US District Court Civil Docket as of 05/14/2010
Retrieved from the court on November 17, 2010

 

U.S. District Court
Northern District of Georgia (Atlanta)
CIVIL DOCKET FOR CASE #: 1:08-cv-01287-TWT


Zisholtz v. SunTrust Banks, Inc. et al
Assigned to: Judge Thomas W. Thrash, Jr
Cause: 15:78m(a) Securities Exchange Act


Date Filed: 04/02/2008
Date Terminated: 09/24/2009
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

 

Plaintiff

 

Martin Zisholtz
on behalf of himself and all others similarly situated

represented by

Eduard Korinsky
Levi & Korsinsky, LLP
Suite 1601
39 Broadway
New York, NY 10006
212-363-7500
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Elizabeth Berney
Levi & Korsinsky, LLP
Suite 1601
39 Broadway
New York, NY 10006
212-363-7500
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jerald M. Stein
Levi & Korsinsky, LLP
Suite 1601
39 Broadway
New York, NY 10006
212-363-7500
Email: JStein@zlk.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Juan E. Monteverde
Levi & Korsinsky, LLP
Suite 1601
39 Broadway
New York, NY 10006
212-363-7500
Fax: 212-363-7171
Email: jmonteverde@zlk.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Steven D. Toskes
Klayman & Toskes, P.A.
Suite 450
2424 North Federal Highway
Boca Raton, FL 33431
561-997-9956
Fax: 561-361-9212
Email: stoskes@nasd-law.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Corey Daniel Holzer
Holzer, Holzer & Fistel, LLC
200 Ashford Center North
Suite 300
Atlanta, GA 30338
770-392-0090
Email: cholzer@holzerlaw.com
TERMINATED: 06/03/2008

David Andrew Bain
Law Office of David A. Bain, LLC
1050 Promenade II
1230 Peachtree Street, NE
Atlanta, GA 30309
404-724-9990
Fax: 404-724-9986
Email: dbain@bain-law.com
ATTORNEY TO BE NOTICED

Marshall P. Dees
Holzer, Holzer & Fistel, LLC
200 Ashford Center North
Suite 300
Atlanta, GA 30338
770-392-0090
Email: mdees@holzerlaw.com
TERMINATED: 06/03/2008

Michael Ira Fistel , Jr.
Holzer, Holzer & Fistel, LLC
200 Ashford Center North
Suite 300
Atlanta, GA 30338
770-392-0090
Email: mfistel@holzerlaw.com
TERMINATED: 06/02/2008

Plaintiff

Michael Maguire

represented by

Elizabeth Berney
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

David Andrew Bain
(See above for address)
ATTORNEY TO BE NOTICED


V.

Defendant

SunTrust Banks, Inc.

represented by

Drew David Dropkin
Sutherland Asbill & Brennan
999 Peachtree Street, N.E.
Suite 2300
Atlanta, GA 30309-3996
404-853-8000
Email: drew.dropkin@sablaw.com

Steven Lawrence Polk
Sutherland Asbill & Brennan
999 Peachtree Street, N.E.
Suite 2300
Atlanta, GA 30309-3996
404-853-8000
Email: larry.polk@sablaw.com

Terry Robert Weiss
Greenberg Traurig-Atlanta
3290 Northside Parkway
Suite 400, The Forum
Atlanta, GA 30327
678-553-2603
Email: weisstr@gtlaw.com
TERMINATED: 04/01/2009

Defendant

SunTrust Robinson Humphrey, Inc.

represented by

Drew David Dropkin
(See above for address)

Steven Lawrence Polk
(See above for address)
ATTORNEY TO BE NOTICED

Terry Robert Weiss
(See above for address)
TERMINATED: 04/01/2009

 

Date Filed

#

Docket Text

04/02/2008

1 

COMPLAINT with Jury Demand filed by Martin Zisholtz; and Summon(s) issued. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. ( Filing fee $ 350.00 receipt number 576017.) (Attachments: # 1 Summons, # 2 Civil Cover Sheet)(epm) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 04/04/2008)

05/05/2008

2 

Return of Service Executed by Martin Zisholtz. SunTrust Banks, Inc. served on 4/23/2008, answer due 5/13/2008. (Dees, Marshall) (Entered: 05/05/2008)

05/05/2008

3 

Return of Service Executed by Martin Zisholtz. SunTrust Robinson Humphrey, Inc. served on 4/23/2008, answer due 5/13/2008. (Dees, Marshall) (Entered: 05/05/2008)

05/12/2008

4 

NOTICE of Appearance by Steven Lawrence Polk on behalf of SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc. (Polk, Steven) (Entered: 05/12/2008)

05/12/2008

5 

NOTICE of Appearance by Terry Robert Weiss on behalf of SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc. (Weiss, Terry) (Entered: 05/12/2008)

05/12/2008

6 

NOTICE of Appearance by Drew David Dropkin on behalf of SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc. (Dropkin, Drew) (Entered: 05/12/2008)

05/13/2008

7 

MOTION to Dismiss for Failure to State a Claim upon Which Relief Can Be Granted with Brief In Support by SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc.. (Attachments: # 1 Brief, # 2 Exhibit A, # 3 Exhibit B)(Polk, Steven) (Entered: 05/13/2008)

05/13/2008

8 

DOCUMENT FILED IN ERROR - MOTION for Clarification /Confirmation as to the Scope of 15 U.S.C. 78-u-4(b)(3)(B)'s Automatic Stay of Discovery and Other Proceedings (Attachments: # 1 Brief, # 2 Text of Proposed Order)(Polk, Steven) Modified on 5/15/2008 (dr). (Entered: 05/13/2008)

05/13/2008

9 

MOTION for Confirmation as to the Scope of 15 USC 78u-4(b)(3)(B)'s Automatic Stay of Discovery and Other Proceedings, or in the alternative, MOTION to Stay by SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(dr) (Entered: 05/15/2008)

05/15/2008

  

Letter from Clerk re:LR 83.1 Pro hac vice requirements sent to Eduard Korinsky, Joseph E. Levi and Juan E. Montedverde (jkm) (Entered: 05/15/2008)

05/15/2008

  

Letter from Clerk re:LR 83.1 Pro hac vice requirements sent to Steven D. Toskes (jkm) (Entered: 05/15/2008)

05/15/2008

  

Notification of Docket Correction re 8 MOTION for Clarification /Confirmation as to the Scope of 15 U.S.C. 78-u-4(b)(3)(B)'s Automatic Stay of Discovery and Other Proceedings which is FILED IN ERROR. For correct entry refer to 9 MOTION for Confirmation, MOTION to Stay. (dr) (Entered: 05/15/2008)

05/30/2008

10 

NOTICE of Appearance by David Andrew Bain on behalf of Martin Zisholtz (Bain, David) (Entered: 05/30/2008)

05/30/2008

11 

MOTION for Extension of Time to File Response to Defendants' Motion to Dismiss re: 7 MOTION to Dismiss for Failure to State a Claim upon Which Relief Can Be Granted with Brief In Support by Martin Zisholtz. (Attachments: # 1 Text of Proposed Order)(Bain, David) (Entered: 05/30/2008)

05/30/2008

12 

APPLICATION for Admission of Eduard Korsinsky Pro Hac Vice (Application fee $ 150, receipt number 113E0000000001674859)by Martin Zisholtz. (Bain, David) (Entered: 05/30/2008)

05/30/2008

13 

APPLICATION for Admission of Juan E. Monteverde Pro Hac Vice (Application fee $ 150, receipt number 113E0000000001674860)by Martin Zisholtz. (Bain, David) (Entered: 05/30/2008)

05/30/2008

14 

Request for Leave of Absence for the following date(s): June 3-9, 2008, by David Andrew Bain. (Bain, David) (Entered: 05/30/2008)

06/02/2008

  

Clerks Notation re 14 Leave of Absence June 3-9, 2008, by David Andrew Bain. The Court will not require an appearance by D. Bain on these dates. (ss) (Entered: 06/02/2008)

06/02/2008

15 

NOTICE by Martin Zisholtz of Withdrawal of Holzer Holzer & Fistel, LLC as counsel of Record for Plaintiff (Attachments: # 1 Text of Proposed Order)(Fistel, Michael) (Entered: 06/02/2008)

06/02/2008

  

APPROVAL by Clerks Office re: 12 APPLICATION for Admission of Eduard Korsinsky Pro Hac Vice (Application fee $ 150, receipt number 113E0000000001674859). Attorney Eduard Korinsky for Martin Zisholtz added. (cdg) (Entered: 06/02/2008)

06/02/2008

  

APPROVAL by Clerks Office re: 13 APPLICATION for Admission of Juan E. Monteverde Pro Hac Vice (Application fee $ 150, receipt number 113E0000000001674860). Attorney Juan E. Monteverde for Martin Zisholtz added. (cdg) (Entered: 06/02/2008)

06/02/2008

16 

Certificate of Interested Persons by Martin Zisholtz. (Bain, David) (Entered: 06/02/2008)

06/02/2008

17 

MOTION Appointment of Lead Plaintiff and Approval of Selection of Counsel with Brief In Support by Martin Zisholtz. (Attachments: # 1 Brief, # 2 Affidavit Declaration of Eduard Korsinsky, # 3 Text of Proposed Order)(Bain, David) (Entered: 06/02/2008)

06/02/2008

18 

ORDER granting 11 Motion for Extension of Time to respond to 7 MOTION to Dismiss until after a lead plaintiff is appointed by the Court. Signed by Judge Thomas W. Thrash, Jr on 6/2/08. (dr) (Entered: 06/03/2008)

06/03/2008

  

Submission of 9 MOTION for Clarification, MOTION to Stay, submitted to District Judge Thomas W. Thrash. (dr) (Entered: 06/03/2008)

06/03/2008

  

Clerks Notation re 16 Certificate of Interested Persons, OK per TWT. (ss) (Entered: 06/03/2008)

06/03/2008

19 

ORDER granting 15 Notice of Withdrawal of Holzer Holzer & Fistel, LLC filed by Martin Zisholtz. Signed by Judge Thomas W. Thrash, Jr on 6/3/08. (dr) (Entered: 06/04/2008)

06/04/2008

20 

ORDER granting 12 Application for Admission Pro Hac Vice for Eduard Korsinsky. Signed by Judge Thomas W. Thrash, Jr on 6/3/08. (dr) (Entered: 06/04/2008)

06/04/2008

21 

ORDER granting 13 Application for Admission Pro Hac Vice for Juan E. Monteverde. Signed by Judge Thomas W. Thrash, Jr on 6/3/08. (dr) (Entered: 06/04/2008)

06/09/2008

22 

ORDER granting 9 Motion for Confirmation as to the Scope of 15 USC 78u-4(b)(3)(B)'s Automatic Stay of Discovery, granting 9 Motion to Stay. Signed by Judge Thomas W. Thrash, Jr on 6/9/08. (dr) (Entered: 06/09/2008)

06/10/2008

  

Submission of 7 MOTION to Dismiss for Failure to State a Claim upon Which Relief Can Be Granted, submitted to District Judge Thomas W. Thrash. (dr) (Entered: 06/10/2008)

06/11/2008

  

Notification of Docket Correction re Submission of 7 MOTION to Dismiss which was submitted premature. (dr) (Entered: 06/11/2008)

06/12/2008

23 

APPLICATION for Admission of Steven D. Toskes Pro Hac Vice (Application fee $ 150, receipt number 113E0000000001691678)by Martin Zisholtz. (Bain, David) (Entered: 06/12/2008)

06/13/2008

  

APPROVAL by Clerks Office re: 23 APPLICATION for Admission of Steven D. Toskes Pro Hac Vice (Application fee $ 150, receipt number 113E0000000001691678). Attorney Steven D. Toskes for Martin Zisholtz added. (pb) (Entered: 06/13/2008)

06/18/2008

24 

ORDER granting 23 Application for Admission Pro Hac Vice for Steven Toskes. Signed by Judge Thomas W. Thrash, Jr on 6/18/08. (dr) (Entered: 06/18/2008)

06/19/2008

25 

RESPONSE in Opposition re 17 MOTION Appointment of Lead Plaintiff and Approval of Selection of Counsel filed by SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc.. (Polk, Steven) (Entered: 06/19/2008)

07/14/2008

  

Submission of 17 MOTION Appointment of Lead Plaintiff and Approval of Selection of Counsel, submitted to District Judge Thomas W. Thrash. (dr) (Entered: 07/14/2008)

08/06/2008

26 

NOTICE of Hearing on Motion re: 17 MOTION Appointment of Lead Plaintiff and Approval of Selection of Counsel. Motion Hearing set for 9/17/2008 02:00 PM in Courtroom 2108 before Judge Thomas W. Thrash Jr.. (ss) (Entered: 08/06/2008)

08/06/2008

  

Remark re 26 Notice of Hearing on Motion 17 , mailed to non-registered counsel and advised by letter that no further paper orders/notices will be mailed to non-registered counsel by the Court. Pro Hac Vice counsel may make arrangements with the Clerks Office to receive electronic notices or arrange to have your local counsel forward electronic notices and/or orders. (ss) (Entered: 08/06/2008)

09/09/2008

27 

APPLICATION for Admission of Jerald M. Stein Pro Hac Vice (Application fee $ 150, receipt number 113E0000000001811870)by Martin Zisholtz. (Bain, David) (Entered: 09/09/2008)

09/12/2008

  

APPROVAL by Clerks Office re: 27 APPLICATION for Admission of Jerald M. Stein Pro Hac Vice (Application fee $ 150, receipt number 113E0000000001811870). Attorney Jerald M. Stein added appearing on behalf of Martin Zisholtz (cdg) (Entered: 09/12/2008)

09/16/2008

28 

ORDER granting 27 Application for Admission Pro Hac Vice for Jerald M. Stein. Signed by Judge Thomas W. Thrash, Jr on 9/16/08. (dr) (Entered: 09/17/2008)

09/17/2008

29 

Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Motion Hearing held on 9/17/2008 re 17 MOTION Appointment of Lead Plaintiff and Approval of Selection of Counsel filed by Martin Zisholtz; Plaintiff has 10 days to file amended certification or appointment order will be vacated. (Court Reporter Susan Baker)(dr) (Entered: 09/18/2008)

09/17/2008

30 

ORDER granting 17 Motion for Appointment of Lead Counsel; Appointing Martin Zisholtz as lead plaintiff and approving his selection of lead counsel and liaison counsel for the class. Signed by Judge Thomas W. Thrash, Jr on 9/17/08. (dr) (Entered: 09/18/2008)

09/23/2008

31 

NOTICE Of Filing by Martin Zisholtz (Attachments: # 1 Exhibit Amended Certification)(Bain, David) (Entered: 09/23/2008)

10/03/2008

32 

PROPOSED CONSENT ORDER Scheduling Order. (Bain, David) (Entered: 10/03/2008)

10/07/2008

33 

CONSENT SCHEDULING ORDER within 45 days after entry of an order by the MDL Panel denying the motio nfor pre-trial coordination of this Action, Plaintiff shall fila an Amended Complaint, or respond to 7 MOTION to Dismiss; Reply brief due 10 days after response. If Plaintiff files Amended Complaint answer due in 30 days or move to dismiss, Plaintiff response to that motion due in 30 day, Reply brief due in 15 days. Signed by Judge Thomas W. Thrash, Jr on 10/6/08. (dr) (Entered: 10/07/2008)

11/18/2008

34 

Emergency MOTION for Discovery with Brief In Support by Martin Zisholtz. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit Declaration of Jerald M. Stein, # 3 Exhibit A (to Stein Declaration), # 4 Exhibit B (to Stein Declaration))(Bain, David) (Entered: 11/18/2008)

11/24/2008

35 

First AMENDED COMPLAINT against all defendants, filed by Michael Maguire, Martin Zisholtz. (Attachments: # 1 Exhibit Zisholtz certification, # 2 Exhibit Maguire certification)(Bain, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 11/24/2008)

12/08/2008

36 

RESPONSE in Opposition re 34 Emergency MOTION for Discovery filed by SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc.. (Polk, Steven) (Entered: 12/08/2008)

12/24/2008

37 

MOTION to Dismiss the Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted with Brief In Support by SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc.. (Attachments: # 1 Brief, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C Part I, # 5 Exhibit C Part II)(Polk, Steven) (Entered: 12/24/2008)

12/26/2008

38 

REPLY BRIEF re 34 Emergency MOTION for Discovery filed by Michael Maguire, Martin Zisholtz. (Bain, David) (Entered: 12/26/2008)

12/31/2008

  

Submission of 34 Emergency MOTION for Discovery, submitted to District Judge Thomas W. Thrash. (dr) (Entered: 12/31/2008)

01/16/2009

39 

PROPOSED CONSENT ORDER re: 37 MOTION to Dismiss the Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted. (Bain, David) (Entered: 01/16/2009)

01/21/2009

40 

CONSENT SCHEDULING ORDER Signed by Judge Thomas W. Thrash, Jr on 1/20/09. (dr) (Entered: 01/21/2009)

01/23/2009

41 

NOTICE Of Filing Supplemental Authority by Michael Maguire, Martin Zisholtz re 34 Emergency MOTION for Discovery (Attachments: # 1 Exhibit Waldman v. Wachovia Corp. (order lifting discovery stay))(Bain, David) Modified on 1/26/2009 (dr). (Entered: 01/23/2009)

01/28/2009

42 

RESPONSE re 41 Notice of Filing Supplemental Authority filed by SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc.. (Polk, Steven) (Entered: 01/28/2009)

02/04/2009

43 

Second AMENDED COMPLAINT against all defendants, filed by Michael Maguire, Martin Zisholtz. (Attachments: # 1 Exhibit Zisholtz certification, # 2 Exhibit Maguire certification)(Bain, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 02/04/2009)

02/05/2009

  

ENTERED IN ERROR - Notification of Docket Correction re 43 Amended Complaint. Attachment #1 is an incorrect PDF which will be refiled by counsel. (dr) Modified on 2/5/2009 (dr). (Entered: 02/05/2009)

02/05/2009

44 

APPLICATION for Admission of Elizabeth Berney Pro Hac Vice (Application fee $ 150, receipt number 113E0000000002018240)by Michael Maguire, Martin Zisholtz. (Bain, David) (Entered: 02/05/2009)

02/09/2009

  

APPROVAL by Clerks Office re: 44 APPLICATION for Admission of Elizabeth Berney Pro Hac Vice (Application fee $ 150, receipt number 113E0000000002018240). Attorney Elizabeth Berney added appearing on behalf of Michael Maguire, Martin Zisholtz (cdg) (Entered: 02/09/2009)

02/11/2009

45 

ORDER granting 44 Application for Admission Pro Hac Vice for Elizabeth Berney. Signed by Judge Thomas W. Thrash, Jr on 2/10/09. (dr) (Entered: 02/11/2009)

02/24/2009

46 

MOTION to Dismiss the Second Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted with Brief In Support by SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc.. (Attachments: # 1 Brief, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C Part I of II, # 5 Exhibit C Part II of II)(Polk, Steven) (Entered: 02/24/2009)

03/19/2009

  

ORDER denying as moot 7 Motion to Dismiss Martin Zisholtz. Signed by Judge Thomas W. Thrash, Jr on 3/19/08. (TWT) (Entered: 03/19/2009)

03/26/2009

47 

RESPONSE in Opposition re 46 MOTION to Dismiss the Second Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted filed by Michael Maguire, Martin Zisholtz. (Bain, David) (Entered: 03/26/2009)

04/01/2009

48 

NOTICE by SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc. of Withdrawal of Counsel (Polk, Steven) (Entered: 04/01/2009)

04/10/2009

49 

REPLY to Response to Motion re 46 MOTION to Dismiss the Second Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted filed by SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc.. (Polk, Steven) (Entered: 04/10/2009)

04/10/2009

50 

NOTICE by SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc. of Supplemental Authority (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Polk, Steven) (Entered: 04/10/2009)

04/16/2009

  

Submission of 46 MOTION to Dismiss the Second Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted, 37 MOTION to Dismiss the Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted, submitted to District Judge Thomas W. Thrash. (dr) (Entered: 04/16/2009)

06/26/2009

51 

Request for Leave of Absence for the following date(s): July 27-31, August 24, 25, 28, 2009, by David Andrew Bain. (Bain, David) (Entered: 06/26/2009)

06/29/2009

  

Clerks Notation re 51 Leave of Absence July 27-31, August 24, 25, 28, 2009, by David Andrew Bain. The Court will not require an appearance by D. Bain on these dates. (ss) (Entered: 06/29/2009)

09/24/2009

52 

ORDER denying 34 Motion for Discovery, granting 37 Motion to Dismiss, granting 46 Motion to Dismiss. Signed by Judge Thomas W. Thrash, Jr on 9/24/09. (dr) (Entered: 09/25/2009)

09/24/2009

  

Civil Case Terminated. (dr) (Entered: 09/25/2009)

09/25/2009

53 

CLERK'S JUDGMENT dismissing case. (dr)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 09/25/2009)

10/27/2009

54 

MOTION for Sanctions Pursuant to 15 U.S.C. § 78u-4(c) with Brief In Support by SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc.. (Attachments: # 1 Brief, # 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, # 11 Exhibit 10, # 12 Exhibit 11)(Polk, Steven) (Entered: 10/27/2009)

11/13/2009

55 

MOTION for Leave to File Excess Pages by Michael Maguire, Martin Zisholtz. (Attachments: # 1 Text of Proposed Order)(Bain, David) (Entered: 11/13/2009)

11/13/2009

56 

RESPONSE in Opposition re 54 MOTION for Sanctions Pursuant to 15 U.S.C. § 78u-4(c) MOTION for Sanctions Pursuant to 15 U.S.C. § 78u-4(c) filed by Michael Maguire, Martin Zisholtz. (Attachments: # 1 Exhibit Order - Amalgamated Bank v. The Coca-Cola Co., # 2 Exhibit Order - In re Miller Indus., Inc. Sec. Litig.)(Bain, David) (Entered: 11/13/2009)

11/17/2009

57 

ORDER granting 55 Motion for Leave to File Excess Pages. Signed by Judge Thomas W. Thrash, Jr on 11/16/09. (dr) (Entered: 11/17/2009)

12/03/2009

58 

MOTION for Order to Substitute Redacted Account Statements with Brief In Support by SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc.. (Attachments: # 1 Brief, # 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 Text of Proposed Order)(Polk, Steven) (Entered: 12/03/2009)

12/03/2009

59 

REPLY BRIEF re 54 MOTION for Sanctions Pursuant to 15 U.S.C. § 78u-4(c) MOTION for Sanctions Pursuant to 15 U.S.C. § 78u-4(c) filed by SunTrust Banks, Inc., SunTrust Robinson Humphrey, Inc.. (Polk, Steven) (Entered: 12/03/2009)

12/10/2009

  

Submission of 54 MOTION for Sanctions Pursuant to 15 U.S.C. § 78u-4(c) MOTION for Sanctions Pursuant to 15 U.S.C. § 78u-4(c), submitted to District Judge Thomas W. Thrash. (dr) (Entered: 12/10/2009)

12/22/2009

  

Submission of 58 MOTION for Order to Substitute Redacted Account Statements, submitted to District Judge Thomas W. Thrash. (dr) (Entered: 12/22/2009)

01/04/2010

  

ORDER granting 58 Motion for Order to Substitute Redacted Account Statements. Signed by Judge Thomas W. Thrash, Jr on 1/4/10. (TWT) (Entered: 01/04/2010)

05/14/2010

60 

ORDER denying 54 Motion for Sanctions. Signed by Judge Thomas W. Thrash, Jr on 5/14/10. (dr) (Entered: 05/17/2010)

 

 

 

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