead
Plaintiff's Fifth Set of Requests for the Production of Documents by Eula
L. Adams, Douglas K. Freeman, James P. Gross, Steven F. Herbert, David W.
Johnson, Jr, Thomas H. Muller, Jr.(Chally, Jonathan) (Entered: 01/06/2011) |
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01/24/2011 |
CERTIFICATE
OF SERVICE for Lead Plaintiff's Responses to Defendants' First Requests
for Admission by Robert A. Brown.(Dell'Angelo, Michael) (Entered:
01/24/2011) |
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01/24/2011 |
CERTIFICATE
OF SERVICE for Lead Plaintiff's Responses and Objections to Defendants'
Fifth Requests for Production of Documents by Robert A.
Brown.(Dell'Angelo, Michael) (Entered: 01/24/2011) |
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01/26/2011 |
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NOTICE of
TELECONFERENCE Hearing: Discovery Hearing set for 1/27/2011 at 09:45 AM
before Judge Timothy C. Batten Sr. (jgs) (Entered: 01/26/2011) |
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01/27/2011 |
Minute
Entry for proceedings held before Judge Timothy C. Batten, Sr.: Telephone
Conference held on 1/27/2011. The Court heard from counsel regarding the time
extensions for taking of depositions. The Court made rulings and asked that
Plaintiffs' counsel, Michael Dell'Angelo submit a proposed order after
reviewing the transcript for the Court's signature. (Court Reporter Elise
Smith Evans)(acm) (Entered: 01/27/2011) |
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01/28/2011 |
TRANSCRIPT
of Telephone Conference Proceedings held on 1/27/2011, before Judge Timothy
C. Batten, Sr. Court Reporter/Transcriber Elise Evans, Telephone number
404-215-1456. Transcript may be viewed at the court public terminal or
purchased through the Court Reporter/Transcriber before the deadline for
Release of Transcript Restriction. After that date it may be obtained through
PACER. Redaction Request due 2/18/2011. Redacted Transcript Deadline set for
2/28/2011. Release of Transcript Restriction set for 4/28/2011. (Attachments:
# 1 Notice of
Filing Transcript) (ee) (Additional attachment(s) added on 1/31/2011: # 2 Verification of
Financial Arrangements) (pjm). (Entered: 01/28/2011) |
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02/04/2011 |
ORDER
Regarding Deposition Issues as Discussed During the Court's 1/27/2011 203 Telephone
Conference. Signed by Judge Timothy C. Batten, Sr. on 2/3/11. (pdw) (Entered:
02/04/2011) |
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02/07/2011 |
NOTICE
of Appearance by Cheri A. Grosvenor on behalf of Eula L. Adams, Douglas K.
Freeman, James P. Gross, Steven F. Herbert, David W. Johnson, Jr, Thomas H.
Muller, Jr (Grosvenor, Cheri) (Entered: 02/07/2011) |
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02/23/2011 |
Fifth
Amended Attachment A to Defendants' Initial Disclosures by Eula L. Adams,
Douglas K. Freeman, James P. Gross, Steven F. Herbert, David W. Johnson, Jr,
Thomas H. Muller, Jr.(Chally, Jonathan) Modified on 2/24/2011 to update text
re title of document (acm). (Entered: 02/23/2011) |
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02/28/2011 |
Third
Amended Schedule A to Second Amended Initial Disclosures by Robert A. Brown.
(Vines, Lane) Modified on 3/1/2011 to update text re title of document (acm).
(Entered: 02/28/2011) |
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03/10/2011 |
APPLICATION
for Admission of Charles P. Goodwin, Esq. Pro Hac Vice (Application fee $
150, receipt number 113E-3185775)by Robert A. Brown. (Gorby, Michael)
(Entered: 03/10/2011) |
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03/14/2011 |
ORDER regarding
a discovery dispute arising from Plaintiff's request for the documents
selected by Defendants in preparation for the deposition of Susan Cromley.
Defendant's objection to producing the documents is OVERRULED. Documents
selected and compiled by Defendants' counsel to share with Cromley's attorney
in anticipation of the deposition are ORDERED to be identified and produced
unless the individual document standing alone is protected by a privilege.
Signed by Judge Timothy C. Batten, Sr. on 3/14/2011. (acm) (Entered:
03/14/2011) |
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03/15/2011 |
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RETURN
of 209
APPLICATION for Admission of Charles P. Goodwin, Esq. Pro Hac Vice (Application
fee $ 150, receipt number 113E-3185775) to attorney for correction. (cdg)
(Entered: 03/15/2011) |
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03/25/2011 |
NOTICE
Of Filing Original Transcript of the Deposition of Robert A. Brown by Eula L.
Adams, Douglas K. Freeman, James P. Gross, Steven F. Herbert, David W.
Johnson, Jr, Thomas H. Muller, Jr (Chally, Jonathan) (Entered: 03/25/2011) |
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03/25/2011 |
MOTION
for Partial Summary Judgment with Brief In Support by Eula L. Adams, Douglas
K. Freeman, James P. Gross, Steven F. Herbert, David W. Johnson, Jr, Thomas
H. Muller, Jr. (Attachments: # 1 Brief, # 2 Statement of
Material Facts, # 3
Exhibit 1, # 4
Exhibit 2, # 5
Exhibit 3, # 6
Exhibit 4, # 7
Exhibit 5, # 8
Exhibit 6, # 9
Exhibit 7, # 10
Exhibit 8, # 11
Exhibit 9, # 12
Exhibit 10, # 13
Exhibit 11, # 14
Exhibit 12, # 15
Exhibit 13, # 16
Exhibit 14, # 17
Exhibit 15, # 18
Exhibit 16, # 19
Exhibit 17, # 20
Exhibit 18)(Smith, Michael) --Please refer to http://www.gand.uscourts.gov to
obtain the Notice to Respond to Summary Judgment Motion form contained on the
Court's website.-- (Entered: 03/25/2011) |
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03/25/2011 |
DEPOSITION
of Robert A. Brown taken on 04/27/2009, by Eula L. Adams, Douglas K. Freeman,
James P. Gross, Steven F. Herbert, David W. Johnson, Jr, Thomas H. Muller,
Jr.(rvb) (Entered: 03/28/2011) |
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03/29/2011 |
APPLICATION
for Admission of Charles P. Goodwin Pro Hac Vice by Robert A. Brown. (Gorby,
Michael) (Entered: 03/29/2011) |
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03/31/2011 |
CERTIFICATE
OF SERVICE of Defendants' Joint Responses and Objections to Lead
Plaintiff's Combined First Set of Requests for Admission and Second Set of
Contention Interrogatories by Eula L. Adams, Douglas K. Freeman, James P.
Gross, Steven F. Herbert, David W. Johnson, Jr, Thomas H. Muller, Jr.(Chally,
Jonathan) (Entered: 03/31/2011) |
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04/04/2011 |
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APPROVAL
by Clerks Office re: 214
APPLICATION for Admission of Charles P. Goodwin Pro Hac Vice. Attorney
Charles P. Goodwin added appearing on behalf of Robert A. Brown (cdg)
(Entered: 04/04/2011) |
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04/04/2011 |
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MINUTE
ORDER granting 214
Application for Admission Pro Hac Vice of Charles P. Goodwin by |
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04/11/2011 |
ORDER
STAYING CASE. All proceedings in this matter, excluding those related to the
preliminary and final approval of the settlement and the administration
thereof, are STAYED. On or before April 26, 2011, the parties shall: (a)
submit the proposed terms of settlement and related matters for preliminary
approval by the Court; or (b) propose a reasonable date certain by which such
the proposed terms of settlement and any related matters shall be submitted
for consideration by the Court. Signed by Judge Timothy C. Batten, Sr on
4/11/11. Associated Cases: 1:07-cv-02298- |
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04/27/2011 |
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Submission
of 216 Order
Staying Case, submitted to District Judge Timothy C. Batten. (hfm) (Entered:
04/27/2011) |
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07/21/2011 |
MOTION
Unopposed Motion for Preliminary Approval of the Proposed Class Settlement
and for Providing Notice to the Class with Brief In Support by Robert A.
Brown. (Attachments: # 1 Brief, # 2 Declaration of
Michael Dell'Angelo in Support, # 3 Exhibit 1 to
Declaration of Michael Dell'Angelo in Support, # 4 Exhibit 2 to
Declaration of Michael Dell'Angelo in Support, # 5 Text of Proposed
Order)(Dell'Angelo, Michael) (Entered: 07/21/2011) |
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07/27/2011 |
ORDER
GRANTING 217
Unopposed Motion Preliminarily Approving the Class Settlement and for
providing Notice to the Class. Signed by Judge Timothy C. Batten, Sr on 7/27/11.
(jlm) (Entered: 07/27/2011) |
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07/27/2011 |
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NOTICE
of Hearing: Settlement Fairness Hearing set for Wednesday, 11/9/2011 at 10:00
AM in ATLA Courtroom 2106 before Judge Timothy C. Batten Sr. (See 218 Order)(jlm)
(Entered: 07/27/2011) |
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08/01/2011 |
NOTICE
by Robert A. Brown of Corrected and Updated Notices for Publication and
Issuance to Class Members Regarding the Proposed Settlement (Attachments:
# 1 Exhibit 1 -
Corrected Printed Notice, # 2 Exhibit 2 -
Corrected Summary Notice, # 3 Exhibit 3 -
Corrected Claim Form)(Dell'Angelo, Michael) (Entered: 08/01/2011) |
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10/19/2011 |
NOTICE
by Robert A. Brown of Declaration of Michael Dell'Angelo Confirming
Dissemination of Notice of the Proposed Settlement to Class Members
(Attachments: # 1
Exhibit 1)(Dell'Angelo, Michael) (Entered: 10/19/2011) |
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10/26/2011 |
MOTION
for Final Approval of the Proposed Class Action Settlement and for an Order
and Final Judgment with Brief In Support by Robert A. Brown. (Attachments: # 1 Text of Proposed
Order Granting Final Approval of the Proposed Class Action Settlement, # 2 Text of Proposed
Order Order and Final Judgment, # 3 Brief
Consolidated Memorandum of Law in Support, # 4 Exhibit 1 to
Consolidated Memorandum of Law in Support, # 5 Exhibit 2 to
Consolidated Memorandum of Law in Support)(Dell'Angelo, Michael) (Entered:
10/26/2011) |
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10/26/2011 |
MOTION
for Final Approval of the Proposed Plan of Allocation with Brief In Support
by Robert A. Brown. (Attachments: # 1 Text of Proposed
Order Granting Final Approval of the Proposed Plan of Allocation, # 2 Brief
Consolidated Memorandum of Law in Support, # 3 Exhibit 1 to
Consolidated Memorandum of Law in Support, # 4 Exhibit 2 to
Consolidated Memorandum of Law in Support)(Dell'Angelo, Michael) (Entered:
10/26/2011) |
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10/26/2011 |
MOTION
for an Award of Attorneys' Fees and Reimbursement of Costs and Expenses with
Brief In Support by Robert A. Brown. (Attachments: # 1 Text of Proposed
Order Awarding Plaintiff's Counsel Attorneys' Fees and Reimbursement of Costs
and Expenses, # 2
Brief Consolidated Memorandum of Law in Support, # 3 Exhibit 1 to
Consolidated Memorandum of Law in Support, # 4 Exhibit 2 to
Consolidated Memorandum of Law in Support)(Dell'Angelo, Michael) (Entered:
10/26/2011) |
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10/26/2011 |
MOTION
for a Reimbursement Award [to Lead Plaintiff] for Costs and Expenses with
Brief In Support by Robert A. Brown. (Attachments: # 1 Text of Proposed
Order Awarding Lead Plaintiff Robert A. Brown Reimbursement of Costs and
Expenses, # 2
Brief Consolidated Memorandum of Law in Support, # 3 Exhibit 1 to
Consolidated Memorandum of Law in Support, # 4 Exhibit 2 to
Consolidated Memorandum of Law in Support)(Dell'Angelo, Michael) (Entered:
10/26/2011) |
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10/27/2011 |
NOTICE
by Robert A. Brown re 223
MOTION for Attorney Fees, 224 MOTION for a
Reimbursement Award [to Lead Plaintiff] for Costs and Expenses MOTION for a
Reimbursement Award [to Lead Plaintiff] for Costs and Expenses, 221 MOTION for
Final Approval of the Proposed Class Action Settlement and for an Order and
Final Judgment, 222
MOTION for Final Approval of the Proposed Plan of Allocation (Attachments: # 1 Exhibit 1 to
Notice of Correction to ECF Filings - Corrected Consolidated Memorandum of
Law with Exhibits, # 2
Exhibit 2 to Notice of Correction to ECF Filings - Corrected Order Awarding
Plaintiff's Counsel Attorneys' Fees and Reimbursement of Costs and
Expenses)(Vines, Lane) (Entered: 10/27/2011) |
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11/09/2011 |
Minute
Entry for proceedings held before Judge Timothy C. Batten, Sr: Motion Hearing
held on 11/9/2011. Denying as moot 212 Motion for
Partial Summary Judgment; granting 221 Motion for
Miscellaneous Relief; granting 222 Motion for
Miscellaneous Relief; granting 223 Motion for
Attorney Fees; granting 224 Motion for
Miscellaneous Relief. After review of pleadings, the Court approves the
settlement. Written orders entered in open court. Entry of Order and Final
Judgment closes this case. (Court Reporter Lori Burgess)(rsh) (Entered:
11/09/2011) |
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11/09/2011 |
ORDER
granting final approval of the Proposed Class Action Settlement. Without
further order of the Court, settling parties may agree to reasonable
extensions of time to carry out provisions of Stipulation and Settlement,
including Plan of Allocation or processing of Proof of Claim and Release
forms. Court retains jurisdiction over implementation of Stipulation and
Settlement. See Order for further specific directives. Signed by Judge
Timothy C. Batten, Sr on 11/9/11. (rsh) (Entered: 11/09/2011) |
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11/09/2011 |
ORDER
granting Final Approval of the Proposed Plan of Allocation. Without further
order of the Court, the settling Parties may agree to reasonable extensions
of time to carry out any of the provisions of the Stipulation and the
Settlement, including the Plan of Allocation or the processing of Proof of
Claim and Release forms. Court hereby retains continuing jurisdiction over
the case as it progresses through Stipulation/Settlement. See Order for
further specific directives. Signed by Judge Timothy C. Batten, Sr on
11/9/11. (rsh) (Entered: 11/09/2011) |
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11/09/2011 |
CORRECTED
ORDER awarding Plaintiff's Counsel Attorneys' Fees and Reimbursement of Costs
and Expenses. See Order for specific directives. Signed by Judge Timothy C.
Batten, Sr on 11/9/11. (rsh) (Entered: 11/09/2011) |
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ORDER |
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Civil
Case Terminated. (rsh) (Entered: |
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ORDER
Awarding Lead Plaintiff Robert A. Brown Reimbursement of Costs and Expenses.
See Order for Specific Directives. Signed by Judge Timothy C. Batten, Sr on |
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