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 167 |
Filed: 3/6/2015, Entered: None |
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ORDER of USCA - 11th Circuit GRANTING the parties' Joint Motion to Dismiss case with prejudice. USCA Case No. 13-12224-EE. (kac) (Entered: 03/10/2015)
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| 166 |
Filed: 11/18/2014, Entered: None |
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FINAL JUDGMENT and ORDER OF DISMISSAL WITH PREJUDICE. Signed by Judge William C. O'Kelley on 11/18/14. (See order for specifics)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--(sk) (Entered: 11/18/2014)
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| 165 |
Filed: 11/18/2014, Entered: None |
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ORDER APPROVING PLAN OF DISTRIBUTION OF SETTLEMENT PROCEEDS. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that:1. For purposes of this Order, the terms used herein shall have the samemeanings as set forth in the Settlement Agreement dated March 10, 2014 (the"Settlement Agreement") (ECF No. 147-3).2. Pursuant to and in full compliance with Rule 23 of the Federal Rulesof Civil Procedure, the Court finds and concludes that due and adequate notice wasdirected to all Persons and entities who are Class Members, including individualnotice to those who could be identified with reasonable effort, advising them of thePlan of Distribution and of their right to object thereto, and a full and fairopportunity was accorded to all Persons and entities who are members of the Class to be heard with respect to the Plan of Distribution. 3. The Court hereby finds and concludes that the formula for the calculation of the claims of Authorized Claimants which is set forth in the Notice of Pendency of Class Action and Proposed Settlement, Motion for Attorneys' Fees and Settlement Fairness Hearing (the "Notice") sent to Class Members provides a fair and reasonable basis upon which to allocate the proceeds of the Net SettlementFund established by the Settlement Agreement among Class Members, with dueconsideration having been given to administrative convenience and necessity.4. The Court hereby finds and concludes that the Plan of Distribution setforth in the Notice is in all respects fair and reasonable and the Court herebyapproves the Plan of Distribution. Signed by Judge William C. O'Kelley on 11/18/14. (sk) (Entered: 11/18/2014)
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| 164 |
Filed: 11/18/2014, Entered: None |
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ORDER AWARDING ATTORNEYS' FEES AND EXPENSES AND AN AWARD TO LEAD PLAINTIFFS PURSUANT TO 15 U.S.C. 78U-4(A)(4). IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that: 1. All of the capitalized terms used herein shall have the same meaningsas set forth in the Settlement Agreement dated March 10, 2014 (the "SettlementAgreement") (ECF No. 147-3). 2. The Court has jurisdiction over the subject matter of this application and all matters relating thereto, including all members of the Class who have not timely and validly requested exclusion.3. Pursuant to and in full compliance with Rule 23 of the Federal Rulesof Civil Procedure, the Court finds and concludes that due and adequate notice of Lead Plaintiffs' motion for an award of attorneys' fees and expenses was directed to all Persons and entities who are Class Members, including individual notice to those who could be identified with reasonable effort, advising them of the application for fees and expenses and of their right to object thereto, and a full and fair opportunity was accorded to all Persons and entities who are members of the Class to be heard with respect to the motion for fees and expenses. 4. The Court hereby awards Lead Counsel attorneys' fees of 30% of the Settlement Fund and expenses of $527,109.70, together with the interest earned thereon for the same time period and at the same rate as that earned on the Settlement Fund until paid. Said fees shall be allocated among Lead Plaintiffs' counsel by Lead Counsel in a manner which, in their good-faithjudgment, reflects each counsel's contribution to the institution, prosecution, and resolution of the Action. The Court finds that the amount of fees awarded is fair and reasonable under the "percentage-of recovery" method considering, among other things that: (a) the requested fee is consistent with percentage fees negotiated ex ante in the private market for legal services; (b) the contingent nature of the Action favors a fee award of 30%; (c) the Settlement Fund of $11. 7 5 million was not likely at theoutset of the Action; (d) the awarded fee is in accord with Eleventh Circuit authority and consistent with empirical data regarding fee awards in cases of this size; (e) the quality legal services provided by Lead Counsel produced the settlement; (f) the Lead Plaintiffs appointed by the Court to represent the Class reviewed and approved the requested fee; (g) the stakes of the litigation favor the fee awarded; and (h) the reaction of the Class to the fee request supports the fee awarded. 5. The Court finds that, pursuant to 15 U.S.C. § 78u-4(a)(4), an award of $8,042.01 to Labourers' Pension Fund of Central and Eastern Canada and $7,158.25 to Sheet Metal Workers' National Pension Fund is appropriate. 6. The awarded attorneys' fees and expenses, and interest earned thereon, shall be paid to Lead Counsel and each of the Lead Plaintiffs from the Settlement Fund immediately after the date this Order is executed subject to the terms, conditions, and obligations of the Settlement Agreement, which terms, conditions, and obligations are incorporated herein. Signed by Judge William C. O'Kelley on 11/18/14. (sk) (Entered: 11/18/2014)
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| 163 |
Filed: 11/18/2014, Entered: None |
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Minute Entry for proceedings held before Judge William C. O'Kelley: Motion Hearing held on 11/18/2014 re 157 MOTION for Final Approval of Class Action Settlement and Plan of Distribution of Settlement Proceeds, and an Award of Attorneys' Fees and Expenses and Lead Plaintiffs' Expenses filed by Sheet Metal Workers' National Pension Fund, Labourers' Pension Fund of Central and Eastern Canada. The Court heard arguments from counsel. After arguments, the Court approved the Settlement and the Award of Attorneys Fees and Expenses. Written Orders to follow.11 (Court Reporter Andy Ashley)(sk) (Entered: 11/18/2014)
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| 162 |
Filed: 11/13/2014, Entered: None |
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NOTICE Of Filing Revised [Proposed] Final Judgment and Order of Dismissal with Prejudice by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund re 161 Notice (Other), (Attachments: # 1 Text of Proposed Order)(Reise, Jack) (Entered: 11/13/2014)
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| 161 |
Filed: 11/10/2014, Entered: None |
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NOTICE by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund of Motion for Final Approval of Class Action Settlement and Plan of Distribution of Settlement Proceeds, and an Award of Attorneys' Fees and Expenses and Lead Plaintiffs' Expenses (Attachments: # 1 Text of Proposed Order, # 2 Text of Proposed Order, # 3 Text of Proposed Order)(Reise, Jack) (Entered: 11/10/2014)
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| 160 |
Filed: 11/10/2014, Entered: None |
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REPLY BRIEF re 157 MOTION for Final Approval of Class Action Settlement and Plan of Distribution of Settlement Proceeds, and an Award of Attorneys' Fees and Expenses and Lead Plaintiffs' Expenses filed by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Reise, Jack) (Entered: 11/10/2014)
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| 159 |
Filed: 10/14/2014, Entered: None |
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NOTICE of Return of Service as to NRAI unable to serve documents on behalf of Defendant party. Corrected Notice of Pendency and Proposed Settlement of Class Action. (bdb) (Entered: 10/21/2014)
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| 158 |
Filed: 10/14/2014, Entered: None |
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NOTICE of Filing Proof of Claim and Release by non-party Bernice E. Sudman. (ddm) (Entered: 10/15/2014)
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| 157 |
Filed: 10/14/2014, Entered: None |
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MOTION for Final Approval of Class Action Settlement and Plan of Distribution of Settlement Proceeds, and an Award of Attorneys' Fees and Expenses and Lead Plaintiffs' Expenses with Brief In Support by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Attachments: # 1 MOL in Support of Lead Plaintiffs' Motion for Final Approval of the Class Action Settlement and Plan of Distribution of Settlement Proceeds, # 2 MOL in Support of Lead Counsel's Motion for an Award of Attorneys' Fees and Expenses and Lead Plaintiffs' Expenses, # 3 Joint Declaration of James M. Hughes and Jack Reise, # 4 Declaration of Jack Reise, # 5 Declaration of James M. Hughes, # 6 Declaration of David D'Agostini, # 7 Declaration of Marc LeBlanc, # 8 Declaration of Joann L. Kohl)(Reise, Jack) (Entered: 10/14/2014)
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| 156 |
Filed: 9/22/2014, Entered: None |
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NOTICE of Filing Proof of Claim and Release by non-party Frankie Minor. (jtj) (Entered: 09/24/2014)
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| 155 |
Filed: 9/10/2014, Entered: None |
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MOTION to Withdraw Attorney Badge Humphries by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund (Attachments: # 1 Text of Proposed Order)(Hughes, James) Modified on 9/11/2014 to correct docket event type (sk). (Entered: 09/10/2014)
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| 154 |
Filed: 9/2/2014, Entered: None |
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NOTICE of Filing Proof of Claim and Release under the terms of the Stipulation of Settlement. (jtj) (Entered: 09/04/2014)
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| 153 |
Filed: 9/3/2014, Entered: None |
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ORDER granting Lead Plaintiffs' Unopposed 152 Motion for Approval of Supplemental Notice and Continuance fo Settlement Hearing. (SEE ORDER FOR SPECIFICS) Signed by Judge William C. O'Kelley on 09/03/14. (sk) (Entered: 09/03/2014)
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| 152 |
Filed: 9/2/2014, Entered: None |
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Unopposed MOTION Y for Approval of Supplemental Notice and Continuance of Settlement Hearing with Brief In Support by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Attachments: # 1 Exhibit A - Postcard Notice, # 2 Exhibit B - Detailed Notice, # 3 Text of Proposed Order)(Reise, Jack) (Entered: 09/02/2014)
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| 151 |
Filed: 8/6/2014, Entered: None |
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Return of Service Unexecuted by Sheet Metal Workers' National Pension Fund as to Synovus Financial Corp. (bdb) (Entered: 08/07/2014)
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| 150 |
Filed: 7/14/2014, Entered: None |
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ORDER REASSIGNING CASE. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:09-cv-1811-WCO. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Julie E. Carnes on 7/11/2014. (jtj) (Entered: 07/14/2014)
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| 149 |
Filed: 6/4/2014, Entered: None |
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ORDER PRELIMINARILY APPROVING 147 Class Action Settlement and Providing for Notice. A Settlement Hearing shall be held before this Court on October 7, 2014 at 10:30am. Signed by Judge J. Owen Forrester on 6/03/2014. (See order for specifics) (jtj) (Entered: 06/04/2014)
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| 148 |
Filed: 4/17/2014, Entered: None |
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Notice for Leave of Absence for the following date(s): May 19, 2014 through May 26, 2014, by John Ludlow Latham. (Latham, John) (Entered: 04/17/2014)
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| 147 |
Filed: 3/17/2014, Entered: None |
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MOTION for Preliminary Approval of Class Action Settlement with Brief In Support by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Attachments: # 1 Text of Proposed Order, # 2 Brief in Support of Motion for Preliminary Approval of Class Action Settlement, # 3 Exhibit Stipulation)(Reise, Jack) (Entered: 03/17/2014)
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| 146 |
Filed: 12/9/2013, Entered: None |
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ORDER of USCA - 11th Circuit GRANTING the Parties' Second Joint Motion for Stay of further proceedings pending settlement for an additional 90 (ninety) days, or until February 24, 2014. USCA Case Number 13-12224-EE. (kac) (Entered: 12/11/2013)
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| 145 |
Filed: 7/1/2013, Entered: None |
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TRANSCRIPT of Proceedings held on June 11, 2013, before Judge J. Owen Forrester. Court Reporter/Transcriber D Bull, Telephone number 404-215-1383. 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. Redaction Request due 7/22/2013. Redacted Transcript Deadline set for 8/1/2013. Release of Transcript Restriction set for 9/30/2013. (Attachments: # 1 notice of filing transcript) (dxj) (Entered: 07/01/2013)
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| 144 |
Filed: 6/11/2013, Entered: None |
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Minute Entry for proceedings held before Judge J. Owen Forrester: Discovery Hearing held on 6/11/2013. Denying 134 Motion to Compel with leave to renew. Transcript will serve as the order of the Court. (Court Reporter Debra Bull) (bdb) (Entered: 06/11/2013)
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| 143 |
Filed: 6/11/2013, Entered: None |
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APPLICATION for Admission of Jesse S. Johnson Pro Hac Vice by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Herman, John) (Entered: 06/11/2013)
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| 142 |
Filed: 6/7/2013, Entered: None |
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REPLY BRIEF re 134 MOTION to Compel Defendants' Production of Documents in Unredacted Form filed by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Astley, Stephen) (Entered: 06/07/2013)
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| 141 |
Filed: 6/5/2013, Entered: None |
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Forwarded certified copy of docket sheets reflecting payment of 140 appeal filing and docketing fees to USCA - 11th Circuit. (kac) (Entered: 06/06/2013)
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| 140 |
Filed: 6/5/2013, Entered: None |
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Petitioners Petition for Permission to Appeal an Order from the United States District Court for the Northern District of Georgia was GRANTED by USCA - 11th Circuit. USCA appeal fees $455.00; receipt number GAN100056300. (kac) (kac). (Entered: 06/06/2013)
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| 139 |
Filed: 6/3/2013, Entered: None |
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NOTICE of Submission of Documents for In Camera Review by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Synovus Financial Corp. (Hurd, Susan) (Entered: 06/03/2013)
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| 138 |
Filed: 6/3/2013, Entered: None |
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NOTICE of Submission to Chambers of Defendants' Motion for Leave to File Documents Under Seal by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Synovus Financial Corp. (Hurd, Susan) (Entered: 06/03/2013)
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| 137 |
Filed: 6/3/2013, Entered: None |
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RESPONSE in Opposition re 134 MOTION to Compel Defendants' Production of Documents in Unredacted Form filed by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Synovus Financial Corp.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13)(Hurd, Susan) (Entered: 06/03/2013)
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| 136 |
Filed: 5/30/2013, Entered: None |
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APPLICATION for Admission of Jesse Johnson Pro Hac Vice (Application fee $ 150, receipt number 113E-4606465)by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Herman, John) (Entered: 05/30/2013)
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| 135 |
Filed: 5/23/2013, Entered: None |
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ORDER of USCA - 11th Circuit GRANTING Petitioners Petition for Permission to Appeal pursuant to 28 U.S.C. § Fed.R.Civ.P. 23(f). (kac) (Entered: 05/24/2013)
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| 134 |
Filed: 5/15/2013, Entered: None |
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MOTION to Compel Defendants' Production of Documents in Unredacted Form with Brief In Support by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Attachments: # 1 Memorandum of Law, # 2 Astley Declaration)(Astley, Stephen) (Entered: 05/15/2013)
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| 133 |
Filed: 5/9/2013, Entered: None |
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STIPULATION AND PROPOSED AMENDED DISCOVERY PLAN by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Astley, Stephen) (Entered: 05/09/2013)
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| 132 |
Filed: 4/22/2013, Entered: None |
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ORDER CERTIFYING this litigation as a class action on behalf of a plaintiff class consisting of all persons or entities who, between October 26, 2007 andApril 22, 2009, purchased or otherwise acquired the common stock of Defendant Synovus Financial Corp., and were damaged. Defendants, the officers and directors of the Company at all relevant times, members of their immediate families and their legal representatives, heirs, successors or assigns, and any entity in which Defendants have or had a controlling interest are excluded from the Class. The court certifies Canadian Labourers and Sheet Metal Workers as the representatives of the Class and appoints Robbins Geller and Motley Rice as Class Counsel in this litigation. Signed by Judge J. Owen Forrester on 4/22/2013. (jtj) (Entered: 04/22/2013)
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| 131 |
Filed: 4/2/2013, Entered: None |
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RESPONSE re 129 Order on Motion on Motion to Certify Class, filed by Labourers' Pension Fund of Central and Eastern Canada. (Attachments: # 1 Exhibit 1 - D'Agostini Declaration, # 2 Exhibit 2 - Mazzuca Declaration)(Reise, Jack) (Entered: 04/02/2013)
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| 130 |
Filed: 3/13/2013, Entered: None |
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AMENDED SCHEDULING ORDER APPROVING 128 Stipulation. Fact Discovery cut-off is extended until July 31, 2013, and Expert Discovery is extended through October 31, 2013. All other remaining deadlines in the Agreed Scheduling Order shall remain unaltered. Signed by Judge J. Owen Forrester on 3/13/2013. (jtj) (Entered: 03/13/2013)
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| 129 |
Filed: 3/7/2013, Entered: None |
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ORDER GRANTING 90 Plaintiffs' Motion for Leave to File Excess Pages; GRANTING IN PART and DENYING IN PART 92 Plaintiffs' Motion to Certify Class; DENYING WITH LEAVE TO RENEW Defendants' 109 Motion to Strike the affidavit of William Norton. Signed by Judge J. Owen Forrester on 3/07/2013. (See order for specifics) (jtj) (Entered: 03/07/2013)
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| 128 |
Filed: 3/4/2013, Entered: None |
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STIPULATION and Proposed Amended Scheduling Order by Labourers' Pension Fund of Central and Eastern Canada. (Astley, Stephen) (Entered: 03/04/2013)
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| 127 |
Filed: 2/26/2013, Entered: None |
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ORDER AND FINAL JUDGMENT APPROVING 122 Motion for Approval of Settlement. The Court finds that the Fee Award of $900,000 and the Incentive Award of $5,000 are fair and reasonable, in accordance with the Stipulation, and finally approves the Fee Award and Incentive Award. Plaintiff's Counsel shall be solely responsible for the allocation of each counsel's contribution to the initiation, prosecution, and/or resolution of the Action. (See order for specifics) Signed by Judge J. Owen Forrester on 2/26/2013. (jtj) (Entered: 02/26/2013)
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| 126 |
Filed: 2/26/2013, Entered: None |
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Minute Entry for proceedings held before Judge J. Owen Forrester: Settlement Conference held on 2/26/2013. Order and Final Judgment entered by the Court. (Court Reporter Monty Vann) (jtj) (Entered: 02/26/2013)
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| 125 |
Filed: 2/22/2013, Entered: None |
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RESPONSE in Support re 122 MOTION for Final Approval of Derivative Settlement filed by Daniel P. Amos, Richard E. Anthony, James H. Blanchard, Richard Y. Bradley, Frank W. Brumley, Elizabeth W. Camp, Gardiner W. Garrard, Jr, T. Michael Goodrich, Frederick L. Green, III, V. Nathaniel Hansford, Mark G. Holladay, Mason H. Lampton, Elizabeth C. Ogie, H. Lynn Page, Thomas J. Prescott, J. Neal Purcell, Melvin T. Stith, Synovus Financial Corp., Phillip W. Tomlinson, William B. Turner, Jr, James D. Yancey. (Hurd, Susan) (Entered: 02/22/2013)
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| 124 |
Filed: 2/19/2013, Entered: None |
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NOTICE of No Objectors to Settlement by Charles K. Miller (Holzer, Corey) (Entered: 02/19/2013)
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| 123 |
Filed: 2/7/2013, Entered: None |
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REPLY BRIEF re 92 MOTION to Certify Class filed by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Attachments: # 1 Exhibit 16 - Excerpts of the Deposition of Marc LeBlanc, # 2 Exhibit 17 - Excerpts of the Deposition of David D'Agostini, # 3 Exhibit 18 - Declaration of Michael Mazzuca)(Norton, William) (Entered: 02/07/2013)
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| 122 |
Filed: 2/5/2013, Entered: None |
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MOTION for Final Approval of Derivative Settlement with Brief In Support by Charles K. Miller. (Attachments: # 1 Brief, # 2 Exhibit 1 - Declaration of Robert B. Weiser in Support of Motion for Final Approval of Settlement, # 3 Text of Proposed Order)(Holzer, Corey) (Entered: 02/05/2013)
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| 121 |
Filed: 2/4/2013, Entered: None |
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Consent MOTION for Leave to File Excess Pages in support of Motion for Final Approval of Derivative Settlement by Charles K. Miller. (Attachments: # 1 Text of Proposed Order)(Stone, William) (Entered: 02/04/2013)
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| 120 |
Filed: 2/4/2013, Entered: None |
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NOTICE Of Filing PROOF OF PUBLICATION OF THE NOTICE OF SETTLEMENT OF DERIVATIVE ACTION AND SETTLEMENT HEARING by Daniel P. Amos, Richard E. Anthony, James H. Blanchard, Richard Y. Bradley, Frank W. Brumley, Elizabeth W. Camp, Gardiner W. Garrard, Jr, T. Michael Goodrich, Frederick L. Green, III, V. Nathaniel Hansford, Mark G. Holladay, Mason H. Lampton, Elizabeth C. Ogie, H. Lynn Page, Thomas J. Prescott, J. Neal Purcell, Melvin T. Stith, Synovus Financial Corp., Phillip W. Tomlinson, William B. Turner, Jr, James D. Yancey (Attachments: # 1 Exhibit A - Declaration of Susan E. Hurd, # 2 Exhibit 1 to Declaration of Susan E. Hurd, # 3 Exhibit 2 to Declaration of Susan E. Hurd, # 4 Exhibit 3 to Declaration of Susan E. Hurd)(Hurd, Susan) (Entered: 02/04/2013)
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| 119 |
Filed: 1/24/2013, Entered: None |
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ORDER re parties' 116 Stipulation and proposed order regarding the briefing schedule for the motion for class certification. The court DIRECTS Plaintiffs to file a reply brief on the motion for class certification which addresses only Defendants' argument that Plaintiffs cannot adequately represent the class. The court presumes that the parties will continue discovery of experts concerning the fraud-on-the-market theory and the parties will brief that issue at a later time. Plaintiffs' reply brief is due 14 days from the date of entry of this order. Signed by Judge J. Owen Forrester on 1/24/2013. (See Order for details) (mdy) (Entered: 01/24/2013)
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| 118 |
Filed: 1/23/2013, Entered: None |
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Unopposed MOTION for Leave to File Memorandum of Law in Support of Defendants' Motion to Strike the Declaration of William S. Norton and/or to Exclude His Opinions by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Synovus Financial Corp.. (Attachments: # 1 Exhibit A)(Hurd, Susan) (Entered: 01/23/2013)
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| 117 |
Filed: 1/11/2013, Entered: None |
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ORDER REGARDING SUMMARY FORM OF NOTICE OF SETTLEMENT OF DERIVATIVE ACTION AND SETTLEMENT HEARING Approving 116 Stipulation. (Attachments: # 1 Exhibit B - Summary Notice). Signed by Judge J. Owen Forrester on 1/11/2013. (mdy) (Entered: 01/11/2013)
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| 116 |
Filed: 1/10/2013, Entered: None |
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STIPULATION and Proposed Order Regarding Summary Form of Notice of Settlement of Derivative Action and Settlement Hearing by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Synovus Financial Corp.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hurd, Susan) (Entered: 01/10/2013)
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| 115 |
Filed: 1/9/2013, Entered: None |
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ORDER PRELIMINARILY APPROVING SETTLEMENT, APPROVING NOTICE OF SETTLEMENT, AND SETTING SCHEDULE. Settlement Hearing set for 2/26/2013, at 10:30 AM, in ATLA Courtroom 1905, before Judge J. Owen Forrester. Signed by Judge J. Owen Forrester on 1/8/2013. (See Order for details.) (mdy) (Entered: 01/09/2013)
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| 114 |
Filed: 1/3/2013, Entered: None |
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STIPULATION and Proposed Class Certification Briefing Scheduling Order by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Astley, Stephen) (Entered: 01/03/2013)
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| 113 |
Filed: 12/31/2012, Entered: None |
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RESPONSE in Support re 107 Unopposed MOTION for Preliminary Approval of Derivative Settlement filed by Charles K. Miller. (Attachments: # 1 A)(Holzer, Corey) (Entered: 12/31/2012)
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| 112 |
Filed: 12/31/2012, Entered: None |
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NOTICE Of Filing by Daniel P. Amos, Richard E. Anthony, James H. Blanchard, Richard Y. Bradley, Frank W. Brumley, Elizabeth W. Camp, Gardiner W. Garrard, Jr, T. Michael Goodrich, Frederick L. Green, III, V. Nathaniel Hansford, Mark G. Holladay, Mason H. Lampton, Elizabeth C. Ogie, H. Lynn Page, Thomas J. Prescott, J. Neal Purcell, Melvin T. Stith, Synovus Financial Corp., Phillip W. Tomlinson, William B. Turner, Jr, James D. Yancey of Affidavit of Deron Weston (Attachments: # 1 Exhibit A)(Hurd, Susan) (Entered: 12/31/2012)
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Request |
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| 111 |
Filed: 12/12/2012, Entered: None |
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RESPONSE in Opposition re 92 MOTION to Certify Class filed by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Synovus Financial Corp.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Hurd, Susan) (Entered: 12/12/2012)
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Request |
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| 110 |
Filed: 12/12/2012, Entered: None |
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NOTICE by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Synovus Financial Corp. of Submission to Chambers of Defendants' Motion for Leave to File Documents Under Seal (Hurd, Susan) (Entered: 12/12/2012)
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Request |
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| 109 |
Filed: 12/12/2012, Entered: None |
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MOTION to Strike 92 MOTION to Certify Class Attachment #4 Affidavit Declaration of William S. Norton in Support of Motion for Class Certification by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Synovus Financial Corp.. (Hurd, Susan) (Entered: 12/12/2012)
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Request |
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| 108 |
Filed: 11/29/2012, Entered: None |
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ORDER re 107 Unopposed Motion for Preliminary Approval of Derivative Settlement. The court would welcome any additional information the parties could provide before the end of the year. Signed by Judge J. Owen Forrester on 11/28/2012. (See Order for details)(mdy) (Entered: 11/29/2012)
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Request |
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| 107 |
Filed: 11/14/2012, Entered: None |
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Unopposed MOTION for Preliminary Approval of Derivative Settlement with Brief In Support by Charles K. Miller. (Attachments: # 1 Brief, # 2 Exhibit 1 - Stipulation of Settlement, # 3 Exhibit A to Stipulation of Settlement, # 4 Exhibit B to Stipulation of Settlement, # 5 Exhibit C to Stipulation of Settlement, # 6 Exhibit D to Stipulation of Settlement, # 7 Text of Proposed Order)(Holzer, Corey) (Entered: 11/14/2012)
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Request |
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| 106 |
Filed: 11/8/2012, Entered: None |
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STIPULATION and Proposed Scheduling Order by Charles K. Miller. (Holzer, Corey) (Entered: 11/08/2012)
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Request |
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| 105 |
Filed: 11/7/2012, Entered: None |
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STIPULATION and Proposed Scheduling Order by Charles K. Miller. (Holzer, Corey) (Entered: 11/07/2012)
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Request |
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| 104 |
Filed: 11/7/2012, Entered: None |
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STIPULATION AND BRIEFING SCHEDULING ORDER Approving 103 Stipulation. Signed by Judge J. Owen Forrester on 11/5/2012. (mdy) (Entered: 11/07/2012)
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Request |
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| 103 |
Filed: 11/5/2012, Entered: None |
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STIPULATION and Proposed Briefing Scheduling Order by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Synovus Financial Corp.. (Hurd, Susan) (Entered: 11/05/2012)
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Request |
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| 102 |
Filed: 11/2/2012, Entered: None |
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Request for Leave of Absence for the following date(s): 12/19/2012 - 12/27/2012, by John Ludlow Latham. (Latham, John) (Entered: 11/02/2012)
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Request |
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| 101 |
Filed: 10/24/2012, Entered: None |
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STIPULATION and Proposed Briefing Scheduling Order by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Synovus Financial Corp.. (Hurd, Susan) (Entered: 10/24/2012)
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Request |
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| 100 |
Filed: 10/4/2012, Entered: None |
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STIPULATION and [Proposed] Scheduling Order by Charles K. Miller. (Holzer, Corey) (Entered: 10/04/2012)
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Request |
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| 99 |
Filed: 9/26/2012, Entered: None |
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ORDER DENYING Defendants' 73 Motion for Reconsideration of the Court's 71 Order. Signed by Judge J. Owen Forrester on 9/26/2012. (See Order for details) (mdy) (Entered: 09/27/2012)
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Request |
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| 98 |
Filed: 9/11/2012, Entered: None |
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CERTIFICATE OF SERVICE filed by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund of Lead Plaintiffs Responses to Defendants Richard E. Anthony, Frederick L. Green, III, and Mark G. Holladay's First Set of Interrogatories Regarding Class Certification and First Request for Production of Documents Regarding Class Certification (Reise, Jack) (Entered: 09/11/2012)
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Request |
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| 97 |
Filed: 8/17/2012, Entered: None |
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STIPULATION and Proposed Protective Order by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Synovus Financial Corp.. (Hurd, Susan) (Entered: 08/17/2012)
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Request |
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| 96 |
Filed: 8/9/2012, Entered: None |
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STIPULATION and [Proposed] Scheduling Order by Daniel P. Amos, Richard E. Anthony, James H. Blanchard, Richard Y. Bradley, Frank W. Brumley, Elizabeth W. Camp, Gardiner W. Garrard, Jr, T. Michael Goodrich, Frederick L. Green, III, V. Nathaniel Hansford, Mark G. Holladay, Alfred W. Jones, III, Mason H. Lampton, Elizabeth C. Ogie, H. Lynn Page, Thomas J. Prescott, Melvin T. Stith, Synovus Financial Corp., Phillip W. Tomlinson, William B. Turner, Jr, James D. Yancey. (Hurd, Susan) (Entered: 08/09/2012)
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Request |
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| 95 |
Filed: 8/8/2012, Entered: None |
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|
TRANSCRIPT of Scheduling Conference Proceedings held on July 27, 2012, before Judge J. Owen Forrester. Court Reporter/Transcriber Amanda Lohnaas, Telephone number 404-215-1546. 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. Redaction Request due 8/29/2012. Redacted Transcript Deadline set for 9/10/2012. Release of Transcript Restriction set for 11/6/2012. (Attachments: # 1 Notice of Filing of Official Transcript) (kac) (Entered: 08/08/2012)
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Request |
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| 94 |
Filed: 8/3/2012, Entered: None |
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CERTIFICATE OF SERVICE by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay.(Hurd, Susan) (Entered: 08/03/2012)
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Request |
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| 93 |
Filed: 7/31/2012, Entered: None |
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Notice for Leave of Absence for the following date(s): September 14 - 24, 2012, October 4 - 5, 2012, by Anthony L. Cochran. (Cochran, Anthony) (Entered: 07/31/2012)
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Request |
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| 92 |
Filed: 7/30/2012, Entered: None |
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MOTION to Certify Class with Brief In Support by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Attachments: # 1 Brief Memorandum in Support of Motion for Class Certification, # 2 Exhibit A to Memorandum in Support of Motion for Class Certification, # 3 Exhibit B to Memorandum in Support of Motion for Class Certification, # 4 Affidavit Declaration of William S. Norton in Support of Motion for Class Certification, # 5 Exhibit 1 to Norton Declaration, # 6 Exhibit 2 to Norton Declaration, # 7 Exhibit 3 to Norton Declaration, # 8 Exhibit 4 to Norton Declaration, # 9 Exhibit 5 to Norton Declaration, # 10 Exhibit 6 to Norton Declaration, # 11 Exhibit 7 to Norton Declaration, # 12 Exhibit 8 to Norton Declaration, # 13 Exhibit 9 to Norton Declaration, # 14 Exhibit 10 to Norton Declaration, # 15 Exhibit 11 to Norton Declaration, # 16 Exhibit 12 to Norton Declaration, # 17 Exhibit 13 to Norton Declaration, # 18 Exhibit 14 to Norton Declaration, # 19 Exhibit 15 to Norton Declaration)(Norton, William) (Entered: 07/30/2012)
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Request |
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| 91 |
Filed: 7/27/2012, Entered: None |
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|
Minute Entry for proceedings held before Judge J. Owen Forrester: In Chambers Conference held on 7/27/2012. In chambers Discovery Conference held. The transcript will serve as the order of the Court. (Court Reporter Amanda Lohnass)(mdy) (Entered: 07/27/2012)
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Request |
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| 90 |
Filed: 7/26/2012, Entered: None |
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Unopposed MOTION for Leave to File Excess Pages by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Attachments: # 1 Text of Proposed Order Proposed Order)(Reise, Jack) (Entered: 07/26/2012)
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Request |
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| 89 |
Filed: 7/25/2012, Entered: None |
Motion to Dismiss |
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Alfred W. Jones, III. (Attachments: # 1 Brief)(Cochran, Anthony) (Entered: 07/25/2012)
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Request |
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| 88 |
Filed: 7/25/2012, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss Plaintiff's Verified Amended Shareholder Derivative Complaint with Brief In Support by Daniel P. Amos, Richard E. Anthony, James H. Blanchard, Richard Y. Bradley, Frank W. Brumley, Elizabeth W. Camp, Gardiner W. Garrard, Jr, T. Michael Goodrich, Frederick L. Green, III, V. Nathaniel Hansford, Mark G. Holladay, Mason H. Lampton, Elizabeth C. Ogie, H. Lynn Page, Thomas J. Prescott, J. Neal Purcell, Melvin T. Stith, Synovus Financial Corp., Phillip W. Tomlinson, William B. Turner, Jr, James D. Yancey. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hurd, Susan) (Entered: 07/25/2012)
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Request |
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| 87 |
Filed: 6/27/2012, Entered: None |
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|
Amended CERTIFICATE OF SERVICE of Defendants' Objections and Responses to Derivative Lead Plaintiff's First Request for Production of Documents to Derivative Defendants by Daniel P. Amos, Richard E. Anthony, James H. Blanchard, Richard Y. Bradley, Frank W. Brumley, Elizabeth W. Camp, Gardiner W. Garrard, Jr, T. Michael Goodrich, Frederick L. Green, III, V. Nathaniel Hansford, Mark G. Holladay, Mason H. Lampton, Elizabeth C. Ogie, H. Lynn Page, J. Neal Purcell, Melvin T. Stith, Synovus Financial Corp., Phillip W. Tomlinson, William B. Turner, Jr, James D. Yancey.(Hurd, Susan) Modified on 6/28/2012 to accurately reflect e-filed pleading (rej). (Entered: 06/27/2012)
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Request |
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| 86 |
Filed: 6/27/2012, Entered: None |
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|
CERTIFICATE OF SERVICE of Defendants' Objections and Responses to Derivative Lead Plaintiff's First Request for Production of Documents to Derivative Defendants by Daniel P. Amos, Richard E. Anthony, James H. Blanchard, Richard Y. Bradley, Frank W. Brumley, Elizabeth W. Camp, Gardiner W. Garrard, Jr, T. Michael Goodrich, Frederick L. Green, III, V. Nathaniel Hansford, Mark G. Holladay, Mason H. Lampton, Elizabeth C. Ogie, H. Lynn Page, J. Neal Purcell, Melvin T. Stith, Synovus Financial Corp., Phillip W. Tomlinson, William B. Turner, Jr, James D. Yancey.(Hurd, Susan) (Entered: 06/27/2012)
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Request |
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| 85 |
Filed: 6/25/2012, Entered: None |
|
|
CERTIFICATE OF SERVICE of Discovery -- Response to Derivative Lead Plaintiff's First Request for Production of Documents by Alfred W. Jones, III.(Cochran, Anthony) (Entered: 06/25/2012)
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Request |
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| 84 |
Filed: 6/5/2012, Entered: None |
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|
AMENDED COMPLAINT against Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Thomas J. Prescott, Synovus Financial Corp., Daniel P. Amos, Gardiner W. Garrard, Jr, J. Neal Purcell, T. Michael Goodrich, Melvin T. Stith, James H. Blanchard, V. Nathaniel Hansford, Phillip W. Tomlinson, Richard Y. Bradley, Mason H. Lampton, William B. Turner, Jr, Frank W. Brumley, Elizabeth C. Ogie, James D. Yancey, Elizabeth W. Camp, H. Lynn Page, Alfred W. Jones, IIIwith Jury Demand, filed by Charles K. Miller. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Holzer, Corey) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 06/05/2012)
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Request |
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| 83 |
Filed: 6/1/2012, Entered: None |
|
|
CERTIFICATE OF SERVICE of Discovery Materials by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Synovus Financial Corp..(Hurd, Susan) (Entered: 06/01/2012)
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Request |
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| 82 |
Filed: 5/21/2012, Entered: None |
|
|
Defendats' ANSWER to 64 Amended Complaint by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Synovus Financial Corp. Discovery ends on 2/15/2013. (Hurd, Susan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 5/22/2012 to remove all caps (rej). (Entered: 05/21/2012)
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Request |
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| 81 |
Filed: 5/15/2012, Entered: None |
|
|
CERTIFICATE OF SERVICE filed by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund of Lead Plaintiffs' First Request for Production of Documents and Initial Disclosures Pursuant to F.R.C.P. 26(A)(1) (Reise, Jack) (Entered: 05/15/2012)
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|
Request |
|
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| 80 |
Filed: 5/15/2012, Entered: None |
|
|
CERTIFICATE OF SERVICE of Derivative Lead Plaintiff's First Requests for Production of Documents to Derivative Defendants by Charles K. Miller.(Stone, William) (Entered: 05/15/2012)
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|
Request |
|
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|
| 79 |
Filed: 5/3/2012, Entered: None |
|
|
RESPONSE in Opposition re 73 MOTION for Reconsideration of the Court's March 22, 2012 Order filed by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Reise, Jack) (Entered: 05/03/2012)
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|
Request |
|
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| 78 |
Filed: 5/2/2012, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer to Second Amended Complaint by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Synovus Financial Corp.. (Attachments: # 1 Text of Proposed Order)(Hurd, Susan) (Entered: 05/02/2012)
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Request |
|
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| 77 |
Filed: 4/24/2012, Entered: None |
|
|
APPLICATION for Admission of Jack Reise Pro Hac Vice (Application fee $ 150, receipt number 113E-3896454)by City of Pompano Beach General Employees' Retirement System. (Herman, John) (Entered: 04/24/2012)
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|
Request |
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| 76 |
Filed: 4/23/2012, Entered: None |
|
|
Joint PRELIMINARY REPORT AND DISCOVERY PLAN filed by Sheet Metal Workers' National Pension Fund. (Attachments: # 1 Text of Proposed Order)(Reise, Jack) (Entered: 04/23/2012)
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Request |
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| 75 |
Filed: 4/23/2012, Entered: None |
|
|
APPLICATION for Admission of Elizabeth A. Shonson Pro Hac Vice (Application fee $ 150, receipt number 113E-3893051)by City of Pompano Beach General Employees' Retirement System. (Herman, John) (Entered: 04/23/2012)
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|
Request |
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| 74 |
Filed: 4/23/2012, Entered: None |
|
|
APPLICATION for Admission of Stephen R. Astley Pro Hac Vice (Application fee $ 150, receipt number 113E-3893009)by City of Pompano Beach General Employees' Retirement System. (Herman, John) (Entered: 04/23/2012)
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|
Request |
|
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| 73 |
Filed: 4/19/2012, Entered: None |
|
|
MOTION for Reconsideration of the Court's March 22, 2012 Order 71 with Brief In Support by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Synovus Financial Corp.. (Attachments: # 1 Brief Memorandum of Law in Support)(Hurd, Susan) Modified on 4/20/2012 to add document link. (beg). (Entered: 04/19/2012)
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|
Request |
|
|
|
| 72 |
Filed: 4/17/2012, Entered: None |
|
|
STIPULATION and Proposed Scheduling Order by Charles K. Miller. (Holzer, Corey) (Entered: 04/17/2012)
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|
Request |
|
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| 71 |
Filed: 3/23/2012, Entered: None |
|
|
ORDER granting in part and denying in part Defendants' 67 Motion to Dismiss Plaintiffs' second amended class action complaint. The Section 20(a) claims will proceed. The Clerk is DIRECTED to DISMISS Defendant Prescott. Defendants are DIRECTED to ANSWER Plaintiffs' complaint within 45 days from the date of entry of this order. The parties are DIRECTED to submit a joint proposed scheduling order to the court within 30 days from the date of entry of this order. Signed by Judge J. Owen Forrester on 3/22/12. (beg) (Entered: 03/23/2012)
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Request |
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| 70 |
Filed: 2/24/2012, Entered: None |
|
|
NOTICE by Sheet Metal Workers' National Pension Fund Withdrawal of Attorney J. Brandon Walker (Attachments: # 1 Text of Proposed Order)(Norton, William) (Entered: 02/24/2012)
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Request |
|
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|
| 69 |
Filed: 9/9/2011, Entered: None |
|
|
REPLY BRIEF re 67 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint filed by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Thomas J. Prescott, Synovus Financial Corp.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Hurd, Susan) (Entered: 09/09/2011)
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Request |
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| 68 |
Filed: 8/26/2011, Entered: None |
|
|
RESPONSE in Opposition re 67 MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint filed by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Attachments: # 1 Exhibit)(Herman, John) (Entered: 08/26/2011)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 67 |
Filed: 7/27/2011, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss Plaintiffs' Second Amended Class Action Complaint with Brief In Support by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Thomas J. Prescott, Synovus Financial Corp.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Hurd, Susan) (Entered: 07/27/2011)
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Request |
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| 66 |
Filed: 7/13/2011, Entered: None |
|
|
MOTION for Extension of Time File Response to Motion to Dismiss by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Attachments: # 1 Text of Proposed Order)(Herman, John) (Entered: 07/13/2011)
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Request |
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| 65 |
Filed: 7/13/2011, Entered: None |
|
|
STIPULATION and Proposed Order Regarding Page Limitations by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Thomas J. Prescott, Synovus Financial Corp. (Attachments: # 1 Text of Proposed Order)(Hurd, Susan) Modified on 7/14/2011 (bse). (Entered: 07/13/2011)
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|
Request |
|
|
|
| 64 |
Filed: 6/27/2011, Entered: None |
Amended Complaint |
|
Second AMENDED COMPLAINT against Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Thomas J. Prescott, Synovus Financial Corp., filed by Sheet Metal Workers' National Pension Fund, Labourers' Pension Fund of Central and Eastern Canada.(Herman, John) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 06/27/2011)
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Request |
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| 63 |
Filed: 6/23/2011, Entered: None |
|
|
ORDER. The court GRANTS IN PART AND DENIES IN PART Defendants' motion for clarification 57 ; DENIES AS MOOT Defendants' motion for extension of time to answer Plaintiffs' second amended complaint 58 ; and DENIES AS MOOT Plaintiffs motion for extension of time to file second amended complaint 59 . The court will permit Plaintiffs to file a final Second Amended Complaint by close of business, Monday, June 27, 2011. Signed by Judge J. Owen Forrester on 6/23/11. (bse) (Entered: 06/23/2011)
|
|
Request |
|
|
|
| 62 |
Filed: 6/20/2011, Entered: None |
Amended Complaint |
|
Second AMENDED COMPLAINT against Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Thomas J. Prescott, Synovus Financial Corp., filed by Sheet Metal Workers' National Pension Fund, Labourers' Pension Fund of Central and Eastern Canada.(Herman, John) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 06/20/2011)
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|
Request |
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| 61 |
Filed: 6/20/2011, Entered: None |
|
|
REPLY BRIEF re 59 MOTION for Extension of Time to File Second Amended Complaint filed by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Herman, John) (Entered: 06/20/2011)
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|
Request |
|
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|
| 60 |
Filed: 6/17/2011, Entered: None |
|
|
RESPONSE in Opposition re 59 MOTION for Extension of Time to File Second Amended Complaint filed by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Thomas J. Prescott, Synovus Financial Corp.. (Hurd, Susan) (Entered: 06/17/2011)
|
|
Request |
|
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| 59 |
Filed: 6/17/2011, Entered: None |
|
|
MOTION for Extension of Time to File Second Amended Complaint by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Attachments: # 1 Text of Proposed Order)(Herman, John) (Entered: 06/17/2011)
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|
Request |
|
|
|
| 58 |
Filed: 6/15/2011, Entered: None |
|
|
MOTION for Extension of Time answer, move, or other wise respond to Plaintiffs' Second Amended Complaint with Brief In Support by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Thomas J. Prescott, Synovus Financial Corp.. (Attachments: # 1 Exhibit Proposed Order Granting Defendants' Motion To Extend The Time For Responding To Plaintiffs' Second Amended Complaint)(Hurd, Susan) (Entered: 06/15/2011)
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Request |
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| 57 |
Filed: 6/15/2011, Entered: None |
|
|
MOTION for Clarification , Or, In the Alternative, MOTION for Reconsideration re 56 Order , with Brief In Support by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Thomas J. Prescott, Synovus Financial Corp.. (Hurd, Susan) Modified on 6/16/2011 (bse). (Entered: 06/15/2011)
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|
Request |
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| 56 |
Filed: 5/19/2011, Entered: None |
|
|
OPINION and ORDER. The court DENIES Defendants' 45 motion to dismiss and GRANTS Plaintiffs' 48 motion to strike certain exhibits. Plaintiffs are DIRECTED to file an Amended Complaint within 30 days. Signed by Judge J. Owen Forrester on 5/19/11. (bse) (Entered: 05/19/2011)
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|
Request |
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| 55 |
Filed: 4/29/2011, Entered: None |
|
|
Certificate of Consent to Substitution of Counsel. Susan E. Hurd for Defendants replacing Kelly C. Wilcove. (Wilcove, Kelly) Modified on 5/2/2011. (bse). (Entered: 04/29/2011)
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|
Request |
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| 54 |
Filed: 12/3/2010, Entered: None |
|
|
REPLY to Response to Motion re 48 MOTION to Strike 45 MOTION to Dismiss filed by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Herman, John) (Entered: 12/03/2010)
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|
Request |
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| 53 |
Filed: 11/11/2010, Entered: None |
|
|
RESPONSE in Support re 45 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint filed by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Thomas J. Prescott, Synovus Financial Corp.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Wilcove, Kelly) (Entered: 11/11/2010)
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Request |
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| 52 |
Filed: 11/11/2010, Entered: None |
|
|
RESPONSE in Opposition re 48 MOTION to Strike 45 MOTION to Dismiss filed by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Thomas J. Prescott, Synovus Financial Corp.. (Attachments: # 1 Exhibit 1 - Polk Opinion)(Wilcove, Kelly) (Entered: 11/11/2010)
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Request |
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| 51 |
Filed: 10/29/2010, Entered: None |
|
|
REVISED CASE INSTRUCTIONS. (bse) (Entered: 10/29/2010)
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Request |
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| 50 |
Filed: 10/18/2010, Entered: None |
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Joint MOTION for Extension of Time for Parties' Filings in Connection with Plaintiffs' Motion to Strike re: 48 MOTION to Strike 45 MOTION to Dismiss by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Thomas J. Prescott, Synovus Financial Corp.. (Attachments: # 1 Text of Proposed Order)(Wilcove, Kelly) (Entered: 10/18/2010)
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Request |
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| 49 |
Filed: 10/12/2010, Entered: None |
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RESPONSE in Opposition re 45 MOTION to Dismiss filed by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Herman, John) (Entered: 10/12/2010)
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Request |
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| 48 |
Filed: 10/12/2010, Entered: None |
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MOTION to Strike 45 MOTION to Dismiss with Brief In Support by Labourers' Pension Fund of Central and Eastern Canada, Sheet Metal Workers' National Pension Fund. (Herman, John) (Entered: 10/12/2010)
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Request |
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| 47 |
Filed: 9/23/2010, Entered: None |
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APPLICATION for Admission of Jennie L. Scudder-Levin Pro Hac Vice (Application fee $ 150, receipt number 113E-2914263)by City of Pompano Beach General Employees' Retirement System. (Herman, John) (Entered: 09/23/2010)
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Request |
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| 46 |
Filed: 9/16/2010, Entered: None |
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APPLICATION for Admission of John Brandon Walker Pro Hac Vice (Application fee $ 150, receipt number 113E-2902445)by City of Pompano Beach General Employees' Retirement System. (Walsh, Ryan) (Entered: 09/16/2010)
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Request |
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| 45 |
Filed: 8/13/2010, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss with Brief In Support by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Thomas J. Prescott, Synovus Financial Corp.. (Attachments: # 1 Brief, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29, # 31 Exhibit 30)(Williams, Brandon) Modified on 5/19/2011 to STRIKE exhibits 3-5, 7-9, and 11-24, per 56 Order (bse). (Entered: 08/13/2010)
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Request |
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| 44 |
Filed: 8/6/2010, Entered: None |
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MOTION for Extension of Time to File Motion to Dismiss by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Thomas J. Prescott, Synovus Financial Corp.. (Attachments: # 1 Text of Proposed Order)(Wilcove, Kelly) (Entered: 08/06/2010)
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Request |
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| 43 |
Filed: 8/4/2010, Entered: None |
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STIPULATION and Proposed Order Regarding Page Limitations by Richard E. Anthony, Frederick L. Green, III, Mark G. Holladay, Thomas J. Prescott, Synovus Financial Corp.. (Attachments: # 1 Text of Proposed Order)(Wilcove, Kelly) (Entered: 08/04/2010)
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Request |
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| 42 |
Filed: 6/11/2010, Entered: None |
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AMENDED COMPLAINT AMENDED CLASS ACTION COMPLAINT against Synovus Financial Corp., Richard E. Anthony, Frederick L. Green, III, Thomas J. Prescott, Mark G. Holladay, filed by Sheet Metal Workers' National Pension Fund, Labourers' Pension Fund of Central and Eastern Canada.(Herman, John) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 06/11/2010)
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| 41 |
Filed: 6/4/2010, Entered: None |
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Unopposed MOTION for Extension of Time for Lead Plaintiffs to File Their Amended Class Action Complaint by Sheet Metal Workers' National Pension Fund, Labourers' Pension Fund of Central and Eastern Canada. (Attachments: # 1 Text of Proposed Order)(Herman, John) (Entered: 06/04/2010)
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Request |
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| 40 |
Filed: 3/23/2010, Entered: None |
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NOTICE by City of Pompano Beach General Employees' Retirement System of Firm Name Change (Herman, John) (Entered: 03/23/2010)
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Request |
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| 39 |
Filed: 2/26/2010, Entered: None |
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APPLICATION for Admission of Badge Humphries Pro Hac Vice (Application fee $ 150, receipt number 113E0000000002585988)by City of Pompano Beach General Employees' Retirement System. (Herman, John) (Entered: 02/26/2010)
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Request |
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| 38 |
Filed: 2/22/2010, Entered: None |
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STIPULATION and Proposed Scheduling Order by Synovus Financial Corp., Richard E. Anthony, Thomas J. Prescott, Mark G. Holladay. (Wilcove, Kelly) Modified on 2/23/2010 to edit text (bse). (Entered: 02/22/2010)
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Request |
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| 37 |
Filed: 2/15/2010, Entered: None |
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APPLICATION for Admission of Jeffrey J. Ciarlanto Pro Hac Vice (Application fee $ 150, receipt number 113E0000000002566975)by Charles K. Miller. (Stone, William) (Entered: 02/15/2010)
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Request |
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| 36 |
Filed: 2/15/2010, Entered: None |
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APPLICATION for Admission of Brett D. Stecker Pro Hac Vice (Application fee $ 150, receipt number 113E0000000002566974)by Charles K. Miller. (Stone, William) (Entered: 02/15/2010)
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Request |
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| 35 |
Filed: 2/5/2010, Entered: None |
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MOTION for Correction of Order 33 Order on Motion to Appoint Lead Plaintiff, Lead Counsel by Sheet Metal Workers' National Pension Fund, Labourers' Pension Fund of Central and Eastern Canada. (Attachments: # 1 Text of Proposed Order)(Herman, John) Modified on 2/5/2010 to edit text (bse). (Entered: 02/05/2010)
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Request |
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| 34 |
Filed: 2/4/2010, Entered: None |
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APPLICATION for Admission of Robert B. Weiser Pro Hac Vice (Application fee $ 150, receipt number 113E0000000002551321)by Charles K. Miller. (Stone, William) (Entered: 02/04/2010)
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Request |
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| 33 |
Filed: 2/2/2010, Entered: None |
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OPINION and ORDER. The court GRANTS 14 , 16 and 31 motions to appoint Lead Plaintiff and Lead Counsel. In the Securities Class Action, Canadian Labourers and Sheet Metal are appointed Co-Lead Plaintiffs. Coughlin Stoia and Motley Rice are appointed Co-Lead Counsel. The Law Offices of David A. Bain LLC, is Liaison Counsel. The court instructs Coughlin Stoia and Motley Rice that they should divide responsibilities in the litigation so as not to have any appreciable overlap in work. In the Derivative Action, Charles K. Miller is appointed as Lead Plaintiff and The Weiser Law Firm, P.C. and Holzer, Holzer, & Fistel, P.C. are Lead Counsel. The court DIRECTS the parties to file a proposed scheduling order governing discovery within 30 daysof the date of this order. Signed by Judge J. Owen Forrester on 1/28/10. (bse) (Entered: 02/03/2010)
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Request |
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| 32 |
Filed: 12/22/2009, Entered: None |
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NOTICE Of Filing Declaration of Charles K. Miller in Support of Plaintiff Miller's Motion to Appoint Derivative Lead Plaintiff and Derivative Co-Lead Counsel by Charles K. Miller re 31 MOTION to Appoint Lead Plaintiff MOTION to Appoint Lead Counsel (Attachments: # 1 Affidavit of Charles K. Miller)(Holzer, Corey) (Entered: 12/22/2009)
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Request |
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| 31 |
Filed: 12/21/2009, Entered: None |
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MOTION to Appoint Lead Plaintiff, MOTION to Appoint Lead Counsel with Brief In Support. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Holzer, Corey) (Entered: 12/21/2009)
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Request |
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| 30 |
Filed: 12/21/2009, Entered: None |
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NOTICE Of Filing Declarations by Sheet Metal Workers' National Pension Fund, Labourers' Pension Fund of Central and Eastern Canada (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Walsh, Ryan) (Entered: 12/21/2009)
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Request |
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| 29 |
Filed: 12/7/2009, Entered: None |
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NOTICE of Appearance by Todd Swanson on behalf of Synovus Financial Corp. (Swanson, Todd) (Entered: 12/07/2009)
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Request |
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| 28 |
Filed: 12/7/2009, Entered: None |
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NOTICE of Appearance by John Dalbey on behalf of Synovus Financial Corp. (Dalbey, John) Modified on 12/9/2009 to edit event and text (bse). (Entered: 12/07/2009)
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Request |
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| 27 |
Filed: 12/4/2009, Entered: None |
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NOTICE of Appearance by Anthony L. Cochran on behalf of Synovus Financial Corp. (Cochran, Anthony) (Entered: 12/04/2009)
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Request |
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| 26 |
Filed: 12/3/2009, Entered: None |
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NOTICE by Synovus Financial Corp., Richard E. Anthony, Frederick L. Green, III, Thomas J. Prescott, Mark G. Holladay Daniel P. Amos, Gardiner W. Garrard, Jr., J. Neal Purcell, T. Michael Goodrich, Melvin T. Stith, James H. Blanchard, V. Nathaniel Hansford, Phillip W. Tomlinson, Richard Y. Bradley, Mason H. Lampton, William B. Turner, Jr., Frank W. Brumley, Elizabeth C. Ogie, James D. Yancey, Elizabeth W. Camp, and H. Lynn Page, of Appearance of Counsel for Derivative Defendants (Williams, Brandon) (Entered: 12/03/2009)
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Request |
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| 25 |
Filed: 12/3/2009, Entered: None |
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NOTICE by Synovus Financial Corp., Richard E. Anthony, Frederick L. Green, III, Thomas J. Prescott, Mark G. Holladay Daniel P. Amos, Gardiner W. Garrard, Jr., J. Neal Purcell, T. Michael Goodrich, Melvin T. Stith, James H. Blanchard, V. Nathaniel Hansford, Phillip W. Tomlinson, Richard Y. Bradley, Mason H. Lampton, William B. Turner, Jr., Frank W. Brumley, Elizabeth C. Ogie, James D. Yancey, Elizabeth W. Camp, and H. Lynn Page, of Appearance of Counsel for Derivative Defendants (Latham, John) (Entered: 12/03/2009)
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Request |
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| 24 |
Filed: 12/3/2009, Entered: None |
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NOTICE by Synovus Financial Corp., Richard E. Anthony, Frederick L. Green, III, Thomas J. Prescott, Mark G. Holladay Daniel P. Amos, Gardiner W. Garrard, Jr., J. Neal Purcell, T. Michael Goodrich, Melvin T. Stith, James H. Blanchard, V. Nathaniel Hansford, Phillip W. Tomlinson, Richard Y. Bradley, Mason H. Lampton, William B. Turner, Jr., Frank W. Brumley, Elizabeth C. Ogie, James D. Yancey, Elizabeth W. Camp, and H. Lynn Page, of Appearance of Counsel for Derivative Defendants (Wilcove, Kelly) (Entered: 12/03/2009)
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Request |
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| 23 |
Filed: 12/1/2009, Entered: None |
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|
ORDER re: 14 and 16 motions to appoint Lead Plaintiff and Lead Counsel. From the date of this order forward, all filings shall be made under docket number 09-CV-1811-JOF. The court DIRECTS Canadian Labourers and Sheet Metal to file additional information with the court within 20 days of the date of this order. The court DIRECTS Plaintiff to propose a Lead Plaintiff and Lead Counsel giving the court the same assurances as described above with respect to the Securities Class Action. Derivative Action Plaintiff is DIRECTED to file that proposal within 20 days from the date of this order. Once the court has reached a determination on Lead Plaintiff and Lead Counsel for both the Securities Class Action and the Derivative Action, the court will set down a conference to determine a schedule of future proceedings. Signed by Judge J. Owen Forrester on 12/1/09. (bse) (Entered: 12/02/2009)
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| 22 |
Filed: 10/12/2009, Entered: None |
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STIPULATION and [Proposed] Order Appointing Lead Plaintiffs and Approving Lead Plaintiffs' Selection of Counsel by City of Pompano Beach General Employees' Retirement System, Sheet Metal Workers' National Pension Fund. (Attachments: # 1 Text of Proposed Order)(Walsh, Ryan) (Entered: 10/12/2009)
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Request |
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| 21 |
Filed: 10/1/2009, Entered: None |
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Certificate of Interested Persons by Synovus Financial Corp., Richard E. Anthony, Frederick L. Green, III, Thomas J. Prescott, Mark G. Holladay. (Wilcove, Kelly) (Entered: 10/01/2009)
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Request |
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| 20 |
Filed: 9/25/2009, Entered: None |
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STIPULATION For Extension of Time to File Responses to Motions for Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel by Sheet Metal Workers' National Pension Fund, Labourers' Pension Fund of Central and Eastern Canada. (Attachments: # 1 Text of Proposed Order)(Herman, John) (Entered: 09/25/2009)
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Request |
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| 19 |
Filed: 9/10/2009, Entered: None |
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APPLICATION for Admission of William S. Norton Pro Hac Vice (Application fee $ 150, receipt number 113E0000000002338690)by Sheet Metal Workers' National Pension Fund. (Bain, David) (Entered: 09/10/2009)
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Request |
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| 18 |
Filed: 9/10/2009, Entered: None |
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APPLICATION for Admission of James M. Hughes Pro Hac Vice (Application fee $ 150, receipt number 113E0000000002338682)by Sheet Metal Workers' National Pension Fund. (Bain, David) (Entered: 09/10/2009)
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Request |
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| 17 |
Filed: 9/10/2009, Entered: None |
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APPLICATION for Admission of Joseph F. Rice Pro Hac Vice (Application fee $ 150, receipt number 113E0000000002338675)by Sheet Metal Workers' National Pension Fund. (Bain, David) (Entered: 09/10/2009)
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Request |
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| 16 |
Filed: 9/8/2009, Entered: None |
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#13 RE-DOCKETED AS MOTION to Appoint Lead Counsel, MOTION to Appoint Lead Plaintiff with Brief In Support by Sheet Metal Workers' National Pension Fund. (Attachments: # 1 Brief, # 2 Affidavit Declaration of James M. Hughes, # 3 Exhibit A: Sheet Metal Workers' certification, # 4 Exhibit B: Published notice to class members, # 5 Exhibit C: Firm biography - Motley Rice, # 6 Exhibit D: Firm biography - Law Offices of David A. Bain, # 7 Exhibit E: Order - Marsden v. Select Medical Corp., # 8 Exhibit F: Order - In re NPS Pharm., Inc. Sec. Litig., # 9 Text of Proposed Order)(bse) (Entered: 09/09/2009)
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Request |
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| 15 |
Filed: 9/8/2009, Entered: None |
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|
PROPOSED ORDER re: 14 MOTION to Appoint Lead Plaintiff and MOTION to Appoint Lead Counsel by the Labourers' Pension Fund of Central and Eastern Canada. (Walsh, Ryan) (Entered: 09/08/2009)
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Request |
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| 14 |
Filed: 9/8/2009, Entered: None |
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|
MOTION to Appoint Lead Plaintiff and, MOTION to Appoint Lead Counsel by the Labourers' Pension Fund of Central and Eastern Canada with Brief In Support. (Attachments: # 1 Brief Memorandum of Law in Support, # 2 Affidavit Declaration of Ryan K. Walsh, # 3 Exhibit A to Declaration of Ryan K. Walsh, # 4 Exhibit B to Declaration of Ryan K. Walsh, # 5 Exhibit C to Declaration of Ryan K. Walsh, # 6 Exhibit Exhibit D to Declaration of Ryan K. Walsh)(Walsh, Ryan) (Entered: 09/08/2009)
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Request |
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| 13 |
Filed: 9/8/2009, Entered: None |
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DOCUMENT FILED IN ERROR MOTION to Appoint Lead Plaintiff with Brief In Support by Sheet Metal Workers' National Pension Fund. (Attachments: # 1 Brief, # 2 Affidavit Declaration of James M. Hughes, # 3 Exhibit A: Sheet Metal Workers' certification, # 4 Exhibit B: Published notice to class members, # 5 Exhibit C: Firm biography - Motley Rice, # 6 Exhibit D: Firm biography - Law Offices of David A. Bain, # 7 Exhibit E: Order - Marsden v. Select Medical Corp., # 8 Exhibit F: Order - In re NPS Pharm., Inc. Sec. Litig., # 9 Text of Proposed Order)(Bain, David) Modified on 9/9/2009. Motion should have been filed as a two-part motion. (bse). (Entered: 09/08/2009)
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Request |
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| 12 |
Filed: 9/8/2009, Entered: None |
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|
Certificate of Interested Persons by Sheet Metal Workers' National Pension Fund. (Bain, David) (Entered: 09/08/2009)
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Request |
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| 11 |
Filed: 9/8/2009, Entered: None |
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NOTICE of Appearance by David Andrew Bain on behalf of Sheet Metal Workers' National Pension Fund (Bain, David) (Entered: 09/08/2009)
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Request |
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| 10 |
Filed: 9/8/2009, Entered: None |
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APPLICATION for Admission of David C. Walton Pro Hac Vice (Application fee $ 150, receipt number 113E0000000002333666)by City of Pompano Beach General Employees' Retirement System. (Herman, John) (Entered: 09/08/2009)
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Request |
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| 9 |
Filed: 9/8/2009, Entered: None |
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|
APPLICATION for Admission of Darren J. Robbins Pro Hac Vice (Application fee $ 150, receipt number 113E0000000002333649)by City of Pompano Beach General Employees' Retirement System. (Herman, John) (Entered: 09/08/2009)
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Request |
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| 8 |
Filed: 9/4/2009, Entered: None |
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NOTICE of Appearance by Ryan K. Walsh on behalf of City of Pompano Beach General Employees' Retirement System (Walsh, Ryan) (Entered: 09/04/2009)
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Request |
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| 7 |
Filed: 9/1/2009, Entered: None |
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Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Darren J. Robbins. Clerk to follow-up by 10/1/2009. (jkm) (Entered: 09/01/2009)
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Request |
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| 6 |
Filed: 8/18/2009, Entered: None |
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STIPULATION and Proposed Briefing Scheduling Order by Synovus Financial Corp., Richard E. Anthony, Frederick L. Green, III, Thomas J. Prescott, Mark G. Holladay. (Wilcove, Kelly) (Entered: 08/18/2009)
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| 5 |
Filed: 8/18/2009, Entered: None |
|
|
NOTICE of Appearance by Brandon R. Williams on behalf of Synovus Financial Corp., Richard E. Anthony, Frederick L. Green, III, Thomas J. Prescott, Mark G. Holladay (Williams, Brandon) (Entered: 08/18/2009)
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|
Request |
|
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| 4 |
Filed: 8/18/2009, Entered: None |
|
|
NOTICE of Appearance by John Ludlow Latham on behalf of Synovus Financial Corp., Richard E. Anthony, Frederick L. Green, III, Thomas J. Prescott, Mark G. Holladay (Latham, John) (Entered: 08/18/2009)
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Request |
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| 3 |
Filed: 8/18/2009, Entered: None |
|
|
NOTICE of Appearance by Kelly C. Wilcove on behalf of Synovus Financial Corp., Richard E. Anthony, Frederick L. Green, III, Thomas J. Prescott, Mark G. Holladay (Wilcove, Kelly) (Entered: 08/18/2009)
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Request |
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| 2 |
Filed: 8/12/2009, Entered: None |
|
|
REVISED CASE INSTRUCTIONS. (pah) (Entered: 08/12/2009)
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Request |
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| 1 |
Filed: 7/6/2009, Entered: None |
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|
COMPLAINT with Jury Demand, filed by City of Pompano Beach General Employees' Retirement System; and Summon(s) issued. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. ( Filing fee $ 350.00 receipt number 13991.) (Attachments: # 1 Exhibit A, # 2 Summons, # 3 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 07/08/2009)
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Request |
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