| Save 25% on a pre-paid one year subscription. |
|
|
 47 |
Filed: 7/9/2012, Entered: None |
 |
|
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 |
 |
|
|
| 45 |
Filed: 6/11/2012, Entered: None |
|
|
NOTICE of Voluntary Dismissal of case by Plaintiff Vanessa Simmonds (Wilner, Mark) (Entered: 06/11/2012)
|
|
Request |
|
|
|
| 44 |
Filed: 6/7/2012, Entered: None |
|
|
MANDATE of USCA (09-35355) as to 39 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 |
|
|
|
| 43 |
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 |
|
|
|
| 42 |
Filed: 4/27/2009, Entered: None |
|
|
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Richard JL Lomuscio for Defendants Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co.. (Wells, Christopher) (Entered: 04/27/2009)
|
|
Request |
|
|
|
| 41 |
Filed: 4/21/2009, Entered: None |
|
|
TIME SCHEDULE ORDER as to 39 Notice of Appeal, filed by Vanessa Simmonds : Appellant shall notify Appellee regarding transcripts by 4/20/09; Appellee to notify Appellant regarding any additional transcripts by 4/30/09; Transcript designation due by 5/11/09; Transcript by court reporter due by 6/9/09; Appellants opening brief due by 7/27/09; Appellees response brief due by 8/25/09; Appellants optional reply brief due within 14 days of service of the response brief. (SA) (Entered: 04/21/2009)
|
|
Request |
|
|
|
| 40 |
Filed: 4/13/2009, Entered: None |
|
|
APPEAL NOTIFICATION packet sent to US Court of Appeals re 39 Notice of Appeal, (Attachments: # 1 Docket)(LMK) (Entered: 04/13/2009)
|
|
Request |
|
|
|
| 39 |
Filed: 4/10/2009, Entered: None |
|
|
NOTICE OF APPEAL (09-35355) as to 35 Order on Motion to Dismiss,,,,,,,,, 36 Judgment by Court by Plaintiff Vanessa Simmonds. Filing Fee $455, Receipt number 09810000000001721255. (Attachments: # 1 Representation Statement, # 2 Docketing Statement)(Wilner, Mark) Modified on 4/21/2009, add 9th circuit case # (SA). (Entered: 04/10/2009)
|
|
Request |
|
|
|
| 38 |
Filed: 4/9/2009, Entered: None |
|
|
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 |
|
|
|
| 37 |
Filed: 4/8/2009, Entered: None |
|
|
STIPULATION AND PROPOSED ORDER Consolidating Cases for Appeal Only by parties. (Wilner, Mark) (Entered: 04/08/2009)
|
|
Request |
|
|
|
| 36 |
Filed: 3/12/2009, Entered: None |
|
|
JUDGMENT BY COURT (MD) (Entered: 03/12/2009)
|
|
Request |
|
|
|
| 35 |
Filed: 3/12/2009, Entered: None |
|
|
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 |
|
|
|
| 34 |
Filed: 1/16/2009, Entered: None |
|
|
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 |
|
|
|
| 33 |
Filed: 1/7/2009, Entered: None |
|
|
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 |
|
|
|
| 32 |
Filed: 11/3/2008, Entered: None |
|
|
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 |
|
|
|
| 31 |
Filed: 7/24/2008, Entered: None |
|
|
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 |
|
|
|
| 30 |
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 |
|
|
|
| 29 |
Filed: 5/27/2008, Entered: None |
|
|
ORDER re 22 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Joseph M McLaughlin for J.P. Morgan Securities Inc., by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD, ) (Entered: 05/27/2008)
|
|
Request |
|
|
|
| 28 |
Filed: 5/27/2008, Entered: None |
|
|
ORDER re 21 Application for Leave to Appear Pro Hac Vice. The Court ADMITS David W Ichel for J.P. Morgan Securities Inc., by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD, ) (Entered: 05/27/2008)
|
|
Request |
|
|
|
| 27 |
Filed: 5/27/2008, Entered: None |
|
|
ORDER re 20 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Richard JL Lomuscio for Goldman Sachs & Co., by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD, ) (Entered: 05/27/2008)
|
|
Request |
|
|
|
| 26 |
Filed: 5/27/2008, Entered: None |
|
|
ORDER re 19 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Matthew Peller for Goldman Sachs & Co., by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD, ) (Entered: 05/27/2008)
|
|
Request |
|
|
|
| 25 |
Filed: 5/27/2008, Entered: None |
|
|
ORDER re 18 Application for Leave to Appear Pro Hac Vice. The Court ADMITS David MJ Rein for Goldman Sachs & Co., by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD, ) (Entered: 05/27/2008)
|
|
Request |
|
|
|
| 24 |
Filed: 5/27/2008, Entered: None |
|
|
ORDER re 17 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Penny Shane for Goldman Sachs & Co., by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD, ) (Entered: 05/27/2008)
|
|
Request |
|
|
|
| 23 |
Filed: 5/27/2008, Entered: None |
|
|
ORDER re 16 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Gandolfo V DiBlasi for Goldman Sachs & Co., by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD, ) (Entered: 05/27/2008)
|
|
Request |
|
|
|
| 22 |
Filed: 5/23/2008, Entered: None |
|
|
APPLICATION OF ATTORNEY Joseph M. McLaughlin FOR LEAVE TO APPEAR PRO HAC VICE for Defendant J.P. Morgan Securities Inc. (Fee Paid) Receipt No. 09810000000001450889. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 05/23/2008)
|
|
Request |
|
|
|
| 21 |
Filed: 5/23/2008, Entered: None |
|
|
APPLICATION OF ATTORNEY David W. Ichel FOR LEAVE TO APPEAR PRO HAC VICE for Defendant J.P. Morgan Securities Inc. (Fee Paid) Receipt No. 09810000000001450888. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 05/23/2008)
|
|
Request |
|
|
|
| 20 |
Filed: 5/23/2008, Entered: None |
|
|
APPLICATION OF ATTORNEY Richard J.L. Lomuscio FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Goldman Sachs & Co. (Fee Paid) Receipt No. 09810000000001450882. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 05/23/2008)
|
|
Request |
|
|
|
| 19 |
Filed: 5/23/2008, Entered: None |
|
|
APPLICATION OF ATTORNEY Matthew Peller FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Goldman Sachs & Co. (Fee Paid) Receipt No. 09810000000001450876. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 05/23/2008)
|
|
Request |
|
|
|
| 18 |
Filed: 5/23/2008, Entered: None |
|
|
APPLICATION OF ATTORNEY David M.J. Rein FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Goldman Sachs & Co. (Fee Paid) Receipt No. 09810000000001450867. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 05/23/2008)
|
|
Request |
|
|
|
| 17 |
Filed: 5/23/2008, Entered: None |
|
|
APPLICATION OF ATTORNEY Penny Shane FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Goldman Sachs & Co. (Fee Paid) Receipt No. 09810000000001450853. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 05/23/2008)
|
|
Request |
|
|
|
| 16 |
Filed: 5/23/2008, Entered: None |
|
|
APPLICATION OF ATTORNEY Gandolfo V. DiBlasi FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Goldman Sachs & Co. (Fee Paid) Receipt No. 09810000000001450837. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 05/23/2008)
|
|
Request |
|
|
|
| 15 |
Filed: 4/28/2008, Entered: None |
|
|
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 |
|
|
|
| 14 |
Filed: 4/25/2008, Entered: None |
|
|
AMENDMENT Notice of Appearance by Defendants Goldman Sachs & Co., J.P. Morgan Securities Inc.. (Wells, Christopher) (Entered: 04/25/2008)
|
|
Request |
|
|
|
| 13 |
Filed: 4/25/2008, Entered: None |
|
|
ORDER re 12 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Jeffrey Coviello as pro hac vice atty for Defendant J.P. Morgan Securities Inc., by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS, ) (Entered: 04/25/2008)
|
|
Request |
|
|
|
| 12 |
Filed: 4/25/2008, Entered: None |
|
|
APPLICATION OF ATTORNEY Jeffrey Coviello FOR LEAVE TO APPEAR PRO HAC VICE for Defendant J.P. Morgan Securities Inc. (Fee Paid) Receipt No. 1422841. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 04/25/2008)
|
|
Request |
|
|
|
| 11 |
Filed: 4/24/2008, Entered: None |
|
|
JOINT STATUS REPORT signed by all parties; estimated Trial Days: 20.. (Wells, Christopher) (Entered: 04/24/2008)
|
|
Request |
|
|
|
| 10 |
Filed: 4/23/2008, Entered: None |
|
|
NOTICE of Appearance by attorney Christopher Brian Wells on behalf of Defendants Goldman Sachs & Co., J.P. Morgan Securities Inc.. (Wells, Christopher) (Entered: 04/23/2008)
|
|
Request |
|
|
|
| 9 |
Filed: 3/18/2008, Entered: None |
|
|
ACCEPTANCE OF SERVICE of summons and complaint by counsel for Goldman, Sachs & Co. on behalf of Plaintiff Vanessa Simmonds on 03/12/08. (Thomas, Jeffrey) (Entered: 03/18/2008)
|
|
Request |
|
|
|
| 8 |
Filed: 3/12/2008, Entered: None |
|
|
WAIVER OF SERVICE of summons upon defendant J.P. Morgan Securities Inc. mailed on 2/29/2008 (Thomas, Jeffrey) (Entered: 03/12/2008)
|
|
Request |
|
|
|
| 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) Goldman Sachs & Co., J.P. Morgan Securities Inc., Microtune Inc with JURY DEMAND, filed by Vanessa Simmonds.(Thomas, Jeffrey) (Entered: 02/28/2008)
|
|
Request |
|
|
|
| 6 |
Filed: 2/19/2008, Entered: None |
|
|
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 |
|
|
|
| 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 |
|
|
|
| 4 |
Filed: 12/27/2007, Entered: None |
|
|
WAIVER OF SERVICE of summons upon defendant Microtune Inc mailed on 11/30/2007 (Thomas, Jeffrey) (Entered: 12/27/2007)
|
|
Request |
|
|
|
| 3 |
Filed: 12/21/2007, Entered: None |
|
|
NOTICE of Appearance by attorney Barnes H. Ellis on behalf of Defendant Microtune Inc. (Ellis, Barnes) (Entered: 12/21/2007)
|
|
Request |
|
|
|
| 2 |
Filed: 10/29/2007, Entered: None |
|
|
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 Thomas S. Zilly no longer assigned to case by Judge Robert S. Lasnik. (RS, ) (Entered: 11/06/2007)
|
|
Request |
|
|
|
| 1 |
Filed: 10/9/2007, 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) Goldman Sachs Group Inc, JPMorgan Chase & Co, Microtune Inc (Summons(es) NOT issued)(Receipt #: SEA12602), filed by Vanessa Simmonds. (Attachments: # 1 Civil Cover Sheet)(DJ) Additional attachment(s) added on 10/12/2007 (DJ, ). (Entered: 10/12/2007)
|
|
Request |
|
Update
Alerts
Jump
