PlainSite :: Colorado District Court :: Case No. 1:03-cv-01521-PSF-PAC: Stephens, et al v. WebAccess Intl Inc, et al, Phillip S. Figa presiding

Colorado District Court, Case No. 1:03-cv-01521-PSF-PAC:
Stephens, et al v. WebAccess Intl Inc, et al
Judge Phillip S. Figa, presiding

		Bruce Tallmadge, Plaintiff	Roger Cisneros Phone: +1 303 671 7600 Fax: +1 303 695 5278 E-Mail: sotolaw@gmail.com
			John Francis Bloss Phone: +1 303 773 6600 Fax: +1 303 695 5278 E-Mail: jbloss@gmail.com
			Daniel Joseph Schendzielos Phone: +1 303 773 6600 Fax: +1 303 773 6605 E-Mail: denverdaniel@gmail.com
		Edward Buhlman, Plaintiff	Daniel Joseph Schendzielos Phone: +1 303 773 6600 Fax: +1 303 773 6605 E-Mail: denverdaniel@gmail.com
			Roger Cisneros Phone: +1 303 671 7600 Fax: +1 303 695 5278 E-Mail: sotolaw@gmail.com
			John Francis Bloss Phone: +1 303 773 6600 Fax: +1 303 695 5278 E-Mail: jbloss@gmail.com
		Gary McDonald, Plaintiff	Daniel Joseph Schendzielos Phone: +1 303 773 6600 Fax: +1 303 773 6605 E-Mail: denverdaniel@gmail.com
			Roger Cisneros Phone: +1 303 671 7600 Fax: +1 303 695 5278 E-Mail: sotolaw@gmail.com
			John Francis Bloss Phone: +1 303 773 6600 Fax: +1 303 695 5278 E-Mail: jbloss@gmail.com
		Jim Noffsinger, Plaintiff	Daniel Joseph Schendzielos Phone: +1 303 773 6600 Fax: +1 303 773 6605 E-Mail: denverdaniel@gmail.com
			Roger Cisneros Phone: +1 303 671 7600 Fax: +1 303 695 5278 E-Mail: sotolaw@gmail.com
			John Francis Bloss Phone: +1 303 773 6600 Fax: +1 303 695 5278 E-Mail: jbloss@gmail.com
		Leonard Stephens, Plaintiff	Daniel Joseph Schendzielos Phone: +1 303 773 6600 Fax: +1 303 773 6605 E-Mail: denverdaniel@gmail.com
			Roger Cisneros Phone: +1 303 671 7600 Fax: +1 303 695 5278 E-Mail: sotolaw@gmail.com
			John Francis Bloss Phone: +1 303 773 6600 Fax: +1 303 695 5278 E-Mail: jbloss@gmail.com
		Archibald J. McGill, Defendant	Peter A. Stokes Fulbright & Jaworski, LLP Phone: +1 512 536 5287 Fax: +1 512 536 4598 E-Mail: pstokes@fulbright.com
			Lee Katherine Goldstein Lindquist & Vennum, PLLP Phone: +1 303 573 5900 Fax: +1 303 573 1956 E-Mail: lgoldstein@lindquist.com
			David Robert Ball Holme Roberts & Owen LLP Phone: +1 303 861 7000 Fax: +1 303 866 0200 E-Mail: david.ball@hro.com
		Blair Whitaker, Defendant	Peter A. Stokes Fulbright & Jaworski, LLP Phone: +1 512 536 5287 Fax: +1 512 536 4598 E-Mail: pstokes@fulbright.com
			Lee Katherine Goldstein Lindquist & Vennum, PLLP Phone: +1 303 573 5900 Fax: +1 303 573 1956 E-Mail: lgoldstein@lindquist.com
		Carol L. Leveque, Defendant	Peter A. Stokes Fulbright & Jaworski, LLP Phone: +1 512 536 5287 Fax: +1 512 536 4598 E-Mail: pstokes@fulbright.com
			Lee Katherine Goldstein Lindquist & Vennum, PLLP Phone: +1 303 573 5900 Fax: +1 303 573 1956 E-Mail: lgoldstein@lindquist.com
		Daniel W. Boyd, Defendant	Lee Katherine Goldstein Lindquist & Vennum, PLLP Phone: +1 303 573 5900 Fax: +1 303 573 1956 E-Mail: lgoldstein@lindquist.com
			Christopher P. Fisher Ulmer & Berne, LLP Phone: +1 216 583 7082 Fax: +1 216 583 7083 E-Mail: cfisher@ulmer.com
			Peter A. Stokes Fulbright & Jaworski, LLP Phone: +1 512 536 5287 Fax: +1 512 536 4598 E-Mail: pstokes@fulbright.com
		J. Roger Moody, Defendant	John Vincent McDermott Brownstein Hyatt Farber Schreck, LLP Phone: +1 303 223 1100 Fax: +1 303 223 1111 E-Mail: jmcdermott@bhfs.com
			Lee Katherine Goldstein Lindquist & Vennum, PLLP Phone: +1 303 573 5900 Fax: +1 303 573 1956 E-Mail: lgoldstein@lindquist.com
			Peter A. Stokes Fulbright & Jaworski, LLP Phone: +1 512 536 5287 Fax: +1 512 536 4598 E-Mail: pstokes@fulbright.com
		J.J.B. Hilliard, Defendant	William Dennis Nelson Rothgerber Johnson & Lyons, LLP Phone: +1 303 623 9000 Fax: +1 303 623 9222 E-Mail: wnelson@rothgerber.com
			Lee Katherine Goldstein Lindquist & Vennum, PLLP Phone: +1 303 573 5900 Fax: +1 303 573 1956 E-Mail: lgoldstein@lindquist.com
			Frances Floriano Goins Ulmer & Berne, LLP Phone: +1 216 583 7000 Fax: +1 216 583 7203 E-Mail: fgoins@ulmer.com
			Christopher P. Fisher Ulmer & Berne, LLP Phone: +1 216 583 7082 Fax: +1 216 583 7083 E-Mail: cfisher@ulmer.com
			Craig Richard Welling Rothgerber Johnson & Lyons, LLP Phone: +1 303 628 9505 Fax: +1 303 623 9222 E-Mail: cwelling@rothgerber.com
		James Rogers, Defendant	William Dennis Nelson Rothgerber Johnson & Lyons, LLP Phone: +1 303 623 9000 Fax: +1 303 623 9222 E-Mail: wnelson@rothgerber.com
			Lee Katherine Goldstein Lindquist & Vennum, PLLP Phone: +1 303 573 5900 Fax: +1 303 573 1956 E-Mail: lgoldstein@lindquist.com
			Frances Floriano Goins Ulmer & Berne, LLP Phone: +1 216 583 7000 Fax: +1 216 583 7203 E-Mail: fgoins@ulmer.com
			Christopher P. Fisher Ulmer & Berne, LLP Phone: +1 216 583 7082 Fax: +1 216 583 7083 E-Mail: cfisher@ulmer.com
			Craig Richard Welling Rothgerber Johnson & Lyons, LLP Phone: +1 303 628 9505 Fax: +1 303 623 9222 E-Mail: cwelling@rothgerber.com
			Gerard G. Pecht Fulbright & Jaworski, LLP Phone: +1 713 651 5243 Fax: +1 713 651 5246 E-Mail: gpecht@fulbright.com
		James W. Stuckert, Defendant	Gerard G. Pecht Fulbright & Jaworski, LLP Phone: +1 713 651 5243 Fax: +1 713 651 5246 E-Mail: gpecht@fulbright.com
			Lee Katherine Goldstein Lindquist & Vennum, PLLP Phone: +1 303 573 5900 Fax: +1 303 573 1956 E-Mail: lgoldstein@lindquist.com
			Peter A. Stokes Fulbright & Jaworski, LLP Phone: +1 512 536 5287 Fax: +1 512 536 4598 E-Mail: pstokes@fulbright.com
		L. Shawn Breskow, Defendant	Peter A. Stokes Fulbright & Jaworski, LLP Phone: +1 512 536 5287 Fax: +1 512 536 4598 E-Mail: pstokes@fulbright.com
			Gerard G. Pecht Fulbright & Jaworski, LLP Phone: +1 713 651 5243 Fax: +1 713 651 5246 E-Mail: gpecht@fulbright.com
			Lee Katherine Goldstein Lindquist & Vennum, PLLP Phone: +1 303 573 5900 Fax: +1 303 573 1956 E-Mail: lgoldstein@lindquist.com
		Steven A. Lyga, Defendant	Peter A. Stokes Fulbright & Jaworski, LLP Phone: +1 512 536 5287 Fax: +1 512 536 4598 E-Mail: pstokes@fulbright.com
		Steven A. Spesard, Defendant	Lee Katherine Goldstein Lindquist & Vennum, PLLP Phone: +1 303 573 5900 Fax: +1 303 573 1956 E-Mail: lgoldstein@lindquist.com
			Peter A. Stokes Fulbright & Jaworski, LLP Phone: +1 512 536 5287 Fax: +1 512 536 4598 E-Mail: pstokes@fulbright.com
		Steven E. Anderson, Defendant	Craig Richard Welling Rothgerber Johnson & Lyons, LLP Phone: +1 303 628 9505 Fax: +1 303 623 9222 E-Mail: cwelling@rothgerber.com
			William Dennis Nelson Rothgerber Johnson & Lyons, LLP Phone: +1 303 623 9000 Fax: +1 303 623 9222 E-Mail: wnelson@rothgerber.com
			Lee Katherine Goldstein Lindquist & Vennum, PLLP Phone: +1 303 573 5900 Fax: +1 303 573 1956 E-Mail: lgoldstein@lindquist.com
			Frances Floriano Goins Ulmer & Berne, LLP Phone: +1 216 583 7000 Fax: +1 216 583 7203 E-Mail: fgoins@ulmer.com
			Christopher P. Fisher Ulmer & Berne, LLP Phone: +1 216 583 7082 Fax: +1 216 583 7083 E-Mail: cfisher@ulmer.com
		W.L. Lyons, Inc., Defendant	Craig Richard Welling Rothgerber Johnson & Lyons, LLP Phone: +1 303 628 9505 Fax: +1 303 623 9222 E-Mail: cwelling@rothgerber.com
			William Dennis Nelson Rothgerber Johnson & Lyons, LLP Phone: +1 303 623 9000 Fax: +1 303 623 9222 E-Mail: wnelson@rothgerber.com
			Lee Katherine Goldstein Lindquist & Vennum, PLLP Phone: +1 303 573 5900 Fax: +1 303 573 1956 E-Mail: lgoldstein@lindquist.com
			Christopher P. Fisher Ulmer & Berne, LLP Phone: +1 216 583 7082 Fax: +1 216 583 7083 E-Mail: cfisher@ulmer.com
		WebAccess International, Inc., Defendant	No attorney information is available for this party.
		Wiley E. Prentice, Jr., Defendant	Peter J. Lucas 1660 17th St. Phone: +1 303 297 9800 Fax: +1 888 849 8018 E-Mail: lucasp@appellucas.com
		Dane Kirkpatrick, Intervenor Plaintiff	Daniel Joseph Schendzielos Phone: +1 303 773 6600 Fax: +1 303 773 6605 E-Mail: denverdaniel@gmail.com
			John Francis Bloss Phone: +1 303 773 6600 Fax: +1 303 695 5278 E-Mail: jbloss@gmail.com

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Office	Denver
Filed	8/8/2003
Jury Demand	Both
Demand	$0
Nature of Suit	850 - Securities/Commodities
Cause	15 U.S.C. § 78 Securities Exchange Act
Jurisdiction	Federal Question
Disposition	Statistical Closing
County	XX US, Outside State
Terminated	3/17/2006
Origin	2
Reopened	None
Lead Case	None
Related Case
Other Court Case	None
Def Custody Status
Flags	NDISPO, STAYPTY, TERMED

--	Filed: 8/8/2003, Entered: 8/11/2003	Complaint
	1st Class Action COMPLAINT for violations of Colorado and Federal Securities Law and shareholders derivative action pursuant to C.R.C.P. 23 and 23.1 with jury demand (bpm)

--	Filed: 8/8/2003, Entered: 8/11/2003	Filing Fee Received
	FILING FEE PAID: on 8/8/03 in the amount of $ 150, receipt # 245487. (bpm)

1	Filed: 8/8/2003, Entered: 8/11/2003	Notice of Removal
	NOTICE OF REMOVAL from Denver Cty Dist Court Case Number: 03CV5423 (bpm)

2	Filed: 8/8/2003, Entered: 8/11/2003	Certificate
	CERTIFICATE of Compliance with Local Rule 81.2 by defendants L. Shawn Breskow, James W. Stuckert, James - Rogers (bpm)

3	Filed: 8/13/2003, Entered: 8/14/2003	Order
	ORDER by Judge Zita L. Weinshienk. Case is returned to clerk for reassignment to another judge (cc: all counsel) ; entry date : 8/14/03 (gms)

4	Filed: 8/14/2003, Entered: 8/14/2003	Letter
	LETTER from clerk to counsel advising of reassignment of case to Judge Krieger re: order [3-1] (gms)

5	Filed: 8/15/2003, Entered: 8/20/2003	Motion for Extension of Time to File Answer
	MOTION by defendant L. Shawn Breskow, defendant James W. Stuckert, defendant James Rogers to extend time to Answer Complaint extended to: 9/4/03 (erv) Modified on 08/21/2003

6	Filed: 8/26/2003, Entered: 8/29/2003	Order
	ORDER of Opportunity for Accelerated Service by Judge Marcia S. Krieger (cc: all counsel) ; entry date : 8/29/03 (erv)

7	Filed: 8/26/2003, Entered: 8/29/2003	Order Referring Case to Magistrate Judge
	ORDER R16,stat,stlmt,pt,pto referred to Magistrate Judge Patricia A. Coan by Judge Marcia S. Krieger (cc: counsel) (erv) Modified on 12/16/2003

8	Filed: 9/4/2003, Entered: 9/5/2003	Motion to Amend/Correct/Modify
	Stipulation and Joint MOTION by Dfts WebAccess Intl Inc, L. Shawn Breskow, James W. Stuckert, James Rogers, Pla's Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge to amend complaint [0-1] , and to extend time to extended to: 11//4/03 (erv)

9	Filed: 9/5/2003, Entered: 9/9/2003, Terminated: 11/20/2003	Motion to Substitute Attorney
	Notice (MOTION) by defendant L. Shawn Breskow, defendant James W. Stuckert, defendant James Rogers to substitute attorney (erv)

10	Filed: 9/8/2003, Entered: 9/10/2003	Memorandum
	MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the Stipulation and Joint motion to amend complaint [0-1] [8-1], referring to Magistrate Judge Patricia A. Coan the motion to extend time to extended to: 11//4/03 [8-2] (erv)

11	Filed: 9/10/2003, Entered: 9/11/2003	Order
	MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting Pla's motion to amend complaint to on or before 10/4/03 [0-1] [8-1], granting motion to extend time to extended to on or before 11/4/03 or 30 days after service of the Amd Cmp, whichever is earlier [8-2] (cc: all counsel) ; entry date : 9/11/03 (erv)

12	Filed: 9/15/2003, Entered: 9/17/2003	Order
	ORDER by Judge Marcia S. Krieger finding Dfts motion to extend time to Answer Complaint extended to: 9/4/03 [5-1] moot, on 9/4/03, the parties entered into a stipulation wherein an amended complaint would be filed and provided until 11/4/03 to answer (cc: all counsel) ; entry date : 9/17/03 (erv)

13	Filed: 10/6/2003, Entered: 10/8/2003	Amended Complaint
	AMENDED COMPLAINT [0-1] by Plas'; jury demand; adding defendant J.J.B. Hilliard (erv)

14	Filed: 11/3/2003, Entered: 11/4/2003, Terminated: 11/7/2003	Amended Complaint
	Second AMENDED COMPLAINT [13-1] by plaintiff; jury demand; adding defendant Steven E. Anderson (erv)

15	Filed: 11/3/2003, Entered: 11/4/2003	Motion to Substitute Attorney
	MOTION by defendant WebAccess Intl Inc to substitute attorney (erv)

16	Filed: 11/3/2003, Entered: 11/4/2003	Motion to Amend/Correct/Modify
	Stipulation and Joint MOTION by defendant WebAccess Intl Inc, defendant Blair Whitaker, defendant L. Shawn Breskow, defendant James W. Stuckert, defendant Archibald J. McGill, defendant Wiley E. Prentice Jr., defendant Steven A. Lyga, defendant Carol L. Leveque, defendant J.J.B. Hilliard, defendant Daniel W. Boyd, defendant James Rogers to amend complaint [14-1] , and to extend time to and incl 12/22/03 within which to file an answer (erv)

17	Filed: 11/4/2003, Entered: 11/5/2003	Memorandum
	MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the motion to extend to and incl 12/22/03 within which to file an answer [16-2], referring to Magistrate Judge Patricia A. Coan the motion to substitute attorney [15-1] (erv)

18	Filed: 11/7/2003, Entered: 11/10/2003	Order
	MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to amend complaint [14-1] [16-1], granting motion to extend time to file an answer [16-2], granting motion to substitute attorneys: [15-1] Senn Visciano Kirschenbaum P.C. for Brega & Winters PC WebAccess Intl Inc and substituting attorney Lee Katherine Goldstein, Glenn W. Merrick; regarding [14-1] second amended complaint: moving dfts excused from any obligation to respond to the current copmlaint and have until 12/22/03 to file their answers or other respones to the Second Amended Complaint (cc: all counsel) ; entry date : 11/10/03 (former empl)

19	Filed: 11/20/2003, Entered: 11/21/2003	Order
	ORDER by Judge Marcia S. Krieger granting motion to substitute attorney [9-1] and substituting attorney John Mc Dermott, and Melissa Garvey (cc: all counsel) ; entry date : 11/21/03 (erv)

20	Filed: 11/25/2003, Entered: 11/25/2003	Order
	ORDER by Judge Marcia S. Krieger Case reassigned to Judge Phillip S. Figa (cc: all counsel) ; entry date : 11/25/03 (gms)

21	Filed: 11/25/2003, Entered: 11/26/2003	Rule 16 Conference
	ORDER FOR RULE 16 CONFERENCE by Magistrate Judge Patricia A. Coan ; Rule 16 conference set for 9:00 12/29/03 (cc: counsel) (erv)

22	Filed: 11/25/2003, Entered: 11/28/2003	Notice of Entry of Appearance
	ATTORNEY APPEARANCE for defendant James Rogers, defendant J.J.B. Hilliard by William Dennis Nelson, Craig Richard Welling (erv)

23	Filed: 12/9/2003, Entered: 12/9/2003, Terminated: 12/12/2003	Motion for Leave to File Excess Pages
	Stipulation and Joint MOTION by Dfts' WebAccess Intl Inc, L. Shawn Breskow, James W. Stuckert, James Rogers, Blair Whitaker, Archibald J. Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, Steven E. Anderson, J.J.B. Hilliard to exceed limitation :re: Brief in support of forthcoming Motion to Dismiss (erv)

24	Filed: 12/12/2003, Entered: 12/15/2003	Order
	ORDER by Judge Phillip S. Figa denying stipulation and jt motion to exceed limitation re: briefs in support of forthcoming motions to dismiss [23-1] (cc: all counsel) ; entry date : 12/15/03 (lam)

25	Filed: 12/22/2003, Entered: 12/23/2003	Motion to Amend/Correct/Modify
	Stipulation and Joint MOTION by plaintiffs;, defendants' to amend Second Amended complaint [14-1] , and to extend time to Answer Complaint extended to: 2/11/04 , and to continue the Scheduling/Planning Conf set for 12/29/03 (erv)

26	Filed: 12/24/2003, Entered: 12/26/2003	Order
	MINUTE ORDER : by Magistrate Judge Patricia A. Coan purs to req by csl that the Scheduling/Planning Conf set for 12/29/03 [25-3] is vacated and rule 16 conference is reset for 8:00 2/17/04 (cc: all counsel) ; entry date : 12/26/03 (lam)

27	Filed: 12/30/2003, Entered: 12/31/2003	Order
	MINUTE ORDER : by Magistrate Judge Patricia A. Coan that the stipulation and jt motion for amd to verified second amd complaint, for ext of time to respond to third amd cmp and to postpone scheduling/planning conf is granted as follows [14-1], [25-1], [25-2]: pla will file their third amd cmp 1/12/03, dfts' answer or other response to the third amd cmp is due 2/11/04 and rule 16 conference reset for 8:00 2/17/04 (cc: all counsel) ; entry date : 12/31/03 (lam)

28	Filed: 1/12/2004, Entered: 1/13/2004	Amended Complaint
	Verified Third AMENDED COMPLAINT [14-1] by plaintiffs; jury demand (dlb)

29	Filed: 1/15/2004, Entered: 1/16/2004	Notice of Entry of Appearance
	ATTORNEY APPEARANCE for J.J.B. Hilliard, James Rogers, Steven E. Anderson by Frances Floriano Goins (dlb)

30	Filed: 2/11/2004, Entered: 2/12/2004	Motion to Dismiss
	MOTION by defendants' to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 (erv)

31	Filed: 2/11/2004, Entered: 2/12/2004	Trial Exhibit
	EXHIBITS by plaintiff Bruce Tallmadge, defendant WebAccess Intl Inc, defendant Blair Whitaker, defendant J. Roger Moody, defendant L. Shawn Breskow, defendant James W. Stuckert, defendant Archibald J. McGill, defendant Wiley E. Prentice Jr., defendant Steven A. Spesard, defendant Steven A. Lyga, defendant Carol L. Leveque, defendant Daniel W. Boyd, defendant James Rogers, defendant J.J.B. Hilliard, defendant Steven E. Anderson to motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Private Securities Litigation Reform Act of 1995 [30-1](Placed in oversized exhibits) (erv)

32	Filed: 2/11/2004, Entered: 2/12/2004	Brief in Support of Motion
	BRIEF by Dfts' in support of motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 [30-1] (erv)

33	Filed: 2/17/2004, Entered: 2/19/2004	Scheduling Order
	SCHEDULING ORDER by Magistrate Judge Patricia A. Coan: conf held 2/17/04; disc stayed pending ruling on mtns to dismiss, parties to submit a disc control plan w/in 30 days after the court rules on the mtns to dismiss, including a dispo mtn ddl; settlement conf to be set at the req of csl; ptc to be set after ruling on dfts' mtns to dismiss (cc: all counsel) (lam)

34	Filed: 2/17/2004, Entered: 2/19/2004	Minutes - Miscellaneous
	COURTROOM MINUTES by Magistrate Judge Patricia A. Coan ; rule 16 conf held on 2/17/04 ; purs to PSLRA discovery is stayed pending a ruling on the mtns to dismiss ; entry date : 2/19/04 Court Reporter: FTR (lam)

35	Filed: 2/27/2004, Entered: 3/1/2004	Joinder
	JOINDER by defendant J. Roger Moody in Moving Dfts' motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 [30-1] (erv)

36	Filed: 2/27/2004, Entered: 3/1/2004	Notice (Other)
	NOTICE of Correction by moving defendants' re: brief in support of moving Dfts' Motion to Dismiss [32-1], re: motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Private Securities Litigation Reform Act of 1995 [30-1] (erv)

37	Filed: 3/5/2004, Entered: 3/9/2004, Terminated: 3/9/2004	Motion for Extension of Time
	MOTION by plaintiff for enlargement of time for response to dfts' motion to dismiss to and including 04/02/04 (bpm)

38	Filed: 3/9/2004, Entered: 3/10/2004	Order
	ORDER by Judge Phillip S. Figa granting motion for enlargement of time for response to dfts' motion to dismiss to and including 04/02/04 [37-1], regarding [30-1] motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 (cc: all counsel) ; entry date : 3/10/04 (dlb)

39	Filed: 3/29/2004, Entered: 3/30/2004, Terminated: 3/30/2004	Motion for Extension of Time
	Unopposed MOTION by plaintiffs to extend time to 3/31/04 to resp to dfts' mtn to dismiss (dlb)

40	Filed: 3/30/2004, Entered: 3/31/2004	Order
	ORDER by Judge Phillip S. Figa granting motion to extend time to 3/31/04 to resp to dfts' mtn to dismiss [39-1], regarding [30-1] motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 (cc: all counsel) ; entry date : 3/31/04 (dlb)

41	Filed: 3/31/2004, Entered: 4/1/2004	Response to Motion
	RESPONSE by plaintiffs' to motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 [30-1] (erv)

42	Filed: 4/6/2004, Entered: 4/7/2004, Terminated: 4/9/2004	Motion for Extension of Time
	Unopposed MOTION by defendants to extend the deadline for filing Reply to and incl 5/3/04 (erv)

43	Filed: 4/9/2004, Entered: 4/12/2004	Order
	ORDER by Judge Phillip S. Figa granting motion to extend the deadline for filing Reply to and incl 5/3/04 [42-1] regarding [30-1] motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 (cc: all counsel) ; entry date : 4/12/04 (dlb)

44	Filed: 4/19/2004, Entered: 4/20/2004	Notice (Other)
	NOTICE by defendant L. Shawn Breskow, defendant James W. Stuckert, defendant Blair Whitaker, defendant J. Roger Moody, defendant Archibald J. McGill, defendant Steven A. Spesard, defendant Steven A. Lyga, defendant Carol L. Leveque, defendant Daniel W. Boyd of filing certificate of service (erv)

45	Filed: 4/29/2004, Entered: 4/29/2004, Terminated: 4/30/2004	Motion for Leave to File Excess Pages
	MOTION by "Moving Dfts" L. Shawn Breskow, James W. Stuckert, Blair Whitaker, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, James Rogers, Daniel W. Boyd to exceed page limitation :re: dft's reply brief (dlb)

46	Filed: 4/30/2004, Entered: 5/3/2004	Order
	ORDER by Judge Phillip S. Figa granting motion to exceed page limitation :re: dft's reply brief [45-1], regarding [30-1] motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 (cc: all counsel) ; entry date : 5/3/04 (dlb)

47	Filed: 5/3/2004, Entered: 5/4/2004	Reply to Response to Motion
	REPLY Memorandum in Support by "Moving defendants to response to "Moving Dfts" motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 [30-1] (dlb)

48	Filed: 5/3/2004, Entered: 5/4/2004	Trial Exhibit
	EXHIBITS by "Moving Defendants" J.J.B. Hilliard, W.L. Lyons, Inc., Steven E. Anderson, James Rogers to motion reply [47-1], to motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 [30-1] (dlb)

49	Filed: 5/25/2004, Entered: 5/26/2004	Notice (Other)
	NOTICE of Correction by "Moving Dfts" to motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 [30-1] (dlb)

50	Filed: 2/15/2005, Entered: 2/17/2005	Order
	ORDER that the Court will hear argument on Defendants' [30] Motion to Dismiss Plaintiffs' Third Amended Complaint 3/11/2005 09:00 AM in Courtroom A 602 before Judge Phillip S. Figa.. Signed by Judge Phillip S. Figa on 2/15/05. (lam, )

51	Filed: 3/1/2005, Entered: 3/3/2005	Order
	ORDER re: [30] Motion to Dismiss, Motion Hearing is reset for 3/14/2005 10:00 AM in Courtroom A 602 before Judge Phillip S. Figa. Signed by Judge Phillip S. Figa on 2/28/05. (pap, )

--	Filed: 3/14/2005, Entered: 3/16/2005	Order on Motion to Dismiss
	ORDER [30] MOTION by defendants' to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 is GRANTED IN PART AND DENIED IN PART. The motion is granted as to Claims 1,4 and 5. Those claims are DISMISSED. The motion is denied as to claims 2,3,5,7 and 8. Those claims remain in the case pursuant to the courtroom minutes dated 3/14/05, #52 by Judge Phillip S. Figa on 3/14/05. (dlb, )

52	Filed: 3/14/2005, Entered: 3/16/2005	Motion Hearing
	Minute Entry for proceedings held before Judge Phillip S. Figa : Motion Hearing held on 3/14/2005 re [30] MOTION by defendants' to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 is GRANTED IN PART AND DENIED IN PART. The motion is granted as to Claims 1,4 and 5. Those claims are DISMISSED. The motion is denied as to claims 2,3,6,7 and 8. Those claims remain in the case. (Court Reporter Darlene Martinez.) (dlb, ) (Text Modified on 3/21/2005 to correct the claims that are dismissed)(gms, )

54	Filed: 3/14/2005, Entered: 3/18/2005	Motion Hearing
	AMENDED Minute Entry for proceedings held before Judge Phillip S. Figa : Motion Hearing held on 3/14/2005, Granting in Part and Denying in Part [30] Dfts' Motion to Dismiss. (Court Reporter Darlene Martinez.) (pap, )

53	Filed: 3/15/2005, Entered: 3/17/2005	Order Lifting Stay
	ORDER LIFTING DISCOVERY STAY and setting Status/Scheduling Conference set for 3/24/2005 11:00 AM in Courtroom A 501 before Magistrate Judge Patricia A. Coan. Signed by Magistrate Judge Patricia A. Coan on 3/15/05. (dlb, )

56	Filed: 3/24/2005, Entered: 3/29/2005	Scheduling Conference
	Minute Entry for proceedings held before Judge Patricia A. Coan : Scheduling Conference held on 3/24/2005; Discovery due by 7/8/2005. Dispositive Motions due by 7/15/2005. Final Pretrial Conference set for 8/12/2005 10:30 AM in Courtroom A 501 before Magistrate Judge Patricia A. Coan. Plas shall file the motion for class certification by 3/31/05. Dfts shall respond within 20 days and plas may file a reply within 10 days thereafter.(Court Reporter FTR PAC Courtroom A-501.) (pap, )

55	Filed: 3/25/2005, Entered: 3/29/2005	Transcript
	TRANSCRIPT of Motions Hearing held on 3/14/05 before Judge Figa. Prepared by: Darlene Martinez. Pages: 1-28. (certified copy) (gms2, )

57	Filed: 3/28/2005, Entered: 3/30/2005	Answer to Amended Complaint
	Original ANSWER to Verified Third Amended Complaint by alleged director and officer dfts J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, Blair Whitaker.(gms, )

58	Filed: 3/28/2005, Entered: 3/30/2005	Answer to Amended Complaint
	ANSWER to Verified Third Amended Complaint by WebAccess International, Inc.(gms, )

59	Filed: 3/28/2005, Entered: 3/30/2005	Answer to Amended Complaint
	ANSWER to Third Amended Complaint by James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc..(erv, )

61	Filed: 3/31/2005, Entered: 4/4/2005	Brief in Support of Motion
	BRIEF in Support of [60] MOTION for Class Certification filed by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (gms, )

60	Filed: 4/1/2005, Entered: 4/4/2005, Terminated: 10/19/2005	Motion to Certify Class
	MOTION for Class Certification by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (gms, )

62	Filed: 4/1/2005, Entered: 4/5/2005, Terminated: 6/2/2005	Motion for Leave
	MOTION for Leave to file motion for class certification at 5:32 pm on 3/31/05 by telecopier by Plaintiffs. (dlb, )

63	Filed: 4/1/2005, Entered: 4/5/2005, Terminated: 4/12/2005	Motion for Leave
	MOTION for Leave to file affidavits as received by Plaintiffs (attached as exhibits)(dlb, )

64	Filed: 4/4/2005, Entered: 4/6/2005	Order
	ORDER to Correct Caption. Counsel are Ordered to use civil action number 03-F-1521 (PAC). Signed by Judge Phillip S. Figa on 4/4/05. (pap, )

65	Filed: 4/4/2005, Entered: 4/6/2005	Memorandum
	MEMORANDUM referring to Magistrate Judge Coan : [62] MOTION for Leave filed by Plaintiffs, by Judge Phillip S. Figa on 4/4/05. (pap, )

66	Filed: 4/4/2005, Entered: 4/6/2005	Memorandum
	MEMORANDUM referring to Magistrate Judge Coan : [63] MOTION for Leave filed by Plaintiffs, by Judge Phillip S. Figa on 4/4/05. (pap, )

67	Filed: 4/5/2005, Entered: 4/7/2005	Supplement/Amendment
	Pla's SUPPLEMENT to [61] BRIEF in Support of [60] MOTION for Class Certification filed by Plaintiffs (dlb, )

68	Filed: 4/6/2005, Entered: 4/7/2005	Motion to Compel
	MOTION to Compel deposition relating to class certification issues and MOTION to Expedite consideration by Defendant J. Roger Moody. (dlb, )

69	Filed: 4/7/2005, Entered: 4/8/2005	Response to Motion
	RESPONSE to Motion re [68] defendant J. Roger Moody's MOTION to Compel MOTION to Expedite filed by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (bpm, )

70	Filed: 4/7/2005, Entered: 4/8/2005	Exhibits
	Exhibits to [68] MOTION to Compel and MOTION to Expedite by Defendant J. Roger Moody. (pap, )

71	Filed: 4/7/2005, Entered: 4/8/2005	Motion Hearing
	Minute Entry for proceedings held before Judge Phillip S. Figa : Motion Hearing held on 4/7/2005. Denying as Moot [68] MOTION to Compel and MOTION to Expedite filed by J. Roger Moody. Dfts' response is due on or before 4/25/05 to [60] Plas' MOTION to Certify Class. (Court Reporter Darlene Martinez.) (pap, )

72	Filed: 4/12/2005, Entered: 4/13/2005	Order on Motion for Leave
	ORDER granting [63]Plas' Motion for Leave to file Affidavits as received. Signed by Magistrate Judge Patricia A. Coan on 4/12/05. (erv, )

73	Filed: 4/12/2005, Entered: 4/13/2005	Scheduling Order
	Amended SCHEDULING ORDER: Discovery due by 7/8/2005. Dispositive Motions due by 7/15/2005. Final Pretrial Conference set for 8/12/2005 10:30 AM in Courtroom A 501 before Magistrate Judge Patricia A. Coan.. Signed by Magistrate Judge Patricia A. Coan on 4/12/05. (erv, )

74	Filed: 4/25/2005, Entered: 4/26/2005	Brief in Opposition to Motion
	Memorandum of Law (BRIEF) in Opposition to Plaintiffs' [60] MOTION to Certify Class filed by Defendants.(lam, )

75	Filed: 4/25/2005, Entered: 4/26/2005	Exhibits
	Exhibits in support of [74] Memorandum of Law in Opposition to [60] MOTION to Certify Class by Defendants. (Placed in Exhibit Area)(lam, )

76	Filed: 5/2/2005, Entered: 5/4/2005	Stipulation
	STIPULATED Deposition Schedule re [73] Amended Scheduling Order, [33] Scheduling Order by Plaintiff and Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge, WebAccess International, Inc., Blair Whitaker. (lam, )

77	Filed: 5/13/2005, Entered: 5/16/2005	Brief in Support of Motion
	Reply BRIEF in Support re [60] MOTION to Certify Class filed by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (bpm, )

78	Filed: 5/19/2005, Entered: 5/20/2005	Notice of Entry of Appearance
	ENTRY of Appearance by Roger Cisneros on behalf of Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge (pap, )

--	Filed: 5/27/2005, Entered: 5/31/2005	Tendered Document
	TENDERED Sur-Reply in Opposition to Plaintiffs' [60] MOTION for Class Certification by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker. (lam, )

79	Filed: 5/27/2005, Entered: 5/31/2005, Terminated: 9/2/2005	Motion for Extension of Time
	MOTION to Stay Discovery and MOTION to Extend Deadlines for Designating Expert Witnesses and for Expedited Consideration by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (lam, )

82	Filed: 5/27/2005, Entered: 6/1/2005, Terminated: 10/12/2005	Motion for Leave
	MOTION for Leave to File Sur-Reply in Opposition to Plaintiffs' Motion for Class Certification and Certificate of Compliance with Local Rule 7.1A by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker. (lam, )

80	Filed: 5/31/2005, Entered: 6/1/2005	Response to Motion
	RESPONSE in opposition to [79] MOTION to Stay Discovery and MOTION to Extend Deadlines for Designating Expert Witnesses and for Expedited Consideration by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge by defendants except Wiley E. Prentice. (dlb, )

81	Filed: 5/31/2005, Entered: 6/1/2005	Motion for Protective Order
	MOTION for Protective Order and certificate of compliance with Local Rule 7.1A by Defendant Archibald J. McGill. (dlb, )

83	Filed: 5/31/2005, Entered: 6/2/2005	Memorandum
	MEMORANDUM referring to Magistrate Judge Coan : [79] MOTION For Extension of Time to MOTION to Stay filed by Gary McDonald, Leonard Stephens, Edward Buhlman, Jim Noffsinger,Bruce Tallmadge, by Judge Phillip S. Figa on 5/31/05. (pap, )

84	Filed: 6/1/2005, Entered: 6/2/2005	Memorandum
	MEMORANDUM referring to Magistrate Judge Coan : [81] MOTION for Protective Order filed by Archibald J. McGill by Judge Phillip S. Figa on 6/1/05. (lam, )

85	Filed: 6/2/2005, Entered: 6/6/2005	Certificate of Mailing/Service
	CERTIFICATE ofService re [82] Defendants' MOTION for Leave to Sur-Reply in Opposition to Plaintiffs' Motion for Class Certification and Certificate of Compliance, Tendered Document - Sur-Reply, Exhibits is Support by Defendants L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, Blair Whitaker. (lam, )

86	Filed: 6/2/2005, Entered: 6/6/2005	Motion for Extension of Time
	Stipulation and Joint MOTION For Extension of Time of Deadlines by Plaintiffs and Defendants. (lam, )

88	Filed: 6/2/2005, Entered: 6/7/2005	Motion Hearing
	Minute Entry /Minute Order for proceedings held before Judge Patricia A. Coan : Parties have reached a Stipulation as to Pending Motions, hearing held on 6/2/2005; Plaintiff's [62] Motion for Leave is granted; Plaintiff's [79]Motion for Extension of Time for Designating Expert Witnesses and for Expedited Consideration is denied as moot; Defendant's [81]Motion for Protective Order is denied as moot;[86]The Stipulation as to the Joint Motion for Extensions and Deadlines is granted; Discovery extended to 8/8/2005; Dispositive Motions extended to 8/15/2005; Final Pretrial Conference reset for 9/16/2005 08:30 AM before Magistrate Judge Patricia A. Coan. (Court Reporter - FTR)(com) (lam, ) (Modified text on 6/7/2005 to add com)(lam, ).

87	Filed: 6/3/2005, Entered: 6/7/2005	Memorandum
	MEMORANDUM referring to Magistrate Judge Coan : [86] Stipulation and Joint MOTION For Extension of Deadlines by Judge Phillip S. Figa on 6/3/05. (lam, )

89	Filed: 6/7/2005, Entered: 6/9/2005, Terminated: 6/15/2005	Notice (Other)
	NOTICE of Withdrawal of [81] MOTION for Protective Order and Certificate of Compliance by Defendant Archibald J. McGill. (lam, )

90	Filed: 6/10/2005, Entered: 6/13/2005	Motion for Hearing/Conference
	MOTION for Oral Argument/Hearing re [60] MOTION for Class Certification by Plaintiffs filed by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker. (dlb, )

--	Filed: 6/13/2005, Entered: 6/14/2005	Tendered Document
	TENDERED Verified Intervenor Complaint to [92] MOTION to Intervene by Dane Kirpatrick, Intervenor Plaintiff. (dlb, )

91	Filed: 6/13/2005, Entered: 6/14/2005, Terminated: 6/16/2005	Motion for Order
	MOTION for Order to adopt Stipulated Confidentiality Agreement by Defendant J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."). (dlb, )

92	Filed: 6/13/2005, Entered: 6/14/2005	Motion to Intervene
	Unexecuted MOTION to Intervene by Dane Kirpatrick, Intervenor Plaintiff.. (dlb, )

93	Filed: 6/13/2005, Entered: 6/14/2005	Brief in Support of Motion
	BRIEF in Support re [92] MOTION to Intervene by Dane Kirpatrick, Intervenor Plaintiff. (dlb, )

94	Filed: 6/13/2005, Entered: 6/14/2005	Certificate of Compliance
	D.C.Colo.L.Civ.R. 7.1 Certification (CERTIFICATE OF COMPLIANCE) re [92] MOTION to Intervene by Dane Kirpatrick, Intervenor Plaintiff. (dlb, )

95	Filed: 6/14/2005, Entered: 6/16/2005	Memorandum
	MEMORANDUM referring to Magistrate Judge Coan : [91] Unopposed MOTION for Order to Adopt Stipulated Confidentiality Agreement, by Judge Phillip S. Figa on 6/14/05. (erv, )

99	Filed: 6/14/2005, Entered: 6/17/2005	Discovery Hearing
	Minute Entry for proceedings held before Magistrate Judge Patricia A. Coan : Discovery Hearing held on 6/14/2005, Set Continued Hearings: Discovery Hearing set for 6/15/2005 at 01:00 PM in Courtroom A 501 before Magistrate Judge Patricia A. Coan. (Court Reporter FTR.) (erv, )

96	Filed: 6/15/2005, Entered: 6/16/2005	Brief
	Discovery Hearing BRIEF by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (lam, )

97	Filed: 6/15/2005, Entered: 6/16/2005	Notice (Other)
	NOTICE of signed signature page by Daniel Schendzielos and John F. Bloss to [92] MOTION to Intervene of Dane Kirkpatrick.(lam, )

100	Filed: 6/15/2005, Entered: 6/17/2005	Motion Hearing
	Minute Entry for proceedings held before Judge Patricia A. Coan : Motion Hearing held on 6/15/2005; Plaintiffs' Oral Motion for Protective Order is denied; Notice of Withdrawal of Defendant McGill's Motion for Protective Order and Certificate of Compliance is granted [89]. Defendant McGill's [81] MOTION for Protective Order and Certificate of Compliance is denied as moot. (Court Reporter - FTR) (lam2, )

101	Filed: 6/15/2005, Entered: 6/17/2005	Order on Motion for Protective Order
	Pursuant to Motion Hearing Minutes [100] the following Motion was denied as Moot by Magistrate Judge Coan on 6/15/05: Defendant McGill's [81] Motion for Protective Order. (lam2, )

98	Filed: 6/16/2005, Entered: 6/17/2005	Order on Motion for Order
	MINUTE ORDER granting Defendants J.J.B. Hilliard, W.L. Lyons, Inc., Steven E. Anderson and James Rogers Unopposed [91] Motion for Order to Adopt Stipulated Confidentiality Agreement. The Attached Stipulated Confidentiality Agreement is made an Order of this Court by Magistrate Judge Patricia A. Coan on 6/15/05. (lam, )

102	Filed: 6/22/2005, Entered: 6/22/2005	Brief in Opposition to Motion
	BRIEF in Opposition re [92] MOTION to Intervene filed by Defendant WebAccess International, Inc.. (Attachments: # (1) Exhibit Exhibits A-C# (2) Exhibit Exhibits D-F)(Stokes, Peter)

103	Filed: 7/11/2005, Entered: 7/11/2005	Reply to Response to Motion
	REPLY to Response to Motion re [92] MOTION to Intervene filed by Plaintiff Leonard Stephens. (Schendzielos, Daniel)

104	Filed: 7/18/2005, Entered: 7/20/2005	Motion to Dismiss
	MOTION to Dismiss Pursuant to F.R.C.P 4(M) And 12(B)(5) by Defendant Wiley E. Prentice, Jr. (Attachments: # (1) Exhibit A# (2) Exhibit B)(emksl, )

105	Filed: 7/26/2005, Entered: 7/26/2005	Stipulation for Extension of Time
	STIPULATION for Extension of Time by Defendant WebAccess International, Inc.. (Stokes, Peter)

106	Filed: 7/27/2005, Entered: 7/27/2005, Terminated: 7/27/2005	Motion to Withdraw as Attorney
	MOTION to Withdraw as Attorney by Lee Katherine Goldstein by Defendant WebAccess International, Inc.. (Attachments: # (1))(Goldstein, Lee)

107	Filed: 7/27/2005, Entered: 7/27/2005	Order on Motion to Withdraw as Attorney
	ORDER granting [106] Motion to Approve Withdrawal of Counsel. Attorney Lee Katherine Goldstein terminated as counsel for defendant Webaccess International, Inc. effective 7/30/05. Signed by Judge Phillip S. Figa on 7/27/05. (gms, )

108	Filed: 7/28/2005, Entered: 7/28/2005, Terminated: 8/3/2005	Motion for Extension of Time
	Joint MOTION For Extension of Time to Serve Expert Reports, Take Depositions, and File Motions for Summary Judgment by Defendant WebAccess International, Inc.. (Attachments: # (1))(Stokes, Peter)

109	Filed: 7/28/2005, Entered: 7/29/2005	Memorandum
	MEMORANDUM referring to Magistrate Judge Coan [108] Joint MOTION For Extension of Time to Serve Expert Reports, Take Depositions, and File Motions for Summary Judgment filed by WebAccess International, Inc., by Judge Phillip S. Figa on 7/28/05. (Text Only Entry - No Document Attached) (emksl, )

110	Filed: 8/3/2005, Entered: 8/4/2005	Order on Motion for Extension of Time
	ORDER granting the Parties' [108] Stipulation and Joint Motion for Extension of Deadlines: Defendant's have through and including 8/29/05 to serve disclosures and 9/5/05 for Plaintiffs' rebuttal reports. Parties have until 9/8/05 to complete with depositions of William Hart, Marie Nelson, etc. Parties may file Summary Judgment motions through and including 9/15/05. Pretrial Conference is reset to 10/17/05 at 8:30 am. Proposed Final Pretrail Order due 10/10/05. Signed by Magistrate Judge Patricia A. Coan on 8/3/05. (emksl, )

111	Filed: 8/8/2005, Entered: 8/8/2005	Response to Motion
	RESPONSE to Motion re [104] MOTION to Dismiss filed by Plaintiffs Leonard Stephens, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: # (1) Exhibit Affidavit Daniel Schendzielos# (2) Exhibit Affidavit Janice Tanquary# (3) Exhibit WebAccess Individual Defendants' Objections and Responses to Plaintiffs' First and Second Sets of Interrogatories# (4) Exhibit Defendant J.J.B. Hilliard, W.L. Lyons, Inc. Responses and Objectinos to Plantiffs' First Interrogatories# (5) Exhibit Defendant Steven E. Anderson's Responses and Objections to Plaintiffs' First Interrogatories# (6) Exhibit Affidavit Daril Cinquanta# (7) Exhibit Deposition Steven Spesard# (8) Exhibit Deposition J. Roger Moody)(Schendzielos, Daniel)

112	Filed: 8/9/2005, Entered: 8/9/2005	Response to Motion
	RESPONSE to Motion re [104] MOTION to Dismiss Amended Certificate of Service filed by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Schendzielos, Daniel)

113	Filed: 8/15/2005, Entered: 8/15/2005, Terminated: 10/19/2005	Motion to Lift Stay
	MOTION to Lift Stay by Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: # (1) Exhibit B# (2) Exhibit A# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E)(Schendzielos, Daniel)

114	Filed: 8/22/2005, Entered: 8/22/2005	Reply to Response to Motion
	REPLY to Response to Motion re [104] MOTION to Dismiss filed by Defendant Wiley E. Prentice, Jr. (Attachments: # (1) Affidavit Wiley Prentice# (2) Affidavit Peter Lucas# (3) Exhibit Unpublished Decisions)(Lucas, Peter)

115	Filed: 8/23/2005, Entered: 8/23/2005	Reply to Response to Motion
	REPLY to Response to Motion re [104] MOTION to Dismiss filed by Defendant WebAccess International, Inc.. (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) # (4) Exhibit Exhibit D# (5) Exhibit Exhibit E)(Stokes, Peter)

116	Filed: 9/2/2005, Entered: 9/2/2005	Order on Motion for Extension of Time
	Minute ORDER denying as moot [79] Motion to Stay Discovery pursuant to Minutes of 6/2/05, by Magistrate Judge Patricia A. Coan on 9/2/05. (emksl, )

117	Filed: 9/6/2005, Entered: 9/6/2005	Response to Motion
	RESPONSE to Motion re [113] MOTION to Lift Stay filed by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Stokes, Peter)

118	Filed: 9/6/2005, Entered: 9/6/2005	Response to Motion
	RESPONSE to Motion re [113] MOTION to Lift Stay filed by Defendant Wiley E. Prentice, Jr. (Lucas, Peter)

119	Filed: 9/8/2005, Entered: 9/8/2005, Terminated: 10/12/2005	Motion for Leave
	Unopposed MOTION for Leave to File Sur-Reply by Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: # (1) # (2) # (3))(Schendzielos, Daniel)

120	Filed: 9/20/2005, Entered: 9/20/2005, Terminated: 10/12/2005	Motion for Hearing/Conference
	MOTION for Hearing/Conference re [60] MOTION to Certify Class, [113] MOTION to Lift Stay, [92] MOTION to Intervene, [104] MOTION to Dismiss by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker. (Attachments: # (1) Proposed Order (PDF Only))(Fisher, Christopher)

121	Filed: 9/29/2005, Entered: 9/29/2005	Response to Motion
	RESPONSE to Motion re [120] MOTION for Hearing/Conference re [60] MOTION to Certify Class, [113] MOTION to Lift Stay, [92] MOTION to Intervene, [104] MOTION to Dismiss filed by Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Schendzielos, Daniel)

122	Filed: 10/12/2005, Entered: 10/12/2005	Order on Motion for Leave
	ORDER granting [82] Motion for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Class Certification, denying Defendant's [90] Motion for Oral Argument on Motion for Class Certification, granting the [119] Unopposed Motion for Leave to File Sur-reply by Plaintiffs, and granting in part [120] Defendant's Motion to Set Agenda for Pretrial Conference. A hearing on the following pending motions is set for October 19, 2005 at 3:00 p.m.:Plaintiffs' Motion for Class Certification [60]; Proposed Intervenor Dane Kirkpatrick's Motion to Intervene [92]; Defendant Wiley E. Prentice, Jr.'s Motion to Dismiss [104]; and Plaintiffs' Motion to Lift Stay [113] . Signed by Judge Phillip S. Figa on 10/12/05. (emksl, )

123	Filed: 10/12/2005, Entered: 10/13/2005	Surreply
	SURREPLY re [104] MOTION to Dismiss filed by Plaintiffs Leonard Stephens, Edward Buhlman, Bruce Tallmadge, pursuant to Order of 10/12/05. (Attachments: # (1) Exhibit 1# (2) Exhibit 2)(emksl, )

124	Filed: 10/12/2005, Entered: 10/13/2005	Order
	MINUTE ORDER: the final pretrial conference set for October 17, 2005is vacated to be reset upon further Order of the Court, by Magistrate Judge Patricia A. Coan on 10/12/05. (emksl, )

125	Filed: 10/12/2005, Entered: 10/13/2005	Surreply
	SURREPLY re [60] MOTION to Certify Class filed by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker, pursuant to Order of 10/12/05. (emksl, )

127	Filed: 10/19/2005, Entered: 10/20/2005	Motion Hearing
	Minute Entry for proceedings held before Judge Phillip S. Figa : Motion Hearing held on 10/19/2005: Plaintiffs' Motion to Certify Class [60] is denied.Proposed Intervenor Dane Kirkpatrick's Motion to Intervene [92] isdenied. Defendant Wiley E. Prentice's Motion to Dismiss Pursuant to F.R.C.P.4(M) and 12(B)(5) [104] is denied. Plaintiffs' Motion to Lift Statutory Stay [113] is denied as moot.(Court Reporter Darlene Martinez.) (emksl, )

128	Filed: 10/19/2005, Entered: 10/20/2005	Order on Motion to Certify Class
	ORDER denying [60] Motion to Certify Class, denying [92] Motion to Intervene, denying [104] Motion to Dismiss, denying as moot [113] Motion to Lift Stay pursuant to Minute Entry of 10/19/05. Text Only Entry- No Document Attached. (emksl, )

126	Filed: 10/20/2005, Entered: 10/20/2005	Order
	MINUTE ORDER: Scheduling Conference set for 11/1/2005 11:00 AM in Courtroom A 501 before Magistrate Judge Patricia A. Coan. The stay resulting from the filing of defendant Prentice's motion to dismiss is lifted, by Magistrate Judge Patricia A. Coan on 10/20/05. (emksl, )

129	Filed: 10/24/2005, Entered: 10/24/2005, Terminated: 11/1/2005	Motion for Leave
	Unopposed MOTION for Leave to Attend Pretrial Conference by Telephone by Defendants James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson. (Attachments: # (1) Proposed Order (PDF Only))(Fisher, Christopher)

133	Filed: 10/24/2005, Entered: 10/25/2005	Memorandum
	MEMORANDUM referring to Magistrate Judge Coan : [129] Unopposed MOTION for Leave to Attend Pretrial Conference by Telephone filed by James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, by Judge Phillip S. Figa on 10/24/05. (Text Only Entry - No Document Attached)(emksl, )

130	Filed: 10/25/2005, Entered: 10/25/2005, Terminated: 11/17/2005	Motion to Compel
	MOTION to Compel to Compel Arbitration and to Stay Proceedings by Defendants James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson. (Attachments: # (1) Memorandum in Support of Motion to Compel Arbitration and Stay Proceedings# (2) Exhibit Exhibit A - Stephens Arbitration Agreement# (3) Exhibit Exhibit B - Buhlman Arbitration Agreements# (4) Exhibit Exhibit C - Noffsinger Arbitration Agreements# (5) Exhibit D (Part 1) - McDonald Arbitration Agreements# (6) Exhibit Exhibit D (Part 2) - McDonald Arbitration Agreements# (7) Exhibit Exhibit D (Part 3) - McDonald Arbitration Agreements# (8) Exhibit Exhibit E (Part 1) - Tallmadge Arbitration Agreements# (9) Exhibit Exhibit E (Part 2) - Tallmadge Arbitration Agreements# (10) Proposed Order (PDF Only))(Fisher, Christopher)

131	Filed: 10/25/2005, Entered: 10/25/2005, Terminated: 10/28/2005	Motion for Leave
	MOTION for Leave to Appear by Telephone by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, Blair Whitaker. (Attachments: # (1) Proposed Order (PDF Only))(Stokes, Peter)

132	Filed: 10/25/2005, Entered: 10/25/2005	Memorandum
	MEMORANDUM referring to Magistrate Judge Coan : [131] MOTION for Leave to Appear by Telephone filed by Blair Whitaker, J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, by Judge Phillip S. Figa on 10/25/05. (Text Only Entry - No Document Attached) (emksl, )

134	Filed: 10/28/2005, Entered: 10/28/2005	Proposed Scheduling Order
	Proposed Scheduling Order (Amended) by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker. (Fisher, Christopher)

135	Filed: 10/28/2005, Entered: 10/28/2005	Proposed Scheduling Order
	Proposed Scheduling Order by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Schendzielos, Daniel)

136	Filed: 10/28/2005, Entered: 10/28/2005	Amended Document
	AMENDED [134] Proposed Scheduling Order, by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker. (Fisher, Christopher)

137	Filed: 10/28/2005, Entered: 10/31/2005	Order on Motion for Leave
	Minute ORDER granting Defendant's [131] Motion for Leave to Appear by Telephone, by Magistrate Judge Patricia A. Coan on 10/28/05. (emksl, )

138	Filed: 10/31/2005, Entered: 10/31/2005	Proposed Scheduling Order
	Proposed Scheduling Order (Consolidated) by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker, Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Stokes, Peter)

139	Filed: 11/1/2005, Entered: 11/1/2005	Scheduling Conference
	Minute Entry for proceedings held before Judge Patricia A. Coan : Scheduling Conference held on 11/1/2005: Discovery due by 2/13/2006. Dispositive Motions due by 3/15/2006. Settlement Conference set for 12/5/2005 08:30 AM before Magistrate Judge Patricia A. Coan. (Court Reporter FTR- Ben Van Dyke.) (emksl, )

140	Filed: 11/1/2005, Entered: 11/1/2005	Scheduling Order
	Amended SCHEDULING ORDER: Scheduling Conference held on 11/1/2005: Discovery due by 2/13/2006. Dispositive Motions due by 3/15/2006. Settlement Conference set for 12/5/2005 08:30 AM before Magistrate Judge Patricia A. Coan. Signed by Magistrate Judge Patricia A. Coan on 11/1/05. (emksl, )

141	Filed: 11/2/2005, Entered: 11/2/2005	Certificate of Compliance
	CERTIFICATE OF COMPLIANCE with Local Rule 7.1 re [130] MOTION to Compel to Compel Arbitration and to Stay Proceedings by Defendants James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson. (Fisher, Christopher)

142	Filed: 11/2/2005, Entered: 11/2/2005	Answer to Amended Complaint
	ANSWER to Amended Complaint by Wiley E. Prentice, Jr.(Lucas, Peter)

143	Filed: 11/2/2005, Entered: 11/2/2005, Terminated: 11/17/2005	Motion to Compel
	MOTION to Compel Arbitration by Defendants L. Shawn Breskow, James W. Stuckert. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Proposed Order (PDF Only))(Stokes, Peter)

144	Filed: 11/4/2005, Entered: 11/4/2005, Terminated: 3/17/2006	Motion to Strike
	MOTION to Strike Expert Report of Ralph Peeples by Defendants J. Roger Moody, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, WebAccess International, Inc., Blair Whitaker. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Proposed Order (PDF Only))(Stokes, Peter)

145	Filed: 11/7/2005, Entered: 11/7/2005	Order
	MINUTE ORDER Proposed Pretrial Order due by 5/15/2006. Final Pretrial Conference set for 5/18/2006 09:00 AM in Courtroom A 501 before Magistrate Judge Patricia A. Coan, by Magistrate Judge Patricia A. Coan on 11/7/05. (emksl, )

146	Filed: 11/11/2005, Entered: 11/11/2005	Response to Motion
	RESPONSE to Motion re [130] MOTION to Compel to Compel Arbitration and to Stay Proceedings, [143] MOTION to Compel Arbitration filed by Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Schendzielos, Daniel)

147	Filed: 11/15/2005, Entered: 11/15/2005	Notice of Change of Address
	NOTICE of Change of Address by Christopher P. Fisher (Fisher, Christopher)

148	Filed: 11/17/2005, Entered: 11/17/2005	Order on Motion to Compel
	ORDER granting Defendant Lyon's [130] Motion to Compel Arbitration and granting [143] Defendant Breskow and Stuckert's Motion to Compel Arbitration. This action is Stayed as to these Defendants. Signed by Judge Phillip S. Figa on 11/17/05. (emksl, )

149	Filed: 11/18/2005, Entered: 11/18/2005, Terminated: 3/17/2006	Motion for Order
	MOTION for Order to Mail Notice of Denial of Class by Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: # (1) Exhibit Notice of Denial)(Schendzielos, Daniel)

150	Filed: 11/18/2005, Entered: 11/18/2005, Terminated: 3/17/2006	Motion to Compel
	MOTION to Compel by Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: # (1) Exhibit ExhibitA# (2) Exhibit Exhibit B# (3) Exhibit Exhibit C# (4) Exhibit Exhibit D)(Schendzielos, Daniel)

151	Filed: 11/21/2005, Entered: 11/21/2005	Memorandum
	MEMORANDUM referring to Magistrate Judge Coan : [150] MOTION to Compel filed by Gary McDonald, Leonard Stephens, Edward Buhlman, Jim Noffsinger, Bruce Tallmadge, Dane Kirkpatrick, by Judge Phillip S. Figa on 11/21/05. (Text Only Entry - No Document Attached) (emksl, )

152	Filed: 11/25/2005, Entered: 11/25/2005	Response to Motion
	RESPONSE to Motion re [144] MOTION to Strike Expert Report of Ralph Peeples filed by Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Exhibit Exhibit C)(Schendzielos, Daniel)

153	Filed: 11/30/2005, Entered: 11/30/2005	Order
	MINUTE ORDER: Motion Hearing set for 1/6/2006 10:45 AM in Courtroom A 501 before Magistrate Judge Patricia A. Coan regarding the [150] MOTION to Compel filed by Gary McDonald. Defendant shall respond to Motion by 12/5/05 and any Reply is due by 12/16/05, by Magistrate Judge Patricia A. Coan on 11/30/05. (emksl, )

154	Filed: 11/30/2005, Entered: 11/30/2005, Terminated: 12/1/2005	Motion to Withdraw
	MOTION to Withdraw Appearance by Defendants James W. Stuckert, L. Shawn Breskow and James Rogers. (Moorhead, John) (Modified on 12/1/2005 to add all the filers)(gms, ).

155	Filed: 11/30/2005, Entered: 11/30/2005	Reply to Response to Motion
	REPLY to Response to Motion re [144] MOTION to Strike Expert Report of Ralph Peeples filed by Defendants J. Roger Moody, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, WebAccess International, Inc., Blair Whitaker. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E)(Stokes, Peter)

156	Filed: 12/1/2005, Entered: 12/1/2005	Docket Annotation
	Docket Annotation re: [154] MOTION to Withdraw Appearance. This docket entry was modified to add all the filers to this document. Text only entry - no document attached. (gms, )

157	Filed: 12/1/2005, Entered: 12/1/2005	Response to Motion
	RESPONSE to Motion re [149] MOTION for Order to Mail Notice of Denial of Class filed by Defendants J. Roger Moody, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, WebAccess International, Inc., Blair Whitaker. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E)(Stokes, Peter)

158	Filed: 12/1/2005, Entered: 12/2/2005	Order on Motion to Withdraw
	ORDER granting [154] Motion to Withdraw. John Moorhead and Cassandra Sasso are terminated. Signed by Judge Phillip S. Figa on 12/1/05. (emksl, )

159	Filed: 12/5/2005, Entered: 12/6/2005	Settlement Conference
	Minute Entry for proceedings held before Judge Patricia A. Coan : Settlement Conference held on 12/5/2005: A settlement was reached. Settlement papers due by 12/29/05 (Actually due 12/19/05 pursuant to Minute Order of 12/5/05). Record was made. (emksl, ) Modified on 12/7/2005 to reflect amended Dismissal Paper due date (emksl, ).

160	Filed: 12/5/2005, Entered: 12/7/2005	Order
	MINUTE ORDER: Deadlines in the 11/1/05 Scheduling Order arevacated, including the final pretrial conference set for 5/18/06. Plaintiffs' Motion to Compel [150] is denied as moot. Motion Hearing of 1/6/06 is vacated. The Minute Entry [159] is amended to reflect that Settlement documents are due by 12/19/2005, by Magistrate Judge Patricia A. Coan on 12/5/05. (emksl, )

161	Filed: 12/19/2005, Entered: 12/19/2005, Terminated: 12/20/2005	Motion for Extension of Time
	MOTION For Extension of Time to File Settlement Documents by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, WebAccess International, Inc., Blair Whitaker, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: # (1) Proposed Order (PDF Only))(Stokes, Peter)

162	Filed: 12/19/2005, Entered: 12/20/2005	Transcript
	TRANSCRIPT of Motions Hearing held on 10/19/2005 before Judge Figa. Prepared by: Darlene M. Martinez. Pages: 1-75. (certified copy) Text Only Entry - Available in paper format at the Clerk's Office (emksl, )

163	Filed: 12/20/2005, Entered: 12/20/2005	Memorandum
	MEMORANDUM referring to Magistrate Judge Coan : [161] MOTION For Extension of Time to File Settlement Documents filed by Gary McDonald, Leonard Stephens, Edward Buhlman, Jim Noffsinger, Bruce Tallmadge, WebAccess International, Inc., Blair Whitaker, J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, by Judge Phillip S. Figa on 12/20/05.(Text Only Entry - No Document Attached) (emksl, )

164	Filed: 12/20/2005, Entered: 12/21/2005	Order on Motion for Extension of Time
	MINUTE ORDER granting [161] Agreed Motion for Extension of Time to File Settlement Documents to 12/23/05, by Magistrate Judge Patricia A. Coan on 12/20/05. (emksl, )

165	Filed: 12/23/2005, Entered: 12/23/2005, Terminated: 1/4/2006	Motion for Miscellaneous Relief
	MOTION to Approve Settlement by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, WebAccess International, Inc., Blair Whitaker, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Proposed Order (PDF Only))(Stokes, Peter)

166	Filed: 12/26/2005, Entered: 12/26/2005, Terminated: 1/4/2006	Motion for Order
	MOTION for Order to Grant Preliminary Approval of Settlement, Set Fairness Hearing, And Direct Mailing of Notice to Shareholders by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, WebAccess International, Inc., Blair Whitaker, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: # (1) Proposed Order (PDF Only))(Stokes, Peter)

167	Filed: 1/4/2006, Entered: 1/4/2006	Order on Motion for Miscellaneous Relief
	ORDER granting [165] Motion to Approve Settlement of Derivative Claims Against Certain Defendants. A Fairness Hearing is set for 3/27/06 at 9:00 a.m. Signed by Judge Phillip S. Figa on 1/4/06. (emksl, )

168	Filed: 1/23/2006, Entered: 1/24/2006	Notice of Change of Address
	NOTICE of Change of Address by Peter A. Stokes counsel for Defendants McGill, Whitaker, Leveque, Boyd, Moody, Stuckert, Breskow, Lyga, and Spesard. (lam, )

169	Filed: 2/7/2006, Entered: 2/7/2006	Notice of Change of Address
	NOTICE of Change of Address by Glenn W. Merrick (Merrick, Glenn)

170	Filed: 2/13/2006, Entered: 2/13/2006	Notice of Change of Address
	NOTICE of Change of Address by Daniel Joseph Schendzielos (Schendzielos, Daniel)

171	Filed: 2/13/2006, Entered: 2/13/2006	Notice of Change of Address
	NOTICE of Change of Address (Corrected) by Daniel Joseph Schendzielos (Schendzielos, Daniel)

172	Filed: 3/16/2006, Entered: 3/16/2006, Terminated: 3/17/2006	Motion for Entry of Judgment under Rule 54(b)
	Joint MOTION for Entry of Judgment under Rule 54(b) by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, WebAccess International, Inc., Blair Whitaker, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: # (1) Exhibit A (part 1)# (2) Exhibit A (part 2)# (3) Exhibit B# (4) Exhibit C# (5) Proposed Order (PDF Only))(Stokes, Peter)

173	Filed: 3/17/2006, Entered: 3/17/2006	Order on Motion for Entry of Judgment under Rule 5
	ORDER and FINAL JUDMENT re: [172] Motion for Entry of Judgment under Rule 54(b), is GRANTED. All relief not expressly awareded herein is DENIED, hearing scheduled for 03/27/06 is VACATED, case is administratively closed. Signed by Judge Phillip S. Figa on 03/17/06. (rlp, )

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