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 93 |
Filed: 10/28/2014, Entered: None |
Order |
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| 76 |
Filed: 11/5/2012, Entered: None |
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STATUS REPORT filed by Plaintiffs Stanley Harris, Ted Pappas. (Gyandoh, Mark) (Entered: 11/05/2012)
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Request |
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| 75 |
Filed: 9/5/2012, Entered: None |
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STATUS REPORT filed by Plaintiffs Stanley Harris, Ted Pappas. (Muhic, Peter) (Entered: 09/05/2012)
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Request |
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| 74 |
Filed: 7/5/2012, Entered: None |
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ORDER by Judge Cormac J. Carney, re GRANTING JOINT STIPULATION TO VACATE DATES SET FORTH IN PRELIMINARY APPROVAL ORDER 72 . IT IS HEREBY ORDERED that: The dates set forth in the Preliminary Approval Order entered by the Court on January 6, 2012, as amended by further orders of the Court are vacated. Plaintiffs are directed to provide status updates to the Court as necessary. The first such report shall be filed no later than September 5, 2012, and each successive report shall be filed within sixty (60) days of the filing of the preceding report. The Court inactivates this case statistically and the parties shall submit a proposed order to restore this case to the Courts active case load when appropriate. (rla) (Entered: 07/12/2012)
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| 73 |
Filed: 7/3/2012, Entered: None |
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PROTECTIVE ORDER by Magistrate Judge Marc L. Goldman Regarding Confidential Employee Information to be Produced by Non-Party Bryan, Pendleton, Swats & McAllister, LLC. (See Order for details) (db) (Entered: 07/05/2012)
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| 72 |
Filed: 7/2/2012, Entered: None |
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Joint STIPULATION to Vacate Dates Set Forth in Preliminary Approval Order Order 68 filed by Plaintiffs Stanley Harris, Ted Pappas. (Attachments: # 1 Proposed Order)(Germain, Daniel) (Entered: 07/02/2012)
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Request |
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| 71 |
Filed: 7/2/2012, Entered: None |
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STIPULATION for Protective Order filed by plaintiffs Stanley Harris, Ted Pappas. (Attachments: # 1 Proposed Order)(Germain, Daniel) (Entered: 07/02/2012)
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Request |
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| 70 |
Filed: 6/29/2012, Entered: None |
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PROOF OF SERVICE filed by Defendant First Regional Bancorp, re Notice of Filing Bankruptcy 69 Notice of Pending Bankruptcy and Automatic Stay of Proceeding served on 06/29/2012. (Dalberg, Jon) (Entered: 06/29/2012)
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| 69 |
Filed: 6/29/2012, Entered: None |
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NOTICE OF FILING BANKRUPTCY filed by Defendant First Regional Bancorp. as to First Regional Bancorp, Bankruptcy Court case number 2:12-bk-31372 ER. (Dalberg, Jon) (Entered: 06/29/2012)
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| 68 |
Filed: 5/11/2012, Entered: None |
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ORDER by Judge Cormac J. Carney: Granting Third Joint Stipulation to Amend Dates set forth in Preliminary Approval Order 67 . (See attached for details.) (mt) (Entered: 05/11/2012)
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| 67 |
Filed: 5/9/2012, Entered: None |
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Third STIPULATION to Amend Order,,, 66 , Order,,, 62 filed by Plaintiff Stanley Harris, Ted Pappas. (Attachments: # 1 Declaration of Mark K. Gyandoh, # 2 Proposed Order)(Gyandoh, Mark) (Entered: 05/09/2012)
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| 66 |
Filed: 3/29/2012, Entered: None |
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ORDER by Judge Cormac J. Carney, GRANTING SECOND JOINT Stipulation to Amend Dates Set Forth In Preliminary Approval Order 65 : IT IS HEREBY ORDERED that: 1. The Court shall schedule a Fairness Hearing on July 23, 2012 at 1:30 p.m., or later at the Court's convenience. 2. By no later than May 17, 2012, or later at the Courts discretion, Class Counsel shall cause the Class Notice, as described in the Preliminary Approval Order, to be sent by first-class mail postage prepaid, to the last known address of each member of the Settlement Class and cause the Class Notice to be published on the Settlement website identified in the Class Notice. 3. Class Counsel shall file their Motion in Support of Final Approval of Settlement, Class Counsel Fees and Reimbursement of Expenses, and for a Case Contribution Award to Named Plaintiffs, and Response to Objections by June 22, 2012. (See document for further details.) (rla) (Entered: 03/30/2012)
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| 65 |
Filed: 3/27/2012, Entered: None |
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Second STIPULATION to Amend Order,,, 62 , Order, Set/Reset Hearing,,,,,, 64 filed by plaintiffs Stanley Harris, Ted Pappas. (Attachments: # 1 Declaration of Mark K. Gyandoh, # 2 Proposed Order)(Germain, Daniel) (Entered: 03/27/2012)
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| 64 |
Filed: 2/7/2012, Entered: None |
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ORDER by Judge Cormac J. Carney, TO AMEND DATES SET FORTH IN PRELIMINARY APPROVAL ORDER re Stipulation 63 : IT IS HEREBY ORDERED that: 1. The Court shall schedule a Fairness Hearing on June 4, 2012 at 1:30 p.m., or later at the Courts convenience. 2. By no later than April 2, 2012, or later at the Court's discretion, Class Counsel shall cause the Class Notice, as described in the Preliminary Approval Order, to be sent by first-class mail postage prepaid, to the last known address of each member of the Settlement Class and cause the Class Notice to be published on the Settlement website identified in the Class Notice. (See document for further details.) 11. The parties shall notify the Court and seek appropriate relief as soon as practicable if they learn that they will not receive the addresses of the Plans' participants in a timely manner to allow mailing of Notice by the new date ordered by the Court. (rla) (Entered: 02/08/2012)
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| 63 |
Filed: 2/6/2012, Entered: None |
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Joint STIPULATION to Amend Order,,, 62 filed by Plaintiff Stanley Harris, Ted Pappas. (Attachments: # 1 Declaration of Mark K. Gyandoh, # 2 Proposed Order)(Gyandoh, Mark) (Entered: 02/06/2012)
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| 62 |
Filed: 1/6/2012, Entered: None |
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ORDER by Judge Cormac J. Carney, GRANTING PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT, PRELIMINARILY CERTIFYING A CLASS FOR SETTLEMENT PURPOSES, APPROVING FORM AND MANNER OF CLASS NOTICE, AND SETTING DATE FOR HEARING ON FINAL APPROVAL OF SETTLEMENT: It is ORDERED, ADJUDGED, AND DECREED as follows: 1. Settlement Class Findings Solely for the purposes of the Settlement, the District Court preliminarily finds that the requirements of the Federal Rules of Civil Procedure, the United States Constitution, the Rules of the District Court and any other applicable law have been met as to the Settlement Class defined below, in that: (See document for details.) 4. Fairness Hearing - A hearing is scheduled for April 16, 2012 at 1:30 p.m. 13. Continuance of Hearing The District Court reserves the right to continue the Fairness Hearing without further written notice. (rla) (Entered: 01/06/2012)
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| 61 |
Filed: 1/6/2012, Entered: None |
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MINUTES (IN CHAMBERS): ORDER by Judge Cormac J. Carney: Granting 59 Motion for Preliminary Approval of Class Action Settlement. Accordingly, the hearing set for January 9, 2012 at 1:30 p.m. is hereby vacated and off calendar. (See document for further details.) Court conditionally certifies the proposed class for the purposes of settlement for the period from January 30, 2007 through August 5, 2011. The Court also preliminarily approves the proposed Settlement Agreement submitted by the parties, subject to any objections that may be made by class members and final approval by the Court after a fairness hearing. The Court approves the form and manner of the notice of the Settlement as well as KTMC as Class Counsel and Rosman & Germain as Liaison Counsel. The Court shall issue an amended version of Plaintiffs' proposed order concurrently with this order. The hearing on the final approval of the settlement agreement is set for Monday, April 16, 2012 at 1:30 p.m. (rla) (Entered: 01/06/2012)
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| 60 |
Filed: 12/29/2011, Entered: None |
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NOTICE OF LODGING filed proposed order re MOTION for Settlement Approval of Preliminary Approval (Unopposed) MOTION for Settlement Approval of Preliminary Approval (Unopposed) 59 (Attachments: # 1 Proposed Order)(Germain, Daniel) (Entered: 12/29/2011)
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| 59 |
Filed: 12/5/2011, Entered: None |
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NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval (Unopposed) filed by Plaintiff Stanley Harris, Ted Pappas. Motion set for hearing on 1/9/2012 at 01:30 PM before Judge Cormac J. Carney. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration of Peter A. Muhic, # 3 Exhibit A and exhibits thereto, # 4 Exhibit B, # 5 Exhibit C)(Muhic, Peter) (Entered: 12/05/2011)
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| 58 |
Filed: 12/1/2011, Entered: None |
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ORDER by Judge Cormac J. Carney: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: MOTION for Preliminary Approval of Settlement 57 , for the following reasons: Hearing information is missing, incorrect, or not timely. (rla) (Entered: 12/05/2011)
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| 57 |
Filed: 11/29/2011, Entered: None |
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STRICKEN PURSUANT TO ORDER 58 - NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval (Unopposed) filed by Plaintiff Stanley Harris, Ted Pappas. Motion set for hearing on 12/12/2011 at 01:30 PM before Judge Cormac J. Carney. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration of Peter A. Muhic, # 3 Exhibit A and exhibits thereto, # 4 Exhibit B, # 5 Exhibit C)(Muhic, Peter) Modified on 12/5/2011 (rla). (Entered: 11/29/2011)
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| 56 |
Filed: 11/15/2011, Entered: None |
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ORDER by Judge Cormac J. Carney, to Extend the Deadline to File Motion for Preliminary Approval of the Settlement Agreement: Based on the stipulation 55 , IT IS ORDERED: The Plaintiffs shall file a motion for preliminary approval of the Settlement Agreement on or before November 29, 2011. (rla) (Entered: 11/15/2011)
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| 55 |
Filed: 11/10/2011, Entered: None |
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Joint STIPULATION to Continue Deadline to File Motion for Preliminary Approval of the Settlement Agreement from November 11, 2011 to November 29, 2011 filed by plaintiffs Stanley Harris, Ted Pappas. (Attachments: # 1 Proposed Order)(Germain, Daniel) (Entered: 11/10/2011)
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| 54 |
Filed: 10/26/2011, Entered: None |
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CASE MANAGEMENT ORDER by Magistrate Judge Marc L. Goldman. See order for further information and deadlines. ( Jury Trial set for 3/5/2013 09:00 AM before Judge Cormac J. Carney., Pretrial Conference set for 2/25/2013 03:30 PM before Judge Cormac J. Carney.) (twdb) Modified on 11/1/2011 (twdb). (Entered: 10/28/2011)
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| 53 |
Filed: 10/20/2011, Entered: None |
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ORDER by Judge Cormac J. Carney, granting Stipulation to Exceed Page Limitation 52 . (twdb) (Entered: 10/21/2011)
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| 52 |
Filed: 10/19/2011, Entered: None |
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Joint STIPULATION to Exceed Page Limitation as to Preliminary Approval Memorandum filed by Plaintiff Stanley Harris, Ted Pappas. (Attachments: # 1 Proposed Order)(Gyandoh, Mark) (Entered: 10/19/2011)
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| 51 |
Filed: 10/6/2011, Entered: None |
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ORDER by Magistrate Judge Marc L. Goldman, re Stipulation for Extension of Time to File motion for preliminary approval of the settlement agreement 50 . IT IS HEREBY ORDERED that: 1. The Plaintiffs shall file a motion for preliminary approval of the Settlement Agreement on or before November 11, 2011. (twdb) (Entered: 10/06/2011)
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| 50 |
Filed: 10/6/2011, Entered: None |
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Joint STIPULATION for Extension of Time to File Motion for Preliminary Approval of the Settlement Agreement filed by Plaintiff Stanley Harris, Ted Pappas. (Attachments: # 1 Proposed Order)(Muhic, Peter) (Entered: 10/06/2011)
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| 49 |
Filed: 10/5/2011, Entered: None |
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MINUTES OF Telephone Status Conference held before Magistrate Judge Marc L. Goldman: Case called. Appearances made. Telephonic status conference held. Counsel are instructed to submit a revised case management order.Court Recorder: CS 10/5/11. (twdb) (Entered: 10/06/2011)
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| 48 |
Filed: 10/4/2011, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed for proceedings 9/01/2011 10:08am (ml) (Entered: 10/04/2011)
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| 47 |
Filed: 10/4/2011, Entered: None |
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TRANSCRIPT for proceedings held on 9/01/2011 10:08am. Court Reporter/Electronic Court Recorder: Huntington Court Reporters And Transcription Inc, phone number (626) 792-7250. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/25/2011. Redacted Transcript Deadline set for 11/4/2011. Release of Transcript Restriction set for 1/2/2012. (ml) (Entered: 10/04/2011)
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| 46 |
Filed: 9/29/2011, Entered: None |
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MINUTE ORDER IN CHAMBERS by Magistrate Judge Marc L. Goldman: Setting Telephonic Scheduling Conference on Wednesday, October 5, 2011, at 2:00 p.m. with Magistrate Judge Marc L. Goldman for all counsel in this action. The call-in information for this telephonic status conference is set forth below: (see document for further details.) (rla) (Entered: 09/29/2011)
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| 45 |
Filed: 9/1/2011, Entered: None |
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MINUTES OF Telephone Status Conference held before Magistrate Judge Marc L. Goldman: Case called. Appearances made. Telephonic status conference held. Counsel are instructed to submit a revised case management order.Court Recorder: CS 9/1/11. (twdb) (Entered: 09/01/2011)
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| 44 |
Filed: 8/29/2011, Entered: None |
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MINUTE ORDER IN CHAMBERS by Magistrate Judge Marc L. Goldman: Setting Telephonic Scheduling Conference for 9/1/2011 10:00 AM with Magistrate Judge Marc L. Goldman for all counsel in this action. (See document for call-in information) (rla) (Entered: 08/29/2011)
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| 43 |
Filed: 8/24/2011, Entered: None |
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ORDER by Judge Cormac J. Carney: granting 42 Application to Appear Pro Hac Vice by Attorney Peter A. Muhic on behalf of Plaintiff, designating Daniel L. Germain as local counsel. (lt) (Entered: 08/25/2011)
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| 42 |
Filed: 8/23/2011, Entered: None |
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APPLICATION for attorney Peter A. Muhic to Appear Pro Hac Vice (PHV FEE PAID) filed by plaintiffs Stanley Harris and Ted Pappas. Lodged Proposed Order. (rrp) (Entered: 08/23/2011)
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| 41 |
Filed: 8/23/2011, Entered: None |
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STIPULATION for Discovery as to Joint Discovery Plan and Proposed Case Management Order Per August 8, 2011 Minute Order filed by Plaintiffs Stanley Harris, Ted Pappas. (Attachments: # 1 Proposed Order Case Management Order)(Germain, Daniel) (Entered: 08/23/2011)
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| 40 |
Filed: 8/10/2011, Entered: None |
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ORDER by Judge Cormac J. Carney, to STAY the CASE PENDING SETTLEMENT re Stipulation to Stay Case 39 : IT IS HEREBY ORDERED that: 1. This case, which is the ERISA Action, is stayed while the parties to this case effectuate settlement. 2. The parties to this case shall file a motion for preliminary Approval of the Settlement Agreement within sixty (60) days of entry of the Court's Order. 3. Should the parties fail to effectuate the settlement of this case in the interim, the parties will notify the Court and will return to their litigation posture with Defendant's motion to dismiss the Amended Complaint due seven (7) days from the date the Court is so notified, and Plaintiff's response due forty-five (45) days from the filing of the motion to dismiss and Defendants' reply due twenty-nine (29) days thereafter. (See document for further details.) (Made JS-6. Case Terminated.) (rla) (Entered: 08/10/2011)
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| 39 |
Filed: 8/9/2011, Entered: None |
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Joint STIPULATION to Stay Case pending Settlement filed by plaintiffs Stanley Harris, Ted Pappas. (Attachments: # 1 Proposed Order To Stay the Case Pending Settlement)(Germain, Daniel) (Entered: 08/09/2011)
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| 38 |
Filed: 8/8/2011, Entered: None |
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MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: Order requiring parties to coordinate pretrial proceedings and appear before Magistrate Judge Goldman.In a related case, Buttonwood Tree Value Partners, LP, et al. v. Sweeney, et al., No. SACV 10-00537-CJC(MLGx), the Court granted in part the Buttonwood Plaintiffs motion to coordinate related actions for pretrial proceedings. Given the overlap between the Buttonwood action and this action, coordinating pretrial proceedings will conserve the parties resources and judicial economy. Accordingly, the Harris parties are ORDERED to meet and confer with the Buttonwood parties and, within fourteen days from the date of this minute order, schedule a hearing before Magistrate Judge Goldman to produce a joint discovery plan and proposed case management order. (twdb) (Entered: 08/08/2011)
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| 37 |
Filed: 6/16/2011, Entered: None |
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ORDER by Judge Cormac J. Carney: granting 36 Application to Appear Pro Hac Vice by Attorney Julie Siebert-Johnson on behalf of Plaintiff Stanley Harris, et al., designating Daniel L. Germain as local counsel. (lt) (Entered: 06/20/2011)
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| 36 |
Filed: 6/15/2011, Entered: None |
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APPLICATION for attorney Julie Siebert Johnson to Appear Pro Hac Vice. (PHV FEE PAID.) Filed by plaintiffs Stanley Harris, Ted Pappas. (ade) (Entered: 06/15/2011)
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| 35 |
Filed: 5/31/2011, Entered: None |
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NOTICE of Change of Attorney Information for attorney Joseph A Weeden counsel for Plaintiffs Stanley Harris, Ted Pappas. Changing Firm Name to Kessler Topaz Meltzer & Check, LLP. Filed by Plaintiff Stanley Harris (Weeden, Joseph) (Entered: 05/31/2011)
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| 34 |
Filed: 5/31/2011, Entered: None |
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NOTICE of Change of Attorney Information for attorney Mark K Gyandoh counsel for Plaintiffs Stanley Harris, Ted Pappas. Changing Firm Name to Kessler Topaz Meltzer & Check, LLP. Filed by Plaintiff Stanley Harris (Gyandoh, Mark) (Entered: 05/31/2011)
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| 33 |
Filed: 5/31/2011, Entered: None |
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NOTICE of Change of Attorney Information for attorney Edward W Ciolko counsel for Plaintiffs Stanley Harris, Ted Pappas. Changing Firm Name to Kessler Topaz Meltzer & Check, LLP. Filed by Plaintiff Stanley Harris (Ciolko, Edward) (Entered: 05/31/2011)
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| 32 |
Filed: 5/31/2011, Entered: None |
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NOTICE of Change of Attorney Information for attorney Joseph H Meltzer counsel for Plaintiffs Stanley Harris, Ted Pappas. Changing Firm Name to Kessler Topaz Meltzer & Check, LLP. Filed by Plaintiff Stanley Harris (Meltzer, Joseph) (Entered: 05/31/2011)
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| 31 |
Filed: 5/16/2011, Entered: None |
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ORDER granting Stipulation to Extend Time to Answer (More than 30 days) by Judge Cormac J. Carney 30 ; defendants Fred M. Edwards, et al answer due 8/15/2011; See order for deadlines. (twdb) (Entered: 05/17/2011)
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| 30 |
Filed: 5/13/2011, Entered: None |
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STIPULATION for Extension of Time to File Answer to August 15, 2011 re Amended Complaint,, 29 filed by Defendant First Regional Bancorp. (Attachments: # 1 Proposed Order)(Strabo, Jason) (Entered: 05/13/2011)
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| 29 |
Filed: 4/11/2011, Entered: None |
Amended Complaint |
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FIRST AMENDED COMPLAINT against defendants Does, Fred M. Edwards, First Regional Bancorp, First Regional Bancorp Plan Committee, H. Anthony Gartshore, Gary M. Horgan, Thomas McCullough, Kim Meyer, Richard E. Schreiber, Lawrence J. Sherman, Jack A. Sweeney, Marilyn J. Sweeney, Elizabeth Thompson amending Complaint 1 . Filed by plaintiffs Ted Pappas, Stanley Harris. (Attachments: # 1 PART 2, # 2 PART 3, # 3 PART 4, # 4 PART 5, # 5 PART 6, # 6 PART 7, # 7 PART 8, # 8 PART 9, # 9 PART 10, # 10 PART 11, # 11 PART 12, # 12 PART 13, # 13 PART 14, # 14 PART 15)(rla) (Entered: 04/14/2011)
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| 28 |
Filed: 3/17/2011, Entered: None |
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ORDER by Judge Cormac J. Carney, GRANTING Stipulation for Extension of Time to File an Amended Complaint 27 : It is FURTHER ORDERED that: 1. Plaintiffs shall have until April 11, 2011 to file their amended complaint; 2. Defendants shall have until May 26, 2011 to answer, move or otherwise respond to the amended complaint. 3. If Defendants move to dismiss the amended complaint, Plaintiffs shall have until July 11, 2011 to respond to Defendants' motion to dismiss the amended complaint. 4. Defendants shall have until August 10, 2011 to file a reply in support of their motion to dismiss the amended complaint. (rla) (Entered: 03/18/2011)
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| Save 25% on a pre-paid one year subscription. |
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| 27 |
Filed: 3/15/2011, Entered: None |
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STIPULATION for Extension of Time to File an Amended Complaint filed by Plaintiff Stanley Harris, Ted Pappas. (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 03/15/2011)
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| 26 |
Filed: 1/21/2011, Entered: None |
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ORDER by Judge Cormac J. Carney, granting Stipulation revising preliminary schedule of proceedings 25 . IT IS HEREBY ORDERED that the parties stipulation is granted. It is FURTHER ORDERED that the preliminary schedule of proceedings in this matter, as provided in the Courts January 6, 2011 Order, is revised as follows: See order for further deadlines and information. (twdb) (Entered: 01/25/2011)
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| 25 |
Filed: 1/19/2011, Entered: None |
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STIPULATION to Reset filed by Plaintiff Stanley Harris, Ted Pappas. (Attachments: # 1 Proposed Order)(Ciolko, Edward) (Entered: 01/19/2011)
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| 24 |
Filed: 1/19/2011, Entered: None |
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Amended CERTIFICATE of Interested Parties filed by Defendants Fred M. Edwards, First Regional Bancorp, First Regional Bancorp Plan Committee, H. Anthony Gartshore, Gary M. Horgan, Thomas McCullough, Kim Meyer, Richard E. Schreiber, Lawrence J. Sherman, Jack A. Sweeney, Marilyn J. Sweeney, Elizabeth Thompson, (Jones, Gregory) (Entered: 01/19/2011)
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| 23 |
Filed: 1/6/2011, Entered: None |
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PRETRIAL ORDER NO. 1 APPOINTING INTERIM CLASS COUNSEL AND ESTABLISHING PRETRIAL PROCEDURES by Judge Cormac J. Carney: (NOTE: CHANGES MADE BY THE COURT) THE COURT ORDERS as follows : I. APPOINTMENT OF INTERIM CLASS COUNSEL: The Court designates Barroway Topaz Kessler Meltzer & Check, LLP to act as Interim Class Counsel for the Plaintiffs in this action and all subsequently filed, related actions consolidated herewith, with the responsibilities hereafter described. Interim Class Counsel shall have the authority over the following matters on behalf of plaintiff and the putative class in this action: (a) directing, coordinating, and supervising the prosecution of plaintiff's claims in the action, including the drafting and filing of an Amended Class Action Complaint (the Amended Complaint), the briefing of any motion(s) to dismiss by any defendant(s), as well as any class certification motion and any matters pertaining thereto; (see document for further details.) II. PRELIMINARY SCHEDULE OF PROCEEDINGS: Within sixty (60) days of the entry of this Proposed Order, Plaintiffs will file a Consolidated Complaint. (rla) (Entered: 01/06/2011)
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| 22 |
Filed: 12/8/2010, Entered: None |
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NOTICE OF MOTION AND MOTION for Appointment of Counsel , Consolidating Cases and Establishing Pretrial Procedures filed by plaintiffs Stanley Harris, Ted Pappas. Motion set for hearing on 1/10/2011 at 01:30 PM before Judge Cormac J. Carney. (Attachments: # 1 Memorandum of Law in support of Plaintiffs' Motion for Entry of [Proposed] Pretrial Order No.1 Appointing Interim Class Counsel and Establishing Pretrial Procedures, # 2 Declaration of Edward W. Ciolko in support of Plaintiffs' Motion for Entry of [Proposed] Pretrial Order No. 1 Appointing Interim Class Counsel and Establishing Pretrial Procedures, # 3 Exhibit A to Declaration of Edward W. Ciolko, # 4 Exhibit B to Declaration of Edward W. Ciolko, # 5 Exhibit C to Declaration of Edward W. Ciolko, # 6 Exhibit D to Declaration of Edward W. Ciolko, # 7 Exhibit E to Declaration of Edward W. Ciolko, # 8 Exhibit F to Declaration of Edward W. Ciolko, # 9 Exhibit G to Declaration of Edward W. Ciolko, # 10 Exhibit H to Declaration of Edward W. Ciolko, # 11 Exhibit I to Declaration of Edward W. Ciolko, # 12 Exhibit J to Declaration of Edward W. Ciolko, # 13 Exhibit K to Declaration of Edward W. Ciolko, # 14 Exhibit L to Declaration of Edward W. Ciolko, # 15 Exhibit M to Declaration of Edward W. Ciolko, # 16 Exhibit N to Declaration of Edward W. Ciolko, # 17 Exhibit O to Declaration of Edward W. Ciolko, # 18 Proposed Order No. 1 Consolidating Cases, Appointing Interim Class Counsel and Establishing Pretrial Procedures)(Germain, Daniel) (Entered: 12/08/2010)
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| 21 |
Filed: 11/29/2010, Entered: None |
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ORDER by Judge Cormac J. Carney, GRANTING Stipulation 20 EXTENDING SCHEDULE REGARDING the Filing of Plaintiffs' Amended Complaint and Other Matters Related Thereto. 1) Defendants shall have until January 21, 2011 to respond to Plaintiffs' Section 104(b) document request. 2) Plaintiffs shall have until March 22, 2011 to file their amended complaint. 3) Defendants shall have until May 6, 2011 to respond to the amended complaint. (See document for further details.) (rla) (Entered: 11/30/2010)
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Request |
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| 20 |
Filed: 11/24/2010, Entered: None |
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STIPULATION for Extension of Time to Amend Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 filed by Defendants Fred M. Edwards, First Regional Bancorp, First Regional Bancorp Plan Committee, H. Anthony Gartshore, Gary M. Horgan, Thomas McCullough, Kim Meyer, Richard E. Schreiber, Lawrence J. Sherman, Jack A. Sweeney, Marilyn J. Sweeney, Elizabeth Thompson. (Attachments: # 1 Proposed Order)(Jones, Gregory) (Entered: 11/24/2010)
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Request |
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| 19 |
Filed: 11/16/2010, Entered: None |
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PROOF OF SERVICE Executed by Plaintiff Ted Pappas, Stanley Harris, upon Defendant Kim Meyer served on 11/9/2010, answer due 11/30/2010. in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Germain, Daniel) (Entered: 11/16/2010)
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Request |
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| 18 |
Filed: 11/8/2010, Entered: None |
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ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: SACV 10-00537 CJC(MLGx). Case transferred from Magistrate Judge Paul L. Abrams and Judge Dolly M. Gee to Judge Cormac J. Carney and Magistrate Judge Marc L. Goldman for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 10-07164 CJC(MLGx).Signed by Judge Cormac J. Carney (rn) (Entered: 11/08/2010)
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Request |
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| 17 |
Filed: 11/5/2010, Entered: None |
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MEMORANDUM of Points and Authorities in Opposition filed by Plaintiffs Stanley Harris, Ted Pappas. Re: Notice of Related Case(s), Notice of Related Case(s) 15 (Germain, Daniel) (Entered: 11/05/2010)
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Request |
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| 16 |
Filed: 11/1/2010, Entered: None |
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Notice of Interested Parties filed by Defendants Fred M. Edwards, First Regional Bancorp, First Regional Bancorp Plan Committee, H. Anthony Gartshore, Gary M. Horgan, Thomas McCullough, Richard E. Schreiber, Lawrence J. Sherman, Jack A. Sweeney, Marilyn J. Sweeney, Elizabeth Thompson, (Jones, Gregory) (Entered: 11/01/2010)
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Request |
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| 15 |
Filed: 11/1/2010, Entered: None |
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NOTICE of Related Case(s) filed by Defendants Fred M. Edwards, First Regional Bancorp, First Regional Bancorp Plan Committee, H. Anthony Gartshore, Gary M. Horgan, Thomas McCullough, Richard E. Schreiber, Lawrence J. Sherman, Jack A. Sweeney, Marilyn J. Sweeney, Elizabeth Thompson. Related Case(s): 10-cv-00537 (Jones, Gregory) (Entered: 11/01/2010)
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Request |
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| 14 |
Filed: 11/1/2010, Entered: None |
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FIRST STIPULATION Extending Time to Answer the complaint as to Jack A. Sweeney answer now due 11/29/2010; Gary M. Horgan answer now due 11/29/2010; Lawrence J. Sherman answer now due 11/29/2010; First Regional Bancorp Plan Committee answer now due 11/29/2010; Fred M. Edwards answer now due 11/29/2010; Marilyn J. Sweeney answer now due 11/29/2010; Thomas McCullough answer now due 11/29/2010; Elizabeth Thompson answer now due 11/29/2010; First Regional Bancorp answer now due 11/29/2010; H. Anthony Gartshore answer now due 11/29/2010; Richard E. Schreiber answer now due 11/29/2010, filed by Defendants Jack A. Sweeney; Gary M. Horgan; Lawrence J. Sherman; First Regional Bancorp Plan Committee; Fred M. Edwards; Marilyn J. Sweeney; Thomas McCullough; Elizabeth Thompson; First Regional Bancorp; H. Anthony Gartshore; Richard E. Schreiber.(Jones, Gregory) (Entered: 11/01/2010)
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Request |
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| 13 |
Filed: 10/11/2010, Entered: None |
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ORDER by Judge Dolly M. Gee granting Application of Non-Resident Attorney Edward W. Ciolko to appear on behalf of Plaintiffs Stanley Harris and Ted Pappas 11 , designating Daniel L. Germain as local counsel. (gk) (Entered: 10/12/2010)
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Request |
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| 12 |
Filed: 10/11/2010, Entered: None |
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ORDER by Judge Dolly M. Gee granting Application of Non-Resident Attorney Mark K. Gyandoh to appear on behalf of Plaintiffs Stanley Harris and Ted Pappas 10 , designating Daniel L. Germain as local counsel. (gk) (Entered: 10/12/2010)
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Request |
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| 11 |
Filed: 10/7/2010, Entered: None |
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APPLICATION of Non-Resident Attorney Edward W. Ciolko to appear on behalf of Plaintiffs Stanley Harris and Ted Pappas. (PHV FEE PAID.) Lodged Proposed Order. (gk) (Entered: 10/08/2010)
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Request |
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| 10 |
Filed: 10/7/2010, Entered: None |
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APPLICATION of Non-Resident Attorney Mark K. Gyandoh to appear on behalf of Plaintiffs Stanley Harris and Ted Pappas, and designating Daniel L. Germain as local counsel. (PHV FEE PAID.) Lodged Proposed Order. (gk) (Entered: 10/08/2010)
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Request |
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| 9 |
Filed: 10/6/2010, Entered: None |
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NOTICE of Change of Attorney Information for attorney Joseph H Meltzer counsel for Plaintiffs Stanley Harris, Ted Pappas.Joseph H. Meltzer is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Counsel for Plaintiffs Joseph H. Meltzer (Meltzer, Joseph) (Entered: 10/06/2010)
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Request |
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| 8 |
Filed: 10/5/2010, Entered: None |
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NOTICE of Change of Attorney Information for attorney Joseph A Weeden counsel for Plaintiffs Stanley Harris, Ted Pappas.Joseph Weeden is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Counsel for Plaintiff Joseph Weeden (Weeden, Joseph) (Entered: 10/05/2010)
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Request |
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| 7 |
Filed: 9/29/2010, Entered: None |
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INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE Dolly M. Gee. PLEASE READ THIS ORDER CAREFULLY. IT GOVERNS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. COUNSEL FOR PLAINTIFFS SHALL SERVE THIS ORDER IMMEDIATELY ON ALL PARTIES AND/OR THEIR COUNSEL, INCLUDING ANY NEW PARTIES TO THE ACTION. IF THIS CASE WAS REMOVED FROM STATE COURT, DEFENDANT WHO REMOVED THE CASE SHALL SERVE THIS ORDER ON ALL OTHER PARTIES. Memoranda of points and authorities shall not exceed 25 pages. See Local; Rule 11-6. All original filings are to be filed electronically pursuant to Local Rule 5-4. Courtesy copies of ALL electronically filed documents MUST be delivered to the courtroom deputy clerk no later than 12:00 p.m. the following business day. (See attached Initial Standing Order for further information). (jp) (Entered: 09/29/2010)
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Request |
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| 6 |
Filed: 9/24/2010, Entered: None |
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NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Mark K Gyandoh for Plaintiffs Stanley Harris, Ted Pappas. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $275.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) (Entered: 09/27/2010)
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Request |
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| 5 |
Filed: 9/24/2010, Entered: None |
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NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Joseph A Weeden for Plaintiffs Stanley Harris, Ted Pappas. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $275.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) (Entered: 09/27/2010)
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Request |
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| 4 |
Filed: 9/24/2010, Entered: None |
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NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Joseph H Meltzer for Plaintiffs Stanley Harris, Ted Pappas. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $275.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) (Entered: 09/27/2010)
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Request |
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| 3 |
Filed: 9/24/2010, Entered: None |
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NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Edward W Ciolko for Plaintiffs Stanley Harris, Ted Pappas. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $275.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) (Entered: 09/27/2010)
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Request |
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| 2 |
Filed: 9/24/2010, Entered: None |
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CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Stanley Harris, Ted Pappas. (et) (mg). (Entered: 09/27/2010)
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Request |
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| 1 |
Filed: 9/24/2010, Entered: None |
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CLASS ACTION COMPLAINT against Defendants Does 1-10, Fred M. Edwards, First Regional Bancorp, First Regional Bancorp Plan Committee, H. Anthony Gartshore, Gary M. Horgan, Thomas McCullough, Kim Meyer, Richard E. Schreiber, Lawrence J. Sherman, Jack A. Sweeney, Marilyn J. Sweeney, Elizabeth Thompson.Case assigned to Judge Dolly M. Gee for all further proceedings. Discovery referred to Magistrate Judge Paul L. Abrams. (Filing fee $ 350 PAID.) Jury Demanded., filed by Plaintiffs Ted Pappas, Stanley Harris. (et) (mg). (Entered: 09/27/2010)
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