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Since this appears to be a very large docket, we will only show 500 entries at at time.
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624 |
Filed: 5/5/2011, Entered: None |
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ORDER by Judge Charles R. Breyer granting 623 Motion for Disbursement of Class Settlement Funds (beS, COURT STAFF) (Filed on 5/5/2011) (Entered: 05/05/2011)
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Request |
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623 |
Filed: 4/22/2011, Entered: None |
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MOTION for Disbursement of Funds Plaintiffs' Notice of Motion and Motion for Third Distribution of Class Settlement Fund filed by Retirement Systems of Alabama. (Attachments: # 1 Exhibit 1 - Declaration of Bruce H. Cozzi, # 2 Proposed Order)(Chitwood, Martin) (Filed on 4/22/2011) (Entered: 04/22/2011)
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Request |
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622 |
Filed: 4/15/2010, Entered: None |
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ORDER re: Second Distribution of Class Settlement fund by Judge Charles R. Breyer granting 620 Motion (be, COURT STAFF) (Filed on 4/15/2010) (Entered: 04/15/2010)
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Request |
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621 |
Filed: 3/5/2010, Entered: None |
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Proposed Order re 620 MOTION Second Distribution of Class Settlement Fund by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 3/5/2010) (Entered: 03/05/2010)
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Request |
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620 |
Filed: 3/5/2010, Entered: None |
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MOTION Second Distribution of Class Settlement Fund filed by Retirement Systems of Alabama. (Attachments: # 1 Exhibit Declaration of Bruce H. Cozzi Regarding Status of Settlement Fund)(Chitwood, Martin) (Filed on 3/5/2010) (Entered: 03/05/2010)
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Request |
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619 |
Filed: 11/13/2009, Entered: None |
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CLERKS NOTICE re withdrawal of exhibits. (mcl, COURT STAFF) (Filed on 11/13/2009) (Entered: 11/13/2009)
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Request |
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618 |
Filed: 8/18/2006, Entered: None |
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ORDER by Judge Charles R. Breyer granting as MODIFIED 614 Motion for Disbursement of Funds (be, COURT STAFF) (Filed on 8/18/2006) (Entered: 08/18/2006)
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Request |
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617 |
Filed: 8/9/2006, Entered: None |
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CERTIFICATE OF SERVICE by Retirement Systems of Alabama re 616 Proposed Order,, 614 MOTION for Disbursement of Funds Plaintiffs' Notice of Motion and Motion for Distribution of Class Settlement Funds, 615 Declaration in Support, (Chitwood, Martin) (Filed on 8/9/2006) (Entered: 08/09/2006)
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Request |
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616 |
Filed: 8/9/2006, Entered: None |
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Proposed Order re 614 MOTION for Disbursement of Funds Plaintiffs' Notice of Motion and Motion for Distribution of Class Settlement Funds, 615 Declaration in Support, by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 8/9/2006) (Entered: 08/09/2006)
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Request |
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615 |
Filed: 8/9/2006, Entered: None |
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Declaration of D. Lee Janvrin in Support of 614 MOTION for Disbursement of Funds Plaintiffs' Notice of Motion and Motion for Distribution of Class Settlement Funds filed byRetirement Systems of Alabama. (Attachments: # 1 Exhibit A - part 1# 2 Exhibit A - part 2# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E)(Related document(s) 614 ) (Chitwood, Martin) (Filed on 8/9/2006) (Entered: 08/09/2006)
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Request |
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614 |
Filed: 8/9/2006, Entered: None |
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MOTION for Disbursement of Funds Plaintiffs' Notice of Motion and Motion for Distribution of Class Settlement Funds filed by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 8/9/2006) (Entered: 08/09/2006)
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Request |
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613 |
Filed: 4/12/2006, Entered: None |
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ORDER by Judge Charles R. Breyer granting 611 Motion to Withdraw as Attorney. Attorney Stuart J. Guber terminated, Attorney James Evangelista terminated. (tl, COURT STAFF) (Filed on 4/12/2006) (Entered: 04/12/2006)
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Request |
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612 |
Filed: 4/11/2006, Entered: None |
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CERTIFICATE OF SERVICE by Southern Electrical Retirement Fund re 611 First MOTION to Withdraw as Attorney (Evangelista, James) (Filed on 4/11/2006) (Entered: 04/11/2006)
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Request |
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611 |
Filed: 4/11/2006, Entered: None |
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First MOTION to Withdraw as Attorney filed by Southern Electrical Retirement Fund. (Evangelista, James) (Filed on 4/11/2006) (Entered: 04/11/2006)
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Request |
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610 |
Filed: 2/24/2006, Entered: None |
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NOTICE of Substitution of Counsel by Martin D. Chitwood (Chitwood, Martin) (Filed on 2/24/2006) (Entered: 02/24/2006)
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Request |
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609 |
Filed: 4/8/2005, Entered: None |
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NOTICE by Retirement Systems of Alabama of Change of Firm Name (Evangelista, James) (Filed on 4/8/2005) (Entered: 04/08/2005)
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Request |
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608 |
Filed: 12/13/2004, Entered: None |
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TRANSCRIPT of Proceedings held on 05/21/04 before Judge Charles R. Breyer. Court Reporter: Katherine Pope Wyatt. (mmt, COURT STAFF) (Filed on 12/13/2004) (Entered: 12/15/2004)
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Request |
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607 |
Filed: 11/12/2004, Entered: None |
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Minute Entry: Motion Hearing held on 11/12/2004 before Charles R. Breyer (Date Filed: 11/12/2004) re 603 MOTION for Reconsideration re 599 Order to Amend the September 24, 2004 Attorneys' Fee Award and Memorandum in Support Thereof filed by Retirement Systems of Alabama. (Court Reporter Debra Pas.) (be, COURT STAFF) (Date Filed: 11/12/2004) (Entered: 11/12/2004)
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Request |
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606 |
Filed: 10/8/2004, Entered: None |
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CERTIFICATE OF SERVICE by Retirement Systems of Alabama re 603 MOTION for Reconsideration re 599 Order to Amend the September 24, 2004 Attorneys' Fee Award and Memorandum in Support Thereof, 604 Declaration in Support,, 605 Proposed Order (Evangelista, James) (Filed on 10/8/2004) (Entered: 10/08/2004)
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Request |
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605 |
Filed: 10/8/2004, Entered: None |
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Proposed Order re 603 Amending the September 24, 2004 Attorneys' Fee Award by Retirement Systems of Alabama. (Evangelista, James) (Filed on 10/8/2004) (Entered: 10/08/2004)
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Request |
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604 |
Filed: 10/8/2004, Entered: None |
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Declaration of William F. Kelley, Jr. in Support of 603 Lead Counsel's Motion to Amend the September 24, 2004 Attorneys' Fee Award filed by Retirement Systems of Alabama. (Related document(s) 603 ) (Evangelista, James) (Filed on 10/8/2004) (Entered: 10/08/2004)
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Request |
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603 |
Filed: 10/8/2004, Entered: None |
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MOTION for Reconsideration re 599 Order to Amend the September 24, 2004 Attorneys' Fee Award and Memorandum in Support Thereof filed by Retirement Systems of Alabama. Motion Hearing set for 11/12/2004 10:00 AM. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 2)(Evangelista, James) (Filed on 10/8/2004) (Entered: 10/08/2004)
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Request |
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602 |
Filed: 10/7/2004, Entered: None |
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Minute Entry: Fairness Hearing held on 9/24/2004 before Charles R. Breyer (Date Filed: 10/7/2004). (Court Reporter Leo Mankiewicz.) (be, COURT STAFF) (Date Filed: 10/7/2004) (Entered: 10/07/2004)
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Request |
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601 |
Filed: 9/27/2004, Entered: None |
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TRANSCRIPT of Proceedings held on 9/24/04 before Judge Charles R. Breyer. Court Reporter: Leo T. Mankiewicz. (mmt, COURT STAFF) (Filed on 9/27/2004) (Entered: 09/28/2004)
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Request |
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600 |
Filed: 9/24/2004, Entered: None |
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NOTICE by Retirement Systems of Alabama re 597 Judgment, Terminated Case, 598 Order, 599 Order Notice of Entry of Judgment (Attachments: # 1 Exhibit Exhibit A)(Chitwood, Martin) (Filed on 9/24/2004) (Entered: 09/24/2004)
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Request |
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599 |
Filed: 9/24/2004, Entered: None |
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ORDER AWARDING PLAINTIFFS' COUNSEL'S ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES AND AN AWARD TO LEAD PLAINTIFF. Signed by Judge Charles R. Breyer on 9/24/2004. (tl, COURT STAFF) (Filed on 9/24/2004) (Entered: 09/24/2004)
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Request |
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598 |
Filed: 9/24/2004, Entered: None |
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ORDER APPROVING PLAN OF ALLOCATION OF SETTLEMENT PROCEEDS. Signed by Judge Charles R. Breyer on 9/24/2004. (tl, COURT STAFF) (Filed on 9/24/2004) (Entered: 09/24/2004)
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Request |
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597 |
Filed: 9/24/2004, Entered: None |
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FINAL JUDGMENT, ***Civil Case Terminated.. Signed by Judge Charles R. Breyer on 9/24/2004. (tl, COURT STAFF) (Filed on 9/24/2004) (Entered: 09/24/2004)
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Request |
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596 |
Filed: 9/24/2004, Entered: None |
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CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 595 Declaration in Opposition, of Jordan Eth (Hagan, Melanie) (Filed on 9/24/2004) (Entered: 09/24/2004)
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Request |
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595 |
Filed: 9/23/2004, Entered: None |
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DECLARATION of Jordan Eth In Response To Declaration Of Martin Chitwood Filed In Support Of Final Approval Of Settlement Plan Of Allocation filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Hagan, Melanie) (Filed on 9/23/2004) (Entered: 09/23/2004)
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Request |
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594 |
Filed: 9/20/2004, Entered: None |
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CERTIFICATE OF SERVICE by Retirement Systems of Alabama re 592 Proposed Order, 593 Proposed Order, 584 MOTION for Attorney Fees and Reimbursement of Expenses and Award to Lead Plaintiff, 585 Declaration in Support,, 586 Declaration in Support, 587 Declaration in Support, 588 Declaration in Support,,, 589 Exhibits,, 590 MOTION for Settlement Notice of Motion and Motion for Final Approval of Settlement and for Approval of Allocation of Settlement Proceeds, 591 Declaration in Support, (Chitwood, Martin) (Filed on 9/20/2004) (Entered: 09/20/2004)
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Request |
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593 |
Filed: 9/17/2004, Entered: None |
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Proposed Order re 584 Awarding Plaintiffs' Counsel's Attorneys' Fees and Reimbursement of Expenses and an Award to Lead Plaintiff by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 9/17/2004) (Entered: 09/17/2004)
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Request |
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592 |
Filed: 9/17/2004, Entered: None |
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Proposed Order re 590 Approving Plan of Allocation of Settlement Proceeds by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 9/17/2004) (Entered: 09/17/2004)
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Request |
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591 |
Filed: 9/17/2004, Entered: None |
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Declaration of Martin D. Chitwood in Support of 590 Final Approval of Proposed Settlement, Plan of Allocation, and Motion for Attorneys' Fees and Reimbursement of Expenses and an Award to Lead Plaintiff filed by Retirement Systems of Alabama. (Related document(s) 590 ) (Chitwood, Martin) (Filed on 9/17/2004) (Entered: 09/17/2004)
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Request |
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590 |
Filed: 9/17/2004, Entered: None |
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MOTION for Settlement Notice of Motion and Motion for Final Approval of Settlement and for Approval of Allocation of Settlement Proceeds filed by Retirement Systems of Alabama. Motion Hearing set for 9/24/2004 10:00 AM. (Chitwood, Martin) (Filed on 9/17/2004) (Entered: 09/17/2004)
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Request |
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589 |
Filed: 9/17/2004, Entered: None |
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EXHIBITS re 584 Compendium of Cases in Support of Motion and Memorandum in Support of Lead Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses and Award to Lead Plaintiff filed by Retirement Systems of Alabama. (Related document(s) 584 ) (Chitwood, Martin) (Filed on 9/17/2004) (Entered: 09/17/2004)
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Request |
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588 |
Filed: 9/17/2004, Entered: None |
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Declaration of Carole K. Slyvester in Support of 584 re: (A) Mailing of the Notice of Proposed Settlement of Class Action, Motion for Attorneys' Fees and Reimbursement of Expenses and Settlement Fairness Hearing, the Proof of Claim and Release Form (B) Publication of the Summary Notice; and (C) Report on Exclusion Requests Received filed by Retirement Systems of Alabama. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D)(Related document(s) 584 ) (Chitwood, Martin) (Filed on 9/17/2004) (Entered: 09/17/2004)
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Request |
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587 |
Filed: 9/17/2004, Entered: None |
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Declaration of Gregory E. Keller in Support of 584 Petition for Attorneys' Fees and Reimbursement of Expenses filed by Retirement Systems of Alabama. (Related document(s) 584 ) (Chitwood, Martin) (Filed on 9/17/2004) (Entered: 09/17/2004)
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Request |
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586 |
Filed: 9/17/2004, Entered: None |
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Declaration of Paul F. Bennett in Support of 584 Motion for Attorneys' Fees and Reimbursement of Expenses filed by Retirement Systems of Alabama. (Related document(s) 584 ) (Chitwood, Martin) (Filed on 9/17/2004) (Entered: 09/17/2004)
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Request |
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585 |
Filed: 9/17/2004, Entered: None |
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Declaration of Martin D. Chitwood in Support of 584 Motion for Attorneys' Fees and Reimbursement of Expenses and an Award to Lead Plaintiff filed by Retirement Systems of Alabama. (Attachments: # 1 Exhibit Exhibit A - Firm Biography)(Related document(s) 584 ) (Chitwood, Martin) (Filed on 9/17/2004) (Entered: 09/17/2004)
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Request |
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584 |
Filed: 9/17/2004, Entered: None |
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MOTION for Attorney Fees and Reimbursement of Expenses and Award to Lead Plaintiff filed by Retirement Systems of Alabama. Motion Hearing set for 9/24/2004 10:00 AM. (Chitwood, Martin) (Filed on 9/17/2004) (Entered: 09/17/2004)
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Request |
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583 |
Filed: 9/17/2004, Entered: None |
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MEMORANDUM in Support Final Approval of Settlement filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 9/17/2004) (Entered: 09/17/2004)
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Request |
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582 |
Filed: 8/30/2004, Entered: None |
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Letter re attorney fees from C. Robert Shields. (mmt, COURT STAFF) (Filed on 8/30/2004) (Entered: 08/31/2004)
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Request |
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581 |
Filed: 8/23/2004, Entered: None |
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OBJECTIONS to attorneys fees and expenses by Timothy Allen. (mmt, COURT STAFF) (Filed on 8/23/2004) (Entered: 08/25/2004)
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Request |
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572 |
Filed: 7/27/2004, Entered: None |
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ORDER by Judge Charles R. Breyer granting 569 Motion for Prliminarily Approving Settlement (be, COURT STAFF) (Filed on 7/27/2004) (Entered: 07/27/2004)
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Request |
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571 |
Filed: 7/20/2004, Entered: None |
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SETTLEMENT AGREEMENT Stipulation and Agreement of Settlement by Retirement Systems of Alabama. (Attachments: # 1 Affidavit Declaration of Claims Administrator# 2 Exhibit Notice of Pendency# 3 Exhibit Cover Letter to Notice of Pendency# 4 Exhibit Summary Notice in Wall Street Journal# 5 Exhibit Timely Requests To Be Excluded# 6 Exhibit Proposed Order Preliminarily Approving Settlement and Approving the Form and Manner of Notice# 7 Exhibit Notice of Settlement# 8 Exhibit Proof of Claim and Release# 9 Exhibit Proposed Summary Notice of Proposed Settlement# 10 Exhibit List of Exclusions# 11 Exhibit Proposed Final Judgment# 12 Exhibit List of Exclusions# 13 Exhibit Proposed Order Granting David Alvarez's Motion for Summary Judgment)(Chitwood, Martin) (Filed on 7/20/2004) (Entered: 07/20/2004)
- Attachment 1 Affidavit Declaration of Claims Administrator
- Attachment 2 Exhibit Notice of Pendency
- Attachment 3 Exhibit Cover Letter to Notice of Pendency
- Attachment 4 Exhibit Summary Notice in Wall Street Journal
- Attachment 5 Exhibit Timely Requests To Be Excluded
- Attachment 6 Exhibit Proposed Order Preliminarily Approving Settlement and Approving the Form and Manner of Notice
- Attachment 7 Exhibit Notice of Settlement
- Attachment 8 Exhibit Proof of Claim and Release
- Attachment 9 Exhibit Proposed Summary Notice of Proposed Settlement
- Attachment 10 Exhibit List of Exclusions
- Attachment 11 Exhibit Proposed Final Judgment
- Attachment 12 Exhibit List of Exclusions
- Attachment 13 Exhibit Proposed Order Granting David Alvarez's Motion for Summary Judgment
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Request |
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570 |
Filed: 7/20/2004, Entered: None |
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MEMORANDUM in Support of Joint Motion for Preliminary Approval of Class Action - Plaintiffs Memo in Support filed by Retirement Systems of Alabama. (Attachments: # 1 Proposed Order Proposed Order Preliminarily Approving Settlement and Approving the Form and Manner of Notice)(Chitwood, Martin) (Filed on 7/20/2004) (Entered: 07/20/2004)
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Request |
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569 |
Filed: 7/20/2004, Entered: None |
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Joint MOTION for Settlement Preliminary Approval of Class Action Settlement filed by Retirement Systems of Alabama. Motion Hearing set for 9/24/2004 10:00 AM. (Chitwood, Martin) (Filed on 7/20/2004) (Entered: 07/20/2004)
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Request |
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568 |
Filed: 6/28/2004, Entered: None |
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NOTICE of Change of Firm Name and Address filed by Michael F. Malone (mmt, COURT STAFF) (Filed on 6/28/2004) (Entered: 07/01/2004)
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Request |
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566 |
Filed: 6/4/2004, Entered: None |
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Minute Entry: Status Conference (Date Filed: 6/4/2004), Motions terminated:. Stipulation re settlement, motion re approval of settlement, order final judgment, notice due by 7/2/2004. (Court Reporter Leo Mankiewicz.) (be, COURT STAFF) (Date Filed: 6/4/2004) (Entered: 06/04/2004)
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Request |
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580 |
Filed: 6/3/2004, Entered: None |
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EXHIBITS A to dec of J. Wilson in opposition to defendants' motion in limine no. 7 filed by Plaintiffs FILED UNDER SEAL (mmt, COURT STAFF) (Filed on 6/3/2004) (Entered: 08/04/2004)
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579 |
Filed: 6/3/2004, Entered: None |
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EXHIBITS B to dec of M Hagan in support of motion in limine no. 7 filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. FILED UNDER SEAL (mmt, COURT STAFF) (Filed on 6/3/2004) (Entered: 08/04/2004)
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578 |
Filed: 6/3/2004, Entered: None |
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EXHIBITS A & B of dec of J. Helm III in opposition od defendants' motion in limine no. 3 filed by Plaintiffs FILED UNDER SEAL (mmt, COURT STAFF) (Filed on 6/3/2004) (Entered: 08/04/2004)
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565 |
Filed: 6/3/2004, Entered: None |
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CERTIFICATE OF SERVICE by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 564 Memorandum in Support, (Mazza, Mia) (Filed on 6/3/2004) (Entered: 06/03/2004)
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Request |
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577 |
Filed: 6/3/2004, Entered: None |
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EXHIBITS B to dec of M. Hagan in support of motion in limine no. 3 filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. FILED UNDER SEAL (mmt, COURT STAFF) (Filed on 6/3/2004) (Entered: 08/04/2004)
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564 |
Filed: 6/3/2004, Entered: None |
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MEMORANDUM in Support re 562 DEFENDANTS' MEMORANDUM OF POINTS AND AUTHORITIES REGARDING DISPUTED JURY INSTRUCTIONS filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Related document(s) 562 ) (Mazza, Mia) (Filed on 6/3/2004) (Entered: 06/03/2004)
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Request |
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576 |
Filed: 6/3/2004, Entered: None |
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Memorandum in Opposition to Defendants' motion in limine no.2 filed by Plaintiffs FILED UNDER SEAL (mmt, COURT STAFF) (Filed on 6/3/2004) (Entered: 08/04/2004)
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563 |
Filed: 6/3/2004, Entered: None |
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MEMORANDUM in Support of Plaintiffs' Proposed Jury Instructions filed by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 6/3/2004) (Entered: 06/03/2004)
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Request |
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575 |
Filed: 6/3/2004, Entered: None |
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EXHIBITS B & D to dec of M. Hagan in support of motion in limine no. 2 filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. *** FILED UNDER SEAL *** (mmt, COURT STAFF) (Filed on 6/3/2004) (Entered: 08/04/2004)
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562 |
Filed: 6/3/2004, Entered: None |
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Proposed Pretrial Order Joint Proposed Final Pretrial Order by Retirement Systems of Alabama. (Attachments: # 1 Appendix A Plaintiffs' Proposed Exhibit List# 2 Appendix A Defendants' Exhibit List# 3 Appendix B Plaintiffs' Witness List# 4 Appendix C Defendants' Witness List# 5 Appendix D Vol. I Proposed Jury Instructions# 6 Appendix D Vol. II Prposed Jury Instructions# 7 Appendix E Proposed Juror Questionnaire# 8 Appendix F Plaintiffs' Proposed Special Verdict Form# 9 Appendix G Defendants' Proposed Special Verdict Form)(Chitwood, Martin) (Filed on 6/3/2004) (Entered: 06/03/2004)
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Request |
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574 |
Filed: 6/3/2004, Entered: None |
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MOTION in Limine NO. 2 filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. *** FILED UNDER SEAL *** (mmt, COURT STAFF) (Filed on 6/3/2004) (Entered: 08/04/2004)
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561 |
Filed: 6/3/2004, Entered: None |
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Declaration of George C. Harris in Support of 518 Supplemental Declaration of George C. Harris in Support of Defendants' Response to Plaintiffs' Objection to Ruling of Discovery Master on May 18, 2004 filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A)(Related document(s) 518 ) (Harris, George) (Filed on 6/3/2004) (Entered: 06/03/2004)
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Request |
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573 |
Filed: 6/3/2004, Entered: None |
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EXHIBITS A to Dec of M. Hagan in support of Motion in Limine No. 1 filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. *** FILED UNDER SEAL *** (mmt, COURT STAFF) (Filed on 6/3/2004) (Entered: 08/04/2004)
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567 |
Filed: 6/3/2004, Entered: None |
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Letter from Paul F. Bennett. (mmt, COURT STAFF) (Filed on 6/3/2004) Additional attachment(s) added on 6/8/2004 (mmt, COURT STAFF). (Entered: 06/08/2004)
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Request |
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560 |
Filed: 6/3/2004, Entered: None |
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Letter Brief re 545 Motion in Limine No. 3 filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit to Hagan 6/2/04 letter to Judge Breyer)(Related document(s) 545 ) (Mazza, Mia) (Filed on 6/3/2004) (Entered: 06/03/2004)
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Request |
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559 |
Filed: 6/2/2004, Entered: None |
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CERTIFICATE OF SERVICE by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 540 Trial Brief, 557 Notice (Other), Notice (Other), Notice (Other), Notice (Other), 558 Ex Parte MOTION to Seal Document 554 Fifth MOTION in Limine to Exclude Evidence Related to Plaintiffs' Claim that Providian Fraudulently Under-Reserved for Loan Losses in the Second Quarter of 2001 - filed under seal -, 555 Second MOTION Amended Proof of Service (Mazza, Mia) (Filed on 6/2/2004) (Entered: 06/02/2004)
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558 |
Filed: 6/2/2004, Entered: None |
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Ex Parte MOTION to Seal Document 554 Fifth MOTION in Limine to Exclude Evidence Related to Plaintiffs' Claim that Providian Fraudulently Under-Reserved for Loan Losses in the Second Quarter of 2001 - filed under seal -, 555 Second MOTION in Limine to Exclude Evidence Relating to Bank Examination Reports - filed under seal - filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Proposed Order Granting Defendants' Request to File Certain Documents Under Seal)(Mazza, Mia) (Filed on 6/2/2004) (Entered: 06/02/2004)
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557 |
Filed: 6/2/2004, Entered: None |
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NOTICE by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 550 Seventh MOTION in Limine To Exclude Evidence of Alleged Destruction of Documents, 544 First MOTION in Limine to Exclude Evidence of Past Litigation or Investigations Involving Providian or Its Subsidiaries and Evidence or Argument Referring to Other Unrelated Actions, 545 Third MOTION in Limine Regarding the November 21, 2001 Agreements with Banking Regulators and Third Quarter 2001 Loan Loss Reserves Increase, 554 Fifth MOTION in Limine to Exclude Evidence Related to Plaintiffs' Claim that Providian Fraudulently Under-Reserved for Loan Losses in the Second Quarter of 2001 - filed under seal -, 555 Second MOTION in Limine to Exclude Evidence Relating to Bank Examination Reports - filed under seal - Manual Filing Notification (Mazza, Mia) (Filed on 6/2/2004) (Entered: 06/02/2004)
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556 |
Filed: 6/2/2004, Entered: None |
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CERTIFICATE OF SERVICE by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 541 MOTION in Limine Defendants' Notice of Motions In Limine Numbers 1 through 10, 544 First MOTION in Limine to Exclude Evidence of Past Litigation or Investigations Involving Providian or Its Subsidiaries and Evidence or Argument Referring to Other Unrelated Actions, 545 Third MOTION in Limine Regarding the November 21, 2001 Agreements with Banking Regulators and Third Quarter 2001 Loan Loss Reserves Increase, 546 Sixth MOTION in Limine DEFENDANTS' MOTION IN LIMINE NO. 6 TO EXCLUDE EVIDENCE RELATED TO STOCK SALES OF NON-DEFENDANTS, 547 Eighth MOTION in Limine DEFENDANTS' MOTION IN LIMINE NO. 8 TO EXCLUDE ANY EVIDENCE OR STATEMENTS OF COUNSEL IN SUPPORT OF SECTION 20A CLAIM AGAINST DEFENDANTS SHAILESH MEHTA AND JAMES ROWE, 548 Fourth MOTION in Limine to Exclude Evidence of Analysts' Opinions and to Preclude Plaintiffs from Using Four Analysts' Statements for a Particular Purpose, 549 Ninth MOTION in Limine DEFENDANTS' MOTION IN LIMINE NO. 9 TO EXCLUDE THE TESTIMONY OF ABRAHAM MEDINA, 550 Seventh MOTION in Limine To Exclude Evidence of Alleged Destruction of Documents, 551 Tenth MOTION in Limine DEFENDANTS' MOTION IN LIMINE NO. 10 TO EXCLUDE ANY EVIDENCE OR STATEMENTS OF COUNSEL AS TO NEWLY DEVISED FRAUD THEORIES, 554 Fifth MOTION in Limine to Exclude Evidence Related to Plaintiffs' Claim that Providian Fraudulently Under-Reserved for Loan Losses in the Second Quarter of 2001 - filed under seal -, 555 Second MOTION in Limine to Exclude Evidence Relating to Bank Examination Reports - filed under seal - (Mazza, Mia) (Filed on 6/2/2004) (Entered: 06/02/2004)
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555 |
Filed: 6/2/2004, Entered: None |
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Second MOTION in Limine to Exclude Evidence Relating to Bank Examination Reports - filed under seal - filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Affidavit Declaration of Melanie C. Hagan in Support of Defendants' Motion in Limine No. 2 to Exclude Evidence Relating to Bank Examination Reports# 2 Exhibit A# 3 Exhibit B - filed under seal# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E - filed under seal# 7 Supplement Plaintiffs' Memorandum in Opposition to Defendants' Motion in Limine No. 2 to Exclude Evidence Relating to Bank Examination Reports - filed under seal# 8 Affidavit Declaration of Joseph P. Helm, III In Opposition to Defendants' Motion in Limine No. 2# 9 Exhibit A - filed under seal# 10 Exhibit B# 11 Exhibit C - filed under seal# 12 Exhibit D - filed under seal# 13 Exhibit E - filed under seal)(Mazza, Mia) (Filed on 6/2/2004) (Entered: 06/02/2004)
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554 |
Filed: 6/2/2004, Entered: None |
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Fifth MOTION in Limine to Exclude Evidence Related to Plaintiffs' Claim that Providian Fraudulently Under-Reserved for Loan Losses in the Second Quarter of 2001 - filed under seal - filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Affidavit Declaration of Melanie C. Hagan in Support of Defendants' Motion in Limine No. 5 to Exclude Evidence Related to Plaintiffs' Claim that Providian Fraudulently Under-Reserved For Loan Losses in the Second Quarter# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C - Filed Under Seal# 5 Exhibit D - Filed Under Seal# 6 Exhibit E - Filed Under Seal# 7 Supplement Plaintiffs' Memorandum in Opposition to Defendants' Motion in Limine to Exclude Evidence and Argument that Providian Fraudulently Under-Reserved for Loan Losses in the Second Quarter of 2001 (Defendants' Motion in Limine No. 5) - filed under seal# 8 Affidavit Declaration of James M. Wilson, Jr. In Opposition to Defendants' Motion in Limine No. 5# 9 Exhibit A - filed under seal# 10 Exhibit B# 11 Exhibit C)(Mazza, Mia) (Filed on 6/2/2004) (Entered: 06/02/2004)
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553 |
Filed: 6/2/2004, Entered: None |
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MOTION in Limine to Exclude Certain Evidence of Inaction by Governmental Agencies filed by Retirement Systems of Alabama. Motion Hearing set for 6/3/2004 10:00 AM. (Attachments: # 1)(Chitwood, Martin) (Filed on 6/2/2004) (Entered: 06/02/2004)
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Request |
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552 |
Filed: 6/2/2004, Entered: None |
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MOTION in Limine to Exclude Certain Evidence Regarding Lead Plaintiffs' Trading Strategies filed by Retirement Systems of Alabama. Motion Hearing set for 6/3/2004 10:00 AM. (Attachments: # 1)(Chitwood, Martin) (Filed on 6/2/2004) (Entered: 06/02/2004)
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Request |
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551 |
Filed: 6/2/2004, Entered: None |
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Tenth MOTION in Limine DEFENDANTS' MOTION IN LIMINE NO. 10 TO EXCLUDE ANY EVIDENCE OR STATEMENTS OF COUNSEL AS TO NEWLY DEVISED FRAUD THEORIES filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Affidavit DECLARATION OF MELANIE C. HAGAN IN SUPPORT OF DEFENDANTS' MOTION IN LIMINE NO. 10 TO EXCLUDE EVIDENCE OR STATEMENTS OF COUNSEL AS TO NEWLY DEVISED THEORIES OF FRAUD# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Supplement Plaintiffs' Memorandum in Opposition to Defendants' Motion in Limine to Exclude Evidence or Statements of Counsel as to Newly Devised Fraud Theories (Defendants' Motion in Limine No. 10)# 6 Exhibit A# 7 Exhibit B# 8 Exhibit C)(Hagan, Melanie) (Filed on 6/2/2004) (Entered: 06/02/2004)
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Request |
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550 |
Filed: 6/2/2004, Entered: None |
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Seventh MOTION in Limine To Exclude Evidence of Alleged Destruction of Documents filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Affidavit Declaration of Melanie C. Hagan in Support of Defendants' Motion in Limine No. 7 to Exclude Evidence of Alleged Destruction of Documents# 2 Exhibit A# 3 Exhibit B - Filed Under Seal# 4 Supplement Plaintiffs' Memorandum in Oppositoin to Defendants' Motion In Limine to Exclude Evidence of Alleged Destruction of Documents (Defendants' Motion in Limine No. 7)# 5 Affidavit Declaration of James M. Wilson in Opposition to Defendants' Motion in Limine No. 7# 6 Exhibit A - Filed Under Seal)(Mazza, Mia) (Filed on 6/2/2004) (Entered: 06/02/2004)
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549 |
Filed: 6/2/2004, Entered: None |
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Ninth MOTION in Limine DEFENDANTS' MOTION IN LIMINE NO. 9 TO EXCLUDE THE TESTIMONY OF ABRAHAM MEDINA filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Affidavit DECLARATION OF MELANIE C. HAGAN IN SUPPORT OF DEFENDANTS' MOTION IN LIMINE NO. 9 TO EXCLUDE THE TESTIMONY OF ABRAHAM MEDINA# 2 Exhibit A# 3 Supplement Plaintiffs' Memorandum in Opposition to Defendants' Motion in Limine to Exclude the Testimony of Abraham Medina (Defendants' Motion in Limine No. 9)# 4 Affidavit Declaration of James M. Wilson, Jr. in Opposition to Defendants' Motion in Limine No. 9# 5 Exhibit A)(Hagan, Melanie) (Filed on 6/2/2004) (Entered: 06/02/2004)
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Request |
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548 |
Filed: 6/2/2004, Entered: None |
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Fourth MOTION in Limine to Exclude Evidence of Analysts' Opinions and to Preclude Plaintiffs from Using Four Analysts' Statements for a Particular Purpose filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Affidavit Declaration of Melanie C. Hagan in Support of Defendants' Motion in Limine No. 4 to Exclude Evidence of Analysts' Opinions and to Preclude Plaintiffs From Using Four Analysts' Statements for a Particular Purpose# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Supplement Plaintiffs' Memorandum in Opposition to Defendants' Motion in Limine to Exclude Evidence of Analysts' Opinions and to Preclude Plaintifs From Using Four Analysts' Statements for a Particular Purpose (Defendants' Motion in Limine No. 4)# 14 Affidavit Declaration of Meryl W. Edelstein in Opposition to Defendants' Motion in Limine No. 4# 15 Exhibit A - Part 1 of 3# 16 Exhibit A - Part 2 of 3# 17 Exhibit A - Part 3 of 3# 18 Exhibit B# 19 Exhibit C# 20 Exhibit D# 21 Exhibit E# 22 Exhibit F# 23 Exhibit G# 24 Exhibit H# 25 Exhibit I# 26 Exhibit J# 27 Exhibit K# 28 Exhibit L)(Mazza, Mia) (Filed on 6/2/2004) (Entered: 06/02/2004)
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Request |
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547 |
Filed: 6/2/2004, Entered: None |
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Eighth MOTION in Limine DEFENDANTS' MOTION IN LIMINE NO. 8 TO EXCLUDE ANY EVIDENCE OR STATEMENTS OF COUNSEL IN SUPPORT OF SECTION 20A CLAIM AGAINST DEFENDANTS SHAILESH MEHTA AND JAMES ROWE filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Supplement Plaintiffs' Memorandum in Opposition to Defendants' Motion in Limine to Exclude any Evidence or Statements of Counsel in Support of Section 20A Claim Against Defendants Shailesh Mehta and James Rowe (Defendants' Motion in Limine No. 8))(Hagan, Melanie) (Filed on 6/2/2004) (Entered: 06/02/2004)
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Request |
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546 |
Filed: 6/2/2004, Entered: None |
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Sixth MOTION in Limine DEFENDANTS' MOTION IN LIMINE NO. 6 TO EXCLUDE EVIDENCE RELATED TO STOCK SALES OF NON-DEFENDANTS filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Affidavit DECLARATION OF MELANIE C. HAGAN IN SUPPORT OF DEFENDANTS' MOTION IN LIMINE NO. 6 TO EXCLUDE EVIDENCE RELATED TO STOCK SALES OF NON-DEFENDANTS# 2 Exhibit A# 3 Supplement PLAINTIFFS' MEMORANDUM IN OPPOSITION TO DEFENDANTS' MOTION IN LIMINE TO EXCLUDE EVIDENCE RELATED TO STOCK SALES OF NON-DEFENDANTS (DEFENDANTS' MOTION IN LIMINE NO. 6))(Hagan, Melanie) (Filed on 6/2/2004) (Entered: 06/02/2004)
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Request |
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545 |
Filed: 6/2/2004, Entered: None |
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Third MOTION in Limine Regarding the November 21, 2001 Agreements with Banking Regulators and Third Quarter 2001 Loan Loss Reserves Increase filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Affidavit Declaration of Melanie C. Hagan in Support of Defendants' Motion in LImine No. 3 Regarding the November 21, 2001 Agreements with Banking Regulators and Third Quarter 2001 Loan Loss Reserves Increase# 2 Exhibit A# 3 Exhibit B - Filed Under Seal# 4 Exhibit C# 5 Supplement Plaintiffs' Memorandum In Opposition to Defendants' Motion in Limine No. 3 Regarding the November 21, 2001 Agreements with Banking Regulators and Third Quarter 2001 Loan Loss Reserves Increase# 6 Affidavit Declaration of Joseph P. Helm, III In Opposition to Defendants' Motion in Limine No. 3# 7 Exhibit A - Filed Under Seal# 8 Exhibit B - Filed Under Seal# 9 Exhibit C - Privileged Document - Inadvertently Produced)(Mazza, Mia) (Filed on 6/2/2004) (Entered: 06/02/2004)
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544 |
Filed: 6/2/2004, Entered: None |
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First MOTION in Limine to Exclude Evidence of Past Litigation or Investigations Involving Providian or Its Subsidiaries and Evidence or Argument Referring to Other Unrelated Actions filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Affidavit Of Melanie C. Hagan In Support of Defendants' Motion In Limine No. 1 to Exclude Evidence of Past Litigation or Investigations Involving Providian or Its Subsidiaries and Evidence or Arguments Referring to Other Unrelated Actions# 2 Exhibit A - filed under seal# 3 Exhibit B# 4 Supplement Plaintiffs' Memorandum in Opposition To Defendants' Motion In Limine No. 1 to Exclude Evidence of Past Litigation or Investigations Involving Providian or Its Subsidiaries and Evidence or Argument Referring to Other Unrelated Actions# 5 Affidavit Declaration of Joseph P. Helm, III in Opposition to Defendants' Motion in Limine No. 1# 6 Exhibit A)(Mazza, Mia) (Filed on 6/2/2004) (Entered: 06/02/2004)
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543 |
Filed: 6/2/2004, Entered: None |
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*** FILED IN ERROR. PLEASE SEE DOCKET # 544 *** Declaration of Melanie C. Hagan in Support of 542 Defendants' Motion In Limine No. 1 to Exclude Evidence of Past Litigation or Investigations Involving Providian or Its Subsidiaries and Evidence or Argument Referring to Other Unrelated Actions filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A - filed under seal# 2 Exhibit B)(Related document(s) 542 ) (Mazza, Mia) (Filed on 6/2/2004) Modified on 6/3/2004 (br, COURT STAFF). (Entered: 06/02/2004)
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542 |
Filed: 6/2/2004, Entered: None |
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*** FILED IN ERROR. PLEASE SEE DOCKET # 544 *** First MOTION in Limine of Defendants to Exclude Evidence of Past Litigation or Investigations Involving Providian or Its Subsidiaries and Evidence or Argument Referring to Other Unrelated Actions filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 6/2/2004) Modified on 6/3/2004 (br, COURT STAFF). (Entered: 06/02/2004)
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Request |
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541 |
Filed: 6/2/2004, Entered: None |
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MOTION in Limine Defendants' Notice of Motions In Limine Numbers 1 through 10 filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 6/2/2004) (Entered: 06/02/2004)
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Request |
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540 |
Filed: 6/2/2004, Entered: None |
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TRIAL BRIEF of Defendants by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 6/2/2004) (Entered: 06/02/2004)
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Request |
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539 |
Filed: 6/2/2004, Entered: None |
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Declaration of Joseph P. Helm, III in Further Support of Plaintiffs' Objection to Ruling of Discovery Master on May 18, 2004 filed by Retirement Systems of Alabama. (Attachments: # 1 Hearing Transcript)(Chitwood, Martin) (Filed on 6/2/2004) (Entered: 06/02/2004)
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Request |
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538 |
Filed: 6/1/2004, Entered: None |
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ORDER by Judge Charles R. Breyer granting 534 Motion for Leave to File Five Additional Motions in Limine (be, COURT STAFF) (Filed on 6/1/2004) (Entered: 06/01/2004)
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Request |
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537 |
Filed: 5/31/2004, Entered: None |
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Reply Memorandum in Support of Plaintiffs' Objection to Ruling of Discovery Master on May 18, 2004 filed by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 5/31/2004) (Entered: 05/31/2004)
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Request |
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536 |
Filed: 5/31/2004, Entered: None |
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Memorandum in Opposition to Defendants' Request for Leave to File Five Additional Motions in Limine filed by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 5/31/2004) (Entered: 05/31/2004)
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Request |
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535 |
Filed: 5/28/2004, Entered: None |
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Proposed Order re 534 Granting Defendants' Request for Leave to File Five Additional Motions In Limine by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 5/28/2004) (Entered: 05/28/2004)
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Request |
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534 |
Filed: 5/28/2004, Entered: None |
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MOTION for Leave to File Five Additional Motions In Limine filed by Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A)(Mazza, Mia) (Filed on 5/28/2004) (Entered: 05/28/2004)
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Request |
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532 |
Filed: 5/24/2004, Entered: None |
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CERTIFICATE OF SERVICE by Retirement Systems of Alabama (Chitwood, Martin) (Filed on 5/24/2004) (Entered: 05/24/2004)
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Request |
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531 |
Filed: 5/24/2004, Entered: None |
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NOTICE by Retirement Systems of Alabama Notice of Manual Filing (Chitwood, Martin) (Filed on 5/24/2004) (Entered: 05/24/2004)
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Request |
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530 |
Filed: 5/24/2004, Entered: None |
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CERTIFICATE OF SERVICE by Rosa Koppel (Simmons, Abraham) (Filed on 5/24/2004) (Entered: 05/24/2004)
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Request |
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529 |
Filed: 5/21/2004, Entered: None |
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CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 527 Declaration in Support,, 528 Proposed Order (Mazza, Mia) (Filed on 5/21/2004) (Entered: 05/21/2004)
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Request |
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528 |
Filed: 5/21/2004, Entered: None |
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Proposed Order re 517 AFFIRMING RULING OF THE DISCOVERY MASTER ON MAY 18, 2004 by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 5/21/2004) (Entered: 05/21/2004)
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Request |
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527 |
Filed: 5/21/2004, Entered: None |
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Declaration of Mia Mazza in Support of 517 IN FURTHER SUPPORT OF DEFENDANTS' RESPONSE TO PLAINTIFFS' OBJECTION TO RULING OF DISCOVERY MASTER ON MAY 18, 2004 filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Related document(s) 517 ) (Mazza, Mia) (Filed on 5/21/2004) (Entered: 05/21/2004)
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Request |
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526 |
Filed: 5/21/2004, Entered: None |
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Proposed Order re 523, 524, 525 by Rosa Koppel. (Simmons, Abraham) (Filed on 5/21/2004) (Entered: 05/21/2004)
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Request |
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525 |
Filed: 5/21/2004, Entered: None |
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Declaration of Rosa Koppel in Support of 523, 524 DECLARATION OF ROSA M. KOPPEL IN SUPPORT OF filed by Rosa Koppel. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Related document(s) 523, 524 ) (Simmons, Abraham) (Filed on 5/21/2004) (Entered: 05/21/2004)
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Request |
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524 |
Filed: 5/21/2004, Entered: None |
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MEMORANDUM in Support re 523 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION filed by Rosa Koppel. (Related document(s) 523 ) (Simmons, Abraham) (Filed on 5/21/2004) (Entered: 05/21/2004)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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523 |
Filed: 5/21/2004, Entered: None |
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MOTION to Quash MOTION OF THE OFFICE OF THE COMPTROLLER OF filed by Rosa Koppel. Motion Hearing set for 6/25/2004 12:00 PM. (Simmons, Abraham) (Filed on 5/21/2004) (Entered: 05/21/2004)
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Request |
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522 |
Filed: 5/21/2004, Entered: None |
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ORDER by Judge Charles R. Breyer granting 515 Motion to Seal (be, COURT STAFF) (Filed on 5/21/2004) (Entered: 05/21/2004)
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Request |
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533 |
Filed: 5/21/2004, Entered: None |
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Exhibits to Declaration of Stuart Guber in Support of 514 filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. *** FILED UNDER SEAL *** (Related document(s) 514 ) (mmt, COURT STAFF) (Filed on 5/21/2004) (Entered: 05/24/2004)
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521 |
Filed: 5/21/2004, Entered: None |
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Minute Entry: Motion Hearing held on 5/21/2004 before Charles R. Breyer (Date Filed: 5/21/2004) re 388 MOTION for Summary Judgment & Supporting Memorandum of Points and Authorities filed by David Alvarez. (Court Reporter Kathy Wyatt.) (be, COURT STAFF) (Date Filed: 5/21/2004) (Entered: 05/21/2004)
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Request |
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520 |
Filed: 5/20/2004, Entered: None |
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CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 517 Response ( Non Motion ), Response ( Non Motion ) (Mazza, Mia) (Filed on 5/20/2004) (Entered: 05/20/2004)
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Request |
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519 |
Filed: 5/20/2004, Entered: None |
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Declaration in Support of 517 DECLARATION OF MELANIE C. HAGAN IN SUPPORT OF DEFENDANTS' RESPONSE TO PLAINTIFFS' OBJECTION TO RULING OF DISCOVERY MASTER ON MAY 18, 2004 filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A)(Related document(s) 517 ) (Mazza, Mia) (Filed on 5/20/2004) (Entered: 05/20/2004)
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Request |
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518 |
Filed: 5/20/2004, Entered: None |
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Declaration in Support of 517 DECLARATION OF GEORGE C. HARRIS IN SUPPORT OF DEFENDANTS' RESPONSE TO PLAINTIFFS' OBJECTION TO RULING OF DISCOVERY MASTER ON MAY 18, 2004 filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Related document(s) 517 ) (Mazza, Mia) (Filed on 5/20/2004) (Entered: 05/20/2004)
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Request |
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517 |
Filed: 5/20/2004, Entered: None |
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RESPONSE to re 513 DEFENDANTS' RESPONSE TO PLAINTIFFS' OBJECTION TO RULING OF DISCOVERY MASTER ON MAY 18, 2004 by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 5/20/2004) (Entered: 05/20/2004)
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Request |
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516 |
Filed: 5/19/2004, Entered: None |
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Proposed Order re 515 Permitting Plaintiffs to File Under Seal the Exihibits Attached to the Declaration of Stuart J. Guber in Support of Plaintiffs' Objection to Ruling of Discovery Master on May 18, 2004 by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 5/19/2004) (Entered: 05/19/2004)
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Request |
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515 |
Filed: 5/19/2004, Entered: None |
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MOTION to Seal Exhibits to the Declaration of Stuart J. Guber in Support of Plaintiffs' Objection to Ruling of Discovery Master on May 18, 2004 filed by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 5/19/2004) (Entered: 05/19/2004)
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Request |
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514 |
Filed: 5/19/2004, Entered: None |
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Declaration of Stuart J. Guber in Support of 513 Plaintiffs' Objection to Ruling of Discovery Master on May 18, 2004 filed by Retirement Systems of Alabama. (Related document(s) 513 ) (Chitwood, Martin) (Filed on 5/19/2004) (Entered: 05/19/2004)
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Request |
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513 |
Filed: 5/19/2004, Entered: None |
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Brief Plaintiffs' Objection to Ruling of Discovery Master on May 18, 2004 filed by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 5/19/2004) (Entered: 05/19/2004)
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Request |
 |
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512 |
Filed: 5/18/2004, Entered: None |
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Declaration of Stuart J. Guber in Support of 388 filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. *** FILED UNDER SEAL *** (Related document(s) 388 ) (mmt, COURT STAFF) (Filed on 5/18/2004) (Entered: 05/19/2004)
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 |
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511 |
Filed: 5/18/2004, Entered: None |
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Amended Declaration of Stuart J. Guber in Support of 491 filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. 503 *** FILED UNDER SEAL *** (mmt, COURT STAFF) (Filed on 5/18/2004) (Entered: 05/19/2004)
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 |
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510 |
Filed: 5/18/2004, Entered: None |
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CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 506 Notice (Other), 507 Notice (Other), 508 Notice (Other), 509 Notice (Other) (Mazza, Mia) (Filed on 5/18/2004) (Entered: 05/18/2004)
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Request |
 |
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509 |
Filed: 5/18/2004, Entered: None |
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NOTICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe ASSOCIATION OF COUNSEL FOR JAMES ROWE (Mazza, Mia) (Filed on 5/18/2004) (Entered: 05/18/2004)
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Request |
 |
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508 |
Filed: 5/18/2004, Entered: None |
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NOTICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe ASSOCIATION OF COUNSEL FOR DAVID J. PETRINI (Mazza, Mia) (Filed on 5/18/2004) (Entered: 05/18/2004)
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Request |
 |
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507 |
Filed: 5/18/2004, Entered: None |
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NOTICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe ASSOCIATION OF COUNSEL FOR SHAILESH J. MEHTA (Mazza, Mia) (Filed on 5/18/2004) (Entered: 05/18/2004)
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Request |
 |
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506 |
Filed: 5/18/2004, Entered: None |
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NOTICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe ASSOCIATION OF COUNSEL FOR DAVID ALVAREZ (Mazza, Mia) (Filed on 5/18/2004) (Entered: 05/18/2004)
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Request |
 |
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505 |
Filed: 5/18/2004, Entered: None |
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NOTICE by Retirement Systems of Alabama of Manual Filing of Supplemental Declaration of Stuart J. Guber in Support of Plaintiffs' Opposition to David Alvarez's Motion for Summary Judgment (Chitwood, Martin) (Filed on 5/18/2004) (Entered: 05/18/2004)
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Request |
 |
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504 |
Filed: 5/18/2004, Entered: None |
 |
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ORDER by Judge Charles R. Breyer granting 499 Motion to Seal (be, COURT STAFF) (Filed on 5/18/2004) (Entered: 05/18/2004)
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Request |
 |
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503 |
Filed: 5/18/2004, Entered: None |
 |
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ORDER by Judge Charles R. Breyer granting 491 Motion to Seal Document (be, COURT STAFF) (Filed on 5/18/2004) (Entered: 05/18/2004)
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Request |
 |
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502 |
Filed: 5/18/2004, Entered: None |
 |
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ORDER by Judge Charles R. Breyer granting 490 Motion to Amend/Correct (be, COURT STAFF) (Filed on 5/18/2004) (Entered: 05/18/2004)
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Request |
 |
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501 |
Filed: 5/17/2004, Entered: None |
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Declaration of Stuart J. Guber in Support of 497 ***FILED UNDER SEAL*** per order 498 filed 5/17/2004) (Entered: 05/18/2004)
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 |
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500 |
Filed: 5/17/2004, Entered: None |
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Proposed Order re 499 Permitting Plaintiffs to File Under the Supplemental Declaration of Stuart J. Guber in Support of Plaintiffs' Opposition to David Alvarez Motion for Summary Judgment by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 5/17/2004) (Entered: 05/17/2004)
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Request |
 |
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499 |
Filed: 5/17/2004, Entered: None |
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MOTION to Seal Supplemental Declaration of Stuart J. Guber in Support of Plaintiffs' Opposition to David Alvarez's Motion for Summary Judgment filed by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 5/17/2004) (Entered: 05/17/2004)
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Request |
 |
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498 |
Filed: 5/17/2004, Entered: None |
 |
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ORDER by Judge Charles R. Breyer granting 482 Motion to Seal (be, COURT STAFF) (Filed on 5/17/2004) (Entered: 05/17/2004)
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Request |
 |
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497 |
Filed: 5/17/2004, Entered: None |
 |
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ORDER by Judge Charles R. Breyer granting 473 Motion for Extension of Time to File (be, COURT STAFF) (Filed on 5/17/2004) (Entered: 05/17/2004)
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Request |
 |
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496 |
Filed: 5/14/2004, Entered: None |
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NOTICE by Retirement Systems of Alabama re 491 MOTION to Seal Document Notice of Motion and Motion to File Under Seal Amended Declaration of Stuart J. Guber in Further Support of Plaintiffs' Motion to Change Time Notice of Manual Filing of Amended Declaration of Stuart J. Guber (Chitwood, Martin) (Filed on 5/14/2004) (Entered: 05/14/2004)
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Request |
 |
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495 |
Filed: 5/14/2004, Entered: None |
|
|
Appendix re 492 of Authorities Cited in David Alvarez's Supplemental Reply in Support of Motion for Summary Judgment filed by David Alvarez. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Related document(s) 492 ) (Mazza, Mia) (Filed on 5/14/2004) (Entered: 05/14/2004)
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Request |
 |
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494 |
Filed: 5/14/2004, Entered: None |
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OBJECTIONS to re 492 Evidence Submitted by Plaintiffs in Supplemental Brief in Opposition to David Alvarez's Motion for Summary Judgment by David Alvarez. (Mazza, Mia) (Filed on 5/14/2004) (Entered: 05/14/2004)
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Request |
 |
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493 |
Filed: 5/14/2004, Entered: None |
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Declaration of Mia Mazza in Support of 492 (Second Supplemental) David Alvarez's Motion for Summary Judgment filed by David Alvarez. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Related document(s) 492 ) (Mazza, Mia) (Filed on 5/14/2004) (Entered: 05/14/2004)
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Request |
 |
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492 |
Filed: 5/14/2004, Entered: None |
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Reply Memorandum re 388 MOTION for Summary Judgment & Supporting Memorandum of Points and Authorities (Supplemental) filed by David Alvarez. (Mazza, Mia) (Filed on 5/14/2004) (Entered: 05/14/2004)
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Request |
 |
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491 |
Filed: 5/13/2004, Entered: None |
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MOTION to Seal Document Notice of Motion and Motion to File Under Seal Amended Declaration of Stuart J. Guber in Further Support of Plaintiffs' Motion to Change Time filed by Retirement Systems of Alabama. (Attachments: # 1)(Chitwood, Martin) (Filed on 5/13/2004) (Entered: 05/13/2004)
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Request |
 |
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490 |
Filed: 5/13/2004, Entered: None |
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|
MOTION to Amend/Correct Substitute Amended Declaration of Stuart J. Guber in Further Support of Plaintiffs' Motion to Change Time with proposed order filed by Retirement Systems of Alabama. (Attachments: # 1)(Chitwood, Martin) (Filed on 5/13/2004) (Entered: 05/13/2004)
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Request |
 |
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489 |
Filed: 5/13/2004, Entered: None |
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|
CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 488 Memorandum in Opposition, (Mazza, Mia) (Filed on 5/13/2004) (Entered: 05/13/2004)
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Request |
 |
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488 |
Filed: 5/13/2004, Entered: None |
|
|
Memorandum in Opposition re 482 MOTION to Seal Declaration of Stuart J. Guber in Further Support of Plaintiffs' Motion to Change Time (Letter Brief in Further Opposition) filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 5/13/2004) (Entered: 05/13/2004)
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Request |
 |
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487 |
Filed: 5/12/2004, Entered: None |
 |
|
Letter Brief to Judge Breyer filed by Retirement Systems of Alabama. (Attachments: # 1 Exhibit Certificate of Service# 2 Exhibit Courier Delivery Slip)(Chitwood, Martin) (Filed on 5/12/2004) (Entered: 05/12/2004)
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Request |
 |
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486 |
Filed: 5/11/2004, Entered: None |
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|
CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 484 Memorandum in Opposition, (Mazza, Mia) (Filed on 5/11/2004) (Entered: 05/11/2004)
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Request |
 |
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485 |
Filed: 5/11/2004, Entered: None |
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|
Proposed Order re 484 Denying Plaintiffs' Motion to Seal by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 5/11/2004) (Entered: 05/11/2004)
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Request |
 |
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484 |
Filed: 5/11/2004, Entered: None |
|
|
Memorandum in Opposition re 482 MOTION to Seal Declaration of Stuart J. Guber in Further Support of Plaintiffs' Motion to Change Time filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 5/11/2004) (Entered: 05/11/2004)
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Request |
 |
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483 |
Filed: 5/11/2004, Entered: None |
|
|
NOTICE by Retirement Systems of Alabama re 482 MOTION to Seal Declaration of Stuart J. Guber in Further Support of Plaintiffs' Motion to Change Time Manual Filing Notification of Declaration of Stuart J. Guber in Further Support of Plaintiffs' Motion to Change Time filed under seal (Chitwood, Martin) (Filed on 5/11/2004) (Entered: 05/11/2004)
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|
 |
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482 |
Filed: 5/11/2004, Entered: None |
|
|
MOTION to Seal Declaration of Stuart J. Guber in Further Support of Plaintiffs' Motion to Change Time filed by Retirement Systems of Alabama. (Attachments: # 1 Proposed Order)(Chitwood, Martin) (Filed on 5/11/2004) (Entered: 05/11/2004)
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Request |
 |
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481 |
Filed: 5/10/2004, Entered: None |
|
|
CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 477 Memorandum in Opposition, (Mazza, Mia) (Filed on 5/10/2004) (Entered: 05/10/2004)
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Request |
 |
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480 |
Filed: 5/10/2004, Entered: None |
|
|
Proposed Order re 477 SETTING PRETRIAL SCHEDULE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 5/10/2004) (Entered: 05/10/2004)
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|
Request |
 |
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479 |
Filed: 5/10/2004, Entered: None |
|
|
DECLARATION of Melanie C. Hagan in Opposition to 477 PLAINTIFFS' MOTION TO CHANGE TIME FOR CERTAIN PRETRIAL EXCHANGES AND SUBMISSIONS AND DATE FOR PRETRIAL CONFERENCE filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A)(Related document(s) 477 ) (Mazza, Mia) (Filed on 5/10/2004) (Entered: 05/10/2004)
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|
Request |
 |
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478 |
Filed: 5/10/2004, Entered: None |
|
|
DECLARATION of Mia Mazza in Opposition to 477 PLAINTIFFS' MOTION TO CHANGE TIME FOR CERTAIN PRETRIAL EXCHANGES AND SUBMISSIONS AND DATE FOR PRETRIAL CONFERENCE filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R# 19 Exhibit S)(Related document(s) 477 ) (Mazza, Mia) (Filed on 5/10/2004) (Entered: 05/10/2004)
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|
Request |
 |
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|
477 |
Filed: 5/10/2004, Entered: None |
|
|
Memorandum in Opposition re 473 MOTION for Extension of Time to File Motion to Change Time For Certain Pretrial Exchanges and Submissions and Date for Pretrial Conference filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 5/10/2004) (Entered: 05/10/2004)
|
|
Request |
 |
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|
476 |
Filed: 5/6/2004, Entered: None |
|
|
CERTIFICATE OF SERVICE by Retirement Systems of Alabama re 473 MOTION for Extension of Time to File Motion to Change Time For Certain Pretrial Exchanges and Submissions and Date for Pretrial Conference, 474 Declaration in Support,, 475 Proposed Order (Chitwood, Martin) (Filed on 5/6/2004) (Entered: 05/06/2004)
|
|
Request |
 |
|
|
475 |
Filed: 5/6/2004, Entered: None |
|
|
Proposed Order re 473 Changing Time by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 5/6/2004) (Entered: 05/06/2004)
|
|
Request |
 |
|
|
474 |
Filed: 5/6/2004, Entered: None |
|
|
Declaration of James M. Evangelista in Support of 473 Plaintiffs' Motion to Change the Time for Certain Pretrial Exchanges and Submissions filed by Retirement Systems of Alabama. (Related document(s) 473 ) (Chitwood, Martin) (Filed on 5/6/2004) (Entered: 05/06/2004)
|
|
Request |
 |
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|
473 |
Filed: 5/6/2004, Entered: None |
|
|
MOTION for Extension of Time to File Motion to Change Time For Certain Pretrial Exchanges and Submissions and Date for Pretrial Conference filed by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 5/6/2004) (Entered: 05/06/2004)
|
|
Request |
 |
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|
471 |
Filed: 5/5/2004, Entered: None |
 |
|
ORDER by Judge Charles R. Breyer granting Joseph P. Helm's 463 Motion for Pro Hac Vice (be, COURT STAFF) (Filed on 5/5/2004) (Entered: 05/05/2004)
|
|
Request |
 |
|
|
470 |
Filed: 5/5/2004, Entered: None |
 |
|
ORDER by Judge Charles R. Breyer granting Tamera M. Woodard 462 Motion for Pro Hac Vice (be, COURT STAFF) (Filed on 5/5/2004) (Entered: 05/05/2004)
|
|
Request |
 |
|
|
469 |
Filed: 5/5/2004, Entered: None |
 |
|
ORDER by Judge Charles R. Breyer granting Craig G. Harley's 461 Motion for Pro Hac Vice (be, COURT STAFF) (Filed on 5/5/2004) (Entered: 05/05/2004)
|
|
Request |
 |
|
|
468 |
Filed: 5/5/2004, Entered: None |
 |
|
ORDER by Judge Charles R. Breyer granting Gregory E. Keller's 460 Motion for Pro Hac Vice (be, COURT STAFF) (Filed on 5/5/2004) (Entered: 05/05/2004)
|
|
Request |
 |
|
|
467 |
Filed: 5/5/2004, Entered: None |
 |
|
ORDER by Judge Charles R. Breyer granting Darren T. Kaplan's 459 Motion for Pro Hac Vice (be, COURT STAFF) (Filed on 5/5/2004) (Entered: 05/05/2004)
|
|
Request |
 |
|
|
466 |
Filed: 5/4/2004, Entered: None |
|
|
NOTICE by Retirement Systems of Alabama re 465 Notice (Other) Notice of Corrected Exhibit "R" to Declaration of James M. Evangelista in Support of Plaintiffs' Supplemental Brief in Opposition to David Alvarez's Motion for Summary Judgment (Attachments: # 1 Exhibit)(Chitwood, Martin) (Filed on 5/4/2004) (Entered: 05/04/2004)
|
|
Request |
 |
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|
465 |
Filed: 5/4/2004, Entered: None |
|
|
NOTICE by Retirement Systems of Alabama re 464 Brief Manual Filing Notification (Chitwood, Martin) (Filed on 5/4/2004) (Entered: 05/04/2004)
|
|
Request |
 |
|
|
472 |
Filed: 5/4/2004, Entered: None |
|
|
Declaration of James M. Evangelista in Support of 464 filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. (Related document(s) 464 ) (mmt, COURT STAFF) (Filed on 5/4/2004) (Entered: 05/05/2004)
|
|
Request |
 |
|
|
464 |
Filed: 5/4/2004, Entered: None |
|
|
Brief re 398, 409 Plaintiffs' Supplemental Brief In Opposition to David Alvarez's Motion for Summary Judgment filed by Retirement Systems of Alabama. (Related document(s) 398, 409 ) (Chitwood, Martin) (Filed on 5/4/2004) (Entered: 05/04/2004)
|
|
Request |
 |
|
|
463 |
Filed: 4/29/2004, Entered: None |
|
|
MOTION for leave to appear in Pro Hac Vice (Joseph P. Helm) filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. FEE PAID (mmt, COURT STAFF) (Filed on 4/29/2004) (Entered: 05/04/2004)
|
|
Request |
 |
|
|
462 |
Filed: 4/29/2004, Entered: None |
|
|
MOTION for leave to appear in Pro Hac Vice (Tamera M. Woodard) filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. FEE PAID (mmt, COURT STAFF) (Filed on 4/29/2004) (Entered: 05/04/2004)
|
|
Request |
 |
|
|
461 |
Filed: 4/29/2004, Entered: None |
|
|
MOTION for leave to appear in Pro Hac Vice (Craig G. Harley) filed by Bruce G. Ainsworth, Christina L. Darwall, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. FEE PAID (mmt, COURT STAFF) (Filed on 4/29/2004) (Entered: 05/03/2004)
|
|
Request |
 |
|
|
460 |
Filed: 4/29/2004, Entered: None |
|
|
MOTION for leave to appear in Pro Hac Vice (Gregory E. Keller) filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. FEE PAID(mmt, COURT STAFF) (Filed on 4/29/2004) (Entered: 05/03/2004)
|
|
Request |
 |
|
|
459 |
Filed: 4/29/2004, Entered: None |
|
|
MOTION for leave to appear in Pro Hac Vice (Darren T. Kaplan) filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. FEE PAID (mmt, COURT STAFF) (Filed on 4/29/2004) (Entered: 05/03/2004)
|
|
Request |
 |
|
|
458 |
Filed: 4/28/2004, Entered: None |
 |
|
ORDER Regarding Supplemental Briefing. Signed by Judge Charles R. Breyer on 4/28/04. (be, COURT STAFF) (Filed on 4/28/2004) (Entered: 04/28/2004)
|
|
Request |
 |
|
|
457 |
Filed: 4/27/2004, Entered: None |
|
|
Proposed Order re 456 Supplemental Briefing on David Alvarez's Motion for Summary Judgment by David Alvarez. (Mazza, Mia) (Filed on 4/27/2004) (Entered: 04/27/2004)
|
|
Request |
 |
|
|
456 |
Filed: 4/27/2004, Entered: None |
|
|
STIPULATION re 388 MOTION for Summary Judgment & Supporting Memorandum of Points and Authorities and Supplemental Briefing by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 4/27/2004) (Entered: 04/27/2004)
|
|
Request |
 |
|
|
455 |
Filed: 4/27/2004, Entered: None |
 |
|
ORDER by Judge Charles R. Breyer granting James M. Wilson's 445 Motion for Pro Hac Vice (be, COURT STAFF) (Filed on 4/27/2004) (Entered: 04/27/2004)
|
|
Request |
 |
|
|
454 |
Filed: 4/27/2004, Entered: None |
 |
|
ORDER by Judge Charles R. Breyer granting David J. Worley's 443 Motion for Pro Hac Vice (be, COURT STAFF) (Filed on 4/27/2004) (Entered: 04/27/2004)
|
|
Request |
 |
|
|
453 |
Filed: 4/27/2004, Entered: None |
 |
|
ORDER REFERRING CASE to Magistrate Judge Eugene F. Lynch as Special Master. Signed by Judge Charles R. Breyer on 4/27/04. (be, COURT STAFF) (Filed on 4/27/2004) (Entered: 04/27/2004)
|
|
Request |
 |
|
|
452 |
Filed: 4/27/2004, Entered: None |
|
|
NOTICE of Appearance by Martin D. Chitwood (Chitwood, Martin) (Filed on 4/27/2004) (Entered: 04/27/2004)
|
|
Request |
 |
|
|
451 |
Filed: 4/25/2004, Entered: None |
|
|
CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 448 Letter Brief, (Mazza, Mia) (Filed on 4/25/2004) (Entered: 04/25/2004)
|
|
Request |
 |
|
|
450 |
Filed: 4/25/2004, Entered: None |
|
|
Proposed Order re 448 Appointment of a Discovery Master by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Mazza, Mia) (Filed on 4/25/2004) (Entered: 04/25/2004)
|
|
Request |
 |
|
|
449 |
Filed: 4/25/2004, Entered: None |
|
|
Declaration of Mia Mazza in Support of 448 Defendants' Proposed Order for the Appointment of a Discovery Master filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Related document(s) 448 ) (Mazza, Mia) (Filed on 4/25/2004) (Entered: 04/25/2004)
|
|
Request |
 |
|
|
448 |
Filed: 4/25/2004, Entered: None |
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Letter Brief re 447 Defendants' Proposed Order for the Appointment of a Discovery Master filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Related document(s) 447 ) (Mazza, Mia) (Filed on 4/25/2004) (Entered: 04/25/2004)
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Request |
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447 |
Filed: 4/23/2004, Entered: None |
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Letter Brief to the Honorable Charles R. Breyer filed by Retirement Systems of Alabama. (Attachments: # 1 Proposed Order # 2 Defendants' Objections to Plaintiffs' 2nd Amended Notice of Depositions# 3 Excel Chart of Defendants' Production# 4 Correspondence dated April 16, 2004 of Defendants' document production# 5 Correspondence dated April 22, 2004 of Defendants' document production# 6 Signature Page (Declarations/Stipulations) Declaration of James M. Wilson Jr. in support)(Chitwood, Martin) (Filed on 4/23/2004) (Entered: 04/23/2004)
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Request |
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446 |
Filed: 4/20/2004, Entered: None |
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CERTIFICATE of Counsel re 445 MOTION for leave to appear in Pro Hac Vice (mmt, COURT STAFF) (Filed on 4/20/2004) (Entered: 04/21/2004)
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Request |
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445 |
Filed: 4/20/2004, Entered: None |
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MOTION for leave to appear in Pro Hac Vice (James R. Wilson) filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. (mmt, COURT STAFF) (Filed on 4/20/2004) (Entered: 04/21/2004)
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Request |
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444 |
Filed: 4/20/2004, Entered: None |
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CERTIFICATE of Counsel re 443 MOTION for leave to appear in Pro Hac Vice (mmt, COURT STAFF) (Filed on 4/20/2004) (Entered: 04/21/2004)
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Request |
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443 |
Filed: 4/20/2004, Entered: None |
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MOTION for leave to appear in Pro Hac Vice (David J. Worley) filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. FEE PAID (mmt, COURT STAFF) (Filed on 4/20/2004) (Entered: 04/21/2004)
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Request |
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442 |
Filed: 4/14/2004, Entered: None |
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CONSENT ORDER concerning Notice to Class of Pendency of Class Action. Signed by Judge Charles R. Breyer on 4/14/04. (be, COURT STAFF) (Filed on 4/14/2004) (Entered: 04/14/2004)
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Request |
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441 |
Filed: 4/13/2004, Entered: None |
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CERTIFICATE OF SERVICE by Retirement Systems of Alabama re 440 Certificate of Service Correct Proof of Service - Class Consent Order (Chitwood, Martin) (Filed on 4/13/2004) (Entered: 04/13/2004)
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Request |
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440 |
Filed: 4/13/2004, Entered: None |
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CERTIFICATE OF SERVICE by Retirement Systems of Alabama Proof of Service - Class Consent Order (Chitwood, Martin) (Filed on 4/13/2004) (Entered: 04/13/2004)
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Request |
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439 |
Filed: 4/13/2004, Entered: None |
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NOTICE by Retirement Systems of Alabama Summary Notice of Pendency of Class Action (Chitwood, Martin) (Filed on 4/13/2004) (Entered: 04/13/2004)
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Request |
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438 |
Filed: 4/13/2004, Entered: None |
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NOTICE by Retirement Systems of Alabama of Pendency Class Action (Chitwood, Martin) (Filed on 4/13/2004) (Entered: 04/13/2004)
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Request |
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437 |
Filed: 4/13/2004, Entered: None |
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Proposed Order Consent Order Concerning Notice to Class of Pendency of Class Action by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 4/13/2004) (Entered: 04/13/2004)
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Request |
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436 |
Filed: 4/7/2004, Entered: None |
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TRANSCRIPT of Proceedings held on 4/2/04 before Judge Charles R. Breyer. Court Reporter: Joan Marie Columbini. (mmt, COURT STAFF) (Filed on 4/7/2004) (Entered: 04/08/2004)
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Request |
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434 |
Filed: 4/5/2004, Entered: None |
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Minute Entry: Motion Hearing held on 4/2/2004 before Charles R. Breyer (Date Filed: 4/5/2004) re 414 Ex Parte Application to Hear Plaintiffs Motion to Extend the Trial Date and to Take More Than 10 Depositions on an Expedited Basis filed by Retirement Systems of Alabama. Motion for Summary Judgment Hearing set for 5/21/2004 10:00 AM. (Court Reporter Joan Columbini.) (be, COURT STAFF) (Date Filed: 4/5/2004) (Entered: 04/05/2004)
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Request |
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435 |
Filed: 4/2/2004, Entered: None |
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Copy of Letter from Nathan G. Fink to Mia Mazza, at Morrison & Foerster, re subpoena. (mmt, COURT STAFF) (Filed on 4/2/2004) (Entered: 04/05/2004)
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Request |
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429 |
Filed: 4/1/2004, Entered: None |
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CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 425 Memorandum in Opposition, by Facsimile and Overnight Mail (Mazza, Mia) (Filed on 4/1/2004) (Entered: 04/01/2004)
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Request |
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428 |
Filed: 4/1/2004, Entered: None |
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Proposed Order re 425 Denying Plaintiffs' Motion to Extend Trial Date and to Permit More Than 10 Depositions; Entering Case Management Order by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 4/1/2004) (Entered: 04/01/2004)
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Request |
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427 |
Filed: 4/1/2004, Entered: None |
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DECLARATION of Jordan Eth in Opposition to 425 Plaintiffs' Motion to Extend Trial Date and to Permit More than 10 Depositions filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Related document(s) 425 ) (Mazza, Mia) (Filed on 4/1/2004) (Entered: 04/01/2004)
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Request |
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426 |
Filed: 4/1/2004, Entered: None |
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DECLARATION of Mia Mazza in Opposition to 425 Plaintiffs' Motion to Extend Trial Date and to Permit More Than 10 Depositions filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Errata M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q)(Related document(s) 425 ) (Mazza, Mia) (Filed on 4/1/2004) (Entered: 04/01/2004)
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Request |
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433 |
Filed: 4/1/2004, Entered: None |
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Copy of Letter from Paul F. Bennett to Mssrs. Guber, Evangelista of Chitwood & Harley and Eth of Morrison & Foerster (mmt, COURT STAFF) (Filed on 4/1/2004) (Entered: 04/05/2004)
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Request |
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425 |
Filed: 4/1/2004, Entered: None |
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Memorandum in Opposition to Plaintiffs' Motion to Extend Trial Date and To Permit More than 10 Depositions filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 4/1/2004) (Entered: 04/01/2004)
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Request |
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424 |
Filed: 3/31/2004, Entered: None |
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ORDER by Judge Charles R. Breyer granting M. W. Edelstein's 422 Motion for Pro Hac Vice (be, COURT STAFF) (Filed on 3/31/2004) (Entered: 03/31/2004)
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Request |
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423 |
Filed: 3/30/2004, Entered: None |
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Declaration of Meryl W. Edelstein in Support of 422 filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. (Related document(s) 422 ) (mmt, COURT STAFF) (Filed on 3/30/2004) (Entered: 03/30/2004)
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Request |
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422 |
Filed: 3/30/2004, Entered: None |
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MOTION for leave to appear in Pro Hac Vice (Meryl W. Edelstein) filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. (mmt, COURT STAFF) (Filed on 3/30/2004) (Entered: 03/30/2004)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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421 |
Filed: 3/30/2004, Entered: None |
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ORDER by Judge Charles R. Breyer granting 414 Ex Parte Application to hear Motion to Extend on an Expedited Basis (be, COURT STAFF) (Filed on 3/30/2004) (Entered: 03/30/2004)
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Request |
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420 |
Filed: 3/30/2004, Entered: None |
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ORDER by Judge Charles R. Breyer granting 411 Motion to Seal (be, COURT STAFF) (Filed on 3/30/2004) (Entered: 03/30/2004)
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Request |
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419 |
Filed: 3/29/2004, Entered: None |
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ORDER continuing hearing on motion for summary judgment to May 7, 2004. Signed by Judge Charles R. Breyer on March 29, 2004. (crblc2, COURT STAFF) (Filed on 3/29/2004) (Entered: 03/29/2004)
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Request |
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418 |
Filed: 3/29/2004, Entered: None |
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Minute Entry: Discovery Hearing held on 3/29/2004 before Joseph C. Spero. Pla's Oral Motion for Protective Order GRANTED.(Court Reporter Frank Bass.) (klh, COURT STAFF) (Date Filed: 3/29/2004) (Entered: 03/29/2004)
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Request |
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417 |
Filed: 3/29/2004, Entered: None |
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CERTIFICATE OF SERVICE by Retirement Systems of Alabama re 414 Ex Parte Application to Hear Plaintiffs Motion to Extend the Trial Date and to Take More Than 10 Depositions on an Expedited Basis, 415 Notice (Other), 416 Proposed Order Declaration of Meryl W. Edelstein in Support of Plaintiffs' Ex Parte Application for Relief (Chitwood, Martin) (Filed on 3/29/2004) (Entered: 03/29/2004)
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Request |
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416 |
Filed: 3/29/2004, Entered: None |
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Proposed Order re 414 Granting Plaintiffs' Ex Parte Application to Hear Their Motion to Extend on an Expedited Basis by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 3/29/2004) (Entered: 03/29/2004)
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Request |
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415 |
Filed: 3/29/2004, Entered: None |
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NOTICE by Retirement Systems of Alabama Manual Filing Notification of Declaration of Meryl W. Edelstein in Support of Plaintiffs' Ex Parte Application for Relief and the attached exhibits (Chitwood, Martin) (Filed on 3/29/2004) (Entered: 03/29/2004)
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Request |
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414 |
Filed: 3/29/2004, Entered: None |
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Ex Parte Application to Hear Plaintiffs Motion to Extend the Trial Date and to Take More Than 10 Depositions on an Expedited Basis filed by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 3/29/2004) (Entered: 03/29/2004)
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Request |
 |
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432 |
Filed: 3/29/2004, Entered: None |
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Declaration in Support of 430 FILED UNDER SEAL filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. (Related document(s) 430 ) (mmt, COURT STAFF) (Filed on 3/29/2004) (Entered: 04/02/2004)
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 |
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413 |
Filed: 3/29/2004, Entered: None |
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NOTICE by Retirement Systems of Alabama Manual Filing Notification of Motion to Extend Trial Date and to Permit More Than 10 Depositions; Memorandum of Law in Support Thereof; Declarations of Stuart J. Guber and James M. Evangelista in Support of Motion to Extend Trial Date and the Exhibits Attached Thereto (Chitwood, Martin) (Filed on 3/29/2004) (Entered: 03/29/2004)
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Request |
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431 |
Filed: 3/29/2004, Entered: None |
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Declaration in Support of 430 FILED UNDER SEAL filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. (Related document(s) 430 ) (mmt, COURT STAFF) (Filed on 3/29/2004) (Entered: 04/02/2004)
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 |
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412 |
Filed: 3/29/2004, Entered: None |
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Proposed Order re 411 Permitting Plaintiffs to File Under Seal Plaintiffs' Motion to Extend Trial Date and to Permit More Than 10 Depositions, and the Supporting Declarations of Stuart J. Guber and James M. Evangelista, and Attachments Thereto by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 3/29/2004) (Entered: 03/29/2004)
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Request |
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430 |
Filed: 3/29/2004, Entered: None |
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MOTION for Extension of Time FILED UNDER SEAL filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. Motion Hearing set for 5/7/2004 10:00 AM. (mmt, COURT STAFF) (Filed on 3/29/2004) (Entered: 04/02/2004)
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 |
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411 |
Filed: 3/29/2004, Entered: None |
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MOTION to Seal For Order Permitting Plaintiffs to File Under Seal Plaintiffs' Motion to Extend Trial Date and to Permit More Than 10 Depositions, and the Supporting Declarations of Stuart J. Guber and James M. Evangelista, and Attachments Thereto; Memorandum of Law in Support Thereof filed by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 3/29/2004) (Entered: 03/29/2004)
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Request |
 |
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408 |
Filed: 3/26/2004, Entered: None |
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Declaration of Mia Mazza in Support of 405 David Alvarez's Motion for Summary Judgment (supplemental declaration) filed by David Alvarez. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K)(Related document(s) 405 ) (Mazza, Mia) (Filed on 3/26/2004) (Entered: 03/26/2004)
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Request |
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407 |
Filed: 3/26/2004, Entered: None |
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OBJECTIONS to re 405 Evidence Submitted by Plaintiffs in Opposition to Motion for Summary Judgment by David Alvarez. (Mazza, Mia) (Filed on 3/26/2004) (Entered: 03/26/2004)
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Request |
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406 |
Filed: 3/26/2004, Entered: None |
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*** FILED IN ERROR. PLEASE SEE DOCKET # 408 *** AFFIDAVIT in Support re 388 MOTION for Summary Judgment & Supporting Memorandum of Points and Authorities of Mia Mazza (Supplemental) filed by David Alvarez. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K)(Mazza, Mia) (Filed on 3/26/2004) Modified on 3/26/2004 (br, COURT STAFF). (Entered: 03/26/2004)
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Request |
 |
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405 |
Filed: 3/26/2004, Entered: None |
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Reply to Opposition to David Alvarez's Motion for Summary Judgment filed by David Alvarez. (Mazza, Mia) (Filed on 3/26/2004) (Entered: 03/26/2004)
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Request |
 |
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404 |
Filed: 3/23/2004, Entered: None |
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CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 401 MOTION ENTRY OF CASE MANAGEMENT ORDER PURSUANT TO CIVIL L.R. 7-10(b) (Mazza, Mia) (Filed on 3/23/2004) (Entered: 03/23/2004)
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Request |
 |
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403 |
Filed: 3/23/2004, Entered: None |
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Proposed Order re 401 CASE MANAGEMENT by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 3/23/2004) (Entered: 03/23/2004)
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Request |
 |
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402 |
Filed: 3/23/2004, Entered: None |
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Declaration of JORDAN ETH in Support of 401 DEFENDANTS' REQUEST FOR ENTRY OF CASE MANAGEMENT ORDER filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Related document(s) 401 ) (Mazza, Mia) (Filed on 3/23/2004) (Entered: 03/23/2004)
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Request |
 |
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401 |
Filed: 3/23/2004, Entered: None |
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MOTION ENTRY OF CASE MANAGEMENT ORDER PURSUANT TO CIVIL L.R. 7-10(b) filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 3/23/2004) (Entered: 03/23/2004)
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Request |
 |
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400 |
Filed: 3/22/2004, Entered: None |
 |
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ORDER by Judge Charles R. Breyer granting 397 Ex Parte Application to file under seal (be, COURT STAFF) (Filed on 3/22/2004) (Entered: 03/22/2004)
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Request |
 |
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399 |
Filed: 3/19/2004, Entered: None |
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Appendix re 398 Authorities Not Contained in West Reporters and Cited in Plaintiffs' Brief in Opposition to David Alvarez's Motion for Summary Judgment; Notice of Cross-Motion and Motion to Conduct Discovery Under Fed. R. Civ. P. 56(f); Supporting Memorandum of Points and Authorities filed by Retirement Systems of Alabama. (Attachments: # 1 Tab #1# 2 Tab #2)(Related document(s) 398 ) (Chitwood, Martin) (Filed on 3/19/2004) (Entered: 03/19/2004)
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Request |
 |
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410 |
Filed: 3/19/2004, Entered: None |
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Declaration UNDER SEAL filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. (mmt, COURT STAFF) (Filed on 3/19/2004) (Entered: 03/29/2004)
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Request |
 |
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398 |
Filed: 3/19/2004, Entered: None |
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NOTICE by Retirement Systems of Alabama re 397 Ex Parte Application re 388 Order Permitting Plaintiffs to File Plaintiffs' Brief in Opposition to David Alvarez's Motion for Summary Judgment; Notice of Cross-Motion and Motion to Conduct Discovery Under Fed. R. Civ. P. 56(f); Declarat, 388 MOTION for Summary Judgment & Supporting Memorandum of Points and Authorities Manual Filing Notification (Chitwood, Martin) (Filed on 3/19/2004) (Entered: 03/19/2004)
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Request |
 |
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409 |
Filed: 3/19/2004, Entered: None |
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Brief in Opposition UNDER SEAL filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. (mmt, COURT STAFF) (Filed on 3/19/2004) (Entered: 03/29/2004)
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Request |
 |
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397 |
Filed: 3/19/2004, Entered: None |
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|
Ex Parte Application re 388 Order Permitting Plaintiffs to File Plaintiffs' Brief in Opposition to David Alvarez's Motion for Summary Judgment; Notice of Cross-Motion and Motion to Conduct Discovery Under Fed. R. Civ. P. 56(f); Declaration of Stuart J. Guber in Support Therefo, and Attachments Thereto Under Seal; Memorandum of Points and Authorities filed by Retirement Systems of Alabama. Motion Hearing set for 4/9/2004 10:00 AM. (Chitwood, Martin) (Filed on 3/19/2004) (Entered: 03/19/2004)
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Request |
 |
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396 |
Filed: 3/5/2004, Entered: None |
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|
CERTIFICATE OF SERVICE by David Alvarez re 388 MOTION for Summary Judgment & Supporting Memorandum of Points and Authorities Proof of Service by Facsimile and Overnight Service (Garland, Terri) (Filed on 3/5/2004) (Entered: 03/05/2004)
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Request |
 |
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395 |
Filed: 3/5/2004, Entered: None |
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Proposed Order re 388 Granting David Alvarez's Motion for Summary Judgment by David Alvarez. (Garland, Terri) (Filed on 3/5/2004) (Entered: 03/05/2004)
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Request |
 |
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394 |
Filed: 3/5/2004, Entered: None |
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Appendix re 388 of Authorities Not Contained in West Reporters and Cited in David Alvarez's Motion for Summary Judgment filed by David Alvarez. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Related document(s) 388 ) (Garland, Terri) (Filed on 3/5/2004) (Entered: 03/05/2004)
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Request |
 |
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393 |
Filed: 3/5/2004, Entered: None |
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Declaration of Mia Mazza in Support of 388 David Alvarez's Motion for Summary Judgment filed by David Alvarez. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Related document(s) 388 ) (Garland, Terri) (Filed on 3/5/2004) (Entered: 03/05/2004)
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Request |
 |
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392 |
Filed: 3/5/2004, Entered: None |
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Declaration of Shane Mirkovich in Support of 388 David Alvarez's Motion for Summary Judgment filed by David Alvarez. (Attachments: # 1 Exhibit A)(Related document(s) 388 ) (Garland, Terri) (Filed on 3/5/2004) (Entered: 03/05/2004)
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Request |
 |
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391 |
Filed: 3/5/2004, Entered: None |
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Declaration of Robert C. Rowe in Support of 388 David Alvarez's Motion for Summary Judgment filed by David Alvarez. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Related document(s) 388 ) (Garland, Terri) (Filed on 3/5/2004) (Entered: 03/05/2004)
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Request |
 |
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390 |
Filed: 3/5/2004, Entered: None |
 |
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Declaration of John R. Carsky in Support of 388 David Alvarez's Motion for Summary Judgement filed by David Alvarez. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J)(Related document(s) 388 ) (Garland, Terri) (Filed on 3/5/2004) (Entered: 03/05/2004)
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Request |
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389 |
Filed: 3/5/2004, Entered: None |
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Declaration of David Alvarez in Support of 388 David Alvarez's Motion for Summary Judgment filed by David Alvarez. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Related document(s) 388 ) (Mazza, Mia) (Filed on 3/5/2004) (Entered: 03/05/2004)
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Request |
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388 |
Filed: 3/5/2004, Entered: None |
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MOTION for Summary Judgment & Supporting Memorandum of Points and Authorities filed by David Alvarez. Motion Hearing set for 4/9/2004 10:00 AM. (Mazza, Mia) (Filed on 3/5/2004) (Entered: 03/05/2004)
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Request |
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387 |
Filed: 3/1/2004, Entered: None |
 |
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CLERK'S NOTICE that the hearing on Plaintiffs' Motion to Compel Discovery Without Prejudice, before Magistrate Judge Joseph C. Spero, has been taken off calendar. (klh, COURT STAFF) (Filed on 3/1/2004) (Entered: 03/01/2004)
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Request |
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386 |
Filed: 2/13/2004, Entered: None |
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NOTICE OF WITHDRAWAL OF MOTION to Withdraw 354 MOTION to Compel Discovery; Memorandum of Law in Support Thereof Without Prejudice filed by Retirement Systems of Alabama. Motion Hearing set for 3/5/2004 09:30 AM. (Chitwood, Martin) (Filed on 2/13/2004) Modified on 3/1/2004 (klh, COURT STAFF). (Entered: 02/13/2004)
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Request |
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385 |
Filed: 2/13/2004, Entered: None |
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*** FILED IN ERROR. PLEASE SEE DOCKET # 386 *** MOTION to Withdraw 354 MOTION to Compel Discovery; Memorandum of Law in Support Thereof Without Prejudice filed by Retirement Systems of Alabama. Motion Hearing set for 3/5/2004 09:30 AM. (Chitwood, Martin) (Filed on 2/13/2004) Modified on 2/13/2004 (br, COURT STAFF). (Entered: 02/13/2004)
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Request |
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384 |
Filed: 2/4/2004, Entered: None |
 |
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ORDER GRANTING [Docket No. 383] Stipulation Regarding Extending the Briefing and Hearing Schedule on Pla's Motion to Compel filed by Providian Financial Corporation, David Alvarez, James Rowe, Shailesh J. Mehta, David J. Petrini. Signed by Judge Joseph C. Spero on 2/3/4. (klh, COURT STAFF) (Filed on 2/4/2004) (Entered: 02/04/2004)
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Request |
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383 |
Filed: 2/2/2004, Entered: None |
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STIPULATION Regarding Extending the Briefing and Hearing Schedule on Plaintiffs' Motion to Compel Discovery by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Proposed Order Regarding Extending the Briefing and Hearing Schedule on Plaintiffs' Motion to Compel Discovery)(Mazza, Mia) (Filed on 2/2/2004) (Entered: 02/02/2004)
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Request |
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382 |
Filed: 1/27/2004, Entered: None |
 |
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ORDER Entering Stipulation Governing Protection of Confidential Documents Produced [Docket No. 379] filed by Providian Financial Corporation, David Alvarez, James Rowe, Shailesh J. Mehta, David J. Petrini. Signed by Judge Joseph C. Spero on 1/27/2004. (klh, COURT STAFF) (Filed on 1/27/2004) (Entered: 01/28/2004)
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Request |
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381 |
Filed: 1/26/2004, Entered: None |
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Proposed Order Entering Stipulation Governing Protection of Confidential Documents Produced by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 1/26/2004) (Entered: 01/26/2004)
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Request |
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380 |
Filed: 1/26/2004, Entered: None |
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EXHIBITS re 379 A filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Related document(s) 379 ) (Mazza, Mia) (Filed on 1/26/2004) (Entered: 01/26/2004)
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Request |
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379 |
Filed: 1/26/2004, Entered: None |
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STIPULATION Governing Protection of Confidential Documents Produced by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 1/26/2004) (Entered: 01/26/2004)
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Request |
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378 |
Filed: 1/26/2004, Entered: None |
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CLERK'S NOTICE re: Failure to E-File and/or Failure to Register as an E-Filer (mmt, COURT STAFF) (Filed on 1/26/2004) (Entered: 01/26/2004)
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Request |
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376 |
Filed: 1/22/2004, Entered: None |
 |
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ORDER REGARDING EXTENDING THE BREIFING AND HEARING SCHEDULE ON PLAS' MOTION TO COMPEL DISCOVERY [Docket No. 374 Stipulation] filed by Providian Financial Corporation, David Alvarez, James Rowe, Shailesh J. Mehta, David J. Petrini. Signed by Judge Joseph C. Spero on 01/22/2004. (klh, COURT STAFF) (Filed on 1/22/2004) (Entered: 01/22/2004)
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Request |
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375 |
Filed: 1/22/2004, Entered: None |
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Proposed Order Regarding Extending The Briefing And Hearing Schedule on Plaintiffs' Motion to Compel Discovery by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 1/22/2004) (Entered: 01/22/2004)
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Request |
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374 |
Filed: 1/22/2004, Entered: None |
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STIPULATION Regarding Extending The Briefing and Hearing Schedule on Plaintiffs' Motion to Compel Discovery by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 1/22/2004) (Entered: 01/22/2004)
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Request |
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377 |
Filed: 1/21/2004, Entered: None |
 |
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TRANSCRIPT of Proceedings held on 12/19/03 before Judge Charles R. Breyer. Court Reporter: Diane E. Skillman.. (mmt, COURT STAFF) (Filed on 1/21/2004) (Entered: 01/23/2004)
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Request |
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373 |
Filed: 1/15/2004, Entered: None |
 |
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ORDER granting class certification. Signed by Judge Charles R. Breyer on January 15, 2004. (crblc2, COURT STAFF) (Filed on 1/15/2004) Additional attachment(s) added on 1/20/2004 (be, COURT STAFF). (Entered: 01/15/2004)
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Request |
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372 |
Filed: 1/14/2004, Entered: None |
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NOTICE OF HEARING; ORDER DENYING AS MOOT [Docket No. 360] Dfts' Ex Parte Application For Extension of Time; ORDER TO MEET AND CONFER. Pla's Motion to Compel Discovery, filed on 12/23/3, has been set for 2/13/4 at 9:30 AM. Opposition shall be filed by 1/23/4, and reply shall be due by 1/30/04. Signed by by Judge Joseph C. Spero, 1/14/2004. (klh, COURT STAFF) (Filed on 1/14/2004) (Entered: 01/14/2004)
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Request |
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371 |
Filed: 1/12/2004, Entered: None |
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NOTICE OF REFERENCE; ORDER RE DISCOVERY PROCEDURES. Please be advised that the Court will shortly set a hearing date and briefing schedule for Plaintiffs' Motion to Compel and Dfts' Application for Extension of Time. Signed by Judge Joseph C. Spero on 01/09/2004. (klh, COURT STAFF) (Filed on 1/12/2004) (Entered: 01/12/2004)
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Request |
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370 |
Filed: 1/5/2004, Entered: None |
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NOTICE by Plaintiffs of Manual filing of 365 Declaration in Support, with exhibits. (mmt, COURT STAFF) (Filed on 1/5/2004) (Entered: 01/07/2004)
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Request |
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369 |
Filed: 1/5/2004, Entered: None |
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ORDER REFERRING CASE to Magistrate Judge for Discovery purposes. Signed by Judge Charles R. Breyer on 01/05/04. (be, COURT STAFF) (Filed on 1/5/2004) (Entered: 01/05/2004)
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Request |
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368 |
Filed: 12/31/2003, Entered: None |
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CERTIFICATE OF SERVICE by Retirement Systems of Alabama re 364 Memorandum in Opposition,, 365 Declaration in Support,, 366 Notice (Other), 367 Proposed Order (Chitwood, Martin) (Filed on 12/31/2003) (Entered: 12/31/2003)
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Request |
 |
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367 |
Filed: 12/31/2003, Entered: None |
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Proposed Order re 364 Denying Defendants' Ex Parte Application for Extension of Time by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 12/31/2003) (Entered: 12/31/2003)
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Request |
 |
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366 |
Filed: 12/31/2003, Entered: None |
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NOTICE by Retirement Systems of Alabama re 365 Declaration in Support, Manual Filing Notification (Chitwood, Martin) (Filed on 12/31/2003) (Entered: 12/31/2003)
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Request |
 |
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365 |
Filed: 12/31/2003, Entered: None |
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Declaration of James M. Evangelista in Support of 364 Plaintiffs' Response to Defendants' Ex Parte Application for Extension of Time filed by Retirement Systems of Alabama. (Related document(s) 364 ) (Chitwood, Martin) (Filed on 12/31/2003) (Entered: 12/31/2003)
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Request |
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364 |
Filed: 12/31/2003, Entered: None |
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Memorandum in Opposition re 360 Ex Parte Application re 354 Extension of Time to Hear Plaintiff's Motion to Compel Discovery Plaintiffs' Response to Defendants' Ex Parte Application for Extension of Time filed by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 12/31/2003) (Entered: 12/31/2003)
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Request |
 |
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363 |
Filed: 12/30/2003, Entered: None |
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CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe Proof of Service (Mazza, Mia) (Filed on 12/30/2003) (Entered: 12/30/2003)
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Request |
 |
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362 |
Filed: 12/30/2003, Entered: None |
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Proposed Order Granting Defendants' Ex Parte Application for Extension of Time to Hear Plaintiff's Motion to Compel Discovery by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 12/30/2003) (Entered: 12/30/2003)
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Request |
 |
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361 |
Filed: 12/30/2003, Entered: None |
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Declaration in Support of 360 Defendants' Ex Parte Application for Extension of Time to Hear Plaintiff's Motion to Compel Discovery filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A)(Related document(s) 360 ) (Mazza, Mia) (Filed on 12/30/2003) (Entered: 12/30/2003)
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Request |
 |
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360 |
Filed: 12/30/2003, Entered: None |
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Ex Parte Application re 354 Extension of Time to Hear Plaintiff's Motion to Compel Discovery filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 12/30/2003) (Entered: 12/30/2003)
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Request |
 |
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359 |
Filed: 12/24/2003, Entered: None |
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Declaration of James M. Evangelista with exhibits in Support of 355 filed by Retirement Systems of Alabama. (Related document(s) 355 ) (mmt, COURT STAFF) (Filed on 12/24/2003) (Entered: 12/24/2003)
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Request |
 |
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358 |
Filed: 12/23/2003, Entered: None |
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CERTIFICATE OF SERVICE by Retirement Systems of Alabama Proof of Service (Notice of Motion; Motion to Compel Discovery; Memorandum of Law in Further Support; Declaration of James M. Evangelista in Support of Plaintiffs' Motion to Compel; Manual Filing Notification; [Proposed] Protective Order) (Chitwood, Martin) (Filed on 12/23/2003) (Entered: 12/23/2003)
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Request |
 |
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357 |
Filed: 12/23/2003, Entered: None |
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Proposed Order Protective by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 12/23/2003) (Entered: 12/23/2003)
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Request |
 |
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356 |
Filed: 12/23/2003, Entered: None |
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NOTICE by Retirement Systems of Alabama Manual Filing Notification (Chitwood, Martin) (Filed on 12/23/2003) (Entered: 12/23/2003)
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Request |
 |
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355 |
Filed: 12/23/2003, Entered: None |
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Declaration of James M. Evangelista in Support of Plaintiffs' Motion to Compel filed by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 12/23/2003) (Entered: 12/23/2003)
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Request |
 |
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354 |
Filed: 12/23/2003, Entered: None |
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NOTICE OF WITHDRAWAL OF MOTION to Compel Discovery; Memorandum of Law in Support Thereof filed by Retirement Systems of Alabama. Motion Hearing set for 1/30/2004 10:00 AM. (Chitwood, Martin) (Filed on 12/23/2003) Modified on 3/1/2004 (klh, COURT STAFF). (Entered: 12/23/2003)
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Request |
 |
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353 |
Filed: 12/19/2003, Entered: None |
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Minute Entry: Motion Hearing held on 12/19/2003 before Charles R. Breyer (Date Filed: 12/19/2003). (Court Reporter Diane Skillman.) (be, COURT STAFF) (Date Filed: 12/19/2003) (Entered: 12/19/2003)
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Request |
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352 |
Filed: 12/10/2003, Entered: None |
 |
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NOTICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 349 Memorandum in Opposition, Letter to Judge Breyer dated 12/9/03 (Mazza, Mia) (Filed on 12/10/2003) (Entered: 12/10/2003)
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Request |
 |
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351 |
Filed: 12/9/2003, Entered: None |
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CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 349 Memorandum in Opposition TO PLAINTIFF'S MOTION FOR CLASS CERTIFICATION (Mazza, Mia) (Filed on 12/9/2003) (Entered: 12/09/2003)
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Request |
 |
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350 |
Filed: 12/9/2003, Entered: None |
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|
DECLARATION of Melanie C. Hagan in Opposition to 349 PLAINTIFF'S MOTION FOR CLASS CERTIFICATION filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R# 19 Exhibit S)(Related document(s) 349 ) (Mazza, Mia) (Filed on 12/9/2003) (Entered: 12/09/2003)
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Request |
 |
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349 |
Filed: 12/9/2003, Entered: None |
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Memorandum in Opposition TO PLAINTIFF'S MOTION FOR CLASS CERTIFICATION 229 filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Filed on 12/9/2003) Modified on 12/10/2003 (br, COURT STAFF). (Entered: 12/09/2003)
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Request |
 |
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348 |
Filed: 12/8/2003, Entered: None |
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|
Declaration of Stuart J. Guber in further support of plaintiffs' motion for class cerification filed by Bruce G. Ainsworth, Robert Christianson, Seth Fireman, Sherry Fixler, Blake Muir Harper, Ramon J. Holmes, Joint Industry Engineers Union Local 30 Pension Fund, Robert W Kulp, Jenny M. Malmquist, Michael F. Malone, Frank P. Martino, Veronia Melton, Lorraine Padgett, Trevor Roberts, David Sanford, Southern Electrical Retirement Fund, Ruth A. Spindler, Jerry Varnado, Fred Williams. (mmt, COURT STAFF) (Filed on 12/8/2003) (Entered: 12/08/2003)
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Request |
 |
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347 |
Filed: 12/5/2003, Entered: None |
|
|
CERTIFICATE OF SERVICE by Retirement Systems of Alabama re 344 Reply Memorandum, 345 Declaration in Support,, 346 Appendix,,, Proof of Service (Chitwood, Martin) (Filed on 12/5/2003) (Entered: 12/05/2003)
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Request |
 |
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346 |
Filed: 12/5/2003, Entered: None |
|
|
Appendix re 344 Appendix of Non-Published Authorities Cited in Plaintiff's Reply Memorandum in Further Support of Their Motion for Class Certification filed by Retirement Systems of Alabama. (Attachments: # 1 Exhibit Attachment 1# 2 Exhibit Attachment 2# 3 Exhibit Attachment 3# 4 Exhibit Attachment 4# 5 Exhibit Attachment 5# 6 Exhibit Attachment 6# 7 Exhibit Attachment 7# 8 Exhibit Attachment 8# 9 Exhibit Attachment 9# 10 Exhibit Attachment 10# 11 Exhibit Attachment 11# 12 Exhibit Attachment 12# 13 Exhibit Attachment 13# 14 Exhibit Attachment 14# 15 Exhibit Attachment 15# 16 Exhibit Attachment 16# 17 Exhibit Attachment 17# 18 Exhibit Attachment 18# 19 Exhibit Attachment 19# 20 Exhibit Attachment 20# 21 Exhibit Attachment 21)(Related document(s) 344 ) (Chitwood, Martin) (Filed on 12/5/2003) (Entered: 12/05/2003)
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Request |
 |
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345 |
Filed: 12/5/2003, Entered: None |
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|
Declaration of Stuart J. Guber in Further Support of Plaintiff's Motion for Class Certification filed by Retirement Systems of Alabama. (Attachments: # 1 Exhibit Providian Historical Price Chart# 2 Exhibit Relevant pages of Deposition of Marc Green# 3 Exhibit Relevant pages of Deposition of Lewis Gayden# 4 Exhibit Relevant pages of Deposition of Darren Schulz# 5 Exhibit Relevant pages of Deposition of William F. Kelley)(Chitwood, Martin) (Filed on 12/5/2003) (Entered: 12/05/2003)
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Request |
 |
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344 |
Filed: 12/5/2003, Entered: None |
|
|
Reply Memorandum Plaintiff's Reply Memorandum of Points and Authorities in Further Support of its Motion for Class Certification filed by Retirement Systems of Alabama. (Chitwood, Martin) (Filed on 12/5/2003) (Entered: 12/05/2003)
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Request |
 |
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343 |
Filed: 11/21/2003, Entered: None |
 |
|
TRANSCRIPT of Proceedings held on 8/29/03 before Judge Charles R. Breyer. Court Reporter: Joan Marie Columbini. (mmt, COURT STAFF) (Filed on 11/21/2003) (Entered: 11/25/2003)
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Request |
 |
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342 |
Filed: 11/7/2003, Entered: None |
|
|
CERTIFICATE/PROOF OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 340 Proof of Service (Mazza, Mia) (Entered: 11/07/2003)
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Request |
 |
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341 |
Filed: 11/7/2003, Entered: None |
|
|
Appendix re 340 APPENDIX OF NON-PUBLISHED AUTHORITIES IN SUPPORT OF DEFENDANTS' OPPOSITION TO PLAINTIFFS' MOTION FOR CLASS CERTIFICATION filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Related document(s) 340 ) (Mazza, Mia) (Entered: 11/07/2003)
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Request |
 |
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340 |
Filed: 11/7/2003, Entered: None |
|
|
NOTICE re 229 Lodging with the Court by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 11/07/2003)
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Request |
 |
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339 |
Filed: 10/1/2003, Entered: None |
 |
|
ORDER by Judge Charles R. Breyer granting 335 Motion for Pro Hac Vice of attorney James M. Evangelista. (mcl, COURT STAFF) (Entered: 10/02/2003)
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Request |
 |
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338 |
Filed: 9/25/2003, Entered: None |
|
|
NOTICE of Manual Filing by Retirement Systems of Alabama. (Giblin, Gwendolyn) (Entered: 09/25/2003)
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Request |
 |
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337 |
Filed: 9/25/2003, Entered: None |
|
|
CERTIFICATE/PROOF OF SERVICE by Retirement Systems of Alabama re 335, 336 and Proposed Order (mcl, COURT STAFF) (Entered: 09/25/2003)
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Request |
 |
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336 |
Filed: 9/25/2003, Entered: None |
|
|
CERTIFICATE of Counsel James M. Evangelista by Retirement Systems of Alabama. (mcl, COURT STAFF) (Entered: 09/25/2003)
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Request |
 |
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335 |
Filed: 9/25/2003, Entered: None |
|
|
MOTION for Pro Hac Vice of attorney James M. Evangelista ; fee paid filed by Retirement Systems of Alabama. (mcl, COURT STAFF) (Entered: 09/25/2003)
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Request |
 |
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334 |
Filed: 8/29/2003, Entered: None |
 |
|
PRETRIAL CONFERENCE ORDER:. Signed by Judge Charles R. Breyer on 8/29/03. (be, COURT STAFF) (Entered: 08/29/2003)
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Request |
 |
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333 |
Filed: 8/29/2003, Entered: None |
|
|
Minute Entry: Further Case Management Conference held on 8/29/2003 before Charles R. Breyer. (Court Reporter Joan Columbini.) (be, COURT STAFF) (Entered: 08/29/2003)
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Request |
 |
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332 |
Filed: 8/21/2003, Entered: None |
 |
|
ORDER Setting Class Certification Discovery, Briefing and Hearing Schedule. Signed by Judge Charles R. Breyer on 8/21/03. (be, COURT STAFF) (Entered: 08/21/2003)
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Request |
 |
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331 |
Filed: 8/19/2003, Entered: None |
|
|
Proposed Order re 330 Setting Class Certification Discovery, Briefing and Hearing Schedule by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 08/19/2003)
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Request |
 |
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330 |
Filed: 8/19/2003, Entered: None |
|
|
JOINT CASE MANAGEMENT STATEMENT Further Joint Case Management Statement filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Mazza, Mia) (Entered: 08/19/2003)
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Request |
 |
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329 |
Filed: 8/8/2003, Entered: None |
 |
|
ORDER and Final Judgment . Signed by Judge Charles R. Breyer on 6/30/01. (be, ) (Entered: 08/08/2003)
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Request |
 |
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|
328 |
Filed: 7/14/2003, Entered: None |
|
|
Minute Entry: Further Case Management Conference held on 7/11/2003 before Charles R. Breyer. (Court Reporter N/A.) (be, ) (Entered: 07/14/2003)
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Request |
 |
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|
327 |
Filed: 7/10/2003, Entered: None |
 |
|
ORDER re Case Management Order, DENIED.. Signed by Judge Charles R. Breyer on 07/09/03. (be, ) (Entered: 07/10/2003)
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Request |
 |
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326 |
Filed: 7/9/2003, Entered: None |
|
|
Proposed Order re 325 Case Management by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 07/09/2003)
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Request |
 |
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325 |
Filed: 7/9/2003, Entered: None |
|
|
JOINT CASE MANAGEMENT STATEMENT (SUPERSEDING) filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 07/09/2003)
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Request |
 |
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| Save 25% on a pre-paid one year subscription. |
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324 |
Filed: 7/8/2003, Entered: None |
 |
|
ORDER by Judge Charles R. Breyer granting 322 Motion for Leave to Appear by telephone (be, ) (Entered: 07/08/2003)
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Request |
 |
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323 |
Filed: 7/3/2003, Entered: None |
|
|
Proposed Order re 322 Lead Plaintiff's Unopposed Motion to Appear at July 11, 2003 Case Management Conference by Telephone by Retirement Systems of Alabama. (Chitwood, Martin) (Entered: 07/03/2003)
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Request |
 |
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322 |
Filed: 7/3/2003, Entered: None |
|
|
MOTION for Leave to Appear Lead Plaintiffs' Unopposed Motion To Appear at July 11, 2003 Case Management Conference by Telephone filed by Retirement Systems of Alabama. (Chitwood, Martin) (Entered: 07/03/2003)
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Request |
 |
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321 |
Filed: 7/3/2003, Entered: None |
 |
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ORDER SETTING Class Certification Discovery, Briefing and Hearing Schedule. Signed by Judge Charles R. Breyer on 7/02/03. (be, ) Additional attachment(s) added on 7/3/2003 (be, ). (Entered: 07/03/2003)
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Request |
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320 |
Filed: 7/1/2003, Entered: None |
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Proposed Order re 319 SETTING CLASS CERTIFICATION DISCOVERY, BRIEFING AND HEARING SCHEDULE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 07/01/2003)
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Request |
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319 |
Filed: 7/1/2003, Entered: None |
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JOINT CASE MANAGEMENT STATEMENT (Further) filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Mazza, Mia) (Entered: 07/01/2003)
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Request |
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318 |
Filed: 4/30/2003, Entered: None |
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ORDER Suspending Class Certification Proceedings. Signed by Judge Charles R. Breyer on 04/30/03. (be, ) (Entered: 04/30/2003)
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Request |
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317 |
Filed: 4/29/2003, Entered: None |
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Proposed Order re 316 SUSPENDING CLASS CERTIFICATION PROCEEDINGS by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 04/29/2003)
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Request |
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316 |
Filed: 4/29/2003, Entered: None |
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STIPULATION re 229 SUSPENSION OF CLASS CERTIFICATION PROCEEDINGS by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 04/29/2003)
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Request |
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315 |
Filed: 3/31/2003, Entered: None |
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ORDER regarding discovery, briefing and hearing on class certification. Signed by Judge Charles R. Breyer on 03/31/03. (be, ) (Entered: 04/03/2003)
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Request |
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314 |
Filed: 3/25/2003, Entered: None |
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Proposed Order re 313 Discovery, Briefing, and Hearing on Class Certification by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 03/25/2003)
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Request |
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313 |
Filed: 3/25/2003, Entered: None |
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STIPULATION re 307 Corrected Stipulation Regarding Discovery, Briefing, and Hearing on Class Certifiction by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 03/25/2003)
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Request |
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312 |
Filed: 3/14/2003, Entered: None |
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Proposed Order re 311 Discovery, Briefing, and Hearing on Class Certification by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 03/14/2003)
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Request |
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311 |
Filed: 3/14/2003, Entered: None |
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STIPULATION re 229 Discovery, Briefing, and Hearing on Class Certification by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 03/14/2003)
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Request |
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310 |
Filed: 3/3/2003, Entered: None |
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NOTICE of Subpoena by Retirement Systems of Alabama. (Attachments: # 1 Subpoena# 2 Schedule A)(Chitwood, Martin) (Entered: 03/03/2003)
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Request |
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309 |
Filed: 2/28/2003, Entered: None |
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MOTION for Disclosure Plaintiffs' Intitial Disclosures filed by Retirement Systems of Alabama. (Attachments: # 1 Exhibit Attachment A# 2 Exhibit Attachment B# 3 Exhibit Attachment C)(Chitwood, Martin) (Entered: 02/28/2003)
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Request |
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308 |
Filed: 2/27/2003, Entered: None |
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NOTICE of Subpoenas by Retirement Systems of Alabama. (Attachments: # 1 Exhibit Schedule A to ABN AMRO subpoena# 2 Exhibit Schedule A to Argus subpoena# 3 Exhibit Schedule A to Bear Stearns subpoena# 4 Exhibit Schedule A to BNP Paribas subpoena# 5 Exhibit Schedule A to CIBC subpoena# 6 Exhibit Schedule A to Credit Suisse subpoena# 7 Exhibit Schedule A to Deutsche Banc subpoena# 8 Exhibit Schedule A to Fitch IBCA subpoena# 9 Exhibit Schedule A to Foxx-Pitt subpoena# 10 Exhibit Schedule A to Goldman Sachs subpoena# 11 Exhibit Schedule A to J.P. Morgan subpoena# 12 Exhibit Schedule A to Keefe Bruyette subpoena# 13 Exhibit Schedule A to Lehman Brothers subpoena# 14 Exhibit Schedule A to Merrill Lynch subpoena# 15 Exhibit Schedule A to Morgan Stanley subpoena# 16 Exhibit Schedule A to Paine Webber subpoena# 17 Exhibit Schedule A to Prudential Securities subpoena# 18 Exhibit Schedule A to Salomon Smith Barney subpoena# 19 Exhibit Schedule A to Sanford Bernstein subpoena# 20 Exhibit Schedule A to Standard & Poor's subpoena# 21 Exhibit Schedule A to Thomas Weisel# 22 Exhibit Schedule A to UBS Warburg subpoena)(Chitwood, Martin) (Entered: 02/27/2003)
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Request |
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307 |
Filed: 2/24/2003, Entered: None |
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Case Management Order . Signed by Judge Charles R. Breyer on 02/14/03. (be, ) Additional attachment(s) added on 2/24/2003 (be, ). (Entered: 02/24/2003)
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Request |
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305 |
Filed: 2/20/2003, Entered: None |
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NOTICE OF ENTRY OF ORDER by Retirement Systems of Alabama. (Bennett, Paul) (Entered: 02/20/2003)
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Request |
 |
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306 |
Filed: 2/19/2003, Entered: None |
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ORDER by Judge Charles R. Breyer granting 302 Motion for Pro Hac Vice of attorney Stuart J. Guber. (mcl, ) (Entered: 02/20/2003)
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Request |
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304 |
Filed: 2/18/2003, Entered: None |
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CERTIFICATE/PROOF OF SERVICE by Retirement Systems of Alabama re 302, 303 and Proposed Order (mcl, ) (Entered: 02/20/2003)
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Request |
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303 |
Filed: 2/18/2003, Entered: None |
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CERTIFICATE of Stuart J. Guber filed by Retirement Systems of Alabama. (mcl, ) (Entered: 02/20/2003)
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Request |
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302 |
Filed: 2/18/2003, Entered: None |
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MOTION for Pro Hac Vice of attorney Stuart J. Guber ; fee paid filed by Retirement Systems of Alabama. (mcl, ) (Entered: 02/20/2003)
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Request |
 |
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301 |
Filed: 2/18/2003, Entered: None |
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NOTICE re Proof of Service of E-Filing Notice of Manual Filing by Retirement Systems of Alabama. (Giblin, Gwendolyn) (Entered: 02/18/2003)
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Request |
 |
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300 |
Filed: 2/18/2003, Entered: None |
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NOTICE OF MANUAL FILING by Retirement Systems of Alabama. (Giblin, Gwendolyn) (Entered: 02/18/2003)
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Request |
 |
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299 |
Filed: 2/18/2003, Entered: None |
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NOTICE of Manual Filing by Retirement Systems of Alabama. (Giblin, Gwendolyn) (Entered: 02/18/2003)
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Request |
 |
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298 |
Filed: 2/10/2003, Entered: None |
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Proposed Order re 297 Joint Case Management Statement by Retirement Systems of Alabama. (Chitwood, Martin) (Entered: 02/10/2003)
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Request |
 |
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297 |
Filed: 2/10/2003, Entered: None |
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JOINT CASE MANAGEMENT STATEMENT filed by Retirement Systems of Alabama. (Chitwood, Martin) (Entered: 02/10/2003)
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Request |
 |
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296 |
Filed: 1/17/2003, Entered: None |
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Answer to Amended Consolidated Class Action Complaint (Docket Entry 248 ) ANSWER to Amended Complaint by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) Modified on 1/21/2003 (br, ). (Entered: 01/17/2003)
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Request |
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295 |
Filed: 1/17/2003, Entered: None |
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*** FILED IN ERROR. PLEASE SEE DOCKET # 296 *** ANSWER to Amended Complaint by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) Modified on 1/21/2003 (bfr, ). (Entered: 01/17/2003)
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Request |
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294 |
Filed: 1/6/2003, Entered: None |
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ACKNOWLEDGEMENT OF SERVICE Executed re 288 Proof of Service of Order Granting Application for Admission of Alan R. Perry, Jr. Pro Hac Vice, filed by Retirement Systems of Alabama. (Chitwood, Martin) Modified on 1/7/2003 (mcl, ). DUPLICATE DOCKET ENTRY, SEE ABOVE #293. (Entered: 01/06/2003)
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Request |
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293 |
Filed: 1/6/2003, Entered: None |
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ACKNOWLEDGEMENT OF SERVICE Executed re 288 Proof of Service of Order Granting Application for Admission of Alan R. Perry, Jr. Pro Hac Vice, filed by Retirement Systems of Alabama. (Chitwood, Martin) (Entered: 01/06/2003)
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Request |
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292 |
Filed: 12/19/2002, Entered: None |
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ORDER extending time to answer Plaintiffs' Amended Consolidated Class Action Complaint. Signed by Judge Charles R. Breyer on December 19, 2002. (be, ) (Entered: 12/19/2002)
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Request |
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291 |
Filed: 12/18/2002, Entered: None |
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STIPULATION Extending Defendants' Time To Answer Plaintiffs' Amended Consolidated Class Action Complaint by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Declaration Of Mia Mazza In Support Of Stipulation Extending Defendants' Time To Answer Plaintiffs' Amended Consolidated Complaint# 2 Proposed Order Extending Time For Defendants To Answer Plaintiffs' Amended Consolidated Class Action Complaint)(Mazza, Mia) (Entered: 12/18/2002)
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Request |
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290 |
Filed: 12/9/2002, Entered: None |
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Letter Opposing continuance of December 20, 2002 Motion Hearing or request sheduling of a hearing date as soon as possible from Martin D. Chitwood. (ci, ) (Entered: 12/13/2002)
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Request |
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289 |
Filed: 12/6/2002, Entered: None |
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Letter re vacating December 20, 2002 Motion Hearing from Jordan Eth. (ci, ) (Entered: 12/13/2002)
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Request |
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288 |
Filed: 12/6/2002, Entered: None |
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ORDER by Judge Charles R. Breyer granting 284 Motion for Pro Hac Vice of Alan r. Perry, Jr. (ci, ) (Entered: 12/09/2002)
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Request |
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287 |
Filed: 12/5/2002, Entered: None |
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NOTICE OF MANUAL FILING by Retirement Systems of Alabama. (Giblin, Gwendolyn) (Entered: 12/05/2002)
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Request |
 |
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286 |
Filed: 12/5/2002, Entered: None |
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CERTIFICATE OF SERVICE by Retirement Systems of Alabama re 284, 285 (vlh, ) (Entered: 12/05/2002)
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Request |
 |
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285 |
Filed: 12/5/2002, Entered: None |
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CERTIFICATE of Counsel Alan R. Perry, Jr. by Retirement Systems of Alabama. (vlh, ) (Entered: 12/05/2002)
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Request |
 |
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284 |
Filed: 12/5/2002, Entered: None |
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MOTION for Pro Hac Vice of Alan R. Perry, Jr. (filing fee paid receipt #3341814) filed by Retirement Systems of Alabama. (vlh, ) (Entered: 12/05/2002)
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Request |
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283 |
Filed: 12/4/2002, Entered: None |
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ORDER re 252 denying defendants' motion to dismiss and ordering class certification hearing to proceed as scheduled on 12/20/02. Signed by Judge Charles R. Breyer on 12/4/02. (crblc2) (Entered: 12/04/2002)
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Request |
 |
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282 |
Filed: 11/27/2002, Entered: None |
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CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 281 Proof of Service (Mazza, Mia) (Entered: 11/27/2002)
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Request |
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281 |
Filed: 11/27/2002, Entered: None |
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STIPULATION re 229 Taking Plaintiffs' Motion for Class Certification Off Calendar and to Coordinate Briefing and Discovery Schedules by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Proposed Order Taking Plaintiffs' Motion for Class Certification Off Calendar and to Coordinate Briefing and Discovery Schedules)(Mazza, Mia) (Entered: 11/27/2002)
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Request |
 |
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280 |
Filed: 11/20/2002, Entered: None |
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NOTICE of Change of Law Firm Affiliation by Ruth A. Spindler. (Kilgard, Ron) (Entered: 11/20/2002)
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Request |
 |
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279 |
Filed: 10/30/2002, Entered: None |
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Mail Returned re Order of 10/1/02 addressed to Henry J. Young. (mcl, ) (Entered: 11/04/2002)
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Request |
 |
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278 |
Filed: 10/8/2002, Entered: None |
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NOTICE of Change of Address by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 10/08/2002)
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Request |
 |
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277 |
Filed: 10/1/2002, Entered: None |
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ORDER re 235 denying plaintiffs' motion for sanctions. Signed by Judge Charles R. Breyer on 10/1/02. (crblc2) (Entered: 10/01/2002)
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Request |
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276 |
Filed: 9/23/2002, Entered: None |
 |
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ORDER granting stipulation regarding hearing schedule for plaintiffs' motion for class certification. Hearing rescheduled 12/20/02 at 10:00 a.m. re 270 . Signed by Judge Charles R. Breyer on 9/23/02. (whk, ) (Entered: 09/24/2002)
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Request |
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275 |
Filed: 9/20/2002, Entered: None |
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Letter dated 9/17/2002 from Paul F. Bennett to Laurie re stipulation and proposed order re class certification hearing. (mcl, ) (Entered: 09/23/2002)
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Request |
 |
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274 |
Filed: 9/20/2002, Entered: None |
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CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 267 Defendants' Supplemental Response to Plaintiffs' Amendments to Consolidated Class Action Complaint (Mazza, Mia) (Entered: 09/20/2002)
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Request |
 |
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273 |
Filed: 9/20/2002, Entered: None |
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CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 229 Stipulation Regarding Hearing Schedule and [Proposed] Order (Mazza, Mia) (Entered: 09/20/2002)
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Request |
 |
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272 |
Filed: 9/20/2002, Entered: None |
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Response re 210 Defendants' Supplemental Response to Plaintiffs' Amendments to Consolidated Class Action Complaint by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 09/20/2002)
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Request |
 |
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271 |
Filed: 9/20/2002, Entered: None |
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Proposed Order Entering Stipulation Regarding Hearing Schedule for Plaintiffs' Motion for Class Certification by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 09/20/2002)
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Request |
 |
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270 |
Filed: 9/20/2002, Entered: None, Terminated: 9/23/2002 |
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STIPULATION re 229 Hearing Schedule for Plaintiffs' Motion for Class Certification by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 09/20/2002)
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Request |
 |
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269 |
Filed: 9/19/2002, Entered: None |
 |
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ORDER granting defendants' application to file supplemental response. Signed by Judge Charles R. Breyer on September 19, 2002. (be, ) (Entered: 09/20/2002)
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Request |
 |
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268 |
Filed: 9/18/2002, Entered: None |
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Proposed Order Granting Defendants' Application to File Supplemental Response to Plaintiffs' Amendments to Consolidated Class Action Complaint by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 09/18/2002)
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Request |
 |
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267 |
Filed: 9/18/2002, Entered: None |
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RESPONSE in Support re 210 Application to File Supplemental Response to Plaintiffs' Amendments to Consolidated Class Action Complaint filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Supplement Response)(Mazza, Mia) (Entered: 09/18/2002)
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Request |
 |
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266 |
Filed: 9/13/2002, Entered: None |
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Reply to Opposition re 252 Plaintiffs' Reply to Defendants' Response to Plaintiffs' Amendments to Consolidated Class Action Complaint filed by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 09/13/2002)
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Request |
 |
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265 |
Filed: 9/13/2002, Entered: None |
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NOTICE re 229 Renotice of Motion for Class Certification by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 09/13/2002)
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Request |
 |
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264 |
Filed: 9/13/2002, Entered: None |
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DECLARATION in Support re 263 Declaration of Lauren E. Wagner in Support of Plaintiffs' Reply Brief In Support of Motion for Sanctions filed by Retirement Systems of Alabama. (Related document(s) 263 ) (Wagner, Lauren) (Entered: 09/13/2002)
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Request |
 |
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263 |
Filed: 9/13/2002, Entered: None |
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Reply to Opposition re 235 Plaintiffs' Reply Brief In Support of Motion for Sanctions filed by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 09/13/2002)
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Request |
 |
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262 |
Filed: 9/12/2002, Entered: None |
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TRANSCRIPT for dates 8/23/02, C/R : Sahar McVickar. (mcl, ) (Entered: 09/12/2002)
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Request |
 |
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261 |
Filed: 9/6/2002, Entered: None |
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Proposed Order Denying Plaintiffs' Motion for Sanctions by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 09/06/2002)
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Request |
 |
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260 |
Filed: 9/6/2002, Entered: None |
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DECLARATION in Opposition re 254 of Stephen Whittaker in Support of Defendants' Opposition to Plaintiffs' Motion for Partial Lift of Stay and Expedited Discovery filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Related document(s) 254 ) (Mazza, Mia) (Entered: 09/06/2002)
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Request |
 |
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259 |
Filed: 9/6/2002, Entered: None |
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DECLARATION in Opposition re 254 of Mia Mazza in Support of Defendants' Opposition to Plaintiffs' Motion for Partial Lift of Stay and Expedited Discovery filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Related document(s) 254 ) (Mazza, Mia) (Entered: 09/06/2002)
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Request |
 |
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258 |
Filed: 9/6/2002, Entered: None |
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DECLARATION in Opposition re 254 Jordan Eth in Support of Defendants' Opposition to Plaintiffs' Motion for Partial Lift of Stay and Expedited Discovery filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Related document(s) 254 ) (Mazza, Mia) (Entered: 09/06/2002)
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Request |
 |
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257 |
Filed: 9/6/2002, Entered: None |
|
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DECLARATION in Opposition re 254 of Gloria Zendejas in Support of Defendants' Opposition to Plaintiffs' Motion for Partial Lift of Stay and Expedited Discovery filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Related document(s) 254 ) (Mazza, Mia) (Entered: 09/06/2002)
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Request |
 |
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256 |
Filed: 9/6/2002, Entered: None |
|
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DECLARATION in Opposition re 254 Shailesh J. Mehta filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Related document(s) 254 ) (Mazza, Mia) (Entered: 09/06/2002)
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Request |
 |
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255 |
Filed: 9/6/2002, Entered: None |
|
|
DECLARATION in Opposition re 254 of James Williams in Support of Defendants' Opposition to Plaintiffs' Motion for Sanctions filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Related document(s) 254 ) (Mazza, Mia) (Entered: 09/06/2002)
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Request |
 |
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254 |
Filed: 9/6/2002, Entered: None |
|
|
Memorandum in Opposition re 235 Plaintiffs' Motion for Sanctions filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 09/06/2002)
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Request |
 |
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253 |
Filed: 9/6/2002, Entered: None |
|
|
Appendix re 248 Authorities Not Contained in West Reporters and Cited by Defendants in Their Response to Plaintiffs' Amendments to Consolidated Class Action Complaint filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Related document(s) 248 ) (Mazza, Mia) (Entered: 09/06/2002)
|
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Request |
 |
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252 |
Filed: 9/6/2002, Entered: None |
|
|
Response re 248 Plaintiffs' Amendments to Consolidated Class Action Complaint by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Appendix A# 2 Appendix B# 3 Appendix C# 4 Appendix D)(Mazza, Mia) (Entered: 09/06/2002)
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Request |
 |
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251 |
Filed: 9/4/2002, Entered: None |
|
|
ORIGINAL DEPOSITION TRANSCRIPT of James Williams FILED UNDER SEAL. (mcl, ) (Entered: 09/04/2002)
|
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|
 |
|
|
250 |
Filed: 9/4/2002, Entered: None |
|
|
CERTIFIED COPY OF DEPOSITION TRANSCRIPT of Shailesh J. Mehta FILED UNDER SEAL. (mcl, ) (Entered: 09/04/2002)
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|
 |
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249 |
Filed: 9/4/2002, Entered: None |
 |
|
ORDER by Judge Charles R. Breyer granting 246 Ex Parte Application to file transcripts under seal (be, ) (Entered: 09/04/2002)
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Request |
 |
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248 |
Filed: 8/31/2002, Entered: None |
|
|
AMENDED COMPLAINT AMENDED CONSOLIDATED CLASS ACTION COMPLAINT against Providian Financial Corporation. Filed by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 08/31/2002)
|
|
Request |
 |
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|
247 |
Filed: 8/30/2002, Entered: None |
|
|
Proposed Order Stipulation and Proposed Order Regarding Plaintiffs' Motion To File Transcripts Under Seal by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 08/30/2002)
|
|
Request |
 |
|
|
246 |
Filed: 8/30/2002, Entered: None |
|
|
Ex Parte Applicaton For Order Permitting Plaintiffs To File Transcripts Under Seal filed by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 08/30/2002)
|
|
Request |
 |
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245 |
Filed: 8/30/2002, Entered: None |
|
|
CERTIFICATE OF SERVICE by Retirement Systems of Alabama re 239 Proof of Service of Order Granting Application for Admission of Edward H. Nicholson, Jr. Pro Hac Vice (Wagner, Lauren) (Entered: 08/30/2002)
|
|
Request |
 |
|
|
244 |
Filed: 8/30/2002, Entered: None |
|
|
NOTICE re 243 Letter regarding Amended Paragraphs in Amended Consolidated Class Action Complaint by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 08/30/2002)
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243 |
Filed: 8/30/2002, Entered: None |
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Incorrect document filed. For the correct version, please see document 248 . AMENDED COMPLAINT Amended Consolidated Class Action Complaint against all defendants. Filed by Retirement Systems of Alabama. (Wagner, Lauren) Modified on 9/3/2002 (dlp, ). (Entered: 08/30/2002)
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242 |
Filed: 8/27/2002, Entered: None |
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NOTICE of Pendency of Other Actions or Proceedings by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 08/27/2002)
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241 |
Filed: 8/27/2002, Entered: None |
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NOTICE of Related Case Re Lake v. Providian Financial Corporation by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A)(Mazza, Mia) (Entered: 08/27/2002)
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240 |
Filed: 8/26/2002, Entered: None |
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Minute Entry: Motion Hearing held on 8/23/2002 before Charles R. Breyer. (Court Reporter Sahar McVickar.) (be, ) (Entered: 08/26/2002)
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239 |
Filed: 8/23/2002, Entered: None |
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ORDER by Judge Charles R. Breyer granting 237 Motion for Pro Hac Vice of attorney. (mcl, ) (Entered: 08/26/2002)
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238 |
Filed: 8/23/2002, Entered: None |
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CERTIFICATE OF SERVICE by Retirement Systems of Alabama re 237 and Proposed Order (mcl, ) (Entered: 08/26/2002)
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237 |
Filed: 8/23/2002, Entered: None |
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MOTION for Pro Hac Vice of attorney Edward H. Nicholson, Jr. ; fee paid filed by Retirement Systems of Alabama. (mcl, ) (Entered: 08/26/2002)
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236 |
Filed: 8/22/2002, Entered: None |
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Proposed Order Granting Motion for Sanctions by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 08/22/2002)
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235 |
Filed: 8/22/2002, Entered: None |
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MOTION for Sanctions Plaintiffs' Notice of Motion and Motion for Sanctions; Memorandum in Support filed by Retirement Systems of Alabama. Motion Hearing set for 9/27/2002 10:00 AM. (Attachments: # 1 Exhibit A - Nov. 14, 2001 Memo# 2 Exhibit B - Jan. 2, 2002 Memo)(Wagner, Lauren) (Entered: 08/22/2002)
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234 |
Filed: 8/16/2002, Entered: None |
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CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 210 Defendants' Reply Memorandum of Points and Authorities in Support of Motion to Dismiss Consolidated Class Action Complaint (Mazza, Mia) (Entered: 08/16/2002)
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233 |
Filed: 8/16/2002, Entered: None |
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Reply Memorandum to Motion re 210 Defendants' Corrected Memorandum of Points and Authorities in Support of Motion to Dismiss Consolidated Class Action Complaint filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 08/16/2002)
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232 |
Filed: 8/16/2002, Entered: None |
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Appendix re 210 Authorities Not Contained in West Reporters and Cited by Defendants in Their Reply Brief in Support of Motion to Dismiss Consolidated Class Action Complaint filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16)(Related document(s) 210 ) (Mazza, Mia) (Entered: 08/16/2002)
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231 |
Filed: 8/16/2002, Entered: None |
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DECLARATION in Support re 210 Supplemental Declaration of Melanie C. Hagan in Support of Defendants' Motion to Dismiss filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Related document(s) 210 ) (Mazza, Mia) (Entered: 08/16/2002)
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230 |
Filed: 8/16/2002, Entered: None |
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Reply Memorandum to Motion re 210 of Defendants in Support of Motion to Dismiss Consolidated Class Action Complaint filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 08/16/2002)
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229 |
Filed: 8/2/2002, Entered: None |
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MOTION to Certify Class Notice of Motion and Motion for Class Certification; Memorandum of Points and Authorities in Support Thereof filed by Retirement Systems of Alabama. Motion Hearing set for 10/4/2002 10:00 AM. (Wagner, Lauren) (Entered: 08/02/2002)
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228 |
Filed: 8/2/2002, Entered: None |
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Proposed Order Granting Motion for Class Certification by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 08/02/2002)
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227 |
Filed: 8/2/2002, Entered: None |
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MOTION to Certify Class Notice of Motion and Motion for Class Certification; Memorandum of Points and Authorities in Support Thereof filed by Retirement Systems of Alabama. Motion Hearing set for 10/4/2002 10:00 AM. (Wagner, Lauren) Modified on 8/22/2002 (mcl, ). ENTRY IN ERROR - see below #229. (Entered: 08/02/2002)
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226 |
Filed: 7/26/2002, Entered: None |
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EXHIBITS re 222 Exhibit F (Corrected) filed by Retirement Systems of Alabama. (Related document(s) 222 ) (Wagner, Lauren) (Entered: 07/26/2002)
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225 |
Filed: 7/26/2002, Entered: None |
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EXHIBITS re 222 Exhibit E (Corrected) filed by Retirement Systems of Alabama. (Related document(s) 222 ) (Wagner, Lauren) (Entered: 07/26/2002)
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| Save 25% on a pre-paid one year subscription. |
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224 |
Filed: 7/26/2002, Entered: None |
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EXHIBITS re 222 Exhibit D (Corrected) filed by Retirement Systems of Alabama. (Related document(s) 222 ) (Wagner, Lauren) (Entered: 07/26/2002)
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223 |
Filed: 7/26/2002, Entered: None |
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CERTIFICATE OF SERVICE by Retirement Systems of Alabama re 220, 222 Proof of Service (Wagner, Lauren) (Entered: 07/26/2002)
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222 |
Filed: 7/26/2002, Entered: None |
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Memorandum in Opposition re 210 Plaintiffs' Brief in Opposition to Defendants' Motion to Dismiss filed by Retirement Systems of Alabama. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Wagner, Lauren) (Entered: 07/26/2002)
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221 |
Filed: 7/26/2002, Entered: None |
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Proposed Order Denying Defendants' Motion to Dismiss by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 07/26/2002)
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220 |
Filed: 7/26/2002, Entered: None |
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AFFIDAVIT in Support re 210 Plaintiffs' Brief in Opposition to Defendants' Motion to Dismiss filed by Retirement Systems of Alabama. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12)(Wagner, Lauren) (Entered: 07/26/2002)
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219 |
Filed: 7/25/2002, Entered: None |
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NOTICE of Deposition of Defendant Shailesh J. Mehta by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 07/25/2002)
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218 |
Filed: 7/22/2002, Entered: None |
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STIPULATION AND ORDER Regarding Plaintiff's Motion for Class Certification. Signed by Judge Charles R. Breyer on July 16, 2002. (be, ) (Entered: 07/22/2002)
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217 |
Filed: 7/16/2002, Entered: None |
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STIPULATION re 134 and [Proposed] Order Regarding Plaintiffs' Motion for Class Certification by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 07/16/2002)
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216 |
Filed: 7/3/2002, Entered: None |
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ORDER by Judge Charles R. Breyer granting 178 Motion for Partial Lift of Discovery Stay. (crblc2, ) (Entered: 07/03/2002)
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215 |
Filed: 6/21/2002, Entered: None |
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CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 210 Defendants' Notice of Motion to Dismiss Consolidated Class Action Complaint and Supporting Documents (Mazza, Mia) (Entered: 06/21/2002)
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214 |
Filed: 6/21/2002, Entered: None |
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Appendix re 210 Defendants' Motion to Dismiss Consolidated Class Action Complaint filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13)(Related document(s) 210 ) (Mazza, Mia) (Entered: 06/21/2002)
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213 |
Filed: 6/21/2002, Entered: None |
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DECLARATION in Support re 210 Defendants' Motion to Dismiss of Melanie C. Hagan filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R# 19 Exhibit S# 20 Exhibit T# 21 Exhibit U)(Related document(s) 210 ) (Mazza, Mia) (Entered: 06/21/2002)
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212 |
Filed: 6/21/2002, Entered: None |
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DECLARATION in Support re 210 Defendants' Motion to Dismiss of Mia Mazza filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Related document(s) 210 ) (Mazza, Mia) (Entered: 06/21/2002)
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211 |
Filed: 6/21/2002, Entered: None |
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Proposed Order GRANTING DEFENDANTS' MOTION TO DISMISS CONSOLIDATED CLASS ACTION COMPLAINT by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 06/21/2002)
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210 |
Filed: 6/21/2002, Entered: None |
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MOTION to Dismiss Consolidated Class Action Complaint; Supporting Memorandum of Points and Authorities filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. Motion Hearing set for 8/23/2002 10:00 AM. (Attachments: # 1 Appendix A through C)(Mazza, Mia) (Entered: 06/21/2002)
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209 |
Filed: 6/14/2002, Entered: None |
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Proposed Order Regarding Plaintiffs' Motion for Partial Lift of Discovery Stay by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Defendants' June 14, 2002 Proposed Order# 2 Plaintiffs' May 7, 2002 Proposed Order)(Mazza, Mia) (Entered: 06/14/2002)
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208 |
Filed: 6/14/2002, Entered: None |
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Proposed Order Regarding Plaintiffs' Motion for Partial Lift of Discovery Stay by Retirement Systems of Alabama. (Attachments: # 1 Proposed Order Proposed Order Regarding Plaintiffs' Motion for Partial Lift Of Discovery Stay)(Wagner, Lauren) (Entered: 06/14/2002)
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207 |
Filed: 6/6/2002, Entered: None |
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ORDER re letter brief filed 06/04/02. Signed by Judge Charles R. Breyer on June 6, 2002. (be, ) (Entered: 06/06/2002)
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206 |
Filed: 6/5/2002, Entered: None |
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NOTICE of Deposition - Rule 30(b)(6) by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 06/05/2002)
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205 |
Filed: 6/4/2002, Entered: None |
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STIPULATION Corrected Letter Regarding Schedule and Page Limitations for Briefing Motion to Dismiss by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 06/04/2002)
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204 |
Filed: 6/4/2002, Entered: None |
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STIPULATION Letter Regarding Schedule and Page Limitations for Briefing Motion to Dismiss by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 06/04/2002)
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203 |
Filed: 5/29/2002, Entered: None |
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Minute Entry: Motion Hearing re 176, 178 held on 5/28/2002 before Judge Charles R. Breyer. (Court Reporter Rosita Flores.) (mf, ) (Entered: 05/29/2002)
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202 |
Filed: 5/24/2002, Entered: None |
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Reply to Opposition re 176 Plaintiffs' Reply Brief for partial Lift of Stay and Expedited Discovery from Defendants filed by Retirement Systems of Alabama. (Attachments: # 1 Exhibit Enron Order)(Wagner, Lauren) (Entered: 05/24/2002)
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201 |
Filed: 5/23/2002, Entered: None |
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Proposed Order Denying Defendants' Ex Parte Application for Modified Briefing Schedule for Defendants' Motion to Dismiss the Consolidated Complaint by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 05/23/2002)
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200 |
Filed: 5/23/2002, Entered: None |
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Memorandum in Opposition re 197 Plaintiffs' Opposition to Defendants' Ex Parte Application for Modified Briefing Schedule filed by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 05/23/2002)
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199 |
Filed: 5/20/2002, Entered: None |
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Proposed Order Granting Defendants' Ex Parte Application for Modified Briefing Schedule for Defendants' Motion to Dismiss the Consolidated Complaint by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 05/20/2002)
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198 |
Filed: 5/20/2002, Entered: None |
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DECLARATION in Support re 197 of Mia Mazza re Defendants' Ex Parte Application for Modified Briefing Schedule for Defendants' Motion to Dismiss the Consolidated Complaint filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Related document(s) 197 ) (Mazza, Mia) (Entered: 05/20/2002)
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197 |
Filed: 5/20/2002, Entered: None |
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Ex Parte Applicaton of Defendants for Modified Briefing Schedule for Defendants' Motion to Dismiss the Consolidated Complaint filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 05/20/2002)
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196 |
Filed: 5/20/2002, Entered: None |
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DECLARATION in Opposition re 190 of Gloria Zendejas in Support of Defendants' Opposition to Plaintiffs' Motion for Partial Lift of Stay and Expedited Discovery filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Related document(s) 190 ) (Mazza, Mia) (Entered: 05/20/2002)
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195 |
Filed: 5/20/2002, Entered: None |
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DECLARATION in Opposition re 190 of Stephen Whittaker in Support of Defendants' Opposition to Plaintiffs' Motion for Partial Lift of Stay and Expedited Discovery filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Related document(s) 190 ) (Mazza, Mia) (Entered: 05/20/2002)
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194 |
Filed: 5/20/2002, Entered: None |
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Appendix re 190 of Non-Published Authorities in SUpport of Defendants' Opposition to Plaintiffs' Motion for Partial Lift of Stay and Expedited Discovery filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Attachment 1 to Appendix# 2 Attachment 2 to Appendix)(Related document(s) 190 ) (Mazza, Mia) (Entered: 05/20/2002)
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193 |
Filed: 5/20/2002, Entered: None |
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Proposed Order Denying Plaintiffs' Motion for Partial Lift of Stay and Expedited Discovery by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 05/20/2002)
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192 |
Filed: 5/20/2002, Entered: None |
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DECLARATION in Opposition re 190 of Declaration of Mia Mazza in Support of Defendants' Opposition to Plaintiffs' Motion for Partial Lift of Stay and Expedited Discovery filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Related document(s) 190 ) (Mazza, Mia) (Entered: 05/20/2002)
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191 |
Filed: 5/20/2002, Entered: None |
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DECLARATION in Opposition re 190 of Jordan Eth in Support of Defendants' Opposition to Plaintiffs' Motion for Partial Lift of Stay and Expedited Discovery filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Related document(s) 190 ) (Mazza, Mia) (Entered: 05/20/2002)
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190 |
Filed: 5/20/2002, Entered: None |
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Memorandum in Opposition re 178 Defendants' Opposition to Plaintiffs' Motion for Partial Lift of Stay and Expedited Discovery filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Mazza, Mia) (Entered: 05/20/2002)
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189 |
Filed: 5/16/2002, Entered: None |
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Amended Minute Entry: Further Case Management Conference held on 5/15/2002 before Judge Charles R. Breyer. Motions hearing date set for 5/28/2002 02:30 PM. before Judge Charles R. Breyer.(Not reported.) (mf, ) (Entered: 05/16/2002)
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187 |
Filed: 5/16/2002, Entered: None |
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Minute Entry: Further Case Management Conference held on 5/15/2002 before Judge Charles R. Breyer. (Not reported.) (mf, ) (Entered: 05/16/2002)
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186 |
Filed: 5/15/2002, Entered: None |
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Reply Memorandum to Motion re 178 Plaintiffs' Reply Brief for Partial Lift of Stay and Expedited Discovery from Defendants filed by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 05/15/2002)
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188 |
Filed: 5/15/2002, Entered: None |
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DECLARATION of Executive Administrative Assistant FILED UNDER SEAL by Retirement Systems of Alabama. (mcl, ) (Entered: 05/16/2002)
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185 |
Filed: 5/15/2002, Entered: None |
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Reply Memorandum to Motion re 174 Plaintiffs' Reply Brief for Ex Parte Application for an Order Permitting Plaintiffs to File the Declaration of Executive Administrative Assistant Under Seal and for a Protective Order filed by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 05/15/2002)
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184 |
Filed: 5/9/2002, Entered: None |
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CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 180 Defendants' Opposition to Plaintiffs' Ex Parte Application for an Order Shortening Time to Hear Plaintiffs' Motion for Partial Lift of Stay and Expedited Discovery (Mazza, Mia) (Entered: 05/09/2002)
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183 |
Filed: 5/9/2002, Entered: None |
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Memorandum in Opposition re 174 Plaintiffs' Ex Parte Application for an Order Permitting Plaintiffs to File the Declaration of Executive Administrative Assistant Under Seal and for a Protective Order filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Proposed Order Denying Plaintiffs' Application for an Order Permitting Plaintiffs to File the Declaration of Executive Administrative Assistant Under Seal and for a Protective Order# 2 Proposed Order [Alternative] Granting Plaintiffs' Application for an Order Permitting Plaintiffs to File the Declaration of Executive Administrative Assistant Under Seal and Denying Plaintiffs' Application for a Protective Order)(Mazza, Mia) (Entered: 05/09/2002)
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182 |
Filed: 5/9/2002, Entered: None |
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CERTIFICATE OF SERVICE by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe re 180 Defendants' Opposition to Plaintiffs' Ex Parte Application for an Order Shortening Time to Hear Plaintiffs' Motion for Partial Lift of Stay and Expedited Discovery (Mazza, Mia) (Entered: 05/09/2002)
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181 |
Filed: 5/9/2002, Entered: None |
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DECLARATION in Opposition re 180 Declaration of Jordan Eth in Support of Defendants' Opposition to Plaintiffs' Application For an Order Shortenting Time filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Related document(s) 180 ) (Mazza, Mia) (Entered: 05/09/2002)
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180 |
Filed: 5/9/2002, Entered: None |
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Memorandum in Opposition re 172 Plaintiffs' Ex Parte Application For an Order Shortening Time to Hear Plaintiffs' Motion for Partial Lift of Stay and Expedited Discovery filed by David Alvarez, Shailesh J. Mehta, David J. Petrini, Providian Financial Corporation, James Rowe. (Attachments: # 1 Proposed Order Denying Plaintiffs' Application for an Order to Have Its Motion For a Partial Lift of Stay Heard on Shortened Time)(Mazza, Mia) (Entered: 05/09/2002)
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179 |
Filed: 5/8/2002, Entered: None |
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NOTICE re 173 Corrected Filing of Proposed Order Granting Plaintiffs' Ex Parte Application for an Order Shortening Time to Hear Plaintiffs' Motion for Lift of Stay and Expedited Discovery from Defendants by Retirement Systems of Alabama. (Attachments: # 1 Proposed Order Proposed Order Granting Plaintiffs' Ex Parte Application to Have its Motion for Partial Lift of Stay and Expedited Discovery from Defendants Heard on Shortened Time)(Wagner, Lauren) (Entered: 05/08/2002)
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178 |
Filed: 5/7/2002, Entered: None |
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MOTION for Discovery Motion for Partial Lift of Stay and Expedited Discovery From Defendants; and Memorandum in Support of Motion filed by Retirement Systems of Alabama. Motion Hearing set for 5/24/2002 10:00 AM. (Wagner, Lauren) (Entered: 05/07/2002)
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177 |
Filed: 5/7/2002, Entered: None |
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Proposed Order Granting Plaintiffs' Motion for Partial Lift of Stay and Expedited Discovery from Defendants by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 05/07/2002)
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176 |
Filed: 5/7/2002, Entered: None |
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MOTION for Discovery Motion for Partial Lift of Stay and Expedited Discovery from Defendants; and Memorandum in Support of Motion filed by Retirement Systems of Alabama. Motion Hearing set for 5/24/2002 10:00 AM. (Wagner, Lauren) {REFER TO DOCUMENT # 178 FOR FULL VERSION OF PDF DOCUMENT }. (Entered: 05/07/2002)
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175 |
Filed: 5/7/2002, Entered: None |
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Proposed Order Granting Protective Order and Permitting the Plaintiffs to File the Declaration of Executive Administrative Assistant Under Seal by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 05/07/2002)
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174 |
Filed: 5/7/2002, Entered: None |
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Ex Parte Applicaton for an Order Permitting the Lead Plaintiff to File the Declaration of Executive Administrative Assistant Under Seal and for a Protective Order; Memorandum of Points and Authorities; Declaration of Lauren E. Wagner filed by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 05/07/2002)
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Request |
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173 |
Filed: 5/7/2002, Entered: None |
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Proposed Order Granting the Lead Plaintiff's Ex Parte Application to Have its Motion to File the Declaration of Executive Administrative Assistant Under Seal Heard on Shortened Time by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 05/07/2002)
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Request |
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172 |
Filed: 5/7/2002, Entered: None |
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MOTION to Expedite Notice of Ex Parte Application and Ex Parte Application for an Order Shortening Time to Hear Plaintiffs' Motion for Lift of Stay and Expedited Discovery from Defendants filed by Retirement Systems of Alabama. (Wagner, Lauren) (Entered: 05/07/2002)
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Request |
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171 |
Filed: 4/23/2002, Entered: None |
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CERTIFICATE OF SERVICE by Veronia Melton re 164 (Harper, Blake) (Entered: 04/23/2002)
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Request |
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170 |
Filed: 4/17/2002, Entered: None |
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Mail Returned addressed to Henry J. Young, Esq. re Order #165, Order #166. (mcl, ) (Entered: 04/18/2002)
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Request |
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169 |
Filed: 4/16/2002, Entered: None |
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AMENDED COMPLAINT Consolidated Class Action Complaint against all defendants. Filed by Retirement Systems of Alabama. (Attachments: # 1 Service List)(Chitwood, Martin) (Entered: 04/16/2002)
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Request |
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168 |
Filed: 4/12/2002, Entered: None |
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TRANSCRIPT for dates 3/22/2002 C/R : Leo Mankiewicz. (mcl, ) (Entered: 04/15/2002)
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Request |
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167 |
Filed: 4/4/2002, Entered: None |
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NOTICE re 161 by Providian Financial Corporation. (mcl, ) (Entered: 04/05/2002)
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Request |
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166 |
Filed: 4/1/2002, Entered: None |
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ORDER Granting Application for Admission of Attorney Pro Hac Vice by H. Douglas Hinson (docket #153, filed March 18, 2002). Signed by Judge Charles R. Breyer on April 1, 2002. (sp, ) Modified on 4/1/2002 (sp, ). (Entered: 04/01/2002)
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Request |
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165 |
Filed: 4/1/2002, Entered: None |
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ORDER Granting Application for Admission of Attorney Pro Hac Vice by Gregory C. Braden (docket #152, filed March 18, 2002). Signed by Judge Charles R. Breyer on April 1, 2002. (sp, ) (Entered: 04/01/2002)
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Request |
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164 |
Filed: 3/25/2002, Entered: None |
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ORDER by Judge Charles R. Breyer granting 159 Motion for Pro Hac Vice of attorney Jane B. Stranch for plaintiff Ramon Holmes. (mcl, ) (Entered: 03/26/2002)
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Request |
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163 |
Filed: 3/25/2002, Entered: None |
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ORDER by Judge Charles R. Breyer granting 158 Motion for Pro Hac Vice of attorney James G. Stranch, III for plaintiff Ramon Holmes. (mcl, ) (Entered: 03/26/2002)
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Request |
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162 |
Filed: 3/25/2002, Entered: None |
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ORDER by Judge Charles R. Breyer granting 157 Motion for Pro Hac Vice of attorney C. Dewey Branstetter, Jr. for plaintiff Ramon Holmes. (mcl, ) (Entered: 03/26/2002)
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Request |
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161 |
Filed: 3/22/2002, Entered: None |
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ORDER by Judge Breyer substituting attorneys Gregory C. Braden, H. Douglas Hinson, Alston & Bird LLP; Joseph P. McMonigle, Jessica B. Rudin, Long & Levit LLP as attorneys of record in place and stead of Morrison & Foerster LLP.Signed by Judge Charles R. Breyer on 3/22/2002. (mcl, ) (Entered: 03/26/2002)
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Request |
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156 |
Filed: 3/22/2002, Entered: None |
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Minute Entry: Motion Hearing held on 3/22/2002 before Judge Charles R. Breyer. (Court Reporter Leo Mankiewicz.) (mf, ) Additional attachment(s) added on 3/25/2002 (dlp, ). (Entered: 03/22/2002)
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Request |
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160 |
Filed: 3/21/2002, Entered: None |
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TRANSCRIPT for dates 2/15/2002 ; C/R : Debra Pas. (mcl, ) (Entered: 03/25/2002)
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Request |
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159 |
Filed: 3/21/2002, Entered: None |
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MOTION for Pro Hac Vice of attorney James G. Stranch, III ; fee paid filed by Ramon J. Holmes. (mcl, ) (Entered: 03/25/2002)
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Request |
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158 |
Filed: 3/21/2002, Entered: None |
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MOTION for Pro Hac Vice of attorney Jane B. Stranch ; fee paid filed by Ramon J. Holmes. (mcl, ) (Entered: 03/25/2002)
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Request |
 |
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157 |
Filed: 3/21/2002, Entered: None |
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MOTION for Pro Hac Vice of attorney C. Dewey Branstetter, Jr. ; fee paid filed by Ramon J. Holmes. (mcl, ) (Entered: 03/25/2002)
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Request |
 |
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155 |
Filed: 3/20/2002, Entered: None |
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CERTIFICATE OF SERVICE by Veronia Melton re 154 Reply Memo in Support of Melton's Cross-Motion for Entry of Separate Pretrial Order (Harper, Blake) (Entered: 03/20/2002)
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Request |
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154 |
Filed: 3/20/2002, Entered: None |
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Reply to Opposition re 151 Reply Memorandum In Support Of Melton's Cross-Motion For Entry of Separate Pretrial Order filed by Veronia Melton. (Harper, Blake) (Entered: 03/20/2002)
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Request |
 |
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153 |
Filed: 3/18/2002, Entered: None |
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MOTION for Pro Hac Vice of attorney Douglas Hinson ; fee paid filed by Providian Financial Corporation. (mcl, ) (Entered: 03/20/2002)
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Request |
 |
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152 |
Filed: 3/18/2002, Entered: None |
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MOTION for Pro Hac Vice of attorney Gregory C. Braden ; fee paid filed by Providian Financial Corporation and its individually named officers (mcl, ) (Entered: 03/20/2002)
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Request |
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151 |
Filed: 3/15/2002, Entered: None |
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Memorandum in Opposition re 148 Plaintiff Spindler's Response to Plaintiff Melton's Cross-Motion for Entry of Separate Pretrial Order filed by Ruth A. Spindler. (Tinglum, Britt) (Entered: 03/15/2002)
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Request |
 |
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150 |
Filed: 3/14/2002, Entered: None |
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AMENDED COMPLAINT for Violations of ERISA and Certification of Interested Entities or Persons against Providian Financial Corporation. Filed by Ruth A. Spindler. (Tinglum, Britt) (Entered: 03/14/2002)
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Request |
 |
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149 |
Filed: 3/13/2002, Entered: None |
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CERTIFICATE OF SERVICE by Veronia Melton re 148 Consolidating Related Actions (Harper, Blake) (Entered: 03/13/2002)
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Request |
 |
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148 |
Filed: 3/13/2002, Entered: None |
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Joint MOTION Relief from Court's March 4, 2002 Order re 134 Consolidating Related Actions filed by Veronia Melton. (Harper, Blake) (Entered: 03/13/2002)
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Request |
 |
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147 |
Filed: 3/12/2002, Entered: None |
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CERTIFICATE OF SERVICE by Veronia Melton re 146 (Harper, Blake) (Entered: 03/12/2002)
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Request |
 |
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146 |
Filed: 3/12/2002, Entered: None |
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Reply Memorandum to Motion re 140 Continue Hearing Date and to Expand Time filed by Veronia Melton. (Harper, Blake) (Entered: 03/12/2002)
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Request |
 |
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145 |
Filed: 3/12/2002, Entered: None |
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Memorandum in Opposition re 140 MOTION to Continue Hearing Date and to Expand Time filed by Ruth A. Spindler. (Tinglum, Britt) (Entered: 03/12/2002)
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Request |
 |
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144 |
Filed: 3/11/2002, Entered: None |
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CERTIFICATE OF SERVICE by Veronia Melton re 140 Motion to Continue Hearing (Harper, Blake) (Entered: 03/11/2002)
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Request |
 |
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143 |
Filed: 3/8/2002, Entered: None |
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CERTIFICATE OF SERVICE by Blake Muir Harper re 140 Motion to Continue Hearing (Harper, Blake) (Entered: 03/08/2002)
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Request |
 |
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142 |
Filed: 3/8/2002, Entered: None |
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Proposed Order Continuing the Hearing on Spindler's Motion by Blake Muir Harper. (Harper, Blake) (Entered: 03/08/2002)
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Request |
 |
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141 |
Filed: 3/8/2002, Entered: None |
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DECLARATION in Support re 140 Mtn in to Continue Hearing filed by Blake Muir Harper. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit 3)(Related document(s) 140 ) (Harper, Blake) (Entered: 03/08/2002)
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Request |
 |
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140 |
Filed: 3/8/2002, Entered: None |
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MOTION to Continue Hearing Date and to Expand Time filed by Blake Muir Harper. Motion Hearing set for 3/22/2002 10:00 AM. (Harper, Blake) (Entered: 03/08/2002)
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Request |
 |
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139 |
Filed: 3/8/2002, Entered: None |
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DECLARATION in Support Spindler Plaintiffs' Reply in Support of Motion for Pre-Trial Order and Objection to Consolidation filed by Ruth A. Spindler. (Tinglum, Britt) (Entered: 03/08/2002)
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Request |
 |
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138 |
Filed: 3/8/2002, Entered: None |
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Reply Memorandum to Motion re 81, 88 Spindler Plaintiffs' Reply in Support of Motion for Pre-Trial Order and Objection to Consolidation filed by Ruth A. Spindler. (Attachments: # 1 Exhibit Order of Consolidation - Enron# 2 Exhibit Scheduling Order - Enron# 3 Exhibit Order - Enron# 4 Exhibit Order - Lucent# 5 Exhibit Order Appointing Lead Counsel - Enron)(Tinglum, Britt) (Entered: 03/08/2002)
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Request |
 |
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137 |
Filed: 3/4/2002, Entered: None |
 |
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ORDER by Judge Breyer granting plaintiff Ruth Spindler's motion for admission of attorney Lynn L. Sarko pro hac vice.Signed by Judge Charles R. Breyer on 3/4/2002. (mcl, ) (Entered: 03/05/2002)
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Request |
 |
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136 |
Filed: 3/4/2002, Entered: None |
 |
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ORDER by Judge Charles R. Breyer granting 135 plaintiffs' Motion for Pro Hac Vice of attorney Britt L. Tinglum (mcl, ) (Entered: 03/05/2002)
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Request |
 |
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134 |
Filed: 3/4/2002, Entered: None |
 |
|
ORDER REGARDING CONSOLIDATING RELATED ACTIONS. Signed by Judge Charles R. Breyer on March 4, 2002. (mf, ) (Entered: 03/04/2002)
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Request |
 |
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133 |
Filed: 3/1/2002, Entered: None |
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|
STIPULATION and [Proposed] Order Regarding Consolidating Related Actions, Preserving Documents and Setting Briefing Schedule by Providian Financial Corporation. (Mazza, Mia) (Entered: 03/01/2002)
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Request |
 |
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132 |
Filed: 3/1/2002, Entered: None |
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|
Memorandum in Opposition re 81 Ruth A. Spindler's Objection to Consolidation filed by Retirement Systems of Alabama. (Bennett, Paul) (Entered: 03/01/2002)
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Request |
 |
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131 |
Filed: 3/1/2002, Entered: None |
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|
RESPONSE in Support re 81, 88 Defendant's Response to Plaintiff's Motion for Pre-Trial Order and Plaintif's Objection to Consolidation filed by Providian Financial Corporation. (Attachments: # 1 Exhibit A to Response# 2 Exhibit B to Response)(Mazza, Mia) (Entered: 03/01/2002)
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Request |
 |
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|
135 |
Filed: 2/26/2002, Entered: None |
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|
MOTION for Pro Hac Vice of attorney Britt L. Tinglum filed by Ruth A. Spindler. (mcl, ) (Entered: 03/04/2002)
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Request |
 |
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130 |
Filed: 2/25/2002, Entered: None |
 |
|
ORDER by Judge Charles R. Breyer GRANTING Application of Attorney Stuart L. Berman to appear Pro Hac Vice 119 . (tn) (Entered: 03/01/2002)
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Request |
 |
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129 |
Filed: 2/25/2002, Entered: None |
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|
CERTIFICATE OF SERVICE by Ruth A. Spindler re 128 Amended Notice of Hearing on Objection to Order of Consolidation (Kilgard, Ron) (Entered: 02/25/2002)
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|
Request |
 |
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|
128 |
Filed: 2/23/2002, Entered: None |
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|
NOTICE re 82 Hearing on Objection to Consolidation by Ruth A. Spindler. (Kilgard, Ron) (Entered: 02/23/2002)
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|
Request |
 |
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|
126 |
Filed: 2/22/2002, Entered: None |
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|
CERTIFICATE OF SERVICE by Ruth A. Spindler re 125 Proof of Service (Kilgard, Ron) (Entered: 02/22/2002)
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|
Request |
 |
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|
125 |
Filed: 2/22/2002, Entered: None |
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|
NOTICE re 88 Renotice of Motion for Pre-Trial Order by Ruth A. Spindler. (Kilgard, Ron) (Entered: 02/22/2002)
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|
Request |
 |
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|
124 |
Filed: 2/22/2002, Entered: None |
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|
Minute Entry: Motion Hearing held on 2/15/2002 before Charles R. Breyer. (Court Reporter Debra Pas.) (mf, ) (Entered: 02/22/2002)
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Request |
 |