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 58 |
Filed: 10/21/2009, Entered: None |
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NOTICE OF CHANGE OF ADDRESS by William Madison Mann on behalf of TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. New Address: Schulte Roth & Zabel LLP, 1152 Fifteenth Street, NW, Suite 850, Washington, DC, USA 20005, 202.729.7473. (Mann, William) (Entered: 10/21/2009)
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 Request |
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| 57 |
Filed: 10/21/2009, Entered: None |
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NOTICE OF CHANGE OF ADDRESS by Richard John Morvillo on behalf of TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. New Address: Schulte Roth & Zabel LLP, 1152 Fifteenth Street, NW, Suite 850, Washington, DC, USA 20005, 202.729.7479. (Morvillo, Richard) (Entered: 10/21/2009)
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Request |
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| 56 |
Filed: 9/24/2009, Entered: None |
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ORDER granting 55 Motion for Rachel E. Schwartz to Appear Pro Hac Vice on behalf of Plaintiff George Humphrys. Counsel shall forward the pro hac vice fee to the Clerk of the Court. (Signed by Judge Paul A. Crotty on 9/24/09) (djc) (Entered: 09/24/2009)
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Request |
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| 55 |
Filed: 9/18/2009, Entered: None |
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MOTION for Rachel E. Schwartz to Appear Pro Hac Vice. Document filed by George Humphrys(individually), George Humphrys(on behalf of all others similarly situated).(mro) (Entered: 09/22/2009)
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Request |
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| 54 |
Filed: 9/3/2009, Entered: None |
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MEMO ENDORSEMENT re: 53 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Added attorney Norman E. Siegel for George Humphrys. Attorney Matthew L. Dameron terminated. (Signed by Judge Paul A. Crotty on 9/3/2009) (tve) (Entered: 09/03/2009)
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Request |
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| 53 |
Filed: 8/31/2009, Entered: None |
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MOTION for Matthew L. Dameron to Withdraw as Attorney. Document filed by George Humphrys(individually).(Dameron, Matthew) (Entered: 08/31/2009)
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Request |
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| 52 |
Filed: 8/25/2009, Entered: None |
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ENDORSED LETTER addressed to Judge Paul A. Crotty from Daniel C. Girard dated 8/3/2009 re: The parties agree that the Court should reserve ruling on the motion to dismiss until Mr. McKay's eligibility for TD Ameritrade's repurchase program has been confirmed. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul A. Crotty on 8/25/2009) (tve) (Entered: 08/25/2009)
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Request |
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| 51 |
Filed: 6/29/2009, Entered: None |
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DECLARATION of Akrivi Mazarakis in Support re: 46 MOTION to Dismiss.. Document filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Mann, William) (Entered: 06/29/2009)
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Request |
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| 50 |
Filed: 6/29/2009, Entered: None |
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REPLY MEMORANDUM OF LAW in Support re: 46 MOTION to Dismiss.. Document filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Mann, William) (Entered: 06/29/2009)
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Request |
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| 49 |
Filed: 5/29/2009, Entered: None |
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MEMORANDUM OF LAW in Opposition re: 46 MOTION to Dismiss.. Document filed by Michael McKay. (Sheanin, Aaron) (Entered: 05/29/2009)
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Request |
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| 48 |
Filed: 4/17/2009, Entered: None |
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DECLARATION of Akrivi Mazarakis in Support re: 46 MOTION to Dismiss.. Document filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Declaration Exhibits 5-17)(Mann, William) (Entered: 04/17/2009)
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Request |
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| 47 |
Filed: 4/17/2009, Entered: None |
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MEMORANDUM OF LAW in Support re: 46 MOTION to Dismiss.. Document filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Mann, William) (Entered: 04/17/2009)
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Request |
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| 46 |
Filed: 4/17/2009, Entered: None |
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MOTION to Dismiss. Document filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Text of Proposed Order)(Mann, William) (Entered: 04/17/2009)
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Request |
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| 45 |
Filed: 4/14/2009, Entered: None |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss First Amended Complaint. Document filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. (Attachments: # 1 Memorandum of Law in Support of Motion to Dismiss, # 2 Affidavit Declaration of Akrivi Mazarakis in Support of Motion to Dismiss with Exhibits 1-4, # 3 Affidavit Declaration of Akrivi Mazarakis in Support of Motion to Dismiss with Exhibits 5-17, # 4 Text of Proposed Order, # 5 Certificate of Service)(Mann, William) Modified on 4/17/2009 (jar). (Entered: 04/14/2009)
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Request |
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| 44 |
Filed: 3/30/2009, Entered: None |
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CONSOLIDATION ORDER: That the above-captioned actions are consolidated for all purposes (the "Consolidated Action"). This Order (the "Order") shall apply to the Consolidated Action and to each case that relates to the same subject matter that is subsequently filed in this Court or is transferred to this Court and is consolidated with the Consolidated Action. A Master File is established for this proceeding. The Master File shall be Civil Action No. 1:08 Civ. 2912-PAC. The Clerk shall file all pleadings in the Master File and note such filings on the Master Docket. An original of this Order shall be filed by the Clerk in the Master File. Every pleading in the Consolidated Action shall have the following caption: IN RE Humphrys v. TD Ameritrade Holding Corporation, 1:08-cv-2912-PAC. The Court requests the assistance of counsel in calling to the attention of the Clerk of this Court the filing or transfer of any case that might properly be consolidated as part of the Consolidated Action. The Clerk of the Court is directed to terminate case number 1: 08 Civ. 5467 (PAC). SO ORDERED. (Signed by Judge Paul A. Crotty on 3/30/2009) Filed In Associated Cases: 1:08-cv-02912-PAC, 1:08-cv-05467-PAC(tve) (Entered: 03/30/2009)
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Request |
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| 43 |
Filed: 2/18/2009, Entered: None |
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PARTIAL NOTICE OF VOLUNTARY DISMISSAL OF PLAINTIFFS MICHAEL JONES AND JANET JONES PURSUANT TO FED. R. CIV. P. 41(a)(1)(A)(i), the plaintiff(s) Janet Jones and Michael Jones and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed without prejudice against the defendant(s). (Signed by Judge Paul A. Crotty on 2/18/09) (tro) (Entered: 02/18/2009)
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Request |
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| 42 |
Filed: 2/13/2009, Entered: None |
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FIRST AMENDED COMPLAINT amending 1 Complaint against TD Ameritrade Holding Corporation, TD Ameritrade, Inc. Document filed by Michael McKay. Related document: 1 Complaint filed by George Humphrys.(dle) (Entered: 02/17/2009)
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Request |
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| 41 |
Filed: 2/13/2009, Entered: None |
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REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, Without prejudice against the defendant(s) TD Ameritrade Holding Corporation, TD Ameritrade, Inc.. Document filed by Janet Jones, Michael Jones. (Siegel, Norman) Modified on 2/17/2009 (dt). (Entered: 02/13/2009)
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Request |
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| 40 |
Filed: 1/7/2009, Entered: None |
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ENDORSED LETTER addressed to Judge Paul A. Crotty from Matthew L. Dameron dated 1/5/09 re: Counsel proposes the following schedule: Defendants shall not be required to answer, move against, or otherwise respond to the initial Complaint [Doc. # I]; Lead Plaintiffs shall file the Amended Complaint on or before February 13, 2009; Defendants shall answer, move against, or otherwise respond to the Amended Complaint on or before April 14, 2009; If Defendants move against the Amended Complaint, Lead Plaintiffs shall submit their opposition to Defendants' motion on or before May 29, 2009; Defendants shall submit their reply brief in support of their motion on or before June 29, 2009. If the Court endorses this schedule, and the Court has no further business for the parties, the parties respectfully request that the Court cancel or postpone the hearing scheduled for January 13, 2009. ENDORSEMENT: The schedule is adopted and the conference scheduled for January 13, 2009 is adjourned. (Signed by Judge Paul A. Crotty on 1/7/09) (mme) (Entered: 01/07/2009)
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Request |
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| 39 |
Filed: 12/16/2008, Entered: None |
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ENDORSED LETTER addressed to Judge Paul A. Crotty from Matthew L. Dameron dated 12/15/2008 re: Requesting that the Court grant their motion for appointment as lead plaintiffs and approval of selection of counsel. ENDORSEMENT: Application GRANTED and pretrial conference is set for 1/13/2009 at 2:15 p.m. in courtroom 20-C. (Signed by Judge Paul A. Crotty on 12/16/2008) (jpo) (Entered: 12/16/2008)
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Request |
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| 38 |
Filed: 12/9/2008, Entered: None |
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MOTION to Withdraw Lead Plaintiff Application. Document filed by Group Silverstein.(Monteverde, Juan) (Entered: 12/09/2008)
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Request |
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| 37 |
Filed: 12/2/2008, Entered: None |
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SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying TD Ameritrade Holding Corporation as Corporate Parent. Document filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc..(Mann, William) (Entered: 12/02/2008)
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Request |
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| 36 |
Filed: 10/10/2008, Entered: None |
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CERTIFIED TRUE COPY OF MDL ORDER FROM THE MDL PANEL DENYING TRANSFER....that the motion, pursuant to 28 U.S.C. 1407(c), for transfer of the action to the United States District Court - Southern District of New York, be, and the same hereby is denied. (Signed by MDL Panel on 10/9/08) (laq) (Entered: 10/20/2008)
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Request |
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| 35 |
Filed: 7/1/2008, Entered: 7/2/2008 |
~Notice (other) |
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NOTICE of Related Case. Document filed by George Humphrys(individually), George Humphrys(on behalf of all others similarly situated). (djc)
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 34 |
Filed: 6/27/2008, Entered: 6/27/2008 |
~Notice (other) |
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NOTICE of Related Case. Document filed by TD Ameritrade, Inc.. (Mann, William)
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| 33 |
Filed: 6/26/2008, Entered: 6/26/2008 |
~Notice (other) |
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NOTICE of Notice of Related Case. Document filed by George Humphrys(individually), George Humphrys(on behalf of all others similarly situated). (Attachments: # (1) Exhibit Exhibits A through C to Notice of Related Case, # (2) Certificate of Service of TerriAnne Benedetto)(Weiss, Stephen)
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| 32 |
Filed: 6/16/2008, Entered: 6/16/2008 |
Response in Support of Motion |
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RESPONSE in Support re: [10] MOTION to Appoint Counsel. MOTION to Appoint JANET JONES, AS TRUSTEE OF THE JONES LIVING TRUST DATED 1/14/2002, MICHAEL JONES, AND MICHAEL McKAY to serve as lead plaintiff(s). MOTION to Appoint JANET JONES, AS TRUSTEE OF THE JONES LIVING TRUST DATED 1/14/2002, MICHAEL JONES, AND MICHAEL McKAY to serve as lead plaintiff(s).. Document filed by Janet Jones. (Levine, Jonathan)
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| 31 |
Filed: 6/9/2008, Entered: 6/9/2008 |
Order on Motion to Appear Pro Hac Vice |
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ORDER granting [20] Motion for Norman E. Siegel & Matthew L. Dameron to Appear Pro Hac Vice. (Signed by Judge Paul A. Crotty on 6/9/08) (mme)
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| -- |
Filed: 6/9/2008, Entered: 6/9/2008 |
Transmission to Attorney Admissions Clerk |
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Transmission to Attorney Admissions Clerk. Transmitted re: [31] Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (mme)
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| 30 |
Filed: 6/6/2008, Entered: 6/6/2008 |
Response in Support of Motion |
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RESPONSE in Support re: [10] MOTION to Appoint Counsel. MOTION to Appoint JANET JONES, AS TRUSTEE OF THE JONES LIVING TRUST DATED 1/14/2002, MICHAEL JONES, AND MICHAEL McKAY to serve as lead plaintiff(s). MOTION to Appoint JANET JONES, AS TRUSTEE OF THE JONES LIVING TRUST DATED 1/14/2002, MICHAEL JONES, AND MICHAEL McKAY to serve as lead plaintiff(s).. Document filed by Janet Jones. (Levine, Jonathan)
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| -- |
Filed: 6/6/2008, Entered: 6/6/2008 |
Cashiers Remark |
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CASHIERS OFFICE REMARK on [24] Motion to Appear Pro Hac Vice, [22] Motion to Appear Pro Hac Vice, [23] Motion to Appear Pro Hac Vice, [21] Motion to Appear Pro Hac Vice in the amount of $100.00, paid on 06/02/2008, Receipt Number 652823. (jd)
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| 29 |
Filed: 6/5/2008, Entered: 6/5/2008 |
Order on Motion to Appear Pro Hac Vice |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting [21] Motion for Christina H. C. Sharp to Appear Pro Hac Vice. (Signed by Judge Paul A. Crotty on 6/5/08) (mme)
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| 28 |
Filed: 6/5/2008, Entered: 6/5/2008 |
Order on Motion to Appear Pro Hac Vice |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting [22] Motion for A.J. De Bartolomeo to Appear Pro Hac Vice. (Signed by Judge Paul A. Crotty on 6/5/08) (mme)
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| 27 |
Filed: 6/5/2008, Entered: 6/5/2008 |
Order on Motion to Appear Pro Hac Vice |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting [23] Motion for Aaron M. Sheanin to Appear Pro Hac Vice. (Signed by Judge Paul A. Crotty on 6/5/08) (mme)
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| 26 |
Filed: 6/5/2008, Entered: 6/5/2008 |
Order on Motion to Appear Pro Hac Vice |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting [24] Motion for Daniel C. Girard to Appear Pro Hac Vice. (Signed by Judge Paul A. Crotty on 6/5/08) (mme)
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| -- |
Filed: 6/5/2008, Entered: 6/5/2008 |
Transmission to Attorney Admissions Clerk |
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Transmission to Attorney Admissions Clerk. Transmitted re: [29] Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (mme)
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| -- |
Filed: 6/5/2008, Entered: 6/5/2008 |
Transmission to Attorney Admissions Clerk |
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Transmission to Attorney Admissions Clerk. Transmitted re: [28] Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (mme)
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| -- |
Filed: 6/5/2008, Entered: 6/5/2008 |
Transmission to Attorney Admissions Clerk |
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Transmission to Attorney Admissions Clerk. Transmitted re: [27] Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (mme)
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| -- |
Filed: 6/5/2008, Entered: 6/5/2008 |
Transmission to Attorney Admissions Clerk |
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Transmission to Attorney Admissions Clerk. Transmitted re: [26] Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (mme)
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| -- |
Filed: 6/5/2008, Entered: 6/5/2008 |
Cashiers Remark |
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CASHIERS OFFICE REMARK on [20] Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 05/30/2008, Receipt Number 652717. (jd)
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| -- |
Filed: 6/5/2008, Entered: 6/5/2008 |
Cashiers Remark |
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CASHIERS OFFICE REMARK on [25] Order on Motion to Appear Pro Hac Vice, in the amount of $25.00, paid on 05/27/2008, Receipt Number 652310. (jd)
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| 25 |
Filed: 6/4/2008, Entered: 6/4/2008 |
Order on Motion to Appear Pro Hac Vice |
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ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE OF WILLIAM M. MANN [19] Motion for William M. Mann to Appear Pro Hac Vice. William M. Mann is admitted pro hac vice as counsel to Defendants in this action. (Signed by Judge Paul A. Crotty on 6/4/08) (tro)
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| -- |
Filed: 6/4/2008, Entered: 6/4/2008 |
Transmission to Attorney Admissions Clerk |
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Transmission to Attorney Admissions Clerk. Transmitted re: [25] Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (tro)
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| 24 |
Filed: 6/2/2008, Entered: 6/3/2008, Terminated: 6/5/2008 |
Motion to Appear Pro Hac Vice |
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MOTION for Daniel C. Girard to Appear Pro Hac Vice. Document filed by George Humphrys(individually), George Humphrys(on behalf of all others similarly situated).(dle)
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| 23 |
Filed: 6/2/2008, Entered: 6/3/2008, Terminated: 6/5/2008 |
Motion to Appear Pro Hac Vice |
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MOTION for Aaron M. Sheanin to Appear Pro Hac Vice. Document filed by George Humphrys(individually), George Humphrys(on behalf of all others similarly situated).(dle)
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| 22 |
Filed: 6/2/2008, Entered: 6/3/2008, Terminated: 6/5/2008 |
Motion to Appear Pro Hac Vice |
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MOTION for A.J. De Bartolomeo to Appear Pro Hac Vice. Document filed by George Humphrys(individually), George Humphrys(on behalf of all others similarly situated).(dle)
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| 21 |
Filed: 6/2/2008, Entered: 6/3/2008, Terminated: 6/5/2008 |
Motion to Appear Pro Hac Vice |
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MOTION for Christina H. C. Sharp to Appear Pro Hac Vice. Document filed by George Humphrys(individually), George Humphrys(on behalf of all others similarly situated).(dle)
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| 20 |
Filed: 5/30/2008, Entered: 6/2/2008, Terminated: 6/9/2008 |
Motion to Appear Pro Hac Vice |
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MOTION for Norman E. Siegel and Matthew L. Dameron to Appear Pro Hac Vice. Document filed by George Humphrys(individually), George Humphrys(on behalf of all others similarly situated).(dle)
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| 19 |
Filed: 5/27/2008, Entered: 5/27/2008, Terminated: 6/4/2008 |
Motion to Appear Pro Hac Vice |
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MOTION for William M. Mann to Appear Pro Hac Vice. Document filed by TD Ameritrade Holding Corporation, TD Ameritrade, Inc..(dle)
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| 18 |
Filed: 5/21/2008, Entered: 5/21/2008 |
Declaration in Support of Motion |
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DECLARATION of Joseph E. Levi in Support re: [16] MOTION to Appoint Counsel Levi & Korsinsky, LLP as lead counsel.. Document filed by Group Silverstein. (Monteverde, Juan)
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| Save 25% on a pre-paid one year subscription. |
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| 17 |
Filed: 5/21/2008, Entered: 5/21/2008 |
Memorandum of Law |
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MEMORANDUM OF LAW in Support re: [16] MOTION to Appoint Counsel Levi & Korsinsky, LLP as lead counsel.. Document filed by Group Silverstein. (Monteverde, Juan)
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| 16 |
Filed: 5/21/2008, Entered: 5/21/2008 |
Motion to Appoint Counsel |
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MOTION to Appoint Counsel Levi & Korsinsky, LLP as lead counsel. Document filed by Group Silverstein. (Attachments: # (1) Text of Proposed Order [PROPOSED] ORDER APPOINTING THE SILVERSTEIN GROUP AS LEAD PLAINTIFF AND APPROVING ITS SELECTION OF LEAD COUNSEL and LIAISON COUNSEL FOR THE CLASS)(Monteverde, Juan)
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| -- |
Filed: 5/21/2008, Entered: 5/21/2008 |
Note to Attorney to Re-File Document - Deficient D |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Juan Eneas Monteverde to RE-FILE Document [15] Declaration in Support of Motion. ERROR(S): Supporting Document must be attached to corrected Motion. REMINDER: After filing the Corrected Motion, then file the Declaration in Support and Link to the Newly Filed Motion. (db)
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| -- |
Filed: 5/21/2008, Entered: 5/21/2008 |
Note to Attorney to Re-File Document - Deficient D |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Juan Eneas Monteverde to RE-FILE Document [14] Memorandum of Law in Support of Motion. ERROR(S): Supporting Document must be attached to corrected Motion. REMINDER: (1) File the Corrected Motion. (2) File Memorandum of Law in Support and Link it to the Newly Corrected Motion. (db)
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| -- |
Filed: 5/21/2008, Entered: 5/21/2008 |
Note to Attorney to Re-File Document - Event Type |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Juan Eneas Monteverde to RE-FILE Document [13] Notice (Other). Use the document type Appoint Lead Plaintiff(s) found under the document list Motions. (db)
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| 15 |
Filed: 5/20/2008, Entered: 5/20/2008 |
Declaration in Support of Motion |
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FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Joseph E. Levi in Support re: [6] FIRST MOTION to Appoint SILVERSTEIN GROUP AS LEAD PLAINTIFF AND LEVI & KORSINSKY, LLP AS LEAD COUNSEL to serve as lead plaintiff(s).FIRST MOTION to Appoint SILVERSTEIN GROUP AS LEAD PLAINTIFF AND LEVI & KORSINSKY, LLP AS LEAD COUNSEL to serve as lead plaintiff(s). Document filed by Group Silverstein. (Monteverde, Juan) Modified on 5/21/2008 (db).
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| 14 |
Filed: 5/20/2008, Entered: 5/20/2008 |
Memorandum of Law |
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FILING ERROR - DEFICIENT DOCUMENT ENTRY - MEMORANDUM OF LAW in Support re: [6] FIRST MOTION to Appoint SILVERSTEIN GROUP AS LEAD PLAINTIFF AND LEVI & KORSINSKY, LLP AS LEAD COUNSEL to serve as lead plaintiff(s). FIRST MOTION to Appoint SILVERSTEIN GROUP AS LEAD PLAINTIFF AND LEVI & KORSINSKY, LLP AS LEAD COUNSEL to serve as lead plaintiff(s). Document filed by Group Silverstein. (Attachments: # (1) Text of Proposed Order Proposed Order)(Monteverde, Juan) Modified on 5/21/2008 (db).
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| 13 |
Filed: 5/20/2008, Entered: 5/20/2008 |
~Notice (other) |
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FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of Motion to Appoint Lead Plaintiff and Lead Counsel. Document filed by Group Silverstein. (Monteverde, Juan) Modified on 5/21/2008 (db).
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Filed: 5/20/2008, Entered: 5/20/2008 |
Note to Attorney to Re-File Document - Event Type |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Juan Eneas Monteverde to RE-FILE Document [6] FIRST MOTION to Appoint SILVERSTEIN GROUP AS LEAD PLAINTIFF AND LEVI & KORSINSKY, LLP AS LEAD COUNSEL to serve as lead plaintiff(s).FIRST MOTION to Appoint SILVERSTEIN GROUP AS LEAD PLAINTIFF AND LEVI & KORSINSKY, LLP AS LEAD COUNSEL to serve as lead plaintiff(s). Use the document type Memorandum of Law in Support of Motion found under the document list Replies, Opposition and Supporting Documents. ATTORNEY NOTIFIED VIA TELEPHONE to correct [7] as Motion to Appoint; [8] as Declaration in Support of Motion; and [9] as an Exhibit to Newly Filed Motion to Appoint. (db)
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| 12 |
Filed: 5/19/2008, Entered: 5/19/2008 |
Declaration in Support of Motion |
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DECLARATION of JONATHAN K. LEVINE in Support re: [10] MOTION to Appoint Counsel. MOTION to Appoint JANET JONES, AS TRUSTEE OF THE JONES LIVING TRUST DATED 1/14/2002, MICHAEL JONES, AND MICHAEL McKAY to serve as lead plaintiff(s). MOTION to Appoint JANET JONES, AS TRUSTEE OF THE JONES LIVING TRUST DATED 1/14/2002, MICHAEL JONES, AND MICHAEL McKAY to serve as lead plaintiff(s).. Document filed by Janet Jones, Michael Jones, Michael McKay. (Attachments: # (1) Exhibit A - H)(Levine, Jonathan)
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| 11 |
Filed: 5/19/2008, Entered: 5/19/2008 |
Memorandum of Law |
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MEMORANDUM OF LAW in Support re: [10] MOTION to Appoint Counsel. MOTION to Appoint JANET JONES, AS TRUSTEE OF THE JONES LIVING TRUST DATED 1/14/2002, MICHAEL JONES, AND MICHAEL McKAY to serve as lead plaintiff(s). MOTION to Appoint JANET JONES, AS TRUSTEE OF THE JONES LIVING TRUST DATED 1/14/2002, MICHAEL JONES, AND MICHAEL McKAY to serve as lead plaintiff(s).. Document filed by Janet Jones, Michael Jones, Michael McKay. (Levine, Jonathan)
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| 10 |
Filed: 5/19/2008, Entered: 5/19/2008 |
Motion to Appoint Counsel |
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MOTION to Appoint Counsel., MOTION to Appoint JANET JONES, AS TRUSTEE OF THE JONES LIVING TRUST DATED 1/14/2002, MICHAEL JONES, AND MICHAEL McKAY to serve as lead plaintiff(s). Document filed by Janet Jones, Michael Jones, Michael McKay. (Attachments: # (1) Text of Proposed Order)(Levine, Jonathan)
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| 9 |
Filed: 5/19/2008, Entered: 5/19/2008, Terminated: 5/19/2008 |
Motion for Miscellaneous Relief |
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FILING ERROR - ELECTRONIC FILING FOR NON ECF DOCUMENT - FIRST MOTION Lead Plaintiff and Lead Counsel. Document filed by Group Silverstein.(Monteverde, Juan) Modified on 5/20/2008 (db).
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| 8 |
Filed: 5/19/2008, Entered: 5/19/2008 |
Declaration in Support of Motion |
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FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Joseph E. Levi in Support re: [6] FIRST MOTION to Appoint SILVERSTEIN GROUP AS LEAD PLAINTIFF AND LEVI & KORSINSKY, LLP AS LEAD COUNSEL to serve as lead plaintiff(s). Document filed by Group Silverstein. (Monteverde, Juan) Modified on 5/20/2008 (db).
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| 7 |
Filed: 5/19/2008, Entered: 5/19/2008 |
~Notice (other) |
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FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of Motion to Appoint Lead Plaintiff and Lead Counsel re: [6] FIRST MOTION to Appoint SILVERSTEIN GROUP AS LEAD PLAINTIFF AND LEVI & KORSINSKY, LLP AS LEAD COUNSEL to serve as lead plaintiff(s). Document filed by Group Silverstein. (Monteverde, Juan) Modified on 5/20/2008 (db).
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| 6 |
Filed: 5/19/2008, Entered: 5/19/2008, Terminated: 5/19/2008 |
Motion to Appoint Lead Plaintiff(s) |
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FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - FIRST MOTION to Appoint SILVERSTEIN GROUP AS LEAD PLAINTIFF AND LEVI & KORSINSKY, LLP AS LEAD COUNSEL to serve as lead plaintiff(s). Document filed by Group Silverstein.(Monteverde, Juan) Modified on 5/20/2008 (db).
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| 5 |
Filed: 5/2/2008, Entered: 5/2/2008 |
Stipulation and Order |
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STIPULATION AND ORDER that defendants shall not be required to answer the complaint. Defendants shall have 60 days from service of the Amended Complaint to answer the Amended Complaint. (Signed by Judge Paul A. Crotty on 5/2/08) (cd)
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| 4 |
Filed: 5/1/2008, Entered: 5/1/2008 |
Rule 7.1 Corporate Disclosure Statement |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying TD Ameritrade Holding Corporation as Corporate Parent. Document filed by TD Ameritrade Holding Corporation.(Morvillo, Richard)
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| 3 |
Filed: 5/1/2008, Entered: 5/1/2008 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Richard John Morvillo on behalf of TD Ameritrade Holding Corporation (Morvillo, Richard)
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| 2 |
Filed: 4/24/2008, Entered: 4/24/2008 |
Affidavit of Service Complaints |
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AFFIDAVIT OF SERVICE of Summons and Complaint. TD Ameritrade Holding Corporation served on 4/11/2008, answer due 5/1/2008. Document filed by George Humphrys. (Weiss, Stephen)
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| 1 |
Filed: 3/19/2008, Entered: 3/21/2008 |
Complaint |
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COMPLAINT against TD Ameritrade Holding Corporation and TD Ameritrade, Inc. (Filing Fee $ 350.00, Receipt Number 645261)Document filed by George Humphrys.(laq)
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| -- |
Filed: 3/19/2008, Entered: 3/21/2008 |
Case Designated ECF. |
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Case Designated ECF. (laq)
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| -- |
Filed: 3/19/2008, Entered: 3/21/2008 |
Case Designation |
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Magistrate Judge Kevin N. Fox is so designated. (laq)
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| -- |
Filed: 3/19/2008, Entered: 3/21/2008 |
Summons Issued |
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SUMMONS ISSUED as to TD Ameritrade Holding Corporation. (laq)
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