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 145 |
Filed: 9/10/2012, Entered: None |
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Order The Court grants Defendants' Motion to Dismiss. In re: 1:10-nc-70001, 70002, 70003, 70004 & 70005). Judge Solomon Oliver, Jr on 9/10/12. (S,R) (Entered: 09/10/2012)
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| 144 |
Filed: 2/15/2012, Entered: None |
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Order granting in part and denying in part Defendant National City Bank's Motion to Dismiss the First Amended Complaint (ECF No. 36 in case 1:09nc70003). Signed by Judge Solomon Oliver, Jr on 2/15/2012. (D,M) (Entered: 02/15/2012)
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Request |
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| 143 |
Filed: 1/26/2012, Entered: None |
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Status Conference Order/Minutes of proceedings before Judge Solomon Oliver, Jr. (in Case 1:09-nc-70003) held on 1/25/2012. The court indicated it will rule on the Motion to Dismiss before setting further scheduling dates. The court sets another telephonic conference on 2/15/2012, at 3:30, at which time the court anticipates having ruled on the Motion. Time: 10 minutes. Signed by Judge Solomon Oliver, Jr., on 1/25/2012, (D,M) (Entered: 01/26/2012)
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Request |
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| 142 |
Filed: 8/18/2011, Entered: None |
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Order/Minutes of Telephone Conference held on 8/18/2011. The parties indicated they are not in agreement regarding the possibility of pursuing mediation and that the court should proceed to decide the pending Motion to Dismiss (ECF No. 19 in case 1:10-nc-70001, and ECF No. 15 in case 1:10-nc-70002. Time: 20 minutes. Signed by Judge Solomon Oliver, Jr on 8/18/2011. (D,M) (Entered: 08/18/2011)
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Request |
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| 141 |
Filed: 8/10/2011, Entered: None |
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Status Conference Order/Minutes of Telephone Conference held on 8/4/2011 (in Case Number 1:08-nc-70004). Parties indicated that they reached a tentative settlement and will be filing documents relating to settlement by mid-September. Thereafter, the court will hold a telephonic status conference regarding the matters that need to be accomplished prior to the holding of a fairness hearing. Signed by Judge Solomon Oliver, Jr on 8/10/2011. (D,M) (Entered: 08/10/2011)
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Request |
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| 140 |
Filed: 7/11/2011, Entered: None |
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Order/Minutes of Case Management Conference held on 6/7/2011. Defendant shall have until 8/11/2011 to file Motion to Dismiss. Plaintiff shall have until 9/12/2011, to respond to Defendant's Motion. Defendant shall have until 9/27/2011, to reply. Telephone Conference set for 10/13/2011, at 4:00 PM before Judge Solomon Oliver Jr. Signed by Judge Solomon Oliver, Jr on 7/11/2011. (D,M) (Entered: 07/11/2011)
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| 139 |
Filed: 6/24/2011, Entered: None |
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Order The court will have another Telephone Status Conference on case 1:08-nc-70004 on 8/4/2011 at 4:00 PM. Judge Solomon Oliver, Jr on 6/24/11. (S,R) (Entered: 06/27/2011)
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Request |
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| 138 |
Filed: 12/9/2010, Entered: None |
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Notice of Withdrawal of Counsel for attorney Andrew G. Fiorella filed on behalf of All Defendants. (Fiorella, Andrew) Modified on 12/14/2010 (S,R). (Entered: 12/09/2010)
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Request |
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| 137 |
Filed: 11/30/2010, Entered: None |
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Order Awarding Plaintiffs' Counsel Attorneys' Fees and Reimbursement of Expenses and Plaintiffs' Case Contribution Awards. (Related Doc # 133 ). Judge Solomon Oliver, Jr on 11/30/10.(S,R) (Entered: 12/01/2010)
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Request |
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| 136 |
Filed: 11/30/2010, Entered: None |
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Order and Final Judgment granting Motion for Plaintiffs' Motion for Final Approval of Class Action Settlement, Certification of Settlement Class and Approval of Plan of Allocation. (Related Doc # 130 ). Judge Solomon Oliver, Jr on 11/30/10.(S,R) (Entered: 12/01/2010)
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Request |
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| 135 |
Filed: 11/23/2010, Entered: None |
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Supplemental Declaration of of Edward W. Ciolko filed by All Plaintiffs. Related document(s) 133 , 130 . (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ciolko, Edward) Modified on 11/29/2010 (S,R). (Entered: 11/23/2010)
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Request |
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| 134 |
Filed: 10/21/2010, Entered: None |
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Memorandum In Support of 133 Motion for Award of Attorneys' Fees, Reimbursement of Expenses and Case Contribution Awards filed by All Plaintiffs. (Ciolko, Edward) (Entered: 10/21/2010)
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| 133 |
Filed: 10/21/2010, Entered: None |
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Motion for Award of Attorneys' Fees, Reimbursement of Expenses and Case Contribution Awards filed by Sharon A. Deucher, Deborah Douglas, James Elsinghorst, Charles Greve, Barbara Grosick, Charles C. Gunning, James W. Hass, Jr, Robert Huenefeld, Rita Klabenesh, Richard Lerach, National City Plaintiff(s), Rodolfo Ranallo, Jr, George Rithianos, Loretta D. Rogers, Robert Steinberg, Ella R. Whitlow. (Attachments: # 1 Exhibit A - [Proposed] Order)(Ciolko, Edward) (Entered: 10/21/2010)
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Request |
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| 132 |
Filed: 10/20/2010, Entered: None |
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Affidavit/Declaration of Edward W. Ciolko filed by All Plaintiffs. Related document(s) 130 . (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, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25)(Ciolko, Edward) (Entered: 10/20/2010)
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| 131 |
Filed: 10/20/2010, Entered: None |
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Affidavit/Declaration of Edwin J. Mills filed by All Plaintiffs. Related document(s) 130 . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Ciolko, Edward) (Entered: 10/20/2010)
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| 130 |
Filed: 10/20/2010, Entered: None |
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Motion for Plaintiffs' Motion for Final Approval of Class Action Settlement, Certification of Settlement Class and Approval of Plan of Allocation filed by Sharon A. Deucher, Deborah Douglas, James Elsinghorst, Charles Greve, Barbara Grosick, Charles C. Gunning, James W. Hass, Jr, Robert Huenefeld, Rita Klabenesh, Richard Lerach, National City Plaintiff(s), Rodolfo Ranallo, Jr, George Rithianos, Loretta D. Rogers, Robert Steinberg, Ella R. Whitlow. (Attachments: # 1 Exhibit A - Order and Final Judgment, # 2 Memorandum in Support)(Ciolko, Edward) (Entered: 10/20/2010)
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Request |
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| 129 |
Filed: 10/15/2010, Entered: None |
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Letter from Karen Melesky Re: Notice of Class Action Settlement. (S,R) (Entered: 10/15/2010)
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Request |
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| 128 |
Filed: 10/14/2010, Entered: None |
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Unopposed Motion for leave to file a Memorandum in Support of Plaintiffs Motion for Memorandum In Support of Class Counsels Motion For Award of Attorneys Fees, Reimbursement of Expenses, and Case Contribution Award in excess of the twenty (20) page limit filed by James Elsinghorst, Barbara Grosick. (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 10/14/2010)
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Request |
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| 127 |
Filed: 10/14/2010, Entered: None |
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Unopposed Motion for leave to File Memorandum In Support Of Plaintiffs Motion For Final Approval of Class Action Settlement, Certification of Settlement Class, and Approval of Plan of Allocation in excess of the twenty (20) page limit filed by James Elsinghorst, Barbara Grosick. (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 10/14/2010)
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Request |
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| 126 |
Filed: 8/30/2010, Entered: None |
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Affidavit/Declaration of John M. Newman, Jr. Regarding Compliance with the Class Action Fairness Act of 2005 filed by Administrative Committee for The National City Savings and Investment Plan, Jon N. Couture, David A. Daberko, National City Bank, National City Corporation. Related document(s) 124 , 125 . (Attachments: # 1 Exhibit A: Notice)(Mueller, Adrienne) (Entered: 08/30/2010)
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Request |
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| 125 |
Filed: 8/27/2010, Entered: None |
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Order granting Motion for Preliminary Approval of Class Action Settlement (Related Doc # 124 ). Fairness Hearing set for 11/30/2010, at 12:00 PM in Courtroom 19A before Judge Solomon Oliver (MDL2003) Jr. Signed by Judge Solomon Oliver, Jr on 8/27/2010. (D,M) (Entered: 08/27/2010)
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Request |
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| 124 |
Filed: 8/20/2010, Entered: None |
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Motion for Preliminary Approval of Settlement; Conditional Certification of Settlement Class; Approval of Class Notice and Scheduling of a Final Fairness Hearing filed by Sharon A. Deucher, Deborah Douglas, James Elsinghorst, Barbara Grosick, Charles C. Gunning, Robert Huenefeld, Rita Klabenesh, Rodolfo Ranallo, Jr, George Rithianos, Loretta D. Rogers, Robert Steinberg, Ella R. Whitlow. (Attachments: # 1 Memorandum, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Proposed Order)(Ciolko, Edward) (Entered: 08/20/2010)
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| 123 |
Filed: 7/30/2010, Entered: None |
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Order granting Plaintiffs' Unopposed Motion for Leave to File Memorandum in Support of Plaintiffs' Motion for Preliminary Approval of Settlement, Conditional Certification of Settlement Class, Approval of Class Notice, and Scheduling a Final Fairness Hearing in Excess of Page Limitation (Related Doc # 122 ). Signed by Judge Solomon Oliver, Jr on 7/30/2010. (D,M) (Entered: 07/30/2010)
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Request |
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| 122 |
Filed: 7/28/2010, Entered: None |
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Unopposed Motion for leave To File Memorandum In Excess of Page Limitation filed by Sharon A. Deucher, Deborah Douglas, James Elsinghorst, Charles Greve, Barbara Grosick, Charles C. Gunning, James W. Hass, Jr, Robert Huenefeld, Rita Klabenesh, Richard Lerach, National City Plaintiff(s), Rodolfo Ranallo, Jr, George Rithianos, Loretta D. Rogers, Robert Steinberg, Ella R. Whitlow. (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 07/28/2010)
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Request |
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| 121 |
Filed: 6/2/2010, Entered: None |
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Notice of Related Cases filed by National City Bank, National City Corporation. (Attachments: # 1 Exhibit A: Tomascik Civil Cover Sheet, # 2 Exhibit B: Fee Civil Cover Sheet and Complaint, # 3 Exhibit C: Abernethy Civil Cover Sheet and Complaint)(Mueller, Adrienne) (Entered: 06/02/2010)
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| 120 |
Filed: 2/18/2010, Entered: None |
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Letter to Court re Settlement Agreement. (S,R) (Entered: 02/18/2010)
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| 119 |
Filed: 10/22/2009, Entered: None |
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Order/Minutes of Telephone Conference held on 10/21/2009. Parties shall confer within fifteen days to determine the extent to which the Delaware Chancellory Court litigation would narrow the claims here, discuss the appropriate notice requirements under the Private Securities Litigation Reform Act, and determine the schedule for service, thereafter notifing the court of their resolution of these issues. Plaintiff will fine a Motion to Extend Time for Service. Signed Judge Solomon Oliver (MDL2003), Jr on 10/21/2009. (Relates to 1:09nc70004) Time 30 minutes. (D,M) (Entered: 10/22/2009)
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| 118 |
Filed: 10/14/2009, Entered: None |
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Response to the Court's Order of October 7, 2009 (1:08-nc-70013) filed by Jon E. Barfield, James S. Broadhurst, Christopher M. Connor, Daniel J. Frate, Bernadine P. Healy, Allen H. Koranda, Timothy J. Lathe, Michael B. McCallister, National City Corporation, Paul A. Ormond, Peter E. Raskind, Philip L. Rice, Thomas A. Richlovsky, Shelley J. Seifert, Gerald L. Shaheen, Jeffrey J. Tengel, Richard E. Thornburgh, Jerry Sue Thornton, Morry Weiss, David L. Zoeller. (Attachments: # 1 Exhibit A: Delaware Chancery Court Order and Final Judgment, # 2 Exhibit B: Delaware Chancery Court Letter Order)(Mueller, Adrienne) Modified on 10/19/2009 (S,R). (Entered: 10/14/2009)
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| 117 |
Filed: 10/14/2009, Entered: None |
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Order denying as moot Plaintiffs Richard Lerach's and Charles Greve's Motion to Consolidate Skelly v. National City, et al. (Related Doc # 53 ); and denying as moot Plaintiffs Richard Lerach's and Charles Greve's Motion to Consolidate (Related Doc # 62 ). Signed by Judge Solomon Oliver (MDL2003), Jr on 10/14/2009. (Derivative Cases: 1:08nc70003, 1:08nc70005, 1:08nc70013, 1:08nc70014) (D,M) (Entered: 10/14/2009)
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| 116 |
Filed: 10/9/2009, Entered: None |
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Order and Final Judgment. The Report and Recommendation of Magistrate Judge Nancy A. Vecchiarelli is adopted to the extent it recommends that defendants' motion to dismiss for lack of standing be granted; The Report and Recommendation is overruled in all other respects as moot, since plaintiffs, for the reasons stated in the Stipulation, have withdrawn their motion for leave to amend; and Thus, consistent with the Stipulation, judgment is hereby entered dismissing the complaint, with all parties to bear their own costs and fees. This document relates to cases 1:08-70003, 1:08-70005 & 1:08-70006. Related documents 106 , 102 . Signed by Judge Solomon Oliver, Jr on 10/07/2009. (B,R) (Entered: 10/09/2009)
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| 115 |
Filed: 10/8/2009, Entered: None |
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Order granting in part and denying in part Joint Motion for Approval of Proposed Schedule (Related Doc # 11 ). Plaintiff shall file an amended complaint within 20 days of the date of the court's Order appointing Lead Plaintiff; Defendants shall have 30 days from the filing of the amended complaint in which to answer or otherwise plead; If Defendants move with respect to the complaint, Plaintiff shall file its opposition to Defendants' motion within 30 days; and Defendants shall file their reply within 15 days of Plaintiff's opposition. Signed by Judge Solomon Oliver, Jr on 10/8/2009. (1:08-nc-70016). (D,M) (Entered: 10/08/2009)
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| 114 |
Filed: 10/8/2009, Entered: None |
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Order granting Plaintiff's Motion to be Appointed Lead Plaintiff and to Approve Proposed Lead Plaintiff's Choice of Lead and Liaison Counsel (EFC #6 in case 1:08nc70016). Signed by Judge Solomon Oliver, Jr on 10/8/2009. (D,M) (Entered: 10/08/2009)
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| 113 |
Filed: 10/8/2009, Entered: None |
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Order granting in part and denying in part Joint Motion Regarding Scheduling (Related Doc # 20 ). Defendants shall have 30 days from the entry of this Order to answer or otherwise respond to the Class Action Complaint filed on 8/26/2008; if Defendants move with respect to the complaint, Plaintiff shall file his opposition to Defendants' motion within 30 days; and Defendants shall file their reply within 15 days of Plaintiff's opposition. Signed by Judge Solomon Oliver, Jr on 10/8/2009. (1:08-nc-70015) (D,M) (Entered: 10/08/2009)
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Request |
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| 112 |
Filed: 10/8/2009, Entered: None |
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Order setting a Telephone Conference for 10/21/2009 at 12:00 PM before Judge Solomon Oliver, Jr. The court will initiate this call. Signed by Judge Solomon Oliver, Jr on 10/8/2009. (1:09-nc-70004) (D,M) (Entered: 10/08/2009)
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Request |
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| 111 |
Filed: 10/8/2009, Entered: None |
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Order granting ECF No. 33 in case 1:09nc70002, and scheduling a telephone conference for 10/21/2009, at 4;00 p.m. Signed by Judge Solomon Oliver, Jr on 10/8/2009. (D,M) (Entered: 10/08/2009)
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| 110 |
Filed: 10/8/2009, Entered: None |
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Amended Order of ECF No. 109, granting ECF No. 108. Telephone Conference set for 12/18/2009 at 3:00 PM before Judge Solomon Oliver Jr. Signed by Judge Solomon Oliver, Jr on 10/8/2009. (D,M) (Entered: 10/08/2009)
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| 109 |
Filed: 10/8/2009, Entered: None |
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Order granting Joint Motion for Order Temporarily Withholding Issuance of a Report and Recommendation on the Pending Motion to Dismiss the Complaint (Related Doc # 108 ). Telephone Conference set for 12/18/2009, at 3:00 PM before Judge Solomon Oliver Jr. Counsel shall file a notice with the court within 7 days of this order as to whether Tomascik is included in the settlement discussions. Signed by Judge Solomon Oliver, Jr on 10/8/2009. (D,M) (Entered: 10/08/2009)
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| 108 |
Filed: 8/28/2009, Entered: None |
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Joint Motion for Order Temporarily Withholding Issuance of a Report and Recommendation on the Pending Motion to Dismiss the Complaint filed by Administrative Committee for The National City Savings and Investment Plan, Jon N. Couture, David A. Daberko, National City Bank, National City Corporation, Sharon A. Deucher, Robert Steinberg, Loretta D. Rogers, Rodolfo Ranallo, Jr, Rita Klabenesh, Robert Huenefeld, Charles C. Gunning, George Rithianos, Deborah Douglas, James Elsinghorst, Ella R. Whitlow, Barbara Grosick. Related document(s) 32 , 104 . (Mueller, Adrienne) (Entered: 08/28/2009)
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Request |
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| 107 |
Filed: 8/26/2009, Entered: None |
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Notice of Appearance by Michelle A. Coccagna filed on behalf of National City Plaintiff(s). (S,R) (Entered: 08/26/2009)
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| 106 |
Filed: 8/20/2009, Entered: None |
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Proposed Stipulation Relating to Report and Recommendation and Withdrawal of Motion for Leave to Amend filed by Jon E. Barfield, James R. Bell, III, James S. Broadhurst, Christopher M. Connor, David A. Daberko, Daniel J. Frate, John D. Gellhausen, Paul D. Geraghty, James P. Gulick, Bernadine P. Healy, Jeffrey D Kelly, Timothy J. Lathe, S. Craig Lindner, William E. MacDonald, III, Michael B. McCallister, National City Corporation, Paul A. Ormond, Ted M. Parker, Peter E. Raskind, Philip L. Rice, Thomas A. Richlovsky, Shelley J. Seifert, Gerald L. Shaheen, Stephen A. Stitle, Jeffrey J. Tengel, Jerry Sue Thornton, Morry Weiss, David L. Zoeller, Charles Greve, Richard Lerach, James W. Hass, Jr. (Attachments: # 1 Proposed Order and Final Judgment)Related document(s) 102 , 47 .(Mueller, Adrienne) (Entered: 08/20/2009)
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| 105 |
Filed: 8/5/2009, Entered: None |
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Notice of Change of Address of Robbins Umeda LLP filed on behalf of National City Plaintiff(s). (Sanders, Shane) Modified on 8/11/2009 (S,R). (Entered: 08/05/2009)
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| 104 |
Filed: 8/5/2009, Entered: None |
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Order referring (re 32 ) Motion to dismiss Consolidated Complaint for Violations of ERISA to Magistrate Judge Nancy A. Vecchiarelli for purposes of preparing a Report and Recommendation. Signed by Judge Solomon Oliver, Jr on 8/5/2009. (D,M) (Entered: 08/05/2009)
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| 103 |
Filed: 8/3/2009, Entered: None |
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Returned Mail addressed to Debora Sturman. Marked: Not Deliverable as Addressed. Related document(s) 97 . (S,R) (Entered: 08/03/2009)
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Request |
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| 102 |
Filed: 7/29/2009, Entered: None |
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Report and Recommendation in re: 38 , 47 , 72 . Objections to R&R due by 8/12/2009. Magistrate Judge Nancy A. Vecchiarelli on 7/29/2009. (B,IE) (Entered: 07/29/2009)
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Request |
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| 101 |
Filed: 7/22/2009, Entered: None |
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Response to Plaintiffs' Supplemental Statement in Support of Stipulation Identifying Derivative Cases filed by Jon E. Barfield, James R. Bell, III, James S. Broadhurst, Christopher M. Connor, David A. Daberko, Daniel J. Frate, John D. Gellhausen, Paul D. Geraghty, James P. Gulick, Bernadine P. Healy, Jeffrey D Kelly, Timothy J. Lathe, S. Craig Lindner, William E. MacDonald, III, Michael B. McCallister, Paul A. Ormond, Ted M. Parker, Peter E. Raskind, Thomas A. Richlovsky, Shelley J. Seifert, Gerald L. Shaheen, Stephen A. Stitle, Jeffrey J. Tengel, Jerry Sue Thornton, Morry Weiss, David L. Zoeller, Philip L. Rice. Related document(s) 99 , 97 , 98 .(Mueller, Adrienne) Modified on 7/29/2009 (S,R). (Entered: 07/22/2009)
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| 100 |
Filed: 7/22/2009, Entered: None |
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Address Change Notice by Gregory Y. Porter filed by on behalf of all plaintiffs. (Porter, Gregory) (Entered: 07/22/2009)
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Request |
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| 99 |
Filed: 7/8/2009, Entered: None |
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Supplemental Statement in Support of Stipulation Identifying Derivative Cases filed by National City Plaintiff(s). Related document(s) 98 . (Golovach, Mark) Modified on 7/10/2009 (S,R). (Entered: 07/08/2009)
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Request |
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| 98 |
Filed: 7/8/2009, Entered: None |
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Stipulation Identifying Derivative Cases filed by National City Plaintiff(s), Jon E. Barfield, James R. Bell, III, James S. Broadhurst, Christopher M. Connor, David A. Daberko, Daniel J. Frate, John D. Gellhausen, Paul D. Geraghty, James P. Gulick, Bernadine P. Healy, Jeffrey D Kelly, Timothy J. Lathe, S. Craig Lindner, William E. MacDonald, III, Michael B. McCallister, Paul A. Ormond, Ted M. Parker, Peter E. Raskind, Thomas A. Richlovsky, Shelley J. Seifert, Gerald L. Shaheen, Stephen A. Stitle, Jeffrey J. Tengel, Jerry Sue Thornton, Morry Weiss, David L. Zoeller, Philip L. Rice. Related document(s) 72 , 97 .(Mueller, Adrienne) Modified on 7/10/2009 (S,R). (Entered: 07/08/2009)
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| 97 |
Filed: 7/1/2009, Entered: None |
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Order re 72 Motion to dismiss for Lack of Standing. The Lead Derivative Plaintiffs and the Individual Defendants shall file a stipulation identifying which cases are derivative in nature and are, thus, subject to a ruling on the aforementioned motion to dismiss. The parties shall file the stipulation on or before 07/08/2009. Magistrate Judge Nancy A. Vecchiarelli on 07/01/2009. (G,W) (Entered: 07/01/2009)
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| 96 |
Filed: 6/11/2009, Entered: None |
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Order referring the following Motions to Magistrate Judge Greg White for the purpose of preparing a Report and Recommendation: Defendants' Motion to Dismiss the Amended Class Action Complaint (1:08 NC 70004, ECF No. 31); and Plaintiffs' Motion to Strike Extraneous Documents and References Thereto in Defendants' Memorandum of Law in Support of Their Motion to Dismiss the Amended Complaint (1:08 NC 70004, ECF No. 39). Signed by Judge Solomon Oliver, Jr on 6/11/2009. (D,M) (Entered: 06/12/2009)
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| 95 |
Filed: 6/11/2009, Entered: None |
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Order referring the following Motions to Magistrate Judge Nance A. Vecchiarelli for the purposes of preparing a Report and Recommendation: ( 72 ) Individual Defendants' Motion to Dismiss for Lack of Standing; ( 38 ) Individual Defendants' Motion to Dismiss the Consolidated Shareholder Derivative Complaint; ( 47 ) Plaintiffs' Motion for Leave to File an Amend Complaint; Defendants National City Corpooration and Thomas Richlovsky's Motion to Dismiss (1:09 NC 70001, ECF No. 16); and Plaintiff's Motion to Remand to State Court (1:09 NC 70003, ECF No. 11). Signed by Judge Solomon Oliver, Jr on 6/10/2009. (D,M) (Entered: 06/11/2009)
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| 94 |
Filed: 5/4/2009, Entered: None |
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Motion for attorney Bryan T. Veis to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000003543319, filed by Plaintiff National City Plaintiff(s). (Veis, Bryan) (Entered: 05/04/2009)
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Request |
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| 93 |
Filed: 5/1/2009, Entered: None |
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Notice of Supplemental Authority filed by National City Plaintiff(s). (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)(Ciolko, Edward) (Entered: 05/01/2009)
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Request |
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| 92 |
Filed: 4/24/2009, Entered: None |
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Notice of Supplemental Authority in Support of Motion to Dismiss Consolidated Complaint for Violations of ERISA filed by National City Corporation, Administrative Committee for The National City Savings and Investment Plan, Jon N. Couture, David A. Daberko, National City Bank. (Attachments: # 1 Exhibit A: Huntington opinion, # 2 Exhibit B: Fifth Third Opinion, # 3 Exhibit C: Hecker Opinioin)Related document(s) 57 , 32 .(Mueller, Adrienne) (Entered: 04/24/2009)
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| 91 |
Filed: 4/24/2009, Entered: None |
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Motion for attorney Shane P. Sanders to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000003531937, filed by Plaintiff National City Plaintiff(s). (Attachments: # 1 Exhibit A)(Landskroner, Jack) (Entered: 04/24/2009)
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| 90 |
Filed: 4/24/2009, Entered: None |
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Motion for attorney Kevin A. Seely to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000003531882, filed by Plaintiff National City Plaintiff(s). (Attachments: # 1 Exhibit A)(Landskroner, Jack) (Entered: 04/24/2009)
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Request |
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| 89 |
Filed: 4/1/2009, Entered: None |
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Notice to the court regarding the Tharp Group's Motion for appointment as lead plaintiff and approval of selection of counsel. re 74 filed by Richard Lerach and Charles Greve. (Golovach, Mark) Modified on 4/10/2009 (S,R). (Entered: 04/01/2009)
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Request |
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| 88 |
Filed: 3/20/2009, Entered: None |
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Order taking under advisement (Related Doc # 74 ), Motion for Appointment of Lead Counsel and Approval for Selection of Counsel in case 1:08NC70000; and (Related Doc # 6 ) Motion to be Appointed Lead Plaintiff and to Approve Proposed Lead Plaintiff's Choice of Lead and Liaison Counsel, in case 1:08NC70016. The court intends to issue a ruling on these Motions on or before April 17, 2009. However, if any party has any opposition to either Motion, it should notify the court as soon as possible, but no later than April 1, 2009. Signed by Judge Solomon Oliver, Jr on 3/20/2009. (D,M) (Entered: 03/20/2009)
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Request |
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| 87 |
Filed: 3/19/2009, Entered: None |
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Notice of Change of Firm Name and Address filed by all plaintiffs. (McTigue, J.) (Entered: 03/19/2009)
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Request |
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| 86 |
Filed: 3/18/2009, Entered: None |
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Memorandum in Opposition to the derivative plaintiffs' 62 Motion to consolidate cases filed by James and Caroline Tharp. (Lucas, William) Modified on 3/25/2009 (S,R). (Entered: 03/18/2009)
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Request |
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| 85 |
Filed: 3/18/2009, Entered: None |
|
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Order Lifting Stay of Conditional Transfer Order by the Judicial Panel on Multidistrict Litigation transferring 1 case from Northern District of Indiana to the Northern District of Ohio. (S,J) (Entered: 03/18/2009)
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Request |
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| 84 |
Filed: 3/6/2009, Entered: None |
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Notice of Related Case filed by National City Corporation, Administrative Committee for The National City Savings and Investment Plan, Jon N. Couture, David A. Daberko, National City Bank. (Attachments: # 1 Exhibit A: Tomascik Complaint, # 2 Exhibit B: Tomascik Civil Cover Sheet)(Mueller, Adrienne) (Entered: 03/06/2009)
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Request |
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| 83 |
Filed: 3/6/2009, Entered: None |
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Reply to response to 72 Motion to dismiss for Lack of Standing filed by Jon E. Barfield, James R. Bell, III, James S. Broadhurst, Christopher M. Connor, David A. Daberko, Daniel J. Frate, John D. Gellhausen, Paul D. Geraghty, James P. Gulick, Bernadine P. Healy, Jeffrey D Kelly, Timothy J. Lathe, S. Craig Lindner, William E. MacDonald, III, Michael B. McCallister, Paul A. Ormond, Ted M. Parker, Peter E. Raskind, Thomas A. Richlovsky, Shelley J. Seifert, Gerald L. Shaheen, Stephen A. Stitle, Jeffrey J. Tengel, Jerry Sue Thornton, Morry Weiss, David L. Zoeller, Philip L. Rice. (Attachments: # 1 Unreported Cases)(Ritts, Geoffrey) (Entered: 03/06/2009)
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Request |
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| 82 |
Filed: 2/27/2009, Entered: None |
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Conditional Transfer Order (CTO-3) by Judicial Panel on Multidistrict Litigation transferring 1 case to the Northern District of Ohio. (B,R) (Entered: 02/27/2009)
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Request |
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| 81 |
Filed: 2/25/2009, Entered: None |
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Revised Corporate Disclosure Statement by National City Bank filed by National City Bank. (Mueller, Adrienne) Modified on 2/25/2009 (S,R). (Entered: 02/25/2009)
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Request |
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| 80 |
Filed: 2/25/2009, Entered: None |
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Revised Corporate Disclosure Statement by National City Corporation filed by National City Corporation. (Mueller, Adrienne) Modified on 2/25/2009 (S,R). (Entered: 02/25/2009)
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Request |
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| 79 |
Filed: 2/17/2009, Entered: None |
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Opposition to 72 Motion to dismiss for Lack of Standing filed by National City Plaintiff(s). (Golovach, Mark) (Entered: 02/17/2009)
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Request |
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| 78 |
Filed: 2/9/2009, Entered: None |
|
|
Conditional Transfer Order (CTO-2) by Judicial Panel on Multidistrict Litigation transferring 1 case to the Northern District of Ohio. (B,R) (Entered: 02/09/2009)
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Request |
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| 77 |
Filed: 2/9/2009, Entered: None |
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|
Notice to Attorneys involved in MDL Docket No. 2003. (Attachments: # 1 Electronic Filing Brochure, # 2 Electronic Filing and Procedures Manual)(S,J) (Entered: 02/09/2009)
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Request |
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| 76 |
Filed: 2/4/2009, Entered: None |
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Notice of Supplemental Authority filed by James Elsinghorst, Barbara Grosick. (Attachments: # 1 Exhibit In re Ford Motoror Company ERISA Litigation decision)(Karon, Daniel) (Entered: 02/04/2009)
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Request |
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| 75 |
Filed: 2/3/2009, Entered: None |
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Motion for attorney Joseph P. Guglielmo to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000003404148, filed by. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Exhibit Proposed order)(Noss, Walter) (Entered: 02/03/2009)
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Request |
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| 74 |
Filed: 1/26/2009, Entered: None |
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|
Motion for Appointment as Lead Plaintiff (this document relates to Tharp v. National City Corp.) filed by Plaintiff National City Plaintiff(s). (Attachments: # 1 Pleading Declaration of William J. Lucas, # 2 Exhibit A through E, # 3 Proposed Order)(Lucas, William) (Entered: 01/26/2009)
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Request |
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| 73 |
Filed: 1/12/2009, Entered: None |
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|
Notice of Firm Name Change filed by all plaintiffs. (Golovach, Mark) (Entered: 01/12/2009)
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Request |
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| 72 |
Filed: 1/12/2009, Entered: None |
Motion to Dismiss |
|
Motion to dismiss for Lack of Standing filed by Jon E. Barfield, James R. Bell, III, James S. Broadhurst, Christopher M. Connor, David A. Daberko, Daniel J. Frate, John D. Gellhausen, Paul D. Geraghty, James P. Gulick, Bernadine P. Healy, Jeffrey D Kelly, Timothy J. Lathe, S. Craig Lindner, William E. MacDonald, III, Michael B. McCallister, Paul A. Ormond, Ted M. Parker, Peter E. Raskind, Thomas A. Richlovsky, Shelley J. Seifert, Gerald L. Shaheen, Stephen A. Stitle, Jeffrey J. Tengel, Jerry Sue Thornton, Morry Weiss, David L. Zoeller. Related document(s) 38 . (Attachments: # 1 Brief in Support, # 2 Declaration of Geoffrey J. Ritts in Support, # 3 Exhibit A: 10-24-08 Form 8-K, # 4 Exhibit B: 12-23-08 Form 8-K, # 5 Exhibit C: 10-30-08 Form 8-K, # 6 Exhibit D: 1-2-09 Form 8-K, # 7 Exhibit E: Unreported Cases, # 8 Proposed Order)(Ritts, Geoffrey) Modified on 8/30/2010 (D,M). (Entered: 01/12/2009)
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| 71 |
Filed: 1/12/2009, Entered: None |
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|
Memorandum in Reply to Defendants' Opposition to 62 Motion to consolidate cases filed by National City Plaintiff(s). (Attachments: # 1 Exhibit A)(Golovach, Mark) Modified on 1/15/2009 (S,R). (Entered: 01/12/2009)
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Request |
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| 70 |
Filed: 1/12/2009, Entered: None |
|
|
Notice of Errata filed by National City Plaintiff(s). (Attachments: # 1 Exhibit A)(Golovach, Mark) (Entered: 01/12/2009)
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Request |
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| 69 |
Filed: 1/5/2009, Entered: None |
|
|
FILING ERROR. Motion refiled on 1:08-nc-70013. Motion to stay filed by National City Corporation, Jon E. Barfield, James S. Broadhurst, Christopher M. Connor, Bernadine P. Healy, Jeffrey D Kelly, Allen H. Koranda, Michael B. McCallister, Paul A. Ormond, Peter E. Raskind, Gerald L. Shaheen, Jerry Sue Thornton, Morry Weiss. (Attachments: # 1 Brief in Support, # 2 Declaration of Geoffrey J. Ritts, # 3 Exhibit A: 10-24-08 Form 8-K, # 4 Exhibit B: Delaware Consolidated Docket Sheet, # 5 Exhibit C: Memorandum of Understanding, # 6 Exhibit D: 12-12-08 Form 8-K, # 7 Exhibit E: 01-02-09 Form 8-K, # 8 Exhibit F: Unreported Cases, # 9 Exhibit G: Delaware Consolidated Complaint, # 10 Exhibit H: Ward Complaint, # 11 Proposed Order) (Ritts, Geoffrey) Modified on 1/7/2009 (S,R). (Entered: 01/05/2009)
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Request |
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| 68 |
Filed: 12/30/2008, Entered: None |
|
|
Notice of Related Case filed by National City Corporation, Jon E. Barfield, James R. Bell, III, James S. Broadhurst, Christopher M. Connor, David A. Daberko, Bernadine P. Healy, Jeffrey D Kelly, Michael B. McCallister, Paul A. Ormond, Peter E. Raskind, Thomas A. Richlovsky, Robert C. Rowe, Gerald L. Shaheen, Jerry Sue Thornton, Morry Weiss. (Attachments: # 1 Exhibit)(Ferraro, Adrienne) (Entered: 12/30/2008)
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Request |
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| 67 |
Filed: 12/29/2008, Entered: None |
|
|
Memorandum in Opposition to 62 Motion to consolidate cases filed by National City Corporation, Jon E. Barfield, James R. Bell, III, James S. Broadhurst, Christopher M. Connor, Jon N. Couture, David A. Daberko, Daniel J. Frate, John D. Gellhausen, Paul D. Geraghty, James P. Gulick, Bernadine P. Healy, Jeffrey D Kelly, Allen H. Koranda, Timothy J. Lathe, S. Craig Lindner, William E. MacDonald, III, Michael B. McCallister, Paul A. Ormond, Ted M. Parker, Peter E. Raskind, Thomas A. Richlovsky, Robert C. Rowe, Shelley J. Seifert, Gerald L. Shaheen, Jerry Sue Thornton, Morry Weiss. (Fiorella, Andrew) Modified on 12/30/2008 (S,R). (Entered: 12/29/2008)
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|
Request |
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| 66 |
Filed: 12/15/2008, Entered: None |
|
|
Memorandum in Opposition to 53 plaintiffs' Motion to consolidate cases filed by National City Corporation, Jon E. Barfield, James R. Bell, III, James S. Broadhurst, Christopher M. Connor, Jon N. Couture, David A. Daberko, Daniel J. Frate, John D. Gellhausen, Paul D. Geraghty, James P. Gulick, Bernadine P. Healy, Jeffrey D Kelly, Allen H. Koranda, Timothy J. Lathe, S. Craig Lindner, William E. MacDonald, III, Michael B. McCallister, Paul A. Ormond, Ted M. Parker, Peter E. Raskind, Thomas A. Richlovsky, Robert C. Rowe, Shelley J. Seifert. (Attachments: # 1 Exhibit A, Current Report on Form 8-K, Filed Dec. 12, 2008)(Fiorella, Andrew) Modified on 12/16/2008 (S,R). (Entered: 12/15/2008)
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Request |
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| 65 |
Filed: 12/15/2008, Entered: None |
|
|
Supplemental Memorandum in Opposition to Plaintiffs' Motion for Leave to File Amended Complaint filed by Jon E. Barfield, James R. Bell, III, James S. Broadhurst, Christopher M. Connor, Jon N. Couture, David A. Daberko, Daniel J. Frate, John D. Gellhausen, Paul D. Geraghty, James P. Gulick, Bernadine P. Healy, Jeffrey D Kelly, Allen H. Koranda, Timothy J. Lathe, S. Craig Lindner, William E. MacDonald, III, Michael B. McCallister, Paul A. Ormond, Ted M. Parker, Peter E. Raskind, Thomas A. Richlovsky, Robert C. Rowe, Shelley J. Seifert, Gerald L. Shaheen, Stephen A. Stitle, Jeffrey J. Tengel, Jerry Sue Thornton, Morry Weiss, David L. Zoeller. Related document(s) 51 , 64 , 47 . (Attachments: # 1 Exhibit A, Current Report on Form 8-K, Filed Dec. 12, 2008)(Fiorella, Andrew) Modified on 12/16/2008 (S,R). (Entered: 12/15/2008)
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Request |
|
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| 64 |
Filed: 12/15/2008, Entered: None |
|
|
Reply in support of 47 Motion for leave amend complaint filed by National City Plaintiff(s). (Attachments: # 1 Exhibit A)(Fink, Jeffrey) Modified on 12/16/2008 (S,R). (Entered: 12/15/2008)
|
|
Request |
|
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| 63 |
Filed: 12/15/2008, Entered: None |
|
|
Proposed Order Granting Plaintiffs' Motion to Consolidate filed by National City Plaintiff(s). Related document(s) 62 . (Fink, Jeffrey) (Entered: 12/15/2008)
|
|
Request |
|
|
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| 62 |
Filed: 12/15/2008, Entered: None |
|
|
Motion to consolidate cases filed by Plaintiff National City Plaintiff(s). (Fink, Jeffrey) (Entered: 12/15/2008)
|
|
Request |
|
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| 61 |
Filed: 12/15/2008, Entered: None |
|
|
Notice of Related Action filed by National City Plaintiff(s). (Attachments: # 1 Exhibit A)(Fink, Jeffrey) (Entered: 12/15/2008)
|
|
Request |
|
|
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| 60 |
Filed: 12/15/2008, Entered: None |
|
|
Motion for attorney Matthew Borden to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000003335896, filed by Plaintiff National City Plaintiff(s). (Attachments: # 1 Affidavit of Matthew Borden)(Kravitz, Ronald) (Entered: 12/15/2008)
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|
Request |
|
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| 59 |
Filed: 12/8/2008, Entered: None |
|
|
Proposed Order Granting Plaintiffs' Unopposed Motion for Extension of Time to File Reply Brief in Support of Motion for Leave to Amend filed by National City Plaintiff(s). Related document(s) 58 . (Fink, Jeffrey) (Entered: 12/08/2008)
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|
Request |
|
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| 58 |
Filed: 12/8/2008, Entered: None |
|
|
Unopposed Motion for extension of Time to File Reply Brief in Support of Motion for Leave to Amend until 12/15/2008 filed by Plaintiff National City Plaintiff(s). (Fink, Jeffrey) (Entered: 12/08/2008)
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|
Request |
|
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| 57 |
Filed: 12/5/2008, Entered: None |
|
|
Reply to response to 32 Motion to dismiss Consolidated Complaint for Violations of ERISA filed by National City Bank, National City Corporation, Administrative Committee for The National City Savings and Investment Plan, Jon N. Couture, David A. Daberko. (Attachments: # 1 Unreported Cases)(Ferraro, Adrienne) (Entered: 12/05/2008)
|
|
Request |
|
|
|
| 56 |
Filed: 12/2/2008, Entered: None |
|
|
Transfer Order by Judicial Panel on Multidistrict Litigation transferring 13 listed cases to the MDL 2003 docket pursuant to 28:1407, for coordinated or consolidate pretrial proceedings. (S,R) (Entered: 12/04/2008)
|
|
Request |
|
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|
| 55 |
Filed: 11/26/2008, Entered: None |
|
|
Reply to response to 38 Motion to dismiss the Consolidated Shareholder Derivative Complaint by Individual Defendants filed by National City Corporation Securities, Derivative & ERISA Litigation. (Attachments: # 1 Exhibit Unreported cases)(Ritts, Geoffrey) (Entered: 11/26/2008)
|
|
Request |
|
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|
| 54 |
Filed: 11/26/2008, Entered: None |
|
|
Proposed Order Granting Plaintiffs' Motion to Consolidate filed by National City Corporation Securities, Derivative & ERISA Litigation. Related document(s) 53 . (Fink, Jeffrey) (Entered: 11/26/2008)
|
|
Request |
|
|
|
| 53 |
Filed: 11/26/2008, Entered: None |
|
|
Motion to consolidate and Memorandum of Law in Support Thereof filed by Plaintiffs. (Attachments: # 1 Exhibit A)(Fink, Jeffrey) Modified on 12/16/2008 (S,R). (Entered: 11/26/2008)
|
|
Request |
|
|
|
| 52 |
Filed: 11/26/2008, Entered: None |
|
|
Notice of Related Action filed by National City Corporation Securities, Derivative & ERISA Litigation. (Attachments: # 1 Exhibit A)(Fink, Jeffrey) (Entered: 11/26/2008)
|
|
Request |
|
|
|
| 51 |
Filed: 11/24/2008, Entered: None |
|
|
Opposition to 47 Motion to amend complaint Plaintiffs' Motion for Leave to File Amended Complaint and Memorandum in Support filed by National City Corporation Securities, Derivative & ERISA Litigation. (Attachments: # 1 Declaration of Andrew G. Fiorella, # 2 Exhibit 1, Complaint in Kahn v. Raskind, et al., Del. Ch. No. 4120, # 3 Exhibit 2, Complaint in McNiel, et al. v. National City Corp., et al., Cuyahoga C.P. No. CV 08 674547, # 4 Exhibit 3, Complaint in Anderson v. National City Corp., et al., Del. Ch. No. 4123, # 5 Exhibit 4, in Skelly v. National City Corp., et al., N.D. Ohio No. 1:08-CV-02552-SO, # 6 Exhibit 5, Complaint in Sicherman v. National City Corp., et al., Del. Ch. No. 4129, # 7 Exhibit 6, Complaint in Insulators & Asbestos Workers Local No. 14 v. Raskind, et al., Del. Ch. No. 4131, # 8 Exhibit 7, Complaint in Ebig, et al. v. National City Corp., et al., Del. Ch. No. 4132, # 9 Exhibit 8, Complaint in Ward v. National City Corp., et al., Cuyahoga C.P. No. CV 08 674959, # 10 Exhibit 9, Complaint in Brabua Invest. Co., et al. v. National City Corp., et al., Del.Ch. No. 4143, # 11 Exhibit 10, Complaint in Faieta v. Raskind, et al., Del. Ch. No. 4151, # 12 Exhibit 11, Consolidated Complaint in In re National City Corp. Sholders Litig., Del. Ch. No. 4123, # 13 Exhibit 12, Unreported Cases)(Fiorella, Andrew) (Entered: 11/24/2008)
|
|
Request |
|
|
|
| 50 |
Filed: 11/24/2008, Entered: None |
|
|
Motion for extension of Defendants' ERISA Reply Brief in Support of Motion to Dismiss until December 5, 2008 filed by In Re [civil] National City Corporation Securities, Derivative & ERISA Litigation. Related document(s) 29 . (Attachments: # 1 Proposed Order)(Ritts, Geoffrey) (Entered: 11/24/2008)
|
|
Request |
|
|
|
| 49 |
Filed: 11/18/2008, Entered: None |
|
|
First Motion for extension of Individual Defendants' Reply Brief in Support of Motion to Dismiss until November 26, 2008 filed by In Re [civil] National City Corporation Securities, Derivative & ERISA Litigation. Related document(s) 29 . (Attachments: # 1 Proposed Order)(Ritts, Geoffrey) (Entered: 11/18/2008)
|
|
Request |
|
|
|
| 48 |
Filed: 11/5/2008, Entered: None |
|
|
Proposed Order Granting Plaintiffs' Motion for Leave to File Amended Complaint filed by National City Corporation Securities, Derivative & ERISA Litigation. Related document(s) 47 . (Fink, Jeffrey) (Entered: 11/06/2008)
|
|
Request |
|
|
|
| 47 |
Filed: 11/5/2008, Entered: None |
|
|
Motion for leave to file amended complaint filed by In Re [civil] National City Corporation Securities, Derivative & ERISA Litigation. (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2)(Fink, Jeffrey) Modified on 6/4/2009 (S,R). (Entered: 11/05/2008)
|
|
Request |
|
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| 46 |
Filed: 11/5/2008, Entered: None |
|
|
Opposition to 40 Motion to dismiss The Consolidated Shareholder Derivative Complaint, 38 Motion to dismiss the Consolidated Shareholder Derivative Complaint by Individual Defendants Plaintiffs' Opposition to the Individual Defendants Motion to Dismiss the Consolidated Shareholder Derivative Complaint filed by National City Corporation Securities, Derivative & ERISA Litigation. (Fink, Jeffrey) (Entered: 11/05/2008)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 45 |
Filed: 11/5/2008, Entered: None |
|
|
Affidavit/Declaration of Jeffrey P. Fink in Support of Plaintiffs' Opposition to the Individual Defendants Motion to Dismiss the Consolidated Shareholder Derivative Complaint and Request for Judicial Notice in Support Thereof filed by National City Corporation Securities, Derivative & ERISA Litigation. Related document(s) 44 . (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)(Fink, Jeffrey) (Entered: 11/05/2008)
|
|
Request |
|
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| 44 |
Filed: 11/5/2008, Entered: None |
|
|
Request for judicial notice in Support of Opposition to Motions to Dismiss the Consolidated Shareholder Derivative Complaint filed by National City Corporation Securities, Derivative & ERISA Litigation (related doc 46 ). (Fink, Jeffrey) Modified text/link 11/20/2008 (C,KA). (Entered: 11/05/2008)
|
|
Request |
|
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|
| 43 |
Filed: 10/29/2008, Entered: None |
|
|
Order reassigning case to Judge Solomon Oliver, Jr for all further proceedings. Judge Patricia A. Gaughan no longer assigned to case. The parties are directed to continue filing papers in 08cv7000. Court declines to transfer case 08cv1247, as that case is not pending before the undersigned. Judge Patricia A. Gaughan on 10/29/08. (S,R) (Entered: 10/30/2008)
|
|
Request |
|
|
|
| 42 |
Filed: 10/27/2008, Entered: None |
|
|
Opposition to 32 Motion to dismiss Consolidated Complaint for Violations of ERISA filed by all plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Ciolko Declaration)(Karon, Daniel) Modified text on 10/30/2008 (B,B). (Entered: 10/27/2008)
|
|
Request |
|
|
|
| 41 |
Filed: 10/7/2008, Entered: None |
|
|
Reply to response to 33 Motion to reassign case to Judge Solomon Oliver, Jr. filed by National City Corporation Securities, Derivative & ERISA Litigation. (Ferraro, Adrienne) (Entered: 10/07/2008)
|
|
Request |
|
|
|
| 40 |
Filed: 10/3/2008, Entered: None |
Motion to Dismiss |
|
Motion to dismiss The Consolidated Shareholder Derivative Complaint filed by In Re [civil] National City Corporation Securities, Derivative & ERISA Litigation. Related document(s) 38 . (Ratliff, Elizabeth) (Entered: 10/03/2008)
|
|
Request |
|
|
|
| 39 |
Filed: 10/2/2008, Entered: None |
|
|
Opposition to 33 Motion to reassign case to Judge Solomon Oliver, Jr. filed by National City Corporation Securities, Derivative & ERISA Litigation. (Mills, Edwin) (Entered: 10/02/2008)
|
|
Request |
|
|
|
| 38 |
Filed: 10/2/2008, Entered: None |
Motion to Dismiss |
|
Motion to dismiss the Consolidated Shareholder Derivative Complaint by Individual Defendants filed by In Re [civil] National City Corporation Securities, Derivative & ERISA Litigation. Related document(s) 30 . (Attachments: # 1 Brief in Support, # 2 Declaration of Adrienne M. Ferraro in Support, # 3 Exhibit A: National City 2007 Form 10-K, # 4 Exhibit B: National City March 7, 2008 Definitive Proxy Statement, # 5 Exhibit C: National City March 7, 2007 Definitive Proxy Statement, # 6 Exhibit D: National City March 7, 2006 Definitive Proxy Statement, # 7 Exhibit E: National City October 24, 2007 Form 8-K, # 8 Exhibit F: National City Q4 2007 Earnings Call Transcript, # 9 Exhibit G: National City January 22, 2008 Form 8-K, # 10 Exhibit H: National City Certificate of Amendment of Restated Certificate of Corporation, Article Seventh, # 11 Exhibit I: National City 2006 Form 10-K, # 12 Exhibit J: Unreported Cases, # 13 Proposed Order)(Ferraro, Adrienne) Modified on 8/30/2010 (D,M). (Entered: 10/02/2008)
|
|
Request |
|
|
|
| 37 |
Filed: 9/26/2008, Entered: None |
|
|
Notice of Filing Motion for Transfer of Actions for Coordinated Pretrial Proceedings filed by National City Corporation Securities, Derivative & ERISA Litigation. (Attachments: # 1 Motion for Transfer and Memorandum in Support)(Ferraro, Adrienne) (Entered: 09/26/2008)
|
|
Request |
|
|
|
| 36 |
Filed: 9/25/2008, Entered: None |
|
|
Opposition to 33 Motion to reassign case to Judge Solomon Oliver, Jr. filed by National City Corporation Securities, Derivative & ERISA Litigation. (Landskroner, Jack) (Entered: 09/25/2008)
|
|
Request |
|
|
|
| 35 |
Filed: 9/19/2008, Entered: None |
|
|
Notice of Presentment of Derivative Plaintiffs' Waivers of Conflict filed by National City Corporation Securities, Derivative & ERISA Litigation. (Attachments: # 1 Exhibit A)(Landskroner, Jack) (Entered: 09/19/2008)
|
|
Request |
|
|
|
| 34 |
Filed: 9/18/2008, Entered: None |
|
|
Notice of Presentation of ERISA Plaintiffs Waivers of Conflicts filed by National City Corporation Securities, Derivative & ERISA Litigation. (Mills, Edwin) (Entered: 09/18/2008)
|
|
Request |
|
|
|
| 33 |
Filed: 9/18/2008, Entered: None |
|
|
Motion to reassign case to Judge Solomon Oliver, Jr. filed by In Re [civil] National City Corporation Securities, Derivative & ERISA Litigation. Related document(s) 31 . (Ferraro, Adrienne) Modified on 2/9/2009 (B,R). (Entered: 09/18/2008)
|
|
Request |
|
|
|
| 32 |
Filed: 9/10/2008, Entered: None |
Motion to Dismiss |
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Motion to dismiss Consolidated Complaint for Violations of ERISA filed by In Re [civil] National City Corporation Securities, Derivative & ERISA Litigation. Related document(s) 22 . (Attachments: # 1 Brief in Support, # 2 Declaration of Adrienne M. Ferraro in Support, # 3 Exhibit A: D & O Diary Pages, # 4 Exhibit B: Savings & Investment Plan (Part 1 of 5), # 5 Exhibit B: Savings & Investment Plan (Part 2 of 5), # 6 Exhibit B: Savings & Investment Plan (Part 3 of 5), # 7 Exhibit B: Savings & Investment Plan (Part 4 of 5), # 8 Exhibit B: Savings & Investment Plan (Part 5 of 5), # 9 Exhibit C: Summary Plan Description, # 10 Exhibit D: 9-30-06 Prospectus, # 11 Exhibit E: 10-1-07 Prospectus, # 12 Exhibit F: 10-1-07 Allegiant Prospectus, # 13 Exhibit G: Unreported Cases, # 14 Exhibit H: 2007 10-K, # 15 Exhibit I: 2006 10-K, # 16 Exhibit J: 7-25-07 8-K & Exhibit, # 17 Exhibit K: Kosowski Article, # 18 Exhibit L: Perdue Article, # 19 Proposed Order)(Ferraro, Adrienne) (Entered: 09/10/2008)
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Request |
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| 31 |
Filed: 9/5/2008, Entered: None |
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Order. This Court is not permitted to sit on any matter in which a family member is a party to the action. 28 U.S.C. § 455(b)(5)(i). Given that this matter is filed as a class action, recusal is required. As such, the matter will be reassigned. The parties to the Direct Securities Action are instructed not to file any further materials on docket 08 CV 7000. Rather, all future filings must be made solely in case number 08 CV 209. In the event the parties wish to waive these conflicts, lead and/or liason counsel for the ERISA and Derivative cases must present waivers signed by the attorneys on behalf of their respective clients on or before September 19, 2008. In the event all parties do not provide waivers, the Court will recuse itself from these matters. If any party seeks additional information, the Court will hold a telephonic status conference upon request. Judge Patricia A. Gaughan on 9/5/08. (LC,S) Modified text 9/23/2008 (C,KA). (Entered: 09/05/2008)
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Request |
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| 30 |
Filed: 8/20/2008, Entered: None |
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Amended complaint Verified Consolidated Shareholder Derivative Complaint for Breach of Fiduciary Duty, Waste of Corporate Assets, Unjust Enrichment and Violation of Section 10(b) of the Securities Exchange Act of 1934 against National City Corporation Securities, Derivative & ERISA Litigation, filed by National City Corporation Securities, Derivative & ERISA Litigation. (Fink, Jeffrey) (Entered: 08/20/2008)
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Request |
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| 29 |
Filed: 8/7/2008, Entered: None |
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Order: Telephone Conference was held with all lead counsel. Briefing schedules for anticipated Motions to Dismiss are as follows: SECURITIES CASES: Motion to Dismiss 9/09/08; Brief in Opposition 11/10/08; Reply Brief 12/10/08-- ERISA CASES: Motion to Dismiss 9/10/08; Brief in Opposition 10/27/08; Reply Brief 11/26/08-- DERIVATIVE CASES: Motion to Dismiss 10/06/08; Brief in Opposition 11/05/08; Reply Brief 11/20/08. A new Case Management Conference date, if necessary, will be set immediately after a ruling on all Motions to Dismiss. Judge Patricia A. Gaughan on 8/7/08. (LC,S) (Entered: 08/07/2008)
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Request |
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| 28 |
Filed: 8/1/2008, Entered: None |
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Report of Parties' Planning Meeting. Parties do not consent to this case being assigned to the magistrate judge. filed by National City Corporation Securities, Derivative & ERISA Litigation. Related document(s) 24 .(Ritts, Geoffrey) (Entered: 08/01/2008)
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Request |
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| 27 |
Filed: 7/21/2008, Entered: None |
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Order: This matter having come before the Court upon the parties joint motion regarding a scheduling order, and counsel for Lead Plaintiffs and Defendants having agreed to deadline dates: IT IS HEREBY ORDERED that: 1. Lead Plaintiffs shall file a Consolidated Class Action Complaint (the "Consolidated Complaint") within thirty (30) days of entry of this order. 2. Defendants shall have forty-five (45) days from the date of filing of the Consolidated Complaint in which to answer or otherwise respond. 3. If Defendants move with respect to the Consolidated Complaint, Lead Plaintiffs shall file their opposition to Defendants' motion within thirty (30) days. 4. Defendants shall file their reply within fifteen (15) days of Lead Plaintiffs' opposition. Judge Patricia A. Gaughan on 7/21/08. (Related Doc # 25 ) (LC,S) (Entered: 07/21/2008)
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Request |
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| 26 |
Filed: 7/15/2008, Entered: None |
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Address Change Notice of the law firm Kirby McInerney LLP by Roger W. Van Deusen filed by on behalf of National City Corporation Securities, Derivative & ERISA Litigation. (Van Deusen, Roger) (Entered: 07/15/2008)
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Request |
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| 25 |
Filed: 7/14/2008, Entered: None |
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Joint Motion for Proposed Scheduling Order filed by In Re [civil] National City Corporation Securities, Derivative & ERISA Litigation. (Attachments: # 1 Proposed Order)(Landskroner, Jack) (Entered: 07/14/2008)
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Request |
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| 24 |
Filed: 7/7/2008, Entered: None |
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Case Management Conference Scheduling Order with case management conference set on 8/6/2008 at 09:00 AM to be held telephonically by Judge Patricia A. Gaughan WITH THE THREE LEAD PLAINTIFFS' COUNSEL AND DEFENSE COUNSEL ONLY. Signed by Judge Patricia A. Gaughan on 7/07/08. (D,MB) (Entered: 07/07/2008)
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Request |
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| 23 |
Filed: 7/2/2008, Entered: None |
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Waiver of Service Returned Executed by Thomas P. DiNapoli, Trustee. Thomas A. Richlovsky waiver sent on 6/19/2008, answer due 8/18/2008; Robert C. Rowe waiver sent on 6/19/2008, answer due 8/18/2008; Jon E. Barfield waiver sent on 6/19/2008, answer due 8/18/2008; James S. Broadhurst waiver sent on 6/19/2008, answer due 8/18/2008; Christopher M. Connor waiver sent on 6/19/2008, answer due 8/18/2008; Bernadine P. Healy waiver sent on 6/19/2008, answer due 8/18/2008; Michael B. McCallister waiver sent on 6/19/2008, answer due 8/18/2008; Paul A. Ormond waiver sent on 6/19/2008, answer due 8/18/2008; Gerald L. Shaheen waiver sent on 6/19/2008, answer due 8/18/2008; Jerry Sue Thornton waiver sent on 6/19/2008, answer due 8/18/2008; Morry Weiss waiver sent on 6/19/2008, answer due 8/18/2008. filed on behalf of Thomas P. DiNapoli, Trustee (Van Deusen, Roger) (Entered: 07/02/2008)
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Request |
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| 22 |
Filed: 6/26/2008, Entered: None |
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Amended complaint Consolidated Complaint for Violations of ERISA against all defendants, filed by James Elsinghorst. (Attachments: # 1 Exhibit A Part 1, # 2 Exhibit A Part 2, # 3 Exhibit A Part 3, # 4 Exhibit A Part 4, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F) (Karon, Daniel) (Entered: 06/26/2008)
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Request |
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| 21 |
Filed: 6/13/2008, Entered: None |
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Amended complaint for the Securities Case against all defendants, filed by Thomas P. DiNapoli, Trustee. (Press, Ira) (Entered: 06/13/2008)
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| 20 |
Filed: 5/20/2008, Entered: None |
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Notice of Related Case re: 1:08-cv-1247-JG filed by all defendants in National City Corporation Securities, Derivative & ERISA Litigation. (Ferraro, Adrienne) Modified on 5/22/2008 (S,R). (Entered: 05/20/2008)
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Request |
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| 19 |
Filed: 5/12/2008, Entered: None |
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Order: Having appointed lead/liaison counsel for the Securities Case, the ERISA Cases and the Derivative Cases, the Court hereby ORDERS that only lead/liaison counsel appear at all scheduled court appearances. It is incumbent upon lead/liaison counsel to inform all counsel of the events that transpire at such court appearances. Furthermore, absent leave of Court, only lead/liaison counsel shall be permitted to file in the Master Docket. Signed by Judge Patricia A. Gaughan on 5/9/08. (LC,S) (Entered: 05/12/2008)
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Request |
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| 18 |
Filed: 4/30/2008, Entered: None |
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Notice of withdrawal of motion for the appointment of interim lead plaintiff and interim lead and liaison counsel filed by plaintiff Deborah Douglas. (related doc. no. 5 ). (Goetz, Daniel) Modified on 5/1/2008 (S,R). (Entered: 04/30/2008)
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Request |
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| 17 |
Filed: 4/18/2008, Entered: None |
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Order and Notice of Plaintiff Rita E. Ward Voluntary Dismissal pursuant to Rule 41(a) of the Federal Rules of Civil Procedure. Signed by Judge Patricia A. Gaughan on 4/17/08. (LC,S) re 16 (Entered: 04/18/2008)
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Request |
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| 16 |
Filed: 4/17/2008, Entered: None |
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Notice of voluntary dismissal of case 1:08-581 Under FRCP 41(a)(1) filed by Rita E. Ward. (Camillus, John) Modified on 4/21/2008 (S,R). (Entered: 04/17/2008)
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Request |
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| 15 |
Filed: 4/16/2008, Entered: None |
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Notice of Related ERISA Case 1:08-cv-952-DAP filed by ERISA Defendants. (Attachments: # 1 Exhibit A: April 8, 2008 Order of Consolidation, # 2 Exhibit B: Douglas Complaint)(Ferraro, Adrienne) Modified on 4/21/2008 (S,R). (Entered: 04/16/2008)
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Request |
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| 14 |
Filed: 4/14/2008, Entered: None |
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Motion for attorney Alfred G. Yates to Appear Pro Hac Vice. Filing filed by Plaintiff Barbara Grosick. (Attachments: # 1 Affidavit)(C,B) (Entered: 04/15/2008)
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Request |
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| 13 |
Filed: 4/14/2008, Entered: None |
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Motion for attorney Gerald L. Rutledge to Appear Pro Hac Vice. filed by Plaintiff Barbara Grosick. (Attachments: # 1 Affidavit)(C,B) (Entered: 04/15/2008)
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Request |
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| 12 |
Filed: 4/14/2008, Entered: None |
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Proposed Order Granting Motion to Appoint a Leadership Structure for Plaintiiffs filed by plaintiffs Richard Lerach, Charles Greve and James W. Hass, Jr. Related document(s) 7 . (Fink, Jeffrey) Modified on 4/21/2008 (S,R). (Entered: 04/14/2008)
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Request |
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| 11 |
Filed: 4/14/2008, Entered: None |
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Declaration of Charelse Greve in Support of Motion to Appoint Leadership Structure for Plaintiffs filed by plaintiffs Richard Lerach, Charles Greve and James W. Hass, Jr. Related document(s) 7 . (Fink, Jeffrey) Modified on 4/21/2008 (S,R). (Entered: 04/14/2008)
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Request |
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| 10 |
Filed: 4/14/2008, Entered: None |
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Declaration of Richard Lerach in Support of Motion to Appoint Leadership Structure for Plaintiffs filed by plaintiffs Richard Lerach, Charles Greve and James W. Hass, Jr. Related document(s) 7 . (Fink, Jeffrey) Modified on 4/21/2008 (S,R). (Entered: 04/14/2008)
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Request |
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| 9 |
Filed: 4/14/2008, Entered: None |
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Declaration of Jeffrey P. Fink in Support of Motion to Appoint a Leadership Structure for Plaintiffs filed by plaintiffs Richard Lerach, Charles Greve and James W. Hass, Jr.'s . Related document(s) 7 . (Attachments: # 1 Exhibit A - RUF resume, # 2 Exhibit B - Landskroner resume)(Fink, Jeffrey) Modified on 4/21/2008 (S,R). (Entered: 04/14/2008)
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Request |
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| 8 |
Filed: 4/14/2008, Entered: None |
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Memorandum of points and authorities in Support of Motion to Appoint a Leadership Structure for Plaintiffs filed by plaintiffs Richard Lerach, Charles Greve, and James W. Hass, Jr. Related document(s) 7 . (Fink, Jeffrey) Modified on 4/21/2008 (S,R). (Entered: 04/14/2008)
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Request |
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| 7 |
Filed: 4/14/2008, Entered: None |
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Motion to appoint a leadershiip structure for plaintiffs filed by plaintiff's Richard Lerach, Charles Greve and James W. Hass, Jr. (Fink, Jeffrey) Modified on 4/21/2008 (S,R). (Entered: 04/14/2008)
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Request |
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| 6 |
Filed: 4/14/2008, Entered: None |
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Memorandum In Support of 5 Motion for appointment of interim lead plaintiff and interim lead and liaison counsel filed by Deborah Douglas. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Goetz, Daniel) Modified on 4/18/2008 (S,R). (Entered: 04/14/2008)
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Request |
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| 5 |
Filed: 4/14/2008, Entered: None |
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Motion for appointment of interim lead counsel and interim lead and liaison counsel filed by Deborah Douglas. (Goetz, Daniel) Modified on 4/18/2008 (S,R). (Entered: 04/14/2008)
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Request |
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| 4 |
Filed: 4/14/2008, Entered: None |
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Stipulation & Order: Lead plaintiff Thomas P. Dinapoli, Comptroller of the State of New York, as administrative head of the New York State and Local Retirement Systems and as trustee of the New York State Common Retirement Fund, and Defendants, by and through their respective counsel, hereby stipulate and agree that: 1. Lead Plaintiff shall file a Consolidated Class Action Complaint (the "Consolidated Complaint") within sixty (60) days of entry of this order. 2. Defendants shall have sixty (60) days in which to answer or otherwise respond to the Consolidated Complaint. 3. If Defendants move with respect to the Consolidated Complaint, Lead Plaintiff shall file its opposition to Defendants' motion within sixty (60) days. 4. Defendants shall file their reply within thirty (30) days of Lead Plaintiffs' opposition. Signed by Judge Patricia A. Gaughan on 4/14/08. re 2 (LC,S) (Entered: 04/14/2008)
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| 3 |
Filed: 4/11/2008, Entered: None |
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Motion for appointment of lead plaintiffs and interim co-lead and liaison counsel filed by plaintiffs James Elsinghorst and Barbara Grosick. (Attachments: # 1 Brief in Support, # 2 Affidavit of Edward W. Ciolko, # 3 Exhibit A to Ciolko Declaration, # 4 Exhibit B to Ciolko Declaration, # 5 Exhibit C to Ciolko Declaration, # 6 Exhibit D to Ciolko Declaration, # 7 Affidavit Mills Declaration, # 8 Affidavit A to Mills Declaration, # 9 Proposed Order)(Karon, Daniel) Modified on 4/18/2008 (S,R). (Entered: 04/11/2008)
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Request |
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| 2 |
Filed: 4/11/2008, Entered: None |
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Proposed Stipulation and Order filed by National City Corporation Securities, Derivative & ERISA Litigation. (Ferraro, Adrienne, s/John M. Newman, Jr.) Modified text 4/15/2008 (K,K). (Entered: 04/11/2008)
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Request |
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| 1 |
Filed: 4/8/2008, Entered: None |
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Order: The Court has already appointed lead plaintiff and lead plaintiff's counsel in the Securities Case. Any ERISA plaintiff and any Derivative plaintiff seeking to be appointed lead plaintiff and lead/liaison plaintiff's counsel must file a request to be so appointed on or before April 14, 2008. Signed by Judge Patricia A. Gaughan on 4/7/08. (LC,S) (Entered: 04/08/2008)
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Request |
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No calendar events were found for this docket.
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