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 184 |
Filed: 11/30/2012, Entered: None |
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ORDER by Judge Battaglia, Motions Submitted 172 MOTION for Summary Judgment. The Court finds this motion suitable for determination on the papers and without oral argument in accordance with Civil Local Rule 7.1.d.1. Accordingly, no appearances are required and the motion will be deemed submitted as of this date. (no document attached) (sc) (Entered: 11/30/2012)
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 Request |
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| 183 |
Filed: 11/9/2012, Entered: None |
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REPLY to Response to Motion re 172 MOTION for Summary Judgment as to Plaintiff Brian Jaeger filed by Waddell & Reed Inc. (Attachments: # 1 Proof of Service)(Harrison, Orrin) (cge). (Entered: 11/09/2012)
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Request |
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| 181 |
Filed: 10/31/2012, Entered: None |
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ORDER Granting 178 Motion to File Documents Under Seal. Signed by Judge Anthony J. Battaglia on 10/31/2012. (leh) (Entered: 10/31/2012)
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Request |
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| 180 |
Filed: 10/30/2012, Entered: None |
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RESPONSE in Opposition re 172 MOTION for Summary Judgment AMENDED OPPOSITION TO DEFENDANT WADDELL & REED, INC.S MOTION FOR SUMMARY JUDGMENT AS TO PLAINTIFF BRIAN JAEGER filed by Michael E Taylor, Kenneth B Young. (Attachments: # 1 Declaration of Brian Jaeger, # 2 Proof of Service)(Lowe, David) qc email re s/ signature on pos on 10/31/2012 (rlu). (Entered: 10/30/2012)
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Request |
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| 179 |
Filed: 10/30/2012, Entered: None |
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[FILED AS SEALED DOCUMENT ON 10/31/2012] - SEALED LODGED Proposed Document re: 178 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Lowe, David)(leh) Modified on 10/31/2012 to add file date to lodgment(leh). (Entered: 10/30/2012)
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Request |
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| 178 |
Filed: 10/30/2012, Entered: None |
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Amended MOTION to File Documents Under Seal (Lowe, David)(leh). (Entered: 10/30/2012)
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Request |
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 177 |
Filed: 10/26/2012, Entered: None |
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SEALED LODGED Proposed Document re: 176 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Lowe, David) (leh). (Entered: 10/26/2012)
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| 176 |
Filed: 10/26/2012, Entered: None |
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MOTION to File Documents Under Seal (Lowe, David) (cge)(leh). Modified on 10/30/2012 amended motion filed, motion termed (leh). (Entered: 10/26/2012)
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Request |
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| 175 |
Filed: 10/10/2012, Entered: None |
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ORDER granting 174 Joint Motion to (1) Continue Plaintiff's Deadline to File and Serve his Opposition to Defendant's Motion for Summary Judgment as to Brian Jaeger and (2) Continue Defendant's Deadline to File and Serve its Reply thereto. Responses due by 10/26/2012. Replies due by 11/9/2012. Motion Hearing set for 1/25/2013 at 1:30 PM in Courtroom 12 before Judge Anthony J. Battaglia. Signed by Judge Anthony J. Battaglia on 10/10/12. (cge) (Entered: 10/11/2012)
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Request |
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| 174 |
Filed: 10/5/2012, Entered: None |
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Joint MOTION to Continue Deadline to file by Michael E Taylor. (Hollis, Graham) (cge). (Entered: 10/05/2012)
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Request |
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| 173 |
Filed: 9/24/2012, Entered: None |
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ORDER by Judge Battaglia, Set briefing schedule as to 172 MOTION for Summary Judgment. Oppositions due by 10/12/2012, Replies due by 10/26/2012, no sur-replies will be filed. Motion Hearing is continued to 2/15/2013 at 1:30 PM in Courtroom 12 before Judge Anthony J. Battaglia.(no document attached) (sc) (Entered: 09/24/2012)
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Request |
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| 172 |
Filed: 9/21/2012, Entered: None |
Motion for Summary Judgment |
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MOTION FOR SUMMARY JUDGMENT as to Brian Jaeger by Waddell & Reed Inc (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C-E, # 6 Exhibit F-K, # 7 Exhibit L-M, # 8 Exhibit M (cont.), # 9 Exhibit N-R, # 10 Exhibit S-W, # 11 Request for Judicial Notice with exhibits, # 12 Proposed Order, # 13 Proof of Service)(Harrison, Orrin) (Modified text to correct event, improper s/ on POS, proposed order on docket, email sent to atty) (cge). (Entered: 09/21/2012)
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Request |
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| 171 |
Filed: 9/13/2012, Entered: None |
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NOTICE of Hearing - Bill of Costs, re 168 : Defendant's counsel notified the Clerk's Office telephonically that they are withdrawing their Bill of Costs 168 because an Amended Complaint 170 was filed on 9/12/2012 by plaintiffs. The Bill of Costs hearing scheduled for September 18, 2012 at 10:00 am is vacated. (no document attached) (nsp) (Entered: 09/13/2012)
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Request |
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| 170 |
Filed: 9/12/2012, Entered: None |
Amended Complaint |
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SECOND AMENDED COMPLAINT with Jury Demand against Waddell & Reed Inc, filed by Kenneth B Young, Michael E Taylor. (Attachments: # 1 Proof of Service) (Richard, Diane) (Modified text to indicate 'second' amended complaint and to remove duplicate text on 9/13/2012; incorrect login, email sent to atty) (cge). (Entered: 09/12/2012)
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Request |
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| 169 |
Filed: 9/6/2012, Entered: None |
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NOTICE of Hearing - A Bill of Costs 168 , filed by Waddell & Reed Inc : Scheduling a hearing set for 9/18/2012 at 10:00AM. Any opposition or responsive pleading is to be filed and served 9/14/2012. All parties requesting to appear telephonically for this Bill of Costs hearing are directed to join on a conference call, then contact L. Barkins 619-557-6416 at the time of the hearing. (All non-registered users served via U.S. Mail Service)(no document attached) (llb) (Entered: 09/06/2012)
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Request |
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| 168 |
Filed: 8/31/2012, Entered: None |
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NOTICE of Application for Costs by Waddell & Reed Inc of Application for Costs (Attachments: # 1 Memorandum in Support of Application for Costs, # 2 Declaration of Orrin Harrison in Support of Application for Costs, # 3 Bill of Costs, # 4 Proof of Service of Notice of Application for Costs)(Harrison, Orrin) (cge). Modified on 9/13/2012 to terminate Bill of Costs per Notice 171 . (nsp). (Entered: 08/31/2012)
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Request |
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| 167 |
Filed: 8/20/2012, Entered: None |
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ORDER (1) granting in part and denying in part 142 Motion for Leave to File Second Amended Complaint; granting 149 , 150 Motions for Summary Judgment as to Plaintiffs Taylor and Young. Plaintiffs have 30 days from the date of this Order to file their revised Second Amended Complaint containing Mr. Jaegers claims. Signed by Judge Anthony J. Battaglia on 8/20/12. (cge)
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| 165 |
Filed: 8/7/2012, Entered: None |
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[FILED AS SEALED DOCUMENT ON 8/7/2012] - SEALED LODGED Proposed Document re: 154 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Richard, Diane) (leh). Modified on 8/7/2012 to add file date to lodgment(leh). (Entered: 08/07/2012)
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Request |
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| 164 |
Filed: 8/3/2012, Entered: None |
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Minute Order for proceedings held before Judge Anthony J. Battaglia: Motion Hearing held on 8/3/2012. Court Rules as follow: Submitting - 142 Motion for Leave to File Second Amended Complaint; Submitting - 149 Motion for Summary Judgment as to Plaintiff Young; Submitting - 150 Motion for Summary Judgment as to Plaintiff Taylor; Granting - 154 Motion to File Documents Under Seal. Court takes matter under submission and will prepare order. (Court Reporter Juliet Eichenlaub).(Plaintiff Attorney David A. Lowe, Diane Richard).(Defendant Attorney Raymond Bertrand, Gregory W. Knopp, Orrin L. Harrison, III). (no document attached) (ymm) (Entered: 08/06/2012)
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Request |
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| 163 |
Filed: 8/2/2012, Entered: None |
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MINUTE ORDER Granting In Part and Denying In Part Without Prejudice 162 Joint Motion to (1) Continue Plaintiffs' Motion for Class Certification Deadline and (2) Permit the moving and opposition briefs to be in excess of 25 pages. Motion for Class Certification due 9/10/12. Permission to file moving and opposition briefs in excess of 25 pages is denied without prejudice. Signed by Magistrate Judge William V. Gallo on 8/2/12. (cge)(jrd) (Entered: 08/02/2012)
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Request |
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| 162 |
Filed: 8/1/2012, Entered: None |
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Joint MOTION to Continue Plaintiffs' Motion for Class Certification Deadline and to Permit the Moving Papers to be In Excess of 25 Pages by Michael E Taylor, Kenneth B Young. (Attachments: # 1 Proof of Service)(Richard, Diane) (cge). (Entered: 08/01/2012)
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Request |
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| 161 |
Filed: 7/18/2012, Entered: None |
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REPLY to Response to Motion re 149 MOTION for Summary Judgment As to Plaintiff Young filed by Waddell & Reed Inc. (Attachments: # 1 Proof of Service)(Harrison, Orrin) (leh). (Entered: 07/18/2012)
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Request |
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| 160 |
Filed: 7/18/2012, Entered: None |
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REPLY to Response to Motion re 150 MOTION for Summary Judgment As to Plaintiff Taylor filed by Waddell & Reed Inc. (Attachments: # 1 Proof of Service)(Harrison, Orrin) (knb). (Entered: 07/18/2012)
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Request |
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| 159 |
Filed: 7/9/2012, Entered: None |
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NOTICE of Attachment - Exhibit A in Support of 154 MOTION to File Documents Under Seal by Michael E Taylor, Kenneth B Young. (Hollis, Graham) Modified on 7/10/2012 wrong event used, edited text (leh). (Entered: 07/09/2012)
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Request |
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| 158 |
Filed: 7/9/2012, Entered: None |
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CERTIFICATE OF SERVICE by Michael E Taylor, Kenneth B Young re 154 MOTION to File Documents Under Seal, 155 Sealed Lodged Proposed Document, 157 Declaration, 153 Request for Judicial Notice, 156 Response to Motion, 152 Response to Motion (Lowe, David) (cge). (Entered: 07/09/2012)
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Request |
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| 157 |
Filed: 7/9/2012, Entered: None |
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DECLARATION re 152 Response to Motion by Plaintiffs Michael E Taylor, Kenneth B Young. (Attachments: # 1 Exhibit 1-2, # 2 Exhibit 3-4, # 3 Exhibit 5-10)(Lowe, David) (cge). (Entered: 07/09/2012)
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Request |
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| 156 |
Filed: 7/9/2012, Entered: None |
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RESPONSE to Motion re 149 MOTION for Summary Judgment As to Plaintiff Young filed by Kenneth B Young. (Attachments: # 1 Exhibit A)(Lowe, David)(cge). (Entered: 07/09/2012)
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Request |
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| 155 |
Filed: 7/9/2012, Entered: None |
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SEALED LODGED Proposed Document re: 154 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Lowe, David) Modified on 7/10/2012 atty contacted re: no sealed docs attached, only proposed order, atty to immediately file sealed lodged proposed documents (leh). (Entered: 07/09/2012)
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| 154 |
Filed: 7/9/2012, Entered: None |
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MOTION to File Documents Under Seal (Lowe, David)(leh). (Entered: 07/09/2012)
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Request |
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| 153 |
Filed: 7/9/2012, Entered: None |
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REQUEST FOR JUDICIAL NOTICE by Michael E Taylor, Kenneth B Young re 152 Response to Motion (Lowe, David)(cge). (Entered: 07/09/2012)
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Request |
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| 152 |
Filed: 7/9/2012, Entered: None |
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RESPONSE to Motion re 150 MOTION for Summary Judgment As to Plaintiff Taylor filed by Michael E Taylor. (Attachments: # 1 Exhibit A)(Lowe, David)(cge). (Entered: 07/09/2012)
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Request |
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| 151 |
Filed: 6/25/2012, Entered: None |
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ORDER by Judge Battaglia, Set briefing schedule as to 150 MOTION for Summary Judgment As to Plaintiff Taylor, 149 MOTION for Summary Judgment As to Plaintiff Young. Oppositions due by 7/9/2012, Replies due by 7/18/2012, no sur-replies will be filed. Motion Hearing set for 8/3/2012 at 1:30 PM in Courtroom 12 before Judge Anthony J. Battaglia.(no document attached) (sc) (Entered: 06/25/2012)
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Request |
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| 150 |
Filed: 6/21/2012, Entered: None |
Motion for Summary Judgment |
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MOTION for Summary Judgment As to Plaintiff Taylor by Waddell & Reed Inc. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Request for Judicial Notice, # 7 Proof of Service)(Harrison, Orrin) (cge). (Entered: 06/21/2012)
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Request |
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| 149 |
Filed: 6/21/2012, Entered: None |
Motion for Summary Judgment |
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MOTION for Summary Judgment As to Plaintiff Young by Waddell & Reed Inc. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Notice, # 7 Proof of Service)(Harrison, Orrin)(cge). (Entered: 06/21/2012)
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Request |
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| 148 |
Filed: 6/13/2012, Entered: None |
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MINUTE ORDER vacating Settlement Conference set for 6/19/12 at 9:00 AM. Signed by Magistrate Judge William V. Gallo on 6/13/12.(cge)(jrd) (Entered: 06/13/2012)
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Request |
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| 147 |
Filed: 4/27/2012, Entered: None |
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ORDER Denying Without Prejudice Plaintiffs' Request to Compel Contact Information of Putative Class Members. Signed by Magistrate Judge William V. Gallo on 04/27/12.(cge)(jrd) (Entered: 04/27/2012)
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| 146 |
Filed: 4/24/2012, Entered: None |
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NOTICE of Substitution of Attorney by Michael E Taylor, Kenneth B Young (Attachments: # 1 Exhibit 1-2 to Notice of Substitution of Attorney, # 2 Proof of Service to Notice of Substitution of Attorney)(Hollis, Graham) (cge). (Entered: 04/24/2012)
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Request |
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| 145 |
Filed: 4/23/2012, Entered: None |
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REPLY to Response to Motion re 142 MOTION for Leave to File Second Amended Complaint filed by Michael E Taylor, Kenneth B Young. (Attachments: # 1 Declaration of David A. Lowe, # 2 Proof of Service)(Lowe, David) (cge). (Entered: 04/23/2012)
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Request |
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| 144 |
Filed: 4/9/2012, Entered: None |
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RESPONSE in Opposition re 142 MOTION for Leave to File Second Amended Complaint filed by Waddell & Reed Inc. (Attachments: # 1 Proof of Service)(Harrison, Orrin)(cge). (Entered: 04/09/2012)
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Request |
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| 143 |
Filed: 3/14/2012, Entered: None |
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ORDER by Judge Battaglia, Set briefing schedule as to 142 MOTION for Leave to File Second Amended Complaint. Oppositions due by 4/9/2012, Replies due by 4/23/2012, no sur-replies will be filed. Motion Hearing set for 8/3/2012 at 1:30 PM in Courtroom 12 before Judge Anthony J. Battaglia.(sc) (Entered: 03/14/2012)
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Request |
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| 142 |
Filed: 3/12/2012, Entered: None |
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MOTION for Leave to File Second Amended Complaint by Michael E Taylor, Kenneth B Young. (Attachments: # 1 Memo of Points and Authorities, # 2 Exhibits to Plaintiffs' Motion for Leave to File SAC, # 3 Proof of Service)(Richard, Diane) (cge). (Entered: 03/12/2012)
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Request |
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| 141 |
Filed: 2/10/2012, Entered: None |
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CASE MANAGEMENT CONFERENCE ORDER Regarding Plaintiffs' Motion for Class Certification. Case Management Conference held on 02/10/12. Mandatory Settlement Conference set for 6/19/2012 09:00 AM in the Chambers of Magistrate Judge William V. Gallo. Motion for Class Certification shall be filed by 08/17/12. Signed by Magistrate Judge William V. Gallo on 2/10/12.(cge)(jrd) (Entered: 02/10/2012)
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Request |
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| 140 |
Filed: 2/10/2012, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Case Management Conference held on 2/10/2012(jmy) (Entered: 02/10/2012)
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Request |
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| 139 |
Filed: 1/24/2012, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 12/15/2011, before Judge Anthony J. Battaglia. Court Reporter/Transcriber: Jeannette N. Hill. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 2/14/2012. Redacted Transcript Deadline set for 2/24/2012. Release of Transcript Restriction set for 4/23/2012. (akr) (Entered: 01/24/2012)
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Request |
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| 138 |
Filed: 1/4/2012, Entered: None |
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ORDER setting Rule 26 Compliance and Notice of Case Management Conference. Case Management Conference set for 2/10/2012 08:30 AM before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 01/04/12.(cge)(jrd) (Entered: 01/04/2012)
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Request |
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| 137 |
Filed: 1/3/2012, Entered: None |
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ORDER granting Defendant's 91 , 92 Motions for Partial Summary Judgment; denying as moot 97 Motion for Conditional Class Certification. Signed by Judge Anthony J. Battaglia on 01/03/12. (cge)(jrd) (Entered: 01/03/2012)
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| 136 |
Filed: 12/15/2011, Entered: None |
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Minute Order for proceedings held before Judge Anthony J. Battaglia: Motion Hearing held on 12/15/2011. Court rules as follows: Granting - 96 Ex Parte MOTION to Seal Documents filed by Michael E Taylor, Kenneth B Young, Denying - 135 MOTION for Leave to File Supplemental Authority filed by Waddell & Reed Inc ; Court takes the following motions under submission: Submitting - 91 MOTION for Partial Summary Judgment as to Plaintiff Michael Taylor filed by Waddell & Reed Inc, Submitting - 92 MOTION for Partial Summary Judgment as to Plaintiff Kenneth Young, Submitting - 97 MOTION to Certify Collective Action filed by Michael E Taylor, Kenneth B Young. (Court Reporter Jeannette Hill).(Plaintiff Attorney Graham Stephen Paul Hollis, David A. Lowe, Diane Elizabeth Richard, Thomas D. Rutledge).(Defendant Attorney Raymond Bertrand, Gregory W. Knopp, Orrin L. Harrison III). (ymm) (Entered: 12/15/2011)
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Request |
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| 135 |
Filed: 11/22/2011, Entered: None |
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MOTION for Leave to File Supplemental Authority by Waddell & Reed Inc. (Attachments: # 1 Exhibit A - Supplemental Authority, # 2 Proof of Service)(Harrison, Orrin) (cge). (Entered: 11/22/2011)
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Request |
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| 134 |
Filed: 11/9/2011, Entered: None |
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ORDER by Judge Battaglia, Set/Reset hearing as to 91 MOTION for Partial Summary Judgment as to Plaintiff Michael Taylor, 92 MOTION for Partial Summary Judgment as to Plaintiff Kenneth Young, 97 MOTION to Certify Collective Action. Motion Hearings continued to 12/15/2011 at 1:30 PM in Courtroom 12 before Judge Anthony J. Battaglia.(sc) (Entered: 11/09/2011)
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Request |
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| 133 |
Filed: 7/26/2011, Entered: None |
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NOTICE of firm name change by Waddell & Reed Inc (Bertrand, Raymond) ATTY MAINT (cge). (Entered: 07/26/2011)
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Request |
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| 132 |
Filed: 6/13/2011, Entered: None |
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ORDER BY JUDGE BATTAGLIA: NOTICE of Hearing on Motion 91 MOTION for Partial Summary Judgment as to Plaintiff Michael Taylor, 92 MOTION for Partial Summary Judgment as to Plaintiff Kenneth Young, 97 MOTION to Certify Collective Action: Motion Hearings continued from June 24, 2011 to August 26, 2011 at 1:30 PM in Courtroom 12 before Judge Anthony J. Battaglia. (sc) (Entered: 06/13/2011)
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Request |
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| 131 |
Filed: 6/13/2011, Entered: None |
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CERTIFICATE OF SERVICE of Amicus Partyby Michael E Taylor, Kenneth B Young re 130 Evidentiary Objections, 129 Reply to Response to Motion, (Richard, Diane) Modified text on 6/14/2011 (cge). (Entered: 06/13/2011)
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Request |
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| 130 |
Filed: 6/10/2011, Entered: None |
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Evidentiary Objections to 115 Orrin Harrison II Declaration in Support of Defendant's Opposition to Plaintiffs' Motion for Collective Action Certification filed by Michael E Taylor, Kenneth B Young. (Rutledge, Thomas) Corrected text on 6/13/2011 (cge). (Entered: 06/10/2011)
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Request |
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| 129 |
Filed: 6/10/2011, Entered: None |
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REPLY to Response to Motion re 97 MOTION to Certify Collective Action filed by Michael E Taylor, Kenneth B Young. (Attachments: # 1 Exhibit A to Reply Brief, # 2 Declaration of David Lowe, # 3 Exhibit A-G to D. Lowe Declaration, # 4 Proof of Service)(Richard, Diane) (cge). (Entered: 06/10/2011)
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Request |
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| 128 |
Filed: 6/10/2011, Entered: None |
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REPLY to Response to Motion re 92 MOTION for Partial Summary Judgment as to Plaintiff Kenneth Young filed by Waddell & Reed Inc. (Attachments: # 1 Declaration Bertrand, # 2 Statement of Facts, # 3 Proof of Service)(Bertrand, Raymond) (cge). (Entered: 06/10/2011)
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Request |
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| 127 |
Filed: 6/10/2011, Entered: None |
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REPLY to Response to Motion re 91 MOTION for Partial Summary Judgment as to Plaintiff Michael Taylor filed by Waddell & Reed Inc. (Attachments: # 1 Declaration Bertrand, # 2 Statement of Facts, # 3 Proof of Service)(Bertrand, Raymond) (cge). (Entered: 06/10/2011)
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Request |
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| 126 |
Filed: 6/3/2011, Entered: None |
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Request for Judicial Notice re 92 MOTION for Partial Summary Judgment as to Plaintiff Kenneth Young filed by Kenneth B Young. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Rutledge, Thomas) Incorrect event, modified text, QC mailer sent to atty (cge). (Entered: 06/03/2011)
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Request |
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| 125 |
Filed: 6/3/2011, Entered: None |
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Notice of Counter Statement of Disputed Facts in Support of Opposition re 92 MOTION for Partial Summary Judgment as to Plaintiff Kenneth Young filed by Kenneth B Young. (Rutledge, Thomas) Incorrect event, modified text, QC mailer sent on 6/6/2011 (cge). (Entered: 06/03/2011)
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Request |
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| 124 |
Filed: 6/3/2011, Entered: None |
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Declaration of Thomas D Rutledge in Opposition re 92 MOTION for Partial Summary Judgment as to Plaintiff Kenneth Young filed by Kenneth B Young. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Rutledge, Thomas) Modified text on 06/06/10 (cge). (Entered: 06/03/2011)
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Request |
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| 123 |
Filed: 6/3/2011, Entered: None |
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Declaration of Kenneth B Young in Opposition re 92 MOTION for Partial Summary Judgment as to Plaintiff Kenneth Young Young Decl filed by Kenneth B Young. (Attachments: # 1 Exhibit)(Rutledge, Thomas) No proof of service, incorrect event, modified text to correct event, QC mailer sent to atty (cge). (Entered: 06/03/2011)
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Request |
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| 122 |
Filed: 6/3/2011, Entered: None |
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RESPONSE in Opposition re 92 MOTION for Partial Summary Judgment as to Plaintiff Kenneth Young filed by Kenneth B Young. (Rutledge, Thomas) (cge). (Entered: 06/03/2011)
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Request |
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| 121 |
Filed: 6/3/2011, Entered: None |
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Notice of Counter Statement of Disputed Facts in Support of Opposition re 91 MOTION for Partial Summary Judgment as to Plaintiff Michael Taylor filed by Michael E Taylor. (Rutledge, Thomas) Incorrect event, modified text to correct event, QC mailer sent to atty. (cge) (Entered: 06/03/2011)
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Request |
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| 120 |
Filed: 6/3/2011, Entered: None |
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Request for Judicial Notice re 91 MOTION for Partial Summary Judgment as to Plaintiff Michael Taylor filed by Michael E Taylor. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Rutledge, Thomas) Incorrect event, modified text to correct event, QC mailer sent to atty (cge). (Entered: 06/03/2011)
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Request |
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| 119 |
Filed: 6/3/2011, Entered: None |
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Evidentiary Objections re 91 MOTION for Partial Summary Judgment as to Plaintiff Michael Taylor filed by Michael E Taylor. (Rutledge, Thomas) Document not properly signed, modified text to correct event, QC mailer sent to atty on 6/6/2011 (cge). (Entered: 06/03/2011)
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Request |
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| 118 |
Filed: 6/3/2011, Entered: None |
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Declaration of Thomas D Rutledge in Opposition re 91 MOTION for Partial Summary Judgment as to Plaintiff Michael Taylor filed by Michael E Taylor. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Rutledge, Thomas) Modified text on 6/6/2011 (cge). (Entered: 06/03/2011)
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Request |
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| 117 |
Filed: 6/3/2011, Entered: None |
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Declaration of Michael E Taylor in Opposition re 91 MOTION for Partial Summary Judgment as to Plaintiff Michael Taylor filed by Michael E Taylor. (Attachments: # 1 Exhibit)(Rutledge, Thomas) Modified text on 6/6/2011 (cge). (Entered: 06/03/2011)
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Request |
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| 116 |
Filed: 6/3/2011, Entered: None |
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RESPONSE in Opposition re 91 MOTION for Partial Summary Judgment as to Plaintiff Michael Taylor filed by Michael E Taylor. (Rutledge, Thomas) (cge). (Entered: 06/03/2011)
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Request |
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| 115 |
Filed: 6/3/2011, Entered: None |
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DECLARATION of Orrin L. Harrison III (part 3) re 110 Orrin L. Harrison III by Defendant Waddell & Reed Inc. (Attachments: # 1 Exhibit 14-15, # 2 Exhibit 16-17, # 3 Exhibit 18-19, # 4 Exhibit 20-23, # 5 Exhibit 24-25, # 6 Exhibit 26-30, # 7 Exhibit 31-35)(Harrison, Orrin) Modified text on 6/6/2011 (cge). (Entered: 06/03/2011)
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Request |
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| 114 |
Filed: 6/3/2011, Entered: None |
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CERTIFICATE OF SERVICE by Waddell & Reed Inc re 109 Response in Opposition to Motion (Harrison, Orrin) (cge). (Entered: 06/03/2011)
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Request |
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| 113 |
Filed: 6/3/2011, Entered: None |
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DECLARATION of David E Paulukaitis re 109 Response in Opposition to Motion by Defendant Waddell & Reed Inc. (Harrison, Orrin) Modified text to include declarant name on 6/6/2011 (cge). (Entered: 06/03/2011)
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Request |
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| 112 |
Filed: 6/3/2011, Entered: None |
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DECLARATION of Steven E Anderson re 109 Response in Opposition to Motion by Defendant Waddell & Reed Inc. (Harrison, Orrin) Modified text to include declarant name (cge). (Entered: 06/03/2011)
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Request |
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| 111 |
Filed: 6/3/2011, Entered: None |
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DECLARATION of Orrin L. Harrison III (part 3) re 110 Declaration of Orrin L. Harrison III by Defendant Waddell & Reed Inc. (Attachments: # 1 Exhibit 36-52, # 2 Exhibit 53)(Harrison, Orrin) Modified text to correct document description on 6/6/2011 (cge). (Entered: 06/03/2011)
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Request |
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| 110 |
Filed: 6/3/2011, Entered: None |
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DECLARATION of Orrin L. Harrison III re 109 Response in Opposition to Motion by Defendant Waddell & Reed Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2-4, # 3 Exhibit 5-6, # 4 Exhibit 7-10)(Harrison, Orrin) (cge). (Entered: 06/03/2011)
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Request |
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| 109 |
Filed: 6/3/2011, Entered: None |
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RESPONSE in Opposition re 97 MOTION to Certify Collective Action filed by Waddell & Reed Inc. (Harrison, Orrin) (cge). (Entered: 06/03/2011)
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Request |
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| 108 |
Filed: 5/20/2011, Entered: None |
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ORDER Granting Defendant's Application to Compel Production of Documents in Response to Plaintiffs' Counsel's Letter to Defendants' Financial Advisors.Signed by Magistrate Judge William V. Gallo on 05/20/11.(All non-registered users served via U.S. Mail Service)(cge) (av1). (Entered: 05/20/2011)
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Request |
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| 107 |
Filed: 5/13/2011, Entered: None |
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NOTICE of Consent to Sue-Ashley Reinhold by Michael E Taylor, Kenneth B Young (Attachments: # 1 Exhibit)(Rutledge, Thomas) (cge). (Entered: 05/13/2011)
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Request |
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| 106 |
Filed: 5/11/2011, Entered: None |
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NOTICE of Filing Consent to Sue Amato by Michael E Taylor, Kenneth B Young (Attachments: # 1 Exhibit)(Richard, Diane) (cge). (Entered: 05/11/2011)
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Request |
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| 105 |
Filed: 5/10/2011, Entered: None |
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NOTICE of Filing of Consent to Sue by Marissa R. Roybal by Michael E Taylor, Kenneth B Young. (jah) (Entered: 05/10/2011)
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Request |
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| 104 |
Filed: 5/10/2011, Entered: None |
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NOTICE of Non-Compliance with Local Rule 5.4(a) Mandatory Electronic Filing re 103 Notice of Filing of Consent to Sue by Alan P. Heintz. (All non-registered users served via U.S. Mail Service) (jah) (Entered: 05/10/2011)
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Request |
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| 103 |
Filed: 5/10/2011, Entered: None |
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NOTICE of Filing of Consent to Sue by Alan P. Heintz by Michael E Taylor, Kenneth B Young. (jah) (Entered: 05/10/2011)
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Request |
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| 102 |
Filed: 5/9/2011, Entered: None |
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ORDER Setting Briefing Schedule. Responses due by 6/3/2011, Replies due by 6/10/2011 as to 91 MOTION for Partial Summary Judgment as to Plaintiff Michael Taylor, 92 MOTION for Partial Summary Judgment as to Plaintiff Kenneth Young, 97 MOTION to Certify Collective Action. Signed by Judge Anthony J. Battaglia on 05/09/11. (All non-registered users served via U.S. Mail Service)(cge) (av1). (Entered: 05/09/2011)
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Request |
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| 101 |
Filed: 5/2/2011, Entered: None |
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CERTIFICATE OF SERVICE by Michael E Taylor, Kenneth B Young re 97 MOTION to Certify Collective Action, 96 Ex Parte MOTION to Seal Documents Amicus Party (Richard, Diane) (mdc) (Entered: 05/02/2011)
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Request |
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| 100 |
Filed: 4/28/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young Consent to Sue-Alexander Medvedeu (Attachments: # 1 Exhibit)(Rutledge, Thomas) (cge). (Entered: 04/28/2011)
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Request |
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| 99 |
Filed: 4/28/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young Amended Consent to Sue-Jason Sisk (Attachments: # 1 Exhibit)(Rutledge, Thomas) (cge). (Entered: 04/28/2011)
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Request |
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| 98 |
Filed: 4/27/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young Consent to Sue-Jason Sisk (Attachments: # 1 Exhibit)(Rutledge, Thomas) (cge). (Entered: 04/27/2011)
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Request |
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| 97 |
Filed: 4/27/2011, Entered: None |
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MOTION to Certify Collective Action by Michael E Taylor, Kenneth B Young. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of John Mullan, # 3 Declaration of David Reno, # 4 Declaration of John Qualls, # 5 Declaration of Greg Arce, # 6 Declaration of Kenneth Young, # 7 Declaration of Constance Kilbride, # 8 Declaration of Michael Taylor, # 9 Declaration of Joel Arsenault, # 10 Declaration of Matthew Radostits, # 11 Declaration of Donald Marsinkavage, # 12 Proof of Service)(Richard, Diane) (cge). (Entered: 04/27/2011)
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Request |
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| 96 |
Filed: 4/27/2011, Entered: None |
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Ex Parte MOTION to Seal Documents by Michael E Taylor, Kenneth B Young. (Attachments: # 1 Proof of Service)(Richard, Diane) (cge). (Entered: 04/27/2011)
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Request |
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| 95 |
Filed: 4/26/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young Consent to Sue-William Tarasen (Attachments: # 1 Exhibit)(Rutledge, Thomas)(cge). (Entered: 04/26/2011)
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Request |
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| 94 |
Filed: 4/26/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young Consent to Sue-Michael Joyce (Attachments: # 1 Exhibit)(Rutledge, Thomas)(cge). (Entered: 04/26/2011)
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Request |
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| 93 |
Filed: 4/26/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young Consent to Sue-Steven Leach (Attachments: # 1 Exhibit)(Rutledge, Thomas) (cge). (Entered: 04/26/2011)
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Request |
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| 92 |
Filed: 4/22/2011, Entered: None |
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MOTION for Partial Summary Judgment as to Plaintiff Kenneth Young by Waddell & Reed Inc. (Attachments: # 1 Memo of Points and Authorities, # 2 Statement of Facts, # 3 Declaration, # 4 Exhibit, # 5 Proof of Service)(Bertrand, Raymond)(cge). (Entered: 04/22/2011)
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Request |
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| 91 |
Filed: 4/22/2011, Entered: None |
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MOTION for Partial Summary Judgment as to Plaintiff Michael Taylor by Waddell & Reed Inc. (Attachments: # 1 Memo of Points and Authorities, # 2 Statement of Facts, # 3 Declaration, # 4 Exhibit, # 5 Proof of Service)(Bertrand, Raymond)(cge). (Entered: 04/22/2011)
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Request |
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| 90 |
Filed: 4/20/2011, Entered: None |
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NOTICE of Consent to Sue-Doug Keyser by Michael E Taylor, Kenneth B Young (Attachments: # 1 Exhibit)(Rutledge, Thomas) Incorrect judge on caption, QC mailer sent to atty (cge). (Entered: 04/20/2011)
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Request |
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| 89 |
Filed: 4/20/2011, Entered: None |
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NOTICE of Consent to Sue-Constance Kilbride by Michael E Taylor, Kenneth B Young (Attachments: # 1 Exhibit)(Rutledge, Thomas) Incorrect judge on caption (cge). (Entered: 04/20/2011)
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Request |
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| 88 |
Filed: 4/20/2011, Entered: None |
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NOTICE of Consent to Sue-Kenneth Young by Michael E Taylor, Kenneth B Young (Attachments: # 1 Exhibit)(Rutledge, Thomas) Incorrect judge in caption (cge). (Entered: 04/20/2011)
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Request |
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| 87 |
Filed: 4/13/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young Consent to Sue-Martin Robbins (Attachments: # 1 Exhibit)(Rutledge, Thomas) (cge). (Entered: 04/13/2011)
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Request |
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| 86 |
Filed: 4/8/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young Consent to Sue-BRoppa (Attachments: # 1 Exhibit)(Rutledge, Thomas) Incorrect judge in caption (cge). (Entered: 04/08/2011)
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Request |
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| 85 |
Filed: 4/8/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young Consent to Sue-BGalloway (Attachments: # 1 Exhibit)(Rutledge, Thomas) Incorrect judge in caption (cge). (Entered: 04/08/2011)
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Request |
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| 84 |
Filed: 4/8/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young of Consent to Sue by Craig Lubin (Attachments: # 1 Exhibit)(Rutledge, Thomas) QC mailer sent re incorrect judge in caption, as FYI (cge). (Entered: 04/08/2011)
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Request |
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| 83 |
Filed: 4/4/2011, Entered: None |
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Minute ORDER granting 82 Joint Motion To Extend Deposition Discovery Cut-Off for Conditional Collective Action Certification. The date by which all depositions shall be taken regarding Plaintiffs anticipated motion for conditional collective action certification is extended to April 22, 2011. This Order shall not affect any other dates set by the Court. Signed by Magistrate Judge William V. Gallo on 04/04/11. (All non-registered users served via U.S. Mail Service)(cge) (av1). (Entered: 04/04/2011)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 82 |
Filed: 4/1/2011, Entered: None |
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Joint MOTION for Extension of Time to Complete Discovery re Deposition Cut-Off Date for Conditional Collection Action Certification by Waddell & Reed Financial, Inc. (Attachments: # 1 Proof of Service)(Bertrand, Raymond) (cge). (Entered: 04/01/2011)
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Request |
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| 81 |
Filed: 3/30/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young Consent to Sue-Daniel Ramey (Attachments: # 1 Exhibit)(Rutledge, Thomas) (cge) (Entered: 03/30/2011)
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Request |
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| 80 |
Filed: 3/28/2011, Entered: None |
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ORDER granting 79 Joint Motion for Protective Order. Signed by Magistrate Judge William V. Gallo on 03/28/11. (All non-registered users served via U.S. Mail Service)(cge) (mam). (Entered: 03/28/2011)
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Request |
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| 79 |
Filed: 3/25/2011, Entered: None |
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Joint MOTION for Protective Order Joint Stipulation for a Protective Order by Waddell & Reed Inc. (Attachments: # 1 Proof of Service)(Bertrand, Raymond) Filing submitted as a Joint Stipulation (cge). (Entered: 03/25/2011)
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Request |
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| 78 |
Filed: 3/25/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young Consent to Sue-Mathew Rodostits (Attachments: # 1 Exhibit)(Rutledge, Thomas) (cge). (Entered: 03/25/2011)
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Request |
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| 77 |
Filed: 3/25/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young Consent to Sue-David Reno (Attachments: # 1 Exhibit)(Rutledge, Thomas) (cge). (Entered: 03/25/2011)
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Request |
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| 76 |
Filed: 3/23/2011, Entered: None |
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MINUTE ORDER denying without prejudice 75 Joint Motion for Protective Order. Signed by Magistrate Judge William V. Gallo on 3/23/11. (All non-registered users served via U.S. Mail Service)(lao)(jrd). (Entered: 03/23/2011)
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Request |
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| 75 |
Filed: 3/18/2011, Entered: None |
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Joint MOTION for Protective Order Joint Stipulation for a Protective Order by Waddell & Reed Development, Inc, Waddell & Reed Financial, Inc, Waddell & Reed Inc. (Attachments: # 1 Proof of Service)(Bertrand, Raymond) Modified on 3/21/2011 - Sent qc e-mail re incorrect district judge initials on main document, re incorrect case # on exhibit document. (mdc) (Entered: 03/18/2011)
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Request |
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| 74 |
Filed: 3/15/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young Consent to Sue-MEGeitner (Attachments: # 1 Exhibit)(Rutledge, Thomas) (lmt). (Entered: 03/15/2011)
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Request |
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| 73 |
Filed: 3/15/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young Consent to Sue-CWRodenhuis (Attachments: # 1 Exhibit)(Rutledge, Thomas) (knh). (Entered: 03/15/2011)
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Request |
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| 72 |
Filed: 3/14/2011, Entered: None |
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ORDER Transferring Cases. Judge Anthony J. Battaglia added to the case. Judge Dana M. Sabraw is no longer assigned to case and Judge Anthony J. Battaglia is now assigned to the case. The new case number is 09CV2909-AJB-WVG. Signed by Judge Dana M. Sabraw on 3/14/11.(All non-registered users served via U.S. Mail Service)(lao)(jrl). (Entered: 03/14/2011)
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Request |
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| 71 |
Filed: 3/14/2011, Entered: None |
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NOTICE by Michael E Taylor, Kenneth B Young Consent to Sue-April Miller (Attachments: # 1 Exhibit)(Rutledge, Thomas) (knh). (Entered: 03/14/2011)
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Request |
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| 70 |
Filed: 3/8/2011, Entered: None |
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AMENDED NOTICE of filing of Consent to Sue-Garce by Michael E Taylor, Kenneth B Young (Attachments: # 1 Exhibit)(Rutledge, Thomas) Modified on 3/9/2011 to clarify text (lao). (Entered: 03/08/2011)
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Request |
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| 69 |
Filed: 3/7/2011, Entered: None |
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NOTICE of filing of Consent to Sue by Greg Arce by Michael E Taylor and Kenneth B Young (Attachments: # 1 Exhibit)(Rutledge, Thomas) Modified on 3/8/2011 to reflect document title; called attny re incomplete page 6 and adding second filer (lao). (Entered: 03/07/2011)
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Request |
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| 68 |
Filed: 3/4/2011, Entered: None |
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Amended NOTICE of filing of Consent to sue-Andrew Hay by Michael E Taylor, Kenneth B Young (Attachments: # 1 Exhibit)(Rutledge, Thomas) Modified on 3/7/2011 to clarify text; emailed attny re exhibit attachment submitted upside down and selecting all filers (lao). (Attachment 1 replaced on 3/7/2011 to correct upside down image for attny; attny to attach pdf in proper format for all future filings) (lao). (Entered: 03/04/2011)
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Request |
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| 67 |
Filed: 3/3/2011, Entered: None |
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NOTICE of filing of Consent to Sue-Andrew Hay by Michael E Taylor, Kenneth B Young. (Attachments: # 1 Exhibit)(Rutledge, Thomas) Modified on 3/3/2011 to clarify text and add filer (lao). (Entered: 03/03/2011)
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Request |
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| 66 |
Filed: 3/1/2011, Entered: None |
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NOTICE of filing of Consent to sue-Donald M. Marsinkavage by Michael E Taylor, Kenneth B. Young (Attachments: # 1 Exhibit)(Rutledge, Thomas) Modified on 3/02/11 to add filer and reflect document title (lao). (Entered: 03/01/2011)
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Request |
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| 65 |
Filed: 2/28/2011, Entered: None |
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NOTICE of Consent to Sue-Jole Arsenault by Michael E Taylor, Kenneth B. Young (Attachments: # 1 Exhibit Opt-in-Joel Arsenault)(Rutledge, Thomas) Modified on 3/1/2011 to add filer; emailed attny re attachment submitted upside down. (Attachment 1 replaced on 3/1/2011 to correct upside down image) (lao). (Entered: 02/28/2011)
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Request |
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| 64 |
Filed: 2/26/2011, Entered: None |
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NOTICE of filing of Consent to sue by Moawyaa Allaham by Michael E Taylor and Kenneth B. Young (Attachments: # 1 Exhibit Consent to Sue)(Rutledge, Thomas) Modified on 2/28/2011 to reflect document title . (Attachment 1 replaced on 2/28/2011 to correct upside down image) (lao). (Entered: 02/26/2011)
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Request |
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| 63 |
Filed: 1/21/2011, Entered: None |
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Case Management Conference Order regarding Plaintiffs' Motion for conditional certification on flair labor standards act claims. The Court held a Case Management Conference on 01/20/11. Plaintiffs Motion for Conditional Class Certification on the FSLA Claims shall be filed on or before April 22, 2011. Signed by Magistrate Judge William V. Gallo on 1/21/11.(All non-registered users served via U.S. Mail Service)(lao) (Entered: 01/21/2011)
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Request |
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| 62 |
Filed: 1/21/2011, Entered: None |
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NOTICE of Appearance by John T. Mullan on behalf of Michael E Taylor, Kenneth B Young (Mullan, John) (lao). (Entered: 01/21/2011)
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Request |
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| 61 |
Filed: 1/20/2011, Entered: None |
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Minute Entry: Case Management Conference held on 1/20/2011. Court to issue Order. (Plaintiff Attorney Thomas Rutledge, Michael Grace, Diane Richard, David Lowe). (Defendant Attorney Orrin Harrison). (All non-registered users served via U.S. Mail Service)(lao) (Entered: 01/20/2011)
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Request |
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| 60 |
Filed: 1/18/2011, Entered: None |
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SUPPLEMENTAL BRIEFING by Defendant Waddell & Reed Inc Letter Brief. (Knopp, Gregory) not in pleading format (lao). (Entered: 01/18/2011)
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Request |
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| 59 |
Filed: 1/11/2011, Entered: None |
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MINUTE ORDER re proceedings held before Magistrate Judge William V. Gallo: Case Management Conference held on 1/11/2011. (Telephonic Case Management Conference set for 1/20/2011 07:30 AM before Magistrate Judge William V. Gallo.) On or before January 18, 2011, counsel for Plaintiffs and Defendants shall submit to the Court briefs, of no more than five (5) pages, regarding whether Defendants should disclose to Plaintiffs the contact information of putative class members at this stage of the litigation. Signed by Magistrate Judge William V. Gallo on 1/11/11. (Plaintiff Attorney Thomas Rutledge, Michael Grace, Diane Richard, David Lowe). (Defendant Attorney Raymond Bertrand, Orrin Harrison). (All non-registered users served via U.S. Mail Service)(lao) (Entered: 01/11/2011)
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Request |
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| 58 |
Filed: 1/11/2011, Entered: None |
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CERTIFICATE OF SERVICE by Michael E Taylor, Kenneth B Young re 57 Notice of Appearance (Lowe, David) (lao). (Entered: 01/11/2011)
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Request |
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| 57 |
Filed: 1/10/2011, Entered: None |
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NOTICE of Appearance by David A. Lowe on behalf of Michael E Taylor, Kenneth B Young (Lowe, David) emailed attny re no certificate of service attached (lao). (Entered: 01/10/2011)
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Request |
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| 56 |
Filed: 12/20/2010, Entered: None |
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Joint Rule 26 (f) Report. (Bertrand, Raymond) Modified on 12/21/2010 to reflect document title; no certificate of service attached (lao). (Entered: 12/20/2010)
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Request |
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| 55 |
Filed: 12/1/2010, Entered: None |
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SUPPLEMENTAL DOCUMENT: Consent to sue form for Michael W Tabayoyon and John R. Qualls filed by Michael E Taylor . (Hollis, Graham) Modified on 12/2/2010 to reflect document type; supplemental documents require leave of court; no certificate of service attached (lao). (Entered: 12/01/2010)
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Request |
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| 54 |
Filed: 11/12/2010, Entered: None |
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ORDER Following Early Neutral Evaluation Conference: Settlement could not be reached in this case. A Case Management Conference shall be held on 1/11/2011 at 8:30 AM in the Chambers of Magistrate Judge William V. Gallo. The Court will initiate the telephone conference call. Signed by Magistrate Judge William V. Gallo on 11/12/2010.(leh) (jrl). (Entered: 11/12/2010)
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Request |
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| 53 |
Filed: 11/12/2010, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Early Neutral Evaluation Conference held on 11/12/2010(jmy) (Entered: 11/12/2010)
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Request |
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| 52 |
Filed: 8/27/2010, Entered: None |
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Amended NOTICE AND ORDER for Early Neutral Evaluation Conference: An Early Neutral Evaluation is set for 11/12/2010 at 09:00 AM in Courtroom F before Magistrate Judge William V. Gallo. Confidential ENE statements to be filed no later than 5 days prior to the ENE. Signed by Magistrate Judge William V. Gallo on 8/27/10.(All non-registered users served via U.S. Mail Service)(lmt)(mam). (Entered: 08/27/2010)
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Request |
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| 51 |
Filed: 8/26/2010, Entered: None |
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ORDER for Early Neutral Evaluation Conference. An Early Neutral Evaluation Conference will be held on 11/12/2010 at 9:00 AM in Courtroom F before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 8/26/2010. (All non-registered users served via U.S. Mail Service)(srm) (cap). (Entered: 08/27/2010)
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Request |
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| 50 |
Filed: 8/26/2010, Entered: None |
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ANSWER to 21 First Amended Complaint by Waddell & Reed Inc.(Knopp, Gregory) Modified on 8/27/2010 per chambers to update filer (srm). emailed attny re missing certificate of service (lao). (Entered: 08/26/2010)
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Request |
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| 49 |
Filed: 8/12/2010, Entered: None |
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ORDER granting Specially Appearing Waddell & Reed Financial, Inc.'s and Waddell & Reed Financial Services, Inc.' Motions to Dismiss re 24 , 29 . Plaintiffs' request for jurisdictional discovery is denied. Signed by Judge Dana M. Sabraw on 8/12/10. (All non-registered users served via U.S. Mail Service)(lao) (jrl). (Entered: 08/12/2010)
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Request |
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| 48 |
Filed: 8/12/2010, Entered: None |
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ORDER denying 25 Motion to Dismiss, and, alternatively, Motion to Strike. Signed by Judge Dana M. Sabraw on 8/12/10. (All non-registered users served via U.S. Mail Service)(lao) (jrl). (Entered: 08/12/2010)
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Request |
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| 47 |
Filed: 7/30/2010, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 7/23/2010, before Judge Dana M. Sabraw. Court Reporter/Transcriber: Lee Ann Pence. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 8/20/2010. Redacted Transcript Deadline set for 8/30/2010. Release of Transcript Restriction set for 10/28/2010. (All non-registered users served via U.S. Mail Service. Notice of electronic filing only.) (akr) (Entered: 07/30/2010)
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Request |
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| 46 |
Filed: 7/29/2010, Entered: None |
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NOTICE of Supplemental authority in support of 25 Motion to Dismiss filed as RESPONSE filed by Waddell & Reed Financial, Inc. (Knopp, Gregory) supplemental documents require leave of court; Modified on 7/30/2010 to clarify text and to delete capitalized text; emailed attny re capitalizing text (lao). (Entered: 07/29/2010)
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Request |
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| 45 |
Filed: 7/23/2010, Entered: None |
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Minute Entry for proceedings held before Judge Dana M. Sabraw: Motion Hearing held on 7/23/2010 re Motions 24 , 25 and 29 . Motion taken under submission. Court to issue order. (Court Reporter LeeAnn Pence). (Plaintiff Attorney Michael J Grace, Graham S Paul Hollis, Diane E Richard, Thomas D Rutledge). (Defendant Attorney Orrin Harrison, Tom Zaccaro, Raymond Bertrand, Gregory W Knopp). (jak) (Entered: 07/23/2010)
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Request |
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| 44 |
Filed: 7/20/2010, Entered: None |
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PRO HAC VICE APPOINTED: James T. McIntyre, Jr appearing for Amicus Financial Services Institute, Inc. (All non-registered users served via U.S. Mail Service)(leh) (Entered: 07/20/2010)
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Request |
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| 43 |
Filed: 7/19/2010, Entered: None |
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ORDER granting 42 leave to file Amicus Brief. Financial Services Institute, Inc. ("FSI"), has requested leave to file an amicus brief on issues raised in Defendants' pending motions to dismiss. 42 FSI's request is hereby granted. The Court will accept the amicus brief filed with FSI's application for leave. (Doc 42-1.) Signed by Judge Dana M. Sabraw on 7/19/10. (All non-registered users served via U.S. Mail Service)(lao)(jrl). (Entered: 07/19/2010)
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Request |
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| 42 |
Filed: 7/16/2010, Entered: None |
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MOTION for Leave to File Amicus Brief by Financial Services Institute, Inc. (Attachments: # 1 Memo of Points and Authorities, # 2 Proof of Service)(lao) (Entered: 07/19/2010)
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Request |
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| 41 |
Filed: 7/9/2010, Entered: None |
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REPLY to Response to Motion re 24 MOTION to Dismiss Specially Appearing Defendant Waddell & Reed Financial, Inc.'s Notice of Motion and Rule 12(B)(1) and 12(B)(2) Motion to Dismiss Plaintiffs' Individual Action, Class Action and FLSA Collective Action Complaint MOTION to Dismiss Specially Appearing Defendant Waddell & Reed Financial, Inc.'s Notice of Motion and Rule 12(B)(1) and 12(B)(2) Motion to Dismiss Plaintiffs' Individual Action, Class Action and FLSA Collective Action Complaint filed by Waddell & Reed Financial Services, Inc, Waddell & Reed Financial, Inc. (Attachments: # 1 Declaration of Gregory Knopp, # 2 Opposition to Objections, # 3 Supplement)(Knopp, Gregory) (lao). (Entered: 07/09/2010)
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Request |
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| 40 |
Filed: 7/9/2010, Entered: None |
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REPLY to Response to Motion re 25 MOTION to Dismiss Defendant Waddell & Reed Inc.'s Notice of Motion and Motion to Dismiss Plaintiffs' Individual Action, Class Action and FLSA Collective Action Complaint, and, Alternatively, Motion to Strike Legal Requirements Allegations filed by Waddell & Reed Inc. and Waddell & Reed Financial Services, Inc. (Attachments: # 1 Oppostion to Objections, # 2 Proof of Service)(Knopp, Gregory) Modified on 7/12/2010 to delete duplicate text (lao). (Entered: 07/09/2010)
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Request |
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| 39 |
Filed: 6/25/2010, Entered: None |
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DECLARATION of Thomas D. Rutledge in support of Plaintiffs' Opposition to 25 Defendant Waddell & Reed Inc.'s Motion to Dismiss Plaintiffs' Individual Action, Class Action and FLSA Collective Action Complaint, and, Alternatively, Motion to Strike Legal Requirements Allegations filed by Michael E Taylor, Kenneth B Young filed as Response. (Attachments: # 1 Exhibit Part V to Exh. A to Dec of Thomas Rutledge)(Rutledge, Thomas) Modified on 6/28/2010 to reflect document type; no proof of service attached (lao). (Entered: 06/25/2010)
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Request |
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| 38 |
Filed: 6/25/2010, Entered: None |
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DECLARATION of Thomas D. Rutledge in support of Plaintiffs' Opposition re 25 Defendant Waddell & Reed Inc.'s Motion to Dismiss Plaintiffs' Individual Action, Class Action and FLSA Collective Action Complaint, and, Alternatively, Motion to Strike Legal Requirements Allegations filed by Michael E Taylor, Kenneth B Young filed as Response . (Attachments: # 1 Exhibit Part III to Exhibit A to Dec of Thomas Rutledge)(Rutledge, Thomas) Modified on 6/28/2010 to reflect document type; no proof of service attached (lao). (Entered: 06/25/2010)
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Request |
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| 37 |
Filed: 6/25/2010, Entered: None |
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DECLARATION of Thomas D. Rutledge in support of Plaintiffs' Opposition re 25 Defendant Waddell & Reed Inc.'s Motion to Dismiss Plaintiffs' Individual Action, Class Action and FLSA Collective Action Complaint, and, Alternatively, Motion to Strike Legal Requirements Allegations filed by Michael E Taylor, Kenneth B Young filed as Response in Opposition. (Attachments: # 1 Exhibit Part IV of Exhibit A to Dec of Thomas Rutledge)(Rutledge, Thomas) Modified on 6/28/2010 to reflect document type; no proof of service attached (lao). (Entered: 06/25/2010)
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Request |
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| 36 |
Filed: 6/25/2010, Entered: None |
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DECLARATION of Thomas D. Rutledge in support of Plaintiffs' Opposition to Defendant Waddell & Reed Inc.'s Motion to Dismiss Plaintiffs' Individual Action, Class Action and FLSA Collective Action Complaint, and, Alternatively, Motion to Strike Legal Requirements Allegations filed by Michael E Taylor, Kenneth B Young filed as Response in Opposition re 25 MOTION to Dismiss . (Attachments: # 1 Exhibit Part II to Exhibit A to Dec of Thomas Rutledge)(Rutledge, Thomas) Modified on 6/28/2010 to correct document type; no proof of service attached (lao). (Entered: 06/25/2010)
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Request |
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| 35 |
Filed: 6/25/2010, Entered: None |
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DECLARATION of Thomas D. Rutledge in support of RESPONSE in Opposition re 25 Defendant Waddell & Reed Inc.'s Motion to Dismiss Plaintiffs' Individual Action, Class Action and FLSA Collective Action Complaint, and, Alternatively, Motion to Strike Legal Requirements Allegations filed by Michael E Taylor, Kenneth B Young filed as Response in Opposition. (Attachments: # 1 Exhibit Part I to Exh. A to Dec of Thomas Rutledge)(Rutledge, Thomas) Modified on 6/28/2010 to reflect event type and delete duplicate text; no proof of service attached (lao). (Entered: 06/25/2010)
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Request |
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| 34 |
Filed: 6/25/2010, Entered: None |
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Evidentiary OBJECTIONS to Appendix A of 25 Defendant Waddell & Reed Inc.'s Rule 12(b)(6) MOTION to Dismiss Plaintiffs' Individual Action, Class Action and FLSA Collective Action Complaint, and, Alternatively, Motion to Strike Legal Requirements Allegations filed by Michael E Taylor, Kenneth B Young. (Attachments: # 1 Proof of Service)(Rutledge, Thomas) Modified on 6/28/2010 to delete duplicate text (lao). (Entered: 06/25/2010)
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Request |
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| 33 |
Filed: 6/25/2010, Entered: None |
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RESPONSE in Opposition re 25 Defendant Waddell & Reed Inc.'s Motion to Dismiss Plaintiffs' Individual Action, Class Action and FLSA Collective Action Complaint, and, Alternatively, Motion to Strike Legal Requirements Allegations filed by Michael E Taylor, Kenneth B Young. (Attachments: # 1 Request for Judicial Notice)(Rutledge, Thomas) Modified on 6/28/2010 to delete duplicate text; no proof of service attached (lao). (Entered: 06/25/2010)
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Request |
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| 32 |
Filed: 6/25/2010, Entered: None |
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RESPONSE in Opposition re 29 Rule 12(b)(1) and 12(b)(2) Motion to Dismiss Plaintiffs' Individual, Class Action and FLSA Collective Action First Amended Complaint filed by Michael E Taylor, Kenneth B Young. (Attachments: # 1 Pltff Evid.Object. to Bloss Dec filed by W&R Financial Services ISO Mtn to Dismiss, # 2 Request for Judicial Notice Judicial Notice ISO of Pltffs' Opp to Mtn by W&R Financial Services, # 3 Proof of Service)(Rutledge, Thomas) Modified on 6/28/2010 to delete duplicate text (lao). (Entered: 06/25/2010)
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Request |
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| 31 |
Filed: 6/25/2010, Entered: None |
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RESPONSE in Opposition re 24 Defendant Waddell & Reed Financial, Inc.'s Rule 12(B)(1) and 12(B)(2) Motion to Dismiss Plaintiffs' Individual Action, Class Action and FLSA Collective Action Complaint filed by Michael E Taylor, Kenneth B Young. (Attachments: # 1 Pltff Evid.Object. to Bloss Dec filed by W&R Financial Inc. ISO Mtn to Dismiss, # 2 Request for Judicial Notice Request for Judicial Notice ISO of Pltffs' Opp to Mtn by W&R Financial Services, # 3 Proof of Service)(Rutledge, Thomas) Modified on 6/28/2010 to delete duplicate text (lao). (Entered: 06/25/2010)
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Request |
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| 30 |
Filed: 6/3/2010, Entered: None |
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SUMMONS Returned Executed by Kenneth B Young, Michael E Taylor. Waddell & Reed Financial Services, Inc served on 5/27/2010, answer due 6/17/2010. (Richard, Diane). (jah). (Entered: 06/03/2010)
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Request |
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| 29 |
Filed: 6/1/2010, Entered: None |
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Supplemental MOTION to Dismiss and Rule 12(b)(1) and 12(b)(2) Supplemental Motion to Dismiss Plaintiffs' Individual, Class Action and FLSA Collective Action First Amended Complaint by Waddell & Reed Financial Services, Inc. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Brent Bloss, # 3 Declaration of Gregory Knopp, # 4 Proof of Service)(Knopp, Gregory) Modified on 6/1/2010 to clarify text and to reflect supplemental; supplemental documents require leave of court (lao). (Entered: 06/01/2010)
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Request |
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| 28 |
Filed: 5/25/2010, Entered: None |
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NOTICE of Voluntary Dismissal without prejudice of Defendant Waddell and Reed Investment Management Company by Michael E Taylor, Kenneth B Young (Attachments: # 1 Proof of Service)(Richard, Diane) Modified on 5/26/2010 to reflect document title (lao). (Entered: 05/25/2010)
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Request |
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| 27 |
Filed: 5/18/2010, Entered: None |
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Minute Entry for proceedings held before Judge Dana M. Sabraw: Telephonic Conference Hearing held on 5/18/2010. (Plaintiff Attorney Mike Grace, Graham Hollis, Diane Richards). (Defendant Attorney Raymond Bertrand, Orrin Harrison, Greg Knopp). (jak) (Entered: 05/19/2010)
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Request |
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| 26 |
Filed: 5/18/2010, Entered: None |
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ORDER following Telephonic Conference. A Telephonic conference was held on 05/18/10. If Plaintiffs determine that voluntary dismissal of Defendants is appropriate, they shall dismiss them on or before May 25, 2010. If the two Defendants are not voluntarily dismissed, Defendants shall file a supplemental brief adding the additional Defendants to the motions to dismiss. The supplemental brief shall be filed on or before June 1, 2010. (Opposition due by 6/25/2010. Reply due by 7/9/2010. Motion Hearing continued to 7/23/2010 01:30 PM in Courtroom 10 before Judge Dana M. Sabraw.) Signed by Judge Dana M. Sabraw on 5/18/10.(lao) (jrl). (Entered: 05/18/2010)
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Request |
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| 25 |
Filed: 4/30/2010, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss Defendant Waddell & Reed Inc.'s Notice of Motion and Motion to Dismiss Plaintiffs' Individual Action, Class Action and FLSA Collective Action Complaint, and, Alternatively, Motion to Strike Legal Requirements Allegations by Waddell & Reed Inc. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Greg Knopp, # 3 Exhibit Appendix A to Knopp Decl, # 4 Exhibit 1 to Knopp Decl., # 5 Exhibit 2 to Knopp Decl., # 6 Exhibit 3 to Knopp Decl., # 7 Request for Judicial Notice, # 8 Exhibit A to Request for Judicial Notice, # 9 Exhibit B to Request for Judicial Notice, # 10 Exhibit C-G to Request for Judicial Notice, # 11 Exhibit H-I to Request for Judicial Notice, # 12 Proof of Service)(Knopp, Gregory) (lao). (Entered: 04/30/2010)
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Request |
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| 24 |
Filed: 4/30/2010, Entered: None, Terminated: 8/12/2010 |
Motion to Dismiss |
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MOTION to Dismiss Specially Appearing Defendant Waddell & Reed Financial, Inc.'s Notice of Motion and Rule 12(B)(1) and 12(B)(2) Motion to Dismiss Plaintiffs' Individual Action, Class Action and FLSA Collective Action Complaint by Waddell & Reed Financial, Inc. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Brent Bloss, # 3 Proof of Service)(Knopp, Gregory) (lao). (Entered: 04/30/2010)
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Request |
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| 23 |
Filed: 4/29/2010, Entered: None |
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Summons on First Amended Complaint Issued as to Waddell & Reed Financial Services, Inc, Waddell & Reed Financial, Inc, Waddell & Reed Inc, Waddell & Reed Investment Management Company. (lao) NEF regenerated to reflect open case status (lao). (Entered: 04/29/2010)
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Request |
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| 22 |
Filed: 4/29/2010, Entered: None |
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Amended CERTIFICATE OF SERVICE by Kenneth B Young, Michael E Taylor re 21 Amended Complaint (Richard, Diane) Modified text on 4/30/2010 to reflect amended (lao). (Entered: 04/29/2010)
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Request |
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| 21 |
Filed: 4/28/2010, Entered: None |
Amended Complaint |
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First AMENDED COMPLAINT with Jury Demand against Waddell & Reed Inc., a Delaware Corporation, Waddell & Reed Financial, Inc., a Delaware Corporation, Waddell & Reed Financial Services, Inc., a Missouri Corporation; Waddell & Reed Investment Management Company, a Kansas Corporation, and Does 1 through 10 inclusive filed by Kenneth B. Young and Michael E Taylor. (Attachments: # 1 Proof of Service)(Richard, Diane) Modified text on 4/29/2010 to reflect first and correct filers and defendants (lao). (Entered: 04/28/2010)
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| 20 |
Filed: 4/15/2010, Entered: None |
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ORDER Re: Telephonic Conference. A Telephonic Conference was held on 04/15/10. Defendants shall file a Motion to Dismiss on or before April 30, 2010. Signed by Judge Dana M. Sabraw on 4/15/10.(All non-registered users served via U.S. Mail Service)(lao) (jrl). (Entered: 04/15/2010)
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Request |
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| 19 |
Filed: 4/15/2010, Entered: None |
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Minute Entry for proceedings held before Judge Dana M. Sabraw: Telephonic 12(b) Conference held on 4/15/2010. (Plaintiff Attorney Mike Grace, Graham Hollis, Diane Richards, Tom Rutledge). (Defendant Attorney Raymond Bertrand, Orrin Harrison, Greg Knopp). (jak) (Entered: 04/15/2010)
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Request |
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| 18 |
Filed: 3/5/2010, Entered: None |
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SUMMONS Returned Executed by Michael E Taylor, Kenneth B Young. Waddell & Reed Inc served on 12/30/2009, answer due 3/26/2010. (Richard, Diane) (knh). (Entered: 03/05/2010)
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Request |
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| 17 |
Filed: 3/5/2010, Entered: None |
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SUMMONS Returned Executed by Michael E Taylor, Kenneth B Young. Waddell & Reed Financial Advisors served on 1/4/2010, answer due 3/26/2010. (Richard, Diane) (knh). (Entered: 03/05/2010)
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Request |
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| 16 |
Filed: 3/5/2010, Entered: None |
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SUMMONS Returned Executed by Michael E Taylor, Kenneth B Young. Waddell & Reed Development, Inc served on 1/4/2010, answer due 3/26/2010. (Richard, Diane) (knh). (Entered: 03/05/2010)
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Request |
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| 15 |
Filed: 3/1/2010, Entered: None |
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PRO HAC VICE APPOINTED: Orrin Harrison, III appearing for Defendants Waddell & Reed Development, Inc, Waddell & Reed Financial, Inc, Waddell & Reed Inc. (All non-registered users served via U.S. Mail Service)(mkz) (Entered: 03/01/2010)
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Request |
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| 14 |
Filed: 2/24/2010, Entered: None |
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CERTIFICATE OF SERVICE by Waddell & Reed Financial, Inc, Waddell & Reed Development, Inc, Waddell & Reed Inc re 12 Notice of Appearance of Gregory W. Knopp (Knopp, Gregory) (lao). (Entered: 02/24/2010)
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Request |
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| 13 |
Filed: 2/22/2010, Entered: None |
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|
ORDER granting 9 Defendants' Ex Parte Motion for Extension of Time to Answer or otherwise Respond to Complaint. Defendants shall file their Answer or responsive pleading on or before March 26, 2010. Signed by Judge Dana M. Sabraw on 2/22/10. (All non-registered users served via U.S. Mail Service)(lao) (jrl). (Entered: 02/23/2010)
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Request |
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| 12 |
Filed: 2/23/2010, Entered: None |
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NOTICE of Appearance by Gregory W Knopp on behalf of Waddell & Reed Development, Inc, Waddell & Reed Financial, Inc, Waddell & Reed Inc (Knopp, Gregory) emailed Attny re missing proof of service (lao). (Entered: 02/23/2010)
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Request |
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| 11 |
Filed: 2/22/2010, Entered: None |
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CERTIFICATE OF SERVICE by Michael E Taylor, Kenneth B Young re 10 Response to Motion, Opposition to Def's Ex-parte Motion, served on Raymond Bertrand on 02/22/2010, filed by Michael E Taylor, Kenneth B Young. (Hollis, Graham) Modified text on 02/23/10 to indicate document type (lao). (Entered: 02/22/2010)
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Request |
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| 10 |
Filed: 2/22/2010, Entered: None |
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RESPONSE to Motion re 9 Ex Parte MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint filed by Michael E Taylor, Kenneth B Young. (Attachments: # 1 Declaration ISO Pltff;s Opp to Def's Ex-parte)(Hollis, Graham) emailed attny re hyperlink images on document (lao). (Entered: 02/22/2010)
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Request |
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| 9 |
Filed: 2/18/2010, Entered: None |
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Ex Parte MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Waddell & Reed Development, Inc, Waddell & Reed Financial, Inc, Waddell & Reed Inc. (Attachments: # 1 Declaration of Raymond W. Bertrand ISO Extension of Time to Answer or Otherwise Respond to Complaint, # 2 Proof of Service)(Bertrand, Raymond)(knh). (Entered: 02/18/2010)
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Request |
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| 8 |
Filed: 1/26/2010, Entered: None |
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ORDER granting 6 Joint Motion for Extension of Time. Defendants shall file their answer or responsive pleading on or before February 25, 2010. Signed by Judge Dana M. Sabraw on 1/26/10. (All non-registered users served via U.S. Mail Service)(lao) (jrl). (Entered: 01/26/2010)
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Request |
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| 7 |
Filed: 1/25/2010, Entered: None |
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|
AMENDED CERTIFICATE OF SERVICE by Waddell & Reed Inc., Waddell & Reed Financial, Inc., Waddell & Reed Development, Inc. re 6 Joint MOTION for Extension of Time to File Answer (Bertrand, Raymond) Modified text on 1/25/2010 to reflect amended and proper filers (lao). (Entered: 01/25/2010)
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Request |
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| 6 |
Filed: 1/22/2010, Entered: None |
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Joint MOTION for Extension of Time to File Answer by Waddell & Reed Inc. (Attachments: # 1 Declaration of Raymond W. Bertrand ISO Joint Motion for Extension of Time to Answer or Otherwise Respond to Complaint, # 2 Proof of Service)(Bertrand, Raymond) Modified text on 1/25/2010 to correct attachment title; missing signature on proof of service (lao). (Entered: 01/22/2010)
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Request |
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| 5 |
Filed: 1/22/2010, Entered: None |
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|
NOTICE of Party With Financial Interest by Waddell & Reed Inc., Waddell & Reed Financial, Inc., Waddelll & Reed Development, Inc. (Bertrand, Raymond) Modified text on 1/25/10 to add filers; emailed Attny re selecting all filers and attaching proof of service (lao). (Entered: 01/22/2010)
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Request |
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| 4 |
Filed: 1/22/2010, Entered: None |
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Corporate Disclosure Statement by Waddell & Reed Inc., Waddell & Reed Financial, Inc., Waddell & Reed Development, Inc. (Bertrand, Raymond) Modified on 1/25/2010 to add filer; emailed Attny re selecting all filers and attaching proof of service (lao). (Entered: 01/22/2010)
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Request |
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| 3 |
Filed: 1/12/2010, Entered: None |
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NOTICE by Michael E Taylor re 1 Complaint, Consent to Sue (Attachments: # 1 Proof of Service re Consent to Sue)(Richard, Diane) (lao). (Entered: 01/12/2010)
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Request |
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| 2 |
Filed: 12/29/2009, Entered: None |
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Summons Issued on the Complaint (Doc. 1 ). (mdc) (Entered: 12/30/2009)
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Request |
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| 1 |
Filed: 12/28/2009, Entered: None |
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COMPLAINT with Jury Demand against Does, Waddell & Reed Development, Inc, Waddell & Reed Financial Advisors, Waddell & Reed Financial, Inc, Waddell & Reed Inc ( Filing fee $ 350 receipt number CAS8665.), filed by Michael E Taylor, Kenneth B Young.(knh) (av1). (Entered: 12/29/2009)
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Request |
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