US District Court Civil Docket as of
07/09/2010
Retrieved from the court on November
17, 2010
U.S. District Court
District of Minnesota (DMN)
CIVIL DOCKET FOR CASE #: 0:08-cv-00883-DSD-JJG
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Cause: 15:78m(a) Securities
Exchange Act |
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Plaintiff |
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City of Ann Arbor Employees'
Retirement System |
represented by |
Brian C Gudmundson |
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Plaintiff |
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Oklahoma Teachers' Retirement
System |
represented by |
Brad E Seidel |
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Defendant |
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MoneyGram International, Inc. |
represented by |
Bret A Puls |
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Defendant |
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Philip W Milne |
represented by |
Bret A Puls |
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Defendant |
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David J Parrin |
represented by |
Bret A Puls |
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Defendant |
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Anthony P Ryan |
represented by |
Bret A Puls |
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Defendant |
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Jean C Benson |
represented by |
Bret A Puls |
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Defendant |
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William J Putney |
represented by |
Bret A Puls |
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Defendant |
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Douglas L Rock |
represented by |
Bret A Puls |
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Defendant |
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Monte E Ford |
represented by |
Bret A Puls |
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Defendant |
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Donald B Kiernan |
represented by |
Bret A Puls |
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Defendant |
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Robert C Krueger |
represented by |
Bret A Puls |
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Defendant |
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Othon Ruiz Montemayor |
represented by |
Bret A Puls |
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Defendant |
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Albert M Teplin |
represented by |
Bret A Puls |
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Respondent |
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Russell L Berney |
represented by |
Russell L Berney |
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Respondent |
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Russell L Berney |
represented by |
Russell L Berney |
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Movant |
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Edward J. Goodman Life Income
Trust |
represented by |
Denis - NA F Sheils |
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Movant |
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Manzoor Hussain |
represented by |
Bryan L Bleichner |
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Movant |
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Willie R Pittman |
represented by |
D.-NA Seamus Kaskela |
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Movant |
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Genesee County Employee's
Retirement System |
represented by |
Emily - NA C Komlossy |
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Movant |
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Tulare County Employees'
Retirement Association |
represented by |
Daniel - NA S Sommers |
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Movant |
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New England Teamsters &
Trucking Industry Pension Fund
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represented by |
Brian C Gudmundson |
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Movant |
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AUXIER ASSET MANAGEMENT, LLC |
represented by |
Charles H Johnson |
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Objector |
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Steven D Emmet |
represented by |
Clark C Griffith |
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Objector |
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Yuki Emmet |
represented by |
Clark C Griffith |
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Date Filed |
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Docket Text |
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03/28/2008 |
COMPLAINT against all defendants (
Filing fee $ 350 receipt number 40022006.) assigned to Judge Ann D Montgomery
per Securities List and referred to Magistrate Judge Janie S Mayeron, filed
by City of Ann Arbor Employees' Retirement System. (Attachments: # 1 Civil Cover Sheet)
(kt) QC'd by JME. (Entered: 03/28/2008) |
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03/28/2008 |
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Summons Issued as to MoneyGram
International, Inc., Philip W Milne, David J Parrin, Anthony P Ryan. (kt)
(Entered: 03/28/2008) |
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04/01/2008 |
WAIVER OF SERVICE Returned
Executed filed by City of Ann Arbor Employees' Retirement System. MoneyGram
International, Inc. waiver sent on 4/1/2008, answer due 6/2/2008; Philip W
Milne waiver sent on 4/1/2008, answer due 6/2/2008; David J Parrin waiver
sent on 4/1/2008, answer due 6/2/2008; Anthony P Ryan waiver sent on
4/1/2008, answer due 6/2/2008. (Attachments: # 1 Certificate of
Service)(Anderson, Carolyn) (Entered: 04/01/2008) |
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04/15/2008 |
Order of Reassignment of Related
Cases. This case is reassigned to Senior Judge David S. Doty and Magistrate
Judge Jeanne J. Graham. The new case number is 08cv883 DSD/JJG. Signed by
Senior Judge David S. Doty and Judge Ann D. Montgomery on 4/15/08. (SEA)
(Entered: 04/17/2008) |
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04/21/2008 |
ORDER that 08cv1034 is reassigned
to Judge David S. Doty and Magistrate Judge Jeanne J. Graham. Signed by
Senior Judge David S. Doty on 4/18/08 and Judge Joan N. Ericksen on 4/21/08.
(JME) (Entered: 04/22/2008) |
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04/29/2008 |
STIPULATION Extending the Time
to Answer, Move or Otherwise Respond to the Complaint by Edward J.
Goodman Life Income Trust, Manzoor Hussain, Willie R Pittman, Jean C Benson,
William J Putney, Douglas L Rock, Monte E Ford, Donald B Kiernan, Robert C
Krueger, Othon Ruiz Montemayor, Albert M Teplin, City of Ann Arbor Employees'
Retirement System, MoneyGram International, Inc., Philip W Milne, David J
Parrin, Anthony P Ryan. (Attachments: # 1 Certificate of
Service)(Gudmundson, Brian) (Entered: 04/29/2008) |
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05/08/2008 |
ORDER re 5 Stipulation,, filed
by Edward J. Goodman Life Income Trust, Donald B Kiernan, Douglas L Rock,
Philip W Milne, David J Parrin, Monte E Ford, Manzoor Hussain, William J
Putney, Anthony P Ryan, Albert M Teplin, City of Ann Arbor Employees'
Retirement System, Robert C Krueger, Jean C Benson, Othon Ruiz Montemayor,
MoneyGram International, Inc., Willie R Pittman. Signed by Magistrate Judge
Jeanne J. Graham on 5/8/08. (RJL) (Entered: 05/08/2008) |
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05/20/2008 |
MOTION to Stay Discovery in
Related State Court Proceedings by MoneyGram International, Inc., Philip
W Milne, David J Parrin, Anthony P Ryan. (Puls, Bret) (Entered: 05/20/2008) |
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05/20/2008 |
NOTICE OF HEARING ON MOTION 7 MOTION to Stay Discovery
in Related State Court Proceedings : Motion Hearing set for 6/10/2008
01:30 PM in St Paul - Courtroom 4 before Magistrate Judge Jeanne J. Graham.
(Puls, Bret) (Entered: 05/20/2008) |
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05/20/2008 |
MEMORANDUM in Support re 7 MOTION to Stay Discovery
in Related State Court Proceedings filed by all defendants. (Attachments:
# 1 LR7.1 Word
Count Compliance Certificate)(Puls, Bret) (Entered: 05/20/2008) |
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05/20/2008 |
AFFIDAVIT of Bret A. Puls in
SUPPORT OF 7
MOTION to Stay Discovery in Related State Court Proceedings filed by
all defendants. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s) E, # 6 Exhibit(s) F, Part
1, # 7 Exhibit(s)
F, Part 2, # 8
Exhibit(s) F, Part 3, # 9 Exhibit(s) G, Part
1, # 10
Exhibit(s) G, Part 2, # 11 Exhibit(s) G,
Part 3, # 12
Exhibit(s) H, # 13
Exhibit(s) I, # 14
Exhibit(s) J, # 15
Exhibit(s) K, # 16
Exhibit(s) L, # 17
Exhibit(s) M, Part 1, # 18 Exhibit(s) M,
Part 2, # 19
Exhibit(s) M, Part 3, # 20 Exhibit(s) M,
Part 4, # 21
Exhibit(s) M, Part 5, # 22 Exhibit(s) M,
Part 6, # 23
Exhibit(s) M, Part 7, # 24 Exhibit(s) M,
Part 8, # 25
Exhibit(s) M, Part 9, # 26 Exhibit(s) M,
Part 10, # 27
Exhibit(s) M, Part 11, # 28 Exhibit(s) M,
Part 12, # 29
Exhibit(s) M, Part 13, # 30 Exhibit(s) M,
Part 14, # 31
Exhibit(s) M, Part 15, # 32 Exhibit(s) M,
Part 16, # 33
Exhibit(s) M, Part 17, # 34 Exhibit(s) M,
Part 18, # 35
Exhibit(s) M, Part 19, # 36 Exhibit(s) M,
Part 20, # 37
Exhibit(s) M, Part 21, # 38 Exhibit(s) M,
Part 22, # 39
Exhibit(s) F, Part 4)(Puls, Bret) (Entered: 05/20/2008) |
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05/20/2008 |
AFFIDAVIT of Service by MoneyGram
International, Inc., Philip W Milne, David J Parrin, Anthony P Ryan re 7 MOTION to Stay Discovery
in Related State Court Proceedings, 10 Affidavit in
Support of Motion,,,, 8
Notice of Hearing on Motion, 9 Memorandum in
Support of Motion Upon Plaintiffs in Related State Court Actions
(Puls, Bret) (Entered: 05/20/2008) |
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05/21/2008 |
CERTIFICATE OF SERVICE by
MoneyGram International, Inc., Philip W Milne, David J Parrin, Anthony P Ryan
re 7 MOTION to
Stay Discovery in Related State Court Proceedings, 10 Affidavit in
Support of Motion,,,, 8
Notice of Hearing on Motion, 9 Memorandum in
Support of Motion, 11
Affidavit of Service, (Puls, Bret) (Entered: 05/21/2008) |
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05/21/2008 |
NOTICE of Appearance by Dennis
Hansen on behalf of all defendants (Attachments: # 1 Certificate of
Service)(Hansen, Dennis) (Entered: 05/21/2008) |
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05/27/2008 |
MOTION to Consolidate Cases Appointment
as Lead Plaintiff and Approval of Selection of Counsel by Oklahoma
Teachers' Retirement System. (Cambronne, Karl) (Entered: 05/27/2008) |
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05/27/2008 |
MEMORANDUM in Support re 14 MOTION to
Consolidate Cases Appointment as Lead Plaintiff and Approval of Selection
of Counsel filed by Oklahoma Teachers' Retirement System. (Attachments: #
1 LR7.1 Word
Count Compliance Certificate)(Cambronne, Karl) (Entered: 05/27/2008) |
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05/27/2008 |
Declaration of Karl L. Cambronne
in Support of 14
MOTION to Consolidate Cases Appointment as Lead Plaintiff and Approval of
Selection of Counsel filed by Oklahoma Teachers' Retirement System.
(Attachments: # 1
Exhibit(s) Ex. A, # 2
Exhibit(s) Ex. B Part 1, # 3 Exhibit(s) Ex. B
Part 2)(Cambronne, Karl) (Entered: 05/27/2008) |
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05/27/2008 |
CERTIFICATE OF SERVICE by Oklahoma
Teachers' Retirement System re 15 Memorandum in
Support of Motion, 16
Declaration in Support, 14 MOTION to
Consolidate Cases Appointment as Lead Plaintiff and Approval of Selection
of Counsel (Cambronne, Karl) (Entered: 05/27/2008) |
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05/27/2008 |
DOCUMENT FILED IN ERROR: WILL
REFILE CORRECTED NOTICE. (NOTICE OF) MOTION to Consolidate Cases ,
Appointment as Lead Plaintiff and Approval of Lead Counsel by Genesee
County Employee's Retirement System. (Vander Weide, Vernon) Modified text on
5/28/2008 (kt). (Entered: 05/27/2008) |
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05/27/2008 |
MOTION to Consolidate Cases ,
Appointment as Lead Plaintiff and Approval of Lead Counsel by Genesee
County Employee's Retirement System. (Vander Weide, Vernon) (Entered:
05/27/2008) |
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05/27/2008 |
MEMORANDUM in Support re 19 MOTION to
Consolidate Cases , Appointment as Lead Plaintiff and Approval of Lead
Counsel filed by Genesee County Employee's Retirement System.
(Attachments: # 1
LR7.1 Word Count Compliance Certificate)(Vander Weide, Vernon) Modified text
on 5/28/2008 (kt). (Entered: 05/27/2008) |
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05/27/2008 |
Declaration of Emily C. Komlossy
in Support of 19
MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval
of Lead Counsel, filed by Genesee County Employee's Retirement System.
(Attachments: # 1
Exhibit(s) A, # 2
Exhibit(s) B, # 3
Exhibit(s) C, # 4
Exhibit(s) D)(Vander Weide, Vernon) Modified text on 5/28/2008 (kt). (Entered:
05/27/2008) |
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05/27/2008 |
CERTIFICATE OF SERVICE re 21 Declaration in
Support, 20
Memorandum in Support of Motion, 19 MOTION to
Consolidate Cases , Appointment as Lead Plaintiff and Approval of Lead
Counsel, 18
MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval
of Lead Counsel by Genesee County Employee's Retirement System. (Vander
Weide, Vernon) Modified text on 5/28/2008 (kt). (Entered: 05/27/2008) |
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05/27/2008 |
MOTION for Admission Pro Hac Vice
for Susan Whatley by Oklahoma Teachers' Retirement System. (Bores, Jeffrey)
(Entered: 05/27/2008) |
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05/27/2008 |
MOTION for Admission Pro Hac Vice
for Brad Seidel by Oklahoma Teachers' Retirement System. (Bores, Jeffrey)
(Entered: 05/27/2008) |
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05/27/2008 |
MOTION for Admission Pro Hac Vice
for Bradley E. Beckworth by Oklahoma Teachers' Retirement System. (Bores,
Jeffrey) (Entered: 05/27/2008) |
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05/27/2008 |
MOTION for Admission Pro Hac Vice
for Jeffrey J. Angelovich by Oklahoma Teachers' Retirement System. (Bores,
Jeffrey) (Entered: 05/27/2008) |
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05/27/2008 |
CERTIFICATE OF SERVICE by Oklahoma
Teachers' Retirement System re 26 MOTION for
Admission Pro Hac Vice for Jeffrey J. Angelovich, 23 MOTION for
Admission Pro Hac Vice for Susan Whatley, 25 MOTION for
Admission Pro Hac Vice for Bradley E. Beckworth, 24 MOTION for
Admission Pro Hac Vice for Brad Seidel (Bores, Jeffrey) (Entered: 05/27/2008) |
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05/27/2008 |
MOTION to Consolidate Cases Motion
of Tulare County Employees' Retirement Association for Consolidation of
Related Actions, Appointment as Lead Plaintiff and Approval of Lead and
Liaison Counsel by Tulare County Employees' Retirement Association.
(Attachments: # 1
Certificate of Service)(McFarland, Dylan) (Entered: 05/27/2008) |
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05/27/2008 |
NOTICE OF HEARING ON MOTION 28 MOTION to
Consolidate Cases Motion of Tulare County Employees' Retirement
Association for Consolidation of Related Actions, Appointment as Lead
Plaintiff and Approval of Lead and Liaison Counsel : Motion Hearing set
for 7/22/2008 09:00 AM in Minneapolis - Courtroom 14W before Senior Judge
David S. Doty. (McFarland, Dylan) (Entered: 05/27/2008) |
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05/27/2008 |
MEMORANDUM in Support re 28 MOTION to
Consolidate Cases Motion of Tulare County Employees' Retirement
Association for Consolidation of Related Actions, Appointment as Lead
Plaintiff and Approval of Lead and Liaison Counsel filed by Tulare County
Employees' Retirement Association. (Attachments: # 1 LR7.1 Word Count
Compliance Certificate)(McFarland, Dylan) (Entered: 05/27/2008) |
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05/27/2008 |
Declaration of Renae D. Steiner in
Support of 28
MOTION to Consolidate Cases Motion of Tulare County Employees' Retirement
Association for Consolidation of Related Actions, Appointment as Lead
Plaintiff and Approval of Lead and Liaison Counsel filed by Tulare County
Employees' Retirement Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit
D)(McFarland, Dylan) (Entered: 05/27/2008) |
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05/27/2008 |
MOTION to Appoint Counsel Motion
for Appointment of Manzoor Hussain as Lead Plaintiff and for Approval of
Selection of Counsel by Manzoor Hussain. (Taylor, F) (Entered:
05/27/2008) |
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05/27/2008 |
MEMORANDUM in Support re 32 MOTION to Appoint
Counsel Motion for Appointment of Manzoor Hussain as Lead Plaintiff and
for Approval of Selection of Counsel filed by Manzoor Hussain.
(Attachments: # 1
LR7.1 Word Count Compliance Certificate)(Taylor, F) (Entered: 05/27/2008) |
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05/27/2008 |
Declaration of F.Chet Taylor in
Support of 32
MOTION to Appoint Counsel Motion for Appointment of Manzoor Hussain as
Lead Plaintiff and for Approval of Selection of Counsel filed by Manzoor
Hussain. (Attachments: # 1 Exhibit(s) Ex. A,
# 2 Exhibit(s)
Ex. B, # 3
Exhibit(s) Ex. C)(Taylor, F) (Entered: 05/27/2008) |
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05/27/2008 |
CERTIFICATE OF SERVICE by Manzoor
Hussain re 32
MOTION to Appoint Counsel Motion for Appointment of Manzoor Hussain as
Lead Plaintiff and for Approval of Selection of Counsel, 34 Declaration in
Support, 33
Memorandum in Support of Motion, (Taylor, F) (Entered: 05/27/2008) |
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05/27/2008 |
MOTION to Consolidate Cases ,
Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Lead and
Liaison Counsel by New England Teamsters & Trucking Industry Pension
Fund. (Anderson, Carolyn) (Entered: 05/27/2008) |
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05/27/2008 |
NOTICE OF HEARING ON MOTION 36 MOTION to
Consolidate Cases , Appoint Lead Plaintiff and Approve Lead Plaintiff's
Selection of Lead and Liaison Counsel : Motion Hearing set for 7/22/2008
09:00 AM in Minneapolis - Courtroom 14W before Senior Judge David S. Doty.
(Anderson, Carolyn) (Entered: 05/27/2008) |
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05/27/2008 |
MEMORANDUM in Support re 36 MOTION to
Consolidate Cases , Appoint Lead Plaintiff and Approve Lead Plaintiff's
Selection of Lead and Liaison Counsel filed by New England Teamsters
& Trucking Industry Pension Fund. (Attachments: # 1 LR7.1 Word Count
Compliance Certificate)(Anderson, Carolyn) (Entered: 05/27/2008) |
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05/27/2008 |
AFFIDAVIT of Carolyn G. Anderson
in SUPPORT OF 36
MOTION to Consolidate Cases , Appoint Lead Plaintiff and Approve Lead
Plaintiff's Selection of Lead and Liaison Counsel filed by New England
Teamsters & Trucking Industry Pension Fund. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s)
E)(Anderson, Carolyn) (Entered: 05/27/2008) |
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05/27/2008 |
CERTIFICATE OF SERVICE by New
England Teamsters & Trucking Industry Pension Fund re 36 MOTION to
Consolidate Cases , Appoint Lead Plaintiff and Approve Lead Plaintiff's
Selection of Lead and Liaison Counsel, 38 Memorandum in
Support of Motion, 37
Notice of Hearing on Motion, 39 Affidavit in
Support of Motion, (Anderson, Carolyn) (Entered: 05/27/2008) |
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05/27/2008 |
DOCUMENT FILED IN ERROR: SEE 48 LETTER. NOTICE of
Appearance by Neal A Eisenbraun on behalf of City of Ann Arbor Employees'
Retirement System (Eisenbraun, Neal) Modified text on 5/28/2008 (kt).
(Entered: 05/27/2008) |
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05/27/2008 |
DOCUMENT FILED IN ERROR: REFILED.
MOTION to Consolidate Cases , Appointment as Lead Plaintiff and Approval
of Lead Plaintiff's Selection of Lead Counsel by City of Ann Arbor
Employees' Retirement System. (Eisenbraun, Neal) Modified on 5/28/2008 (kt).
(Entered: 05/27/2008) |
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05/27/2008 |
DOCUMENT FILED IN ERROR: REFILED.
MEMORANDUM in Support re 42 MOTION to Consolidate
Cases , Appointment as Lead Plaintiff and Approval of Lead Plaintiff's
Selection of Lead Counsel filed by City of Ann Arbor Employees'
Retirement System. (Attachments: # 1 Exhibit(s) and
Declaration)(Eisenbraun, Neal) Modified on 5/28/2008 (kt). (Entered:
05/27/2008) |
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05/27/2008 |
NOTICE of Appearance by Neal A
Eisenbraun on behalf of AUXIER ASSET MANAGEMENT, LLC (Eisenbraun, Neal)
(Entered: 05/27/2008) |
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05/27/2008 |
MOTION to Consolidate Cases ,
Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of
Lead Counsel by AUXIER ASSET MANAGEMENT, LLC. (Eisenbraun, Neal)
(Entered: 05/27/2008) |
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05/27/2008 |
MEMORANDUM in Support re 45 MOTION to
Consolidate Cases , Appointment as Lead Plaintiff and Approval of Lead
Plaintiff's Selection of Lead Counsel filed by AUXIER ASSET MANAGEMENT,
LLC. (Attachments: # 1
REFILE SEPARATELY: Exhibit(s) and Declaration)(Eisenbraun, Neal) Modified on
5/28/2008 (kt). (Entered: 05/27/2008) |
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05/27/2008 |
NOTICE of Appearance by Charles
Johnson on behalf of AUXIER ASSET MANAGEMENT, LLC (Eisenbraun, Neal) Modified
text on 5/28/2008 (kt). (Entered: 05/27/2008) |
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05/28/2008 |
LETTER TO CLERK'S OFFICE re filing
errors from Neal A. Eisenbraun. (Eisenbraun, Neal) Modified text on 5/29/2008
(kt). (Entered: 05/28/2008) |
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05/28/2008 |
AMENDED NOTICE of Hearing on
Motion 19 MOTION
to Consolidate Cases , Appointment as Lead Plaintiff and Approval of Lead
Counsel : Motion Hearing set for 7/22/2008 09:00 AM in Minneapolis -
Courtroom 14W before Senior Judge David S. Doty. (Vander Weide, Vernon)
(Entered: 05/28/2008) |
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05/28/2008 |
DECLARATION in Support re 45 MOTION by AUXIER
ASSET MANAGEMENT, LLC. (Attachments: # 1
Exhibit(s))(Eisenbraun, Neal) Modified text and link on 5/29/2008 (kt).
(Entered: 05/28/2008) |
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05/28/2008 |
CERTIFICATE OF SERVICE re 50 DECLARATION by
AUXIER ASSET MANAGEMENT, LLC (Eisenbraun, Neal) Modified text and link on
5/29/2008 (kt). (Entered: 05/28/2008) |
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05/29/2008 |
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TEXT ONLY ENTRY - ORDER granting 23 , 24 , 25 , 26 Motions for
Admission Pro Hac Vice of Attorneys Susan Whatley, Brad E Seidel, Bradley E
Beckworth and Jeffrey J Angelovich for Oklahoma Teachers' Retirement System.
Fees paid; receipt number 4-024093.Approved by Clerk Richard D Sletten on
5/29/08. (MMC) (Entered: 05/30/2008) |
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05/30/2008 |
MEMORANDUM in Opposition re 7 MOTION to Stay Discovery
in Related State Court Proceedings filed by Russell L Berney. (jdf) QC'd
on 6/4/2008 (jdf). (Entered: 05/30/2008) |
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05/30/2008 |
AFFIDAVIT of Russell L Berney in
OPPOSITION TO 7
MOTION to Stay Discovery in Related State Court Proceedings filed by
Russell L Berney. (Attachments: # 1 Exhibit(s) A, # 2
Exhibit(s) B)(jdf) (Additional attachment(s) added on 6/4/2008: # 3 Affidavit of
Service, # 4
Exhibit(s)B) (jdf). Modified texton 6/4/2008 (jdf)QC'd on 6/4/08. (Entered:
05/30/2008) |
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05/30/2008 |
LR7.1 WORD COUNT COMPLIANCE
CERTIFICATE re 52
Memorandum in Opposition to Motion. (jdf) (Entered: 05/30/2008) |
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05/30/2008 |
CERTIFICATE OF SERVICE by Russell
L Berney re 53
Affidavit in Opposition to Motion, 52 Memorandum in
Opposition to Motion, 54
LR7.1 Word Count Compliance Certificate (jdf) (Entered: 05/30/2008) |
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06/02/2008 |
MEMORANDUM in Opposition re 7 MOTION to Stay Discovery
in Related State Court Proceedings filed by L A Murphy. (Attachments: # 1 LR7.1 Word Count
Compliance Certificate, # 2 Certificate of
Service)(Blanchfield, Garrett) (Entered: 06/02/2008) |
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06/03/2008 |
LETTER from Magistrate Judge
Jeanne J Graham re: telephone appearance. (jdf) (Entered: 06/03/2008) |
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06/10/2008 |
Minute Entry for proceedings held
before Magistrate Judge Jeanne J. Graham ; Motion Hearing held on 6/10/2008
re 7 Defendants'
MOTION to Stay Discovery in Related State Court Proceedings. Motions
taken under advisement. Order shall issue. (Tape #78) (MKC) (Entered:
06/12/2008) |
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07/08/2008 |
RESPONSE re 28 MOTION to
Consolidate Cases Motion of Tulare County Employees' Retirement
Association for Consolidation of Related Actions, Appointment as Lead
Plaintiff and Approval of Lead and Liaison Counsel, 19 MOTION to
Consolidate Cases , Appointment as Lead Plaintiff and Approval of Lead
Counsel, 32
MOTION to Appoint Counsel Motion for Appointment of Manzoor Hussain as
Lead Plaintiff and for Approval of Selection of Counsel, 45 MOTION to
Consolidate Cases , Appointment as Lead Plaintiff and Approval of Lead
Plaintiff's Selection of Lead Counsel, 14 MOTION to
Consolidate Cases Appointment as Lead Plaintiff and Approval of Selection
of Counsel filed by New England Teamsters & Trucking Industry Pension
Fund. (Attachments: # 1
Certificate of Service)(Anderson, Carolyn) (Entered: 07/08/2008) |
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07/09/2008 |
RESPONSE in Support re 19 MOTION to
Consolidate Cases , Appointment as Lead Plaintiff and Approval of Lead
Counsel filed by Genesee County Employee's Retirement System.
(Attachments: # 1
Certificate of Service)(Vander Weide, Vernon) (Entered: 07/09/2008) |
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07/10/2008 |
LR7.1 WORD COUNT COMPLIANCE CERTIFICATE
by New England Teamsters & Trucking Industry Pension Fund re 59 Response,,, filed
by New England Teamsters & Trucking Industry Pension Fund. (Anderson,
Carolyn) (Entered: 07/10/2008) |
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07/10/2008 |
MEMORANDUM in Opposition re 28 MOTION to
Consolidate Cases Motion of Tulare County Employees' Retirement
Association for Consolidation of Related Actions, Appointment as Lead
Plaintiff and Approval of Lead and Liaison Counsel, 36 MOTION to
Consolidate Cases , Appoint Lead Plaintiff and Approve Lead Plaintiff's
Selection of Lead and Liaison Counsel, 19 MOTION to
Consolidate Cases , Appointment as Lead Plaintiff and Approval of Lead
Counsel, 32
MOTION to Appoint Counsel Motion for Appointment of Manzoor Hussain as
Lead Plaintiff and for Approval of Selection of Counsel, 45 MOTION to
Consolidate Cases , Appointment as Lead Plaintiff and Approval of Lead
Plaintiff's Selection of Lead Counsel filed by Oklahoma Teachers'
Retirement System. (Attachments: # 1 LR7.1 Word Count
Compliance Certificate)(Cambronne, Karl) Modified on 7/11/2008 (kt).
(Entered: 07/10/2008) |
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07/10/2008 |
CERTIFICATE OF SERVICE by Oklahoma
Teachers' Retirement System re 59 Response.
(Cambronne, Karl) Modified on 7/11/2008 (kt). (Entered: 07/10/2008) |
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07/18/2008 |
NOTICE by Tulare County Employees'
Retirement Association of Withdrawal of 28 MOTION to
Consolidate Cases Motion of Tulare County Employees' Retirement
Association for Consolidation of Related Actions, Appointment as Lead
Plaintiff and Approval of Lead and Liaison Counsel. (Attachments: # 1 Certificate of
Service)(McFarland, Dylan) Modified text on 7/21/2008 (kt). (Entered:
07/18/2008) |
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07/21/2008 |
NOTICE by Manzoor Hussain of
Withdrawal of 32
MOTION to Appoint Counsel. (Attachments: # 1 Certificate of
Service)(Taylor, F) Modified text on 7/22/2008 (kt). (Entered: 07/21/2008) |
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|
07/22/2008 |
66 |
TEXT ONLY ENTRY - Minute Entry for
proceedings held before Senior Judge David S. Doty: Motion Hearing held on
7/22/2008 re 14
MOTION to Consolidate Cases Appointment as Lead Plaintiff and Approval of
Selection of Counsel filed by Oklahoma Teachers' Retirement System -
granted. Order forthcoming. (Court Reporter Lorilee Fink) (CLB) (Entered:
07/22/2008) |
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07/22/2008 |
ORDER CONSOLIDATING ACTIONS,
APPOINTING LEAD PLAINTIFF AND APPROVING SELECTION OF COUNSEL re 14 Motion to
Consolidate Cases (Written Opinion). Signed by Senior Judge David S. Doty on
7/22/2008. (PJM) (Entered: 07/22/2008) |
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08/01/2008 |
ORDER that 08cv4799 is reassigned
to Judge David S. Doty and Magistrate Judge Jeanne J. Graham. Signed by
Senior Judge David S. Doty and Judge Patrick J. Schiltz on 8/1/08. (JME)
(Entered: 08/04/2008) |
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08/21/2008 |
ORDER granting 7 Motion to Stay.
Discovery is STAYED in Berney v. MoneyGram International, Inc and Murphy v.
MoneyGram, et al. until the District Court has ruled upon the Defendant's
anticipated motion to dismiss in this action. Berney's request to issue subpoenas
is DENIED WITHOUT PREJUDICE. Berney's request to obtain documents MoneyGram
produced to the SEC is DENIED. Signed by Magistrate Judge Jeanne J. Graham on
8/21/08. (RLR) (Entered: 08/22/2008) |
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10/03/2008 |
AMENDED COMPLAINT Consolidated
Class Action Complaint for Violations of the Federal Securities Laws
against MoneyGram International, Inc., Jean C Benson, William J Putney,
Douglas L Rock, Monte E Ford, Donald B Kiernan, Othon Ruiz Montemayor, Albert
M Teplin, Philip W Milne, David J Parrin, filed by Oklahoma Teachers'
Retirement System. (Attachments: # 1 Certificate of
Service) (Cambronne, Karl) (Entered: 10/03/2008) |
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|
11/06/2008 |
NOTICE of Filing of Official
Transcript. A total of 1 transcripts are associated with this filing. (LKF)
(Entered: 11/06/2008) |
|
|
11/06/2008 |
TRANSCRIPT of Motions Hearing held
on July 22, 2008 before Senior Judge David S. Doty. (16 pages). Court
Reporter: Lorilee Fink (E-mail: Lorilee_Fink@mnd.uscourts.gov.
Telephone: (612) 664-5105). Redaction Request due 11/28/2008. Redacted
Transcript Deadline set for 12/8/2008. Release of Transcript Restriction set
for 2/4/2009. For information on redaction procedures, please review Local Rule 5.5.
(LKF) (Entered: 11/06/2008) |
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|
12/03/2008 |
NOTICE of Appearance by Meghan M
Anzelc on behalf of all defendants (Attachments: # 1 Certificate of
Service)(Anzelc, Meghan) (Entered: 12/03/2008) |
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|
12/03/2008 |
MOTION to Dismiss the
Consolidated Complaint by all defendants. (Anzelc, Meghan) Modified text
on 12/3/2008 (kt). (Entered: 12/03/2008) |
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|
12/03/2008 |
NOTICE OF HEARING ON MOTION 74 MOTION to Dismiss
the Consolidated Complaint : Motion Hearing set for 2/27/2009 09:30 AM
in Minneapolis - Courtroom 14W before Senior Judge David S. Doty. (Anzelc,
Meghan) (Entered: 12/03/2008) |
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|
12/03/2008 |
RULE 7.1 DISCLOSURE STATEMENT by
all defendants that there is no such parent, Defendant MoneyGram
International, Inc. further discloses that the Goldman Sachs Group, Inc. owns
more than ten percent (10%) of its stock. (Anzelc, Meghan) Modified text on
12/3/2008 (kt). Modified on 12/3/2008 (vem). (Entered: 12/03/2008) |
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|
12/03/2008 |
CERTIFICATE OF SERVICE by all
parties re 75
Notice of Hearing on Motion, 74 MOTION to Dismiss
the Consolidated Complaint, 76 Rule 7.1 -
Disclosure Statement (Anzelc, Meghan) Modified on 12/3/2008 (kt). (Entered:
12/03/2008) |
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01/13/2009 |
MEMORANDUM in Support re 74 MOTION to Dismiss
the Consolidated Complaint filed by MoneyGram International, Inc.,
Jean C Benson, William J Putney, Douglas L Rock, Monte E Ford, Donald B
Kiernan, Othon Ruiz Montemayor, Albert M Teplin, Philip W Milne, David J
Parrin. (Attachments: # 1 LR7.1 Word Count
Compliance Certificate)(Bleck, Michael) (Entered: 01/13/2009) |
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01/13/2009 |
AFFIDAVIT of Bret A. Puls in
SUPPORT OF 74
MOTION to Dismiss the Consolidated Complaint filed by MoneyGram
International, Inc., Jean C Benson, William J Putney, Douglas L Rock, Monte E
Ford, Donald B Kiernan, Othon Ruiz Montemayor, Albert M Teplin, Philip W
Milne, David J Parrin. (Attachments: # 1 Exhibit(s) Exhibit
A, # 2 Exhibit(s)
Exhibit B (part I), # 3
Exhibit(s) Exhibit B (part II), # 4 Exhibit(s) Exhibit
B (part III), # 5
Exhibit(s) Exhibit C, # 6 Exhibit(s) Exhibit
D, # 7 Exhibit(s)
Exhibit E, # 8
Exhibit(s) Exhibit F (part I), # 9 Exhibit(s) Exhibit
F (part II), # 10
Exhibit(s) Exhibit G - H, # 11 Exhibit(s)
Exhibit I, # 12
Exhibit(s) Exhibit I (part II), # 13 Exhibit(s)
Exhibit J, # 14
Exhibit(s) Exhibits K - N, # 15 Exhibit(s)
Exhibit O (part I), # 16
Exhibit(s) Exhibit O (part II), # 17 Exhibit(s)
Exhibit P, # 18
Exhibit(s) Exhibit P (part II), # 19 Exhibit(s)
Exhibit Q, # 20
Exhibit(s) Exhibits R - S)(Bleck, Michael) (Entered: 01/13/2009) |
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01/13/2009 |
CERTIFICATE OF SERVICE by
MoneyGram International, Inc., Jean C Benson, William J Putney, Douglas L
Rock, Monte E Ford, Donald B Kiernan, Othon Ruiz Montemayor, Albert M Teplin,
Philip W Milne, David J Parrin re 79 Affidavit in
Support of Motion, 78
Memorandum in Support of Motion. (Bleck, Michael) (Entered: 01/13/2009) |
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01/21/2009 |
AMENDED NOTICE of Hearing on
Motion 74 MOTION
to Dismiss the Consolidated Complaint : Motion Hearing set for
3/11/2009 09:00 AM in Minneapolis - Courtroom 14W before Senior Judge David
S. Doty. (Attachments: # 1 Certificate of
Service)(Cambronne, Karl) (Entered: 01/21/2009) |
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02/09/2009 |
RESPONSE in Opposition re 74 MOTION to Dismiss
the Consolidated Complaint filed by Oklahoma Teachers' Retirement
System. (Attachments: # 1 LR7.1 Word Count
Compliance Certificate)(Cambronne, Karl) (Entered: 02/09/2009) |
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|
02/09/2009 |
CERTIFICATE OF SERVICE by Oklahoma
Teachers' Retirement System re 82 Response in
Opposition to Motion (Cambronne, Karl) (Entered: 02/09/2009) |
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|
02/17/2009 |
REPLY to Response to Motion re 74 MOTION to Dismiss
the Consolidated Complaint filed by MoneyGram International, Inc.,
Jean C Benson, William J Putney, Douglas L Rock, Monte E Ford, Donald B
Kiernan, Othon Ruiz Montemayor, Albert M Teplin, Philip W Milne, David J
Parrin. (Attachments: # 1 LR7.1 Word Count
Compliance Certificate)(Puls, Bret) (Entered: 02/17/2009) |
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|
02/17/2009 |
Second AFFIDAVIT of Bret A. Puls
in SUPPORT OF 74
MOTION to Dismiss the Consolidated Complaint filed by MoneyGram
International, Inc., Jean C Benson, William J Putney, Douglas L Rock, Monte E
Ford, Donald B Kiernan, Othon Ruiz Montemayor, Albert M Teplin, Philip W
Milne, David J Parrin. (Attachments: # 1 Exhibit(s) Exhibit
T)(Puls, Bret) (Entered: 02/17/2009) |
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|
02/17/2009 |
CERTIFICATE OF SERVICE by
MoneyGram International, Inc., Jean C Benson, William J Putney, Douglas L
Rock, Monte E Ford, Donald B Kiernan, Othon Ruiz Montemayor, Albert M Teplin,
Philip W Milne, David J Parrin re 84 Reply to Response
to Motion, 85
Affidavit in Support of Motion, (Puls, Bret) (Entered: 02/17/2009) |
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03/11/2009 |
|
TEXT ONLY ENTRY. Minute Entry for
proceedings held before Senior Judge David S. Doty: Motion Hearing held on
3/11/2009 re 74
MOTION to Dismiss the Consolidated Complaint - argued and taken under
advisement. Appearances: Bradley Beckworth, Brad Seidel, Karl Cambronne, Jack
Chestnut, Jeffrey Angelovich for plaintiffs; Bret Puls, Michael Bleck for
defendant. (Court Reporter Lorilee Fink) (PJM) (Entered: 03/11/2009) |
|
03/18/2009 |
NOTICE of Filing of Official
Transcript. A total of 1 transcripts are associated with this filing. (LKF)
(Entered: 03/18/2009) |
|
|
03/18/2009 |
TRANSCRIPT of Motions Hearing held
on March 11, 2009 before Senior Judge David S. Doty. (33 pages). Court
Reporter: Lorilee Fink (E-mail: Lorilee_Fink@mnd.uscourts.gov.
Telephone: (612) 664-5105). Redaction Request due 4/8/2009. Redacted
Transcript Deadline set for 4/20/2009. Release of Transcript Restriction set
for 6/16/2009. For information on redaction procedures, please review Local Rule 5.5.
(LKF) (Entered: 03/18/2009) |
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|
05/20/2009 |
ORDER granting in part and denying
in part (74) Motion to Dismiss in case 0:08-cv-00883-DSD-JJG (Written
Opinion). Signed by Senior Judge David S. Doty on 05/20/2009. Associated
Cases: 0:08-cv-00883-DSD-JJG, 0:08-cv-00959-DSD-JJG, 0:08-cv-01026-DSD-JJG,
0:08-cv-01034-DSD-JJG(PJM) (Entered: 05/20/2009) |
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|
06/03/2009 |
STIPULATION TO EXTEND TIME TO
ANSWER CONSOLIDATED COMPLAINT by Oklahoma Teachers' Retirement System,
MoneyGram International, Inc., Jean C Benson, Douglas L Rock, Monte E Ford,
Donald B Kiernan, Othon Ruiz Montemayor, Albert M Teplin, Philip W Milne,
David J Parrin. (Puls, Bret) (Entered: 06/03/2009) |
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|
06/03/2009 |
CERTIFICATE OF SERVICE by
MoneyGram International, Inc., Jean C Benson, Douglas L Rock, Monte E Ford,
Donald B Kiernan, Othon Ruiz Montemayor, Albert M Teplin, Philip W Milne,
David J Parrin re 90
Stipulation. (Puls, Bret) (Entered: 06/03/2009) |
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|
06/04/2009 |
DOCUMENT FILED IN ERROR-DUPLICATE
ENTRY-SEE DOC. 93
--ORDER re 90
Stipulation; Defendants' time to answer the Consolidated Class Action
Complaint is extended until June 25, 2009. Signed by Magistrate Judge Jeanne
J. Graham on 6/4/09. (LPH) Modified on 6/5/2009 (akl). (Entered: 06/04/2009) |
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06/04/2009 |
ORDER re 90 Stipulation,
filed by Monte E Ford, Albert M Teplin, Oklahoma Teachers' Retirement System,
Donald B Kiernan, Philip W Milne, Douglas L Rock, David J Parrin, Jean C
Benson, Othon Ruiz Montemayor, MoneyGram International, Inc., MoneyGram
International, Inc. answer due 6/25/2009; Jean C Benson answer due 6/25/2009;
Douglas L Rock answer due 6/25/2009; Monte E Ford answer due 6/25/2009;
Donald B Kiernan answer due 6/25/2009; Othon Ruiz Montemayor answer due
6/25/2009; Albert M Teplin answer due 6/25/2009; Philip W Milne answer due
6/25/2009; David J Parrin answer due 6/25/2009. Signed by Magistrate Judge
Jeanne J. Graham on 6/4/09. (RLR) (Entered: 06/04/2009) |
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|
06/25/2009 |
ANSWER to Amended Complaint CONSOLIDATED
CLASS ACTION COMPLAINT by MoneyGram International, Inc., Jean C Benson,
Douglas L Rock, Monte E Ford, Donald B Kiernan, Othon Ruiz Montemayor, Albert
M Teplin, Philip W Milne, David J Parrin. (Puls, Bret) (Entered: 06/25/2009) |
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|
06/25/2009 |
CERTIFICATE OF SERVICE by
MoneyGram International, Inc., Jean C Benson, Douglas L Rock, Monte E Ford,
Donald B Kiernan, Othon Ruiz Montemayor, Albert M Teplin, Philip W Milne,
David J Parrin re 94
Answer to Amended Complaint, (Puls, Bret) (Entered: 06/25/2009) |
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|
06/26/2009 |
REPORT of Rule 26(f) Planning
Meeting by Oklahoma Teachers' Retirement System and Defendants.(Cambronne,
Karl) Modified text and filers on 6/29/2009 (kt). (Entered: 06/26/2009) |
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|
06/26/2009 |
CERTIFICATE OF SERVICE by Oklahoma
Teachers' Retirement System re 96 Report of Rule
26(f) Planning Meeting. (Cambronne, Karl) (Entered: 06/26/2009) |
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|
06/29/2009 |
STIPULATION for Protective
Order by all parties. (Attachments: # 1 Certificate of
Service)(Cambronne, Karl) Modified text and filers on 6/29/2009 (kt).
(Entered: 06/29/2009) |
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|
06/30/2009 |
MOTION to Certify Class by
Oklahoma Teachers' Retirement System. (Cambronne, Karl) (Entered: 06/30/2009) |
|
|
06/30/2009 |
NOTICE OF HEARING ON MOTION 99 MOTION to Certify
Class : Motion Hearing set for 12/4/2009 09:30 AM before Senior Judge David
S. Doty. (Cambronne, Karl) (Entered: 06/30/2009) |
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|
06/30/2009 |
CERTIFICATE OF SERVICE by Oklahoma
Teachers' Retirement System re 100 Notice of
Hearing on Motion, 99
MOTION to Certify Class. (Cambronne, Karl) (Entered: 06/30/2009) |
|
|
06/30/2009 |
PROTECTIVE ORDER. Signed by
Magistrate Judge Jeanne J. Graham on 6/30/09. (kt) (Entered: 06/30/2009) |
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|
07/21/2009 |
NOTICE OF PRETRIAL CONFERENCE. A
pretrial conference will be held on August 3, 2009, at 9:30 a.m. (NES)
(Entered: 07/21/2009) |
|
|
08/03/2009 |
Minute Entry for proceedings held
before Magistrate Judge Jeanne J. Graham: Rule 16 Discovery Pretrial
Conference held on 8/3/2009. Scheduling Order to be issued. (RLR) (Entered:
08/03/2009) |
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|
08/04/2009 |
PRETRIAL SCHEDULING ORDER: Amended
Pleadings due by 9/30/2009. Discovery due by 7/30/2010. Motions (non-disp)
due 8/17/2010. Motions (disp) due by 12/31/2010. Ready for trial due by
4/1/2011. Signed by Magistrate Judge Jeanne J. Graham on 8/4/09. (RLR)
(Entered: 08/04/2009) |
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|
08/21/2009 |
MEMORANDUM in Support re 99 MOTION to Certify
Class filed by Oklahoma Teachers' Retirement System. (Attachments: # 1 LR7.1 Word Count
Compliance Certificate)(Cambronne, Karl) (Entered: 08/21/2009) |
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|
08/21/2009 |
Declaration of Karl L. Cambronne
in Support of 99
MOTION to Certify Class filed by Oklahoma Teachers' Retirement System.
(Attachments: # 1
Exhibit(s) A, # 2
Exhibit(s) B, # 3
Exhibit(s) C, # 4
Exhibit(s) D, # 5
Exhibit(s) E, # 6
Exhibit(s) F, # 7
Exhibit(s) G)(Cambronne, Karl) Modified text on 8/24/2009 (kt). (Entered:
08/21/2009) |
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|
08/21/2009 |
CERTIFICATE OF SERVICE by Oklahoma
Teachers' Retirement System re 107 Declaration in
Support, 106
Memorandum in Support of Motion. (Cambronne, Karl) (Entered: 08/21/2009) |
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|
09/01/2009 |
NOTICE of Withdrawal as Attorney for
Willie R. Pittman (Attachments: # 1 Certificate of
Service)(Vander Weide, Vernon) (Entered: 09/01/2009) |
|
|
09/03/2009 |
Minute Entry for proceedings held
before Magistrate Judge Jeanne J. Graham: Discovery Hearing held on 9/3/2009.
Discussion of pretrial deadlines common between this case and Morrison, et al
v MoneyGram International, Inc., et al, CV 08-1121 (PJS/JJG). Attorneys (at
least one for each party in both cases) shall meet and confer on or before
September 9, 2009 and discuss common discovery, including a structure for
depositions and protective orders. The parties shall e-file a stipulation
setting forth their proposed discovery plan on or before September 11, 2009.
If any disputes remain, the parties may e- file position statements, not to
exceed three (3) pages, on or before September 11, 2009. If necessary, the
Court will confer with the parties by telephone on September 14, 2009 at
11:00 a.m. (NES) (Entered: 09/03/2009) |
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|
09/08/2009 |
MOTION for Discovery Motion to
Determine the Sufficiency of Defendants' Answers to Lead Plaintiff's First
Set of Requests for Admission and Interrogatories to Defendants by
Oklahoma Teachers' Retirement System. (Cambronne, Karl) (Entered: 09/08/2009) |
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|
09/08/2009 |
NOTICE OF HEARING ON MOTION 111 MOTION for
Discovery Motion to Determine the Sufficiency of Defendants' Answers to
Lead Plaintiff's First Set of Requests for Admission and Interrogatories to
Defendants : Motion Hearing set for 10/6/2009 09:30 AM in Courtroom 3B
(STP) before Magistrate Judge Jeanne J. Graham. (Cambronne, Karl) (Entered:
09/08/2009) |
|
|
09/08/2009 |
MEMORANDUM in Support re 111 MOTION for
Discovery Motion to Determine the Sufficiency of Defendants' Answers to
Lead Plaintiff's First Set of Requests for Admission and Interrogatories to
Defendants filed by Oklahoma Teachers' Retirement System. (Attachments: #
1 LR7.1 Word
Count Compliance Certificate)(Cambronne, Karl) (Entered: 09/08/2009) |
|
|
09/08/2009 |
Declaration of Bradley E.
Beckworth in Support of 111 MOTION for
Discovery Motion to Determine the Sufficiency of Defendants' Answers to
Lead Plaintiff's First Set of Requests for Admission and Interrogatories to
Defendants filed by Oklahoma Teachers' Retirement System. (Attachments: #
1
Exhibit(s))(Cambronne, Karl) (Entered: 09/08/2009) |
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|
09/08/2009 |
CERTIFICATE OF SERVICE by Oklahoma
Teachers' Retirement System re 113 Memorandum in
Support of Motion, 111
MOTION for Discovery Motion to Determine the Sufficiency of Defendants'
Answers to Lead Plaintiff's First Set of Requests for Admission and
Interrogatories to Defendants, 112 Notice of
Hearing on Motion, 114
Declaration in Support. (Cambronne, Karl) (Entered: 09/08/2009) |
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|
09/11/2009 |
NOTICE of Withdrawal as Attorney for
Genesee County Employees' Retirement System (Attachments: # 1 Certificate of
Service)(Vander Weide, Vernon) (Entered: 09/11/2009) |
|
|
09/14/2009 |
STIPULATION Regarding Discovery
by AUXIER ASSET MANAGEMENT, LLC, Jean C Benson, Russell L Berney, City of Ann
Arbor Employees' Retirement System, Edward J. Goodman Life Income Trust,
Monte E Ford, Genesee County Employee's Retirement System, Manzoor Hussain,
Donald B Kiernan, Robert C Krueger, Philip W Milne, MoneyGram International, Inc.,
Othon Ruiz Montemayor, L A Murphy, New England Teamsters & Trucking
Industry Pension Fund, Oklahoma Teachers' Retirement System, David J Parrin,
Willie R Pittman, William J Putney, Douglas L Rock, Anthony P Ryan, Albert M
Teplin, Tulare County Employees' Retirement Association. (Attachments: # 1 Certificate of
Service)(Ralph, F) (Entered: 09/14/2009) |
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|
09/15/2009 |
ORDER REGARDING DISCOVERY re 117 Stipulation,,
filed by Genesee County Employee's Retirement System, Edward J. Goodman Life
Income Trust, Russell L Berney, New England Teamsters & Trucking Industry
Pension Fund, AUXIER ASSET MANAGEMENT, LLC, Donald B Kiernan, Douglas L Rock,
Philip W Milne, David J Parrin, Monte E Ford, Manzoor Hussain, William J
Putney, Anthony P Ryan, Albert M Teplin, Tulare County Employees' Retirement
Association, City of Ann Arbor Employees' Retirement System, Oklahoma
Teachers' Retirement System, L A Murphy, Robert C Krueger, Jean C Benson,
Othon Ruiz Montemayor, Willie R Pittman, MoneyGram International, Inc..
Signed by Magistrate Judge Jeanne J. Graham on 09/15/2009. (NES) (Entered:
09/15/2009) |
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|
09/22/2009 |
MOTION to Compel Supplemental
Initial Disclosures and Discovery Responses by Jean C Benson, Monte E
Ford, Donald B Kiernan, Philip W Milne, MoneyGram International, Inc., Othon
Ruiz Montemayor, David J Parrin, Douglas L Rock, Albert M Teplin. (Anzelc,
Meghan) (Entered: 09/22/2009) |
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|
09/22/2009 |
NOTICE OF HEARING ON MOTION 119 MOTION to Compel
Supplemental Initial Disclosures and Discovery Responses : Motion
Hearing set for 10/6/2009 09:30 AM in Courtroom 3B (STP) before Magistrate
Judge Jeanne J. Graham. (Anzelc, Meghan) (Entered: 09/22/2009) |
|
|
09/22/2009 |
MEMORANDUM in Support re 119 MOTION to Compel
Supplemental Initial Disclosures and Discovery Responses filed by Jean
C Benson, Monte E Ford, Donald B Kiernan, Philip W Milne, MoneyGram
International, Inc., Othon Ruiz Montemayor, David J Parrin, Douglas L Rock,
Albert M Teplin. (Attachments: # 1 LR7.1 Word Count
Compliance Certificate)(Anzelc, Meghan) (Entered: 09/22/2009) |
|
|
09/22/2009 |
AFFIDAVIT of Bret A. Puls in
SUPPORT OF 119
MOTION to Compel Supplemental Initial Disclosures and Discovery Responses
filed by Jean C Benson, Monte E Ford, Donald B Kiernan, Philip W Milne,
MoneyGram International, Inc., Othon Ruiz Montemayor, David J Parrin, Douglas
L Rock, Albert M Teplin. (Attachments: # 1 Exhibit(s) Exhibit
A, # 2 Exhibit(s)
Exhibit B, # 3
Exhibit(s) Exhibit C, # 4 Exhibit(s) Exhibit
D, # 5 Exhibit(s)
Exhibit E - pt. I, # 6
Exhibit(s) Exhibit E - pt. II)(Anzelc, Meghan) (Entered: 09/22/2009) |
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|
09/22/2009 |
CERTIFICATE OF COMPLIANCE WITH LR
37.1 re: 119
MOTION to Compel Supplemental Initial Disclosures and Discovery Responses
filed by Monte E Ford, Albert M Teplin, Donald B Kiernan, Philip W Milne,
Douglas L Rock, David J Parrin, Jean C Benson, Othon Ruiz Montemayor,
MoneyGram International, Inc. by Jean C Benson, Monte E Ford, Donald B
Kiernan, Philip W Milne, MoneyGram International, Inc., Othon Ruiz
Montemayor, David J Parrin, Douglas L Rock, Albert M Teplin filed by Jean C
Benson, Monte E Ford, Donald B Kiernan, Philip W Milne, MoneyGram
International, Inc., Othon Ruiz Montemayor, David J Parrin, Douglas L Rock, Albert
M Teplin. (Anzelc, Meghan) (Entered: 09/22/2009) |
|
|
09/22/2009 |
CERTIFICATE OF SERVICE by Jean C
Benson, Monte E Ford, Donald B Kiernan, Philip W Milne, MoneyGram
International, Inc., Othon Ruiz Montemayor, David J Parrin, Douglas L Rock,
Albert M Teplin re 119
MOTION to Compel Supplemental Initial Disclosures and Discovery Responses,
122 Affidavit in
Support of Motion, 120
Notice of Hearing on Motion, 123 Certificate of
Compliance with LR 37.1, 121 Memorandum in
Support of Motion. (Anzelc, Meghan) (Entered: 09/22/2009) |
|
|
09/29/2009 |
MEMORANDUM in Opposition re 111 MOTION for
Discovery Motion to Determine the Sufficiency of Defendants' Answers to
Lead Plaintiff's First Set of Requests for Admission and Interrogatories to
Defendants filed by Jean C Benson, Monte E Ford, Donald B Kiernan, Philip
W Milne, MoneyGram International, Inc., Othon Ruiz Montemayor, David J
Parrin, Douglas L Rock, Albert M Teplin. (Attachments: # 1 LR7.1 Word Count
Compliance Certificate)(Anzelc, Meghan) (Entered: 09/29/2009) |
|
|
09/29/2009 |
AFFIDAVIT of Meghan Anzelc in
OPPOSITION TO 111
MOTION for Discovery Motion to Determine the Sufficiency of Defendants'
Answers to Lead Plaintiff's First Set of Requests for Admission and
Interrogatories to Defendants filed by Jean C Benson, Monte E Ford,
Donald B Kiernan, Philip W Milne, MoneyGram International, Inc., Othon Ruiz
Montemayor, David J Parrin, Douglas L Rock, Albert M Teplin. (Attachments: # 1 Exhibit(s) Exhibit
A)(Anzelc, Meghan) (Entered: 09/29/2009) |
|
|
09/29/2009 |
CERTIFICATE OF SERVICE by Jean C
Benson, Monte E Ford, Donald B Kiernan, Philip W Milne, MoneyGram
International, Inc., Othon Ruiz Montemayor, David J Parrin, Douglas L Rock,
Albert M Teplin re 126
Affidavit in Opposition to Motion, 125 Memorandum in
Opposition to Motion. (Anzelc, Meghan) (Entered: 09/29/2009) |
|
|
09/29/2009 |
STIPULATION AND JOINT MOTION TO
AMEND 105
Scheduling Order by Lead and Defense Counsel. (Puls, Bret) Modified text on
9/30/2009 (kt). (Entered: 09/29/2009) |
|
|
09/29/2009 |
MEMORANDUM in Opposition re 119 MOTION to Compel
Supplemental Initial Disclosures and Discovery Responses filed by
Oklahoma Teachers' Retirement System. (Attachments: # 1 LR7.1 Word Count
Compliance Certificate)(Cambronne, Karl) (Entered: 09/29/2009) |
|
|
09/29/2009 |
DECLARATION of Bradley E.
Beckworth in Opposition to 119 MOTION to Compel
Supplemental Initial Disclosures and Discovery Responses filed by
Oklahoma Teachers' Retirement System. (Attachments: # 1 Exhibit(s) Ex. A,
# 2 Exhibit(s)
Ex. B, # 3
Exhibit(s) Ex. C, # 4
Exhibit(s) Ex. D, # 5
Exhibit(s) Ex. E, # 6
Exhibit(s) Ex. F, # 7
Exhibit(s) Ex. G)(Cambronne, Karl) (Entered: 09/29/2009) |
|
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09/29/2009 |
CERTIFICATE OF SERVICE by Oklahoma
Teachers' Retirement System re 130 Declaration in
Opposition, 129
Memorandum in Opposition to Motion. (Cambronne, Karl) (Entered: 09/29/2009) |
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10/01/2009 |
ORDER re 105 Scheduling
Order. 1. Defendants shall file papers in opposition to Plaintiffs Motion for
Class Certification on or before November 20, 2009. 2. Lead Plaintiffs reply
shall be filed on or before January 22, 2010. 3. The class certification
hearing shall be held on February 5, 2010 at 9:30 a.m. in Courtroom 14W,
United States Courthouse, 300 South Fourth Street,Minneapolis, Minnesota
55415. The Court is allowing a total of thirty (30)minutes for oral argument
to be divided by the parties. 4. All motions which relate to amending the pleadings
to add parties must be filed and served on or before March 31, 2010;
provided, however, this extended deadline pertains only to potential parties
that are not present or past directors, officers, control persons, or
affiliated entities of Defendant MoneyGram. Signed by Magistrate Judge Jeanne
J. Graham on 10/1/09. (RLR) (Entered: 10/01/2009) |
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10/06/2009 |
Minute Entry for proceedings held
before Magistrate Judge Jeanne J. Graham: Motion Hearing held on 10/6/2009 re
111 MOTION for
Discovery Motion to Determine the Sufficiency of Defendants' Answers to
Lead Plaintiff's First Set of Requests for Admission and Interrogatories to
Defendants filed by Oklahoma Teachers' Retirement System, 119 MOTION to Compel
Supplemental Initial Disclosures and Discovery Responses filed by
Monte E Ford, Albert M Teplin, Donald B Kiernan, Philip W Milne, Douglas L
Rock, David J Parrin, Jean C Benson, Othon Ruiz Montemayor, MoneyGram
International, Inc. A written order will be issued on both motions. (RLR)
(Entered: 10/06/2009) |
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10/13/2009 |
ORDER: 1. Lead Plaintiff's Motion
to Determine Sufficiency of Defendants' Answers to First Set of Requests for
Admission and Interrogatories Doc. No. 111 is GRANTED IN
PART and DENIED IN PART as set forth fully herein; 2. Defendants must respond
to Interrogatories 1-13 on or before November 13, 2009; 3. Defendants' Motion
to Compel Supplemental Initial Disclosures and Discovery Responses Doc. No. 119 is GRANTED IN
PART and DENIED IN PART as set forth fully herein; 4. OTRS must identify the
confidential witnesses within seven days of this Order, and may do so under
an "Attorneys' Eyes Only" designation; and 5. OTRS must disclose
the subject matter known to each witness identified in its amended initial
disclosures within seven days of this Order. Signed by Magistrate Judge
Jeanne J. Graham on 10/13/2009. (MMP) (Entered: 10/13/2009) |
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10/28/2009 |
DOCUMENT FILED IN ERROR - replaced
by doc. # 139. MOTION for Admission Pro Hac Vice for JOSEPH S. ALLERHAND by
Jean C Benson, Monte E Ford, Donald B Kiernan, Philip W Milne, MoneyGram
International, Inc., Othon Ruiz Montemayor, David J Parrin, Douglas L Rock,
Albert M Teplin. (Puls, Bret) Modified on 10/29/2009 (MMC). (Entered:
10/28/2009) |
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|
10/28/2009 |
DOCUMENT FILED IN ERROR - replaced
by doc. # 140. MOTION for Admission Pro Hac Vice for PAUL A. FERRILLO by Jean
C Benson, Monte E Ford, Donald B Kiernan, Philip W Milne, MoneyGram
International, Inc., Othon Ruiz Montemayor, David J Parrin, Douglas L Rock,
Albert M Teplin. (Puls, Bret) Modified on 10/29/2009 (MMC). (Entered:
10/28/2009) |
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|
10/28/2009 |
DOCUMENT FILED IN ERROR - replaced
by doc. # 141. MOTION for Admission Pro Hac Vice for MICHAEL J. FIRESTONE by
Jean C Benson, Monte E Ford, Donald B Kiernan, Philip W Milne, MoneyGram
International, Inc., Othon Ruiz Montemayor, David J Parrin, Douglas L Rock,
Albert M Teplin. (Puls, Bret) Modified on 10/29/2009 (MMC). (Entered:
10/28/2009) |
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10/28/2009 |
CERTIFICATE OF SERVICE by Jean C
Benson, Monte E Ford, Donald B Kiernan, Philip W Milne, MoneyGram
International, Inc., Othon Ruiz Montemayor, David J Parrin, Douglas L Rock,
Albert M Teplin re 135
MOTION for Admission Pro Hac Vice for JOSEPH S. ALLERHAND, 136 MOTION for
Admission Pro Hac Vice for PAUL A. FERRILLO, 137 MOTION for
Admission Pro Hac Vice for MICHAEL J. FIRESTONE. (Puls, Bret) (Entered:
10/28/2009) |
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10/29/2009 |
AMENDED MOTION for Admission Pro
Hac Vice for JOSEPH S. ALLERHAND by MoneyGram International, Inc. (Puls,
Bret) Modified on 10/29/2009 (MMC). Modified on 11/2/2009 (MMC). (Entered:
10/29/2009) |
|
|
10/29/2009 |
AMENDED MOTION for Admission Pro
Hac Vice for PAUL A. FERRILLO by MoneyGram International, Inc. (Puls, Bret)
Modified on 10/29/2009 (MMC). Modified on 11/2/2009(MMC). (Entered:
10/29/2009) |
|
|
10/29/2009 |
AMENDED MOTION for Admission Pro
Hac Vice for MICHAEL J. FIRESTONE by MoneyGram International, Inc. (Puls,
Bret) Modified on 10/29/2009 (MMC). Modified on 11/2/2009 (MMC). (Entered:
10/29/2009) |
|
|
10/29/2009 |
CERTIFICATE OF SERVICE by Jean C
Benson, Monte E Ford, Donald B Kiernan, Philip W Milne, MoneyGram
International, Inc., Othon Ruiz Montemayor, David J Parrin, Douglas L Rock,
Albert M Teplin re 140
MOTION for Admission Pro Hac Vice for PAUL A. FERRILLO, 139 MOTION for
Admission Pro Hac Vice for JOSEPH S. ALLERHAND, 141 MOTION for
Admission Pro Hac Vice for MICHAEL J. FIRESTONE. (Puls, Bret) (Entered:
10/29/2009) |
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10/29/2009 |
|
FILED IN ERROR - TEXT ONLY ENTRY -
ORDER granting 139
, 140 , 141 Amended Motions
for Admission Pro Hac Vice of Attorneys Joseph S. Allerhand, Paul A. Ferrillo
and Michael J. Firestone for Jean C. Benson, Monte E. Ford, Donald B.
Kiernan, Philip W. Milne, MoneyGram International, Inc., Othon Ruiz
Montemayor, David J. Parrin, Douglas L. Rock and Albert M. Teplin. Fees paid;
receipt number 4-038864. Approved by Magistrate Judge Jeanne J. Graham on
10/29/09. (MMC) Modified on 11/2/2009 (MMC). (Entered: 11/02/2009) |
|
10/29/2009 |
|
AMENDED TEXT ONLY ENTRY - ORDER
granting 139 , 140 , 141 Amended Motions
for Admission Pro Hac Vice of Attorneys Joseph S. Allerhand, Paul A. Ferrillo
and Michael J. Firestone for MoneyGram International, Inc.Fees paid; receipt
number 4-038864. Approved by Magistrate Judge Jeanne J. Graham on 10/29/09.
(MMC) (Entered: 11/02/2009) |
|
11/20/2009 |
MEMORANDUM in Opposition re 99 MOTION to Certify
Class filed by Jean C Benson, Monte E Ford, Donald B Kiernan, Philip W Milne,
MoneyGram International, Inc., Othon Ruiz Montemayor, David J Parrin, Douglas
L Rock, Albert M Teplin. (Attachments: # 1 Placeholder for
Defendants' Memorandum of Law in Opposition to Plaintiff's Motion for Class
Certification (unredacted), # 2 LR7.1 Word Count
Compliance Certificate)(Hansen, Dennis) SEALED DOCUMENT RECEIVED IN CLERK'S
OFFICE ON 11/20/09. (KT) (Entered: 11/20/2009) |
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11/20/2009 |
AFFIDAVIT of Dennis E. Hansen in
OPPOSITION TO 99
MOTION to Certify Class filed by Jean C Benson, Monte E Ford, Donald B
Kiernan, Philip W Milne, MoneyGram International, Inc., Othon Ruiz
Montemayor, David J Parrin, Douglas L Rock, Albert M Teplin. (Attachments: # 1 Placeholder for
Exhibit 1, # 2
Exhibit(s) Exhibit 2-5, # 3 Exhibit(s)
Exhibits 6-8, # 4
Placeholder for Exhibits 9-38, # 5 Exhibit(s) Exhibit
39, # 6
Placeholder for Exhibits 40, 41, 43, # 7 Exhibit(s) Exhibit
42, # 8
Exhibit(s) Exhibit 44, # 9 Exhibit(s)
Exhibits 45-46, # 10
Placeholder for Exhibits 47-52, # 11 Exhibit(s)
Exhibits 53-54, # 12
Placeholder for Exhibits 55-59, # 13 Exhibit(s)
Exhibit 60)(Hansen, Dennis) SEALED DOCUMENTS RECEIVED IN CLERK'S OFFICE ON
11/20/09. (KT) (Entered: 11/20/2009) |
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|
11/20/2009 |
CERTIFICATE OF SERVICE by Jean C
Benson, Monte E Ford, Donald B Kiernan, Philip W Milne, MoneyGram
International, Inc., Othon Ruiz Montemayor, David J Parrin, Douglas L Rock,
Albert M Teplin re 144
Affidavit in Opposition to Motion,, 143 Memorandum in
Opposition to Motion. (Attachments: # 1 Certificate of
Service of conventionally filed documents)(Hansen, Dennis) (Entered:
11/20/2009) |
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11/24/2009 |
ORDER. Class Certification Hearing
Continued to 2/12/2010 09:30 AM in Courtroom 14W (MPLS) before Senior Judge
David S. Doty. Signed by Senior Judge David S. Doty on 11/24/2009. (PJM)
(Entered: 11/24/2009) |
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12/03/2009 |
ORDER FOR REASSIGNMENT OF RELATED
CASES that 09cv3208 is reassigned to Judge David S. Doty and Magistrate Judge
Jeanne J. Graham. Signed by Senior Judge David S. Doty on 11/19/09 and Judge
Joan N. Ericksen on 12/3/09. (JME) (Entered: 12/03/2009) |
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|
12/16/2009 |
ORDER FOR REASSIGNMENT OF RELATED
CASES that 09cv3493 is reassigned to Judge David S. Doty. Signed by Senior
Judge David S. Doty on 12/9/09 and Judge Paul A. Magnuson on 12/16/09. (JME)
(Entered: 12/16/2009) |
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01/22/2010 |
REPLY to Response to Motion re 99 MOTION to Certify
Class Placeholder for Lead Plaintiff's Reply Memorandum of Law in Support
of Lead Plaintiff's Motion for Class Certification filed by Oklahoma
Teachers' Retirement System. (Attachments: # 1 LR7.1 Word Count
Compliance Certificate)(Cambronne, Karl) (Entered: 01/22/2010) |
|
|
01/22/2010 |
Declaration of Karl L. Cambronne
in Support of 99
MOTION to Certify Class filed by Oklahoma Teachers' Retirement System.
(Attachments: # 1
Placeholder for Ex. A, # 2 Placeholder for
Ex. B, # 3
Placeholder for Ex. C, # 4 Placeholder for
Ex. D, # 5
Exhibit(s) Ex. E, # 6
Placeholder for Ex. F, # 7 Exhibit(s) Ex. G,
# 8 Exhibit(s)
Ex. H)(Cambronne, Karl) (Entered: 01/22/2010) |
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|
01/22/2010 |
CERTIFICATE OF SERVICE by Oklahoma
Teachers' Retirement System re 149 Reply to
Response to Motion, 150
Declaration in Support, (Cambronne, Karl) (Entered: 01/22/2010) |
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|
03/09/2010 |
MOTION for Approval of Settlement Motion
for Preliminary Approval of Proposed Class Action Settlement by Oklahoma
Teachers' Retirement System. (Cambronne, Karl) (Entered: 03/09/2010) |
|
|
03/09/2010 |
NOTICE OF HEARING ON MOTION 152 MOTION for
Approval of Settlement Motion for Preliminary Approval of Proposed Class
Action Settlement : Motion Hearing set for 3/10/2010 11:00 AM before
Senior Judge David S. Doty. (Cambronne, Karl) (Entered: 03/09/2010) |
|
|
03/09/2010 |
MEMORANDUM in Support re 152 MOTION for
Approval of Settlement Motion for Preliminary Approval of Proposed Class
Action Settlement filed by Oklahoma Teachers' Retirement System.
(Cambronne, Karl) (Entered: 03/09/2010) |
|
|
03/09/2010 |
STIPULATION re 152 MOTION for
Approval of Settlement Motion for Preliminary Approval of Proposed Class
Action Settlement by Oklahoma Teachers' Retirement System, MoneyGram
International, Inc., Phillip Milne, David Parrin, Jean Benson, William
Putney, Douglas Rock, Monte Ford, Donald Kiernan, Othon Montemayor, and
Albert Teplin. (Cambronne, Karl) Modified text and filers on 3/10/2010 (kt).
(Entered: 03/09/2010) |
|
|
03/09/2010 |
EXHIBIT A and B re 155 Stipulation by
Oklahoma Teachers' Retirement System. (Attachments: # 1 Exhibit(s) Tab 1,
# 2 Exhibit(s)
Tab 2, # 3
Exhibit(s) Tab 3, # 4
Exhibit(s) Ex. B)(Cambronne, Karl) Modified text on 3/10/2010 (kt). (Entered:
03/09/2010) |
|
|
03/09/2010 |
CERTIFICATE OF SERVICE by Oklahoma
Teachers' Retirement System re 155 Stipulation, 156 Exhibit, 153 Notice of
Hearing on Motion, 152
MOTION for Approval of Settlement Motion for Preliminary Approval of
Proposed Class Action Settlement, 154 Memorandum in
Support of Motion. (Cambronne, Karl) (Entered: 03/09/2010) |
|
|
03/10/2010 |
Minute Entry for proceedings held
before Senior Judge David S. Doty: Motion Hearing held on 3/10/2010 re 152 MOTION for
Approval of Settlement Motion for Preliminary Approval of Proposed Class
Action Settlement filed by Oklahoma Teachers' Retirement System. (Court
Reporter Lorilee Fink) (CLB) (Entered: 03/10/2010) |
|
|
03/10/2010 |
ORDER PRELIMINARILY APPROVING
SETTLEMENT, DIRECTING NOTICE AND SCHEDULING HEARING DATE re (152) Motion for
Prelimminary Approval of Settlement. Signed by Senior Judge David S. Doty on
03/10/2010. (PJM) (Entered: 03/10/2010) |
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|
04/01/2010 |
ORDER PRELIMINARY APPROVING
SETTLEMENT, APPROVING NOTICE AND SCHEDULING SETTLEMENT HEARING re (24 in
0:09-cv-03208-DSD-JJG) Stipulation, filed by Evelyn York, Timothy R. Wallace,
Pamela H. Patsley, Thomas M. Hagerty, Albert M. Teplin, David J. Parrin,
Philip W Milne, Ganesh Rao, Donald E. Kiernan, William J. Putney, Monte E. Ford,
Anthony P. Ryan, Jess T. Hay, Douglas L. Rock, Judith K. Hofer, Orthon
Ruiz-Montemayor, Scott L. Jaeckel, Linda Johnson Rice, Seth W. Lawry, Robert
C. Krueger, Jean C. Benson, MoneyGram International, Inc., Frank L. Cornish.
Signed by Senior Judge David S. Doty on 4/1/2010. Associated Cases:
0:09-cv-03208-DSD-JJG, 0:08-cv-00883-DSD-JJG, 0:08-cv-01034-DSD-JJG,
0:08-cv-04799-DSD-JJG, 0:09-cv-03493-DSD-JJG(PJM) (Entered: 04/01/2010) |
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|
05/17/2010 |
Request for Production and
Furnishment of Court Documents by Mike Bazley. (jam) Modified on 5/19/2010
(TSS). QC'd jam (Entered: 05/17/2010) |
|
|
05/20/2010 |
DECLARATION of Katherine Livesay
by Oklahoma Teachers' Retirement System Declaration of Notice Mailing.
(Attachments: # 1
Certificate of Service)(Cambronne, Karl) (Entered: 05/20/2010) |
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|
05/28/2010 |
DECLARATION of Daniel Weinstein by
Oklahoma Teachers' Retirement System. (Attachments: # 1 Exhibit(s) Exhibit
A, # 2
Certificate of Service)(Cambronne, Karl) (Entered: 05/28/2010) |
|
|
06/01/2010 |
MOTION for Approval of Settlement and
for an Award of Attorney's Fees, Reimbursement of Expenses, and Reimbursement
to Lead Plaintiff by Oklahoma Teachers' Retirement System. (Cambronne,
Karl) (Entered: 06/01/2010) |
|
|
06/01/2010 |
NOTICE OF HEARING ON MOTION 164 MOTION for
Approval of Settlement and for an Award of Attorney's Fees, Reimbursement
of Expenses, and Reimbursement to Lead Plaintiff : Motion Hearing set for
6/17/2010 10:00 AM in Courtroom 14W (MPLS) before Senior Judge David S. Doty.
(Cambronne, Karl) (Entered: 06/01/2010) |
|
|
06/01/2010 |
MEMORANDUM in Support re 164 MOTION for
Approval of Settlement and for an Award of Attorney's Fees, Reimbursement
of Expenses, and Reimbursement to Lead Plaintiff filed by Oklahoma
Teachers' Retirement System. (Attachments: # 1 LR7.1 Word Count
Compliance Certificate)(Cambronne, Karl) (Entered: 06/01/2010) |
|
|
06/01/2010 |
Joint Declaration of Bradley E.
Beckworth and Karl L. Cambronne in Support of 164 MOTION for
Approval of Settlement and for an Award of Attorney's Fees, Reimbursement
of Expenses, and Reimbursement to Lead Plaintiff filed by Oklahoma
Teachers' Retirement System. (Cambronne, Karl) (Entered: 06/01/2010) |
|
|
06/01/2010 |
Declaration of Jeffrey D. Bores in
Support of 164
MOTION for Approval of Settlement and for an Award of Attorney's Fees,
Reimbursement of Expenses, and Reimbursement to Lead Plaintiff filed by
Oklahoma Teachers' Retirement System. (Attachments: # 1 Exhibit(s) Ex. A,
# 2 Exhibit(s)
Ex. B, # 3
Exhibit(s) Ex. C, # 4
Exhibit(s) Ex. D, # 5
Exhibit(s) Ex. E, # 6
Exhibit(s) Ex. F, # 7
Exhibit(s) Ex. G, # 8
Exhibit(s) Ex. H, # 9
Exhibit(s) Ex. I, # 10
Exhibit(s) Ex. J)(Cambronne, Karl) (Entered: 06/01/2010) |
|
|
06/01/2010 |
Declaration of Regina Switzer in
Support of 164
MOTION for Approval of Settlement and for an Award of Attorney's Fees,
Reimbursement of Expenses, and Reimbursement to Lead Plaintiff filed by
Oklahoma Teachers' Retirement System. (Cambronne, Karl) (Entered: 06/01/2010) |
|
|
06/01/2010 |
Declaration of Geoffrey P. Miller
in Support of 164
MOTION for Approval of Settlement and for an Award of Attorney's Fees,
Reimbursement of Expenses, and Reimbursement to Lead Plaintiff filed by
Oklahoma Teachers' Retirement System. (Attachments: # 1 Appendix Appendix
A, # 2 Appendix
Appendix B)(Cambronne, Karl) (Entered: 06/01/2010) |
|
|
06/01/2010 |
Declaration of Katherine Livesay
Regarding Class Notice and Class Member Communications in Support of 164 MOTION for
Approval of Settlement and for an Award of Attorney's Fees, Reimbursement
of Expenses, and Reimbursement to Lead Plaintiff filed by Oklahoma
Teachers' Retirement System. (Attachments: # 1 Exhibit(s) Ex. A,
# 2 Exhibit(s)
Ex. B, # 3
Exhibit(s) Ex. C, # 4
Exhibit(s) Ex. D)(Cambronne, Karl) (Entered: 06/01/2010) |
|
|
06/01/2010 |
MOTION for Leave to File Excess
Pages to Expand Word Limits by Oklahoma Teachers' Retirement System.
(Cambronne, Karl) (Entered: 06/01/2010) |
|
|
06/01/2010 |
MEMORANDUM in Support re 172 MOTION for Leave
to File Excess Pages to Expand Word Limits filed by Oklahoma Teachers'
Retirement System. (Attachments: # 1 LR7.1 Word Count
Compliance Certificate)(Cambronne, Karl) (Entered: 06/01/2010) |
|
|
06/01/2010 |
CERTIFICATE OF SERVICE by Oklahoma
Teachers' Retirement System re 165 Notice of
Hearing on Motion, 167
Declaration in Support, 164 MOTION for
Approval of Settlement and for an Award of Attorney's Fees, Reimbursement
of Expenses, and Reimbursement to Lead Plaintiff, 173 Memorandum in
Support of Motion, 171
Declaration in Support, 170 Declaration in
Support, 172
MOTION for Leave to File Excess Pages to Expand Word Limits, 166 Memorandum in
Support of Motion, 169
Declaration in Support, 168 Declaration in
Support. (Cambronne, Karl) (Entered: 06/01/2010) |
|
|
06/02/2010 |
AMENDED NOTICE OF HEARING ON
MOTION 164 MOTION
for Approval of Settlement and for an Award of Attorney's Fees,
Reimbursement of Expenses, and Reimbursement to Lead Plaintiff : Motion
Hearing set for 6/18/2010 10:00 AM in Courtroom 14W (MPLS) before Senior
Judge David S. Doty. (Attachments: # 1 Certificate of
Service)(Cambronne, Karl) Modified on 6/3/2010 (kt). (Entered: 06/02/2010) |
|
|
06/04/2010 |
NOTICE of Appearance by Clark C
Griffith on behalf of Steven D Emmet. (Griffith, Clark) (Entered: 06/04/2010) |
|
|
06/04/2010 |
NOTICE of Appearance by Clark C
Griffith on behalf of Yuki Emmet. (Griffith, Clark) (Entered: 06/04/2010) |
|
|
06/04/2010 |
OBJECTION OF PROPOSED SETTLEMENT
AND NOTICE OF INTENTION TO APPEAR filed by Steven D Emmet, Yuki Emmet.
(Griffith, Clark) Modified text on 6/7/2010 (kt). (Entered: 06/04/2010) |
|
|
06/07/2010 |
ORDER in case
0:08-cv-04799-DSD-JJG; granting (172) Motion for Leave to File Excess Pages
in case 0:08-cv-00883-DSD-JJG. Signed by Senior Judge David S. Doty on
6/7/2010. Associated Cases: 0:08-cv-00883-DSD-JJG et al.(PJM) (Entered:
06/07/2010) |
|
|
06/09/2010 |
REPORT re 164 MOTION for
Approval of Settlement Regarding Objections and Requests for Exclusion, and
Notice of Modification of Request for an Award of Attorney's Fees by Oklahoma
Teachers' Retirement System. (Attachments: # 1 Certificate of
Service)(Cambronne, Karl) Modified text on 6/10/2010 (kt). (Entered:
06/09/2010) |
|
|
06/11/2010 |
MOTION for Order to Approve
Withdrawal of Objections by Steven D Emmet. (Griffith, Clark) (Entered:
06/11/2010) |
|
|
06/17/2010 |
ORDER in case
0:08-cv-04799-DSD-JJG; granting (181) Motion for Order to withdraw objections
in case 0:08-cv-00883-DSD-JJG. Signed by Senior Judge David S. Doty on
6/17/2010. Associated Cases: 0:08-cv-00883-DSD-JJG et al.(PJM) (Entered:
06/17/2010) |
|
|
06/18/2010 |
Minute Entry for proceedings held
before Senior Judge David S. Doty: Motion Hearing held on 6/18/2010 re 164 MOTION for
Approval of Settlement and for an Award of Attorney's Fees, Reimbursement
of Expenses, and Reimbursement to Lead Plaintiff filed by Oklahoma
Teachers' Retirement System. (Court Reporter Lorilee Fink) (CLB) (Entered:
06/18/2010) |
|
|
06/18/2010 |
FINAL ORDER AND JUDGMENT. Signed
by Senior Judge David S. Doty on 06/18/10. (Attachments: # 1 Exhibit 1)
Associated Cases: 0:08-cv-00883-DSD-JJG, 0:08-cv-00959-DSD-JJG,
0:08-cv-01026-DSD-JJG, 0:08-cv-01034-DSD-JJG(TSS) (Entered: 06/18/2010) |
|
|
06/21/2010 |
FINAL ORDER AND JUDGMENT. Signed
by Senior Judge David S. Doty on 6/21/2010. Associated Cases:
0:09-cv-03208-DSD-JJG, 0:08-cv-00883-DSD-JJG, 0:08-cv-01034-DSD-JJG,
0:08-cv-04799-DSD-JJG, 0:09-cv-03493-DSD-JJG(CLB) (Entered: 06/21/2010) |
|
|
06/24/2010 |
DOCUMENT FILED IN ERROR: JUDGMENT.
(Attachments: # 1
Civil Notice - appeal, # 2 Civil-8th Circuit
Pre-Hearing Conference Notice)(TSS) Modified text on 6/24/2010 (TSS).
(Entered: 06/24/2010) |
|
|
06/24/2010 |
JUDGMENT. (Attachments: # 1 Civil Notice -
appeal, # 2 Civil-8th
Circuit Pre-Hearing Conference Notice)(TSS) (Entered: 06/24/2010) |
|
|
06/24/2010 |
JUDGMENT. (Attachments: # 1 Civil Notice -
appeal, # 2
Civil-8th Circuit Pre-Hearing Conference Notice)(TSS) (Entered: 06/24/2010) |
|
|
07/09/2010 |
NOTICE of Filing of Official
Transcript. A total of 1 transcripts are associated with this filing. (LKF)
(Entered: 07/09/2010) |
|
|
07/09/2010 |
TRANSCRIPT of Motions Hearing held
on June 18, 2010 before Senior Judge David S. Doty. (67 pages). Court
Reporter: Lorilee Fink (E-mail: Lorilee_Fink@mnd.uscourts.gov. Telephone:
(612) 664-5105). Redaction Request due 7/30/2010. Redacted Transcript
Deadline set for 8/9/2010. Release of Transcript Restriction set for
10/7/2010. For information on redaction procedures, please review Local Rule 5.5.
(LKF) (Entered: 07/09/2010) |
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