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229 |
Filed: 11/25/2003, Entered: 12/4/2003 |
Stipulation and Order |
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ORDER by Judge George C. Steeh with stipulation [EOD Date: 12/4/03] (ew)
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Request |
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228 |
Filed: 1/15/2002, Entered: 1/17/2002 |
Order dismissing case |
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ORDER by Judge George C. Steeh of voluntary dismissal with prejudice [EOD Date: 1/17/02] (PP)
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Request |
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227 |
Filed: 8/30/2001, Entered: 8/31/2001 |
Order |
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ORDER by Judge George C. Steeh dismissing order for plaintiff David R. Yadlosky to show cause why action should not be dismissed without prejudice for failure to prosecute [225-1]; [225-2] [EOD Date 8/31/01] (RH)
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226 |
Filed: 8/22/2001, Entered: 8/22/2001 |
Answer |
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RESPONSE by plaintiff David R. Yadlosky to order for plaintiff David R. Yadlosky to show cause why action should not be dismissed without prejudice for failure to prosecute [225-1], order [225-2] (ew)
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225 |
Filed: 8/8/2001, Entered: 8/8/2001, Terminated: 8/30/2001 |
Order |
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ORDER by Judge George C. Steeh for plaintiff David R. Yadlosky to show cause why action should not be dismissed without prejudice for failure to prosecute [EOD Date 8/8/01] with proof of mailing (DT)
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224 |
Filed: 9/29/2000, Entered: 10/3/2000 |
Certificate of service |
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PROOF of mailing stipulated order, entered 8/14/00 (ew)
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223 |
Filed: 9/6/2000, Entered: 9/14/2000 |
Appeal Mandate |
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MANDATE from USCA denying petition for leave to appeal case [0-0] - appeal case # 00-1369/1370 (RH)
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Request From Archives (Scanning Fees/Delay May Apply) |
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222 |
Filed: 9/1/2000, Entered: 9/13/2000 |
Appeal Mandate |
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MANDATE from USCA dismissing appeal - appeal case # 00-1369, 00-1370 (dp)
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Request From Archives (Scanning Fees/Delay May Apply) |
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221 |
Filed: 8/14/2000, Entered: 8/16/2000 |
Stipulation and Order |
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ORDER by Judge George C. Steeh with stipulation that plaintiff voluntarily dismisses the cause of action against defendant Sigma Financial Corp, Vestax Securities Corp, Gregory J Schwartz & Co Inc, Equitas America LLC, Apex Capital LLC, Proequities Inc, Centennial Capital Management, Seger Financial Inc, Mariner Financial Services Inc and Multi Ban Securities Inc [EOD Date: 8/16/00] (lh)
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220 |
Filed: 8/10/2000, Entered: 8/15/2000 |
Appeal Order/Opinion/Judgment |
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CERTIFIED copy of order from USCA denying petition for leave to appeal [0-0] - appeal case # 00-105 (lh)
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219 |
Filed: 8/10/2000, Entered: 8/15/2000 |
Appeal Order/Opinion/Judgment |
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CERTIFIED copy of order from USCA petition for leave to appeal [0-0] - appeal case # 00-0104 (lh)
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218 |
Filed: 8/10/2000, Entered: 8/14/2000 |
Appeal Order/Opinion/Judgment |
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NON-CERTIFIED copy of order from USCA dismissing appeal notice by David R. Yadlosky sua sponte for lack of jurisdiction [172-1] - appeal case # 00-1369 (lh)
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217 |
Filed: 8/4/2000, Entered: 8/7/2000 |
Stipulation and Order |
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ORDER by Judge George C. Steeh with stipulation, sub. substitution for defendant Seger Fncl Inc of Gerald W. Van Wyke of Ufer & Spaniola in place of Feikens, Stevens, Kennedy & Galbraith, P.C. attorney place of [EOD Date: 8/7/00] (RH)
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215 |
Filed: 6/14/2000, Entered: 6/20/2000 |
Order |
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ORDER by Judge George C. Steeh denying motion for certification of order dated 3/21/00 [199-1], denying motion for permission to file interlocutory appeal [199-2], denying motion for certification of order dated 3/21/00 [195-1], denying motion for leave to file interlocutory appeal [195-2], denying motion for stay of proceedings pending appeal [193-1], vacating order [203-1] to the extent it stayed three pending motions to dismiss [EOD Date 6/20/00] (wb)
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Filed: None, Entered: None |
minutes - miscellaneous |
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MOTION hearing held on motion for stay of proceedings pending appeal by David R. Yadlosky [193-1], motion for certification of order dated 3/21/00 by David R. Yadlosky [195-1], motion for certification of order dated 3/21/00 by David R. Yadlosky [199-1] - disposition: taken under advisement - Judge George C. Steeh - Court Reporter: Larry Przybysz (mb)
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214 |
Filed: 5/30/2000, Entered: 6/5/2000 |
Response to motion |
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RESPONSE by defendant Grant Thornton LLP to motion for certification of order dated 3/21/00 [199-1], motion for permission to file interlocutory appeal [199-2] with proof of service (wb)
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213 |
Filed: 5/26/2000, Entered: 6/1/2000 |
Certificate of service |
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PROOF of mailing by plaintiff of documents 211 and 212 (wb)
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212 |
Filed: 5/26/2000, Entered: 6/1/2000 |
Reply to Response to motion |
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REPLY by plaintiff to response to motion for stay of proceedings pending appeal by David R. Yadlosky [193-1] (wb)
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211 |
Filed: 5/26/2000, Entered: 5/30/2000 |
Reply to Response to motion |
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REPLY by plaintiff David R. Yadlosky to response to motion for certification of order dated 3/31/00 [195-1], and motion for leave to file interlocutory appeal [195-2] (wb) Modified on 06/01/2000
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210 |
Filed: 5/26/2000, Entered: 5/30/2000 |
Letter |
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LETTER from attorney Kristen Jones Indermark regarding notice of non-admission (wb) Modified on 06/01/2000
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209 |
Filed: 5/26/2000, Entered: 5/30/2000 |
[[ITALIC]]Description not available[[/ITALIC]] |
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OPT out election from David and Edythe McTaggart with proof of service (wb) Modified on 06/01/2000
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208 |
Filed: 5/16/2000, Entered: 6/1/2000 |
Response to motion |
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RESPONSE BRIEF by Seger Fncl Inc, Centennial Cap Mgmt, Apex Cap L L C, Equitas Amer L L C, Gregory J Schwartz, Vestax Securities, Sigma Fncl Corp to motion for stay of proceedings pending appeal by David R. Yadlosky [193-1] with attachments (wb)
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207 |
Filed: 5/16/2000, Entered: 5/17/2000 |
Certificate of service |
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PROOF of mailing by defendants of document #205, #206, and brief in response to emergency motion for stay of proceedings pending appeal (wb)
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206 |
Filed: 5/16/2000, Entered: 5/17/2000 |
Response to motion |
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RESPONSE BRIEF by Seger Fncl Inc, Centennial Cap Mgmt, Apex Cap L L C, Equitas Amer L L C, Gregory J Schwartz, Vestax Securities, Sigma Fncl Corp to motion to shorten the time for responses to motion for stay of proceedings pending appeal by David R. Yadlosky [194-1] (wb)
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205 |
Filed: 5/16/2000, Entered: 5/17/2000 |
Response to motion |
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RESPONSE BRIEF by Seger Fncl Inc, Centennial Cap Mgmt, Apex Cap L L C, Equitas Amer L L C, Gregory J Schwartz, Vestax Securities, Sigma Fncl Corp to motion for certification of order dated 3/31/00 by David R. Yadlosky [195-1], motion for leave to file interlocutory appeal by David R. Yadlosky [195-2] with attachments (wb)
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204 |
Filed: 5/16/2000, Entered: 5/17/2000 |
Order |
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ORDER by Judge George C. Steeh, setting hearing on motion for permission to file interlocutory appeal by David R. Yadlosky [199-2] for 2:00 6/8/00 , setting deadline for response to motion for permission to file interlocutory appeal by David R. Yadlosky [199-2] for 5/31/00 [EOD Date 5/17/00] (wb)
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203 |
Filed: 5/11/2000, Entered: 5/15/2000 |
Order |
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ORDER by Judge George C. Steeh granting motion to shorten the time for responses to motion for stay of proceedings pending appeal [194-1], setting deadline for response to motion for leave to file interlocutory appeal [195-2] , motion for stay of proceedings pending appeal [193-1] for 5/25/00 , setting hearing on motion for leave to file interlocutory appeal [195-2], motion for stay of proceedings pending appeal [193-1] for 2:00 6/8/00 [EOD Date 5/15/00] (wb)
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202 |
Filed: 5/11/2000, Entered: 5/15/2000 |
Order |
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ORDER by Judge George C. Steeh granting motion for leave to file brief Amicus Curiae by Grant Thornton LLP [197-1] [EOD Date 5/15/00] (wb)
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201 |
Filed: 5/10/2000, Entered: 5/15/2000 |
Notice - Other |
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NOTICE by defendant Mariner Fncl Svc Inc of joinder in motion to dismiss by Vestax Securities [188-1] with proof of service (wb)
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200 |
Filed: 5/10/2000, Entered: 5/15/2000 |
Notice - Other |
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SECOND NOTICE of non-admission of attorney Kristen Jones Indermark (wb)
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199 |
Filed: 5/10/2000, Entered: 5/11/2000 |
motion to certify class |
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MOTION by plaintiff David R. Yadlosky for certification of order dated 3/21/00 , and for permission to file interlocutory appeal with brief, attachment, and proof of service (wb)
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198 |
Filed: 5/9/2000, Entered: 5/11/2000 |
Stipulation and Order |
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ORDER by Judge George C. Steeh with stipulation, setting deadline for response to motion to dismiss by Vestax Securities [188-1] for 5/18/00 [EOD Date: 5/11/00] (wb)
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197 |
Filed: 5/5/2000, Entered: 5/8/2000 |
Motion for Leave to File |
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MOTION by defendant Grant Thornton LLP for leave to file brief Amicus Curiae with brief, exhibits, notice of hearing, and proof of service (wb)
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196 |
Filed: 5/1/2000, Entered: 5/5/2000 |
Certificate of service |
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PROOF of mailing by plaintiff David R. Yadlosky of documents 193-195 (wb)
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195 |
Filed: 5/1/2000, Entered: 5/5/2000 |
motion to certify class |
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MOTION by plaintiff David R. Yadlosky for certification of order dated 3/21/00 , and for leave to file interlocutory appeal with brief (wb) Modified on 05/31/2000
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194 |
Filed: 5/1/2000, Entered: 5/5/2000 |
Motion |
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MOTION by plaintiff David R. Yadlosky to shorten the time for responses to motion for stay of proceedings pending appeal with brief and notice of hearing (wb)
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193 |
Filed: 5/1/2000, Entered: 5/5/2000 |
Motion To Stay |
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EMERGENCY MOTION by plaintiff David R. Yadlosky for stay of proceedings pending appeal with brief and notice of hearing (wb)
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192 |
Filed: 4/25/2000, Entered: 5/1/2000 |
Motion to Dismiss |
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MOTION by defendant Gregory J Schwartz to dismiss plaintiffs complaint with brief, exhibit A, notice of hearing and proof of service (wb) Modified on 08/16/2000
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191 |
Filed: 4/24/2000, Entered: 5/1/2000 |
Motion to Dismiss |
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MOTION by defendants Seger Fncl Inc, Centennial Cap Mgmt, Apex Cap L L C, Equitas Amer L L C, Gregory J Schwartz, Vestax Securities, Sigma Fncl Corp to dismiss with brief, notice of hearing, and proof of service (wb) Modified on 08/16/2000
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190 |
Filed: 4/24/2000, Entered: 5/1/2000 |
Notice - Other |
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NOTICE of withdrawal by Kristen Jones Indermark as attorney for Proequities Inc with proof of service (wb)
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189 |
Filed: 4/21/2000, Entered: 4/24/2000 |
Notice - Other |
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NOTICE by defendant Centennial Cap Mgmt of concurrence in and motion to dismiss by Vestax Securities [188-1] with proof of service (wb)
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188 |
Filed: 4/17/2000, Entered: 4/19/2000 |
Motion to Dismiss |
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MOTION by defendant Vestax Securities to dismiss with brief, exhibits, and proof of service (wb) Modified on 08/16/2000
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187 |
Filed: 4/17/2000, Entered: 4/19/2000 |
Letter |
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LETTER from USCA regarding pending motion (00-1370) (wb)
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186 |
Filed: 4/17/2000, Entered: 4/19/2000 |
Acknowledgment |
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ACKNOWLEDGEMENT from USCA of receipt of appeal notice by David R. Yadlosky [172-1] - appeal case # 00-1370 (wb)
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185 |
Filed: 4/17/2000, Entered: 4/19/2000 |
Acknowledgment |
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ACKNOWLEDGEMENT from USCA of receipt of appeal notice by David R. Yadlosky [168-1] - appeal case # 00-1369 (wb)
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184 |
Filed: 4/14/2000, Entered: 4/18/2000 |
Certificate of service |
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PROOF of mailing by plaintiff of documents 182 and 183 (wb)
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183 |
Filed: 4/14/2000, Entered: 4/18/2000 |
Designation of Record on Appeal |
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DESIGNATION of record and statement of issues on appeal by plaintiff for appeal notice by David R. Yadlosky [172-1] (wb)
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182 |
Filed: 4/14/2000, Entered: 4/18/2000 |
Designation of Record on Appeal |
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DESIGNATION of record and statement of issues on appeal by plaintiff David R. Yadlosky for appeal notice by David R. Yadlosky [168-1] (wb)
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181 |
Filed: 4/11/2000, Entered: 4/12/2000 |
Notice - Other |
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NOTICE by the court of non-admission of attorney Peter J. Anderson (wb)
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180 |
Filed: 4/11/2000, Entered: 4/12/2000 |
Notice - Other |
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NOTICE by the court of non-admission of attorney Kristen Jones Indermark (wb)
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179 |
Filed: 4/10/2000, Entered: 4/12/2000 |
transcript |
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TRANSCRIPT taken on 3/29/00 of motion for preliminary order approving class action/partial settlement (wb)
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178 |
Filed: 4/10/2000, Entered: 4/12/2000 |
Order |
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ORDER by Judge George C. Steeh denying motion for reconsideration of order [158-1] by David R. Yadlosky [167-1] [EOD Date 4/12/00] (wb)
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177 |
Filed: 4/10/2000, Entered: 4/12/2000 |
Order |
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ORDER by Judge George C. Steeh denying motion for reconsideration of order [157-1] by David R. Yadlosky [166-1] [EOD Date 4/12/00] (wb)
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176 |
Filed: 4/10/2000, Entered: 4/12/2000 |
Order |
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ORDER by Judge George C. Steeh denying motion for preliminary order approving class action partial settlement by Mariner Fncl Svc Inc, David R. Yadlosky [148-1] [EOD Date 4/12/00] (wb)
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175 |
Filed: 4/5/2000, Entered: 4/5/2000 |
Certificate of service |
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PROOF of mailing of notice of appeal to USCA and counsel of record (wb)
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174 |
Filed: 4/5/2000, Entered: 4/5/2000 |
Notice - Other |
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NOTICE by the clerk regarding designation of record on appeal (wb)
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173 |
Filed: 4/5/2000, Entered: 4/5/2000 |
Certificate of service |
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CERTIFIED copy of appeal notice by David R. Yadlosky [172-1] and docket transmitted to USCA (wb)
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171 |
Filed: 4/5/2000, Entered: 4/5/2000 |
Certificate of service |
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PROOF of mailing of notice of appeal to USCA and counsel of record (wb)
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170 |
Filed: 4/5/2000, Entered: 4/5/2000 |
Notice - Other |
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NOTICE by the clerk regarding designation of record on appeal (wb)
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169 |
Filed: 4/5/2000, Entered: 4/5/2000 |
Certificate of service |
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CERTIFIED copy of appeal notice by David R. Yadlosky [168-1] and docket transmitted to USCA (wb)
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Filed: None, Entered: None |
Status Conference |
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STATUS conference held - Judge George C. Steeh (mb)
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172 |
Filed: 3/31/2000, Entered: 4/5/2000 |
Notice of appeal |
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APPEAL by plaintiff David R. Yadlosky of order [157-1] to USCA - FEE: paid - Receipt #: 396716 (wb)
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168 |
Filed: 3/31/2000, Entered: 4/5/2000 |
Notice of appeal |
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APPEAL by plaintiff David R. Yadlosky of order [158-1] to USCA - FEE: paid - Receipt #: 396717 (wb)
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167 |
Filed: 3/31/2000, Entered: 4/3/2000 |
Motion for Reconsideration |
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MOTION and brief by plaintiff for reconsideration of order [158-1] (wb)
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166 |
Filed: 3/31/2000, Entered: 4/3/2000 |
Motion for Reconsideration |
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MOTION and brief by plaintiff for reconsideration of order [157-1] (wb)
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Filed: None, Entered: None |
minutes - miscellaneous |
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MOTION hearing held on motion for preliminary order approving class action partial settlement by Mariner Fncl Svc Inc, David R. Yadlosky [148-1] - disposition: taken under advisement - Judge George C. Steeh - Court Reporter: Allen Burnham (mb)
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165 |
Filed: 3/24/2000, Entered: 3/29/2000 |
Certificate of service |
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PROOF of mailing by movant Spadafore Grp of document #162-164 (wb)
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164 |
Filed: 3/24/2000, Entered: 3/29/2000 |
Response to motion |
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OBJECTION by movant Spadafore Grp to motion for preliminary order approving class action partial settlement by Mariner Fncl Svc Inc, David R. Yadlosky [148-1] with brief (wb)
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163 |
Filed: 3/24/2000, Entered: 3/29/2000 |
attorney appearance |
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APPEARANCE for movant Spadafore Grp of attorney for limited purposes (wb)
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162 |
Filed: 3/24/2000, Entered: 3/29/2000 |
Motion to Intervene |
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MOTION by movant Spadafore Grp to intervene on behalf of certain Mariner Customers with notice of hearing (wb) Modified on 01/23/2001
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161 |
Filed: 3/24/2000, Entered: 3/29/2000 |
Reply to Response to motion |
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REPLY BRIEF by plaintiff David R. Yadlosky, defendant Mariner Fncl Svc Inc to response to motion for preliminary order approving class action partial settlement [148-1] with proof of service (wb)
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160 |
Filed: 3/23/2000, Entered: 3/27/2000 |
transcript |
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TRANSCRIPT taken on 3/13/00 of motion to dismiss (wb)
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159 |
Filed: 3/21/2000, Entered: 3/22/2000 |
Order |
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ORDER by Judge George C. Steeh denying motion to consolidate cases by Sigma Fncl Corp [130-1] [EOD Date 3/22/00] (wb)
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158 |
Filed: 3/21/2000, Entered: 3/22/2000 |
Order Published at 120 F. Supp. 2d 622 |
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ORDER by Judge George C. Steeh granting motion to dismiss second amended complaint by Doeren Mayhew Co PC [106-1], granting motion to dismiss plaintiffs second amended complaint by Grant Thornton LLP [104-1]; plaintiffs claims against defendants Grant Thornton and Doeren Mayhew & Co., only are hereby dismissed with prejudice [EOD Date 3/22/00] (wb)
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157 |
Filed: 3/21/2000, Entered: 3/22/2000 |
Order |
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OPINION and ORDER by Judge George C. Steeh denying motion for certification of action as class action by David R. Yadlosky [27-1] [EOD Date 3/22/00] (wb)
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156 |
Filed: 3/20/2000, Entered: 3/22/2000 |
Reply to Response to motion |
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REPLY brief by defendant Proequities Inc to response to motion for summary judgment by Proequities Inc [122-1] with proof of service (wb)
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155 |
Filed: 3/17/2000, Entered: 3/21/2000 |
Response to motion |
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RESPONSE by John J. Bachor, David Beane, Stanley Reuter, Marilyn Reuter, Renee Citron-Reuter, Lewis Underhill III, Hubert Beudert to motion for preliminary order approving class action partial settlement by Mariner Fncl Svc Inc, David R. Yadlosky [148-1] with brief and proof of service (wb)
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154 |
Filed: 3/17/2000, Entered: 3/21/2000 |
Response to motion |
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RESPONSE brief by defendant Sigma Fncl Corp to motion for preliminary order approving class action partial settlement by Mariner Fncl Svc Inc, David R. Yadlosky [148-1] with proof of service (wb)
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153 |
Filed: 3/15/2000, Entered: 3/20/2000 |
Deadline Notice |
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NOTICE of setting hearing on motion for preliminary order approving class action partial settlement by Mariner Fncl Svc Inc, David R. Yadlosky [148-1] for 2:00 3/29/00 (wb)
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152 |
Filed: 3/15/2000, Entered: 3/20/2000 |
Response to motion |
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RESPONSE by defendant Grant Thornton LLP to motion for preliminary order approving class action partial settlement by Mariner Fncl Svc Inc, David R. Yadlosky [148-1] (wb)
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151 |
Filed: 3/14/2000, Entered: 3/20/2000 |
Response to motion |
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RESPONSE in opposition by John J. Bachor, David Beane, Marilyn Reuter, Renee Citron-Reuter, Lewis Underhill III, Hubert Beudert to motion to consolidate cases 99-60465 and 99-75813 by Sigma Fncl Corp [130-1] with brief and proof of service (wb)
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Filed: None, Entered: None |
minutes - miscellaneous |
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MOTION hearing held on motion to dismiss plaintiffs second amended complaint by Grant Thornton LLP [104-1], motion to dismiss second amended complaint by Doeren Mayhew Co PC [106-1] - disposition: taken under advisement - Judge George C. Steeh - Court Reporter: Allen Burnham (mb)
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150 |
Filed: 3/10/2000, Entered: 3/15/2000 |
transcript |
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TRANSCRIPT taken on 3/6/00 of motion to intervene, motion for reconsideration and motion to stay hearing (wb)
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149 |
Filed: 3/8/2000, Entered: 3/10/2000 |
Response to motion |
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RESPONSE by plaintiff to motion for summary judgment by Proequities Inc [122-1] with brief and proof of service (wb)
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Filed: None, Entered: None |
minutes - miscellaneous |
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MOTION hearing held on motion for certification of action as class action by David R. Yadlosky [27-1] - disposition: taken under advisement - Judge George C. Steeh - Court Reporter: Allen Burnham (mb)
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148 |
Filed: 3/3/2000, Entered: 3/10/2000 |
Motion for order |
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JOINT motion by plaintiff David R. Yadlosky, defendant Mariner Fncl Svc Inc for preliminary order approving class action partial settlement with brief, attachment, notice of hearing, and proof of service (wb)
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147 |
Filed: 3/3/2000, Entered: 3/7/2000 |
Notice - Other |
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NOTICE by defendant Seger Fncl Inc of concurrence in motion to consolidate cases 99-60465 and 99-75813 by Sigma Fncl Corp [130-1] , and concurrence in motion for extension of time to answer or otherwise plead to the amended complaint (wb)
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146 |
Filed: 3/3/2000, Entered: 3/7/2000 |
Notice - Other |
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NOTICE by defendants of concurrence in motion for certifcation of action as class action by David R. Yadlosky [27-1] with proof of service (wb)
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145 |
Filed: 3/1/2000, Entered: 3/3/2000 |
Notice - Other |
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NOTICE by defendant Vestax Securities of concurrence in motion to consolidate cases 99-60465 and 99-75813 by Sigma Fncl Corp [130-1] with proof of service (wb)
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144 |
Filed: 2/29/2000, Entered: 3/3/2000 |
Notice - Other |
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NOTICE by defendant Centennial Cap Mgmt of concurrence in motion to consolidate cases 99-60465 and 99-75813 by Sigma Fncl Corp [130-1] with proof of service (wb)
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143 |
Filed: 2/29/2000, Entered: 3/3/2000 |
Certificate of service |
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PROOF of mailing by plaintiff of document #141 and #142 (wb)
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142 |
Filed: 2/29/2000, Entered: 3/3/2000 |
Response to motion |
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RESPONSE by plaintiff to motion to consolidate cases 99-60465 and 99-75813 by Sigma Fncl Corp [130-1] with brief (wb)
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141 |
Filed: 2/29/2000, Entered: 3/3/2000 |
Response to motion |
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RESPONSE by plaintiff to motion to intervene for purpose of staying hearing on class certification and to concur in defendant Sigma's motion for case consolidation [135-1], motion for reconsideration of order [85-1] by movants [136-2] with attachments (wb)
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140 |
Filed: 2/28/2000, Entered: 3/3/2000 |
Response to motion |
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RESPONSE by defendant Grant Thornton LLP to motion to intervene for purpose of staying hearing on class certification [135-1], motion for stay of certification hearing of the Yadlosky class action [136-1], motion for reconsideration of order [85-1] by movants [136-2] with attachment and proof of service (wb)
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139 |
Filed: 2/28/2000, Entered: 3/1/2000 |
Order |
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ORDER by Judge George C. Steeh denying motion to intervene for purpose of staying hearing on class certification [135-1], denying motion for reconsideration of order [85-1] by movants [136-2], denying motion for stay of certification hearing of the Yadlosky class action by movants [136-1] [EOD Date 3/1/00] (wb)
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138 |
Filed: 2/23/2000, Entered: 2/25/2000 |
Certificate of service |
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PROOF of mailing of documents 135-137 (JP)
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137 |
Filed: 2/23/2000, Entered: 2/25/2000 |
Notice of Appearance |
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NOTICE by movants of hearing on motion for stay [136-1] and motion to intervene [135-1] (JP)
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136 |
Filed: 2/23/2000, Entered: 3/1/2000 |
Motion To Stay |
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MOTION by movants David Beane, John J. Bachor, Stanley Reuter, Marilyn Reuter, Renee Citron-Reuter, Lewis Underhill III, Hubert Beudert for stay of certification hearing of the Yadlosky class action , for reconsideration of order [85-1] , and concurrence in motion to consolidate cases 99-60465 and 99-75813 by Sigma Fncl Corp [130-1] with brief and attachment (wb) Modified on 08/15/2000
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135 |
Filed: 2/23/2000, Entered: 2/25/2000 |
Motion to Intervene |
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EXPEDITED MOTION by movants David Beane, John J. Bachor, Stanley Reuter, Marilyn Reuter, Renee Citron-Reuter, Lewis Underhill III and Hubert Beudert to intervene for purpose of staying hearing on class certification and to concur in defendant Sigma's motion for case consolidation with brief and exhibit (JP)
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134 |
Filed: 2/23/2000, Entered: 2/25/2000 |
Notice to Withdraw Motion |
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NOTIFICATION by defendant Grant Thornton LLP of withdrawing motion for protective order by Grant Thornton LLP [105-1] (JP)
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Save 25% on a pre-paid one year subscription. |
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133 |
Filed: 2/23/2000, Entered: 2/25/2000 |
Reply to Response to motion |
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REPLY brief by defendant Doeren Mayhew Co PC to response to motion to dismiss second amended complaint by Doeren Mayhew Co PC [106-1] with exhibits (JP)
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132 |
Filed: 2/23/2000, Entered: 2/25/2000 |
Order |
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ORDER by Judge George C. Steeh granting motion to exceed reply brief page limit by Doeren Mayhew Co PC [127-1] [EOD Date 2/25/00] (JP)
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131 |
Filed: 2/23/2000, Entered: 2/25/2000 |
[[ITALIC]]Description not available[[/ITALIC]] |
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OPT out election by Mary Kangas with proof of service (JP)
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130 |
Filed: 2/22/2000, Entered: 2/25/2000 |
Motion to consolidate cases |
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MOTION by defendant Sigma Fncl Corp to consolidate cases 99-60465 and 99-75813 with brief, exhibits, notice of hearing and proof of service (JP)
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129 |
Filed: 2/22/2000, Entered: 2/24/2000 |
Reply to Response to motion |
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REPLY by plaintiff to memorandum response in opposition to motion for certifcation of action as class action by David R. Yadlosky [27-1] with brief, exhibits, and proof of service (wb)
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128 |
Filed: 2/22/2000, Entered: 2/24/2000 |
Certificate of service |
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PROOF of mailing of order granting Broker/Dealer defendants motion for leave to file oversized brief (wb)
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127 |
Filed: 2/22/2000, Entered: 2/24/2000 |
Motion for Leave to File Excess Pages |
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EXPARTE motion by defendant Doeren Mayhew Co PC to exceed reply brief page limit with exhibits A & B, and proof of service (wb)
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126 |
Filed: 2/22/2000, Entered: 2/24/2000 |
Reply to Response to motion |
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REPLY by defendant Grant Thornton LLP to response to motion to dismiss plaintiffs second amended complaint by Grant Thornton LLP [104-1] with exhibit A (wb)
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125 |
Filed: 2/22/2000, Entered: 2/24/2000 |
Order |
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ORDER by Judge George C. Steeh granting motion to file reply brief with excess pages by Grant Thornton LLP [124-1] [EOD Date 2/24/00] (wb)
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124 |
Filed: 2/18/2000, Entered: 2/23/2000 |
Motion for Leave to File Excess Pages |
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EXPARTE motion by defendant Grant Thornton LLP to file reply brief with excess pages with exhibits (wb)
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123 |
Filed: 2/16/2000, Entered: 2/18/2000 |
[[ITALIC]]Description not available[[/ITALIC]] |
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ELECTION not to participate in putative class action by Rita Miller with proof of service (wb)
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122 |
Filed: 2/16/2000, Entered: 2/18/2000 |
Motion for Summary Judgment |
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MOTION by defendant Proequities Inc for summary judgment with memorandum, exhibits, and proof of service (wb) Modified on 08/16/2000
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121 |
Filed: 2/15/2000, Entered: 2/16/2000 |
Response to motion |
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RESPONSE by defendant Sigma Fncl Corp to motion for protective order by Grant Thornton LLP [105-1] with brief and proof of service (wb)
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120 |
Filed: 2/14/2000, Entered: 2/16/2000 |
Order |
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SCHEDULING ORDER by Magistrate Judge Steven D. Pepe, setting deadline for statement of issues in motion for protective order by Grant Thornton LLP [105-1] for 2/23/00 , setting telephonic hearing on motion for protective order by Grant Thornton LLP [105-1] for 3/2/00 [EOD Date 2/16/00] (wb)
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119 |
Filed: 2/14/2000, Entered: 2/16/2000 |
Certificate of service |
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PROOF of mailing by defendants of documents #115, #117, #118 (wb)
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118 |
Filed: 2/14/2000, Entered: 2/16/2000 |
Miscellaneous Document |
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APPENDIX by Seger Fncl Inc, Centennial Cap Mgmt, Apex Cap L L C, Equitas Amer L L C, Gregory J Schwartz, Vestax Securities, Sigma Fncl Corp to memorandum in opposition by defendants [117-1] (wb)
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117 |
Filed: 2/14/2000, Entered: 2/16/2000 |
Response to motion |
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MEMORANDUM by defendants Seger Fncl Inc, Centennial Cap Mgmt, Apex Cap L L C, Equitas Amer L L C, Gregory J Schwartz, Vestax Securities, Sigma Fncl Corp in opposition to motion for certifcation of action as class action by David R. Yadlosky [27-1] (wb)
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116 |
Filed: 2/14/2000, Entered: 2/16/2000 |
Order |
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ORDER by Judge George C. Steeh granting motion for leave to file oversized brief by defendants [115-1] [EOD Date 2/16/00] (wb)
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115 |
Filed: 2/14/2000, Entered: 2/16/2000 |
Motion for Leave to File |
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MOTION by defendants Seger Fncl Inc, Centennial Cap Mgmt, Apex Cap L L C, Equitas Amer L L C, Gregory J Schwartz, Vestax Securities, Sigma Fncl Corp for leave to file oversized brief (wb)
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114 |
Filed: 2/11/2000, Entered: 2/16/2000 |
Notice - Other |
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NOTICE by defendant Doeren Mayhew Co PC of concurrence in motion response by Grant Thornton LLP [66-1] with proof of service (wb)
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113 |
Filed: 2/9/2000, Entered: 2/15/2000 |
Supplemental Brief |
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SUPPLEMENTAL reply brief by defendant Grant Thornton LLP in opposition to memorandum in support by David R. Yadlosky [102-1] with proof of service (wb)
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112 |
Filed: 2/9/2000, Entered: 2/11/2000 |
Certificate of service |
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PROOF of mailing by plaintiff of document #110 (wb)
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111 |
Filed: 2/7/2000, Entered: 2/9/2000 |
Certificate of service |
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PROOF of mailing by defendant Grant Thornton LLP of motion for protective order, brief, and notice of hearing (wb)
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110 |
Filed: 2/7/2000, Entered: 2/9/2000 |
Response to motion |
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OBJECTION by plaintiff to motion to dismiss plaintiffs second amended complaint by Grant Thornton LLP [104-1], motion to dismiss second amended complaint by Doeren Mayhew Co PC [106-1] with brief (wb)
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109 |
Filed: 2/7/2000, Entered: 2/9/2000 |
Stipulation and Order |
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ORDER by Judge George C. Steeh with stipulation, for leave to file brief in support of objection to defendants motion to dismiss second amended complaint (not to exceed 29 pages) [EOD Date: 2/9/00] (wb)
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108 |
Filed: 2/4/2000, Entered: 2/8/2000 |
Order |
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ORDER by Judge George C. Steeh referring motion for protective order by Grant Thornton LLP [105-1] to Magistrate Judge Steven D. Pepe, for hearing and determination [EOD Date 2/8/00] (wb)
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107 |
Filed: 2/2/2000, Entered: 2/7/2000 |
Certificate of service |
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DECLARATION of mailing of plaintiffs supplemental reply brief (wb)
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106 |
Filed: 2/2/2000, Entered: 2/3/2000 |
Motion to Dismiss |
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MOTION by defendant Doeren Mayhew Co PC to dismiss second amended complaint with brief, exhibits, notice of hearing, and proof of service (wb)
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105 |
Filed: 2/1/2000, Entered: 2/3/2000 |
Motion for Protective Order |
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MOTION by defendant Grant Thornton LLP for protective order with brief, notice of hearing, and proof of service (wb)
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104 |
Filed: 2/1/2000, Entered: 2/3/2000 |
Motion to Dismiss |
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RENEWED MOTION by defendant Grant Thornton LLP to dismiss plaintiffs second amended complaint with brief, exhibits, notice of hearing, and proof of service (wb) Modified on 02/07/2000
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103 |
Filed: 1/31/2000, Entered: 2/3/2000 |
[[ITALIC]]Description not available[[/ITALIC]] |
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OPT OUT NOTICE by Thomas McTaggart and Margaret McTaggart with proof of service (wb)
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102 |
Filed: 1/31/2000, Entered: 2/3/2000 |
Brief in Support of Motion |
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SUPPLEMENTAL REPLY BRIEF by plaintiff in support of motion for certification of action as class action [27-1] (wb) Modified on 02/15/2000
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101 |
Filed: 1/21/2000, Entered: 1/25/2000 |
Certificate of service |
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PROOF of mailing of stipulation to dismiss defendant Multi-Bank Securites, Inc (sj)
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100 |
Filed: 1/13/2000, Entered: 1/18/2000 |
Stipulation and Order |
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ORDER by Judge George C. Steeh with stipulation, dismissing without prejudice defendant Multi-Bank Securities only [EOD Date: 1/18/00] (wb)
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99 |
Filed: 1/11/2000, Entered: 1/13/2000 |
Miscellaneous Document |
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DECLARATION of Michael A. Marsalese (sj)
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98 |
Filed: 1/6/2000, Entered: 1/12/2000 |
Miscellaneous Document |
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DECLARATION of Michael P, Marsalese (sj)
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97 |
Filed: 1/6/2000, Entered: 1/12/2000 |
Stipulation and Order |
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ORDER by Judge George C. Steeh with stipulation, for extension of time to answer or otherwise respond to complaint [EOD Date: 1/12/00] (sj)
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96 |
Filed: 1/4/2000, Entered: 1/12/2000 |
[[ITALIC]]Description not available[[/ITALIC]] |
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OPT OUT election by Barry S. Fagan, Marcia Fagan, DIB & Fagan P.C. Profit Sharing Plan, Plan and Trust, Salma Dib, and Allan J. Dib, with proof of service (sj) Modified on 01/12/2000
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95 |
Filed: 1/3/2000, Entered: 1/5/2000 |
Amended Complaint |
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AMENDED complaint 2nd by plaintiff David R. Yadlosky with jury demand (sj)
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94 |
Filed: 1/3/2000, Entered: 1/5/2000 |
Certificate of service |
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PROOF of mailing of order scheduling various matters pursuant to status conference (sj)
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93 |
Filed: 12/20/1999, Entered: 12/22/1999 |
Order |
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ORDER by Judge George C. Steeh, setting deadline for filing an amended complaint for 1/3/00 , setting hearing on motion for certifcation of action as class action by David R. Yadlosky [27-1] for 10:00 3/6/00 , setting hearing on motion to dismiss first amended complaint by Grant Thornton LLP [33-1], motion to dismiss first amended complaint by Doeren Mayhew Co PC [80-1] for 10:00 3/13/00 , setting civil status conference for 10:00 4/3/00 , setting hearing on motion to dismiss first amended complaint by Grant Thornton LLP [33-1], motion to dismiss first amended complaint by Doeren Mayhew Co PC [80-1] for 10:00 8/28/00 [EOD Date 12/22/99] (sj)
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92 |
Filed: 12/17/1999, Entered: 12/21/1999 |
[[ITALIC]]Description not available[[/ITALIC]] |
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ELECTION not to participate in putative class action, by Mary Jean McConeghy, with proof of service (sj)
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91 |
Filed: 12/9/1999, Entered: 12/13/1999 |
[[ITALIC]]Description not available[[/ITALIC]] |
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OPT out electection Peter Ulrich and Christine Ulrich, with proof of service (sj)
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Filed: None, Entered: None |
scheduling conference |
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SCHEDULING/STATUS conference held - Judge George C. Steeh (mb)
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90 |
Filed: 11/29/1999, Entered: 12/1/1999 |
[[ITALIC]]Description not available[[/ITALIC]] |
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OPT out election by Patrick Carroll (sj)
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89 |
Filed: 11/18/1999, Entered: 11/22/1999 |
Certificate of service |
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PROOF of mailing by plaintiff David R. Yadlosky of documents 86 87 (sj)
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88 |
Filed: 11/18/1999, Entered: 11/22/1999 |
[[ITALIC]]Description not available[[/ITALIC]] |
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OPT out request by Grieg and Barbara Higgins, with proof of service (sj)
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87 |
Filed: 11/18/1999, Entered: 11/22/1999 |
Response - Miscellaneous |
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OBJECTIONS by plaintiff David R. Yadlosky to motion for leave to file sur reply by Grant Thornton LLP [82-1] (sj)
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86 |
Filed: 11/18/1999, Entered: 11/22/1999 |
Response - Miscellaneous |
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OBJECTIONS by plaintiff David R. Yadlosky to motion to stay entry of order naming lead plaintiff and lead counsel by David Beane, John J. Bachor [83-1] (sj)
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85 |
Filed: 11/16/1999, Entered: 11/18/1999 |
Order |
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ORDER by Judge George C. Steeh, amending scheduling conference for 11/20/99 [EOD Date 11/18/99] (sj)
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85 |
Filed: 11/16/1999, Entered: 11/18/1999 |
Order |
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ORDER by Judge George C. Steeh granting motion to be appointed lead plaintiff and for approval of lead plaintiff's choice of lead counsel by David R. Yadlosky [23-1], denying motion to intervene [69-1], and denying motion to stay entry of order naming lead plaintiff and lead counsel by David Beane, John J. Bachor [83-1] [EOD Date 11/18/99] (sj)
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84 |
Filed: 11/16/1999, Entered: 11/18/1999 |
Order |
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ORDER by Judge George C. Steeh denying motion for leave to file sur reply by Grant Thornton LLP [82-1] [EOD Date 11/18/99] (sj)
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83 |
Filed: 11/15/1999, Entered: 11/17/1999 |
Motion To Stay |
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MOTION by defendants John J. Bachor, David Beane to stay entry of order naming lead plaintiff and lead counsel with brief, notice of hearing,exhibits & proof of service (sj)
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82 |
Filed: 11/9/1999, Entered: 11/15/1999 |
Motion for Leave to File |
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MOTION by defendant Grant Thornton LLP for leave to file sur reply with notice of hearing, exhibits & proof of service (sj)
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81 |
Filed: 11/5/1999, Entered: 11/9/1999 |
Notice - Other |
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NOTICE by movant MCA Grp of to withdraw motion to be appointed lead plaintiff and for the appointment of lead counsel by MCA Grp [36-1] with proof of service (sj)
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80 |
Filed: 11/3/1999, Entered: 11/8/1999 |
Motion to Dismiss |
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MOTION by defendant Doeren Mayhew Co PC to dismiss first amended complaint with notice of hearing, brief,exhibits & proof of service (sj)
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Filed: None, Entered: None |
minutes - miscellaneous |
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MOTION hearing held on motion to be appointed lead plaintiff and for the appointment of lead counsel by MCA Grp [36-1], motion to be appointed lead plaintiff and for approval of lead plaintiff's choice of lead counsel by David R. Yadlosky [23-1] - disposition: taken under advisement - Judge George C. Steeh - Court Reporter: Allen Burnham (mb)
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79 |
Filed: 11/1/1999, Entered: 11/8/1999 |
Certificate of service |
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PROOF of mailing by plaintiff David R. Yadlosky of reply to defendant's opposition to motion for certification of action as class action, etc. (sj)
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78 |
Filed: 11/1/1999, Entered: 11/3/1999 |
Certificate of service |
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PROOF of mailing by defendant Seger Fncl Inc of notice of hearing & motion to stay arbitration of claims, with attachments (sj)
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77 |
Filed: 10/28/1999, Entered: 11/3/1999 |
Stipulation and Order |
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ORDER by Judge George C. Steeh with stipulation, allowing plaintiff to file reply brief to the various defendants' opposition to plaintiff's motion for class certification, in excess of five pages [EOD Date: 11/3/99] (sj)
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76 |
Filed: 10/28/1999, Entered: 11/3/1999 |
Miscellaneous Document |
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REVISED table 1 on page 3 by plaintiff David R. Yadlosky of motion response by David R. Yadlosky [70-1] (sj)
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75 |
Filed: 10/28/1999, Entered: 11/3/1999 |
Reply to Response to motion |
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REPLY by plaintiff David R. Yadlosky to response to motion for certifcation of action as class action by David R. Yadlosky [27-1] with attachments (sj)
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74 |
Filed: 10/27/1999, Entered: 11/3/1999 |
[[ITALIC]]Description not available[[/ITALIC]] |
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OPT OUT election by Richard Krygiell, Beverly Zwarych, Mark McQuiggan & Paul Lafontaine (sj)
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73 |
Filed: 10/26/1999, Entered: 11/3/1999 |
Order |
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ORDER by Judge George C. Steeh granting motion to adjourn hearing on plaintiff's motion for class certification by Grant Thornton LLP [50-1], setting scheduling conference for 2:00 11/2/99 [EOD Date 11/3/99] (sj)
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72 |
Filed: 10/26/1999, Entered: 10/28/1999 |
Notice - Other |
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NOTICE by defendant Centennial Cap Mgmt of concurrence in motion response by Grant Thornton LLP [66-1], motion response by Mutibank Securities [64-1] with proof of service (wb)
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71 |
Filed: 10/26/1999, Entered: 10/28/1999 |
Certificate of service |
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PROOF of mailing upon all counsel of notice of taking deposition of David R. Yadlosky and defendants first request for production of documents directed to Plaintiff (wb)
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70 |
Filed: 10/26/1999, Entered: 10/28/1999 |
Response to motion |
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RESPONSE by plaintiff to motion to be appointed lead plaintiff and for the appointment of lead counsel by MCA Grp [36-1] with brief, exhibits, and proof of service (wb)
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69 |
Filed: 10/26/1999, Entered: 10/27/1999 |
Motion to Intervene |
|
MOTION by movants David Beane, John J. Bachor to intervene with notice of hearing, brief & exhibits (sj)
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68 |
Filed: 10/25/1999, Entered: 10/27/1999 |
Notice - Other |
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NOTICE by defendant Doeren Mayhew Co PC of concurrence in and adoption of motion to shorten the time for the submission of responses to its motion to adjourn the on plaintiff's motion for class certification [51-1], and motion to adjourn hearing on plaintiff's motion for class certification by Grant LLP [50-1] with proof of service (sj)
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67 |
Filed: 10/22/1999, Entered: 10/25/1999 |
Certificate of service |
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PROOF of mailing stipulaed order allowing brief in excess of twenty pages (sj)
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66 |
Filed: 10/21/1999, Entered: 10/25/1999 |
Response to motion |
|
RESPONSE by defendant Grant Thornton LLP to motion for certifcation of action as class action by David R. Yadlosky [27-1] with brief, exhibits & proof of service (sj)
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65 |
Filed: 10/21/1999, Entered: 10/25/1999 |
Certificate of service |
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PROOF of mailing by defendant Mutibank Securities of document #64 (sj)
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64 |
Filed: 10/21/1999, Entered: 10/25/1999 |
Response to motion |
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RESPONSE by defendant Mutibank Securities to motion for certifcation of action as class action by David R. Yadlosky [27-1] with brief & attachment (sj)
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63 |
Filed: 10/21/1999, Entered: 10/25/1999 |
Affidavit |
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AFFIDAVIT of David Maccagnone (sj)
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62 |
Filed: 10/21/1999, Entered: 10/25/1999 |
Certificate of service |
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PROOF of mailing by defendant Centennial Cap Mgmt of notice of concurrence to defendants' motion to adjourn the hearing on plaintiff's motion for certification of action as class action and for shceduling conference (sj)
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61 |
Filed: 10/21/1999, Entered: 10/25/1999 |
Certificate of service |
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PROOF of mailing by defendant Centennial Cap Mgmt of notice of concurrence to motion to expedite consideration of their motion to adjourn the hearing on plaintiff's motion for certification of action as class action (sj)
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60 |
Filed: 10/21/1999, Entered: 10/25/1999 |
Certificate of service |
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PROOF of mailing of defendants' motion to expedite consideration of their motion to adjourn (sj)
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59 |
Filed: 10/21/1999, Entered: 10/25/1999 |
Certificate of service |
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PROOF of mailing by plaintiff David R. Yadlosky of motion for certification of action as class action and for sheduling conference (sj)
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58 |
Filed: 10/20/1999, Entered: 10/25/1999 |
Certificate of service |
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PROOF of mailing of documents 52-57 (sj)
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57 |
Filed: 10/20/1999, Entered: 10/25/1999 |
Deposition |
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DEPOSITION of David Yadlosky taken on 10/14/99 (sj)
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56 |
Filed: 10/20/1999, Entered: 10/25/1999 |
Notice of Filing of Deposition |
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NOTICE by defendant Sigma Fncl Corp of filing of deposition with the court in compliance with Local Rule 26.2 of David R. Yadlosky (sj)
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55 |
Filed: 10/20/1999, Entered: 10/25/1999 |
Response to motion |
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RESPONSE by defendants Sigma Fncl Corp, Vestax Securities, Gregory J Schwartz, Centennial Cap Mgmt, Equitas Amer L L C, Proequities Inc, Apex Cap L L C to motion for of action as class action by David R. Yadlosky [27-1] with brief & exhibits (sj)
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54 |
Filed: 10/20/1999, Entered: 10/25/1999 |
Stipulation and Order |
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ORDER by Judge George C. Steeh with stipulation, allowing defendants to file a joint brief in response to plaintiff's motion for certification of action as class action in excess of twenty pages [EOD Date: 10/25/99] (sj)
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53 |
Filed: 10/20/1999, Entered: 10/25/1999 |
Certificate of service |
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PROOF of mailing of response to defendants' objections to motion for appointment of lead plaintiff and approval of lead plaintiff's choice of counsel, brief in support (sj)
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52 |
Filed: 10/20/1999, Entered: 10/25/1999 |
Notice - Other |
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NOTICE by defendant Sigma Fncl Corp of for joinder in motion response by Mutibank Securities [35-1] (sj)
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51 |
Filed: 10/20/1999, Entered: 10/25/1999 |
Motion |
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MOTION by defendant Grant Thornton LLP to shorten the time for the submission of responses to its motion to adjourn the hearing on plaintiff's motion for class certification with brief, notice of hearing & proof of service (sj) Modified on 11/03/1999
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50 |
Filed: 10/20/1999, Entered: 10/25/1999 |
Motion to Continue |
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MOTION by defendant Grant Thornton LLP to adjourn hearing on plaintiff's motion for class certification with brief, notice of hearing & proof of service (sj)
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49 |
Filed: 10/19/1999, Entered: 10/25/1999 |
Notice - Other |
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NOTICE by defendant Mariner Fncl Svc Inc of for joinder in motion to adjourn the hearing on plaintiff's motion for certification of action as class action by Gregory J Schwartz, Vestax Securities, Sigma Fncl Corp [45-1] with proof of service (sj)
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48 |
Filed: 10/18/1999, Entered: 10/25/1999 |
Answer |
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ANSWER ( in response form) by plaintiff David R. Yadlosky to motion response by Mutibank Securities [35-1]with brief & attachment (sj)
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47 |
Filed: 10/18/1999, Entered: 10/20/1999 |
Motion |
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MOTION by defendants Sigma Fncl Corp, Vestax Securities, Gregory J Schwartz to expedite considration of motion to adjourn the hearing on plaintiff's motion for certification of action as class action with brief (sj) Modified on 11/03/1999
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46 |
Filed: 10/18/1999, Entered: 10/20/1999 |
Brief in Support of Motion |
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MEMORANDUM by defendants Sigma Fncl Corp, Vestax Securities, Gregory J Schwartz in support of motion to adjourn the hearing on plaintiff's motion for certification of action as class action [45-1], motion for scheduling conference [45-2] with exhibits (sj)
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45 |
Filed: 10/18/1999, Entered: 10/20/1999 |
Motion to Continue |
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MOTION by defendants Sigma Fncl Corp, Vestax Securities, Gregory J Schwartz to adjourn the hearing on plaintiff's motion for certification of action as class action ,and for scheduling conference (sj) Modified on 11/03/1999
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44 |
Filed: 10/15/1999, Entered: 10/19/1999 |
Deadline Notice |
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NOTICE by the court of setting hearing on motion to be appointed lead plaintiff and for the appointment of lead counsel by MCA [36-1], motion for certifcation of action as class action David R. Yadlosky [27-1], motion to be appointed lead plaintiff and for approval of lead plaintiff's choice of lead counsel by David R. Yadlosky [23-1] for 2:00 11/2/99 (sj)
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43 |
Filed: 10/13/1999, Entered: 10/15/1999 |
Response to motion |
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RESPONSE by defendant Grant Thornton LLP to motion to be appointed lead plaintiff and for approval of lead plaintiff's choice of lead counsel by David R. Yadlosky [23-1] with proof of service (sj)
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42 |
Filed: 10/12/1999, Entered: 10/15/1999 |
Notice - Other |
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NOTICE by the court of not setting a hearing on defendant's motion to dismiss, until the court issues a scheduling order (sj)
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41 |
Filed: 10/12/1999, Entered: 10/15/1999 |
Order |
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ORDER by Judge George C. Steeh denying motion to stay arbitration of claims by putative class members by Seger Fncl Inc [32-1], denying motion to stay arbitration of claims by Mariner Fncl Svc Inc [30-1] [EOD Date 10/15/99] (sj)
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40 |
Filed: 10/12/1999, Entered: 10/15/1999 |
Notice - Miscellaneous |
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NOTICE by defendant Sigma Fncl Corp of taking deposition of David Yadlosky on 10/14/99 at 1:00 (sj)
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39 |
Filed: 10/12/1999, Entered: 10/15/1999 |
Certificate of service |
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PROOF of mailing by defendant Sigma Fncl Corp of notice of taking deposition of David Yadlosky, and first request for production of documents (sj)
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38 |
Filed: 10/12/1999, Entered: 10/15/1999 |
Notice - Other |
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NOTICE by defendant Centennial Cap Mgmt of concurrence in and adoption of motion response by Mutibank Securities [35-1] with proof of service (sj)
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37 |
Filed: 10/12/1999, Entered: 10/15/1999 |
Certificate of service |
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PROOF of mailing of true copy of stipulated order of substitution (sj)
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Save 25% on a pre-paid one year subscription. |
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36 |
Filed: 10/12/1999, Entered: 10/15/1999 |
Motion |
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MOTION by movant MCA Grp to be appointed lead plaintiff and for the appointment of lead counsel with brief, notice of hearing, exhibits, declaration & proof of service (sj) Modified on 03/01/2000
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35 |
Filed: 10/8/1999, Entered: 10/15/1999 |
Response to motion |
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RESPONSE by defendant Mutibank Securities to motion to be appointed lead plaintiff and for approval of lead plaintiff's choice of lead counsel by David R. Yadlosky [23-1] with brief & exhibits (sj)
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34 |
Filed: 10/7/1999, Entered: 10/12/1999 |
Deadline Notice |
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NOTICE by the court of setting hearing on motion for certifcation of action as class action [27-1], motion to be appointed lead plaintiff and for approval of lead plaintiff's choice of lead counsel by David R. Yadlosky [23-1] for 2:00 11/2/99 (sj)
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33 |
Filed: 10/6/1999, Entered: 10/8/1999 |
Motion to Dismiss |
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MOTION by defendant Grant Thornton LLP to dismiss first amended complaint with brief, notice of hearing, and proof of service (wb)
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32 |
Filed: 10/5/1999, Entered: 10/8/1999 |
Motion |
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MOTION by defendant Seger Fncl Inc to stay arbitration of claims by putative class members with brief, notice of hearing, and proof of service (wb)
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31 |
Filed: 10/5/1999, Entered: 10/7/1999 |
Stipulation and Order |
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ORDER by Judge George C. Steeh with stipulation, substitution for defendant Patrick D. Quinlan of Michael R. Turco in place of attorney Phillip J. Shefferly [EOD Date: 10/7/99] (sj)
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30 |
Filed: 9/30/1999, Entered: 10/5/1999 |
Motion To Stay |
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MOTION by defendant Mariner Fncl Svc Inc to stay arbitration of claims with brief, notice of hearing, exhibits & proof of service (sj)
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29 |
Filed: 9/29/1999, Entered: 10/1/1999 |
Certificate of service |
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AMENDED PROOF of mailing by plaintiff David R. Yadlosky of documetn 27 & 28 (sj)
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28 |
Filed: 9/29/1999, Entered: 10/1/1999 |
Brief in Support of Motion |
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MEMORANDUM by plaintiff David R. Yadlosky in support of motion for certifcation of action as class action [27-1] (sj)
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27 |
Filed: 9/27/1999, Entered: 10/1/1999 |
motion to certify class |
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MOTION by plaintiff David R. Yadlosky for certifcation of action as class action with proof of service (sj)
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26 |
Filed: 9/27/1999, Entered: 9/29/1999 |
Certificate of service |
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PROOF of mailing by plaintiff David R. Yadlosky of first amended complaint, and jury demand (sj)
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25 |
Filed: 9/23/1999, Entered: 9/28/1999 |
Amended Complaint |
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AMENDED complaint 1 by plaintiff David R. Yadlosky ; adding defendants D. Michael Jehle, John P. O'Leary, Keith Pietila, Alexander J. Ajemian & Cheryl Swain, with jury demand (gj) Modified on 11/03/1999
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24 |
Filed: 9/17/1999, Entered: 9/21/1999 |
Deadline Notice |
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NOTICE by the court of setting hearing on motion to be appointed lead plaintiff and for approval of lead plaintiff's choice of lead counsel by David R. Yadlosky [23-1] for 2:00 11/2/99 (sj)
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23 |
Filed: 8/30/1999, Entered: 9/3/1999 |
Motion |
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RENEWED MOTION by plaintiff to be appointed lead plaintiff and for approval of lead plaintiff's choice of lead counsel with brief, attachments, notice of hearing and proof of service (JP)
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22 |
Filed: 8/25/1999, Entered: 9/3/1999 |
Order |
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ORDER by Judge George C. Steeh striking motion to be appointed lead plaintiff and for approval of lead plintiff's choice of lead counsel by David R. Yadlosky [17-1] as being premature [EOD Date 9/3/99] (JP)
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21 |
Filed: 8/20/1999, Entered: 8/25/1999 |
attorney appearance |
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APPEARANCE for defendant Gregory J Schwartz of attorney David S. Snyder with notice and proof of service (JP)
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20 |
Filed: 8/18/1999, Entered: 8/23/1999 |
Exhibit |
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EXHIBITS filed by plaintiff in support of motion to be appointed lead plaintiff and for approval of lead plintiff's choice of lead counsel by David R. Yadlosky [17-1] (JP)
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19 |
Filed: 8/12/1999, Entered: 8/16/1999 |
attorney appearance |
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APPEARANCE for defendant Centennial Cap Mgmt of attorney Harvey R. Heller , with notice & proof of service (sj)
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18 |
Filed: 8/10/1999, Entered: 8/12/1999 |
Certificate of service |
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PROOF of mailing by defendant Lee P. Wells of notice of consent to removal (sj)
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17 |
Filed: 8/10/1999, Entered: 8/12/1999 |
Motion |
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MOTION by plaintiff David R. Yadlosky to be appointed lead plaintiff and for approval of lead plintiff's choice of lead counsel with brief, notice of hearing & proof of service (sj)
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16 |
Filed: 8/10/1999, Entered: 8/12/1999 |
Notice - Other |
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NOTICE by plaintiff David R. Yadlosky of consent to removal (sj)
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15 |
Filed: 8/6/1999, Entered: 8/11/1999 |
Notice - Other |
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NOTICE by defendant Lee P. Wells of consent to removal (sj)
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14 |
Filed: 8/6/1999, Entered: 8/10/1999 |
Notice - Other |
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NOTICE by defendant Patrick D. Quinlan of consent to removal with proof of service (sj)
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13 |
Filed: 8/6/1999, Entered: 8/10/1999 |
Notice - Other |
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NOTICE by defendant Proequities Inc of consent to removal with proof of service (sj)
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12 |
Filed: 8/6/1999, Entered: 8/10/1999 |
Notice - Other |
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NOTICE by defendant Thomas P. Cronin of consent to removal (sj)
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11 |
Filed: 8/5/1999, Entered: 8/10/1999 |
Notice - Other |
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NOTICE by defendant Vestax Securities of consent to removal (sj)
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10 |
Filed: 8/5/1999, Entered: 8/10/1999 |
Notice - Other |
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NOTICE by defendant Centennial Cap Mgmt of consent to removal (sj)
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9 |
Filed: 8/5/1999, Entered: 8/9/1999 |
Notice - Other |
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NOTICE by defendant Grant Thornton LLP of consent to removal (sj)
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8 |
Filed: 8/5/1999, Entered: 8/9/1999 |
Notice - Other |
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NOTICE by defendant Equitas Amer L L C of consent to removal with proof of service (sj)
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7 |
Filed: 8/5/1999, Entered: 8/9/1999 |
Notice - Other |
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NOTICE by defendant Apex Cap L L C of consent to removal with proof of service (sj)
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6 |
Filed: 8/3/1999, Entered: 8/9/1999 |
Notice - Other |
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NOTICE by defendant Mariner Fncl Svc Inc of consent to removal with proof of service (sj)
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5 |
Filed: 7/30/1999, Entered: 8/3/1999 |
Notice - Other |
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NOTICE by defendant Gregory J Schwartz of consent to removal with proof of service (sj)
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4 |
Filed: 7/29/1999, Entered: 8/2/1999 |
Notice - Other |
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NOTICE by defendant Mutibank Securities of consent to removal with proof of service (sj)
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3 |
Filed: 7/27/1999, Entered: 8/2/1999 |
Notice - Other |
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NOTICE by defendant Seger Fncl Inc of consent to removal with proof of service (sj)
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2 |
Filed: 7/27/1999, Entered: 8/2/1999 |
Notice - Other |
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NOTICE by defendant Sigma Fncl Corp of consent to removal with proof of service (sj)
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1 |
Filed: 7/21/1999, Entered: 7/26/1999 |
Miscellaneous Document |
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COPY of complaint filed in Oakland County Circuit Court (sj)
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1 |
Filed: 7/21/1999, Entered: 7/26/1999 |
Notice of Removal |
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NOTICE by defendant Doeren Mayhew Co PC of removal from Oakland County Circuit Court - Receipt # 7/21/99 - Date Fee Received: 384105 (sj)
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