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 210 |
Filed: 8/6/2024, Entered: None |
Order on Motion to Withdraw as Attorney |
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 Request |
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| 209 |
Filed: 8/6/2024, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 208 |
Filed: 7/30/2024, Entered: None |
Withdraw as Attorney |
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Request |
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| 207 |
Filed: 7/22/2024, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 206 |
Filed: 7/19/2024, Entered: None |
Withdraw as Attorney |
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Request |
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| 205 |
Filed: 5/14/2024, Entered: None |
Settlement Conference |
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Request |
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| 204 |
Filed: 5/13/2024, Entered: None |
Order |
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Request |
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| 203 |
Filed: 4/11/2024, Entered: None |
Set Hearings |
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Request |
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| 202 |
Filed: 3/27/2024, Entered: None |
Order |
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Request |
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| 201 |
Filed: 3/26/2024, Entered: None |
Stipulation of Dismissal |
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Request |
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| 200 |
Filed: 3/15/2024, Entered: None |
Order |
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Request |
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| 199 |
Filed: 3/8/2024, Entered: None |
Status Conference |
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Request |
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| 198 |
Filed: 2/27/2024, Entered: None |
Set Hearings |
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Request |
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| 197 |
Filed: 2/6/2024, Entered: None |
Notice (Other) |
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Request |
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| 195 |
Filed: 11/14/2023, Entered: None |
Set Hearings |
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Request |
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| 191 |
Filed: 11/8/2023, Entered: None |
Withdraw as Attorney |
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Request |
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| 189 |
Filed: 5/23/2023, Entered: None |
Order |
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Request |
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| 188 |
Filed: 5/23/2023, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 187 |
Filed: 5/22/2023, Entered: None |
Miscellaneous Relief |
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Request |
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| 185 |
Filed: 5/19/2023, Entered: None |
Withdraw as Attorney |
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Request |
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| 184 |
Filed: 9/2/2022, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 183 |
Filed: 9/1/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 182 |
Filed: 8/4/2022, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 181 |
Filed: 8/3/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 180 |
Filed: 11/12/2021, Entered: None |
Order on Motion to Intervene |
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Request |
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| 179 |
Filed: 11/12/2021, Entered: None |
Order on Motion to Stay |
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Request |
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| 178 |
Filed: 11/10/2021, Entered: None |
Memorandum |
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Request |
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| 176 |
Filed: 11/5/2021, Entered: None |
Intervene |
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Request |
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| 175 |
Filed: 11/4/2021, Entered: None |
Response to Motion |
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Request |
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| 174 |
Filed: 11/3/2021, Entered: None |
Telephone Conference |
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Request |
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| 172 |
Filed: 10/29/2021, Entered: None |
Order |
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Request |
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| 171 |
Filed: 10/29/2021, Entered: None |
Notice (Other) |
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Request |
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| 170 |
Filed: 10/28/2021, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 169 |
Filed: 10/26/2021, Entered: None |
Notice (Other) |
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Request |
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| 168 |
Filed: 10/25/2021, Entered: None |
Stay |
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Request |
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| 167 |
Filed: 10/25/2021, Entered: None |
Set Hearings |
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Request |
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| 166 |
Filed: 10/20/2021, Entered: None |
USCA Judgment |
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Request |
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| 164 |
Filed: 8/6/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 163 |
Filed: 7/19/2021, Entered: None |
Order |
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Request |
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| 162 |
Filed: 5/19/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 161 |
Filed: 5/13/2021, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 160 |
Filed: 5/11/2021, Entered: None |
Withdraw as Attorney |
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Request |
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| 159 |
Filed: 5/7/2021, Entered: None |
Order on Motion to Substitute Attorney |
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Request |
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| 158 |
Filed: 5/5/2021, Entered: None |
Substitute Attorney |
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Request |
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| 157 |
Filed: 4/29/2021, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 156 |
Filed: 4/28/2021, Entered: None |
Response/Memorandum in Opposition to Motion |
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Request |
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| 155 |
Filed: 4/28/2021, Entered: None |
Response/Memorandum in Opposition to Motion |
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Request |
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| 154 |
Filed: 4/28/2021, Entered: None |
Response/Memorandum in Opposition to Motion |
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Request |
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| 153 |
Filed: 4/26/2021, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 152 |
Filed: 2/11/2021, Entered: None |
Order on Motion to Substitute Attorney |
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Request |
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| 151 |
Filed: 2/9/2021, Entered: None |
Substitute Attorney |
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Request |
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| 150 |
Filed: 2/9/2021, Entered: None |
Order on Motion to Enroll as Counsel of Record |
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Request |
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| 149 |
Filed: 2/9/2021, Entered: None |
Order |
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Request |
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| 148 |
Filed: 2/8/2021, Entered: None |
Expedite |
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Request |
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| 146 |
Filed: 2/8/2021, Entered: None |
Enroll as Counsel of Record |
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Request |
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| 145 |
Filed: 2/8/2021, Entered: None |
Enroll as Counsel of Record |
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Request |
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| 143 |
Filed: 2/4/2021, Entered: None |
Extension of Deadlines |
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Request |
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| 142 |
Filed: 2/4/2021, Entered: None |
Extension of Deadlines |
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Request |
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| 141 |
Filed: 1/29/2021, Entered: None |
Order |
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Request |
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| 140 |
Filed: 1/28/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 139 |
Filed: 1/28/2021, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 138 |
Filed: 1/27/2021, Entered: None |
File Excess Pages |
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Request |
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| 136 |
Filed: 1/27/2021, Entered: None |
File Excess Pages |
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Request |
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| 134 |
Filed: 1/26/2021, Entered: None |
Status Report |
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Request |
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| 133 |
Filed: 1/26/2021, Entered: None |
Amend/Correct |
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Request |
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| 132 |
Filed: 1/26/2021, Entered: None |
Order Reassigning Case |
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Request |
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| 131 |
Filed: 1/26/2021, Entered: None |
File Excess Pages |
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Request |
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| 130 |
Filed: 1/25/2021, Entered: None |
Alter Judgment |
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Request |
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| 129 |
Filed: 11/24/2017, Entered: None |
USCA Order - Other |
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Request |
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| 129 |
Filed: 11/20/2017, Entered: None |
Unknown Document Type |
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ORDER of USCA as to 120 Notice of Appeal. The appeal is dismissed as of November 20, 2017, as to appellee Ernst & Young, L.L.P. only, pursuant to the stipulation of the parties. Signed by Clerk of the USCA for the Fifth Circuit. (Attachments: # 1 Mandate Letter)(cbs) (Entered: 11/24/2017)
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Request |
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| 128 |
Filed: 10/31/2017, Entered: None |
Unknown Document Type |
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Electronic Record on Appeal Access Granted to Matthew T. Martens re 120 Notice of Appeal,. USCA Case Number 17-30443. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (adp) (Entered: 10/31/2017)
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Request |
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| 127 |
Filed: 10/25/2017, Entered: None |
Unknown Document Type |
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Electronic Record on Appeal Access Granted to Tim J. Perla, Robert Z. Beasley re 120 Notice of Appeal,. USCA Case Number 17-30443. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (adp) (Entered: 10/25/2017)
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Request |
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| 126 |
Filed: 7/11/2017, Entered: None |
Unknown Document Type |
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Electronic Record on Appeal Access Granted to Jed Glickstein, Justin McCarty re 120 Notice of Appeal,. USCA Case Number 17-30443. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (adp) (Entered: 07/11/2017)
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Request |
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| 125 |
Filed: 6/26/2017, Entered: None |
Unknown Document Type |
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Electronic Record on Appeal Access Granted to Salvador Joseph Pusateri re 120 Notice of Appeal,. USCA Case Number 17-30443. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (adp) (Entered: 06/26/2017)
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Request |
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| 124 |
Filed: 6/22/2017, Entered: None |
Unknown Document Type |
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Electronic Record on Appeal Access Granted to Alysson Mills, Robert A. Hoffman, Joel H Bernstein, Tricia R. Herzfeld, Craig Isenberg, Stanley J Parzen, Aaron Benjamin Greenbaum, Elizabeth Belle McIntosh re 120 Notice of Appeal,. USCA Case Number 17-30443. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (adp) (Entered: 06/22/2017)
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Request |
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| 123 |
Filed: 6/6/2017, Entered: None |
Unknown Document Type |
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USCA Case Number 17-30443 appealed to 5th Circuit - USCA for 120 Notice of Appeal, filed by Oakland County Michigan Employees Retirement System, Central Laborers' Pension Fund, Plymouth County Massachusetts Retirement Association (cml) (Entered: 06/12/2017)
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Request |
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| 122 |
Filed: 6/6/2017, Entered: 6/6/2017 |
Unknown Document Type |
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APPEAL TRANSCRIPT REQUEST by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association re 120 Notice of Appeal,. (Transcript is already on file) (Glorioso, Vincent)
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Request |
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| 121 |
Filed: 5/25/2017, Entered: 5/25/2017 |
Unknown Document Type |
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NOTICE by First NBC Bank Holding Company Notice of Automatic Stay and Suggestion of Bankruptcy for Defendant First NBC Bank Holding Company. (Schonekas, Kyle)
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Request |
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| 120 |
Filed: 5/24/2017, Entered: 5/24/2017 |
Unknown Document Type |
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NOTICE OF APPEAL by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association as to 119 Judgment,. (Filing fee $ 505, receipt number 053L-6166795.) (Hoffman, Robert)
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Request |
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| 119 |
Filed: 5/11/2017, Entered: 5/11/2017 |
Unknown Document Type |
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JUDGMENT - For the reasons orally stated on the record at oral argument on April 26, 2017, IT IS ORDERED, ADJUDGED AND DECREED that there be judgment in favor of Defendants First NBC Bank Holding Company, Ashton J. Ryan, Jr., Mary Beth Verdigets, and Ernst & Young LLP and against Plaintiff Eric R. Kinzler, individually and on behalf of all others similarly situated, DISMISSING Plaintiff's complaint with prejudice. Signed by Chief Judge Kurt D. Engelhardt on 5/11/2017.(cbs)
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Request |
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| 116 |
Filed: 5/3/2017, Entered: 5/3/2017 |
Unknown Document Type |
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ORDER: As stated on the record during oral argument on Wednesday, April 26, 2017, IT IS ORDERED that Plaintiffs have until 5:00 p.m. on Wednesday, May 3, 2017, to file a Motion for Leave to File an Amended Complaint as stated herein. FURTHER ORDERED that Defendants have until 5:00 p.m. on Wednesday, May 10, 2017, to file a joint opposition. Signed by Chief Judge Kurt D. Engelhardt.(cml)
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Request |
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| 115 |
Filed: 4/28/2017, Entered: 4/28/2017 |
Unknown Document Type |
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Minute Entry for proceedings held before Chief Judge Kurt D. Engelhardt: Motion Hearing held on 4/28/2017 re Motion of Defendant, Ashton J. Ryan, Jr.'s to Dismiss Amended Complaint for Failure to State a Claim. (Rec. Doc. No. 74): ARGUMENT - ORDERED GRANTED. Reasons orally stated. Motion of Defendant, Ernst and Young LLP to Dismiss Amended Complaint for Failure to State a Claim Pursuant to Federal Rules 9(b) and 12(b)(6). (Rec. Doc. No. 77): ARGUMENT - ORDERED GRANTED. Reasons orally stated. Motion of Defendants, First NBC Bank Holding Company and Mary Beth Verdigets, to Dismiss Amended Complaint for Failure to State a Claim. (Rec. Doc. No. 78): ARGUMENT - ORDERED GRANTED. Reasons orally stated.(Court Reporter Mary Thompson.) (cbs)
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Request |
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| 114 |
Filed: 4/27/2017, Entered: 4/27/2017 |
Unknown Document Type |
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TRANSCRIPT of Motion Hearing held on April 26, 2017 before Judge Kurt D. Engelhardt. Court Reporter/Recorder Mary Thompson, Telephone number 504-589-7783. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 7/26/2017. (rsg)
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Request |
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| 113 |
Filed: 4/12/2017, Entered: 4/12/2017 |
Unknown Document Type |
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REPLY BRIEF in Support filed by Ashton J Ryan, Jr re 74 MOTION to Dismiss Amended Complaint . (cbs)
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Request |
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| 112 |
Filed: 4/12/2017, Entered: 4/12/2017 |
Unknown Document Type |
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ORDER granting 102 Motion for Leave to File Reply in Support of Joinder in Motion and Motion to Dismiss Amended Complaint. Signed by Chief Judge Kurt D. Engelhardt on 4/11/2017. (cbs)
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Request |
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| 111 |
Filed: 4/7/2017, Entered: None |
Order |
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Request |
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| 111 |
Filed: 4/6/2017, Entered: None |
Unknown Document Type |
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ORDER - Considering Defendants First NBC Bank Holding Company, Mary Beth Verdigets, and Ashton J. Ryan, Jr.'s Request for Oral Argument (Rec Doc. 96) as well as Defendant Ernst & Young LLP's Request for Oral Argument (Rec. Doc. 103); IT IS ORDERED that the request is GRANTED, and oral argument on Defendants' motions to dismiss (Rec. Doc. 74, Rec. Doc. 77, and Rec. Doc 78) is set for Wednesday, April 26, 2017, at 9:30 a.m., as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017.(cbs) (Entered: 04/07/2017)
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Request |
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| 110 |
Filed: 4/7/2017, Entered: None |
Response/Memorandum in Support of Motion |
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Request |
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| 110 |
Filed: 4/6/2017, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM in Further Support filed by First NBC Bank Holding Company and Mary Beth Verdigets re 78 MOTION to Dismiss for Failure to State a Claim . (cbs) (Entered: 04/07/2017)
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Request |
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| 109 |
Filed: 4/7/2017, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 109 |
Filed: 4/6/2017, Entered: None |
Unknown Document Type |
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ORDER granting 101 Motion for Leave to File Memorandum in Reply. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017. (cbs) (Entered: 04/07/2017)
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Request |
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| 108 |
Filed: 4/7/2017, Entered: None |
Response/Memorandum in Support of Motion |
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Request |
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| 108 |
Filed: 4/6/2017, Entered: None |
Unknown Document Type |
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REPLY in Support filed by Ernst and Young LLP re 77 MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rules 9(b) and 12(b)(6). (Attachments: # 1 Supplemental Declaration, # 2 Exhibits P-R)(cbs) (Entered: 04/07/2017)
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Request |
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| 107 |
Filed: 4/7/2017, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 107 |
Filed: 4/6/2017, Entered: None |
Unknown Document Type |
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ORDER granting 100 Motion for Leave to File Reply In Support Of Motion To Dismiss. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017. (cbs) (Entered: 04/07/2017)
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Request |
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| 106 |
Filed: 4/7/2017, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 106 |
Filed: 4/6/2017, Entered: None |
Unknown Document Type |
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ORDER granting 99 Motion to Appear Pro Hac Vice, as to Tricia R. Herzfeld. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017. (cbs) (Entered: 04/07/2017)
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Request |
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| 105 |
Filed: 4/7/2017, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 105 |
Filed: 4/6/2017, Entered: None |
Unknown Document Type |
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ORDER granting 98 Motion to Appear Pro Hac Vice, as to Michael G. Stewart. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017. (cbs) (Entered: 04/07/2017)
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Request |
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| 104 |
Filed: 4/7/2017, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 104 |
Filed: 4/6/2017, Entered: None |
Unknown Document Type |
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ORDER granting 97 Motion to Appear Pro Hac Vice, as to J. Gerard Stranch, IV. Signed by Chief Judge Kurt D. Engelhardt on 4/6/2017. (cbs) (Entered: 04/07/2017)
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Request |
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| 103 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Unknown Document Type |
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Request/Statement of Oral Argument by Ernst and Young LLP regarding 77 MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rules 9(b) and 12(b)(6) . (Isenberg, Craig)
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Request |
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| 102 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Leave to File Reply in Support of Joinder in Motion and Motion to Dismiss Amended Complaint by Ashton J Ryan, Jr. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Swanson, James)
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Request |
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| 101 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Leave to File Memorandum in Reply by First NBC Bank Holding Company, Mary Beth Verdigets. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Schonekas, Kyle) Modified text on 4/6/2017 (cml).
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Request |
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| 100 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Leave to File Reply In Support Of Motion To Dismiss by Ernst and Young LLP. (Attachments: # 1 Reply Memorandum, # 2 Supplemental Declaration, # 3 Exhibits P - R, # 4 Proposed Order)(Isenberg, Craig)
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Request |
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| 99 |
Filed: 3/31/2017, Entered: 3/31/2017 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Tricia Herzfeld (Filing fee $ 100 receipt number 053L-6057821) by Central Laborers' Pension Fund. (Attachments: # 1 Affidavit, # 2 Exhibit certificate of good standing, # 3 Proposed Order, # 4 Exhibit registration)(Glorioso, Vincent)
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Request |
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| 98 |
Filed: 3/31/2017, Entered: 3/31/2017 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Michael Stewart (Filing fee $ 100 receipt number 053L-6057816) by Central Laborers' Pension Fund. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order, # 4 Exhibit Registration)(Glorioso, Vincent)
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Request |
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| 97 |
Filed: 3/31/2017, Entered: 3/31/2017 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice J. Gerard Stranch IV (Filing fee $ 100 receipt number 053L-6057744) by Central Laborers' Pension Fund. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order, # 4 Exhibit Registration)(Glorioso, Vincent)
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Request |
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| 96 |
Filed: 3/27/2017, Entered: 3/27/2017 |
Unknown Document Type |
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Request/Statement of Oral Argument by First NBC Bank Holding Company, Ashton J Ryan, Jr, Mary Beth Verdigets regarding 78 MOTION to Dismiss for Failure to State a Claim, 74 MOTION to Dismiss for Failure to State a Claim (Schonekas, Kyle)
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Request |
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| 95 |
Filed: 3/24/2017, Entered: 3/24/2017 |
Unknown Document Type |
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ORDER granting 88 Motion to Appear Pro Hac Vice as to J Allen Maines.. Signed by Chief Judge Kurt D. Engelhardt. (Attachments: # 1 ProHac Notice) (cml)
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| 94 |
Filed: 3/23/2017, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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| 94 |
Filed: 3/22/2017, Entered: None |
Unknown Document Type |
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ORDER granting 87 Motion to Appear Pro Hac Vice, as to Cynthia G. Burnside. Signed by Chief Judge Kurt D. Engelhardt on 3/22/2017. (cbs) (Entered: 03/23/2017)
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| 93 |
Filed: 3/23/2017, Entered: None |
Unknown Document Type |
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Correction of Docket Entry by Clerk re 90 Certificate of Service, 92 Certificate of Service. Documents incorrectly filed as a separate document. Certificate of Service should be filed and attached to the applicable document. Clerk took corrective action and attached the documents to the appropriate Responses. No further action required. (cml) (Entered: 03/23/2017)
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| 92 |
Filed: 3/22/2017, Entered: 3/22/2017 |
Unknown Document Type |
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**ERROR: DOCUMENT ATTACHED TO REC DOC. 91** CERTIFICATE OF SERVICE by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association re 91 Response/Memorandum in Opposition to Motion, . (Hoffman, Robert) Modified on 3/23/2017 (cml).
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| 91 |
Filed: 3/22/2017, Entered: 3/22/2017 |
Unknown Document Type |
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RESPONSE/MEMORANDUM in Opposition filed by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association re 77 MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rules 9(b) and 12(b)(6) (Defendant Ernst & Young LLP). (Hoffman, Robert) (Additional attachment(s) added on 3/23/2017: # 1 Certificate of Service) (cml).
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| 90 |
Filed: 3/22/2017, Entered: 3/22/2017 |
Unknown Document Type |
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**ERROR: DOCUMENT ATTACHED TO REC DOC. 89** CERTIFICATE OF SERVICE by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association re 89 Response/Memorandum in Opposition to Motion, . (Hoffman, Robert) Modified on 3/23/2017 (cml).
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| 89 |
Filed: 3/22/2017, Entered: 3/22/2017 |
Unknown Document Type |
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RESPONSE/MEMORANDUM in Opposition filed by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association re 78 MOTION to Dismiss for Failure to State a Claim (Defendants First NBC Bank Holding Company, Mary Beth Verdigets and Ashton J. Ryan, Jr.). (Hoffman, Robert) (Additional attachment(s) added on 3/23/2017: # 1 Certificate of Service) (cml).
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| 88 |
Filed: 3/21/2017, Entered: 3/21/2017 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice by J. Allen Maines (Filing fee $ 100 receipt number 053L-6038158) by Ashton J Ryan, Jr. (Attachments: # 1 Proposed Order, # 2 Affidavit & Certificates, # 3 Attorney Registration Form)(Swanson, James)
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Request |
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| 87 |
Filed: 3/21/2017, Entered: 3/21/2017 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice by Cynthia G. Burnside (Filing fee $ 100 receipt number 053L-6038036) by Ashton J Ryan, Jr. (Attachments: # 1 Proposed Order, # 2 Affidavit Affidavit & Certificates, # 3 Attorney Registration Form)(Swanson, James)
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| 86 |
Filed: 3/14/2017, Entered: None |
Unknown Document Type |
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ORDER granting 84 Motion for Leave to File Excess Pages. Signed by Chief Judge Kurt D. Engelhardt on 3/23/2017. (cbs). Modified on 3/23/2017 to edit text (cbs). (Entered: 03/14/2017)
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| 85 |
Filed: 3/10/2017, Entered: None |
Unknown Document Type |
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Correction of Docket Entry by Clerk re 84 MOTION for Leave to File Excess Pages .**Filing attorney incorrectly createdassociation with plaintiff Eric R. Kinzler. Clerk took corrective action by removing the incorrectly added filer and removing the attorney association.** (clc) (Entered: 03/10/2017)
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| 84 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Leave to File Excess Pages by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Proposed Order)Attorney Robert A. Hoffman added to party Eric R. Kinzler(pty:pla).(Hoffman, Robert) Modified on 3/10/2017 (clc).
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| 83 |
Filed: 2/22/2017, Entered: 2/22/2017 |
Unknown Document Type |
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ORDER granting 80 Motion to Appear Pro Hac Vice as to Stanley J Parzen. Signed by Chief Judge Kurt D. Engelhardt on 2/21/2017. (cbs)
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Request |
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| 82 |
Filed: 2/22/2017, Entered: 2/22/2017 |
Unknown Document Type |
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ORDER granting 79 Motion to Appear Pro Hac Vice as to Justin McCarty. Signed by Chief Judge Kurt D. Engelhardt on 2/21/2017. (cbs)
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Request |
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| 81 |
Filed: 2/22/2017, Entered: 2/22/2017 |
Unknown Document Type |
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ORDER granting 73 Motion to Appear Pro Hac Vice as to Robert Alexander Fumerton. Signed by Chief Judge Kurt D. Engelhardt on 2/21/2017. (cbs)
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Request |
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| 80 |
Filed: 2/16/2017, Entered: 2/16/2017 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Stanley J. Parzen (Fee previously paid) by Ernst and Young LLP. (Attachments: # 1 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing, # 4 ECF Registration Form)(Isenberg, Craig)
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Request |
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| 79 |
Filed: 2/16/2017, Entered: 2/16/2017 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Justin A. McCarty (Fee previously paid) by Ernst and Young LLP. (Attachments: # 1 Proposed Order, # 2 Affidavit, # 3 Certificate of Good Standing, # 4 ECF Registration Form)(Isenberg, Craig)
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Request |
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| 78 |
Filed: 2/15/2017, Entered: 2/15/2017 |
Unknown Document Type |
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MOTION to Dismiss Amended Complaint for Failure to State a Claim by First NBC Bank Holding Company, Mary Beth Verdigets. Motion(s) will be submitted on 4/12/2017. (Attachments: # 1 Notice of Submission, # 2 Memorandum in Support, # 3 Exhibit 1: Amended Complaint, # 4 Exhibit 2: Excerpts from Form 10-Q filed by First NBC for the quarterly period ended September 30, 2013, # 5 Exhibit 3: Excerpts from Form 10-K filed by First NBC for the fiscal year ended December 31, 2013, # 6 Exhibit 4: Excerpts from Form 10-Q filed by First NBC for the quarterly period ended March 31, 2014, # 7 Exhibit 5: Excerpts from Form 10-Q filed by First NBC for the quarterly period ended June 30, 2014, # 8 Exhibit 6: Excerpts from Form 10-Q filed by First NBC for the quarterly period ended September 30, 2014, # 9 Exhibit 7: Excerpts from Form 10-K filed by First NBC for the fiscal year ended December 31, 2014, # 10 Exhibit 8: Excerpts from Form 10-Q filed by First NBC for the quarterly period ended March 31, 2015, # 11 Exhibit 9: Excerpts from Form S-1 filed by First NBC on April 8, 2013, # 12 Exhibit 10: Excerpts from Form 10-Q filed by First NBC for the quarterly period ended June 30, 2015, # 13 Exhibit 11: Excerpts from Form 10-Q filed by First NBC for the quarterly period ended September 30, 2015, # 14 Exhibit 12: Form 8-K and Exhibit 99.1 filed by First NBC on January 30, 2015, # 15 Exhibit 13: Form 8-K and Exhibit 99.1 filed by First NBC on February 1, 2016, # 16 Exhibit 14: Form 8-K and Exhibit 99.1 filed by First NBC on February 11, 2016, # 17 Exhibit 15: Form 8-K and Exhibit 99.1 filed by First NBC on April 8, 2016, # 18 Exhibit 16: Excerpts from Form 10-K filed by First NBC for the fiscal year ended December 31, 2015, # 19 Exhibit 17: Letter from HoldCo Asset Management dated August 12, 2016)(Schonekas, Kyle) Modified on 2/16/2017 to edit text. (clc).
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Request |
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| 77 |
Filed: 2/15/2017, Entered: 2/15/2017 |
Unknown Document Type |
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MOTION to Dismiss Amended Complaint for Failure to State a Claim Pursuant to Federal Rules 9(b) and 12(b)(6) by Ernst and Young LLP. Motion(s) will be submitted on 4/26/2017. (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Exhibit Exhs A - O, # 4 Notice of Submission)(Isenberg, Craig) Modified on 2/16/2017 to edit text. (clc).
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Request |
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| 76 |
Filed: 2/15/2017, Entered: 2/15/2017 |
Unknown Document Type |
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DEFICIENT - EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Stanley Parzen (Filing fee $ 100 receipt number 053L-5971792) by Ernst and Young LLP. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Proposed Order)(Isenberg, Craig) Modified TEXT on 2/16/2017 (jls).
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Request |
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| 75 |
Filed: 2/15/2017, Entered: 2/15/2017 |
Unknown Document Type |
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DEFICIENT - EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Justin A. McCarty (Filing fee $ 100 receipt number 053L-5971751) by Ernst and Young LLP. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Proposed Order)(Isenberg, Craig) Modified TEXT on 2/16/2017 (jls).
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Request |
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| 74 |
Filed: 2/15/2017, Entered: 2/15/2017 |
Unknown Document Type |
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MOTION to Dismiss Amended Complaint for Failure to State a Claim by Ashton J Ryan, Jr. Motion(s) will be submitted on 4/12/2017. (Attachments: # 1 Memorandum in Support Memo, # 2 Notice of Submission Notice)Attorney James Richard Swanson added to party Ashton J Ryan, Jr(pty:dft).(Swanson, James) Modified on 2/16/2017 to edit text. (clc).
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Request |
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| 73 |
Filed: 2/15/2017, Entered: 2/15/2017 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Robert A. Fumerton (Filing fee $ 100 receipt number 053L-5971477) by First NBC Bank Holding Company. (Attachments: # 1 Exhibit A: Declaration of Robert A. Fumerton, # 2 Exhibit A-1: Certificate of Good Standing, # 3 Electronic Case Filing System Attorney Registration Form, # 4 Proposed Order)(Schonekas, Kyle)
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Request |
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| 72 |
Filed: 1/10/2017, Entered: 1/10/2017 |
Unknown Document Type |
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ORDER granting 70 Motion for Extension of Time to Answer as to First NBC Bank Holding Company, Ashton J Ryan, Jr and Mary Beth Verdigets, answers due 2/15/2017, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 1/10/2017. (cbs)
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Request |
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| 71 |
Filed: 1/9/2017, Entered: 1/9/2017 |
Unknown Document Type |
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ORDER granting 69 Motion to Withdraw Andrew Allen Lemmon as Attorney. Signed by Chief Judge Kurt D. Engelhardt on 1/6/2016. (cbs)
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Request |
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| 70 |
Filed: 1/6/2017, Entered: 1/6/2017 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Extension of Time to Answer re 60 Amended Complaint,, by First NBC Bank Holding Company, Ashton J Ryan, Jr, Mary Beth Verdigets. (Attachments: # 1 Proposed Order)(Schonekas, Kyle)
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Request |
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| 69 |
Filed: 1/5/2017, Entered: 1/5/2017 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Withdraw Andrew A. Lemmon as Attorney by Eric R. Kinzler. (Attachments: # 1 Proposed Order)(Lemmon, Andrew)
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Request |
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| 68 |
Filed: 1/3/2017, Entered: 1/3/2017 |
Unknown Document Type |
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ORDER granting 67 Motion for Extension of Time to Answer re 60 Amended Complaint, as to Ernst and Young LLP, answer due 2/15/2017, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 1/3/2017. (cbs)
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Request |
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| 67 |
Filed: 12/30/2016, Entered: 12/30/2016 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Extension of Time to Answer re 60 Amended Complaint,, by Ernst and Young LLP. (Attachments: # 1 Proposed Order)Attorney Craig Isenberg added to party Ernst and Young LLP(pty:dft).(Isenberg, Craig)
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Request |
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| 66 |
Filed: 12/14/2016, Entered: 12/14/2016 |
Unknown Document Type |
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SUMMONS Returned Executed; Ernst and Young LLP served on 12/9/2016, answer due 12/30/2016 (Glorioso, Vincent) Modified on 12/15/2016 (cml).
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Request |
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| 65 |
Filed: 12/13/2016, Entered: 12/13/2016 |
Unknown Document Type |
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**DEFICIENT** SUMMONS Returned Executed; Ernst and Young LLP served on 12/9/2016, answer due 12/30/2016. (Glorioso, Vincent) Modified on 12/14/2016 (clc).
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Request |
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| 64 |
Filed: 12/9/2016, Entered: 12/9/2016 |
Unknown Document Type |
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ORDER granting 59 Motion to Appear Pro Hac Vice as to Alfred L Fatale, III. Signed by Chief Judge Kurt D. Engelhardt on 12/7/2016. (cbs)
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Request |
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| 63 |
Filed: 12/9/2016, Entered: 12/9/2016 |
Unknown Document Type |
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ORDER granting 58 Motion to Appear Pro Hac Vice as to Ross M Kamhi. Signed by Chief Judge Kurt D. Engelhardt on 12/7/2016. (cbs)
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Request |
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| 62 |
Filed: 12/9/2016, Entered: 12/9/2016 |
Unknown Document Type |
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ORDER granting 57 Motion to Appear Pro Hac Vice as to Joel H Bernstein. Signed by Chief Judge Kurt D. Engelhardt on 12/7/2016. (cbs)
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Request |
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| 61 |
Filed: 12/6/2016, Entered: 12/6/2016 |
Unknown Document Type |
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Summons Issued as to Ernst & Young LLP. (cml)
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Request |
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| 60 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Unknown Document Type |
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AMENDED COMPLAINT with Jury Demand against All Defendants filed by Oakland County Michigan Employees Retirement System, Central Laborers' Pension Fund, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Exhibit A - Transactions' List - Oakland County Employees' Retirement System and Voluntary Employees' Benefits Association, # 2 Exhibit B - Transactions' List - Plymouth County Retirement System, # 3 Exhibit C - Transactions' List - Central Laborers' Pension Fund, # 4 Summons Ernst & Young LLP)(Hoffman, Robert)
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| 60 |
Filed: None, Entered: None |
Unknown Document Type |
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AMENDED COMPLAINT with Jury Demand against All Defendants filed by Oakland County Michigan Employees Retirement System, Central Laborers' Pension Fund, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Exhibit A - Transactions' List - Oakland County Employees' Retirement System and Voluntary Employees' Benefits Association, # 2 Exhibit B - Transactions' List - Plymouth County Retirement System, # 3 Exhibit C - Transactions' List - Central Laborers' Pension Fund, # 4 Summons Ernst & Young LLP)(Hoffman, Robert) (Entered: 12/05/2016)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 59 |
Filed: 12/2/2016, Entered: 12/2/2016 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Alfred L. Fatale III (Filing fee $ 100 receipt number 053L-5834162) by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order, # 4 Exhibit Registration)(Glorioso, Vincent)
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Request |
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| 58 |
Filed: 12/2/2016, Entered: 12/2/2016 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Ross M. Kamhi (Filing fee $ 100 receipt number 053L-5834141) by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order, # 4 Exhibit Registration)(Glorioso, Vincent)
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Request |
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| 57 |
Filed: 12/2/2016, Entered: 12/2/2016 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-5834120) by Central Laborers' Pension Fund, Eric R. Kinzler, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order, # 4 Exhibit Registration)Attorney Vincent J. Glorioso, Jr added to party Eric R. Kinzler(pty:pla).(Glorioso, Vincent)
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Request |
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| 56 |
Filed: 11/21/2016, Entered: 11/21/2016 |
Unknown Document Type |
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ORDER granting 55 Motion for Extension of Time to Amend, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 11/21/2016. (cbs)
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Request |
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| 55 |
Filed: 11/21/2016, Entered: 11/21/2016 |
Unknown Document Type |
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EXPARTE MOTION for Extension of Time to Amend Complaint and Defendants' Responses Thereto by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Proposed Order)(Golan, Jeffrey) Modified text/submission on 11/22/2016 (mmm).
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Request |
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| 54 |
Filed: 10/25/2016, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 54 |
Filed: 10/24/2016, Entered: None |
Unknown Document Type |
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ORDER granting 51 Motion for Attorney Robert Z. Beasley to Appear Pro Hac Vice. Signed by Chief Judge Kurt D. Engelhardt on 10/24/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs) (Entered: 10/25/2016)
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| 53 |
Filed: 10/25/2016, Entered: 10/25/2016 |
Unknown Document Type |
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ORDER granting 50 Motion for Attorney Matthew T. Martens to Appear Pro Hac Vice. Signed by Chief Judge Kurt D. Engelhardt on 10/24/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs)
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Request |
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| 52 |
Filed: 10/25/2016, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 52 |
Filed: 10/24/2016, Entered: None |
Unknown Document Type |
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ORDER granting 49 Motion for Attorney Timothy J. Perla to Appear Pro Hac Vice. Signed by Chief Judge Kurt D. Engelhardt on 10/24/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs) (Entered: 10/25/2016)
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Request |
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| 51 |
Filed: 10/21/2016, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice and Incorporated Memorandum to Admit Attorney Robert Z. Beasley (Filing fee $ 100 receipt number 053L-5768983) by Mary Beth Verdigets. (Attachments: # 1 Exhibit A - Declaration in Support of Pro Hac Vice Admission, # 2 Exhibit B - DC Certificate of Good Standing, # 3 Exhibit ECF Registration Form, # 4 Proposed Order)(Greenbaum, Aaron) (Entered: 10/21/2016)
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Request |
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| 50 |
Filed: 10/21/2016, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice and Incorporated Memorandum to Admit Attorney Matthew T. Martens (Filing fee $ 100 receipt number 053L-5768960) by Mary Beth Verdigets. (Attachments: # 1 Exhibit A - Declaration in Support of Pro Hac Vice Admission, # 2 Exhibit B - DC Certificate of Good Standing, # 3 Exhibit ECF Registration Form, # 4 Proposed Order)(Greenbaum, Aaron) (Entered: 10/21/2016)
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Request |
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| 49 |
Filed: 10/21/2016, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice and Incorporated Memorandum to Admit Attorney Timothy Perla (Filing fee $ 100 receipt number 053L-5768911) by Mary Beth Verdigets. (Attachments: # 1 Exhibit A - Declaration in Support of Pro Hac Vice Admission, # 2 Exhibit B - Massachusetts Certificate of Good Standing, # 3 Exhibit ECF Registration Form, # 4 Proposed Order)(Greenbaum, Aaron) (Entered: 10/21/2016)
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Request |
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| 48 |
Filed: 10/21/2016, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Aaron Benjamin Greenbaum on behalf of Mary Beth Verdigets. Attorney Aaron Benjamin Greenbaum added to party Mary Beth Verdigets(pty:dft).(Greenbaum, Aaron) (Entered: 10/21/2016)
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Request |
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| 47 |
Filed: 10/6/2016, Entered: None |
Unknown Document Type |
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ORDER granting 46 Filing of Amended Complaint and Defendants' Response Thereto, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 10/6/2016. (cbs) (Entered: 10/06/2016)
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Request |
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| 46 |
Filed: 10/4/2016, Entered: None |
Unknown Document Type |
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JOINT Stipulation and Proposed Order Regarding Filing of Amended Complaint and Defendants' Response Thereto, by First NBC Bank Holding Company and Lead Plaintiff the Institutional Investor Group, comprised of the Oakland County Employees Retirement System and Voluntary Employees Benefit Association, Plymouth County Retirement System, and Central Laborers Pension Fund, Regarding Filing of Amended Complaint and Defendants' Response Thereto (Attachments: # 1 Proposed Order)(Schonekas, Kyle) Modified on 10/5/2016 to edit text (cbs). (Entered: 10/04/2016)
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Request |
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| 45 |
Filed: 9/7/2016, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 45 |
Filed: 9/6/2016, Entered: None |
Unknown Document Type |
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ORDER granting 40 Motion to Appear Pro Hac Vice, as to Jay Bennet Kasner. Signed by Chief Judge Kurt D. Engelhardt on 9/6/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs) (Entered: 09/07/2016)
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Request |
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| 44 |
Filed: 9/7/2016, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 44 |
Filed: 9/6/2016, Entered: None |
Unknown Document Type |
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ORDER granting 39 Motion to Appear Pro Hac Vice, as to Scott David Musoff. Signed by Chief Judge Kurt D. Engelhardt on 9/6/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs) (Entered: 09/07/2016)
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Request |
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| 43 |
Filed: 9/7/2016, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 43 |
Filed: 9/6/2016, Entered: None |
Unknown Document Type |
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ORDER granting 38 Motion to Appear Pro Hac Vice, as to Jeffrey B. Gittleman. Signed by Chief Judge Kurt D. Engelhardt on 9/6/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs) (Entered: 09/07/2016)
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Request |
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| 42 |
Filed: 9/7/2016, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 42 |
Filed: 9/6/2016, Entered: None |
Unknown Document Type |
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ORDER granting 37 Motion to Appear Pro Hac Vice, as to Chad A. Carder. Signed by Chief Judge Kurt D. Engelhardt on 9/6/2016. (Attachments: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs) (Entered: 09/07/2016)
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Request |
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| 41 |
Filed: 9/7/2016, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 41 |
Filed: 9/6/2016, Entered: None |
Unknown Document Type |
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ORDER granting 36 Motion to Appear Pro Hac Vice, as to Robert A. Hoffman. Signed by Chief Judge Kurt D. Engelhardt on 9/6/2016. (cbs) (Additional attachment(s) added on 9/7/2016: # 1 Notice to Visiting Attorneys Admitted Pro Hac Vice) (cbs). (Entered: 09/07/2016)
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Request |
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| 40 |
Filed: 9/6/2016, Entered: 9/6/2016 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Jay B. Kasner (Filing fee $ 100 receipt number 053L-5683823) by First NBC Bank Holding Company. (Attachments: # 1 Exhibit A: Declaration of Jay B. Kasner, # 2 Exhibit A-1: Certificate of Good Standing, # 3 Exhibit Electronic Case Filing System Attorney Registration Form, # 4 Proposed Order)(Schonekas, Kyle)
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Request |
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| 39 |
Filed: 9/6/2016, Entered: 9/6/2016 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Scott D. Musoff (Filing fee $ 100 receipt number 053L-5683702) by First NBC Bank Holding Company. (Attachments: # 1 Exhibit A: Declaration of Scott D. Musoff, # 2 Exhibit A-1: Certificate of Good Standing, # 3 Exhibit Electronic Case Filing System Attorney Registration Form)(Schonekas, Kyle) (Additional attachment(s) added on 9/6/2016: # 4 Proposed Order) (cbs).
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| 38 |
Filed: 9/2/2016, Entered: 9/2/2016 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Attorney Jeffrey B. Gittleman to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-5681820) by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit, # 3 Exhibit Electronic filing form, # 4 Proposed Order)(Glorioso, Vincent) Modified on 9/6/2016 to edit text (cbs).
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| 37 |
Filed: 9/2/2016, Entered: 9/2/2016 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Attorney Chad A. Carder to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-5681807) by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit, # 3 Exhibit Electronic filing form, # 4 Proposed Order)(Glorioso, Vincent) Modified on 9/6/2016 to edit text (cbs).
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| 36 |
Filed: 9/2/2016, Entered: 9/2/2016 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Attorney Robert A. Hoffman to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-5681783) by Central Laborers' Pension Fund, Oakland County Michigan Employees Retirement System, Plymouth County Massachusetts Retirement Association. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Exhibit Electronic filing form, # 4 Proposed Order)Attorney Vincent J. Glorioso, Jr added to party Central Laborers' Pension Fund(pty:pla), Attorney Vincent J. Glorioso, Jr added to party Oakland County Michigan Employees Retirement System(pty:pla), Attorney Vincent J. Glorioso, Jr added to party Plymouth County Massachusetts Retirement Association(pty:pla).(Glorioso, Vincent) Modified on 9/6/2016 (cbs).
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| 35 |
Filed: 8/30/2016, Entered: 8/30/2016 |
Unknown Document Type |
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ORDER granting 33 Motion to Substitute Attorneys Kyle D. Schonekas, Patrick S. McGoey and Ellie T. Schilling in place of Attorney Gregory J. St. Angelo for First NBC Bank Holding Company. Signed by Chief Judge Kurt D. Engelhardt on 8/29/2016. (cbs)
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| 34 |
Filed: 8/26/2016, Entered: 8/26/2016 |
Unknown Document Type |
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ORDER and REASONS granting in part and denying in part 11 Motion of the Institutional Investor Group for Appointment as Lead Plaintiff and Approval of Its Selection of Lead and Liaison Counsel and denying 14 Motion of Local 810 Affiliated Pension Fund for Appointment as Lead Plaintiff and Approval of Selection of Counsel. IT IS FINALLY ORDERED that counsel from the firm of Barrack, Rodos, & Bacine are to move to enroll in the case, in compliance with LR 83.2.5, by Friday, September 2, 2016, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 8/19/2016. (cbs) Modified on 8/26/2016 to edit document type (cbs).
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| 33 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Substitute Attorneys Kyle Schonekas, Patrick S. McGoey, and Ellie T. Schilling in place of Gregory J. St. Angelo by First NBC Bank Holding Company. (Attachments: # 1 Proposed Order).(Schonekas, Kyle) Modified on 8/26/2016 to edit text (cbs).
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Request |
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| 32 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Janis vanMeerveld for all further proceedings. Magistrate Judge Sally Shushan no longer assigned to case. Signed by Chief Judge Kurt D. Engelhardt.(ADI) (Entered: 08/01/2016)
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| 31 |
Filed: 7/19/2016, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM in Further Support filed by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System and Plymouth County (Massachusetts) Retirement Association re 11 MOTION Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel . (Attachments: # 1 Reply Declaration, # 2 Joint Stipulation, # 3 Exhibit A, # 4 Exhibit B)(cbs) (Entered: 07/19/2016)
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| 30 |
Filed: 7/19/2016, Entered: None |
Unknown Document Type |
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ORDER granting 25 Motion for Leave to File Reply Memorandum. Signed by Chief Judge Kurt D. Engelhardt on 7/19/2016. (cbs) (Entered: 07/19/2016)
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Request |
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| 29 |
Filed: 7/19/2016, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM in Support filed by Local 810 Affiliated Pension Fund re 14 MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL . (cbs) (Entered: 07/19/2016)
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Request |
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| 28 |
Filed: 7/19/2016, Entered: None |
Unknown Document Type |
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ORDER granting 24 Motion for Leave to File Reply in Further Support of Its Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel. Signed by Chief Judge Kurt D. Engelhardt on 7/19/2016. (cbs) (Entered: 07/19/2016)
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Request |
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| 27 |
Filed: 7/14/2016, Entered: None |
Unknown Document Type |
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ORDER granting 17 Motion to Appear Pro Hac Vice as to Jeffrey W. Golan. Signed by Chief Judge Kurt D. Engelhardt on 7/14/2016. (cbs) (Entered: 07/18/2016)
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Request |
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| 26 |
Filed: 7/15/2016, Entered: None |
Unknown Document Type |
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ORDER granting 22 MOTION to Amend Notice of Submission in re 11 MOTION Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel . Motion(s) will be submitted on 7/20/2016, as staetd within document. Signed by Chief Judge Kurt D. Engelhardt on 7/15/2016.(cbs) (Entered: 07/15/2016)
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Request |
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| 25 |
Filed: 7/15/2016, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association. (Attachments: # 1 Proposed Pleading, # 2 Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Joint Stipulation, # 6 Proposed Order)(Glorioso, Vincent) Modified text on 7/18/2016 (cml). (Entered: 07/15/2016)
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Request |
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| 24 |
Filed: 7/15/2016, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Leave to File Reply in Further Support of Its Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel by Local 810 Affiliated Pension Fund. (Attachments: # 1 Joint Stipulation , # 2 Proposed Order, # 3 Proposed Pleading - Reply)(Lemmon, Andrew) Modified text on 7/18/2016 (cml). (Entered: 07/15/2016)
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Request |
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| 23 |
Filed: 7/14/2016, Entered: None |
Unknown Document Type |
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ORDER denying 13 Request/Statement of Oral Argument, filed by Oakland County (Michigan) Employees Retirement System, Central Laborers' Pension Fund and Plymouth County (Massachusetts) Retirement Association, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 7/14/2016.(cbs) (Entered: 07/14/2016)
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Request |
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| 22 |
Filed: 7/14/2016, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Amend Notice of Submission in re 11 MOTION Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association. (Attachments: # 1 Proposed Order)(Glorioso, Vincent) Modified on 7/15/2016 to edit text (cbs). (Entered: 07/14/2016)
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Request |
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| 21 |
Filed: 7/12/2016, Entered: None |
Unknown Document Type |
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RESPONSE/MEMORANDUM in Opposition filed by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association re 14 MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL . (Attachments: # 1 Exhibit Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Glorioso, Vincent) (Entered: 07/12/2016)
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Request |
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| 20 |
Filed: 7/12/2016, Entered: None |
Unknown Document Type |
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RESPONSE/MEMORANDUM in Opposition filed by Local 810 Affiliated Pension Fund re 11 MOTION Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel . (Lemmon, Andrew) (Entered: 07/12/2016)
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Request |
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| 19 |
Filed: 7/12/2016, Entered: None |
Unknown Document Type |
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ORDER granting 15 Motion to Appear Pro Hac Vice as to Michael W. Stocker. Signed by Chief Judge Kurt D. Engelhardt on 7/11/2016. (cbs) (Entered: 07/12/2016)
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Request |
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| 18 |
Filed: 7/12/2016, Entered: None |
Unknown Document Type |
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ORDER granting 16 Motion to Appear Pro Hac Vice as to Francis P. McConville. Signed by Chief Judge Kurt D. Engelhardt on 7/11/2016. (cbs) (Entered: 07/12/2016)
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Request |
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| 17 |
Filed: 7/12/2016, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Jeffrey Golan (Filing fee $ 100 receipt number 053L-5561814) by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit, # 3 Proposed Order)(Glorioso, Vincent) (Additional attachment(s) added on 7/12/2016: # 4 Attorney Registration Form) (cbs). (Entered: 07/12/2016)
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Request |
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| 16 |
Filed: 7/8/2016, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Francis P. McConville (Filing fee $ 100 receipt number 053L-5556081) by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association. (Attachments: # 1 Certificate of Good Standing, # 2 Affidavit, # 3 Proposed Order)(Glorioso, Vincent) Modified on 7/11/2016 (cbs). Modified on 7/11/2016 to edit text(cbs). (Additional attachment(s) added on 7/11/2016: # 4 Attorney Registration Form) (cbs). (Entered: 07/08/2016)
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Request |
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| 15 |
Filed: 7/8/2016, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Michael W. Stocker (Filing fee $ 100 receipt number 053L-5556030) by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association. (Attachments: # 1 Certificate of Good Standing, # 2 Affidavit, # 3 Proposed Order)(Glorioso, Vincent) Modified on 7/11/2016 to edit text (cbs). (Additional attachment(s) added on 7/11/2016: # 4 Attorney Registration Form) (cbs). (Entered: 07/08/2016)
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Request |
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| 14 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF COUNSEL by Local 810 Affiliated Pension Fund. Motion(s) will be submitted on 7/20/2016. (Attachments: # 1 Notice of Submission, # 2 Memorandum in Support, # 3 Declaration in Support, # 4 Exhibit A - Notice of Class Action, # 5 Exhibit B - Certification, # 6 Exhibit C - Loss Chart, # 7 Exhibit D - Robbins Geller Resume, # 8 Exhibit E - Lemmon Law Firm Resume, # 9 Proposed Order)Attorney Andrew Allen Lemmon added to party Local 810 Affiliated Pension Fund(pty:mov).(Lemmon, Andrew) (Entered: 07/05/2016)
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Request |
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| 13 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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Request/Statement of Oral Argument by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association regarding 11 MOTION Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel (Attachments: # 1 Proposed Order)(Glorioso, Vincent) (Entered: 07/05/2016)
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Request |
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| 12 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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Declaration by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H)(Glorioso, Vincent) (Entered: 07/05/2016)
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Request |
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| 11 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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MOTION Appointment as Lead Plaintiff and Approval of its Selection of Lead and Liaison Counsel by Central Laborers' Pension Fund, Oakland County (Michigan) Employees Retirement System, Plymouth County (Massachusetts) Retirement Association. Motion(s) will be submitted on 8/17/2016. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission, # 3 Proposed Order)Attorney Vincent J. Glorioso, Jr added to party Central Laborers' Pension Fund(pty:ip), Attorney Vincent J. Glorioso, Jr added to party Oakland County (Michigan) Employees Retirement System(pty:ip), Attorney Vincent J. Glorioso, Jr added to party Plymouth County (Massachusetts) Retirement Association(pty:ip).(Glorioso, Vincent) (Entered: 07/05/2016)
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Request |
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| 10 |
Filed: 6/8/2016, Entered: None |
Unknown Document Type |
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ORDERED that the plaintiffs shall submit to the Court any candidate(s) for appointment as lead plaintiff in this matter on or before Monday, July 18, 2016. Signed by Chief Judge Kurt D. Engelhardt on 6/8/2016.(cbs) (Entered: 06/08/2016)
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Request |
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| 9 |
Filed: 6/7/2016, Entered: None |
Unknown Document Type |
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ORDER granting 7 Motion for Extension of Time to File Response/Reply, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 6/7/2016. (cbs) (Entered: 06/07/2016)
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Request |
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| 8 |
Filed: 6/6/2016, Entered: None |
Unknown Document Type |
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ORDER REASSIGNING CASE. Case reassigned to Chief Judge Kurt D. Engelhardt for all further proceedings. Judge Jay C. Zainey no longer assigned to case. Signed by Judge Jay C. Zainey on 6/3/16.(jrc) (Entered: 06/06/2016)
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Request |
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| 7 |
Filed: 6/6/2016, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT First MOTION for Extension of Time to File Response/Reply To Complaint by First NBC Bank Holding Company, Ashton J Ryan, Jr, Mary Beth Verdigets. (Attachments: # 1 Proposed Order)Attorney Gregory J. St. Angelo added to party First NBC Bank Holding Company(pty:dft), Attorney Gregory J. St. Angelo added to party Ashton J Ryan, Jr(pty:dft), Attorney Gregory J. St. Angelo added to party Mary Beth Verdigets(pty:dft).(St. Angelo, Gregory) (Entered: 06/06/2016)
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Request |
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| 6 |
Filed: 5/12/2016, Entered: None |
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SUMMONS Returned Executed; Mary Beth Verdigets served on 5/11/2016, answer due 6/1/2016. (Lemmon, Andrew) (Entered: 05/12/2016)
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Request |
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| 5 |
Filed: 5/11/2016, Entered: None |
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SUMMONS Returned Executed; First NBC Bank Holding Company served on 5/11/2016, answer due 6/1/2016. (Lemmon, Andrew) (Entered: 05/11/2016)
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Request |
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| 4 |
Filed: 5/11/2016, Entered: None |
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SUMMONS Returned Executed; Ashton J Ryan, Jr served on 5/11/2016, answer due 6/1/2016. (Lemmon, Andrew) (Entered: 05/11/2016)
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Request |
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| 3 |
Filed: 5/9/2016, Entered: None |
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Summons Issued as to All Defendants. (Attachments: # 1 Summons, # 2 Summons)(bwn) (Entered: 05/09/2016)
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Request |
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| 2 |
Filed: 5/6/2016, Entered: None |
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Initial Case Assignment to Judge Jay C. Zainey and Magistrate Judge Sally Shushan. (jeg) (Entered: 05/06/2016)
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Request |
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| 1 |
Filed: 5/5/2016, Entered: None |
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COMPLAINT with jury demand against All Defendants (Filing fee $ 400 receipt number 053L-5384263) filed by Eric R. Kinzler. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet, # 3 Summons, # 4 Summons, # 5 Summons)Attorney Andrew Allen Lemmon added to party Eric R. Kinzler(pty:pla).(Lemmon, Andrew) (Entered: 05/05/2016)
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