| Save 25% on a pre-paid one year subscription. |
|
|
 244 |
Filed: 5/19/2009, Entered: None |
 |
|
60 DAY ORDER OF DISMISSAL...This action is hereby DISMISSED without prejudice to the right, upon good cause shown within sixty (60) days, to reopen the action if the settlement is not consummated. Signed by Judge James J. Brady on 5/19/2009. (JDL, ) (Entered: 05/19/2009)
|
|
 Request |
 |
|
|
| 243 |
Filed: 5/1/2009, Entered: None |
|
|
MOTION to Stay Proceedings Pending the Criminal Appeal of John Larson and Robert Pfaff by John M Larson, Robert A Pfaff, Palmer Ventures L.L.C, Presidio Advisory Services L.L.C, Presidio Growth LLC, Presidio Advisors L.L.C.. (Attachments: # 1 Exhibit Exh. A - Notices of Appeal, # 2 Exhibit Exh. B - Order)(Pitre, Loulan) (Entered: 05/01/2009)
|
|
Request |
|
|
|
| 242 |
Filed: 3/12/2009, Entered: None |
|
|
Minute Entry/NOTICE TO COUNSEL for proceedings held before Judge James J. Brady: Status Conference held on 3/12/2009. Discussion was had relative to the criminal convictions obtained in the So. Dist. of NY against defts Larson and Pfaff and the pending 204 MOTION to Dismiss and 221 MOTION to Strike. The Court terminated these motions from its docket. The Court ordered the Presidio defts to file a motion objecting to their deposition by 5/1/2009. Pltf shall respond within 15 days. Once the discovery matter is resolved, counsel may refile their motions relative to dismissal of the Presidio defts. (JDL, ) (Entered: 03/12/2009)
|
|
Request |
|
|
|
| 241 |
Filed: 2/17/2009, Entered: None |
|
|
ORDER: granting 240 Ex Parte MOTION to Lift Stay filed by John M Engquist, Palmer Ventures L.L.C. Status Conference set for 3/12/2009 at 2:00 PM in chambers before Judge James J. Brady. Signed by Judge James J. Brady on 2/17/2009. (JDL, ) (Entered: 02/17/2009)
|
|
Request |
|
|
|
| 240 |
Filed: 2/16/2009, Entered: None |
|
|
Ex Parte MOTION to Lift Stay by Palmer Ventures L.L.C, John M Engquist. (Attachments: # 1 Exhibit, # 2 Memorandum in Support, # 3 Proposed Order)(Tulley, Fredrick) (Entered: 02/16/2009)
|
|
Request |
|
|
|
| 239 |
Filed: 11/7/2008, Entered: None |
|
|
CONSENT ORDER granting 238 Motion to Approve Consent Judgment against Deutsche Bank AG with prejudice, reserving claims against the remaining dfts Presidio Advisory Service, LLC, Presidio Advisors, LLC, Presidio Growth,LLC, John M. Larson and Robert A. Pfaff.. Signed by Judge James J. Brady on 11/06/08. (PAH, ) (Entered: 11/07/2008)
|
|
Request |
|
|
|
| 238 |
Filed: 11/6/2008, Entered: None |
|
|
Joint MOTION to Approve Consent Judgment of Dismissal by Palmer Ventures L.L.C, John M Engquist. (Attachments: # 1 Proposed Consent Order)(Tulley, Fredrick) (Entered: 11/06/2008)
|
|
Request |
|
|
|
| 237 |
Filed: 7/30/2008, Entered: None |
|
|
RULING granting 229 MOTION to Stay Pending Criminal Trial and the matter is stayed pending the trial of the criminal case in SDNY and granting the 224 MOTION to Dismiss the Amended Complaint as to the claims of fraud asserted directly against the bank. In all other respects, the motion is denied.. Signed by Judge James J. Brady on 07/30/08. (PAH, ) (Entered: 07/30/2008)
|
|
Request |
|
|
|
| 236 |
Filed: 7/21/2008, Entered: None |
|
|
REPLY to 233 Memorandum in Opposition to 229 MOTION to Stay Pending Criminal Trial, filed by John M Larson, Robert A Pfaff, Presidio Advisory Services L.L.C, Presidio Growth LLC, Presidio Advisors L.L.C.. (NLT, ) (Entered: 07/22/2008)
|
|
Request |
|
|
|
| 235 |
Filed: 7/21/2008, Entered: None |
|
|
ORDER granting 234 MOTION for Leave to File Reply to Plaintiffs' Opposition to Motion to Dismiss filed by Presidio Growth LLC, Presidio Advisory Services L.L.C, John M Larson, Robert A Pfaff, Presidio Advisors L.L.C.. Signed by Judge James J. Brady on 7/21/2008. (NLT, ) (Entered: 07/21/2008)
|
|
Request |
|
|
|
| 234 |
Filed: 7/17/2008, Entered: None |
|
|
MOTION for Leave to File Reply to Plaintiffs' Opposition to Motion to Dismiss by John M Larson, Robert A Pfaff, Presidio Advisory Services L.L.C, Presidio Growth LLC, Presidio Advisors L.L.C.. (Attachments: # 1 Proposed Pleading; Reply to Plaintiffs' Opposition)(Miller, Eric) (Entered: 07/17/2008)
|
|
Request |
|
|
|
| 233 |
Filed: 7/15/2008, Entered: None |
|
|
MEMORANDUM in Opposition to 229 MOTION to Stay Pending Criminal Trial filed by Palmer Ventures L.L.C, John M Engquist. (Tulley, Fredrick) (Entered: 07/15/2008)
|
|
Request |
|
|
|
| 232 |
Filed: 7/15/2008, Entered: None |
|
|
MEMORANDUM in Opposition to 224 MOTION to Dismiss the Amended Complaint (Deutsche Bank) filed by Palmer Ventures L.L.C, John M Engquist. (Tulley, Fredrick) (Entered: 07/15/2008)
|
|
Request |
|
|
|
| 231 |
Filed: 7/10/2008, Entered: None |
|
|
REPLY TO 222 Memorandum in Opposition to Motion, 209 Memorandum in Opposition to Motion, 221 MOTION to Strike 204 MOTION to Dismiss (Affidavits of John Larson and Robert Pffaf) filed by John M Larson, Robert A Pfaff, Presidio Advisory Services L.L.C, Presidio Growth LLC, Presidio Advisors L.L.C.. (Attachments: # 1 Affidavit of Eric Miller, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Miller, Eric) (Entered: 07/10/2008)
|
|
Request |
|
|
|
| 230 |
Filed: 7/8/2008, Entered: None |
|
|
NOTICE..Any response to the 229 Motion to stay shall be filed on or before 07/15/08. The request by the Presidio dfts for a 7 day extension to file reply brief is DENIED. Any reply to the 204 motion to dismiss shall be filed on or before 7/10/08.. Signed by Judge James J. Brady on 07/08/08. (PAH, ) (Entered: 07/08/2008)
|
|
Request |
|
|
|
| 229 |
Filed: 7/7/2008, Entered: None |
|
|
MOTION to Stay Pending Criminal Trial by John M Larson, Robert A Pfaff, Presidio Advisory Services L.L.C, Presidio Growth LLC, Presidio Advisors L.L.C.. (Attachments: # 1 Memorandum in Support)(Miller, Eric) (Entered: 07/07/2008)
|
|
Request |
|
|
|
| 228 |
Filed: 7/3/2008, Entered: None |
|
|
ORDER denying 227 Motion for Extension of Time to file opposition to the Motion to dismiss the amended complaint..Pltf's opposition shall be filed by 07/15/08.. Signed by Judge James J. Brady on 07/03/08. (PAH, ) (Entered: 07/03/2008)
|
|
Request |
|
|
|
| 227 |
Filed: 7/1/2008, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Opposition to Deutsche Bank's Motion to Dismiss Amended Complaint by Palmer Ventures L.L.C, John M Engquist. (Attachments: # 1 Proposed Order)(Tulley, Fredrick) (Entered: 07/01/2008)
|
|
Request |
|
|
|
| 226 |
Filed: 7/1/2008, Entered: None |
|
|
ORDER granting 220 Motion for Adam J. Kaiser to Appear Pro Hac Vice; granting 223 Motion for Jeffery J. Amato to Appear Pro Hac Vice. Signed by Magistrate Judge Docia L Dalby on 07/01/08. (PAH, ) (Entered: 07/01/2008)
|
|
Request |
|
|
|
| 225 |
Filed: 6/26/2008, Entered: None |
|
|
NOTICE and ORDER: as to 224 MOTION to Dismiss the Amended Complaint filed by Deutsche Bank AG..Pltf's opposition is due by 07/15/08 at which tme the matter will be submitted on briefs.. Signed by Judge James J. Brady on 06/26/08. (PAH, ) (Entered: 06/26/2008)
|
|
Request |
|
|
|
| 224 |
Filed: 6/25/2008, Entered: None |
|
|
MOTION to Dismiss the Amended Complaint by Deutsche Bank AG. (Attachments: # 1 Memorandum in Support, # 2 Affidavit, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K)(Rossi, Todd) (Entered: 06/25/2008)
|
|
Request |
|
|
|
| 223 |
Filed: 6/24/2008, Entered: None |
|
|
MOTION for Adam J. Kaiser and Jeffrey J. Amato to Appear Pro Hac Vice (Filing fee $25.00, Receipt Number 053N0000000000337889) by Deutsche Bank AG. (Attachments: # 1 Affidavit of Adam J. Kaiser, # 2 Affidavit of Jeffrey J. Amato, # 3 Proposed Order)(Rossi, Todd) (Entered: 06/24/2008)
|
|
Request |
|
|
|
| 222 |
Filed: 6/20/2008, Entered: None |
|
|
MEMORANDUM in Opposition to 204 MOTION to Dismiss on the Issue of Personal Jurisdiction filed by Palmer Ventures L.L.C, John M Engquist. (Attachments: # 1 Exhibits 1-4, # 2 Exhibits 5-8, # 3 Exhibit 9, # 4 Exhibits 10-11)(Tulley, Fredrick) (Entered: 06/20/2008)
|
|
Request |
|
|
|
| 221 |
Filed: 6/20/2008, Entered: None |
|
|
MOTION to Strike 204 MOTION to Dismiss (Affidavits of John Larson and Robert Pffaf) by Palmer Ventures L.L.C, John M Engquist. (Attachments: # 1 Memorandum in Support)(Tulley, Fredrick) (Entered: 06/20/2008)
|
|
Request |
|
|
|
| 220 |
Filed: 6/19/2008, Entered: None |
|
|
MOTION for Adam J. Kaiser and Jeffrey J. Amato to Appear Pro Hac Vice (Filing fee $25.00, Receipt Number 053N0000000000336884) by Deutsche Bank AG. (Attachments: # 1 Affidavit of Adam J. Kaiser, # 2 Affidavit Jeffrey J. Amato, # 3 Proposed Order)(Rossi, Todd) (Entered: 06/19/2008)
|
|
Request |
|
|
|
| 219 |
Filed: 6/12/2008, Entered: None |
|
|
ORDER granting 218 Motion to Strike claims against dfts Presidio Advisory Services, LLC, Presidio Advisors, LLC, Presidio Growth, LLC, John M. Larson and Robert A. Pfaff as set forth in the amended complaint. Signed by Judge James J. Brady on 06/12/08. (PAH, ) (Entered: 06/12/2008)
|
|
Request |
|
|
|
| 218 |
Filed: 6/4/2008, Entered: None |
|
|
MOTION to Strike 215 Amended Complaint by John M Larson, Robert A Pfaff, Presidio Advisory Services L.L.C, Presidio Growth LLC, Presidio Advisors L.L.C.. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Proposed Pleading; proposed Order)(Miller, Eric) (Entered: 06/04/2008)
|
|
Request |
|
|
|
| 217 |
Filed: 5/27/2008, Entered: None |
|
|
ORDER granting 216 Motion for Extension of Time to File responsive pleadings; granting 216 Motion for Extension of Time to Answer 1 Notice of Removal. Deutsche Bank AG answer due 6/25/2008.. Signed by Magistrate Judge Docia L Dalby on 05/23/08. (PAH, ) (Entered: 05/27/2008)
|
|
Request |
|
|
|
| 216 |
Filed: 5/23/2008, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Responsive Pleadings to Plaintiffs' Amended Application for Temporary Restraining Order, Petition for Preliminary Injunction and Petition for Damages, Unopposed MOTION for Extension of Time to File Answer to 215 Amended Complaint by Deutsche Bank AG. (Attachments: # 1 Certification, # 2 Proposed Order)(Rossi, Todd) (Entered: 05/23/2008)
|
|
Request |
|
|
|
| 215 |
Filed: 5/21/2008, Entered: None |
|
|
AMENDED COMPLAINT against all defendants, filed by Palmer Ventures L.L.C, John M Engquist.(Tulley, Fredrick) (Entered: 05/21/2008)
|
|
Request |
|
|
|
| 214 |
Filed: 4/29/2008, Entered: None |
|
|
RULING denying 203 Motion to Dismiss the pltf's petition pursuant to FRCP 9(b) without prejuidce and pltfs are granted leave to amend their petition solely as to alleged claims against Deutsche Bank within 30 days. Deutsche Bank has 15 days, thereafter, to respond... Signed by Judge James J. Brady on 04/29/08. (PAH, ) (Entered: 04/29/2008)
|
|
Request |
|
|
|
| 213 |
Filed: 4/29/2008, Entered: None |
|
|
ORDER: The Presidio dfts shall file their full response to pltfs opposition within 15 days of June 20, 2008 when the discovery deadline has run and pltfs personal jurisdiction response is due.. Signed by Judge James J. Brady on 04/29/08. (PAH, ) (Entered: 04/29/2008)
|
|
Request |
|
|
|
| 212 |
Filed: 4/21/2008, Entered: None |
|
|
RESPONSE in Support of 203 MOTION to Dismiss in Further Support of Motion to Dismiss filed by Deutsche Bank AG. (Rossi, Todd) (Entered: 04/21/2008)
|
|
Request |
|
|
|
| 211 |
Filed: 4/15/2008, Entered: None |
|
|
ORDER granting 210 MOTION for Leave to conduct jurisdictional discovery and pltfs are granted until 06/20/08 to respond to the personal jurisdiction section of the Presidio Dft's motion to dismiss. Signed by Judge James J. Brady on 04/15/08. (PAH, ) Modified on 4/17/2008 to edit spacing(PAH, ). (Entered: 04/15/2008)
|
|
Request |
|
|
|
| 210 |
Filed: 4/14/2008, Entered: None |
|
|
MOTION for Leave to Conduct Jurisdictional Discovery and for Extension of Time to Respond to Motion to Dismiss by Palmer Ventures L.L.C, John M Engquist. (Attachments: # 1 Proposed Order, # 2 Memorandum in Support)(Tulley, Fredrick) (Entered: 04/14/2008)
|
|
Request |
|
|
|
| 209 |
Filed: 4/14/2008, Entered: None |
|
|
MEMORANDUM in Opposition to 204 MOTION to Dismiss of The Presidio Defendants filed by Palmer Ventures L.L.C, John M Engquist. (Tulley, Fredrick) (Entered: 04/14/2008)
|
|
Request |
|
|
|
| 208 |
Filed: 4/4/2008, Entered: None |
|
|
MEMORANDUM in Opposition to 203 MOTION to Dismiss of Deutsche Bank AG filed by Palmer Ventures L.L.C, John M Engquist. (Tulley, Fredrick) (Entered: 04/04/2008)
|
|
Request |
|
|
|
| 207 |
Filed: 4/4/2008, Entered: None |
|
|
NOTICE and ORDER granting 206 Motion for Extension of Time to File Response to 204 MOTION to Dismiss until April 14, 2008.. Signed by Judge James J. Brady on 04/04/08. (PAH, ) (Entered: 04/04/2008)
|
|
Request |
|
|
|
| 206 |
Filed: 4/3/2008, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response to 204 MOTION to Dismiss by Palmer Ventures L.L.C, John M Engquist. (Attachments: # 1 Proposed Order)(Tulley, Fredrick) (Entered: 04/03/2008)
|
|
Request |
|
|
|
| 205 |
Filed: 3/19/2008, Entered: None |
|
|
NOTICE of Hearing before JJB on 203 MOTION to Dismiss and 204 MOTION to Dismiss :. Opposition to the motions shall be filed within 20 days of the date of this notice. The mover may file a reply brief within 15 days of the filing of the opposition. Signed by Judge James J. Brady on 3/19/08. (BP, ) (Entered: 03/19/2008)
|
|
Request |
|
|
|
| 204 |
Filed: 3/17/2008, Entered: None |
|
|
MOTION to Dismiss by John M Larson, Robert A Pfaff, Presidio Advisory Services L.L.C, Presidio Growth LLC, Presidio Advisors L.L.C.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Miller, Eric) (Entered: 03/17/2008)
|
|
Request |
|
|
|
| 203 |
Filed: 3/17/2008, Entered: None |
|
|
MOTION to Dismiss by Deutsche Bank AG. (Attachments: # 1 Memorandum in Support)(Rossi, Todd) (Entered: 03/17/2008)
|
|
Request |
|
|
|
| 202 |
Filed: 2/28/2008, Entered: None |
|
|
ORDER granting 201 Motion for Extension of Time until 03/17/08 in which to file a response to the application for TRO. Signed by Judge James J. Brady on 02/28/08. (PAH, ) (Entered: 02/28/2008)
|
|
Request |
|
|
|
| 201 |
Filed: 2/28/2008, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer /Responsive Pleading by John M Larson, Robert A Pfaff, Presidio Advisory Services L.L.C, Presidio Growth LLC, Presidio Advisors L.L.C.. (Attachments: # 1 proposed Order)(Miller, Eric) (Entered: 02/28/2008)
|
|
Request |
|
|
|
| 200 |
Filed: 2/27/2008, Entered: None |
|
|
ORDER granting 199 Motion for Extension of Time until 03/17/08 to file a responsive pleading to the application for TRO and petition for Preliminary Injunction. Signed by Judge James J. Brady on 02/27/08. (PAH, ) (Entered: 02/27/2008)
|
|
Request |
|
|
|
| 199 |
Filed: 2/26/2008, Entered: None |
|
|
MOTION for Extension of Time to File Answer by Deutsche Bank AG. (Rossi, Todd) (Entered: 02/26/2008)
|
|
Request |
|
|
|
| 198 |
Filed: 2/15/2008, Entered: None |
|
|
RULING granting 189 MOTION to Retain Jurisdiction filed by Deutsche Bank AG and Castle Strategic Investment Fund LLC is dismissed with prejudice from the present action.. Signed by Judge James J. Brady on 02/15/08. (PAH, ) (Entered: 02/15/2008)
|
|
Request |
|
|
|
| 197 |
Filed: 1/9/2008, Entered: None |
|
|
ORDER granting 196 Motion to Substitute Attorney. Edward Daniel Hughes for Palmer Ventures L.L.C and John M Engquist replacing Leslie Ellen Ayres. Signed by Magistrate Judge Docia L Dalby on 1/9/2008. (NLT, ) (Entered: 01/09/2008)
|
|
Request |
|
|
|
| 196 |
Filed: 1/9/2008, Entered: None |
|
|
MOTION to Substitute Edward D. Hughes in place of Leslie Ellen Ayres as Attorney by Palmer Ventures L.L.C, John M Engquist. (Attachments: # 1 Proposed Order)(Tulley, Fredrick) (Entered: 01/09/2008)
|
|
Request |
|
|
|
| 195 |
Filed: 1/8/2008, Entered: None |
|
|
REPLY to Response to 192 Response in Opposition to Motion, 189 MOTION to Retain Jurisdiction in Response to This Court's Order of May 16, 2006 filed by Deutsche Bank AG. (Attachments: # 1 Exhibit)(PAH, ) (Entered: 01/08/2008)
|
|
Request |
|
|
|
| 194 |
Filed: 1/8/2008, Entered: None |
|
|
ORDER granting 193 MOTION for Leave to File Reply Memorandum of Law In Support of Motion to Retain Jurisdiction in Response to Court's Order of May 16, 2006 filed by Deutsche Bank AG. Signed by Judge James J. Brady on 01/08/08. (PAH, ) (Entered: 01/08/2008)
|
|
Request |
|
|
|
| 193 |
Filed: 1/7/2008, Entered: None |
|
|
MOTION for Leave to File Reply Memorandum of Law In Support of Motion to Retain Jurisdiction in Response to Court's Order of May 16, 2006 by Deutsche Bank AG. (Attachments: # 1 Proposed Pleading;, # 2 Proposed Pleading;, # 3 Attachment)(Rossi, Todd) (Entered: 01/07/2008)
|
|
Request |
|
|
|
| 192 |
Filed: 12/21/2007, Entered: None |
|
|
RESPONSE in Opposition to 189 MOTION to Retain Jurisdiction in Response to This Court's Order of May 16, 2006 filed by Palmer Ventures L.L.C, John M Engquist. (Attachments: # 1 Affidavit of Ashley Moore, # 2 Exhibit A to Moore Affidavit, # 3 Exhibit B and C to Moore Affidavit, # 4 Memorandum in Support)(Tulley, Fredrick) (Entered: 12/21/2007)
|
|
Request |
|
|
|
| 191 |
Filed: 12/12/2007, Entered: None |
|
|
MANDATE of USCA as to 180 Notice of Appeal,,, filed by Sidley Austin Brown & Wood, L.L.P. The judgment of the district court is affirmed. (HCJ, ) (Entered: 12/12/2007)
|
|
Request |
|
|
|
| 190 |
Filed: 12/11/2007, Entered: None |
|
|
NOTICE of Hearing before JJB on 189 MOTION to Retain Jurisdiction in Response to This Court's Order of May 16, 2006 :. Opposition to the motion shall be filed within 20 days of the date of this notice. The mover may file a reply brief within 15 days of the filing of the opposition. (PAH, ) (Entered: 12/11/2007)
|
|
Request |
|
|
|
| 189 |
Filed: 12/10/2007, Entered: None |
|
|
MOTION to Retain Jurisdiction in Response to This Court's Order of May 16, 2006 by Deutsche Bank AG. (Attachments: # 1 Memorandum in Support, # 2 Attachment Declaration of Todd A. Rossi, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6)(Rossi, Todd) (Entered: 12/10/2007)
|
|
Request |
|
|
|
| 188 |
Filed: 10/9/2007, Entered: None |
|
|
NOTICE by Deutsche Bank AG Notice of Name Change (Rossi, Todd) (Entered: 10/09/2007)
|
|
Request |
|
|
|
| 187 |
Filed: 12/1/2006, Entered: None |
|
|
MANDATE of USCA as to 180 Notice of Appeal, filed by Sidley Austin Brown & Wood, L.L.P,, 169 Notice of Appeal,, filed by KPMG LLC,, 175 Notice of Appeal, filed by Deke Carbo,, 178 Notice of Appeal,, filed by Jeffrey Eischeid. Joint motion of the parties the appeals of KPMG LLP, DEKE CARBO, JEFFREY EISCHEID, AND SIDLEY AUSTIN BROWN & WOOD LLP are dismissed 11/29/06 (HCJ, ) (Entered: 12/01/2006)
|
|
Request |
|
|
|
| 186 |
Filed: 9/29/2006, Entered: None |
|
|
Transmitted Record on Appeal to Raymond Ward regarding 180 Notice of Appeal,,,.( 12 vol of electronic record and 2 folders of attachments) (HCJ, ) (Entered: 09/29/2006)
|
|
Request |
|
|
|
| 185 |
Filed: 8/4/2006, Entered: None |
|
|
TRANSCRIPT..is unnecessary by Deutsche Bank AG re 180 Notice of Appeal,,, (HCJ, ). (Entered: 08/07/2006)
|
|
Request |
|
|
|
| 184 |
Filed: 7/28/2006, Entered: None |
|
|
USCA Case Number 06-30584 for 180 Notice of Appeal,,, filed by Sidley Austin Brown & Wood, L.L.P,, 175 Notice of Appeal, filed by Deke Carbo,, 178 Notice of Appeal,, filed by Jeffrey Eischeid,. (HCJ, ) (Entered: 07/28/2006)
|
|
Request |
|
|
|
| 183 |
Filed: 7/10/2006, Entered: None |
|
|
NOTICE of USCA order...Appellant's motion to stay the district court proceedings pending appeal is GRANTED. re 179 Order on Motion to Stay,,,, Order on Motion for Miscellaneous Relief. The June 7, 2006, post notice of appeal, REMAND order is vacated, with this action to remain in Federal Court pending appeal. Appellant's motion for expedited consideration of its motion to stay district court proceedings is DENIED AS MOOT. Motion of appellant KPMG LLP to join in motion to stay proceedings pending appeal and for expeditied consideration is GRANTED. Motion of appellant Jeffery Bischeid to join in motion to stay proceedings pending appeal and for expedited consideration is GRANTED. (HCJ, ) (Entered: 07/11/2006)
|
|
Request |
|
|
|
| 182 |
Filed: 6/29/2006, Entered: None |
|
|
USCA Case Number 06-30584 for 180 Notice of Appeal,,, filed by Sidley Austin Brown & Wood, L.L.P,. (HCJ, ) (Entered: 06/30/2006)
|
|
Request |
|
|
|
| 181 |
Filed: 6/29/2006, Entered: None |
|
|
USCA Case Number 06-30584 for 180 Notice of Appeal,,, filed by Sidley Austin Brown & Wood, L.L.P,. (HCJ, ) (Entered: 06/30/2006)
|
|
Request |
|
|
|
| 180 |
Filed: 6/8/2006, Entered: None |
|
|
NOTICE OF APPEAL of Order 162 denying 130 Motion to Stay, denying 132 Motion to Compel Arbitration, denying 134 Motion to Stay, denying 134 Motion to Dismiss., denying 134 Motion to Compel Arbitration, denying 136 Motion to Dismiss., denying 138 Motion to Compel, denying 138 Motion to Stay, denying 138 Motion, denying 140 Motion to Compel, denying 140 Motion to Stay... by Sidley Austin Brown & Wood, L.L.P. Filing fee $ 455.00, receipt number 4699003148. Copy of NOA mailed to USCA, Ayres, D. Balhoff, J. Barney, M. Beebe, M. Browm, S. DesRoches, E. Eagan, J. Frankowski, L. Gregoire, L. Hogue, M. Hunt, R. Johnson, A. Kolb, A. Lambert, C. McCowan, E. Miller, A. Moore, L. Pitre, T. Rossi, W. West, C. Zimmer, Appeal Record due by 6/23/2006. (HCJ, ) (Entered: 06/09/2006)
|
|
Request |
|
|
|
| 179 |
Filed: 6/7/2006, Entered: None |
|
|
ORDER... DENYING 164 Motion to Stay, 167 Motion to Stay, 170 Motion to Stay, 173 Motion to Stay, 173 Motion, 176 Motion to Stay and the case is REMANDED to the 19th JDC. Signed by Judge James J. Brady on 6/7/06. (HCJ, ) (Entered: 06/08/2006)
|
|
Request |
|
|
|
| 178 |
Filed: 6/6/2006, Entered: None |
|
|
NOTICE OF APPEAL of 162 Order on 130 Motion to Stay, 132 Motion to Compel Arbitration, 134 Motion to Stay, Motion to Dismiss., ] Motion to Compel Arbitration, 136 Motion to Dismiss.,138 Motion to Compel, Motion to Stay, Motion, 140] Motion to Compel,Motion to Stay...by Jeffrey Eischeid. Copy of NOA mailed to USCA, L. Ayres, D. Balhoff, J. Barney, M. Beebe, M. Browm, S. DesRoches, E. Eagan, J. Frankowski, L. Gregoire, L. Hogue, M. Hunt, R. Johnson, A. Kolb, A. Lambert, C. McCowan, E. Miller, A. Moore, L. Pitre, T. Rossi, W. West, C. Zimmer Filing fee $ 455.00, receipt number 4699003124. Appeal Record due by 6/21/2006. (HCJ, ) (Entered: 06/07/2006)
|
|
Request |
|
|
|
| 177 |
Filed: 6/6/2006, Entered: None |
|
|
MEMORANDUM in Support of 176 MOTION to Stay Proceedings Pending Appeal filed by Deke Carbo. (Brown, Matthew) (Entered: 06/06/2006)
|
|
Request |
|
|
|
| 176 |
Filed: 6/6/2006, Entered: None |
|
|
MOTION to Stay Proceedings Pending Appeal by Deke Carbo. (Brown, Matthew) (Entered: 06/06/2006)
|
|
Request |
|
|
|
| 175 |
Filed: 6/6/2006, Entered: None |
|
|
NOTICE OF APPEAL of 162 Order on Motion to Stay,,,,, Order on Motion to Compel Arbitration,,,,,,,,,, Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,, by Deke Carbo. Appeal Record due by 6/21/2006. (Brown, Matthew) (Entered: 06/06/2006)
|
|
Request |
|
|
|
| 174 |
Filed: 6/5/2006, Entered: None |
|
|
MEMORANDUM in Support of 173 MOTION to Stay Pending Appeal,Or In The Alternative Motion To Certify Pursuant to FRCP 54(B)... filed by Jeffrey Eischeid. (SAH, ) (Entered: 06/06/2006)
|
|
Request |
|
|
|
| 173 |
Filed: 6/5/2006, Entered: None |
|
|
MOTION to Stay Pending Appeal,Or In The Alternative Motion To Certify Pursuant to FRCP 54(B) by Jeffrey Eischeid. (SAH, ) (Entered: 06/06/2006)
|
|
Request |
|
|
|
| 172 |
Filed: 6/6/2006, Entered: None |
|
|
MEMORANDUM in Opposition to 170 MOTION to Stay, 164 MOTION to Stay, 167 MOTION to Stay [Pleading 164 filed o/b/o Deutsche Bank AG; Pleading 167 filed o/b/o John M. Larson, Robert A. Pfaff, Presidio Advisory Services, L.L.C., Presidio Growth L.L.C., Presidio Advisors, L.L.C.; Pleading No. 170 o/b/o KPMG, L.L.C. ] filed by all plaintiffs. (Ayres, Leslie) (Entered: 06/06/2006)
|
|
Request |
|
|
|
| 171 |
Filed: 6/5/2006, Entered: None |
|
|
MEMORANDUM in Support of 170 MOTION to Stay all proceedings pending appeal filed by KPMG LLC. (HCJ, ) (Entered: 06/06/2006)
|
|
Request |
|
|
|
| 170 |
Filed: 6/5/2006, Entered: None |
|
|
MOTION to Stay proceeding pending appeal by KPMG LLC. (HCJ, ) (Entered: 06/06/2006)
|
|
Request |
|
|
|
| 169 |
Filed: 6/5/2006, Entered: None |
|
|
NOTICE OF APPEAL of 162 Order denying 130 Motion to Stay, 132 Motion to Compel Arbitration, 134 Motion to Stay, Motion to Dismiss., ] Motion to Compel Arbitration, 136 Motion to Dismiss., 138 Motion to Compel, Motion to Stay, Motion, 140] Motion to Compel,Motion to Stay... by KPMG LLC. Copy of NOA mailed to USCA, L. Ayres, D. Balhoff, J. Barney, M. Beebe, M. Browm, S. DesRoches, E. Eagan, J. Frankowski, L. Gregoire, L. Hogue, M. Hunt, R. Johnson, A. Kolb, A. Lambert, C. McCowan, E. Miller, A. Moore, L. Pitre, T. Rossi, W. West, C. Zimmer and R. Zimmerman. Appeal Record due by 6/20/2006. (HCJ, ) (Entered: 06/06/2006)
|
|
Request |
|
|
|
| 168 |
Filed: 6/5/2006, Entered: None |
|
|
MEMORANDUM in Support of 167 MOTION to Stay filed by John M Larson, Robert A Pfaff, Presidio Advisory Services L.L.C, Presidio Growth LLC, Presidio Advisors L.L.C.. (Miller, Eric) (Entered: 06/05/2006)
|
|
Request |
|
|
|
| 167 |
Filed: 6/5/2006, Entered: None |
|
|
MOTION to Stay by John M Larson, Robert A Pfaff, Presidio Advisory Services L.L.C, Presidio Growth LLC, Presidio Advisors L.L.C.. (Miller, Eric) (Entered: 06/05/2006)
|
|
Request |
|
|
|
| 166 |
Filed: 6/2/2006, Entered: None |
|
|
TRANSCRIPT is not needed. No hearings... submitted by Deutsche Bank AG re 163 Notice of Appeal,, (HCJ, ) Modified on 7/31/2006 (HCJ, ). (Entered: 06/05/2006)
|
|
Request |
|
|
|
| 165 |
Filed: 6/2/2006, Entered: None |
|
|
MEMORANDUM in Support of 164 MOTION to Stay Proceeding pending Appeal filed by Deutsche Bank AG. (HCJ, ) (Entered: 06/05/2006)
|
|
Request |
|
|
|
| 164 |
Filed: 6/2/2006, Entered: None |
|
|
MOTION to Stay Proceeding pending Appeal by Deutsche Bank AG. (HCJ, . (Entered: 06/05/2006)
|
|
Request |
|
|
|
| 163 |
Filed: 6/2/2006, Entered: None |
|
|
NOTICE OF APPEAL of 162 Order on 130 Motion to Stay, 132 Order on Motion to Compel Arbitration, 136 Order on Motion to Dismiss, 138 Order on Motion to Compel...Motion to Stay... 140 Motion to Compel...Motion to Stay, by Deutsche Bank AG. Filing fee $ 455.00, receipt number 4699003084. Copy of NOA mailed to USCA, L. Ayres, D. Balhoff, J. Barney, M. Beebe, M. Brown, S. DesRoches, E. Eagan, J. Frankowski, L. Gregoire, L. Hogue, M. Hunt, R. Johnson, A. Kolb, A.Lambert, C. McCowan, E. Miller, A. Moore, L. Pitre, T. Rossi, W. Westm C. Zimmer and R. Zimmerman. Appeal Record due by 6/19/2006. (HCJ, ) Modified on 6/5/2006 (HCJ, ). (Entered: 06/05/2006)
|
|
Request |
|
|
|
| 162 |
Filed: 5/16/2006, Entered: None |
|
|
ORDER denying 130 Motion to Stay, denying 132 Motion to Compel Arbitration, denying 134 Motion to Stay, denying 134 Motion to Dismiss., denying 134 Motion to Compel Arbitration, denying 136 Motion to Dismiss., denying 138 Motion to Compel, denying 138 Motion to Stay, denying 138 Motion, denying 140 Motion to Compel, denying 140 Motion to Stay... For the foregoing reasons, Defendants' motions are DENIED to the extent they seek to compel arbitration or a stay of the proceedings. Any party seeking to assert a basis for federal jurisdiction other than 9 U.S.C. :203, 205, may submit a memorandum in support thereof within twenty days of this order. If no such memorandum is timely filed, the Court shall remand the case to state court. If a party does timely file a memorandum in support of jurisdiction, any party opposing jurisdiction may file a memorandum in opposition within twenty days of the filing of the last timely filed memorandum in support.... Signed by Judge James J. Brady on 5/16/2006. (SAH, ) (Entered: 05/16/2006)
|
|
Request |
|
|
|
| 161 |
Filed: 3/28/2006, Entered: None |
|
|
Reply/Supplemental MEMORANDUM in Support of 134 MOTION to Stay, or alternatively, MOTION to Dismiss, or MOTION to Compel Arbitration filed by Jeffrey Eischeid. (DCB, ) (Entered: 03/29/2006)
|
|
Request |
|
|
|
| 160 |
Filed: 3/28/2006, Entered: None |
|
|
ORDER granting 159 MOTION for Leave to File Reply/Supplemental Brief in Support of Motion to Stay, or alternatively to Dismiss or alternatively to Compel Arbitration of Plaintiffs' Claims filed by Jeffrey Eischeid, . Signed by Judge James J. Brady on 3/29/06. (DCB, ) (Entered: 03/28/2006)
|
|
Request |
|
|
|
| 159 |
Filed: 3/28/2006, Entered: None |
|
|
MOTION for Leave to File Reply/Supplemental Brief in Support of Motion to Stay, or alternatively to Dismiss or alternatively to Compel Arbitration of Plaintiffs' Claims by Jeffrey Eischeid. (Attachments: # 1 Proposed Pleading; Reply/Supplemental Brief in Support of Motion to Stay, or alternatively to Dismiss or alternatively to Compel Arbitration of Plaintiffs' Claims)(BP, ) (Entered: 03/28/2006)
|
|
Request |
|
|
|
| 158 |
Filed: 3/7/2006, Entered: None |
|
|
REPLY TO 132 MOTION to Compel Arbitration and to Stay Pending Arbitration, 150 Memorandum in Opposition to Motion,, filed by Deke Carbo. (Brown, Matthew) (Entered: 03/07/2006)
|
|
Request |
|
|
|
| 157 |
Filed: 3/6/2006, Entered: None |
|
|
REPLY Brief / Supplemental Memorandum In Support Of 5 Motion to Compel Motion to StayMotion for Extension of Time filed by Sidley Austin Brown & Wood, L.L.P. (SAH, ) (Entered: 03/07/2006)
|
|
Request |
|
|
|
| 156 |
Filed: 3/6/2006, Entered: None |
|
|
REPLY In Support TO 138 MOTION to Compel MOTION to Stay MOTION For Additional Time to Respond To Complaint filed by KPMG LLC. (SAH, ) (Entered: 03/07/2006)
|
|
Request |
|
|
|
| 155 |
Filed: 3/6/2006, Entered: None |
|
|
REPLY TO 150 Memorandum in Opposition to Motion,, filed by Deutsche Bank AG. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D)(Rossi, Todd) (Entered: 03/06/2006)
|
|
Request |
|
|
|
| 154 |
Filed: 3/3/2006, Entered: None |
|
|
REPLY to Response to 130 Amended MOTION to Stay Pending Arbitration filed by John M Larson, Robert A Pfaff, Presidio Advisory Services L.L.C, Presidio Growth LLC, Presidio Advisors L.L.C.. (Miller, Eric) (Entered: 03/03/2006)
|
|
Request |
|
|
|
| 153 |
Filed: 2/10/2006, Entered: None |
|
|
SUPPLEMENTAL MEMORANDUM in Support of 127 MOTION for Evidentiary Hearing filed by Palmer Ventures L.L.C, John M Engquist. (Attachments: # 1 Attachment Supplemental Memo In Support# 2 Attachment Supplemental Memo In Support# 3 Attachment Supplemental Memo In Support# 4 Attachment Supplemental Memo In Support# 5 Attachment Supplemental Memo In Support# 6 Attachment Supplemental Memo In Support)(SAH, ) (Entered: 03/01/2006)
|
|
Request |
|
|
|
| 152 |
Filed: 2/27/2006, Entered: None |
|
|
RULING Denying 127 MOTION for Evidentiary Hearing filed by Palmer Ventures L.L.C, John M Engquist...The hearing set for 3/13/06 is cancelled.. Signed by Judge James J. Brady on 2/27/06.(BP, ) (Entered: 02/27/2006)
|
|
Request |
|
|
|
| 151 |
Filed: 2/16/2006, Entered: None |
|
|
MEMORANDUM in Opposition to 134 MOTION to Stay MOTION to Dismiss MOTION to Compel Arbitration filed by Palmer Ventures L.L.C, John M Engquist. (Attachments: # 1 Exhibit A, B and C)(Tulley, Fredrick) (Entered: 02/16/2006)
|
|
Request |
|
|
|
| 150 |
Filed: 2/16/2006, Entered: None |
|
|
MEMORANDUM in Opposition to 130 Amended MOTION to Stay Pending Arbitration, 132 MOTION to Compel Arbitration and to Stay Pending Arbitration, 134 MOTION to Stay MOTION to Dismiss MOTION to Compel Arbitration, 136 MOTION to Dismiss and Compel Arbitration, 138 MOTION to Compel MOTION to Stay MOTION For Additional Time to Respond To Complaint, 140 MOTION to Compel MOTION to Stay filed by Palmer Ventures L.L.C, John M Engquist. (Attachments: # 1 Exhibit A (Pages 1-28)# 2 Exhibit A (Pages 29-65)# 3 Exhibit A (Pages 66-79)# 4 Exhibit B)(Tulley, Fredrick) (Entered: 02/16/2006)
|
|
Request |
|
|
|
| 149 |
Filed: 2/10/2006, Entered: None |
|
|
ORDER granting 143 MOTION for Leave to File Plaintiffs' Supplemental Memo in Support of Motion for Evidentiary Hearing filed by Palmer Ventures L.L.C,, John M Engquist, . Signed by Judge James J. Brady on 2/10/06. (SAH, ) (Entered: 02/13/2006)
|
|
Request |
|
|
|
| 148 |
Filed: 2/10/2006, Entered: None |
|
|
RESPONSE to 127 MOTION for Evidentiary Hearing Concurring with the Oppositions to Plaintiffs' Motion for Evidentiary Hearing filed by John M Larson, Robert A Pfaff, Presidio Advisory Services L.L.C, Presidio Growth LLC, Presidio Advisors L.L.C.. (Miller, Eric) (Entered: 02/10/2006)
|
|
Request |
|
|
|
| 147 |
Filed: 2/9/2006, Entered: None |
|
|
MEMORANDUM in Opposition to 127 MOTION for Evidentiary Hearing filed by Deutsche Bank AG. (SAH, ) (Entered: 02/10/2006)
|
|
Request |
|
|
|
| 146 |
Filed: 2/9/2006, Entered: None |
|
|
MEMORANDUM in Opposition to 127 MOTION for Evidentiary Hearing filed by Sidley Austin Brown & Wood, L.L.P. (SAH, ) (Entered: 02/10/2006)
|
|
Request |
|
|
|
| 145 |
Filed: 2/9/2006, Entered: None |
|
|
MEMORANDUM in Opposition to 127 MOTION for Evidentiary Hearing filed by KPMG LLC. (SAH, ) (Entered: 02/10/2006)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 144 |
Filed: 2/9/2006, Entered: None |
|
|
MEMORANDUM in Opposition to 127 MOTION for Evidentiary Hearing filed by Jeffrey Eischeid. (SAH, ) (Entered: 02/10/2006)
|
|
Request |
|
|
|
| 143 |
Filed: 2/9/2006, Entered: None |
|
|
MOTION for Leave to File Plaintiffs' Supplemental Memo in Support of Motion for Evidentiary Hearing by all plaintiffs. (Attachments: # 1)(Ayres, Leslie) (Entered: 02/09/2006)
|
|
Request |
|
|
|
| 142 |
Filed: 2/1/2006, Entered: None |
|
|
NOTICE of Hearing:... Status cnf was held on 2/1/06... Court will await responses to Motion for Evidentiary hrg due by 2/9/06, and will issue ruling thereafter... Court defers ruling on all Motions to Dismiss.... Evidentiary Hearing set for 3/13/2006 at 01:30 PM in Courtroom 1 before Judge James J. Brady. (SAH, ) (Entered: 02/01/2006)
|
|
Request |
|
|
|
| 141 |
Filed: 1/26/2006, Entered: None |
|
|
MEMORANDUM in Support of 140 Renewed MOTION to Compel Arbitration,and, MOTION to Stay All Proceedings.. filed by Sidley Austin Brown & Wood, L.L.P. (SAH, ) (Entered: 01/27/2006)
|
|
Request |
|
|
|
| 140 |
Filed: 1/26/2006, Entered: None |
|
|
Renewed MOTION to Compel Arbitration,and, MOTION to Stay All Proceedings.. by Sidley Austin Brown & Wood, L.L.P. (SAH, ) (Entered: 01/27/2006)
|
|
Request |
|
|
|
| 139 |
Filed: 1/26/2006, Entered: None |
|
|
MEMORANDUM in Support of 138 Renewed MOTION to Compel Arbitration,and MOTION to Stay Proceedings, or Alternatively MOTION For Additional Time to Respond To Complaint filed by KPMG LLC. (SAH, ) (Entered: 01/27/2006)
|
|
Request |
|
|
|
| 138 |
Filed: 1/26/2006, Entered: None |
|
|
Renewed MOTION to Compel Arbitration,and MOTION to Stay Proceedings, or Alternatively MOTION For Additional Time to Respond To Complaint by KPMG LLC. (SAH, ) (Entered: 01/27/2006)
|
|
Request |
|
|
|
| 137 |
Filed: 1/26/2006, Entered: None |
|
|
MEMORANDUM in Support of 136 MOTION to Dismiss and Compel Arbitration filed by Deutsche Bank AG. (Attachments: # 1 Exhibit "A")(Rossi, Todd) (Entered: 01/26/2006)
|
|
Request |
|
|
|
| 136 |
Filed: 1/26/2006, Entered: None |
|
|
MOTION to Dismiss and Compel Arbitration by Deutsche Bank AG. (Rossi, Todd) (Entered: 01/26/2006)
|
|
Request |
|
|
|
| 135 |
Filed: 1/25/2006, Entered: None |
|
|
MEMORANDUM in Support of 134 MOTION to Stay, MOTION to Dismiss, Or Alternatively To Stay And / Or MOTION to Compel Arbitration Of Pla's Claims filed by Jeffrey Eischeid. (SAH, ) (Entered: 01/26/2006)
|
|
Request |
|
|
|
| 134 |
Filed: 1/25/2006, Entered: None |
|
|
MOTION to Stay, MOTION to Dismiss, Or Alternatively To Stay And / Or MOTION to Compel Arbitration Of Pla's Claims by Jeffrey Eischeid. (SAH, ) (Entered: 01/26/2006)
|
|
Request |
|
|
|
| 133 |
Filed: 1/26/2006, Entered: None |
|
|
MEMORANDUM in Support of 132 MOTION to Compel Arbitration and to Stay Pending Arbitration, 12 Motion to CompelMotion to Stay filed by Deke Carbo. (Brown, Matthew) (Entered: 01/26/2006)
|
|
Request |
|
|
|
| 132 |
Filed: 1/26/2006, Entered: None |
|
|
MOTION to Compel Arbitration and to Stay Pending Arbitration by Deke Carbo. (Brown, Matthew) (Entered: 01/26/2006)
|
|
Request |
|
|
|
| 131 |
Filed: 1/26/2006, Entered: None |
|
|
Amended MEMORANDUM in Support of 130 Amended MOTION to Stay Pending Arbitration filed by John M Larson, Robert A Pfaff, Presidio Advisory Services L.L.C, Presidio Growth LLC, Presidio Advisors L.L.C.. (Attachments: # 1 Exhibit A - Johnson# 2 Exhibit B - Whipple# 3 Exhibit C - Reddam# 4 Exhibit D - Galtney# 5 Exhibit E - Keeter# 6 Exhibit F - Chew)(Miller, Eric) (Entered: 01/26/2006)
|
|
Request |
|
|
|
| 130 |
Filed: 1/26/2006, Entered: None |
|
|
Amended MOTION to Stay Pending Arbitration by John M Larson, Robert A Pfaff, Presidio Advisory Services L.L.C, Presidio Growth LLC, Presidio Advisors L.L.C.. (Miller, Eric) (Entered: 01/26/2006)
|
|
Request |
|
|
|
| 129 |
Filed: 1/19/2006, Entered: None |
|
|
NOTICE AND ORDER... IT IS ORDERED that a Status Conference is set for 2/1/2006 at 10:00 AM in chambers before Judge James J. Brady.. Signed by Judge James J. Brady on 1/19/2006.(SAH, ) (Entered: 01/19/2006)
|
|
Request |
|
|
|
| 128 |
Filed: 1/17/2006, Entered: None |
|
|
MEMORANDUM in Support of 127 MOTION for Evidentiary Hearing filed by all plaintiffs. (Ayres, Leslie) (Entered: 01/17/2006)
|
|
Request |
|
|
|
| 127 |
Filed: 1/17/2006, Entered: None |
|
|
MOTION for Evidentiary Hearing by all plaintiffs. (Ayres, Leslie) (Entered: 01/17/2006)
|
|
Request |
|
|
|
| 126 |
Filed: 1/12/2006, Entered: None |
|
|
NOTICE TO COUNSEL AND ORDER Mover shall file Renewed Motions by 1/26/2006...Oppositions to to Renewed Motions due by 2/16/2006...All Reply Briefs are due by 3/6/2006.. Signed by Judge James J. Brady on 1/12/06.(SAH, ) (Entered: 01/13/2006)
|
|
Request |
|
|
|
| 125 |
Filed: 1/9/2006, Entered: None |
|
|
ORDER as to 12 Motion to CompelMotion to Stay... It is hereby ordered that the motion be reset... A briefing schedule will be issued separately... . Signed by Judge James J. Brady on 1/9/06.(SAH, ) (Entered: 01/09/2006)
|
|
Request |
|
|
|
| 124 |
Filed: 1/9/2006, Entered: None |
|
|
ORDER as to 121 MOTION To Reset Motion To Compel Arbitration MOTION to Stay... IT IS HEREBY ORDERED that a briefing schedule will be issued separately.... Signed by Judge James J. Brady on 1/9/06.(SAH, ) (Entered: 01/09/2006)
|
|
Request |
|
|
|
| 123 |
Filed: 1/9/2006, Entered: None |
|
|
ORDER OF BRIEFING SCHEDULE... Movers Renewed Motions shall be filed by 1/26/2006... All Opposition to Motions is due by 2/16/2006. Reply Briefs due by 3/6/2006 and this matter will be submitted.. Signed by Judge James J. Brady on 1/9/06.(SAH, ) (Entered: 01/09/2006)
|
|
Request |
|
|
|
| 122 |
Filed: 12/27/2005, Entered: None |
|
|
MEMORANDUM in Support of 121 MOTION To Reset Motion To Compel Arbitration, and MOTION to Stay All Proceedings... filed by Sidley Austin Brown & Wood, L.L.P. (SAH, ) (Entered: 12/27/2005)
|
|
Request |
|
|
|
| 121 |
Filed: 12/27/2005, Entered: None |
|
|
MOTION To Reset Motion To Compel Arbitration, and, MOTION to Stay All Proceedings.. by Sidley Austin Brown & Wood, L.L.P. (SAH, ) (Entered: 12/27/2005)
|
|
Request |
|
|
|
| 120 |
Filed: 12/20/2005, Entered: None |
|
|
ORDER as to 116 MOTION To Reset Motion To Compel Arbitration regarding 3 Motion to CompelMotion to StayMotion to StayMotion for Extension of TimeMotion for Extension of Time filed by KPMG LLC, ... The Motion is to be reset... A briefing schedule will be issued seprately.... Signed by Judge James J. Brady on 12/20/05.(SAH, ) (Entered: 12/21/2005)
|
|
Request |
|
|
|
| 119 |
Filed: 12/21/2005, Entered: None |
|
|
MEMORANDUM in Support of 118 MOTION for Hearing for a Motion to Compel Aribitration and To Stay Proceedings Pending Arbitration filed by Deke Carbo. (Johnson, Ryan) (Entered: 12/21/2005)
|
|
Request |
|
|
|
| 118 |
Filed: 12/21/2005, Entered: None |
|
|
MOTION for Hearing for a Motion to Compel Aribitration and To Stay Proceedings Pending Arbitration by Deke Carbo. (Johnson, Ryan) Additional attachment - PROPOSED ORDER added on 12/22/2005 (NLT, ). (Entered: 12/21/2005)
|
|
Request |
|
|
|
| 117 |
Filed: 12/19/2005, Entered: None |
|
|
MEMORANDUM in Support of 116 MOTION To Reset Motion To Compel Arbitration regarding 3 Motion to Compel, Motion to Stay, Motion to Stay, Motion for Extension of Time, Motion for Extension of Time filed by KPMG LLC. (SAH, ) (Entered: 12/21/2005)
|
|
Request |
|
|
|
| 116 |
Filed: 12/19/2005, Entered: None |
|
|
MOTION To Reset Motion To Compel Arbitration regarding 3 Motion to Compel Motion to Stay Motion to Stay Motion for Extension of Time Motion for Extension of Time by KPMG LLC. (SAH, ) (Entered: 12/21/2005)
|
|
Request |
|
|
|
| 115 |
Filed: 12/5/2005, Entered: None |
|
|
RULING AND ORDER denying 19 Motion to Remand filed by Palmer Ventures L.L.C,, John M Engquist, . Signed by Judge James J. Brady on 12/5/05.(SAH, ) (Entered: 12/05/2005)
|
|
Request |
|
|
|
| 114 |
Filed: 11/1/2005, Entered: None |
|
|
MEMORANDUM in Opposition to 111 Response To USMJ's R & R. filed by Palmer Ventures L.L.C. (SAH, ) (Entered: 11/16/2005)
|
|
Request |
|
|
|
| 113 |
Filed: 11/1/2005, Entered: None |
|
|
ORDER granting 112 MOTION for Leave to File Opposition to Dft's Response to Pla's Objections to USMJ's R & R filed by Palmer Ventures L.L.C,, John M Engquist, . Signed by Judge James J. Brady on 11/1/05. (SAH, ) (Entered: 11/01/2005)
|
|
Request |
|
|
|
| 112 |
Filed: 10/31/2005, Entered: None |
|
|
MOTION for Leave to File Opposition to Dft's Response to Pla's Objections to USMJ's R & R by Palmer Ventures L.L.C, John M Engquist. (Attachments: # 1 Proposed Pleading; Opposition to Dft's Jeffrey Eischeid's Response to Pla's Objections to the USMJ's R & R)(SAH, ) (Entered: 11/01/2005)
|
|
Request |
|
|
|
| 111 |
Filed: 10/21/2005, Entered: None |
|
|
RESPONSE to 103 Pla's OBJECTION to 102 Report and Recommendations And Request For DE NOVO Evidentiary Review... filed by Palmer Ventures L.L.C, John M Engquist. (SAH, ) filed by Jeffrey Eischeid. (SAH, ) (Entered: 10/24/2005)
|
|
Request |
|
|
|
| 110 |
Filed: 10/19/2005, Entered: None |
|
|
RESPONSE to Plaintiffs' Objections to Magistrate's Report filed by John M Larson, Robert A Pfaff, Presidio Advisory Services L.L.C, Presidio Growth LLC, Presidio Advisors L.L.C.. (Miller, Eric) (Entered: 10/19/2005)
|
|
Request |
|
|
|
| 109 |
Filed: 10/18/2005, Entered: None |
|
|
MEMORANDUM in Opposition to 103 Objection to Report and Recommendations filed by Sidley Austin Brown & Wood, L.L.P. (PAH, ) (Entered: 10/19/2005)
|
|
Request |
|
|
|
| 108 |
Filed: 10/18/2005, Entered: None |
|
|
RESPONSE to 103 OBJECTION to 102 Report and Recommendations And Request For DE NOVO Evidentiary Review... filed by Palmer Ventures L.L.C, John M Engquist. (SAH, ) filed by KPMG LLC. (PAH, ) (Entered: 10/19/2005)
|
|
Request |
|
|
|
| 107 |
Filed: 10/18/2005, Entered: None |
|
|
RESPONSE to 103 OBJECTION to 102 Report and Recommendations And Request For DE NOVO Evidentiary Review... filed by Palmer Ventures L.L.C, John M Engquist. (SAH, ) filed by Deutsche Bank AG. (PAH, ) (Entered: 10/19/2005)
|
|
Request |
|
|
|
| 106 |
Filed: 10/7/2005, Entered: None |
|
|
Letter to Attorney Susannah B. Walter who is Co-Counsel for party Jeffery Eischeid. Attorney is not admitted to practice in MDLA. Admission packet mailed with this letter. (SAH, ) (Entered: 10/07/2005)
|
|
Request |
|
|
|
| 105 |
Filed: 10/7/2005, Entered: None |
|
|
Letter to Attorney Don H. McDaniel who is Co-Counsel for party Jeffrey Eischeid. Attorney is not admitted to practice in MDLA. Admission packet mailed with this letter. (SAH, ) (Entered: 10/07/2005)
|
|
Request |
|
|
|
| 104 |
Filed: 10/3/2005, Entered: None |
|
|
MEMORANDUM in Support of 103 Objection to Report and Recommendations filed by Palmer Ventures L.L.C, John M Engquist. (PAH, ) (Entered: 10/04/2005)
|
|
Request |
|
|
|
| 103 |
Filed: 10/3/2005, Entered: None |
|
|
OBJECTION to 102 Report and Recommendations And Request For DE NOVO Evidentiary Review... filed by Palmer Ventures L.L.C, John M Engquist. (SAH, ) (Entered: 10/04/2005)
|
|
Request |
|
|
|
| 102 |
Filed: 9/22/2005, Entered: None |
|
|
REPORT AND RECOMMENDATIONS regarding 19 Motion to Remand filed by Palmer Ventures L.L.C, John M Engquist,...It is recommended that the Pla's Motion To Remand be DENIED... Objections to R&R due by 10/6/2005. Signed by Judge Docia L Dalby on 9/22/05.(SAH, ) (Entered: 09/23/2005)
|
|
Request |
|
|
|
| 101 |
Filed: 9/7/2005, Entered: None |
|
|
ORDER as to 98 IT IS ORDERED that due to Hurricane Katrina transportation and communication difficulties, the oral argument set for September 14, 2005 is Hereby CANCELLED... The court will reset the date if oral argument continues to be advisable. The matter is taken under submission.... Signed by Judge Docia L Dalby on 9/7/05.(SAH, ) (Entered: 09/08/2005)
|
|
Request |
|
|
|
| 100 |
Filed: 8/5/2005, Entered: None |
|
|
ORDER granting 99 Motion for Richard Drooyan, Lisa Demsky, Brad Brian, Aaron May to Appear Pro Hac Vice . Signed by Judge Docia L Dalby on 8/5/05. (SAH, ) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 99 |
Filed: 8/4/2005, Entered: None |
|
|
MOTION for Richard Drooyan, Lisa Demsky, Brad Brian, Aaron May, to Appear Pro Hac Vice (Filing fee $100.00, Receipt Number 4699000038) by Sidley Austin Brown & Wood, L.L.P. (SAH, ) (Entered: 08/04/2005)
|
|
Request |
|
|
|
| 98 |
Filed: 7/29/2005, Entered: None |
|
|
ORDER Oral Argument on plas' motion to remand reset for 9/14/2005 at 10:00 AM in Courtroom 6 before Magistrate Judge Docia L Dalby.. Signed by Judge Docia L Dalby on 7/29/05.(DCB, ) (Entered: 07/29/2005)
|
|
Request |
|
|
|
| 97 |
Filed: 7/18/2005, Entered: None |
|
|
MOTION to Summarize Pleadings on Remand by Palmer Ventures L.L.C, John M Engquist. (DCB, ) (Entered: 07/18/2005)
|
|
Request |
|
|
|
| 96 |
Filed: 7/18/2005, Entered: None |
|
|
ORDER granting 93 MOTION for Leave to File Summarieded Pleadings On Remand and Incorporated Memorandum filed by Palmer Ventures L.L.C,, John M Engquist, . Signed by Judge Docia L Dalby on 7/18/05. (DCB, ) (Entered: 07/18/2005)
|
|
Request |
|
|
|
| 95 |
Filed: 7/13/2005, Entered: None |
|
|
Consent to Removal by Larry DeLap (SAH, ) (Entered: 07/14/2005)
|
|
Request |
|
|
|
| 94 |
Filed: 7/13/2005, Entered: None |
|
|
ORDER as to 82 MOTION for Status Conference MOTION for Oral Argument on 19 Motion to Remand filed by Palmer Ventures L.L.C,, John M Engquist, Oral Argument Hearing set for 8/26/2005 at 10:00 AM in Courtroom 6 before Magistrate Judge Docia L Dalby.. Signed by Judge Docia L Dalby on 7/13/05.(SAH, ) (Entered: 07/13/2005)
|
|
Request |
|
|
|
| 93 |
Filed: 7/1/2005, Entered: None |
|
|
MOTION for Leave to File Summarieded Pleadings On Remand and Incorporated Memorandum... (documents submitted)... by Palmer Ventures L.L.C, John M Engquist. (SAH, ) (Entered: 07/05/2005)
|
|
Request |
|
|
|
| 92 |
Filed: 6/28/2005, Entered: None |
|
|
ORDER granting 91 Motion for Lawrence Hill, Seth C. Farber and Christine Yong Hwa Chi to Appear Pro Hac Vice . Signed by Judge Docia L Dalby on 06/28/2005. (NLT, ) (Entered: 06/28/2005)
|
|
Request |
|
|
|
| 91 |
Filed: 6/23/2005, Entered: None |
|
|
MOTION for Lawrence M. Hill and Seth C. Farber to Appear Pro Hac Vice (Filing fee $50.00, Receipt Number 86940) by Deutsche Bank AG. (SAH, ) (Entered: 06/24/2005)
|
|
Request |
|
|
|
| 90 |
Filed: 5/27/2005, Entered: None |
|
|
MEMORANDUM in Opposition to 89 Supplemental Memorandum in Opposition to Motion to Remand filed by Palmer Ventures L.L.C, John M Engquist. (SAH, ) (Entered: 05/28/2005)
|
|
Request |
|
|
|
| 89 |
Filed: 5/27/2005, Entered: None |
|
|
Supplemental MEMORANDUM in Opposition to 19 Pla's Motion to Remand filed by Deutsche Bank AG. (SAH, ) (Entered: 05/28/2005)
|
|
Request |
|
|
|
| 88 |
Filed: 5/27/2005, Entered: None |
|
|
ORDER granting 86 MOTION for Leave to File Opposition Memo To Dft's Deutsche Bank AG'S Supplemental Memo in Opposition to Remand filed by Palmer Ventures L.L.C, . Signed by Judge Docia L Dalby on 5/26/05. (SAH, ) (Entered: 05/27/2005)
|
|
Request |
|
|
|
| 87 |
Filed: 5/27/2005, Entered: None |
|
|
ORDER granting 85 MOTION for Leave to File Supplemental Memo in Opposition to Pla's Motion to Remand filed by Deutsche Bank AG, . Signed by Judge Docia L Dalby on 5/26/05. (SAH, ) (Entered: 05/27/2005)
|
|
Request |
|
|
|
| 86 |
Filed: 5/24/2005, Entered: None |
|
|
MEMORANDUM in Opposition to 85 MOTION for Leave to File Supplemental Memo in Opposition to Pla's Motion to Remand filed by Palmer Ventures L.L.C. (SAH, ) (Entered: 05/25/2005)
|
|
Request |
|
|
|
| 85 |
Filed: 5/23/2005, Entered: None |
|
|
MOTION for Leave to File Supplemental Memo in Opposition to Pla's Motion to Remand... (documents submitted)... by Deutsche Bank AG. (SAH, ) (Entered: 05/24/2005)
|
|
Request |
|
|
|
| 84 |
Filed: 5/10/2005, Entered: None |
|
|
Opposition Memo to Dft's Deutsche Bank AG's Supplemental Memo in Opposition to Remand, 19 Motion to Remand filed by Palmer Ventures L.L.C, John M Engquist. (SAH, ) (Entered: 05/11/2005)
|
|
Request |
|
|
|
| 83 |
Filed: 5/10/2005, Entered: None |
|
|
ORDER granting 81 MOTION for Leave to File Opposition to Dft's Supplemental Memo in Opposition to Motion to Remand filed by Palmer Ventures L.L.C,, John M Engquist, . Signed by Judge Docia L Dalby on 5/9/05. (SAH, ) (Entered: 05/10/2005)
|
|
Request |
|
|
|
| 82 |
Filed: 4/26/2005, Entered: None |
|
|
, Request for Oral Argument on 19 Motion to Remand In the Alternative Request for Status Conference by Palmer Ventures L.L.C, John M Engquist. (SAH, ) (Entered: 04/27/2005)
|
|
Request |
|
|
|
| 81 |
Filed: 4/26/2005, Entered: None |
|
|
MOTION for Leave to File Opposition to Dft's Supplemental Memo in Opposition to Motion to Remand by Palmer Ventures L.L.C, John M Engquist... (documents submitted)... (SAH, ) (Entered: 04/27/2005)
|
|
Request |
|
|
|
| 80 |
Filed: 4/22/2005, Entered: None |
|
|
SUPPLEMENTAL MEMORANDUM in Opposition to 19 Motion to Remand filed by Deutsche Bank AG. (SAH, ) (Entered: 04/27/2005)
|
|
Request |
|
|
|
| 79 |
Filed: 4/22/2005, Entered: None |
|
|
ORDER granting 78 MOTION for Leave to File Supplemental Memo in Opposition To Pla's Motion to Remand filed by Deutsche Bank AG, . Signed by Judge Docia L Dalby on 4/22/05. (SAH, ) (Entered: 04/22/2005)
|
|
Request |
|
|
|
| 78 |
Filed: 4/20/2005, Entered: None |
|
|
MOTION for Leave to File Supplemental Memo in Opposition To Pla's Motion to Remand...(documents submitted...) by Deutsche Bank AG. (SAH, ) (Entered: 04/20/2005)
|
|
Request |
|
|
|
| 77 |
Filed: 3/1/2005, Entered: None |
|
|
ORDER granting 76 Motion for James T. Phalen and Megan K. Greene to Appear Pro Hac Vice . Signed by Judge Docia L Dalby on 3/1/05. (SAH, ) (Entered: 03/01/2005)
|
|
Request |
|
|
|
| 76 |
Filed: 3/1/2005, Entered: None |
|
|
MOTION for James T. Phalen and Megan K. Greene to Appear Pro Hac Vice; Filing fee of $ 50.00, Receipt Number 85944, by KPMG LLC. (SAH, ) (Entered: 03/01/2005)
|
|
Request |
|
|
|
| 75 |
Filed: 1/19/2005, Entered: None |
|
|
Memo in RESPONSE to 19 Motion to Remand filed by Palmer Ventures L.L.C, John M Engquist. (SAH, ) (Entered: 02/01/2005)
|
|
Request |
|
|
|
| 74 |
Filed: 1/19/2005, Entered: None |
|
|
ORDER granting Motion to respond to 73 Motion to Remand filed by Palmer Ventures L.L.C,, John M Engquist, . Signed by Judge Docia L Dalby on 1/19/05. (SAH, ) (Entered: 01/20/2005)
|
|
Request |
|
|
|
| 73 |
Filed: 1/14/2005, Entered: None |
|
|
MOTION for Leave to File Response to Sidley Austin Brown & Wood LLP's response to dft's memo in support of pla's motion to remand... {document submitted} by Palmer Ventures L.L.C, John M Engquist. (SAH, ) (Entered: 01/18/2005)
|
|
Request |
|
|
|
| 72 |
Filed: 1/14/2005, Entered: None |
|
|
ORDER granting 58 MOTION for Leave to File Second Supplemental Memo in Opposition to Plas' Motion to Remand . Signed by Judge Docia L Dalby on 1/13/05. (BP, ) (Entered: 01/14/2005)
|
|
Request |
|
|
|
| 71 |
Filed: 1/14/2005, Entered: None |
|
|
ORDER granting 63 MOTION for Leave to File Second Supplemental Memo in Opposition to Plas' Motion to Remand . Signed by Judge Docia L Dalby on 1/13/05. (BP, ) (Entered: 01/14/2005)
|
|
Request |
|
|
|
| 70 |
Filed: 1/12/2005, Entered: None |
|
|
NOTICE TO COUNSEL: dismissing [69-1] motion for Oral Argument on [67-1] motion to Dismiss For Lack of Personal Jurisdiction by DeLap by Larry DeLap, dismissing [67-1] motion to Dismiss For Lack of Personal Jurisdiction by Larry DeLap, [65-1] motion to Dismiss For Lack of Personal Jurisdiction and Insufficiency of Service of Process by Jeffrey Stein, dismissing [62-1] motion for Oral Argument on [60-1] motion to Quash Service of Process and to Dismiss Lack of Personal Jurisdiction and Insufficiency of Service of Process by Philip Weisner by Philip Weisner, dismissing [60-1] motion to Quash Service of Process and to Dismiss Lack of Personal Jurisdiction and Insufficiency of Service of Process by Philip Weisner...Pending disposition of the pending motion to remand...(signed by Judge James J. Brady), issued notices. (sah) Modified on 1/14/2005 (BP, ). (Entered: 01/12/2005)
|
|
Request |
|
|
|
| 69 |
Filed: 1/11/2005, Entered: None |
|
|
MOTION by Larry DeLap for Oral Argument on [67-1] motion to Dismiss For Lack of Personal Jurisdiction by Larry DeLap (sah) (Entered: 01/12/2005)
|
|
Request |
|
|
|
| 68 |
Filed: 1/11/2005, Entered: None |
|
|
MEMORANDUM by Larry DeLap in support of [67-1] motion to Dismiss For Lack of Personal Jurisdiction by Larry DeLap (sah) (Entered: 01/12/2005)
|
|
Request |
|
|
|
| 67 |
Filed: 1/11/2005, Entered: None |
|
|
MOTION by Larry DeLap to Dismiss For Lack of Personal Jurisdiction (sah) (Entered: 01/12/2005)
|
|
Request |
|
|
|
| 66 |
Filed: 1/10/2005, Entered: None |
|
|
MEMORANDUM by Jeffrey Stein in support of [65-1] motion to Dismiss For Lack of Personal Jurisdiction and Insufficiency of Service of Process by Jeffrey Stein (sah) (Entered: 01/11/2005)
|
|
Request |
|
|
|
| 65 |
Filed: 1/10/2005, Entered: None |
|
|
MOTION by Jeffrey Stein to Dismiss For Lack of Personal Jurisdiction and Insufficiency of Service of Process (sah) (Entered: 01/11/2005)
|
|
Request |
|
|
|
| 64 |
Filed: 1/10/2005, Entered: None |
|
|
MEMORANDUM by KPMG LLC in support of [63-1] motion for Leave to File Second Supplemental Memo In Oppositon To Pla's Motion to Remand by KPMG LLC (sah) (Entered: 01/11/2005)
|
|
Request |
|
|
|
| 63 |
Filed: 1/10/2005, Entered: None |
|
|
MOTION by KPMG LLC for Leave to File Second Supplemental Memo In Oppositon To Pla's Motion to Remand {document not submitted} (sah) (Entered: 01/11/2005)
|
|
Request |
|
|
|
| 62 |
Filed: 1/10/2005, Entered: None |
|
|
MOTION by Philip Weisner for Oral Argument on [60-1] motion to Quash Service of Process and to Dismiss Lack of Personal Jurisdiction and Insufficiency of Service of Process by Philip Weisner (sah) (Entered: 01/11/2005)
|
|
Request |
|
|
|
| 61 |
Filed: 1/10/2005, Entered: None |
|
|
MEMORANDUM by Philip Weisner in support of [60-1] motion to Quash Service of Process and to Dismiss for Lack of Personal Jurisdiction and Insufficiency of Service of Process by Philip Weisner (sah) (Entered: 01/11/2005)
|
|
Request |
|
|
|
| 60 |
Filed: 1/10/2005, Entered: None |
|
|
MOTION by Philip Weisner to Quash Service of Process and to Dismiss for Lack of Personal Jurisdiction and Insufficiency of Service of Process (sah) (Entered: 01/11/2005)
|
|
Request |
|
|
|
| 59 |
Filed: 1/10/2005, Entered: None |
|
|
MEMORANDUM by Deutsche Bank AG in support of [58-1] motion for Leave to File Second Supplemental Memo in Opposition to pla's motion to Remand by Deutsche Bank AG (sah) (Entered: 01/11/2005)
|
|
Request |
|
|
|
| 58 |
Filed: 1/10/2005, Entered: None |
|
|
MOTION by Deutsche Bank AG for Leave to File Second Supplemental Memo in Opposition to pla's motion to Remand {document not submitted} (sah) (Entered: 01/11/2005)
|
|
Request |
|
|
|
| 57 |
Filed: 1/10/2005, Entered: None |
|
|
Response by Sidley Austin Brown to [38-1] support memorandum by Jeffrey Eischeid (sah) (Entered: 01/10/2005)
|
|
Request |
|
|
|
| 56 |
Filed: 1/10/2005, Entered: None |
|
|
ORDER granting [54-1] motion for Leave to File Response to dft Jeffrey Eischeid's Memo in Support of Plas' Motion to Remand by Sidley Austin Brown ( signed by Mag. Judge Docia L. Dalby ), issued notices. (sah) (Entered: 01/10/2005)
|
|
Request |
|
|
|
| 55 |
Filed: 1/7/2005, Entered: None |
|
|
LETTER dated 12/17/04 TO: JJB FROM: Todd A. Rossi RE: Decision in Reddam v KPMG LLP (dcb) (Entered: 01/07/2005)
|
|
Request |
|
|
|
| 54 |
Filed: 1/4/2005, Entered: None |
|
|
MOTION by Sidley Austin Brown for Leave to File Response to dft Jeffrey Eischeid's Memo in Support of Plas' Motion to Remand ...document submitted (elp) (Entered: 01/05/2005)
|
|
Request |
|
|
|
| 53 |
Filed: 12/30/2004, Entered: None |
|
|
Reply Memo by Palmer Ventures LLC, John M Engquist to Deutsche Bank AG's ex parte Communication to the court (dcb) (Entered: 12/30/2004)
|
|
Request |
|
|
|
| 52 |
Filed: 12/30/2004, Entered: None |
|
|
ORDER granting [45-1] motion for Leave to File reply to Deutsche Bank ex parte communication to the court by John M Engquist, Palmer Ventures LLC ( signed by Mag. Judge Docia L. Dalby ), issued notices. (dcb) (Entered: 12/30/2004)
|
|
Request |
|
|
|
| 51 |
Filed: 12/30/2004, Entered: None |
|
|
ORDER granting [42-1] motion for Leave to File Supplemental Memo in Opposition to Pla's Motion to Remand by KPMG LLC ( signed by Mag. Judge Docia L. Dalby ), issued notices. (dcb) (Entered: 12/30/2004)
|
|
Request |
|
|
|
| 50 |
Filed: 12/30/2004, Entered: None |
|
|
Supplemental Memo by Deutsche Bank AG in opposition [19-1] motion to Remand to the 19th JDC by John M Engquist, Palmer Ventures LLC (dcb) (Entered: 12/30/2004)
|
|
Request |
|
|
|
| 49 |
Filed: 12/17/2004, Entered: None |
|
|
MEMORANDUM by KPMG LLC in support of [42-1] motion for Leave to File Supplemental Memo in Opposition to Pla's Motion to Remand by KPMG LLC (dcb) (Entered: 12/30/2004)
|
|
Request |
|
|
|
| 48 |
Filed: 12/30/2004, Entered: None |
|
|
ORDER granting [43-1] motion for Leave to File Supplemental memo in opposition to pla's motion to remand by Deutsche Bank AG ( signed by Mag. Judge Docia L. Dalby ), issued notices. (dcb) (Entered: 12/30/2004)
|
|
Request |
|
|
|
| 47 |
Filed: 12/29/2004, Entered: None |
|
|
REPLY by Palmer Ventures LLC, John M Engquist to response to [19-1] motion to Remand to the 19th JDC by John M Engquist, Palmer Ventures LLC (sah) (Entered: 12/29/2004)
|
|
Request |
|
|
|
| 46 |
Filed: 12/29/2004, Entered: None |
|
|
ORDER granting [44-1] motion for Leave to File Response to KPMG LLP's and Deutsche Bank Supplemental memo in oppositon to motion to remand by John M Engquist, Palmer Ventures LLC ( signed by Mag. Judge Docia L. Dalby ), issued notices. (sah) (Entered: 12/29/2004)
|
|
Request |
|
|
|
| 45 |
Filed: 12/21/2004, Entered: None |
|
|
REQUEST for Court to disregard Deutsche Bank, AG's ex parte communication, on in the alternative...MOTION by Palmer Ventures LLC, John M Engquist for Leave to File reply to Deutsche Bank ex parte communication to the court {document submitted} (sah) (Entered: 12/23/2004)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 44 |
Filed: 12/21/2004, Entered: None |
|
|
Request for Court to Deny KPMG LLP's and Seutsches Bank AG's motion for leave to file supplemental memo in oppositon to pla's motion to remand...in the alternative ...MOTION by Palmer Ventures LLC, John M Engquist for Leave to File Respond to KPMG LLP's and Deutsche Bank Supplemental memo in oppositon to motion to remand {document submitted} (sah) (Entered: 12/23/2004)
|
|
Request |
|
|
|
| 43 |
Filed: 12/20/2004, Entered: None |
|
|
MOTION by Deutsche Bank AG for Leave to File Supplemental memo in opposition to pla's motion to remand {memo submitted} (sah) (Entered: 12/22/2004)
|
|
Request |
|
|
|
| 42 |
Filed: 12/17/2004, Entered: None |
|
|
MOTION by KPMG LLC for Leave to File Supplemental Memo in Opposition to Pla's Motion to Remand (sah) Modified on 12/30/2004 (Entered: 12/20/2004)
|
|
Request |
|
|
|
| 41 |
Filed: 12/2/2004, Entered: None |
|
|
REPLY by Deutsche Bank AG to response to [19-1] motion to Remand to the 19th JDC by John M Engquist, Palmer Ventures LLC (sah) (Entered: 12/03/2004)
|
|
Request |
|
|
|
| 40 |
Filed: 12/2/2004, Entered: None |
|
|
ORDER granting [39-1] motion for Leave to File Response to pla reply to motion to remand by Deutsche Bank AG ( signed by Mag. Judge Docia L. Dalby ), issued notices. (sah) (Entered: 12/03/2004)
|
|
Request |
|
|
|
| 39 |
Filed: 12/1/2004, Entered: None |
|
|
MOTION by Deutsche Bank AG for Leave to File Response to pla reply to motion to remand {reply submitted} (sah) Modified on 12/02/2004 (Entered: 12/02/2004)
|
|
Request |
|
|
|
| 38 |
Filed: 12/1/2004, Entered: None |
|
|
MEMORANDUM by Jeffrey Eischeid in support of [19-1] motion to Remand to the 19th JDC by John M Engquist, Palmer Ventures LLC (nlt) (Entered: 12/01/2004)
|
|
Request |
|
|
|
| 37 |
Filed: 11/23/2004, Entered: None |
|
|
EXHIBIT(S) to [36-1] response reply by Palmer Ventures LLC (sah) (NLT, ). (Entered: 12/01/2004)
|
|
Request |
|
|
|
| 36 |
Filed: 11/23/2004, Entered: None |
|
|
REPLY by Palmer Ventures LLC to response to [19-1] motion to Remand to the 19th JDC by John M Engquist, Palmer Ventures LLC (sah) (Entered: 12/01/2004)
|
|
Request |
|
|
|
| 35 |
Filed: 11/23/2004, Entered: None |
|
|
ORDER granting [34-1] motion for Leave to File Additional Evidence is support of motion to remand by John M Engquist, Palmer Ventures LLC (signed by Mag. Judge Docia L. Dalby), issued notices. (sah) (Entered: 11/23/2004)
|
|
Request |
|
|
|
| 34 |
Filed: 11/19/2004, Entered: None |
|
|
MOTION by Palmer Ventures LLC, John M Engquist for Leave to File Additional Evidence is support of motion to remand ...{reply submitted} (sah) (Entered: 11/23/2004)
|
|
Request |
|
|
|
| 33 |
Filed: 11/16/2004, Entered: None |
|
|
NOTICE of Corporate Disclosure Statement by Deutsche Bank AG (sah) (Entered: 11/17/2004)
|
|
Request |
|
|
|
| 32 |
Filed: 11/16/2004, Entered: None |
|
|
ORDER granting [25-1] motion to Extend Time To File Pleadings by Larry DeLap, Philip Weisner, Jeffrey Stein Reset Answer deadline to 1/10/05 for Larry DeLap, for Philip Weisner, for Jeffrey Stein ( signed by Mag. Judge Docia L. Dalby ), issued notices. (sah) (Entered: 11/16/2004)
|
|
Request |
|
|
|
| 31 |
Filed: 11/15/2004, Entered: None |
|
|
MEMORANDUM by Presidio Advisory, Presidio Growth LLC, Presidio Advisors, John M Larson, Robert A Pfaff in opposition to [19-1] motion to Remand to the 19th JDC by John M Engquist, Palmer Ventures LLC (sah) (Entered: 11/16/2004)
|
|
Request |
|
|
|
| 30 |
Filed: 11/12/2004, Entered: None |
|
|
MEMORANDUM by Sidley Austin Brown in opposition to [19-1] motion to Remand to the 19th JDC by John M Engquist, Palmer Ventures LLC (sah) (Entered: 11/15/2004)
|
|
Request |
|
|
|
| 29 |
Filed: 11/12/2004, Entered: None |
|
|
MEMORANDUM by R.J Ruble in support of [28-1] opposition memorandum by R.J Ruble (sah) (Entered: 11/15/2004)
|
|
Request |
|
|
|
| 28 |
Filed: 11/12/2004, Entered: None |
|
|
MEMORANDUM by R.J Ruble in opposition to [19-1] motion to Remand to the 19th JDC by John M Engquist, Palmer Ventures LLC (sah) (Entered: 11/15/2004)
|
|
Request |
|
|
|
| 27 |
Filed: 11/12/2004, Entered: None |
|
|
MOTION by KPMG LLC for Joinder of Deutsche Bank AG's Opposition to Pla's motion for remand (sah) (Entered: 11/15/2004)
|
|
Request |
|
|
|
| 26 |
Filed: 11/12/2004, Entered: None |
|
|
MEMORANDUM by Deutsche Bank AG in opposition to [19-1] motion to Remand to the 19th JDC by John M Engquist, Palmer Ventures LLC (sah) (Entered: 11/15/2004)
|
|
Request |
|
|
|
| 25 |
Filed: 11/12/2004, Entered: None |
|
|
JOINT MOTION by Jeffrey Stein, Philip Weisner, Larry DeLap (Attorney Michael D. Hunt, Jane H. Barney, Jan Krzysztof Frankowski, Walter C. Thompson Jr., Daniel Joseph Balhoff) to Extend Time To File Pleadings (sah) (Entered: 11/15/2004)
|
|
Request |
|
|
|
| 24 |
Filed: 11/12/2004, Entered: None |
|
|
ORDER granting [22-1] motion for Stuart E. Abrams to Appear Pro Hac Vice by R.J Ruble ( signed by Mag. Judge Docia L. Dalby ), issued notices. (sah) (Entered: 11/12/2004)
|
|
Request |
|
|
|
| 23 |
Filed: 11/8/2004, Entered: None |
|
|
SUMMONS Returned Executed as to Jeffrey Stein 11/5/04 Answer due on 11/25/04 for Jeffrey Stein (sah) (Entered: 11/09/2004)
|
|
Request |
|
|
|
| 22 |
Filed: 11/8/2004, Entered: None |
|
|
MOTION by R.J Ruble for Stuart E. Abrams to Appear Pro Hac Vice (sah) (Entered: 11/09/2004)
|
|
Request |
|
|
|
| 21 |
Filed: 10/29/2004, Entered: None |
|
|
ORDER granting [18-1] motion to Extend Time To Respond to Motion to Compel by John M Engquist, Palmer Ventures LLC...Until reset by the court...Said motions are hereby DISMISSED from the courts docket and will be reset in the event remoral jurisdiction is found by the court...( signed by Judge James J. Brady ), issued notices. (sah) (Entered: 10/29/2004)
|
|
Request |
|
|
|
| 20 |
Filed: 10/21/2004, Entered: None |
|
|
MEMORANDUM by Palmer Ventures LLC, John M Engquist in support of [19-1] motion to Remand to the 19th JDC by John M Engquist, Palmer Ventures LLC (sah) (Entered: 10/22/2004)
|
|
Request |
|
|
|
| 19 |
Filed: 10/21/2004, Entered: None |
|
|
MOTION by Palmer Ventures LLC, John M Engquist to Remand to the 19th JDC (sah) (Entered: 10/22/2004)
|
|
Request |
|
|
|
| 18 |
Filed: 10/21/2004, Entered: None |
|
|
MOTION by Palmer Ventures LLC, John M Engquist to Extend Time To Respond to Motion to Compel (sah) (Entered: 10/22/2004)
|
|
Request |
|
|
|
| 17 |
Filed: 10/15/2004, Entered: None |
|
|
ORDER dismissing from the courts docket [14-1] motion to Dismiss Pla's Petition by Robert A Pfaff, John M Larson, Presidio Advisors, Presidio Growth LLC, Presidio Advisory ( signed by Judge James J. Brady ), issued notices. (sah) (Entered: 10/15/2004)
|
|
Request |
|
|
|
| 16 |
Filed: 10/15/2004, Entered: None |
|
|
NOTICE OF SETTING MOTIONS... Motion Hearing set for 11/26/04 for [9-1] motion to adopt [5-1] motion to Compel Arbitration by Sidley Austin Brown, [5-2] motion to Stay All Proceedings by Sidley Brown, [5-3] motion Extension of Time To Respond or by Sidley Austin Brown, set for 11/26/04 for [7-1] motion Dismiss The Action, set for 11/26/04 for [7-2] motion to Compel Arbirtation, set for 11/26/04 for [5-1] motion to Compel Arbitration, set for 11/26/04 for [5-2] motion to Stay All Proceedings, set for 11/26/04 for [5-3] motion Extension of Time To Respond or Petition, set for 11/26/04 for [3-1] motion to Compel Arbitration, set for 11/26/04 [3-2] motion to Stay Proceedings, set for 11/26/04 for motion an Extention of Time to Respond to Complaint, set 11/26/04 for [13-1] motion to Stay Proceedings Pending Arbitration, set for 11/26/04 for [12-1] motion to Compel Arbitration of pla's claims, set for 11/26/04 for [12-2] motion to Stay Proceedings Pending Arbitration ...any oppostiton to the motions shall be filed within 20 days of the date of this notice...The mover may file a reply brief within 15 days of the filing of opposition adn NO LEAVE OF COURT IS REQUIRED...(signed by Judge James J. Brady ), issued notices. (sah) (Entered: 10/15/2004)
|
|
Request |
|
|
|
| 15 |
Filed: 10/8/2004, Entered: None |
|
|
MEMORANDUM by Presidio Advisory, Presidio Growth LLC, Presidio Advisors, John M Larson, Robert A Pfaff in support of [14-1] motion to Dismiss Pla's Petition by Robert A Pfaff, John M Larson, Presidio Advisors, Presidio Growth LLC, Presidio Advisory (sah) (Entered: 10/12/2004)
|
|
Request |
|
|
|
| 14 |
Filed: 10/8/2004, Entered: None |
|
|
MOTION by Presidio Advisory, Presidio Growth LLC, Presidio Advisors, John M Larson, Robert A Pfaff...Notice of Alternative Motion and to Dismiss Pla's Petition (sah) (Entered: 10/12/2004)
|
|
Request |
|
|
|
| 13 |
Filed: 10/8/2004, Entered: None |
|
|
MOTION by Presidio Advisory, Presidio Growth LLC, Presidio Advisors, John M Larson, Robert A Pfaff (Attorney Ewell E. Eagan Jr., Loulan Joseph Pitre Jr., Eric Ray Miller) to Stay Proceedings Pending Arbitration (sah) (Entered: 10/12/2004)
|
|
Request |
|
|
|
| 12 |
Filed: 10/8/2004, Entered: None |
|
|
MOTION by Deke Carbo (Attorney Ryan Estes Johnson, R. Patrick Vance, Matthew Thomas Brown) to Compel Arbitration of pla's claims , and to Stay Proceedings Pending Arbitration (sah) (Entered: 10/12/2004)
|
|
Request |
|
|
|
| 11 |
Filed: 10/8/2004, Entered: None |
|
|
NOTICE of by Presidio Advisory, Presidio Growth LLC, Presidio Advisors, Corporate Disclosure Statement (sah) (Entered: 10/12/2004)
|
|
Request |
|
|
|
| 10 |
Filed: 10/8/2004, Entered: None |
|
|
MEMORANDUM by R.J Ruble in support of [9-1] motion to adopt [5-1] motion to Compel Arbitration by Sidley Austin Brown, [5-2] motion to Stay All Proceedings by Sidley Austin Brown, [5-3] motion Extension of Time To Respond or Petition by Sidley Austin Brown by R.J Ruble (sah) (Entered: 10/12/2004)
|
|
Request |
|
|
|
| 9 |
Filed: 10/8/2004, Entered: None |
|
|
MOTION by R.J Ruble (Attorney Brenda H. Verbois) to adopt [5-1] motion to Compel Arbitration by Sidley Austin Brown, [5-2] motion to Stay All Proceedings by Sidley Austin Brown, [5-3] motion Extension of Time To Respond or Petition by Sidley Austin Brown (sah) (Entered: 10/12/2004)
|
|
Request |
|
|
|
| 8 |
Filed: 10/8/2004, Entered: None |
|
|
MEMORANDUM by Deutsche Bank AG in support of [7-1] motion to Dismiss The Action by Deutsche Bank AG, [7-2] motion to Compel Arbirtation by Deutsche Bank AG (sah) (Entered: 10/12/2004)
|
|
Request |
|
|
|
| 7 |
Filed: 10/8/2004, Entered: None |
|
|
MOTION by Deutsche Bank AG to Dismiss The Action , and to Compel Arbirtation (sah) (Entered: 10/12/2004)
|
|
Request |
|
|
|
| 6 |
Filed: 10/8/2004, Entered: None |
|
|
MEMORANDUM by Sidley Austin Brown in support of [5-1] motion to Compel Arbitration by Sidley Austin Brown, [5-2] motion to Stay All Proceedings by Sidley Austin Brown, [5-3] motion Extension of Time To Respond or Petition by Sidley Austin Brown (sah) (Entered: 10/12/2004)
|
|
Request |
|
|
|
| 5 |
Filed: 10/8/2004, Entered: None |
|
|
MOTION by Sidley Austin Brown (Attorney Andrew C. Kolb, Amy Collier Lambert, Mark Raymond Beebe) to Compel Arbitration , and to Stay All Proceedings , or alternatively for and Extension of Time To Respond or Petition (sah) (Entered: 10/12/2004)
|
|
Request |
|
|
|
| 4 |
Filed: 10/8/2004, Entered: None |
|
|
MEMORANDUM by KPMG LLC in support of [3-1] motion to Compel Arbitration by KPMG LLC, [3-2] motion to Stay Proceedings by KPMG LLC, [3-3] motion an Extention of Time to Respond to Complaint by KPMG LLC (sah) (Entered: 10/12/2004)
|
|
Request |
|
|
|
| 3 |
Filed: 10/8/2004, Entered: None |
|
|
MOTION by KPMG LLC (Attorney Richard Franklin Zimmerman Jr., Charles F. Zimmer II, Stuart E. DesRoches, John Gregory Odom) to Compel Arbitration , and to Stay Proceedings , or in the alternatively for an Extention of Time to Respond to Complaint (sah) (Entered: 10/12/2004)
|
|
Request |
|
|
|
| 2 |
Filed: 10/1/2004, Entered: None |
|
|
EXHIBIT(S) to [1-1] complaint (sah) (Additional attachment(s) added on 10/21/2009: # 1 continued, # 2 continued, # 3 continued) (JDL, ). (Entered: 10/05/2004)
|
|
Request |
|
|
|
| 1 |
Filed: 10/1/2004, Entered: None |
|
|
NOTICE OF REMOVAL; FILING FEE $ 150.00 RECEIPT # 84579 (sah) (Entered: 10/05/2004)
|
|
Request |
|
Update
Alerts
Jump
