Franck, et al v. Sullivan, et al

Federal Civil Lawsuit Mississippi Northern District Court, Case No. 1:03-cv-00105
District Judge Glen H. Davidson, presiding
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 District Judge Glen H. Davidson
Last Updated September 18, 2016 at 10:32 AM EDT (9.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Cathy G. Franck, Plaintiff

▼ Represented by Lundy & Davis, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Hunter W Lundy +1 337 439 0707 +1 337 439 1029 hlundy@lundylawllp.com

▼ Represented by Lundy Lundy Soileau and South LLP

Name Phone Fax E-Mail
Individually and on Behalf of Her Minor Children Walker Franck and Courtney C. Franck Hunter W Lundy +1 337 439 0707 +1 337 439 1029 hlundy@lundylawllp.com

▼ Represented by McCraney, Nosef, Montagnet & Sanford, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Monroe Quin, II +1 601 707 5725 +1 601 510 2939 wquin@mmqlaw.com
No Logo Harold R. Gary, Plaintiff

▼ Represented by Lundy Lundy Soileau and South LLP

Name Phone Fax E-Mail
Space Hunter W Lundy +1 337 439 0707 +1 337 439 1029 hlundy@lundylawllp.com
No Logo Jetty P. Gary, Plaintiff

▼ Represented by Lundy Lundy Soileau and South LLP

Name Phone Fax E-Mail
Space Hunter W Lundy +1 337 439 0707 +1 337 439 1029 hlundy@lundylawllp.com
No Logo Melinda M. McBride, Plaintiff

▼ Represented by Lundy Lundy Soileau and South LLP

Name Phone Fax E-Mail
Individually and on Behalf of Her Minor Children Kimberly A. McBride and Marcus B. McBride Hunter W Lundy +1 337 439 0707 +1 337 439 1029 hlundy@lundylawllp.com
No Logo Ruth C.G. Trull, Plaintiff

▼ Represented by Lundy Lundy Soileau and South LLP

Name Phone Fax E-Mail
Individually and On Behalf of Her Minor Child, Paxton Ray Trull Hunter W Lundy +1 337 439 0707 +1 337 439 1029 hlundy@lundylawllp.com
No Logo Steve M. McBride, Plaintiff

▼ Represented by Lundy Lundy Soileau and South LLP

Name Phone Fax E-Mail
Individually and On Behalf of His Minor Children Kimberly A. McBride and Marcus B. McBride Hunter W Lundy +1 337 439 0707 +1 337 439 1029 hlundy@lundylawllp.com
v.
ABN AMRO Inc. ABN AMRO Inc., Defendant
No Logo Andersen UK, Defendant
No Logo Andersen Worldwide, S.c., Defendant
Arthur Andersen LLP Arthur Andersen LLP, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael A. Hanin +1 212 696 6000

▼ Represented by Watkins & Eager, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul H. Stephenson, III +1 601 948 6470 +1 601 965 1901 pstephenson@watkinseager.com
Bank of America Corporation Bank of America Corporation, Defendant
Officially listed as "Bank of America Securities, LLC"
No Logo Betty L. Vinson, Defendant
No Logo Blaylock & Partners, LP, Defendant
No Logo Brown, Inc., Defendant
No Logo Buford Yates, Jr., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Lisa Fishberg +1 202 628 4199
No Logo Chase Securities Inc., Defendant
Citigroup, Inc. Citigroup, Inc., Defendant
Officer/Director, Court Square Capital Ltd.
Officer/Director, Chippac, Inc.
Officer/Director, Amis Holdings, Inc.
Citibank, NA Officer/Director, Citibank, NA
Officer/Director, Keane, Inc.
Officer/Director, Macdermid Inc.
Officer/Director, Travelers Insurance Co
Officer/Director, CITICORP
Officer/Director, Imc Mortgage Co
Officer/Director, Fashion Dynamics Corp
Officer/Director, Pfs Services Inc
Officer/Director, Citicorp Banking Corp
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co
Officer/Director, Cvc Partners LLC
Officer/Director, Ness Technologies Inc
Officer/Director, Primerica, Inc.
Officer/Director, Student Loan Corp
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Pimco Corporate Income Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Pacholder Fund Inc
Officer/Director, Muniyield Pennsylvania Fund
Officer/Director, Municipal Partners Fund Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Gabelli Equity Trust Inc
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Muniyield Insured Fund Inc
Officer/Director, Munienhanced Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Salomon Inc
Officer/Director, Jones Energy, Inc.
Officer/Director, Cryomedical Sciences, Inc.
Officer/Director, S Y Bancorp Inc
Scholastic Corporation Officer/Director, Scholastic Corporation
Officer/Director, Corvel Corp
Officer/Director, Buckle, Inc.,
Officer/Director, Avid Technology, Inc.
Officer/Director, O'reilly Automotive, Inc.
Officer/Director, Healthrite, Inc.
Officer/Director, Smith Midland Corp
Officer/Director, Mitcham Industries Inc
Officer/Director, Tc Group L.l.c.
Darden Restaurants, Inc. Officer/Director, Darden Restaurants, Inc.
Officer/Director, American Tire Corp
Officer/Director, Synalloy Corp

▼ Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
Space Joyce Szuyun Huang +1 212 373 3000 +1 212 757 3990 jhuang@paulweiss.com
Credit Suisse First Boston Corporation Credit Suisse First Boston Corporation, Defendant
No Logo David F. Myers, Defendant

▼ Represented by Janis, Schuelke & Wechsler

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED S. Robert Sutton +1 202 861 0600
Deutsche Bank AG Deutsche Bank AG, Defendant
Officer/Director, Tower Automotive, Inc.
Officer/Director, Nrp, Inc.
Officer/Director, PAC West Telecomm, Inc.
Chipotle Mexican Grill, Inc. Officer/Director, Chipotle Mexican Grill, Inc.
Officer/Director, Sherwood Group, Inc.,
Officer/Director, Briazz, Inc.
Officer/Director, Dsl.net, Inc.
Officer/Director, Blockbuster, Inc.
Officer/Director, Hutchinson Technology Inc.
Officer/Director, Korea Fund Inc
Officer/Director, Brazilian Equity Fund Inc
Officer/Director, Future Germany Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Kemper High Income Trust
Officer/Director, Solv Ex Corp
Officer/Director, Desert Native Designs Inc
Officer/Director, Newmark Homes Corp
Officer/Director, Comple Tel Europe Nv
Officer/Director, Doblique Inc
Officer/Director, Mesa Airlines Inc
Officer/Director, Emerson Radio Corp
Officer/Director, Terrapin 3 Acquisition Corp
Officer/Director, Red Rock Resorts, Inc.
Officer/Director, Emachines Inc /de/
Officer/Director, First Philippine Fund Inc
Officer/Director, Rreef America L.l.c.
Officer/Director, Id Arizona Corp.
Officer/Director, DB Municipal Holdings LLC
No Logo Deutsche Bank Alex, Defendant
No Logo Francesco Galesi, Defendant
The Goldman Sachs Group, Inc. The Goldman Sachs Group, Inc., Defendant
Officially listed as "Goldman, Sachs & Co."
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "J.P. Morgan Chase & Co."
JPMorgan Securities, Inc. JPMorgan Securities, Inc., Defendant
Officer/Director, CHEMICAL BANKING CORP
Officer/Director, Goodrich Petroleum Corp
Officer/Director, Peloton Resources Inc
No Logo Jack Grubman, Defendant

▼ Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
Space Joyce Szuyun Huang +1 212 373 3000 +1 212 757 3990 jhuang@paulweiss.com
No Logo JAMES C. ALLEN, Defendant

▼ Represented by Bradley Arant Boult Cummings LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David W. Clark +1 601 948 8000 +1 601 948 3000
No Logo John Does 1-10, Defendant
No Logo John Does #11-20, Defendant
No Logo John W. Sidgmore, Defendant
No Logo Judith Areen, Defendant
Lehman Brothers, Inc. Lehman Brothers, Inc., Defendant
Officer/Director, Lehman Abs Corp
No Logo Mark Schoppet, Defendant
No Logo Max E. Bobbitt, Defendant
No Logo Melvin Dick, Defendant
No Logo Nationsbanc Capitol Markets, Inc., Defendant
No Logo nmi Bank of America Corp., Defendant
No Logo Salomon Smith Barney, Inc., Defendant

▼ Represented by Forman, Perry, Watkins, Krutz & Tardy, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Phillip Samuel Sykes +1 601 960 8600 psykes@fpwk.com

▼ Represented by FRANCES P. KAO, ATTORNEY

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jason D. Russell +1 213 687 5000 +6875 687 687 5600 jrussell@probonolaw.com

▼ Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
Space Joyce Szuyun Huang +1 212 373 3000 +1 212 757 3990 jhuang@paulweiss.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joyce Szuyun Huang +1 212 373 3000 +1 212 757 3990 jhuang@paulweiss.com

▼ Represented by Well Marble and Hurst PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John E. Hughes, III +1 601 605 6900 +1 601 605 6901 johnhughes@wellsmar.com
No Logo Sanford nmi Weill, Defendant

▼ Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
Space Joyce Szuyun Huang +1 212 373 3000 +1 212 757 3990 jhuang@paulweiss.com
No Logo Scott D. Sullivan, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Julie B. Rottenberg +1 202 942 5223
No Logo Stiles A. Kellett, Jr., Defendant
No Logo Troy M. Norman, Defendant
UBS Warburg LLC UBS Warburg LLC, Defendant
No Logo Utendahl Captial, Defendant
Attributes
Citation Section 28 U.S.C. § 1452
Nature of Suit 160 - Contract: Stockholders' Suits
Timeline
  Entries (38) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 38 Filed: 8/29/2003, Entered: None
Letter from SDNY with Order of transfer attached requesting file and docket sheet (mhg)
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Legal Document (Payment Possibly Required) 37 Filed: 8/11/2003, Entered: None
TRANSFER ORDER transferring cause to the USDC, SD of New York; signed by John F. Keenan, Acting Chairman (jla) (Entered: 08/12/2003)
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Legal Document (Payment Possibly Required) 36 Filed: 5/23/2003, Entered: None
JOINDER by Arthur Andersen, L.L in [34-1] opposition response by defendants (dlh)
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Legal Document (Payment Possibly Required) 35 Filed: 5/20/2003, Entered: None
JOINDER by Salomon Smith Barney, Citigroup, Inc., Jack Grubman, Sanford nmi Weill in [34-1] opposition response by defendants (jla) (Entered: 05/21/2003)
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Legal Document (Payment Possibly Required) 34 Filed: 5/20/2003, Entered: None
RESPONSE by John W. Sidgmore, James C. Allen, Judith Areen, Max E. Bobbitt, Francesco Galesi, Stiles A. Kellett Jr. in opposition to [33-1] motion for relief from stay by plaintiffs (jla) Modified on 05/21/2003
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Legal Document (Payment Possibly Required) 33 Filed: 5/9/2003, Entered: None
MOTION by Cathy G. Franck, Harold R. Gary, Jetty P. Gary, Melinda M. McBride, Steve M. McBride, Ruth C.G. Trull for relief from stay (in expandable folder) (dlh) Modified on 05/12/2003 (Entered: 05/12/2003)
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Legal Document (Payment Possibly Required) 32 Filed: 5/7/2003, Entered: None
NOTICE of Attorney Appearance for Arthur Andersen, L.L, Melvin Dick by Paul H. Stephenson III (dlh)
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Legal Document (Payment Possibly Required) 31 Filed: 4/21/2003, Entered: None Court Filing
ORDER granting defendants Arthur Andersen LLP and Melvin Dick 30 days after judicial determination of motion to remand to file answer ( signed by Magistrate Judge Jerry A. Davis on 4/21/03) Date of Entry: 4/21/03 (dlh) (Entered: 04/22/2003)
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Legal Document (Payment Possibly Required) 30 Filed: 4/21/2003, Entered: None Court Filing
AGREED ORDER granting defendant Francesco Galesi 30 days after the court has ruled on motion to remand and MDL Panel transfer to file answer ( signed by Magistrate Judge Jerry A. Davis on 4/21/03) Date of Entry: 4/21/03 (dlh) (Entered: 04/22/2003)
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Legal Document (Payment Possibly Required) 29 Filed: 4/11/2003, Entered: None
Corporate statement by Citigroup, Inc. identifying no parent corporations. (jla)
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Legal Document (Payment Possibly Required) 28 Filed: 4/3/2003, Entered: None Court Filing
AGREED ORDER extending time for Myers to answer within 30 days after both the motion to remand and the motion to transfer have been fully adjudicated (signed by Magistrate Judge Jerry A. Davis on 4/3/03) Date of Entry: 4/3/03 (jla)
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Legal Document (Payment Possibly Required) 27 Filed: 4/2/2003, Entered: None
REPLY by Cathy G. Franck, Harold R. Gary, Jetty P. Gary, Melinda M. McBride, Steve M. McBride, Ruth C.G. Trull to response to [9-1] motion to Remand by Cathy G. Franck (jla) (Entered: 04/03/2003)
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Legal Document (Payment Possibly Required) 26 Filed: 3/28/2003, Entered: None
MOTION by Cathy G. Franck, Harold R. Gary, Jetty P. Gary, Melinda M. McBride, Steve M. McBride, Ruth C.G. Trull to exceed page limitation (dlh) (Entered: 03/31/2003)
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Legal Document (Payment Possibly Required) 25 Filed: 3/31/2003, Entered: None Court Filing
ORDER granting [10-1] motion to Stay Proceedings pending determination of the MDL Panel ( signed by Chief Judge Glen H. Davidson on 3/31/03) Date of Entry: 3/31/03 (rke)
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Legal Document (Payment Possibly Required) 24 Filed: 3/28/2003, Entered: None
Corporate statement by Salomon Smith Barney, J.P. Morgan Chase, J.P. Morgan Securiti, nmiBank of America Corp, Bank of America Secu, ABN Amroinc, Deutsche Bank AG, Deutsche Bank Alex, Citigroup, Inc., Nationsbanc Capitol, Chase Securities, Lehman Brothers, Blaylock & Partners, Credit Suisse, Goldman, Sachs & Co., UBS Warburg, LLC, Utendahl Captial identifying ABN AMRO Holding N.V, Bank of America Corp, Blaylock General, L., American Int'l Group, J.P. Morgan Securiti, Credit Suisse Group, Deutsche Bank AG, The Goldman Sachs Gr, J.P. Morgan Chase &, Lehman Brothers Hold, Banc of America Secu, UBS AG, Utendahl Partners, Utendahl Capital Cor as parent corporations. (jla)
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Legal Document (Payment Possibly Required) 23 Filed: 3/25/2003, Entered: None Court Filing
AGREED ORDER extending time for Sullivan to respond to complaint 30 days after the motion to remand and the motion to transfer have been adjudicated (signed by Magistrate Judge Jerry A. Davis on 3/25/03) Date of Entry: 3/25/03 (jla)
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Legal Document (Payment Possibly Required) 22 Filed: 3/24/2003, Entered: None
RESPONSE by Cathy G. Franck, Harold R. Gary, Jetty P. Gary, Melinda M. McBride, Steve M. McBride, Ruth C.G. Trull in opposition to [10-1] motion to Stay Proceedings pending determination of the MDL Panel by Deutsche Bank Alex, ABN Amroinc, Bank of America Secu, J.P. Morgan Securiti, Salomon Smith Barney (jla) Modified on 03/25/2003 (Entered: 03/25/2003)
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Legal Document (Payment Possibly Required) 21 Filed: 3/24/2003, Entered: None Court Filing
AGREED ORDER granting [20-1] motion to Extend Time to answer; defendants Citigroup, Salomon Smith, Sanford Weill and Jack Grubman have 30 days to answer or respond after both the motion to remand and the motion to transfer have been adjudicated ( signed by Chief Judge Glen H. Davidson on 3/24/03) Date of Entry: 3/24/03 (mhg) Modified on 03/24/2003
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Legal Document (Payment Possibly Required) 20 Filed: 3/24/2003, Entered: None Court Filing
MOTION by Salomon Smith Barney, Citigroup, Inc., Jack Grubman, Sanford nmi Weill to Extend Time to answer [20-1] motion referred to Magistrate Judge Jerry A. Davis (jla)
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Legal Document (Payment Possibly Required) 19 Filed: 3/21/2003, Entered: None
RESPONSE by Salomon Smith Barney, Citigroup, Inc., Jack Grubman, Sanford nmi Weill in opposition to [9-1] motion to Remand by Cathy G. Franck (jla)
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Legal Document (Payment Possibly Required) 18 Filed: 3/20/2003, Entered: None
AMENDED COMPLAINT by Cathy G. Franck, Harold R. Gary, Jetty P. Gary, Melinda M. McBride, Steve M. McBride, Ruth C.G. Trull (Answer due 3/30/03 for Sanford nmi Weill, for Jack Grubman, for Citigroup, Inc., for John Does 11-20, for John Does 1-10, for Brown, Inc., for Deutsche Bank Alex, for Deutsche Bank AG, for ABN Amroinc, for Bank of America Secu, for nmiBank of America Corp, for J.P. Morgan Securiti, for J.P. Morgan Chase, for Salomon Smith Barney, for Melvin Dick, for Mark Schoppet, for Andersen Worldwide, for Andersen UK, for Arthur Andersen, L.L, for Stiles A. Kellett Jr., for Francesco Galesi, for Max E. Bobbitt, for Judith Areen, for James C. Allen, for Troy M. Norman, for Betty L. Vinson, for John W. Sidgmore, for Buford Yates Jr., for David F. Myers, for Scott D. Sullivan ) amending [17-1] complaint against Nationsbanc Capitol, Chase Securities, Lehman Brothers, Blaylock & Partners, Credit Suisse, Goldman, Sachs & Co., UBS Warburg, LLC, Utendahl Captial (filed 1/17/03 in state court) (in expandable folder) (dlh) Modified on 05/06/2003
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Legal Document (Payment Possibly Required) 17 Filed: 3/20/2003, Entered: None
COMPLAINT for fraud (filed 12/19/02 in state court) (in expandable folder) (dlh)
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Legal Document (Payment Possibly Required) 16 Filed: 3/20/2003, Entered: None
CERTIFICATE of State Court Clerk of the Circuit Court of Clay County (in expandable folder) (dlh)
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Legal Document (Payment Possibly Required) 15 Filed: 3/18/2003, Entered: None Court Filing
ORDER that all proceedings outside remand-related discovery and the briefing of the motion to remand are stayed; the parties shall notify the court within 10 days of the court's ruling in the event the motion to remand is denied ( signed by Magistrate Judge Jerry A. Davis on 3/18/03) Date of Entry: 3/18/03 (dlh)
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Legal Document (Payment Possibly Required) 14 Filed: 3/18/2003, Entered: None
AFFIDAVIT of Paul C. Curnin Re: [12-1] opposition response by defendants (in expandable folder) (dlh)
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Legal Document (Payment Possibly Required) 13 Filed: 3/18/2003, Entered: None
AFFIDAVIT (Statement) of David Clark Re: [12-1] opposition response by defendants (in expandable folder) (dlh)
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Legal Document (Payment Possibly Required) 12 Filed: 3/18/2003, Entered: None
RESPONSE by John W. Sidgmore, James C. Allen, Judith Areen, Max E. Bobbitt, Francesco Galesi, Stiles A. Kellett Jr. in opposition to [9-1] motion to Remand by Cathy G. Franck (in expandable folder) (dlh)
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Legal Document (Payment Possibly Required) 11 Filed: 3/17/2003, Entered: None
JOINDER by John W. Sidgmore, James C. Allen, Judith Areen, Max E. Bobbitt, Francesco Galesi, Stiles A. Kellett Jr. in [10-1] motion to Stay Proceedings pending determination of the MDL Panel by Deutsche Bank Alex, ABN Amroinc, Bank of America Secu, J.P. Morgan Securiti, Salomon Smith Barney (jla)
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Legal Document (Payment Possibly Required) 10 Filed: 3/12/2003, Entered: None, Terminated: 3/31/2003
MOTION by Salomon Smith Barney, J.P. Morgan Securiti, Bank of America Secu, ABN Amroinc, Deutsche Bank Alex to Stay Proceedings pending determination of the MDL Panel (mhg)
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Legal Document (Payment Possibly Required) 9 Filed: 3/3/2003, Entered: None
MOTION by Cathy G. Franck to Remand (dlh) (Entered: 03/04/2003)
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Legal Document (Payment Possibly Required) 8 Filed: 3/3/2003, Entered: None
MOTION by Cathy G. Franck for emergency consideration (dlh) (Entered: 03/04/2003)
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Legal Document (Payment Possibly Required) 7 Filed: 2/21/2003, Entered: None
JOINDER by David F. Myers in [1-1] removal notice by Stiles A. Kellett Jr., Francesco Galesi, Max E. Bobbitt, Judith Areen, James C. Allen (dlh) (Entered: 02/27/2003)
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Legal Document (Payment Possibly Required) 6 Filed: 2/21/2003, Entered: None
JOINDER by Arthur Andersen, L.L in [5-1] joinder by Scott D. Sullivan (dlh) Modified on 05/06/2003 (Entered: 02/26/2003)
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Legal Document (Payment Possibly Required) 5 Filed: 2/21/2003, Entered: None
JOINDER by Scott D. Sullivan in [1-1] removal notice by Stiles A. Kellett Jr., Francesco Galesi, Max E. Bobbitt, Judith Areen, James C. Allen (dlh) (Entered: 02/26/2003)
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Legal Document (Payment Possibly Required) 4 Filed: 2/21/2003, Entered: None
JOINDER by Buford Yates Jr. in [1-1] removal notice by Stiles A. Kellett Jr., Francesco Galesi, Max E. Bobbitt, Judith Areen, James C. Allen (dlh) (Entered: 02/24/2003)
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Legal Document (Payment Possibly Required) 3 Filed: 2/21/2003, Entered: None
JOINDER by Salomon Smith Barney, J.P. Morgan Securiti, Bank of America Secu, ABN Amroinc, Deutsche Bank AG, Brown, Inc., J.P. Morgan Chase, nmiBank of America Corp in [1-1] removal notice by Stiles A. Kellett Jr., Francesco Galesi, Max E. Bobbitt, Judith Areen, James C. Allen (dlh) (Entered: 02/24/2003)
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Legal Document (Payment Possibly Required) 2 Filed: 2/21/2003, Entered: None
JOINDER by Salomon Smith Barney, Citigroup, Inc., Jack Grubman, Sanford nmi Weill in [1-1] removal notice by Stiles A. Kellett Jr., Francesco Galesi, Max E. Bobbitt, Judith Areen, James C. Allen (dlh) (Entered: 02/24/2003)
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Legal Document (Payment Possibly Required) 1 Filed: 2/21/2003, Entered: None
NOTICE OF REMOVAL by James C. Allen, Judith Areen, Max E. Bobbitt, Francesco Galesi, Stiles A. Kellett Jr. from Clay County Circuit Court; re stockholders suits (dlh) Modified on 02/24/2003 (Entered: 02/24/2003)
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