JURY, TYPE-E

U.S. District Court
District of Columbia (Washington, DC)
CIVIL DOCKET FOR CASE #: 1:07-cv-00402-JDS

ROSS v. WALTON et al Assigned to: Judge Jack D. Shanstrom Cause: 28:1331 Fed. Question: Breach of Contract

Date Filed: 02/26/2007 Jury Demand: Plaintiff Nature of Suit: 890 Other Statutory Actions Jurisdiction: Federal Question

Plaintiff
DANA ROSS Individually and on behalf of all others similarly situated	represented by	Steven Richard Freeman FREEMAN, WOLFE & GREENBAUM, P.A. 409 Washington Avenue Suite 300 Towson , MD 21204 (410) 321-8400 Fax: 410-321-8407 Email: srf@fwglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven J. Toll COHEN MILSTEIN SELLERS & TOLL, PLLC 1100 New York Avenue, NW Suite 500 Washington , DC 20005-3934 (202) 408-4600 Fax: (202) 408-4699 Email: stoll@cmht.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
V.
Defendant
WILLIAM L. WALTON	represented by	Benjamin H. Neaderland WILMER CUTLER PICKERING HALE and DORR LLP 1875 Pennsylvania Avenue, NW Washington , DC 20006 (202) 663-6000 Fax: (202) 663-6363 Email: benjamin.neaderland@wilmerhale.com LEAD ATTORNEY Thomas F. Connell WILMER CUTLER PICKERING HALE & DORR, LLP 1875 Pennsylvania Avenue, NW Washington , DC 20006 (202) 663-6000 Fax: (202) 663-6363 Email: thomas.connell@wilmerhale.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher Ronald Lorne Davies WILMER, CUTLER & PICKERING HALE & DORR LLP 1875 Pennsylvania Avenue NW Washington , DC 20006 (202) 663-6187 Fax: (202) 663-6363 Email: christopher.davies@wilmerhale.com ATTORNEY TO BE NOTICED Jonathan Edward Paikin WILMER CUTLER PICKERING HALE AND DORR, LLP 1875 Pennsylvania Avenue, NW Washington , DC 20006 (202) 663-6000 Fax: (202) 663-6363 Email: jonathan.paikin@wilmerhale.com ATTORNEY TO BE NOTICED Ryan Patrick Phair WILMER CUTLER PICKERING HALE & DORR LLP 1875 Pennsylvania Avenue, NW Washington , DC 20006 (202) 663-6000 Fax: (202) 663-6363 Email: ryan.phair@wilmerhale.com ATTORNEY TO BE NOTICED
Defendant
PENNI F. ROLL	represented by	Benjamin H. Neaderland (See above for address) LEAD ATTORNEY Thomas F. Connell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher Ronald Lorne Davies (See above for address) ATTORNEY TO BE NOTICED Jonathan Edward Paikin (See above for address) ATTORNEY TO BE NOTICED Ryan Patrick Phair (See above for address) ATTORNEY TO BE NOTICED
Defendant
JOAN M. SWEENEY	represented by	Benjamin H. Neaderland (See above for address) LEAD ATTORNEY Thomas F. Connell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher Ronald Lorne Davies (See above for address) ATTORNEY TO BE NOTICED Jonathan Edward Paikin (See above for address) ATTORNEY TO BE NOTICED Ryan Patrick Phair (See above for address) ATTORNEY TO BE NOTICED
Defendant
ALLIED CAPITAL CORPORATION	represented by	Benjamin H. Neaderland (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas F. Connell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan Patrick Phair (See above for address) ATTORNEY TO BE NOTICED
Movant
DAVID GONZALES	represented by	Daniel S. Sommers COHEN MILSTEIN SELLERS & TOLL, PLLC 1100 New York Avenue, NW Suite 500 Washington , DC 20005-3934 (202) 408-4600 Fax: (202) 408-4699 Email: dsommers@cmht.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven J. Toll (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Frederick W. Gerkens , III GLANCY, BINKOW, & GOLDBERG, LLP 1430 Broadway Suite 1603 New York , NY 10018 (212) 382-2221 Fax: (212) 382-3944 Email: fgerkens@glancylaw.com ATTORNEY TO BE NOTICED John Gross BARROWAY TOPAZ KESSLER MELTZER & CHECK, LLP 280 King of Prussia Road Radnor , PA 19087 (610) 667-7706 Fax: (610) 667-7056 Email: jgross@btkmc.com ATTORNEY TO BE NOTICED Karen E. Reilly BARROWAY TOPAZ & KESSLER, MELTZER & CHECK, LLP 280 King of Prussia Road Radnor , PA 19087 (610) 667-7706 Fax: (610) 667-7056 Email: kreilly@btkmc.com ATTORNEY TO BE NOTICED Michael K. Yarnoff BARROWAY TOPAZ & KESSLER, MELTZER & CHECK, LLP 280 King of Prussia Road Radnor , PA 19087 (610) 667-7706 Fax: (610) 667-7056 Email: myarnoff@btkmc.com ATTORNEY TO BE NOTICED
Movant
JAGDISH PARZHK	represented by	Daniel S. Sommers (See above for address) LEAD ATTORNEY Steven J. Toll (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Frederick W. Gerkens , III (See above for address) ATTORNEY TO BE NOTICED John Gross (See above for address) ATTORNEY TO BE NOTICED
Movant
ABE WIENER	represented by	Daniel S. Sommers (See above for address) LEAD ATTORNEY Steven J. Toll (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Frederick W. Gerkens , III (See above for address) ATTORNEY TO BE NOTICED John Gross (See above for address) ATTORNEY TO BE NOTICED
Movant
JACK SHEPPARD	represented by	Daniel S. Sommers (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Steven J. Toll (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Hart SLEVIN & HART, P.C. 1625 Massachusetts Avenue, NW Suite 450 Washington , DC 20036 (202) 797-8700 Fax: (202) 234-8231 Email: thart@slevinhart.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Frederick W. Gerkens , III (See above for address) ATTORNEY TO BE NOTICED John Gross (See above for address) ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
02/26/2007	1	COMPLAINT against WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION ( Filing fee $ 350 receipt number 4616002561)filed by DANA ROSS. (Attachments: # 1 Civil Cover Sheet # 2 Exhibit 1 - Certification)(jf, ) (Entered: 02/28/2007)
02/26/2007		Summons (4) Issued as to WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION. (jf, ) (Entered: 02/28/2007)
05/09/2007	2	MOTION for Appointment as Lead Plaintiff and Approval of Choice of Lead Counsel by DAVID GONZALES, JAGDISH PARZHK, ABE WIENER (Attachments: # 1 Toll Declaration# 2 Exhibit A to Toll Declaration# 3 Exhibit B to Toll Declaration# 4 Exhibit C to Toll Declaration# 5 Exhibit D# 6 Text of Proposed Order)(nmw, ) (Entered: 05/10/2007)
05/09/2007	3	MOTION to be Appointed Lead Plaintiff and for Approval of Lead Plaintiffs by JACK SHEPPARD (Attachments: # 1 Memorandum in Support# 2 Hart Declaration# 3 Exhibit A to Hart Declaration# 4 Exhibit B to Hart Declaration# 5 Exhibit C to Hart Declaration# 6 Exhibit D to Hart Declaration# 7 Exhibit E to Hart Declaration# 8 Text of Proposed Order # 9 Certificate of Service)(nmw, ) (Entered: 05/10/2007)
05/21/2007	4	STIPULATION Joint Stipulation and Proposed Order Regarding Appointment of Lead Plaintiff by DAVID GONZALES. (Toll, Steven) (Entered: 05/21/2007)
05/21/2007	5	STIPULATION Joint Stipulation and Proposed Order Regarding Scheduling by DAVID GONZALES. (Toll, Steven) (Entered: 05/21/2007)
05/21/2007	6	NOTICE of Appearance by Ryan Patrick Phair on behalf of all defendants (Phair, Ryan) (Entered: 05/21/2007)
05/21/2007	7	NOTICE of Appearance of Thomas F. Connell by WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION (Phair, Ryan) (Entered: 05/21/2007)
05/21/2007	8	NOTICE of Appearance of Jonathan E. Paikin by WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION (Phair, Ryan) (Entered: 05/21/2007)
05/21/2007	9	NOTICE of Appearance of Christopher Davies by WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION (Phair, Ryan) (Entered: 05/21/2007)
05/21/2007	10	LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests of Allied Capital Corporation by WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION (Phair, Ryan) (Entered: 05/21/2007)
05/22/2007	11	ORDER granting in part and denying in part 2 Motion of Individual Investors Group for Appointment as Lead Plaintiff and Approval of Choice of Lead Counsel; granting in part and denying in part 3 Motion of Jack Sheppard to be Appointed Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel; adopting Joint Stipulations; setting forth further instruction to counsel. Signed by Judge Emmet G. Sullivan on May 22, 2007. (lcegs2) (Entered: 05/22/2007)
05/31/2007	12	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael K. Yarnoff, :Firm- Schiffrin Barroway Topaz & Kessler, LLP, :Address- 280 King of Prussia Road, Radnor, PA 19087. Phone No. - 610-667-7706. Fax No. - 610-667-7056 by DAVID GONZALES (Attachments: # 1 Affidavit Declaration of Michael K. Yarnoff)(Sommers, Daniel) (Entered: 05/31/2007)
05/31/2007	13	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- John Gross, :Firm- Schiffrin Barroway Topaz & Kessler, LLP, :Address- 280 King of Prussia Road, Radnor, PA 19087. Phone No. - 610-667-7706. Fax No. - 610-667-7056 by DAVID GONZALES (Attachments: # 1 Affidavit Declaration of John Gross)(Sommers, Daniel) (Entered: 05/31/2007)
05/31/2007	14	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Karen E. Reilly, :Firm- Schiffrin Barroway Topaz & Kessler, LLP, :Address- 280 King of Prussia Road, Radnor, PA 19087. Phone No. - 610-667-7706. Fax No. - 610-667-7056 by DAVID GONZALES (Attachments: # 1 Affidavit Declaration of Karen E. Reilly)(Sommers, Daniel) (Entered: 05/31/2007)
05/31/2007		MINUTE ORDER granting 12 Motion for Leave to Appear Pro Hac Vice as to Michael Yarnoff; granting 13 Motion for Leave to Appear Pro Hac Vice as to John Gross; granting 14 Motion for Leave to Appear Pro Hac Vice as to Karen Reilly. Signed by Judge Emmet G. Sullivan on May 31, 2007. (lcegs2) (Entered: 05/31/2007)
07/12/2007	15	MOTION for Extension of Time to File Consent Motion for Extension of TIme for Co-Lead Plaintiffs to File an Amended Complaint by DAVID GONZALES (Attachments: # 1 Text of Proposed Order)(Toll, Steven) (Entered: 07/12/2007)
07/12/2007		MINUTE ORDER granting 15 Consent Motion for Extension of Time for Co-Lead Plaintiffs to File an Amended Complaint. The Amended Complaint shall be filed no later than July 30, 2007. Defendants shall answer or otherwise respond to the Amended Complaint by no later than September 13, 2007; Co-Lead Plaintiffs shall respond to any motion filed by no later than October 29, 2007; Defendants' reply, if any, shall be filed no later than November 19, 2007. Signed by Judge Emmet G. Sullivan on July 12, 2007. (lcegs2) (Entered: 07/12/2007)
07/16/2007		Set/Reset Deadlines: Amended Complaint due by 7/30/2007.,Answer due by 9/13/2007.,Responses due by 10/29/2007,Replies due by 11/19/2007. (clv, ) (Entered: 07/16/2007)
07/30/2007	16	AMENDED CLASS ACTION COMPLAINT against WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION filed by DANA ROSS.(nmw, ) (Entered: 07/31/2007)
08/01/2007	17	NOTICE of Appearance by Benjamin H. Neaderland on behalf of all defendants (Neaderland, Benjamin) (Entered: 08/01/2007)
08/02/2007	18	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Frederick W. Gerkens, III, :Firm- Glancy Binkow & Goldberg LLP, :Address- 1501 Broadway, Suite 1901, New York, NY 10036. Phone No. - (917) 510-0009. Fax No. - (646) 366-0895 by DAVID GONZALES, JAGDISH PARZHK, ABE WIENER, JACK SHEPPARD (Attachments: # 1 Affidavit Declaration of Frederick W. Gerkens, III)(Sommers, Daniel) (Entered: 08/02/2007)
08/02/2007		MINUTE ORDER granting 18 Motion to Admit Counsel Pro Hac Vice. Frederick W. Gerkens, III is admitted pro hac vice as counsel for lead plaintiffs Jack Sheppard and the Individual Investors Group. Signed by Judge Emmet G. Sullivan on August 2, 2007. (lcegs2) (Entered: 08/02/2007)
08/31/2007	19	Consent MOTION for Leave to File Excess Pages by WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION (Attachments: # 1 Text of Proposed Order)(Neaderland, Benjamin) (Entered: 08/31/2007)
09/04/2007		MINUTE ORDER granting 19 Defendants' Consent Motion for Leave to File Consolidated Memorandum of Law in Excess of Page Limits. Defendants may file a combined memorandum of points and authorities of no more than 60 pages in support of their motion to dismiss. Signed by Judge Emmet G. Sullivan on September 4, 2007. (lcegs2) (Entered: 09/04/2007)
09/13/2007	20	MOTION to Dismiss First Amended Complaint by WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION (Attachments: # 1 Text of Proposed Order# 2 Declaration of Ryan P. Phair# 3 Exhibit 1# 4 Exhibit 2# 5 Exhibit 3# 6 Exhibit 4# 7 Exhibit 5# 8 Exhibit 6# 9 Exhibit 7# 10 Exhibit 8# 11 Exhibit 9# 12 Exhibit 10# 13 Exhibit 11# 14 Exhibit 12# 15 Exhibit 13# 16 Exhibit 14# 17 Exhibit 15# 18 Exhibit 16# 19 Exhibit 17# 20 Exhibit 18# 21 Exhibit 19# 22 Exhibit 20# 23 Exhibit 21# 24 Exhibit 22# 25 Exhibit 23# 26 Exhibit 24# 27 Exhibit 25# 28 Exhibit 26# 29 Exhibit 27# 30 Exhibit 28# 31 Exhibit 29# 32 Exhibit 30# 33 Exhibit 31# 34 Exhibit 32# 35 Exhibit 33# 36 Exhibit 34# 37 Exhibit 35# 38 Exhibit 36# 39 Exhibit 37# 40 Exhibit 38# 41 Exhibit 39# 42 Exhibit 40# 43 Exhibit 41# 44 Exhibit 42# 45 Exhibit 43# 46 Exhibit 44# 47 Exhibit 45# 48 Exhibit 46# 49 Exhibit 47# 50 Exhibit 48# 51 Exhibit 49# 52 Exhibit 50# 53 Exhibit 51# 54 Exhibit 52# 55 Exhibit 53# 56 Exhibit 54# 57 Exhibit 55# 58 Exhibit 56# 59 Exhibit 57# 60 Exhibit 58# 61 Exhibit 59# 62 Exhibit 60# 63 Exhibit 61# 64 Exhibit 62)(Phair, Ryan) Modified on 9/14/2007 (lc, ). (Entered: 09/13/2007)
09/13/2007	21	ENTERED IN ERROR.....MOTION to Amend/Correct 20 MOTION to Dismiss First Amended Complaint Corrected Declaration of Ryan P. Phair by WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION (Phair, Ryan) Modified on 9/14/2007 (lc, ). (Entered: 09/13/2007)
09/14/2007		NOTICE OF CORRECTED DOCKET ENTRY: re 21 MOTION to Amend/Correct 20 MOTION to Dismiss First Amended Complaint Corrected Declaration of Ryan P. Phair was entered in error and counsel was instructed to refile said pleading as an Errata with the corrected Declaration attached to the Errata. (lc, ) (Entered: 09/14/2007)
09/14/2007	22	ERRATA by WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION 20 MOTION to Dismiss First Amended Complaint filed by JOAN M. SWEENEY, PENNI F. ROLL, ALLIED CAPITAL CORPORATION, WILLIAM L. WALTON. (Attachments: # 1 Declaration of Ryan P. Phair)(Phair, Ryan) (Entered: 09/14/2007)
10/12/2007	23	Consent MOTION for Leave to File Excess Pages by DAVID GONZALES, JAGDISH PARZHK, ABE WIENER, JACK SHEPPARD (Attachments: # 1 Text of Proposed Order)(Sommers, Daniel) (Entered: 10/12/2007)
10/15/2007		MINUTE ORDER granting 23 Plaintiff's Motion for Leave to File Excess Pages. Plaintiff's Opposition to Defendant's Motion to Dismiss shall not exceed sixty (60) pages. Signed by Judge Emmet G. Sullivan on October 15, 2007. (lcegs2) (Entered: 10/15/2007)
10/29/2007	24	Memorandum in opposition to re 20 MOTION to Dismiss First Amended Complaint filed by DAVID GONZALES, JAGDISH PARZHK, ABE WIENER, JACK SHEPPARD. (Attachments: # 1 Certificate of Service)(Sommers, Daniel) (Entered: 10/29/2007)
10/29/2007	25	AFFIDAVIT re 24 Memorandum in Opposition Declaration of Daniel S. Sommers in Support of Plaintiffs' Memorandum in Opposition to Defendants' Motion to Dismiss by DAVID GONZALES, JAGDISH PARZHK, ABE WIENER, JACK SHEPPARD. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Sommers, Daniel) (Entered: 10/29/2007)
11/02/2007	26	Consent MOTION for Leave to File Excess Pages re Defendants' Consolidated Reply Memorandum of Law by WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION (Attachments: # 1 Text of Proposed Order)(Phair, Ryan) (Entered: 11/02/2007)
11/02/2007		MINUTE ORDER granting 26 Defendants' Consent Motion for Leave to File Excess Pages. Defendants' consolidated reply memorandum shall not exceed thirty-five (35) pages. Signed by Judge Emmet G. Sullivan on November 2, 2007. (lcegs2) (Entered: 11/02/2007)
11/19/2007	27	REPLY to opposition to motion re 20 MOTION to Dismiss First Amended Complaint filed by WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION. (Connell, Thomas) (Entered: 11/19/2007)
12/12/2007	28	Consent MOTION Relief From Local Civil Rule 23.1(b) by DAVID GONZALES, JAGDISH PARZHK, ABE WIENER, JACK SHEPPARD (Attachments: # 1 Text of Proposed Order)(Toll, Steven) (Entered: 12/12/2007)
12/12/2007		MINUTE ORDER granting 28 Consent Motion for Relief from Local Rule 23.1(b). Plaintiffs' motion for class certification need not be filed until further order of this Court. Signed by Judge Emmet G. Sullivan on December 12, 2007. (lcegs2) (Entered: 12/12/2007)
12/21/2007	29	NOTICE OF SUPPLEMENTAL AUTHORITY by WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION (Attachments: # 1 Exhibit 1)(Connell, Thomas) (Entered: 12/21/2007)
01/11/2008	30	RESPONSE re 29 NOTICE OF SUPPLEMENTAL AUTHORITY Plaintiffs' Response to Defendants' Notice of Supplemental Authority filed by DAVID GONZALES, JAGDISH PARZHK, ABE WIENER, JACK SHEPPARD. (Sommers, Daniel) (Entered: 01/11/2008)
11/19/2008	31	NOTICE of Firm Name Change by DAVID GONZALES, JAGDISH PARZHK, ABE WIENER, JACK SHEPPARD (Sommers, Daniel) (Entered: 11/19/2008)
11/19/2008	32	NOTICE Notice of Firm Name Change by JACK SHEPPARD (Gross, John) (Entered: 11/19/2008)
03/11/2009	33	Case Reassigned to Judge Jack D. Shanstrom by Consent. Judge Emmet G. Sullivan no longer assigned to the case. (jeb, ) (Entered: 03/11/2009)
04/06/2009	34	ORDER, ( Motion Hearing set for 4/24/2009 09:00 AM in Courtroom 12 before Judge Jack D. Shanstrom.). Issued by Judge Jack D. Shanstrom on 4/6/09. (lin, ) (Entered: 04/06/2009)
04/08/2009		NOTICE : Motion Hearing set for 4/24/2009 09:00 AM RELOCATED to Courtroom 10 before Judge Jack D. Shanstrom. (lin, ) (Entered: 04/08/2009)
04/17/2009	35	NOTICE OF SUPPLEMENTAL AUTHORITY by WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Connell, Thomas) (Entered: 04/17/2009)
04/23/2009	36	NOTICE OF SUPPLEMENTAL AUTHORITY by DAVID GONZALES, JAGDISH PARZHK, ABE WIENER, JACK SHEPPARD (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(Sommers, Daniel) (Entered: 04/23/2009)
04/24/2009		Minute Entry for Motion Hearing held before Judge Jack D. Shanstrom on 4/24/09 : Defendants' Motion to Dismiss First Amended Complaint 20 , heard, argued and taken under advisement. (Court Reporter : Catalina Kerr) (kk) (Entered: 04/24/2009)
05/29/2009	37	NOTICE OF SUPPLEMENTAL AUTHORITY by WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION (Attachments: # 1 Exhibit)(Connell, Thomas) (Entered: 05/29/2009)
06/10/2009	38	RESPONSE re 37 NOTICE OF SUPPLEMENTAL AUTHORITY filed by DAVID GONZALES, JAGDISH PARZHK, ABE WIENER, JACK SHEPPARD. (Attachments: # 1 Certificate of Service)(Sommers, Daniel) (Entered: 06/10/2009)
08/06/2009	39	TRANSCRIPT OF PROCEEDINGS before Judge Jack D. Shanstrom held on 04/24/09; Page Numbers: 1-51. Date of Issuance:08/06/09. Court Reporter/Transcriber Catalina Kerr, Telephone number 202.354.3258, Court Reporter Email Address : catykerr@msn.com. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 8/27/2009. Redacted Transcript Deadline set for 9/8/2009. Release of Transcript Restriction set for 11/4/2009.(Kerr, Catalina) (Entered: 08/06/2009)
11/10/2009	40	MEMORANDUM OPINION & ORDER granting 20 Motion to Dismiss Plaintiff's First Amended Complaint; directing the Clerk to enter judgment in favor of the defendants. Signed on 11/4/09 by Judge Jack D. Shanstrom, U.S. District Court Judge for the District of Montana, sitting by designation. Modified on 11/10/2009 to reflect exact title of the order (jeb, ). (Entered: 11/10/2009)
11/10/2009	41	JUDGMENT in favor of Defendants,WILLIAM L. WALTON, PENNI F. ROLL, JOAN M. SWEENEY, ALLIED CAPITAL CORPORATION against Plaintiff, DANA ROSS; dismissing this action. (jeb, ) (Entered: 11/10/2009)