Simmonds v. Bank of America Corporation et al

Federal Civil Lawsuit Washington Western District Court, Case No. 2:07-cv-01668
District Judge James L. Robart, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge James L. Robart
Last Updated December 28, 2016 at 4:37 AM EST (9.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Vanessa Simmonds, Plaintiff

Represented by Gordon Tilden Thomas & Cordell LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey M Thomas +1 206 467 6477 +1 206 467 6292 jthomas@gordontilden.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey Iver Tilden +1 206 467 6477 jtilden@gordontilden.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark A Wilner +1 206 467 6477 +1 206 467 6292 mwilner@gordontilden.com
v.
Bank of America Corporation Bank of America Corporation, Defendant

Represented by Lane Powell, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Christopher Brian Wells +1 206 223 7000 wellsc@lanepowell.com

Represented by O'Melveny & Myers LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Berengarten +1 212 408 2412 mberengarten@omm.com
TERMINATED: 06/12/2012, LEAD ATTORNEY Brendan Joseph Dowd +1 212 326 2000 +1 212 326 2061 bdowd@omm.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Andrew Frackman +1 212 326 2000 +1 212 326 2061 afrackman@omm.com
No Logo Omnivision Technologies Inc., Defendant

Represented by Stoel Rives, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Molly Margaret Daily +1 206 624 0900 +1 206 386 7500 mmdaily@stoel.com
ATTORNEY TO BE NOTICED Barnes H. Ellis +1 503 294 9243 +1 503 220 2480 bhellis@stoel.com
No Logo Robertson Stephens, Inc., Defendant
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (35) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 36 Filed: 7/9/2012, Entered: None Court Filing
ORDER by Judge James L. Robart; The Court DENIES the Underwriter Defendants' objections to Ms. Simmonds' notice of voluntary dismissal and DIRECTS the clerk to terminate all of Ms. Simmonds' 54 cases that have been consolidated under Master Case No. C07-1549JLR pursuant to her notices of voluntary dismissal. (TF) (Entered: 07/09/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 6/11/2012, Entered: None
NOTICE of Voluntary Dismissal of case by Plaintiff Vanessa Simmonds (Wilner, Mark) (Entered: 06/11/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 6/7/2012, Entered: None
MANDATE of USCA (09-35349) as to 29 Notice of Appeal, filed by Vanessa Simmonds The following Non-Moving Issuer cases are REMANDED to the district court for proceedings consistent with the Opinion of the Supreme Court in Credit Suisse Securities (SA) (Entered: 06/07/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 1/18/2011, Entered: None
OPINION OF USCA (NOT THE MANDATE); AFFIRMED IN PART, REVERSED IN PART, VACATED IN PART, AND REMANDED IN PART. (LMK) (Entered: 01/18/2011)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 4/20/2009, Entered: None
TIME SCHEDULE ORDER (09-35349) as to 29 Notice of Appeal, filed by Vanessa Simmonds : The schedule is set as follows: Designation of RT for Appellant Vanessa Simmonds due 04/20/2009. Designation of RT for Appellee Bank of America Corporation, Omnivision Technologies, Inc. and Robertson Stephens, Inc. due 04/30/2009. Transcript order for Appellant Vanessa Simmonds due 05/11/2009. Transcript due for Orig Clerk USDC, Seattle on 06/09/2009. Certificate of record due 06/16/2009. Appellant Vanessa Simmonds opening brief due 07/27/2009. Appellee Bank of America Corporation, Appellee Omnivision Technologies, Inc. and Appellee Robertson Stephens, Inc. answering brief due 08/25/2009. Appellant's optional reply brief is due 14 days after service of the answering brief (LMK) (Entered: 04/20/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 4/14/2009, Entered: None
APPEAL NOTIFICATION packet sent to US Court of Appeals re 29 Notice of Appeal, (Attachments: # 1 Docket)(LMK) (Entered: 04/14/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 4/10/2009, Entered: None
NOTICE OF APPEAL as to 26 Judgment by Court, 25 Order on Motion to Dismiss,,,,,,,,, by Plaintiff Vanessa Simmonds. Filing Fee $455, Receipt number 09810000000001721447. (Attachments: # 1 Representation Statement, # 2 Docketing Statement)(Wilner, Mark) (Entered: 04/10/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 4/9/2009, Entered: None Court Filing
STIPULATION AND ORDER DENYING CONSOLIDATION FOR APPEAL ONLY (Dkt. #84) by Judge James L. Robart. (Order posted in all related cases)(MD) (Entered: 04/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 4/8/2009, Entered: None
STIPULATION AND PROPOSED ORDER Consolidating Cases for Appeal Only by parties. (Wilner, Mark) (Entered: 04/08/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 3/12/2009, Entered: None
JUDGMENT BY COURT (MD) (Entered: 03/12/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 3/12/2009, Entered: None Court Filing
ORDER DISMISSING CASES RE:(56) Motion to Dismiss; (57) Motion to Dismiss in case 2:07-cv-01549-JLR; (47) Motion to Dismiss in case 2:07-cv-01572-JLR; (33) Motion to Dismiss in case 2:07-cv-01623-JLR; (39) Motion to Dismiss in case 2:07-cv-01654-JLR by Judge James L. Robart.(MD) (Entered: 03/12/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 1/16/2009, Entered: None Court Filing
MINUTE ENTRY for proceedings held before Judge James L. Robart- Dep Clerk: Casey Condon; Pla Counsel: Jeff Tilden, Jeff Thomas, Will Smart; Def Counsel: Barnes Ellis, Judith Welcom, David Kistenbroker, Joni Jacobsen, Ben Stone, Andrew Clubok, Brant Bishop, Chris Wells; CR: Kari McGrath; MOTION HEARING held on 1/16/2009. The court hears argument from counsel on pending motions. The court takes the matter under advisement.(CC) (Entered: 01/16/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 1/7/2009, Entered: None Court Filing
ORDER RE: Set Oral Argument on (56 in 2:07-cv-01549-JLR) Joint MOTION to Dismiss; (57 in 2:07-cv-01549-JLR) MOTION to Dismiss; (47 in 2:07-cv-01572-JLR) Supplemental MOTION to Dismiss; (33 in 2:07-cv-01623-JLR) Supplemental MOTION to Dismiss; (39 in 2:07-cv-01654-JLR) Supplemental MOTION to Dismiss. Motion Hearing set for 1/16/2009 at 09:00 AM before Judge James L. Robart, by Judge James L. Robart. (MD) (Entered: 01/08/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 11/3/2008, Entered: None Court Filing
ORDER Setting Hearing on Motion: (56 in 2:07-cv-01549-JLR) Joint MOTION to Dismiss, (57 in 2:07-cv-01549-JLR) MOTION to Dismiss, (47 in 2:07-cv-01572-JLR) Supplemental MOTION to Dismiss, (46 in 2:07-cv-01572-JLR) MOTION to Dismiss, (33 in 2:07-cv-01623-JLR) Supplemental MOTION to Dismiss, (39 in 2:07-cv-01654-JLR) Supplemental MOTION to Dismiss : Motion Hearing set for 1/16/2009 at 09:00 AM before Judge James L. Robart, by Judge James L. Robart. (MD) (Entered: 11/04/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 7/24/2008, Entered: None Court Filing
ORDER RE: LIAISON COUNSEL - The court orders as follows: 1. Liaison counsel is the only counsel authorized to file omnibus motions, pleadings or other matters in these coordinated cases; and 2. Service on liaison counsel shall constitute service on all defendants by Judge James L. Robart. (MD) (Entered: 07/24/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 7/23/2008, Entered: None
Amended MOTION Underwriter Defendants' Amended Motion for Overlength Brief re (43 in 2:07-cv-01549-JLR) MOTION Leave to File Overlength Brief, (46 in 2:07-cv-01549-JLR) Order on Motion for Miscellaneous Relief Leave to File Overlength Brief by Defendants Credit Suisse Securities (USA) LLC, Bank of America Corporation, Robertson Stephens, Inc., J.P. Morgan Securities Inc., Credit Suisse Group, Deutsche Bank Securities Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Lehman Brothers Inc., Goldman Sachs & Co., Citigroup Global Markets, Inc., Bear Stearns & Co Inc, Deutsche Bank AG. (Attachments: # 1 Proposed Order) Noting Date 7/18/2008 (Wells, Christopher) (Entered: 07/23/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 7/11/2008, Entered: None
CORPORATE DISCLOSURE STATEMENT pursuant to FRCP 7.1. by Bank of America Corporation, Robertson Stephens, Inc. Filed by Defendants Bank of America Corporation, Robertson Stephens, Inc..(Wells, Christopher) (Entered: 07/11/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 4/28/2008, Entered: None Court Filing
MINUTE ENTRY for proceedings held before Judge James L. Robart- Dep Clerk: Casey Condon; Pla Counsel: Jeff Tilden, Jeff Thomas, Will Smart, Ian Birk; Def Counsel: Andrew Clubok, Brant Bishop, Christopher Wells; CR: Susan Zielie; STATUS CONFERENCE held April 28, 2008. Underwriter defendants will file one coordinated motion to dismiss and issuer defendants will file one coordinated motion to dismiss. Opening briefs due July 25, 2008; Responsive briefs due Sept. 8,2008; and Reply briefs due Oct. 23,2008, with page limits in compliance with Local Rules. These cases will be coordinated for pretrial purposes using case no. 07-1549 as the master docket. The parties should familiarize themselves with the CM/ECF upgrades. The parties agree to a stay of discovery pending the courts decision on the motion to dismiss. Jeff Thomas shall act as liaison counsel for plaintiff and Christopher Wells, Andrew Clubok and Brant Bishop will act as liaison counsel for Underwriter defendants. Issuer defendants agree to promptly notify the court of their chosen liaison counsel. There shall be no further amendments to the complaints or additional parties added without first seeking leave of court. Liaison counsel for the Underwriter defendants agree to keep the court apprised of the status of the New York "IPO litigation." (CC) (Entered: 04/29/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 4/22/2008, Entered: None
JOINT STATUS REPORT signed by all parties; estimated Trial Days: 20.. (Wells, Christopher) (Entered: 04/22/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 4/10/2008, Entered: None
ORDER re 12 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Michael Berengarten as pro hac vice atty for Defendants Robertson Stephens, Inc., Bank of America Corporation, by Bruce Rifkin. (No document associated with this docket entry, text only.)(CL, ) (Entered: 04/10/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 4/10/2008, Entered: None
ORDER re 11 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Brendan Joseph Dowd as pro hac vice atty for Defendants Robertson Stephens, Inc., Bank of America Corporation, by Bruce Rifkin. (No document associated with this docket entry, text only.)(CL, ) (Entered: 04/10/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 4/10/2008, Entered: None
ORDER re 10 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Andrew J Frackman as pro hac vice atty for Defendants Robertson Stephens, Inc., Bank of America Corporation, by Bruce Rifkin. (No document associated with this docket entry, text only.)(CL, ) (Entered: 04/10/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 4/9/2008, Entered: None
NOTICE of Appearance by attorney Christopher Brian Wells on behalf of Defendants Robertson Stephens, Inc., Bank of America Corporation. (Wells, Christopher) (Entered: 04/09/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 4/9/2008, Entered: None
APPLICATION OF ATTORNEY Michael Berengarten FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Robertson Stephens, Inc., Bank of America Corporation (Fee Paid) Receipt No. 1408252. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 04/09/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 4/9/2008, Entered: None
APPLICATION OF ATTORNEY Brendan Dowd FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Robertson Stephens, Inc., Bank of America Corporation (Fee Paid) Receipt No. 1408247. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 04/09/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 4/9/2008, Entered: None
APPLICATION OF ATTORNEY Andrew J. Frackman FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Robertson Stephens, Inc., Bank of America Corporation (Fee Paid) Receipt No. 1408234. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 04/09/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 3/11/2008, Entered: None
WAIVER OF SERVICE of summons upon defendant Robertson Stephens, Inc. mailed on 2/28/2008 (Thomas, Jeffrey) (Entered: 03/11/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 3/7/2008, Entered: None
WAIVER OF SERVICE of summons upon defendant Bank of America Corporation mailed on 10/25/2007 (Thomas, Jeffrey) (Entered: 03/07/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 2/28/2008, Entered: None
AMENDED COMPLAINT For Recovery of Short-Swing Profits Under Section 16(b) of the Securities Exchange Act of 1934 against defendant(s) Robertson Stephens, Inc., Bank of America Corporation, Omnivision Technologies Inc with JURY DEMAND, filed by Vanessa Simmonds.(Wilner, Mark) (Entered: 02/28/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 2/19/2008, Entered: None Court Filing
ORDER SETTING STATUS CONFERENCE AND REQUIRING JOINT STATUS REPORT. Status Conference set for 4/28/2008 at 01:30 PM before James L. Robart, by Judge James L. Robart. (MD, ) (Entered: 02/20/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 2/14/2008, Entered: None
NOTICE Plaintiffs Withdrawal of Motion to Consolidate Related Cases for Pretrial Proceedings re Docket Annotation ; filed by Plaintiff Vanessa Simmonds. (Attachments: # 1 Proposed Order)(Thomas, Jeffrey) (Entered: 02/14/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 1/8/2008, Entered: None
NOTICE of Appearance by attorney Barnes H. Ellis on behalf of Defendant Omnivision Technologies Inc. (Ellis, Barnes) (Entered: 01/08/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 12/27/2007, Entered: None
WAIVER OF SERVICE of summons upon defendant Omnivision Technologies Inc mailed on 11/30/2007 (Thomas, Jeffrey) (Entered: 12/27/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 10/29/2007, Entered: None Court Filing
ORDER REASSIGNING ACTIONS INVOLVING RECOVERY OF SHORT-SWING PROFITS UNDER SECTION 16(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Case reassigned to Judge James L. Robart for all further proceedings. Judge John C Coughenour no longer assigned to case by Judge Robert S. Lasnik. (RS, ) (Entered: 11/06/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 10/12/2007, Entered: None
COMPLAINT FOR RECOVERY OF SHORT-SWING PROFITS UNDER SECTION 16(b) OF THE SECURITIES EXCHANGE ACT OF 1934 -- JURY DEMAND against defendant(s) Bank of America Corporation, Omnivision Technologies, Inc (Summons(es) NOT issued)(Receipt #: SEA12720), filed by Vanessa Simmonds. (Attachments: # 1 Civil Cover Sheet)(DJ) Additional attachment(s) added on 10/17/2007 (DJ, ). (Entered: 10/17/2007)
Request RequestSpace LREF

Statistics

This case has been viewed 98 times.

Issues Laws Cases News Firms Entities Pro