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 170 |
Filed: 3/15/2012, Entered: 3/15/2012 |
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RESPONSE to Motion re [166] MOTION To Take Judicial Notice Pursuant to Rule 201 M.R.Civ.P. filed by Penguin Group (USA), Inc.. (Ralph, Frederick)
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 Request |
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| 169 |
Filed: 3/13/2012, Entered: 3/13/2012 |
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RESPONSE to Motion re [166] MOTION To Take Judicial Notice Pursuant to Rule 201 M.R.Civ.P. filed by Central Asia Institute. (Matovich, Carey)
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Request |
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| 168 |
Filed: 3/8/2012, Entered: 3/8/2012 |
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RESPONSE to Motion re [166] MOTION To Take Judicial Notice Pursuant to Rule 201 M.R.Civ.P. filed by MC Consulting, Inc., Greg Mortenson. (Kauffman, John)
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Request |
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| 167 |
Filed: 3/7/2012, Entered: 3/7/2012 |
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Brief/Memorandum in Support re [166] MOTION To Take Judicial Notice Pursuant to Rule 201 M.R.Civ.P. filed by Dan Donovan, Deborah Netter, George Pfau, Susie Pfau. (Blewett, Alexander)
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Request |
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| 166 |
Filed: 3/7/2012, Entered: 3/7/2012 |
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MOTION To Take Judicial Notice Pursuant to Rule 201 M.R.Civ.P. Alexander Blewett, III appearing for Plaintiffs Dan Donovan, Deborah Netter, George Pfau, Susie Pfau (Blewett, Alexander)
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Request |
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| 165 |
Filed: 3/1/2012, Entered: 3/1/2012 |
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NOTICE of Acknowledgment of Pro Hac Vice Order by Central Asia Institute re [160] Order on Motion to Appear Pro Hac Vice Re: Robert L. Eisenbach III (Matovich, Carey)
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Request |
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| 164 |
Filed: 3/1/2012, Entered: 3/1/2012 |
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NOTICE of Acknowledgment of Pro Hac Vice Order by Central Asia Institute re [159] Order on Motion to Appear Pro Hac Vice Re: Stephen C. Neal (Matovich, Carey)
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Request |
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| 163 |
Filed: 2/28/2012, Entered: 2/28/2012 |
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REPLY to Response to Motion re [147] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' Fourth Amended Complaint filed by Central Asia Institute. (Matovich, Carey)
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Request |
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| 162 |
Filed: 2/27/2012, Entered: 2/27/2012 |
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NOTICE by Dan Donovan, Deborah Netter, George Pfau, Susie Pfau re [145] Amended Document, Supplemental Authority Supporting Plaintiffs' Opposition to Mortenson's Motion to Dismiss (Blewett, Alexander)
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Request |
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| 161 |
Filed: 2/27/2012, Entered: 2/27/2012 |
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Letter from Clerk of Court to Counsel Robert Eisenbach III and Counsel Stephen Neal. (ASG, ) Modified on 2/27/2012 to reflect that this document was emailed to counsel on this date. (ASG, ).
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Request |
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| 160 |
Filed: 2/27/2012, Entered: 2/27/2012 |
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ORDER granting [158] Motion to Appear Pro Hac Vice as to Robert Eisenbach III. Signed by Judge Sam E Haddon on 2/27/2012. (ASG, )
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Request |
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| 159 |
Filed: 2/27/2012, Entered: 2/27/2012 |
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ORDER granting [157] Motion to Appear Pro Hac Vice as to Stephen Neal. Signed by Judge Sam E Haddon on 2/27/2012. (ASG, )
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Request |
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| 158 |
Filed: 2/22/2012, Entered: 2/22/2012, Terminated: 2/27/2012 |
Motion to Appear Pro Hac Vice |
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Unopposed MOTION Robert Eisenbach III to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-1017898.) Carey E. Matovich appearing for Defendant Central Asia Institute (Attachments: # (1) Affidavit, # (2) Text of Proposed Order) (Matovich, Carey)
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Request |
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| 157 |
Filed: 2/22/2012, Entered: 2/22/2012, Terminated: 2/27/2012 |
Motion to Appear Pro Hac Vice |
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Unopposed MOTION Stephen C. Neal to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-1017877.) Carey E. Matovich appearing for Defendant Central Asia Institute (Attachments: # (1) Affidavit, # (2) Text of Proposed Order) (Matovich, Carey)
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Request |
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Filed: None, Entered: None |
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Remark. Per Order [152], PHV fees have been refunded to Matovich Keller & Murphy Law Firm in the amount of $750.00. (ASG, )
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 156 |
Filed: 2/21/2012, Entered: 2/21/2012 |
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REPLY to Response to Motion re [138] Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by David Oliver Relin. (Montalbano, Sonia)
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| 155 |
Filed: 2/21/2012, Entered: 2/21/2012 |
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REPLY to Response to Motion re [134] MOTION to Dismiss 4th Amended Complaint filed by Penguin Group (USA), Inc.. (Ralph, Frederick)
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| 154 |
Filed: 2/20/2012, Entered: 2/20/2012 |
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REPLY to Response to Motion re [136] Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by MC Consulting, Inc., Greg Mortenson. (Kauffman, John)
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| 153 |
Filed: 2/15/2012, Entered: 2/15/2012 |
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RESPONSE to Motion re [147] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' Fourth Amended Complaint of Capstar filed by Dan Donovan, Deborah Netter, George Pfau, Susie Pfau. (Blewett, Alexander)
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| 152 |
Filed: 2/13/2012, Entered: 2/13/2012 |
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ORDER denying [149] Motion to Appear Pro Hac Vice ; denying [150] Motion to Appear Pro Hac Vice; denying [151] Motion to Appear Pro Hac Vice. Signed by Judge Sam E Haddon on 2/13/2012. (ASG, )
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Request |
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| 151 |
Filed: 2/10/2012, Entered: 2/10/2012, Terminated: 2/13/2012 |
Motion to Appear Pro Hac Vice |
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Unopposed MOTION Kathleen H. Goodhart to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-1012523.) Carey E. Matovich appearing for Defendant Central Asia Institute (Attachments: # (1) Exhibit Affidavit Goodhart, # (2) Text of Proposed Order) (Matovich, Carey)
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Request |
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| 150 |
Filed: 2/10/2012, Entered: 2/10/2012, Terminated: 2/13/2012 |
Motion to Appear Pro Hac Vice |
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Unopposed MOTION Robert L. Eisenbach III to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-1012518.) Carey E. Matovich appearing for Defendant Central Asia Institute (Attachments: # (1) Exhibit Affidavit Eisenbach, # (2) Text of Proposed Order) (Matovich, Carey)
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Request |
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| 149 |
Filed: 2/10/2012, Entered: 2/10/2012, Terminated: 2/13/2012 |
Motion to Appear Pro Hac Vice |
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Unopposed MOTION Stephen C. Neal to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-1012505.) Carey E. Matovich appearing for Defendant Central Asia Institute (Attachments: # (1) Exhibit Affidavit Neal, # (2) Text of Proposed Order) (Matovich, Carey)
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Request |
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| 148 |
Filed: 2/10/2012, Entered: 2/10/2012 |
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Brief/Memorandum in Support re [147] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' Fourth Amended Complaint filed by Central Asia Institute. (Matovich, Carey)
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| 147 |
Filed: 2/10/2012, Entered: 2/10/2012 |
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' Fourth Amended Complaint Carey E. Matovich appearing for Defendant Central Asia Institute (Matovich, Carey)
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| 146 |
Filed: 2/7/2012, Entered: 2/7/2012 |
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AMENDED DOCUMENT by Dan Donovan, Deborah Netter, George Pfau, Susie Pfau. Amendment to [143] Response to Motion, to Dismiss Fourth Amended Complaint - RELIN. (Attachments: # (1) Errata A - Complaint for Class Action, # (2) Exhibit B - Order, # (3) Exhibit C - Three Cups of Tea, pp. 3-5) (Blewett, Alexander)
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Request |
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| 145 |
Filed: 2/7/2012, Entered: 2/7/2012 |
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AMENDED DOCUMENT by Dan Donovan, Deborah Netter, George Pfau, Susie Pfau. Amendment to [142] Response to Motion, Dismiss 4th Amended Complaint - Mortenson. (Attachments: # (1) Exhibit A - Complaint for Class Action, # (2) Exhibit B - Order) (Blewett, Alexander)
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Request |
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| 144 |
Filed: 2/7/2012, Entered: 2/7/2012 |
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AMENDED DOCUMENT by Dan Donovan, Deborah Netter, George Pfau, Susie Pfau. Amendment to [141] Response to Motion, to Dismiss Fourth Amended Complaint - Penguin. (Attachments: # (1) Exhibit A - Class Action Complaint, # (2) Exhibit B - Order, # (3) Exhibit C - Stones Into Schools, p. 387, # (4) Exhibit D - Three Cups of Tea, p. 337-338, # (5) Exhibit E - Stones Into Schools, p. 407-408) (Blewett, Alexander)
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Request |
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| 143 |
Filed: 2/6/2012, Entered: 2/6/2012 |
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RESPONSE to Motion re [138] Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 4th Amended Complaint - Relin filed by Dan Donovan, Deborah Netter, George Pfau, Susie Pfau. (Attachments: # (1) Exhibit A - Paglinawan Complaint, # (2) Exhibit B - Judgment and Order, # (3) Exhibit C - Three Cups of Tea pp. 3-5) (Blewett, Alexander)
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Request |
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| 142 |
Filed: 2/6/2012, Entered: 2/6/2012 |
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RESPONSE to Motion re [136] Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 4th Amended Complaint - Mortenson filed by Dan Donovan, Deborah Netter, George Pfau, Susie Pfau. (Attachments: # (1) Exhibit A - Paglinawan Complaint, # (2) Exhibit B - Judgment and Order) (Blewett, Alexander)
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Request |
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| 141 |
Filed: 2/6/2012, Entered: 2/6/2012 |
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RESPONSE to Motion re [134] MOTION to Dismiss 4th Amended Complaint - Penguin filed by Dan Donovan, Deborah Netter, George Pfau, Susie Pfau. (Attachments: # (1) Exhibit A - Paglinawan Complaint, # (2) Exhibit B - Judgment and Order, # (3) Exhibit C - Stones Into Schools p. 387, # (4) Exhibit D - 3 Cups of Tea pp. 337-338, # (5) Exhibit E - Stones Into Schools p. 407-408) (Blewett, Alexander)
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Request |
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Filed: None, Entered: None |
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Notice of Correction: re [142] Response to Motion, [141] Response to Motion, [143] Response to Motion. These documents do not comply with L.R. 7.1(d)(2)(C). Please correct and refile the documents using the event Amended Document and link back to the originally filed response. Feel free to call the Clerk's Office with any questions. Thank you. (ASG, )
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| 140 |
Filed: 2/2/2012, Entered: 2/2/2012 |
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REPLY to Response to Motion re [120] Second MOTION to Stay Discovery filed by Penguin Group (USA), Inc.. (Ralph, Frederick)
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Request |
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| 139 |
Filed: 1/26/2012, Entered: 1/26/2012 |
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Brief/Memorandum in Support re [138] Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by David Oliver Relin. (Montalbano, Sonia)
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Request |
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| 138 |
Filed: 1/26/2012, Entered: 1/26/2012 |
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Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Sonia A. Montalbano appearing for Defendant David Oliver Relin (Montalbano, Sonia)
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Request |
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| 137 |
Filed: 1/26/2012, Entered: 1/26/2012 |
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Brief/Memorandum in Support re [136] Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by MC Consulting, Inc., Greg Mortenson. (Attachments: # (1) Exhibit Introduction to 3CT) (Kauffman, John)
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Request |
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| 136 |
Filed: 1/26/2012, Entered: 1/26/2012 |
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Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM John M. Kauffman appearing for Defendants MC Consulting, Inc., Greg Mortenson (Kauffman, John)
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Request |
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| 135 |
Filed: 1/26/2012, Entered: 1/26/2012 |
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Brief/Memorandum in Support re [134] MOTION to Dismiss 4th Amended Complaint filed by Penguin Group (USA), Inc.. (Ralph, Frederick)
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Request |
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| 134 |
Filed: 1/26/2012, Entered: 1/26/2012 |
Motion to Dismiss |
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MOTION TO DISMISS [119] Amended Complaint, by Penguin Group (USA), Inc.. (Ralph, Frederick) Modified on 1/26/2012 to correct event chosen by counsel per phone call -NEF regenerated (BAW, ).
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Request |
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| 133 |
Filed: 1/23/2012, Entered: 1/23/2012 |
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SUMMONS Returned Executed by Susie Pfau. Central Asia Institute served on 1/20/2012, answer due 2/10/2012. (Blewett, Alexander)
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Request |
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| 132 |
Filed: 1/20/2012, Entered: 1/20/2012 |
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REPLY to Response to Motion re [123] Second MOTION for Protective Order to Stay Discovery filed by MC Consulting, Inc., Greg Mortenson. (Kauffman, John)
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Request |
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| 131 |
Filed: 1/20/2012, Entered: 1/20/2012 |
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AMENDED DOCUMENT by Penguin Group (USA), Inc.. Amendment to [121] Brief/Memorandum in Support . (Ralph, Frederick) Modified on 1/23/2012 to reflect that Counsel contacted the Clerk's Office regarding refiling this document to comply with the new local rules by including a table of contents and table of authorities and the Clerk advised to file an Amended Document. (ASG, ).
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Request |
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| 130 |
Filed: 1/19/2012, Entered: 1/19/2012 |
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RESPONSE to Motion re [126] Second MOTION for Protective Order to Stay Discovery of Relin filed by Dan Donovan, Deborah Netter, George Pfau, Susie Pfau. (Blewett, Alexander)
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Request |
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| 129 |
Filed: 1/19/2012, Entered: 1/19/2012 |
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RESPONSE to Motion re [123] Second MOTION for Protective Order to Stay Discovery of Mortenson and MC filed by Dan Donovan, Deborah Netter, George Pfau, Susie Pfau. (Blewett, Alexander)
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Request |
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| 128 |
Filed: 1/19/2012, Entered: 1/19/2012 |
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RESPONSE to Motion re [120] Second MOTION to Stay Discovery of Penguin filed by Dan Donovan, Deborah Netter, George Pfau, Susie Pfau. (Blewett, Alexander)
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Request |
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| 127 |
Filed: 1/17/2012, Entered: 1/17/2012 |
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Brief/Memorandum in Support re [126] Second MOTION for Protective Order to Stay Discovery filed by David Oliver Relin. (Attachments: # (1) Exhibit, # (2) Exhibit) (Montalbano, Sonia)
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Request |
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| 126 |
Filed: 1/17/2012, Entered: 1/17/2012 |
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Second MOTION for Protective Order to Stay Discovery Sonia A. Montalbano appearing for Defendant David Oliver Relin (Montalbano, Sonia)
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Request |
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| 125 |
Filed: 1/17/2012, Entered: 1/17/2012 |
Summons Issued |
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Summons Issued as to Central Asia Institute. Original summons mailed to Hoyt & Blewett. (ASG, )
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Request |
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| 124 |
Filed: 1/13/2012, Entered: 1/13/2012 |
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Brief/Memorandum in Support re [123] Second MOTION for Protective Order to Stay Discovery filed by MC Consulting, Inc., Greg Mortenson. (Attachments: # (1) Exhibit !st set of document requests, # (2) Exhibit 1st set of interrogatories, # (3) Exhibit 1st set of requests for admission, # (4) Exhibit 2nd set of document requests) (Kauffman, John)
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Request |
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| 123 |
Filed: 1/13/2012, Entered: 1/13/2012 |
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Second MOTION for Protective Order to Stay Discovery John M. Kauffman appearing for Defendants MC Consulting, Inc., Greg Mortenson (Kauffman, John)
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Request |
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| 122 |
Filed: 1/13/2012, Entered: 1/13/2012 |
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DECLARATION in Support re [120] Second MOTION to Stay Discovery filed by Penguin Group (USA), Inc.. (Attachments: # (1) Exhibit 1 - Pltfs 1st Reqs for Prodn to Penguin, # (2) Exhibit 2 - Pltfs 1st Interrogs to Penguin, # (3) Exhibit 3 - Pltfs 1st Reqs for Admissn to Penguin, # (4) Exhibit 4 - Ltr from J Kauffman to Z Blewett dtd 8-8-11, # (5) Exhibit 5 - Email from Z Blewett to Def Counsel dtd 1-12-12, # (6) Exhibit 6 - Pltfs 2nd Reqs for Prodn with cover email dtd 1-12-12, # (7) Exhibit 7 - Order in Simonsen v Allstate dtd 7-23-03) (Ralph, Frederick) Modified on 1/17/2012 to rename entry from "affidavit" to "declaration" (ASG, ). (Additional attachment(s) added on 1/17/2012: # (8) Declaration with conventional signature) (ASG, ).
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Request |
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| 121 |
Filed: 1/13/2012, Entered: 1/13/2012 |
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Brief/Memorandum in Support re [120] Second MOTION to Stay Discovery filed by Penguin Group (USA), Inc.. (Ralph, Frederick)
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Request |
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| 120 |
Filed: 1/13/2012, Entered: 1/13/2012 |
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Second MOTION to Stay Discovery Frederick M. Ralph appearing for Defendant Penguin Group (USA), Inc. (Ralph, Frederick)
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Request |
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| 119 |
Filed: 1/12/2012, Entered: 1/12/2012 |
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AMENDED COMPLAINT FOURTH against All Defendants, filed by Deborah Netter, Dan Donovan, George Pfau, Susie Pfau. (Blewett, Alexander) Filer inadvertently failed to attach Summons. Summons attached by Court on 1/12/2012: # (1) Summons) (CDH, ).
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Request |
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| 118 |
Filed: 1/12/2012, Entered: 1/12/2012 |
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ORDER denying as moot [40] Motion to Certify Class; denying [42] Motion for preservation of documents; denying as moot [47] Motion to Dismiss; denying as moot [49] Motion for Protective Order; denying as moot [51] Motion to Dismiss; denying as moot [53] Motion for Protective Order; denying as moot [56] Motion to Dismiss; denying as moot [75] Motion for Joinder; granting [112] Motion to Amend/Correct and motion to drop and add parties; denying as moot [116] Motion for Extension of Time to File Response/Reply. Signed by Judge Sam E Haddon on 1/12/2012. (BAW, )
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Request |
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| 117 |
Filed: 12/23/2011, Entered: 12/23/2011 |
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REPLY to Response to Motion re [112] MOTION to Amend/Correct [38] Amended Complaint Third Amended Complaint (4th) & Motion to Drop/Add Parties filed by Dan Donovan, Deborah Netter, Michele Reinhart. (Blewett, Alexander)
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Request |
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| 116 |
Filed: 12/16/2011, Entered: 12/16/2011, Terminated: 1/12/2012 |
Motion for Extension of Time to File Response/Repl |
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MOTION for Extension of Time to File Response/Reply as to [112] MOTION to Amend/Correct [38] Amended Complaint Third Anders Blewett, IV appearing for Plaintiffs Dan Donovan, Deborah Netter, Michele Reinhart (Attachments: # (1) Text of Proposed Order Granting Extension) (Blewett, Anders)
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Request |
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| 115 |
Filed: 12/14/2011, Entered: 12/14/2011 |
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RESPONSE to Motion re [112] MOTION to Amend/Correct [38] Amended Complaint Third filed by David Oliver Relin. (Montalbano, Sonia)
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Request |
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| 114 |
Filed: 12/14/2011, Entered: 12/14/2011 |
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RESPONSE to Motion re [112] MOTION to Amend/Correct [38] Amended Complaint Third filed by Penguin Group (USA), Inc.. (Ralph, Frederick)
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Request |
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| 113 |
Filed: 12/10/2011, Entered: 12/10/2011 |
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RESPONSE to Motion re [112] MOTION to Amend/Correct [38] Amended Complaint Third filed by MC Consulting, Inc., Greg Mortenson. (Attachments: # (1) Exhibit Transcript, # (2) Exhibit Illinois Complaint) (Kauffman, John)
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Request |
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| 112 |
Filed: 11/30/2011, Entered: 11/30/2011, Terminated: 1/12/2012 |
Motion to Amend/Correct |
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MOTION to Amend/Correct [38] Amended Complaint Third Alexander Blewett, III appearing for Plaintiffs Dan Donovan, Deborah Netter, Michele Reinhart (Attachments: # (1) Exhibit 4th Amended Complaint) (Blewett, Alexander) Modified on 11/30/2011 to create relationship to Brief [111] (CDH, ).
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| 111 |
Filed: 11/30/2011, Entered: 11/30/2011 |
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Brief/Memorandum in Support re [112] MOTION to Amend/Correct [38] Amended Complaint Third filed by Dan Donovan, Deborah Netter, Michele Reinhart. (Blewett, Alexander) Modified on 11/30/2011 to reflect correct linkage to Motion (CDH, ).
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Request |
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| 110 |
Filed: 11/30/2011, Entered: 11/30/2011, Terminated: 11/30/2011 |
Motion to Amend/Correct |
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MOTION to Amend/Correct [38] Amended Complaint Third Alexander Blewett, III appearing for Plaintiffs Dan Donovan, Deborah Netter, Michele Reinhart (Attachments: # (1) Exhibit 4th Amended Complaint) (Blewett, Alexander) Modified on 11/30/2011 to reflect that this motion is terminated as the attached pdf was inadvertently filed. Counsel to refile Motion attaching the correct document(s)(CDH, ).
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Request |
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| 109 |
Filed: 10/6/2011, Entered: 10/6/2011 |
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ORDER REASSIGNING CASE. Case reassigned to Judge Sam E. Haddon for all further proceedings. Signed by Chief Judge Richard F. Cebull on 10/6/2011. (EMA)
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Request |
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| 108 |
Filed: 9/28/2011, Entered: 9/28/2011 |
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Corporate Disclosure Statement by Penguin Group (USA), Inc. identifying Corporate Parent Pearson Longman, Inc. for Penguin Group (USA), Inc... (Ralph, Frederick)
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Request |
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| 107 |
Filed: 9/27/2011, Entered: 9/27/2011 |
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ORDER OF RECUSAL. Judge Donald W. Molloy recused. Signed by Judge Donald W. Molloy on 9/27/2011. (dle)
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Request |
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| 106 |
Filed: 9/26/2011, Entered: 9/26/2011 |
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Brief/Response to Order Recusal Issue filed by Dan Donovan, Deborah Netter, Michele Reinhart. (Blewett, Alexander)
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Request |
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| 105 |
Filed: 9/26/2011, Entered: 9/26/2011 |
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Brief/Response to Order permitting brief on recusal issues filed by David Oliver Relin. (Montalbano, Sonia)
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Request |
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| 104 |
Filed: 9/26/2011, Entered: 9/26/2011 |
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Brief/Response to Order re [99] Terminate Deadlines and Hearings, Oral Argument Hearing,,,,,, filed by MC Consulting, Inc., Greg Mortenson. (Kauffman, John)
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Request |
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| 103 |
Filed: 9/26/2011, Entered: 9/26/2011 |
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Brief/Response to Order permitting briefing on recusal issues filed by Penguin Group (USA), Inc.. (Ralph, Frederick)
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Request |
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| 102 |
Filed: 9/20/2011, Entered: 9/21/2011 |
Transcript |
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TRANSCRIPT of Oral Arguement re; Motions to Dismiss re [99] Terminate Deadlines and Hearings, Oral Argument Hearing, [101] Transcript Designation Order Form, [100] Transcript Designation Order Form held on 9/16/11, before Judge Molloy. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER, the Clerks Office or the court reporter NOTICE: A NOTICE OF INTENT TO REQUEST REDACTION MUST BE FILED WITHIN 14 DAYS OF THIS FILING. Contact Court Reporter Julie Lake, 406-543-6477. Transcript Redaction Procedures . Redaction Request due 10/11/2011. Redacted Transcript Deadline set for 10/21/2011. Release of Transcript Restriction set for 12/19/2011. (CDH, )
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| 101 |
Filed: 9/20/2011, Entered: 9/21/2011 |
Transcript Designation Order Form |
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TRANSCRIPT DESIGNATION ORDER FORM by Greg Mortenson for proceedings held on 9/16/11 before Judge Molloy. Court reporter Julie Lake. Transcript due by 11/3/2011. (TDO delivered directly to CR by counsel) (CDH, )
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Request |
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| 100 |
Filed: 9/20/2011, Entered: 9/21/2011 |
Transcript Designation Order Form |
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TRANSCRIPT DESIGNATION ORDER FORM by Penguin Group (USA), Inc. for proceedings held on 9/16/11 before Judge Molloy. Court reporter Julie Lake. Transcript due by 11/3/2011. (TDO delivered directly to CR by counsel) (CDH, )
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Request |
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| 99 |
Filed: 9/16/2011, Entered: 9/16/2011 |
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Minute Entry for proceedings held before Judge Donald W. Molloy: Oral Argument Hearing regarding potential legal disqualification of Judge Molloy held on 9/16/2011, parties present: Zander Blewett, Anders Blewett and Larry Drury for plaintiff; Jonathan Herman and Frederick Ralph for defendant Penguin Group, John Kauffman for Defendant Mortenson, and Sonia Montalbano, Chuck Hansberry and Elena Zlatnik for defendant Relin; Court discusses 3rd amended complaint, statute-28 USC 455(b), and Advisory Opinion No. 90 of the Committee on Codes of Conduct; Argument by Zander Blewett, John Kauffman, Sonia Montalbano and Larry Drury; Court wants briefs from parties within 10 days with a maximum length of 15 pages addressing issues raised in open court; Zander Blewett makes oral motion for order to amend the complaint to conform with the motion to certify-no ruling at this time. (Court Reporter Julie Lake.) (BAW, )
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| 98 |
Filed: 9/16/2011, Entered: 9/16/2011 |
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NOTICE by the Court. (dle)
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Request |
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| 97 |
Filed: 9/15/2011, Entered: 9/15/2011 |
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ORDER Setting Hearing on Motion [51] MOTION to Dismiss Third Amended Complaint, [56] MOTION to Dismiss Plaintiff's Third Amended Complaint, [47] MOTION to Dismiss Third Amended Complaint, as well as arguments regarding potential legal disqualification of Judge Molloy: Contract Court Reporter is Needed. Motion Hearing set for 9/16/2011 at 1:30 PM in Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 9/15/2011. (DLE, )
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Request |
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| 96 |
Filed: 9/15/2011, Entered: 9/15/2011 |
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ORDER re [80] Response to Motion filed by Deborah Netter, Dan Donovan, Michele Reinhart is deemed by this Court to be timely filed. Signed by Judge Donald W. Molloy on 9/15/2011. (dle)
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Request |
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| 95 |
Filed: 9/14/2011, Entered: 9/14/2011 |
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NOTICE of Appearance by John M. Kauffman on behalf of MC Consulting, Inc. (Kauffman, John)
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Request |
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| 94 |
Filed: 9/13/2011, Entered: 9/13/2011 |
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REPLY to Response to Motion re [47] MOTION to Dismiss Third Amended Complaint filed by MC Consulting, Inc., Greg Mortenson. (Kauffman, John)
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Request |
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| 93 |
Filed: 9/13/2011, Entered: 9/13/2011 |
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REPLY to Response to Motion re [56] MOTION to Dismiss Plaintiff's Third Amended Complaint filed by David Oliver Relin. (Montalbano, Sonia)
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Request |
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| 92 |
Filed: 9/13/2011, Entered: 9/13/2011 |
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REPLY to Response to Motion re [51] MOTION to Dismiss Third Amended Complaint filed by Penguin Group (USA), Inc.. (Ralph, Frederick)
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Request |
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| 91 |
Filed: 9/12/2011, Entered: 9/12/2011 |
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RESPONSE to Motion re [75] MOTION for Joinder in Motion for Protective Order re Discovery filed by Dan Donovan, Deborah Netter, Michele Reinhart. (Blewett, Alexander) Modified on 9/13/2011 to change docket text from Reply to Response.(ASG, ).
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Request |
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| 90 |
Filed: 9/12/2011, Entered: 9/12/2011 |
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REPLY to Response to Motion re [53] MOTION for Protective Order Staying Discovery filed by Penguin Group (USA), Inc.. (Ralph, Frederick)
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Request |
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| 89 |
Filed: 9/9/2011, Entered: 9/9/2011 |
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REPLY to Response to Motion re [49] MOTION for Protective Order to Stay Discovery filed by MC Consulting, Inc., Greg Mortenson. (Kauffman, John)
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Request |
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| 88 |
Filed: 9/9/2011, Entered: 9/9/2011 |
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PLAINTIFFS' DISCOVERY PLAN by Dan Donovan, Deborah Netter, Michele Reinhart. (Blewett, Anders).
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| 87 |
Filed: 9/9/2011, Entered: 9/9/2011 |
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|
DEFENDANTS' DISCOVERY PLAN by MC Consulting, Inc., Greg Mortenson, Penguin Group (USA), Inc., David Oliver Relin. (Kauffman, John) Modified on 9/12/2011 to add Defendants' (ASG, ).
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Request |
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| 86 |
Filed: 9/9/2011, Entered: 9/9/2011 |
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|
PRELIMINARY PRETRIAL STATEMENT by David Oliver Relin. (Montalbano, Sonia)
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Request |
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| 85 |
Filed: 9/9/2011, Entered: 9/9/2011 |
|
|
PRELIMINARY PRETRIAL STATEMENT by MC Consulting, Inc., Greg Mortenson. (Kauffman, John)
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Request |
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| 84 |
Filed: 9/9/2011, Entered: 9/9/2011 |
|
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PRELIMINARY PRETRIAL STATEMENT by Penguin Group (USA), Inc.. (Ralph, Frederick)
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Request |
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| 83 |
Filed: 9/8/2011, Entered: 9/8/2011 |
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REPLY to Response to Motion re [40] MOTION to Certify Class filed by Dan Donovan, Deborah Netter, Michele Reinhart. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F) (Blewett, Alexander)
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Request |
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| 82 |
Filed: 9/8/2011, Entered: 9/8/2011 |
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|
PRELIMINARY PRETRIAL STATEMENT by Dan Donovan, Deborah Netter, Michele Reinhart. (Blewett, Alexander)
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Request |
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| 81 |
Filed: 9/1/2011, Entered: 9/1/2011, Terminated: 9/15/2011 |
Motion for Miscellaneous Relief |
|
Unopposed MOTION Unoposed Motion to Deem Brief Timely Filed re [80] Response to Motion of Penguin to Dismiss Third Amended Complaint Anders Blewett, IV appearing for Plaintiffs Dan Donovan, Deborah Netter, Michele Reinhart (Attachments: # (1) Text of Proposed Order) (Blewett, Anders)
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Request |
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| 80 |
Filed: 8/31/2011, Entered: 8/31/2011 |
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RESPONSE to Motion re [51] MOTION to Dismiss Third Amended Complaint of Defendant Penguin filed by Dan Donovan, Deborah Netter, Michele Reinhart. (Blewett, Alexander)
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|
Request |
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| 79 |
Filed: 8/31/2011, Entered: 8/31/2011 |
|
|
RESPONSE to Motion re [56] MOTION to Dismiss Plaintiff's Third Amended Complaint of Defendant Relin filed by Dan Donovan, Deborah Netter, Michele Reinhart. (Blewett, Alexander)
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Request |
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| 78 |
Filed: 8/31/2011, Entered: 8/31/2011 |
|
|
RESPONSE to Motion re [47] MOTION to Dismiss Third Amended Complaint of Defendants Mortenson & MC Consulting filed by Dan Donovan, Deborah Netter, Michele Reinhart. (Blewett, Alexander)
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Request |
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| 77 |
Filed: 8/29/2011, Entered: 8/29/2011 |
|
|
RESPONSE to Motion re [49] MOTION for Protective Order to Stay Discovery, [53] MOTION for Protective Order Staying Discovery filed by Dan Donovan, Deborah Netter, Michele Reinhart. (Blewett, Anders)
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Request |
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| 76 |
Filed: 8/29/2011, Entered: 8/29/2011 |
|
|
Brief/Memorandum in Support re [75] MOTION for Joinder filed by David Oliver Relin. (Attachments: # (1) Exhibit A--Plaintiff's First Requests for Production to Defendant David Oliver Relin, # (2) Exhibit B--Plaintiff's First Interrogatories to Defendant David Oliver Relin) (Hansberry, Charles)
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Request |
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| 75 |
Filed: 8/29/2011, Entered: 8/29/2011, Terminated: 1/12/2012 |
~Motion for Joinder |
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MOTION for Joinder Charles E. Hansberry appearing for Defendant David Oliver Relin (Hansberry, Charles)
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Request |
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|
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| 74 |
Filed: 8/26/2011, Entered: 8/26/2011 |
|
|
AFFIDAVIT/DECLARATION re [73] Response to Motion by David Oliver Relin. (Attachments: # (1) Exhibit 1--Plaintiff's First Requests for Production to Defendant David Oliver Relin, # (2) Exhibit Christian Science Article, # (3) Exhibit Parade Article, # (4) Exhibit Rock and Ice Article, # (5) Exhibit Billings Gazette Article) (Hansberry, Charles)
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Request |
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| 73 |
Filed: 8/26/2011, Entered: 8/26/2011 |
|
|
RESPONSE to Motion re [40] MOTION to Certify Class David Oliver Relin filed by David Oliver Relin. (Hansberry, Charles)
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Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
|
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| 72 |
Filed: 8/26/2011, Entered: 8/26/2011 |
|
|
RESPONSE to Motion re [40] MOTION to Certify Class filed by Penguin Group (USA), Inc.. (Ralph, Frederick)
|
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Request |
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| 71 |
Filed: 8/26/2011, Entered: 8/26/2011 |
|
|
ORDER granting [68] Motion for Extension of Time to File. Signed by Judge Donald W. Molloy on 8/26/2011. (dle)
|
|
Request |
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| 70 |
Filed: 8/26/2011, Entered: 8/26/2011 |
|
|
RESPONSE to Motion re [40] MOTION to Certify Class filed by MC Consulting, Inc., Greg Mortenson. (Kauffman, John)
|
|
Request |
|
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| 69 |
Filed: 8/26/2011, Entered: 8/26/2011 |
|
|
REPLY to Response to Motion re [42] MOTION Preservation of Documents filed by Dan Donovan, Deborah Netter, Michele Reinhart. (Blewett, Alexander)
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|
Request |
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|
|
| 68 |
Filed: 8/25/2011, Entered: 8/25/2011, Terminated: 8/26/2011 |
Motion for Extension of Time |
|
Unopposed MOTION for Extension of Time to File Opposition Briefs to Defendants' Motions to Dismiss Anders Blewett, IV appearing for Plaintiffs Dan Donovan, Deborah Netter, Michele Reinhart (Attachments: # (1) Text of Proposed Order Proposed Order) (Blewett, Anders)
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|
Request |
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| 67 |
Filed: 8/22/2011, Entered: 8/22/2011 |
|
|
ORDER granting [66] Motion for Extension of Time to File. Signed by Judge Donald W. Molloy on 8/22/2011. (dle)
|
|
Request |
|
|
|
| 66 |
Filed: 8/18/2011, Entered: 8/18/2011, Terminated: 8/22/2011 |
Motion for Extension of Time |
|
Unopposed MOTION for Extension of Time to File Response to Defendants' Motions for Protective Order Staying Discovery Anders Blewett, IV appearing for Plaintiffs Dan Donovan, Deborah Netter, Michele Reinhart (Attachments: # (1) Text of Proposed Order Exhibit "A") (Blewett, Anders)
|
|
Request |
|
|
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| 65 |
Filed: 8/17/2011, Entered: 8/17/2011 |
|
|
RESPONSE to Motion re [42] MOTION Preservation of Documents filed by David Oliver Relin. (Hansberry, Charles)
|
|
Request |
|
|
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| 64 |
Filed: 8/17/2011, Entered: 8/17/2011 |
|
|
RESPONSE to Motion re [42] MOTION Preservation of Documents filed by Penguin Group (USA), Inc.. (Ralph, Frederick)
|
|
Request |
|
|
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| 63 |
Filed: 8/12/2011, Entered: 8/12/2011 |
|
|
ERRATA [49] MOTION for Protective Order to Stay Discovery, [47] MOTION to Dismiss Third Amended Complaint, [62] Response to Motion, [48] Brief/Memorandum in Support, [50] Brief/Memorandum in Support,. (Kauffman, John)
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|
Request |
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| 62 |
Filed: 8/12/2011, Entered: 8/12/2011 |
|
|
RESPONSE to Motion re [42] MOTION Preservation of Documents filed by MC Consulting, Inc., Greg Mortenson. (Kauffman, John)
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|
|
|
|
|
| 61 |
Filed: 8/11/2011, Entered: 8/11/2011 |
|
|
NOTICE of Acknowledgment of Pro Hac Vice Order by David Oliver Relin re [45] Order on Motion to Appear Pro Hac Vice Sonia A. Montalbano (Hansberry, Charles)
|
|
Request |
|
|
|
| 60 |
Filed: 8/10/2011, Entered: 8/10/2011 |
|
|
NOTICE of Acknowledgment of Pro Hac Vice Order by David Oliver Relin re [45] Order on Motion to Appear Pro Hac Vice Sonia A. Montalbano (Hansberry, Charles)
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|
Request |
|
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|
| |
Filed: None, Entered: None |
|
|
NOTICE REGARDING ELECTRONIC SIGNATURE/DATE: re [60] Notice of Acknowledgment of Pro Hac Vice Order. The signature on this document does not comply with Local Rules or the CM/ECF Administrative Procedures Manual, or the document is not dated. This notice is for your information for future filings. THIS IS A TEXT ONLY ENTRY. A PDF DOCUMENT IS NOT ATTACHED TO THIS ENTRY. (BAW, )
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|
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|
|
| 59 |
Filed: 8/9/2011, Entered: 8/9/2011 |
|
|
ORDER granting [58] Motion for Extension of Time to File Response/Reply re [40] MOTION to Certify Class. Responses due by 8/26/2011. Signed by Judge Donald W. Molloy on 8/9/2011. (dle)
|
|
Request |
|
|
|
| 58 |
Filed: 8/9/2011, Entered: 8/9/2011, Terminated: 8/9/2011 |
Motion for Extension of Time to File Response/Repl |
|
Unopposed MOTION for Extension of Time to File Response/Reply as to [40] MOTION to Certify Class John M. Kauffman appearing for Defendant Greg Mortenson (Attachments: # (1) Text of Proposed Order) (Kauffman, John)
|
|
Request |
|
|
|
| 57 |
Filed: 8/8/2011, Entered: 8/8/2011 |
|
|
Brief/Memorandum in Support re [56] MOTION to Dismiss Plaintiff's Third Amended Complaint filed by David Oliver Relin. (Hansberry, Charles)
|
|
|
|
|
|
| 56 |
Filed: 8/8/2011, Entered: 8/8/2011, Terminated: 1/12/2012 |
Motion to Dismiss |
|
MOTION to Dismiss Plaintiff's Third Amended Complaint Charles E. Hansberry appearing for Defendant David Oliver Relin (Hansberry, Charles)
|
|
|
|
|
|
| 55 |
Filed: 8/8/2011, Entered: 8/8/2011 |
|
|
AFFIDAVIT in Support re [53] MOTION for Protective Order Staying Discovery filed by Penguin Group (USA), Inc.. (Attachments: # (1) Exhibit Plaintiffs' 1st RFPs to Penguin, # (2) Exhibit Plaintiffs' 1st Interrogatories to Penguin, # (3) Exhibit Plaintiffs' 1st RFAs to Penguin) (Ralph, Frederick)
|
|
Request |
|
|
|
| 54 |
Filed: 8/8/2011, Entered: 8/8/2011 |
|
|
Brief/Memorandum in Support re [53] MOTION for Protective Order Staying Discovery filed by Penguin Group (USA), Inc.. (Ralph, Frederick)
|
|
Request |
|
|
|
| 53 |
Filed: 8/8/2011, Entered: 8/8/2011, Terminated: 1/12/2012 |
Motion for Protective Order |
|
MOTION for Protective Order Staying Discovery Frederick M. Ralph appearing for Defendant Penguin Group (USA), Inc. (Ralph, Frederick)
|
|
|
|
|
|
| 52 |
Filed: 8/8/2011, Entered: 8/8/2011 |
|
|
Brief/Memorandum in Support re [51] MOTION to Dismiss Third Amended Complaint filed by Penguin Group (USA), Inc.. (Ralph, Frederick)
|
|
Request |
|
|
|
| 51 |
Filed: 8/8/2011, Entered: 8/8/2011, Terminated: 1/12/2012 |
Motion to Dismiss |
|
MOTION to Dismiss Third Amended Complaint Frederick M. Ralph appearing for Defendant Penguin Group (USA), Inc. (Ralph, Frederick)
|
|
Request |
|
|
|
| 50 |
Filed: 8/5/2011, Entered: 8/5/2011 |
|
|
Brief/Memorandum in Support re [49] MOTION for Protective Order to Stay Discovery, [47] MOTION to Dismiss Third Amended Complaint, [48] Brief/Memorandum in Support filed by Greg Mortenson. (Attachments: # (1) Exhibit Discovery Requests) (Kauffman, John)
|
|
Request |
|
|
|
| 49 |
Filed: 8/5/2011, Entered: 8/5/2011, Terminated: 1/12/2012 |
Motion for Protective Order |
|
MOTION for Protective Order to Stay Discovery John M. Kauffman appearing for Defendant Greg Mortenson (Kauffman, John)
|
|
Request |
|
|
|
| 48 |
Filed: 8/5/2011, Entered: 8/5/2011 |
|
|
Brief/Memorandum in Support re [47] MOTION to Dismiss Third Amended Complaint filed by Greg Mortenson. (Attachments: # (1) Exhibit Introduction to Book) (Kauffman, John)
|
|
Request |
|
|
|
| 47 |
Filed: 8/5/2011, Entered: 8/5/2011, Terminated: 1/12/2012 |
Motion to Dismiss |
|
MOTION to Dismiss Third Amended Complaint John M. Kauffman appearing for Defendant Greg Mortenson (Kauffman, John)
|
|
Request |
|
|
|
| 46 |
Filed: 8/5/2011, Entered: 8/5/2011 |
|
|
Letter from Clerk of Court to PHV counsel Montalbano. (letter, SO 7 and order granting PHV admission to counsel Montalbano) (BAW, )
|
|
Request |
|
|
|
| 45 |
Filed: 8/4/2011, Entered: 8/4/2011 |
|
|
ORDER granting [39] Motion to Appear Pro Hac Vice of Sonia A. Montalbano for Defendant Relin. Signed by Judge Donald W. Molloy on 8/4/2011. (dle)
|
|
Request |
|
|
|
| 44 |
Filed: 8/3/2011, Entered: 8/3/2011 |
|
|
NOTICE by Dan Donovan, Deborah Netter, Michele Reinhart re [43] Brief/Memorandum in Support, [41] Brief/Memorandum in Support Certificate of Compliance (Blewett, Alexander)
|
|
Request |
|
|
|
| 43 |
Filed: 8/3/2011, Entered: 8/3/2011 |
|
|
Brief/Memorandum in Support re [42] MOTION Preservation of Documents filed by Dan Donovan, Deborah Netter, Michele Reinhart. (Attachments: # (1) Exhibit Proposed Order) (Blewett, Alexander)
|
|
|
|
|
|
| 42 |
Filed: 8/3/2011, Entered: 8/3/2011, Terminated: 1/12/2012 |
Motion for Miscellaneous Relief |
|
MOTION Preservation of Documents Alexander Blewett, III appearing for Plaintiffs Dan Donovan, Deborah Netter, Michele Reinhart (Blewett, Alexander)
|
|
|
|
|
|
| 41 |
Filed: 8/3/2011, Entered: 8/3/2011 |
|
|
Brief/Memorandum in Support re [40] MOTION to Certify Class filed by Dan Donovan, Deborah Netter, Michele Reinhart. (Blewett, Alexander)
|
|
Request |
|
|
|
| 40 |
Filed: 8/3/2011, Entered: 8/3/2011, Terminated: 1/12/2012 |
Motion to Certify Class |
|
MOTION to Certify Class Alexander Blewett, III appearing for Plaintiffs Dan Donovan, Deborah Netter, Michele Reinhart (Blewett, Alexander)
|
|
Request |
|
|
|
| 39 |
Filed: 8/2/2011, Entered: 8/2/2011, Terminated: 8/4/2011 |
Motion to Appear Pro Hac Vice |
|
MOTION Sonia A. Montalbano to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-920850.) Charles E. Hansberry appearing for Defendant David Oliver Relin (Attachments: # (1) Affidavit Affidavit of Sonia A. Montalbano in Support of Pro Hac Vice Application, # (2) Exhibit Certification Regarding Pro Hac Vice Motion (Sonia Montalbano), # (3) Text of Proposed Order Proposed Order for Admission Pro Hac Vica Sonia Montalbano) (Hansberry, Charles)
|
|
Request |
|
|
|
| 38 |
Filed: 7/27/2011, Entered: 7/27/2011 |
|
|
AMENDED COMPLAINT Third against MC Consulting, Inc., Greg Mortenson, Penguin Group (USA), Inc., David Oliver Relin, filed by Dan Donovan, Michele Reinhart. (Blewett, Anders)
|
|
|
|
|
|
| 37 |
Filed: 7/27/2011, Entered: 7/27/2011 |
|
|
ORDER granting [34] Motion for Leave to File third amended complaint. Signed by Judge Donald W. Molloy on 7/27/2011. (dle)
|
|
Request |
|
|
|
| 36 |
Filed: 7/19/2011, Entered: 7/19/2011 |
|
|
SUMMONS Returned Executed by Dan Donovan, Michele Reinhart. David Oliver Relin served on 7/7/2011, answer due 7/28/2011. (Blewett, Alexander)
|
|
Request |
|
|
|
| 35 |
Filed: 7/19/2011, Entered: 7/19/2011 |
|
|
NOTICE of Acknowledgment of Pro Hac Vice Order by Penguin Group (USA), Inc. (Herman, Jonathan)
|
|
Request |
|
|
|
| 34 |
Filed: 7/18/2011, Entered: 7/18/2011, Terminated: 7/27/2011 |
Motion for Leave to File |
|
Unopposed MOTION for Leave to File Third Amended Complaint for Class Action with Demand For Jury Trial Alexander Blewett, III appearing for Plaintiffs Dan Donovan, Michele Reinhart (Attachments: # (1) Exhibit Third Amended Complaint, # (2) Text of Proposed Order Proposed Order) (Blewett, Alexander)
|
|
Request |
|
|
|
| 33 |
Filed: 7/15/2011, Entered: 7/15/2011 |
|
|
Letter from Clerk of Court to PHV Counsel Drury, Langendorf, and Herman. Sent via email with ECF Registration form. (Attachments: # (1) RFC 7 Standing Order) (ASG, )
|
|
Request |
|
|
|
| 32 |
Filed: 7/14/2011, Entered: 7/14/2011 |
|
|
ORDER granting [29] Motion to Appear Pro Hac Vice of Larry D. Drury; and granting [30] Motion to Appear Pro Hac Vice of Robert A. Langendorf for Plaintiffs. Signed by Judge Donald W. Molloy on 7/14/2011. (dle)
|
|
|
|
|
|
| 31 |
Filed: 7/14/2011, Entered: 7/14/2011 |
|
|
ORDER granting [27] Motion to Appear Pro Hac Vice of Jonathan M. Herman for Defendant Penguin Group (USA), Inc. Signed by Judge Donald W. Molloy on 7/14/2011. (dle)
|
|
|
|
|
|
| 30 |
Filed: 7/14/2011, Entered: 7/14/2011, Terminated: 7/14/2011 |
Motion to Appear Pro Hac Vice |
|
MOTION Robert A. Langendorf to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-912096.) Alexander Blewett, III appearing for Plaintiffs Dan Donovan, Michele Reinhart (Attachments: # (1) Affidavit Good Standing of Robert A. Langendorf) (Blewett, Alexander) (Additional attachment(s) added on 7/14/2011: # (2) Notarized Affidavit of Robert Langendorf) (ASG, ).
|
|
Request |
|
|
|
| 29 |
Filed: 7/14/2011, Entered: 7/14/2011, Terminated: 7/14/2011 |
Motion to Appear Pro Hac Vice |
|
MOTION Larry D. Drury to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-912087.) Alexander Blewett, III appearing for Plaintiffs Dan Donovan, Michele Reinhart (Attachments: # (1) Affidavit Good Standing of Larry Drury) (Blewett, Alexander) (Additional attachment(s) added on 7/14/2011: # (2) Notarized Affidavit of Larry Drury) (ASG, ).
|
|
Request |
|
|
|
| 28 |
Filed: 7/11/2011, Entered: 7/11/2011 |
|
|
NOTICE of Acknowledgment of Pro Hac Vice Order by MC Consulting, Inc., Greg Mortenson (Phillips, Todd)
|
|
Request |
|
|
|
| 27 |
Filed: 7/11/2011, Entered: 7/11/2011, Terminated: 7/14/2011 |
Motion to Appear Pro Hac Vice |
|
MOTION Jonathan M. Herman to Appear Pro Hac Vice ( Filing fee $ 250 receipt number MTX9-4432.) Frederick M. Ralph appearing for Defendant Penguin Group (USA), Inc. (Attachments: # (1) Affidavit J. Herman, # (2) Text of Proposed Order) (Ralph, Frederick)
|
|
Request |
|
|
|
| 26 |
Filed: 7/8/2011, Entered: 7/8/2011 |
|
|
NOTICE of Acknowledgment of Pro Hac Vice Order by MC Consulting, Inc., Greg Mortenson re [21] Order on Motion to Appear Pro Hac Vice, (Maclay, Kevin)
|
|
|
|
|
|
| 25 |
Filed: 7/7/2011, Entered: 7/7/2011 |
|
|
NOTICE of Appearance by Frederick M. Ralph on behalf of Penguin Group (USA), Inc. (Ralph, Frederick)
|
|
Request |
|
|
|
| 24 |
Filed: 7/6/2011, Entered: 7/6/2011 |
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ORDER from United States Judicial Panel on Multidistrict Litigation re [23] Deeming Motion Moot. (ASG, )
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Request |
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| 23 |
Filed: 7/5/2011, Entered: 7/5/2011 |
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NOTICE of Motion to Transfer filed at U.S. Judicial Panel on Multidistrict Litigation by Penguin Group (USA), Inc. (Attachments: # (1) Motion of Defendant Penguin Group for Transfer of Actions to S.D.N.Y., # (2) Brief in Support, # (3) Schedule of Actions, # (4) Defendant Penguin Group's Reasons Why Oral Argument Should be Heard, # (5) Exhibit 1, # (6) Exhibit 2) (ASG, )
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Request |
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| 22 |
Filed: 6/30/2011, Entered: 6/30/2011 |
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Letter from Clerk of Court to Counsel Phillips and Counsel Maclay regarding ECF Registration. Sent to Counsel via email. (Attachments: # (1) RFC 7 Standing Order) (ASG, )
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Request |
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| 21 |
Filed: 6/29/2011, Entered: 6/29/2011 |
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ORDER granting [19] Motion to Appear Pro Hac Vice of Kevin C. Maclay for Defendant Mortenson; and granting [20] Motion to Appear Pro Hac Vice of Todd E. Phillips for Defendant Mortenson. Signed by Judge Donald W. Molloy on 6/29/2011. (dle)
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Request |
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| 20 |
Filed: 6/24/2011, Entered: 6/24/2011, Terminated: 6/29/2011 |
Motion to Appear Pro Hac Vice |
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MOTION Todd E. Phillips to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-903112.) John M. Kauffman appearing for Defendant Greg Mortenson (Attachments: # (1) Affidavit) (Kauffman, John) (Additional attachment(s) added on 7/15/2011: # (2) Notarized Affidavit of Todd Phillips) (ASG, ).
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Request |
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| 19 |
Filed: 6/24/2011, Entered: 6/24/2011, Terminated: 6/29/2011 |
Motion to Appear Pro Hac Vice |
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MOTION Kevin C. Maclay to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-903102.) John M. Kauffman appearing for Defendant Greg Mortenson (Attachments: # (1) Affidavit) (Kauffman, John) (Additional attachment(s) added on 7/15/2011: # (2) Notarized Affidavit of Kevin C. Maclay) (ASG, ).
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Request |
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| 18 |
Filed: 6/20/2011, Entered: 6/20/2011 |
Summons Issued |
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Summons Issued as to MC Consulting, Inc. and David Oliver Relin. (Attachments: # (1) Summons - MC Consulting, Inc.) Originals mailed to counsel on this date. (ASG, )
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Request |
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| 17 |
Filed: 6/17/2011, Entered: 6/17/2011 |
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AMENDED COMPLAINT SECOND against All Defendants, filed by Michele Reinhart, Jean Price, Dan Donovan. (Attachments: # (1) Exhibit Summons - Relin, # (2) Exhibit Summons - MC Consulting) (Blewett, Alexander)
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Request |
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| 16 |
Filed: 6/17/2011, Entered: 6/17/2011 |
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ORDER granting [15] Motion for Leave to File second amended complaint. It is further Ordered that Defendants may have until August 1, 2011, to respond to the second amended complaint. Signed by Judge Donald W. Molloy on 6/17/2011. (ASG, )
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Request |
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| 15 |
Filed: 6/14/2011, Entered: 6/14/2011, Terminated: 6/17/2011 |
Motion for Leave to File |
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Unopposed MOTION for Leave to File Second Amended Complaint Alexander Blewett, III appearing for Plaintiffs Dan Donovan, Jean Price, Michele Reinhart (Attachments: # (1) Exhibit Second Amended Complaint, # (2) Exhibit Summons-MC Consulting, # (3) Exhibit Summons - Relin, # (4) Text of Proposed Order) (Blewett, Alexander)
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Request |
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| 14 |
Filed: 6/13/2011, Entered: 6/13/2011 |
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NOTICE by Dan Donovan, Jean Price, Michele Reinhart of Withdrawal (Heenan, John)
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Request |
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| 13 |
Filed: 6/13/2011, Entered: 6/13/2011 |
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SUMMONS Returned Executed by Michele Reinhart, Jean Price, Dan Donovan. (Blewett, Alexander)
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Request |
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| 12 |
Filed: 6/3/2011, Entered: 6/3/2011 |
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PRELIMINARY PRETRIAL CONFERENCE ORDER:Preliminary Pretrial Statement due by 9/9/2011. Joint Discovery Plan due by 9/9/2011. Pretrial Conference set for 9/16/2011 at 1:30 PM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 6/3/2011. (dle) Modified on 8/30/2011 to reflect CONTRACT COURT REPORTER JULIE LAKE reporting (CDH, ).
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| 11 |
Filed: 5/24/2011, Entered: 5/24/2011 |
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SUMMONS Returned Executed as to Central Asia Corporation by Michele Reinhart, Jean Price, Dan Donovan. (Blewett, Alexander) Modified on 5/25/2011 to reflect which party was served.(ASG, ).
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Request |
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| 10 |
Filed: 5/18/2011, Entered: 5/18/2011 |
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NOTICE of Appearance by John C. Heenan on behalf of Dan Donovan, Jean Price, Michele Reinhart (Heenan, John)
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Request |
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| 9 |
Filed: 5/18/2011, Entered: 5/18/2011 |
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NOTICE of Appearance by John M. Kauffman on behalf of Greg Mortenson (Kauffman, John)
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Request |
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| 8 |
Filed: 5/17/2011, Entered: 5/17/2011 |
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ORDER granting [6] Motion for Extension of Time to Answer re [3] Amended Complaint. Greg Mortenson answer due 6/24/2011. Signed by Judge Donald W. Molloy on 5/17/2011. (dle)
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Request |
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| 7 |
Filed: 5/17/2011, Entered: 5/17/2011 |
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SUMMONS Returned Executed by Michele Reinhart, Jean Price, Dan Donovan. Greg Mortenson served on 5/13/2011, answer due 6/3/2011. (Blewett, Alexander)
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Request |
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| 6 |
Filed: 5/16/2011, Entered: 5/16/2011, Terminated: 5/17/2011 |
Motion for Extension of Time to File Answer |
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Unopposed MOTION for Extension of Time to File Answer re [3] Amended Complaint John M. Kauffman appearing for Defendant Greg Mortenson (Attachments: # (1) Text of Proposed Order) (Kauffman, John)
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Request |
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| 5 |
Filed: 5/11/2011, Entered: 5/11/2011 |
Summons Issued |
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Summons Issued as to All Defendants. Originals mailed to Hoyt and Blewett, PLLC. (Attachments: # (1) Amended Summons - Central Asia Institute, # (2) Summons - Penguin Group) (ASG, )
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Request |
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| 4 |
Filed: 5/11/2011, Entered: 5/11/2011 |
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NOTICE by Dan Donovan, Jean Price, Michele Reinhart re [3] Amended Complaint (Attachments: # (1) Exhibit First Amended Summons-Def Mortenson, # (2) Exhibit First Amended Summons-Def CAI, # (3) Exhibit Summons-Def Penguin) (Blewett, Anders)
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Request |
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| 3 |
Filed: 5/11/2011, Entered: 5/11/2011 |
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AMENDED COMPLAINT FIRST against All Defendants, filed by Michele Reinhart, Jean Price, Dan Donovan. (Blewett, Anders)
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Request |
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| 2 |
Filed: 5/6/2011, Entered: 5/6/2011 |
Summons Issued |
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Summons Issued as to All Defendants. Original summonses mailed to Hoyt and Blewett. (Attachments: # (1) Summons - Central Asia Institute) (ASG, )
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Request |
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| 1 |
Filed: 5/5/2011, Entered: 5/6/2011 |
Complaint |
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COMPLAINT FOR CLASS ACTION WITH DEMAND FOR JURY TRIAL filed by Michele Reinhart, Jean Price. (Attachments: # (1) Civil Cover Sheet, # (2) Summons - Greg Mortenson, # (3) Summons - Central Asia Institute) (ASG, )
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