NOTICE by Maria Saenz Briones, Louis Britt, Henry Butler Notice of Filing of August 20, 2013 Final Approval Hearing Transcript (Attachments: # 1 Exhibit A (Transcript))(Sommers, Daniel) (Entered: 09/03/2013)
ORDER AND FINAL JUDGMENT DISMISSING the Federal Action with Prejudice; AWARDING Fees and Expenses Federal Plaintiff's Counsel, on behalf of all Plaintiff's Counsel, in the Amount of $710.00; AWARDING Plaintiffs Service Awards of $1,000.00 Each. Signed by Judge Peter J. Messitte on 8/26/2013. Associated Cases: 8:11-cv-02424-PJM, 8:11-cv-02428-PJM, 8:11-cv-02459-PJM(rss, Deputy Clerk) (Entered: 08/28/2013)
NOTICE by Maria Saenz Briones, Louis Britt, Henry Butler Notice of Filing Annexed Order and Final Judgment (Attachments: # 1 Text of Proposed Order [Proposed] Order and Final Judgment)(Sommers, Daniel) Modified on 8/23/2013 to enhance text. (rss, Deputy Clerk). (Entered: 08/22/2013)
Memorandum in Support re 48 MOTION Final Approval of Derivative Settlement, Attorney Fee Award, and Service Awards (Unopposed) filed by Maria Saenz Briones, Louis Britt, Henry Butler. (Sommers, Daniel) Modified on 8/14/2013 to enhance title (rss, Deputy Clerk). (Entered: 08/13/2013)
AFFIDAVIT re 45 Scheduling Order, (Declaration of Arthur Luk regarding preparation and publication of notice) by American Capital Ltd.. (Stolworthy, Robert) (Entered: 08/02/2013)
MOTION Final Approval of Derivative Settlement, Attorney Fee Award, and Service Awards (Unopposed) by Maria Saenz Briones, Louis Britt, Henry Butler Responses due by 8/5/2013 (Attachments: # 1 Memorandum of Law, # 2 Bottini Declaration, # 3 Ex. A to Bottini Decl., # 4 Porritt Declaration, # 5 Ex. A to Porritt Decl., # 6 Shuman Declaration, # 7 Ex. A to Shuman Decl., # 8 Ex. B to Shuman Decl., # 9 Sommers Decl., # 10 Ex. A to Sommers Decl., # 11 Ex. B to Sommers Decl., # 12 Minton Declaration, # 13 Ex. A to Minton Decl., # 14 Ex. B to Minton Decl., # 15 Proposed Order)(Sommers, Daniel) (Entered: 07/19/2013)
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 6/26/2013. Associated Cases: 8:11-cv-02424-PJM, 8:11-cv-02428-PJM, 8:11-cv-02459-PJM(rss, Deputy Clerk) (Entered: 06/28/2013)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3-28-13, before Judge Messitte. Court Reporter/Transcriber L Marshall, Telephone number 301-344-3229. Total number of pages filed: 70. 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 from the Court Reporter or through PACER... Redaction Request due 6/18/2013. Redacted Transcript Deadline set for 6/28/2013. Release of Transcript Restriction set for 8/26/2013. (lcm, Court Reporter) (Entered: 05/28/2013)
SCHEDULING ORDER: Settlement Hearing scheduled for 8/20/2013 at 10:00 a.m. in Courtroom 4C, Greenbelt, before the Honorable Peter J. Messitte. Signed by Judge Peter J. Messitte on 5/17/2013. (kns, Deputy Clerk) Modified on 5/23/2013 to correct judge & courtroom. (rss, Deputy Clerk). (Entered: 05/20/2013)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3-28-13, before Judge Messitte. Court Reporter/Transcriber L Marshall, Telephone number 301-344-3229. Total number of pages filed: 70. 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 from the Court Reporter or through PACER... Redaction Request due 5/22/2013. Redacted Transcript Deadline set for 6/3/2013. Release of Transcript Restriction set for 7/30/2013. (lcm, Court Reporter) (Entered: 05/01/2013)
Motion Hearing held on 3/28/2013 re 38 MOTION for Settlement Unopposed Motion for Preliminary Approval of Derivative Settlement filed by Maria Saenz Briones, Louis Britt, Henry Butler, Omnibus Hearing held on 3/28/2013 before Judge Peter J. Messitte. (Court Reporter: Marshall (4C) (esp, Deputy Clerk) (Entered: 03/28/2013)
PAPERLESS ORDER granting 40 Motion to Appear Pro Hac Vice on behalf of Francis A Bottini, Jr for Louis Britt. Directing attorney Francis A Bottini, Jr to register online for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 3/25/13. (cmns, Deputy Clerk) (Entered: 03/25/2013)
MOTION to Appear Pro Hac Vice for Francis A. Bottini, Jr. ( Filing fee $ 50, receipt number 0416-4012812.) by Louis Britt (Attachments: # 1 Text of Proposed Order)(Minton, Thomas) (Entered: 03/22/2013)
PAPERLESS CORRESPONDENCE to counsel/parties of record advising that a PENDING MOTIONS HEARING before Judge Peter J. Messitte has been scheduled for Thursday, March 28, 2013 beginning at 10:00 a.m. (Courtroom 4C). The parties will be allotted two hours for total argument. Counsel should advise in writing immediately if they expect oral argument to exceed the allotted time frame. PLEASE NOTE: Counsel should bring copies for both the Court and opposing counsel of the principal cases on which they intend to rely during oral argument. Please also highlight the appropriate text. (rass, Chambers) (Entered: 02/21/2013)
MOTION for Settlement Unopposed Motion for Preliminary Approval of Derivative Settlement by Maria Saenz Briones, Louis Britt, Henry Butler Responses due by 3/8/2013 (Attachments: # 1 Memorandum of Law, # 2 Text of Proposed Order)(Sommers, Daniel) (Entered: 02/19/2013)
SETTLEMENT AGREEMENT -- Stipulation of Settlement by Maria Saenz Briones, Louis Britt, Henry Butler. (Attachments: # 1 Exhibit A (MOU), # 2 Exhibit B (Proposed Final Judgment), # 3 Exhibit C (Proposed Scheduling Order), # 4 Exhibit D (Proposed Notice))(Sommers, Daniel) (Entered: 02/19/2013)
STATUS REPORT by American Capital Ltd., Mary C. Baskin, Henry Butler, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus. (rss, Deputy Clerk) (Entered: 11/29/2012)
ORDER finding as Moot and Denying Without Prejudice 25 Motion to Dismiss for Failure to State a Claim. Signed by Judge Peter J. Messitte on 06/18/2012. (ba, Deputy Clerk) (Entered: 06/18/2012)
STATUS REPORT by American Capital Ltd., Mary C. Baskin, Henry Butler, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus. (rss, Deputy Clerk) (Entered: 06/07/2012)
PAPERLESS CORRESPONDENCE to counsel/parties of record confirming that the MOTIONS HEARING scheduled for June 8, 2012 has been REMOVED from the Court calendar. (rass, Chambers) (Entered: 04/26/2012)
STIPULATION Regarding Scheduling by American Capital Ltd., Mary C. Baskin, Maria Saenz Briones, Louis Britt, Henry Butler, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, John Koskinen, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus. (Sommers, Daniel) (Entered: 03/20/2012)
PAPERLESS CORRESPONDENCE to counsel/parties of record confirming that the MOTIONS HEARING scheduled for April 23, 2012 at 10:00 a.m. has been RESCHEDULED to Friday, June 8, 2012 at 10:00 a.m. (Courtroom 4C). (rass, Chambers) (Entered: 02/28/2012)
Memorandum setting date for Motions Hearing on 25 Defendants' Motion to Dismiss for April 23, 2012 at 10:00 a.m. (Courtroom 4C). (jchss, Chambers) (Entered: 02/24/2012)
AFFIDAVIT re 26 Memorandum, 25 MOTION to Dismiss for Failure to State a Claim (Motion to Dismiss Consolidated Verified Shareholder Derivative Complaint) (Declaration of John Massaro) by American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus. (Attachments: # 1 Exhibit Ex. 1, # 2 Exhibit Ex. 2, # 3 Exhibit Ex. 3, # 4 Exhibit Ex. 4, # 5 Exhibit Ex. 5, # 6 Exhibit Ex. 6, # 7 Exhibit Ex. 7, # 8 Exhibit Ex. 8, # 9 Exhibit Ex. 9, # 10 Exhibit Ex. 10, # 11 Exhibit Ex. 11, # 12 Certificate of Service)(Stolworthy, Robert) Courtesy copy received on 2/22/2012, sent to chambers(eb2, Deputy Clerk). (Entered: 02/21/2012)
Memorandum re 25 MOTION to Dismiss for Failure to State a Claim (Motion to Dismiss Consolidated Verified Shareholder Derivative Complaint) filed by American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus. (Stolworthy, Robert) Courtesy copy received on 2/21/2012, sent to chambers 2/22/12 (eb2, Deputy Clerk). (Entered: 02/21/2012)
MOTION to Dismiss for Failure to State a Claim (Motion to Dismiss Consolidated Verified Shareholder Derivative Complaint) by American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus Responses due by 3/9/2012 (Stolworthy, Robert) Courtesy copy received on 2/22/2012, sent to chambers(eb2, Deputy Clerk). (Entered: 02/21/2012)
PAPERLESS ORDER APPROVING 23 Stipulation Regarding Scheduling. Signed by Judge Peter J. Messitte on 12/15/2011. (jchss, Chambers) (Entered: 12/15/2011)
STIPULATION Regarding Scheduling by American Capital Ltd., Mary C. Baskin, Maria Saenz Briones, Louis Britt, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, John Koskinen, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus. (Luk, Arthur) (Entered: 12/14/2011)
AMENDED COMPLAINT against American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, John Koskinen, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus, filed by Maria Saenz Briones, Louis Britt. (Attachments: # 1 Exhibit A (Amendments to Complaint))(Sommers, Daniel) (Entered: 12/14/2011)
QC NOTICE: 19 Amended Complaint, filed by Maria Saenz Briones, Louis Britt needs to be corrected. It has been noted as FILED IN ERROR, and the document link has been disabled. The following corrective actions are needed regarding missing or incomplete information: **Redline copy has not been filed and Parties are not listed individually on the amended complaint. Please re-file the clean version of the amended complaint listing parties individually as the main document and the redline version as an attachment to the amended complaint. Do not use et al. (rss, Deputy Clerk) (Entered: 12/13/2011)
AMENDED COMPLAINT against American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, John Koskinen, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus, filed by Maria Saenz Briones, Louis Britt.(Sommers, Daniel) (Entered: 12/05/2011)
PAPERLESS ORDER granting 14 Motion to Appear Pro Hac Vice for attorney Scott Bernard Schreiber on behalf of American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, John Koskinen, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner and Malon Wilkus. Directing attorney Scott Bernard Schreiber to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp Signed by Clerk on 9/27/11. (nrm, Deputy Clerk) (Entered: 09/27/2011)
PAPERLESS ORDER granting 13 Motion to Appear Pro Hac Vice for attorney John C. Massaro on behalf of American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, John Koskinen, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner and Malon Wilkus. Directing attorney John C. Massaro to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp Signed by Clerk on 9/27/11. (nrm, Deputy Clerk) (Entered: 09/27/2011)
PAPERLESS ORDER granting 12 Motion to Appear Pro Hac Vice for attorney Kavita Kumar Puri on behalf of American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, John Koskinen, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner and Malon Wilkus. Directing attorney Kavita Kumar Puri to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp Signed by Clerk on 9/27/11. (nrm, Deputy Clerk) (Entered: 09/27/2011)
PAPERLESS ORDER granting 11 Motion to Appear Pro Hac Vice for attorney Arthur Luk on behalf of American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, John Koskinen, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner and Malon Wilkus. Directing attorney Arthur Luk to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp Signed by Clerk on 9/27/11. (nrm, Deputy Clerk) (Entered: 09/27/2011)
MOTION to Appear Pro Hac Vice for Scott B. Schreiber ( Filing fee $ 50, receipt number 0416-3175475.) by American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus (Stolworthy, Robert) (Entered: 09/22/2011)
MOTION to Appear Pro Hac Vice for John C. Massaro ( Filing fee $ 50, receipt number 0416-3175474.) by American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus (Stolworthy, Robert) (Entered: 09/22/2011)
MOTION to Appear Pro Hac Vice for Kavita Kumar Puri ( Filing fee $ 50, receipt number 0416-3175472.) by American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus (Stolworthy, Robert) (Entered: 09/22/2011)
MOTION to Appear Pro Hac Vice for Arthur Luk ( Filing fee $ 50, receipt number 0416-3175466.) by American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus (Stolworthy, Robert) (Entered: 09/22/2011)
PAPERLESS ORDER APPROVING 9 Stipulation Consolidating Actions, Appointing Lead Counsel, Appointing Liaison Counsel and Setting a Briefing Schedule. Signed by Judge Peter J. Messitte on 9/21/2011. (jchss, Chambers) (Entered: 09/22/2011)
STIPULATION Consolidating Actions, Appointing Lead Counsel, Appointing Liaison Counsel and Setting a Briefing Schedule by American Capital Ltd., Mary C. Baskin, Henry Butler, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus. (Sommers, Daniel) (Entered: 09/19/2011)
NOTICE of Appearance by Robert A Stolworthy, Jr on behalf of American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus (Stolworthy, Robert) (Entered: 09/16/2011)
PAPERLESS ORDER granting 5 Motion to Appear Pro Hac Vice for attorney Kip Brian Shuman on behalf of Henry Butler. Directing attorney Kip Brian Shuman to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp Signed by Clerk on 9/9/11. (nrm, Deputy Clerk) (Entered: 09/09/2011)
PAPERLESS ORDER granting 4 Motion to Appear Pro Hac Vice for attorney Rusty Glenn on behalf of Henry Butler. Directing attorney Rusty Glenn to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp Signed by Clerk on 9/9/11. (nrm, Deputy Clerk) (Entered: 09/09/2011)
Summons Issued 21 days as to American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus. (rss, Deputy Clerk) (Entered: 08/30/2011)
COMPLAINT against American Capital Ltd., Mary C. Baskin, John R. Erickson, Samuel A. Flax, Neil M. Hahl, Philip Harper, Richard E. Konzmann, Stan Lundine, Kenneth D. Peterson, Jr, Alvin Puryear, Ira Wagner, Malon Wilkus ( Filing fee $ 350 receipt number 84637017768.) filed by Henry Butler. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(rss, Deputy Clerk) (Entered: 08/30/2011)