8:09-mn JFA Date Filed 06/28/12 Entry Number 228 Page 1 of 5 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA ANDERSON DIVISION

Size: px
Start display at page:

Download "8:09-mn-02054-JFA Date Filed 06/28/12 Entry Number 228 Page 1 of 5 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA ANDERSON DIVISION"

Transcription

1 8:09-mn JFA Date Filed 06/28/12 Entry Number 228 Page 1 of 5 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA ANDERSON DIVISION IN RE: LANDAMERICA 1031 EXCHANGE SERVICES, INC., INTERNAL REVENUE SERVICE 1031 TAX DEFERRED EXCHANGE LITIGATION Angela M. Arthur, et al., vs. Plaintiffs, SunTrust Bank, et al., Defendants. Case No. MDL No Southern District of California C.A. No. 3:09-cv District of South Carolina C.A. No. 8:09-cv Class Action [Jury Trial Demanded] MOTION TO APPROVE NOTICE OF PROPOSED CLASS ACTION SETTLEMENT PURSUANT TO 28 U.S.C Defendants Theodore L. Chandler, Jr., G. William Evans, Stephen Connor, Ronald B. Ramos, Devon M. Jones and Brenton J. Allen, (collectively the Settling Defendants, by their undersigned counsel, respectfully request that the Court approve the form of their proposed Notice of Proposed Class Action Settlement pursuant to section 3 of the Class Action Fairness Act ( CAFA, 28 U.S.C (the CAFA Notice. A copy of the proposed CAFA Notice is attached to this Motion. The Plaintiffs in the above-captioned class action filed a proposed settlement on June 27, CAFA requires each defendant participating in a proposed class action settlement to deliver notice of the proposed settlement to all appropriate Federal and State officials not later than ten (10 days after the proposed settlement is filed in court. See 28 U.S.C. 1715(b. The notice must include the following: 1. A copy of the complaint, including any materials filed therewith, and any amended complaints;

2 8:09-mn JFA Date Filed 06/28/12 Entry Number 228 Page 2 of 5 2. Notice of any scheduled judicial hearing in the class action; 3. Any proposed or final notification to class members of: (A the class members opt-out rights or, if no opt-out right exists, a statement to that effect, and (B the proposed settlement; 4. Any proposed or final class action settlement; 5. Any settlement or other agreement contemporaneously made between class counsel and counsel for the defendants; 6. Any final judgment or notice of dismissal; 7. The names of class members residing in each state and the estimated proportionate share of their claims to the entire settlement, or, if this is not feasible, a reasonable estimate of the number of class members residing in each State and the estimated proportionate share of their claims to the entire settlement; and 8. Any written or judicial opinion relating to items 3 through 6, above. See 28 U.S.C. 1715(b(1-(8. The Settling Defendants plan to serve the proposed CAFA Notice, including a CD containing the materials listed in Appendix A, on the Federal and State authorities listed in Exhibit B. The Notice (not including the CD is enclosed as Exhibit A. The proposed CAFA Notice complies with 28 U.S.C and satisfies all requirements of section 1715(b. The Settling Defendants will serve the proposed CAFA Notice on the appropriate Federal and State officials within 10 days of the filing of the proposed settlement with this Court. Once service is accomplished, the Settling Defendants will submit appropriate proof of the required service. For the reasons stated above, the Settling Defendants respectfully request that this Court approve their proposed CAFA Notice

3 8:09-mn JFA Date Filed 06/28/12 Entry Number 228 Page 3 of 5 Dated: June 28, Respectfully submitted, s/ John J. Pringle, Jr. John J. Pringle, Jr. Ellis, Lawhorne & Sims, P.A Main Street, 5 th Floor Columbia, SC (t Attorneys for Defendants Theodore L. Chandler, Jr.; G. William Evans; Ronald B. Ramos; Devon M. Jones; and Brenton J. Allen Scott L. Fredericksen David A. Hickerson Foley & Lardner LLP Washington Harbour 3000 K Street, N.W. Suite 600 Washington, D.C (t Attorneys for Defendants Theodore L. Chandler, Jr.; G. William Evans; Ronald B. Ramos; and Devon M. Jones Steven A. Reiss Weil, Gotshal & Manges LLP 757 Fifth Avenue New York, New York (t Attorneys for Brenton J. Allen s/ Henry L. Parr, Jr. Henry L. Parr, Jr. Wyche 44 East Camperdown Way Greenville, SC (t Attorneys for Stephen Connor John J. Eklund Calfee, Halter & Griswold LLP The Calfee Building 1405 East Sixth Street Cleveland, OH (t Attorneys for Stephen Connor

4 8:09-mn JFA Date Filed 06/28/12 Entry Number 228 Page 4 of 5 Appendix A 1. A copy of the complaint and any materials filed with the complaint and any amended complaints (except such materials shall not be required to be served if such materials are made electronically available through the Internet and such service includes notice of how to electronically access such material a. Complaint, Arthur v. SunTrust Banks,, C.A. No. 3:09-cv (S.D. Calif. (filed January 14, 2009 b. Class Action Complaint, Terry v. SunTrust Banks, Inc., C.A. No CP (S. Carolina Court of Common Pleas, Tenth Judicial Circuit (filed February 2, 2009 c. Amended Class Action Complaint, Terry v. SunTrust Banks, Inc.,C.A. No CP (S. Carolina Court of Common Pleas, Tenth Judicial Circuit (filed February 17, 2009 d. Amended Consolidated Complaint, In re: LandAmerica 1031 Exchange Services, Inc. Internal Revenue Service 1031 Tax Deferred Exchange Litigation, Case No. MDL No (D.S.C. (filed August 3, 2009 e. Second Amended Consolidated Complaint In re: LandAmerica 1031 Exchange Services, Inc. Internal Revenue Service 1031 Tax Deferred Exchange Litigation, Case No. MDL No (D.S.C.. (filed October 6, Notice of any scheduled judicial hearing in the class action. a. If a document is entered in the docket noticing the July 12, 2012 hearing, we will include that notice 3. Any proposed or final notification to class members of (A(i the members rights to request exclusion from the class action; or (ii if no right to request exclusion exists, a statement that no such right exists; and (B a proposed settlement of a class action. a. The Notice of (a Certification of a Settlement Class; (b Appointment of Class Counsel, and (c Application for Approval of Class Settlement, attached to Plaintiffs Memorandum in Support of Motion for Order Approving Certification of a Rule 23(b(3 Settlement Class, For Appointment of Class Representatives and Class Counsel, and for Approval of Form and Manner of Notice to the Class, filed June 27, Any proposed or final class action settlement; a. The Class Action Settlement Agreement, attached to Plaintiffs Memorandum in Support of Motion for Order Approving Certification of a Rule 23(b(3 Settlement Class, For Appointment of Class Representatives and Class Counsel, and for Approval of Form and Manner of Notice to the Class, filed June 27, Any settlement or other agreement contemporaneously made between class counsel and counsel for the defendants;

5 8:09-mn JFA Date Filed 06/28/12 Entry Number 228 Page 5 of 5 a. The Settlement Agreement between the LFG Trustee, the LES Trustee, certain former officers and directors of LFG and/or LES; Settlement Class Counsel, and certain insurers, referenced in Plaintiffs Memorandum in Support of Motion for Order Approving Certification of a Rule 23(b(3 Settlement Class, For Appointment of Class Representatives and Class Counsel, and for Approval of Form and Manner of Notice to the Class, filed June 27, Any final judgment or notice of dismissal; a. The Order dated June 15, 2011, dismissing the second amended complaint, insofar as it related to SunTrust, for failure to state a claim upon which relief may be granted. 7. If feasible, the names of class members who reside in each State and the estimated proportionate share of the claims of such members to the entire settlement to that State s appropriate State official; or (B if the provision of information under subparagraph (A is not feasible, a reasonable estimate of the number of class members residing in each State and the estimated proportionate share of the claims of such members to the entire settlement; a. The CD will contain a schedule based on a spreadsheet prepared by Class Counsel based on records of the LES bankruptcy. In addition to commingled exchangers, the schedule will contains the names of assignors who have been assigned claims by commingled exchangers. For each commingled exchanger and assignee listed, the schedule will set forth the name of the last known addresses provided to Class Counsel by the LES Trustee, the amount of the allowed claim and the state of residency. The CD will also contain a spreadsheet setting forth for each state, a reasonable estimate of the proportionate share of the settlement attributable to class members residing in the state. This spreadsheet will assume there are no opt-outs and, with respect to assignments, will attribute settlement amounts to the assignee, not the assignor. 8. Any written or judicial opinion relating to items 3 through 6, above. a. None

6 8:09-mn JFA Date Filed 06/28/12 Entry Number Page 1 of 4 VIA U.S. MAIL Class Action Fairness Act ( CAFA Notice of Proposed Class Action Settlement July, 2012 Re: Notice of Proposed Class Action Settlement in In Re: LandAmerica 1031 Exchange Services, Inc. Internal Revenue Service 1031 Tax Deferred Exchange Litigation Dear Sir or Madam: Pursuant to Section 3 of the Class Action Fairness Act ( CAFA, 28 U.S.C. 1715, you are hereby notified of the proposed settlement (the Settlement Agreement of certain purported class actions that were consolidated by the Judicial Panel on Multidistrict Litigation in the abovecaptioned action (the Action currently pending before the United States District Court for the District of South Carolina, Anderson Division (the Court. 1 This notice is provided on behalf of individual defendants Theodore L. Chandler, Jr., G. William Evans, Stephen Connor, Ronald B. Ramos, Devon M. Jones and Brenton J. Allen, (collectively the Settling Defendants. In the Action, the plaintiffs allege that the claims stated in the Amended Consolidated Complaint arise out of the failure of LandAmerica 1031 Exchange Services, Inc. ( LES to complete Internal Revenue Code Section 1031 Exchange transactions. The lawsuit alleges that the Settling Defendants, former officers and/or directors of LES and/or its parent company, LandAmerica Financial Group, Inc. ( LFG breached a fiduciary duty, were negligent, engaged in fraud and/or fraudulent concealment, engaged in constructive fraud, which proximately resulted in losses to certain LES commingled exchangers. The Settling Defendants dispute these allegations, assert that they acted reasonably and appropriately at all times with respect to the commingled exchangers, and maintain that they did not engage in any misconduct of any kind. The Settling Defendants have moved to dismiss all claims against them on multiple grounds, including but not limited to, alleged absence of subject matter jurisdiction, alleged non-existence of tort duties to the commingled exchangers, etc. However, to avoid further expense, inconvenience, and burdensome and protracted litigation, the Settling Defendants have agreed with the plaintiffs to settle this action, as discussed below. As required under section 3 of CAFA, the Settling Defendants state as follows: (1 The Complaints, including all amended complaints, are provided in electronic form on the enclosed CD. In addition, the Complaints filed in the Action are available on the Internet via the federal government s Pacer service at Additional information about the federal government s Pacer service may be found at 1 A list of these purported class actions is attached as Exhibit F

7 8:09-mn JFA Date Filed 06/28/12 Entry Number Page 2 of 4 Page 2 (2 The Class Action Settlement Agreement was filed with the Court on June 27, The Court has not yet approved the Settlement Agreement. The Court has scheduled a hearing to consider preliminary approval of the Settlement Agreement for 4:00 p.m. on July 12, 2012 at the Matthew J. Perry, Jr. Courthouse, 901 Richland Street, Columbia, SC A notice for that hearing and notices for every other judicial hearing currently scheduled in this action are provided in electronic form on the enclosed CD. (3 The proposed Notice of (a Certification of a Settlement Class, (b appointment of Class Counsel, and (c application for Approval of Class Settlement ( Class Notice to putative class members (as defined below, which Plaintiffs have presented to the Court, is provided in electronic form on the enclosed CD. (The defined settlement class is discussed below in paragraph 7. The proposed Class Notice provides for a right to request exclusion from the class action. (4 The Class Action Settlement Agreement is provided in electronic form on the enclosed CD. Also provided on the enclosed CD is the agreement settling claims held by the bankruptcy estate of LFG ( LFG Trust and the bankruptcy estate of LES ( LES Trust against certain of the settling defendants and other former officers and directors of LFG and/or LES that counsel to the named plaintiffs signed on the same date as the Class Action Settlement Agreement. (5 Other than the settlement agreements disclosed in paragraph 4, above, there are no contemporaneous agreements between counsel for the plaintiffs and counsel for the Settling Defendants. (6 No final judgment or notice of dismissal has been entered with respect to the Settling Defendants. Provided on the enclosed CD is an opinion dismissing the Second Amended Complaint with respect to claims asserted by the plaintiffs against SunTrust, a codefendant of the Settling Defendants, and the judgment that was entered with respect to SunTrust. (7 The putative settlement class is defined in section 1.4, pp. 9-10, of the Settlement Agreement. Settlement Class means, for purposes of settlement only, each and every person and entity (including the Settlement Class Representatives who entered into one or more 1031 exchange contracts with LandAmerica 1031 Exchange Services, Inc. ( LES after February 11, 2008, and whose funds for 1031 exchange transactions were commingled, in whole or in part, with funds of other 1031 customers of LES, and who has been denied access (or who did not receive timely access pursuant to the commingled exchanger s 1031 exchange contract to any of those funds as a result of or arising out of (a the bankruptcy of LES, or (b any of the events, acts or conduct alleged in the ACC or the SACC filed in this Class Action. The Settlement Class shall also include any person or entity that holds an assignment,

8 8:09-mn JFA Date Filed 06/28/12 Entry Number Page 3 of 4 Page 3 participation, or other interest in a claim relating to or arising from a person's or entity's denial of access (or from not receiving timely access to commingled exchanged funds pursuant to a LandAmerica 1031 Exchange Services, Inc. exchange contract. In exchange for good and valuable consideration, either $4 million or $4.2 million shall be paid into a settlement fund from which, subject to Court approval, payment of attorneys fees and expenses, payment Costs of Administration (as defined in the Settlement Agreement, and payments to Settlement Class members shall be made. While it is possible that there may be members of the Settlement Class that cannot be identified at this time, most if not all of the Settlement Class members are identified in the Exhibit C on the enclosed CD, which includes exchangers who have filed claims relating to the bankruptcy of LES or notified the Trustee that they have been assigned rights to the claims to another Settlement Class members claims. (8 No written judicial opinions exist relating to the materials described in items (3 - (6 above. Please acknowledge receipt of this notice by date-stamping the additional copy provided for that purpose and returning it in the self-addressed, postage-prepaid envelope also enclosed. Very truly yours, Scott L. Fredericksen Foley & Lardner LLP Washington Harbour 3000 K Street, N.W. Suite 600 Washington, D.C Telephone: Facsimile: SFredericksen@foley.com Counsel for Theodore L. Chandler, Jr., G. William Evans, Ronald Ramos, and Devon Jones Steven A. Reiss Weil, Gotshal & Manges LLP 767 Fifth Avenue New York, New York Telephone: Facsimile: Steven.reiss@weil.com Counsel for Brenton J. Allen

9 8:09-mn JFA Date Filed 06/28/12 Entry Number Page 4 of 4 Page 4 John J. Eklund Calfee, Halter & Griswold LLP The Calfee Building 1405 East Sixth Street Cleveland, OH Telephone: Facsimile: JEklund@calfee.com Counsel for Stephen Conner Enclosure

10 8:09-mn JFA Date Filed 06/28/12 Entry Number Page 1 of 1 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA ANDERSON DIVISION IN RE: LANDAMERICA 1031 EXCHANGE SERVICES, INC., INTERNAL REVENUE SERVICE 1031 TAX DEFERRED EXCHANGE LITIGATION Angela M. Arthur, et al., vs. Plaintiffs, SunTrust Bank, et al., Defendants. Case No. MDL No Southern District of California C.A. No. 3:09-cv District of South Carolina C.A. No. 8:09-cv Class Action [Jury Trial Demanded] [PROPOSED] ORDER ON THE MOTION TO APPROVE NOTICE OF PROPOSED CLASS ACTION SETTLEMENT PURSUANT TO 28 U.S.C Having considered Defendants Theodare L. Chandler, Jr., G. William Evans, Stephen Connor, Ronald B. Ramos, Devon M. Jones and Brent J. Allen s (collectively the Settling Defendants Motion to Approve Notice of Proposed Class Action Settlement Pursuant to 28 U.S.C (the Motion and Exhibits in support thereof, NOW, THEREFORE, IT IS HEREBY ORDERED THAT: The Court hereby approves the form of the Settling Defendants proposed Notice of Proposed Class Action Settlement (the CAFA Notice and finds that, upon the mailing of the CAFA Notice in the time and manner as set forth in the Motion, the Settling Defendants will have complied with the Class Action Fairness Act, 28 U.S.C AND IT IS SO ORDERED. Dated:, 2012 Joseph F. Anderson United States District Judge

Case: 1:12-cv-10064 Document #: 137 Filed: 07/29/14 Page 1 of 11 PageID #:1365

Case: 1:12-cv-10064 Document #: 137 Filed: 07/29/14 Page 1 of 11 PageID #:1365 Case: 1:12-cv-10064 Document #: 137 Filed: 07/29/14 Page 1 of 11 PageID #:1365 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION IN RE CAPITAL ONE TELEPHONE CONSUMER

More information

11-15463-shl Doc 10928 Filed 11/20/13 Entered 11/20/13 11:33:51 Main Document Pg 1 of 5

11-15463-shl Doc 10928 Filed 11/20/13 Entered 11/20/13 11:33:51 Main Document Pg 1 of 5 11-15463-shl Doc 10928 Filed 11/20/13 Entered 11/20/13 113351 Main Document Pg 1 of 5 Stephen Karotkin Alfredo R. Pérez WEIL, GOTSHAL & MANGES LLP 767 Fifth Avenue New York, New York 10153 Telephone (212)

More information

IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division

IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division Document Page 1 of 15 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division ) In re: ) Case No. 07-11440-RGM Ronald Steven Federici, ) Chapter 7 Debtor. ) ) ) W.

More information

UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA Alexandria Division NOTICE OF MOTION

UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA Alexandria Division NOTICE OF MOTION tr. UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA Alexandria Division In re: PATHNET OPERATING, INC., Case No. 0-2266-SSM DEBTOR Chapter 7 GORDON P. PEYTON, CHAPTER 7 TRUSTEE FOR PATHNET

More information

Case 14-90056-LT Filed 05/14/14 Entered 05/14/14 14:14:36 Doc 6 Pg. 1 of 13

Case 14-90056-LT Filed 05/14/14 Entered 05/14/14 14:14:36 Doc 6 Pg. 1 of 13 Case -00-LT Filed 0// Entered 0// :: Doc Pg. of NANCY L. STAGG, CA Bar No. 0 nstagg@foley.com MATTHEW J. RIOPELLE, CA Bar No. 0 mriopelle@foley.com FOLEY & LARDNER LLP VALLEY CENTRE DRIVE, SUITE 00 SAN

More information

Case 1:14-cv-13477-FDS Document 64 Filed 01/29/16 Page 1 of 2 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

Case 1:14-cv-13477-FDS Document 64 Filed 01/29/16 Page 1 of 2 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS Case 1:14-cv-13477-FDS Document 64 Filed 01/29/16 Page 1 of 2 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS RICHARD MEYER and KATHLEEN LEONE, on behalf of themselves and all others similarly

More information

How To Get Out Of A Policy With Great Southern Insurance Company

How To Get Out Of A Policy With Great Southern Insurance Company UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION In re GREAT SOUTHERN LIFE INSURANCE ) MDL Docket No. 1214 COMPANY SALES PRACTICES LITIGATION ) (All Cases) ) SUMMARY (PUBLICATION)

More information

OSCAR ROBERTSON, et al., 70 Civ. 1526 (RLC) Plaintiffs,

OSCAR ROBERTSON, et al., 70 Civ. 1526 (RLC) Plaintiffs, NOTICE OF CLASS ACTION SETTLEMENT OFFICE OF THE CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------X OSCAR ROBERTSON, et al., 70 Civ. 1526 (RLC) Plaintiffs,

More information

Case 4:08-cv-00507-RP-CFB Document 245 Filed 09/02/15 Page 1 of 10

Case 4:08-cv-00507-RP-CFB Document 245 Filed 09/02/15 Page 1 of 10 Case 4:08-cv-00507-RP-CFB Document 245 Filed 09/02/15 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA CENTRAL DIVISION,etal., Plaintiffs, v. WELLSFARGO&CO.,and WELLSFARGOBANK,N.A.,

More information

IN RE: SKECHERS TONING SHOE : CASE: 3:11-md-02308-TBR PRODUCT LIABILITY LITIGATION : : MDL No.: 2308

IN RE: SKECHERS TONING SHOE : CASE: 3:11-md-02308-TBR PRODUCT LIABILITY LITIGATION : : MDL No.: 2308 Case 3:11-md-02308-TBR-LLK Document 68 Filed 05/03/12 Page 1 of 14 PageID #: 1322 UNITED STATES DISTRICT COURT WESTERN DISTIRCT OF KENTUCKY LOUISVILLE DIVISION IN RE: SKECHERS TONING SHOE : CASE: 3:11-md-02308-TBR

More information

Case 08-01176-AJC Document 1 Filed 03/01/2008 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION

Case 08-01176-AJC Document 1 Filed 03/01/2008 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION Case 08-01176-AJC Document 1 Filed 03/01/2008 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION In re: JOSE SANCHEZ Case No.: 01-42230-BKC-AJC and FANNY SANCHEZ, Chapter

More information

Case 1:11-md-02290-RGS Document 396 Filed 12/06/13 Page 1 of 10 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS ) ) ) ) ) )

Case 1:11-md-02290-RGS Document 396 Filed 12/06/13 Page 1 of 10 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS ) ) ) ) ) ) Case 1:11-md-02290-RGS Document 396 Filed 12/06/13 Page 1 of 10 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS IN RE JPMORGAN CHASE MORTGAGE MODIFICATION LITIGATION THIS DOCUMENT RELATES TO: All

More information

Notice of Class Action and Proposed Settlement

Notice of Class Action and Proposed Settlement Notice of Class Action and Proposed Settlement A court authorized this notice. It is not a solicitation from a lawyer. It relates to matters that may be of interest to disabled residents and visitors of

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------- In re WORLDSPACE, INC. SECURITIES LITIGATION ---------------------------------------------------------------- x UNITED STATES DISTRICT COURT

More information

THIS MATTER having been presented to the Court upon the joint motion ( Motion ) of

THIS MATTER having been presented to the Court upon the joint motion ( Motion ) of UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, Adv. Pro. No. 08-1789 (BRL) SIPA Liquidation v. BERNARD L. MADOFF INVESTMENT

More information

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA NOTICE OF PROPOSED CLASS ACTION SETTLEMENT

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA NOTICE OF PROPOSED CLASS ACTION SETTLEMENT UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA NOTICE OF PROPOSED CLASS ACTION SETTLEMENT If you paid a practice assessment to the American Psychological Association Practice Organization, you

More information

Case 1:11-cv-01918-LGS Document 151 Filed 06/08/15 Page 1 of 7 : : : : :

Case 1:11-cv-01918-LGS Document 151 Filed 06/08/15 Page 1 of 7 : : : : : Case 111-cv-01918-LGS Document 151 Filed 06/08/15 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------------- 6/8/15 X In re SHENGDATECH,

More information

IN THE CIRCUIT COURT THIRD JUDICIAL CIRCUIT MADISON COUNTY, ILLINOIS PART FIVE - LAW DIVISION AMENDED COURT RULES

IN THE CIRCUIT COURT THIRD JUDICIAL CIRCUIT MADISON COUNTY, ILLINOIS PART FIVE - LAW DIVISION AMENDED COURT RULES IN THE CIRCUIT COURT THIRD JUDICIAL CIRCUIT MADISON COUNTY, ILLINOIS PART FIVE - LAW DIVISION AMENDED COURT RULES RULE 1. MEDIATION IN MALPRACTICE CASES In order to alleviate the burden to the parties

More information

11-15463-shl Doc 91 Filed 12/01/11 Entered 12/01/11 15:46:45 Main Document Pg 1 of 5

11-15463-shl Doc 91 Filed 12/01/11 Entered 12/01/11 15:46:45 Main Document Pg 1 of 5 Pg 1 of 5 Tel. (212 479-6000 -and- Tel. (407 839-4200 Counsel for Greater Orlando Aviation Authority UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re: AMR Corporation, et al., Debtors.

More information

NOTICE OF PROPOSED SETTLEMENT OF INDIRECT PURCHASER CLASS ACTION WITH TIN INC. AND UNITED STATES GYPSUM

NOTICE OF PROPOSED SETTLEMENT OF INDIRECT PURCHASER CLASS ACTION WITH TIN INC. AND UNITED STATES GYPSUM NOTICE OF PROPOSED SETTLEMENT OF INDIRECT PURCHASER CLASS ACTION WITH TIN INC. AND UNITED STATES GYPSUM TO: Indirect Purchasers of Wallboard This notice is being provided pursuant to an Order of the United

More information

Andrew C. Snyder, Esq. 8400 East Prentice Avenue, #1500 Case No. 2013CV31667 Denver, Colorado 80111 Ctrm.: 269 Phone Number: 303-409-7777

Andrew C. Snyder, Esq. 8400 East Prentice Avenue, #1500 Case No. 2013CV31667 Denver, Colorado 80111 Ctrm.: 269 Phone Number: 303-409-7777 DISTRICT COURT, CITY AND COUNTY OF DENVER, COLORADO 1437 Bannock Street Denver, Colorado 80202 FRED J. JOSEPH, Securities Commissioner for The State of Colorado, Plaintiff, v. PROVIDENCE FINANCIAL SERVICES,

More information

IN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF TEXAS DIVISION

IN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF TEXAS DIVISION IN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF TEXAS DIVISION IN RE: * * [Debtor s Name] * (***-**-last four digits of SSN) * Case No. - [Joint Debtor s Name, if any * Chapter 13 (***-**-last

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION In re SYNOVUS FINANCIAL CORP. : Civil Action No. 1:09-CV-01811-JOF : : This Document Relates To: : : Miller v. Anthony, et al.

More information

NOTICE TO THE ASBESTOS BAR

NOTICE TO THE ASBESTOS BAR NOTICE TO THE ASBESTOS BAR Please be advised that the Case Management Order for Asbestos-Related Personal Injury Claims and the Asbestos Summary Judgment Motion Procedures have been revised, effective

More information

Case 1:10-cv-22300-KMM Document 20 Entered on FLSD Docket 01/20/2011 Page 1 of 9

Case 1:10-cv-22300-KMM Document 20 Entered on FLSD Docket 01/20/2011 Page 1 of 9 Case 1:10-cv-22300-KMM Document 20 Entered on FLSD Docket 01/20/2011 Page 1 of 9 NATIONAL WILDLIFE FEDERATION and FLORIDA WILDLIFE FEDERATION Plaintiffs, V. W. CRAIG FUGATE, Administrator, Federal Emergency

More information

FILE A CLAIM EXCLUDE YOURSELF FROM THE SETTLEMENT DO NOTHING OBJECT TO THE SETTLEMENT ATTEND THE HEARING

FILE A CLAIM EXCLUDE YOURSELF FROM THE SETTLEMENT DO NOTHING OBJECT TO THE SETTLEMENT ATTEND THE HEARING UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA Your Personal ID # is Your Access Code is If you made a workers compensation claim in South Carolina under an AIG

More information

Case 1:06-cv-03733-LAK Document 127 Filed 03/06/14 Page 1 of 11

Case 1:06-cv-03733-LAK Document 127 Filed 03/06/14 Page 1 of 11 Case 1:06-cv-03733-LAK Document 127 Filed 03/06/14 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------------------x In

More information

Case 2:02-cv-00950-TS Document 602 Filed 06/19/14 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF UTAH ) ) ) ) ) ) ) ) ) )

Case 2:02-cv-00950-TS Document 602 Filed 06/19/14 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF UTAH ) ) ) ) ) ) ) ) ) ) Case 2:02-cv-00950-TS Document 602 Filed 06/19/14 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF UTAH OWNER-OPERATOR INDEPENDENT DRIVERS ASSOCIATION, INC., ET AL., Plaintiffs, v. C.R. ENGLAND, INC.,

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. INFANT SWIMMING RESEARCH, INC., v. Plaintiff, FAEGRE & BENSON, LLP, MARK FISCHER, JUDY HEUMANN, NORMAN HEUMANN, BOULDER

More information

Case 08-06092-mhm Document 1 Filed 02/28/2008 Page 1 of 16 UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

Case 08-06092-mhm Document 1 Filed 02/28/2008 Page 1 of 16 UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION Case 08-06092-mhm Document 1 Filed 02/28/2008 Page 1 of 16 UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION IN RE: JOHN WAYNE ATCHLEY and CASE NO. 05-79232-MHM ROBIN

More information

IN THE UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF ILLINOIS PEORIA DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF ILLINOIS PEORIA DIVISION IN THE UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF ILLINOIS PEORIA DIVISION JONATHAN DANIEL, ) ) Plaintiff, ) No. 14 CV 01232 ) vs. ) ) Honorable Michael M. Mihm THE CITY OF PEORIA, et al.,

More information

Case 1:14-cv-03125-VEC Document 134 Filed 12/11/15 Page 1 of 6

Case 1:14-cv-03125-VEC Document 134 Filed 12/11/15 Page 1 of 6 Case 1:14-cv-03125-VEC Document 134 Filed 12/11/15 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK KEVIN A. JONES, on behalf of himself and others similarly situated, Plaintiff,

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION. Plaintiff, Defendants, Nominal Defendant.

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION. Plaintiff, Defendants, Nominal Defendant. 1 1 1 1 1 1 1 1 0 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION In re ORACLE CORPORATION DERIVATIVE LITIGATION SCOTT OZAKI, derivatively and on behalf of ORACLE CORPORATION,

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA. Case No. 3:09-md-02087-BTM- KSC

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA. Case No. 3:09-md-02087-BTM- KSC Case :0-md-00-BTM-KSC Document Filed 0/0/ Page of 0 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA 0 IN RE HYDROXYCUT MARKETING AND SALES PRACTICES LITIGATION ANDREW DREMAK, on Behalf of

More information

Case 1:13-cv-03116-LGS Document 131 Filed 06/24/15 Page 1 of 14 ) ) ) ) ORDER GRANTING PRELIMINARY APPROVAL OF SETTLEMENT

Case 1:13-cv-03116-LGS Document 131 Filed 06/24/15 Page 1 of 14 ) ) ) ) ORDER GRANTING PRELIMINARY APPROVAL OF SETTLEMENT Case 1:13-cv-03116-LGS Document 131 Filed 06/24/15 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE DELCATH SYSTEMS, INC. SECURITIES LITIGATION ) ) ) ) USDC SDNY DOCUMENT ELECTRONICALLY

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION CLASS ACTION SETTLEMENT NOTICE

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION CLASS ACTION SETTLEMENT NOTICE UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION RONALD C. BETTEN and ESTHER LAFA, individually and on behalf of a class of similarly situated individuals, Case No. CV13-02885-CBM-(FFMx)

More information

I Plaintiff, Civil Action No. 106 cd 503

I Plaintiff, Civil Action No. 106 cd 503 CHARLES E. LEGGOTT United States Department of Justice Civil Rights Division Employment Litigation Section, PHB 950 Constitution venue, N.W. Washington, D.C. 20530 (202) 5 14-0548 UNTED STATES OF AMERCA,.

More information

~[PR~] ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR CLASS NOTICE

~[PR~] ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR CLASS NOTICE Case 1:12-cv-06677-JSR Document 103 Filed 03/16/15 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK EDWARD ZYBURO, on behalf of himself and all others similarly situated, NCSPLUS

More information

case 3:12-md-02391-RLM-CAN document 2756 filed 09/18/14 page 1 of 11

case 3:12-md-02391-RLM-CAN document 2756 filed 09/18/14 page 1 of 11 case 3:12-md-02391-RLM-CAN document 2756 filed 09/18/14 page 1 of 11 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION IN RE: BIOMET M2a MAGNUM ) CAUSE NO. 3:12-MD-2391-RLM-CAN

More information

3:14-cv-00300-JFA Date Filed 07/31/14 Entry Number 80 Page 1 of 3 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA

3:14-cv-00300-JFA Date Filed 07/31/14 Entry Number 80 Page 1 of 3 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA 3:14-cv-00300-JFA Date Filed 07/31/14 Entry Number 80 Page 1 of 3 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA COLUMBIA DIVISION Kaleigh R. Dittus, Courtney A. Snyder, ) Civil

More information

If you received a Washington Mutual Home Loan

If you received a Washington Mutual Home Loan EXHIBIT C UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA LEGAL NOTICE OF CLASS ACTION SETTLEMENT Spears, et al. v. First American eappraiseit, Case No. 5-08-CV-00868 (RMW) If you received

More information

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ROBERT WRIGHT, et al., : : Plaintiffs, : No. 01-CV-4437 (DC) : vs. : : HENRY STERN, et al., : : Defendants. : NOTICE OF PROPOSED CLASS

More information

SUPERIOR COURT OF THE STATE OF WASHINGTON, KING COUNTY NOTICE OF PROPOSED CLASS ACTION SETTLEMENT

SUPERIOR COURT OF THE STATE OF WASHINGTON, KING COUNTY NOTICE OF PROPOSED CLASS ACTION SETTLEMENT SUPERIOR COURT OF THE STATE OF WASHINGTON, KING COUNTY NOTICE OF PROPOSED CLASS ACTION SETTLEMENT If you paid money to Microsoft for an MSN account established in your name at a Best Buy store, never logged

More information

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No. 11-13737. D.C. Docket Nos. 8:10-cv-02360-VMC ; 8:90-bk-10016-PMG

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT. No. 11-13737. D.C. Docket Nos. 8:10-cv-02360-VMC ; 8:90-bk-10016-PMG Case: 11-13737 Date Filed: 11/06/2012 Page: 1 of 6 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 11-13737 [DO NOT PUBLISH] D.C. Docket Nos. 8:10-cv-02360-VMC ; 8:90-bk-10016-PMG In

More information

Case 1:12-md-02320-PB Document 93 Filed 06/05/15 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE

Case 1:12-md-02320-PB Document 93 Filed 06/05/15 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE Case 1:12-md-02320-PB Document 93 Filed 06/05/15 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE IN RE: COLGATE-PALMOLIVE SOFTSOAP ANTIBACTERIAL HAND SOPA MARKETING AND SALES PRACTICES

More information

RULE 1. ASSIGNMENT OF CASES

RULE 1. ASSIGNMENT OF CASES LOCAL RULES FOR FOURTH CIRCUIT COURT DISTRICT OF MISSISSIPPI [Renumbered and codified by order of the Supreme Court effective May 18, 2006; amended effective April 23, 2009.] RULE 1. ASSIGNMENT OF CASES

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN. v. Case No. 2:11-CV-00910

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN. v. Case No. 2:11-CV-00910 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN MARLEEN M. LAPLANT, on her own behalf and on behalf of a class similarly situated, Plaintiff, v. Case No. 2:11-CV-00910 THE NORTHWESTERN MUTUAL

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN JOSEPH WHITE, Plaintiff, Case No. 00-C-13 88 v. Hon. J. P. Stadtmueller HEARTLAND HIGH-YIELD MUNICIPAL BOND FUND, et al. Defendants. AMENDED ORDER

More information

LEGAL NOTICE BY ORDER OF THE COURT

LEGAL NOTICE BY ORDER OF THE COURT LEGAL NOTICE BY ORDER OF THE COURT IF YOU USED A CHECK PROVIDED BY CAPITAL ONE TO TRANSFER A BALANCE ON YOUR CAPITAL ONE CREDIT CARD ACCOUNT IN APRIL OR MAY 2009, YOU MAY BE ENTITLED TO BENEFITS UNDER

More information

Case 3:06-cv-00701-MJR-DGW Document 500 Filed 04/30/15 Page 1 of 15 Page ID #13368

Case 3:06-cv-00701-MJR-DGW Document 500 Filed 04/30/15 Page 1 of 15 Page ID #13368 Case 3:06-cv-00701-MJR-DGW Document 500 Filed 04/30/15 Page 1 of 15 Page ID #13368 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS ANTHONY ABBOTT, et al., ) ) No: 06-701-MJR-DGW

More information

Case3:12-cv-05980-CRB Document265 Filed07/20/15 Page2 of 12

Case3:12-cv-05980-CRB Document265 Filed07/20/15 Page2 of 12 Case:-cv-00-CRB Document Filed0// Page of UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION 0 IN RE HP SECURITIES LITIGATION, This Document Relates To: All Actions MASTER

More information

Motors Liquidation Company (f/k/a General Motors Corporation) ( MLC ) and

Motors Liquidation Company (f/k/a General Motors Corporation) ( MLC ) and HEARING DATE AND TIME August 6, 2010 at 945 a.m. (Eastern Time) OBJECTION DEADLINE July 30, 2010 at 400 p.m. (Eastern Time) UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x

More information

AMERICAN ARBITRATION ASSOCIATION

AMERICAN ARBITRATION ASSOCIATION AMERICAN ARBITRATION ASSOCIATION In the Matter of the Arbitration Between JOHN IVAN SUTTER, M.D., P.A., on behalf of himself, and all others similarly situated, Claimant, -v- AAA No.: 18 20 0202 0593 OXFORD

More information

Case 1:03-cv-01711-HHK Document 138-1 Filed 10/15/10 Page 1 of 9 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

Case 1:03-cv-01711-HHK Document 138-1 Filed 10/15/10 Page 1 of 9 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case 1:03-cv-01711-HHK Document 138-1 Filed 10/15/10 Page 1 of 9 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA MARILYN VANN, RONALD MOON, DONALD MOON, CHARLENE WHITE, RALPH THREAT, FAITH RUSSELL,

More information

Case 2:10-cv-02847-IPJ Document 292 Filed 05/27/15 Page 1 of 12 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION

Case 2:10-cv-02847-IPJ Document 292 Filed 05/27/15 Page 1 of 12 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION Case 2:10-cv-02847-IPJ Document 292 Filed 05/27/15 Page 1 of 12 FILED 2015 May-27 AM 10:35 U.S. DISTRICT COURT N.D. OF ALABAMA UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION

More information

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN ) ) ) ) ) ) ) ) ) ) )

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN ) ) ) ) ) ) ) ) ) ) ) 2:13-cv-11396-AC-LJM Doc # 88 Filed 05/11/15 Pg 1 of 12 Pg ID 3457 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN MARILYN OVERALL, on behalf of herself, individually, and on behalf of

More information

Case:14-26132-EEB Doc#:9 Filed:12/03/14 Entered:12/03/14 15:52:25 Page1 of 6 UNITED STATES BANKRUPTCY COURT DISTRICT OF COLORADO

Case:14-26132-EEB Doc#:9 Filed:12/03/14 Entered:12/03/14 15:52:25 Page1 of 6 UNITED STATES BANKRUPTCY COURT DISTRICT OF COLORADO Case:14-26132-EEB Doc#:9 Filed:12/03/14 Entered:12/03/14 15:52:25 Page1 of 6 UNITED STATES BANKRUPTCY COURT DISTRICT OF COLORADO In re: CLINE MINING CORPORATION, Debtor in a Foreign Proceeding. Chapter

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA Richmond Division

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA Richmond Division UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA Richmond Division INFORMATION ON REPRESENTING YOURSELF (PRO SE) IN A CIVIL ACTION INTRODUCTION The following instructions have been compiled to

More information

Court Services and Offender Supervision Agency for the District of Columbia Policy Statement 1105.1 Effective date: 12/14/2000 Page 2

Court Services and Offender Supervision Agency for the District of Columbia Policy Statement 1105.1 Effective date: 12/14/2000 Page 2 Court Services and Offender Supervision Agency for the District of Columbia Page 2 III. DELEGATION OF AUTHORITY The General Counsel is delegated authority pursuant to 28 U.S.C. 2672 to consider, ascertain,

More information

Case 10-93904-BHL-11 Doc 416 Filed 03/31/11 EOD 03/31/11 15:52:22 Pg 1 of 12 SO ORDERED: March 31, 2011.

Case 10-93904-BHL-11 Doc 416 Filed 03/31/11 EOD 03/31/11 15:52:22 Pg 1 of 12 SO ORDERED: March 31, 2011. Case 10-93904-BHL-11 Doc 416 Filed 03/31/11 EOD 03/31/11 15:52:22 Pg 1 of 12 SO ORDERED: March 31, 2011. Basil H. Lorch III United States Bankruptcy Judge IN THE UNITED STATES BANKRUPTCY COURT SOUTHERN

More information

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK. Chapter 11 Cases. In re. Adelphia Communications Corp., et al.,

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK. Chapter 11 Cases. In re. Adelphia Communications Corp., et al., UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re Adelphia Communications Corp., et al., Debtors. Chapter 11 Cases Case No. 02-41729 (REG) Jointly Administered ADELPHIA COMMUNICATIONS

More information

United States District Court for the Northern District of California

United States District Court for the Northern District of California United States District Court for the Northern District of California If You Purchased a Tour from Viator between October 16, 2008 and June 7, 2014 that Was Advertised as Discounted with No Text Describing

More information

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE. No. 2:08-md-01919-MJP. Lead Case No. C07-1874 MJP

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE. No. 2:08-md-01919-MJP. Lead Case No. C07-1874 MJP UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE IN RE WASHINGTON MUTUAL, INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION This Document Relates to: ERISA Action No. 2:08-md-01919-MJP

More information

Case 3:11-cv-05274-RBL Document 40 Filed 06/14/13 Page 1 of 11

Case 3:11-cv-05274-RBL Document 40 Filed 06/14/13 Page 1 of 11 Case :-cv-0-rbl Document 0 Filed 0// Page of Honorable Ronald B. Leighton Court Use only above this line. UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT TACOMA WILLIAM S. BENDIXEN, and

More information

Case 1:09-cv-03701-JPO-JCF Document 362 Filed 08/04/15 Page 1 of 8 : : : : : : EXHIBIT A

Case 1:09-cv-03701-JPO-JCF Document 362 Filed 08/04/15 Page 1 of 8 : : : : : : EXHIBIT A Case 109-cv-03701-JPO-JCF Document 362 Filed 08/04/15 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x FORT WORTH EMPLOYEES RETIREMENT FUND, On Behalf of Itself and All Others Similarly

More information

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT If you settled a personal injury or worker s compensation claim with Hartford Accident and Indemnity Company, Hartford Casualty Insurance Company,

More information

IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA.

IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA. IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA. CASE NO.: 16- DIVISION: CV- vs. Plaintiff, Defendant. ORDER SETTING CASE FOR JURY TRIAL AND PRETRIAL CONFERENCE AND REQUIRING

More information

3:05-cv-02042-CRB Document 418 Filed 12/03/2007 Page 1 of 3

3:05-cv-02042-CRB Document 418 Filed 12/03/2007 Page 1 of 3 :0-cv-0-CRB Document Filed /0/0 Page of KRONISH LLP JOHN C. DWYER () (dwyerjc@ cooley.com) GRANT P. FONDO ( 0 ) (gfondo@cooley.com) JESSICA VALENZUELA SANTAMARIA () j santamaria@cooley. com) JAMES M. PENNING

More information

UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON In re Classmates.com Consolidated Litigation, Case No.

UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON In re Classmates.com Consolidated Litigation, Case No. UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON In re Classmates.com Consolidated Litigation, Case No. 09-cv-0045-RAJ NOTICE OF PROPOSED CLASS ACTION SETTLEMENT TO: ALL MEMBERS OF THE

More information

Case: 1:15-cv-00608 Document #: 1 Filed: 01/21/15 Page 1 of 5 PageID #:1

Case: 1:15-cv-00608 Document #: 1 Filed: 01/21/15 Page 1 of 5 PageID #:1 Case: 1:15-cv-00608 Document #: 1 Filed: 01/21/15 Page 1 of 5 PageID #:1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION TRAVELERS CASUALTY AND SURETY COMPANY

More information

Case 11-03242-DOT Doc 1 Filed 09/22/11 Entered 09/22/11 17:34:47 Desc Main Document Page 1 of 10

Case 11-03242-DOT Doc 1 Filed 09/22/11 Entered 09/22/11 17:34:47 Desc Main Document Page 1 of 10 Document Page 1 of 10 UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA Richmond Division IN RE: ALLEN MEAD FERGUSON and MARY RUTHERFOORD M. FERGUSON, Debtors. UNION FIRST MARKET BANK, v. Plaintiff,

More information

Case 1:12-cv-02429-ADS-AKT Document 88-1 Filed 12/16/13 Page 56 of 64 PageID #: 1018 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK

Case 1:12-cv-02429-ADS-AKT Document 88-1 Filed 12/16/13 Page 56 of 64 PageID #: 1018 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK Case 1:12-cv-02429-ADS-AKT Document 88-1 Filed 12/16/13 Page 56 of 64 PageID #: 1018 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK IN RE: SINUS BUSTER PRODUCTS CONSUMER LITIGATION Civil Action

More information

trial court and Court of Appeals found that the Plaintiff's case was barred by the statute of limitations.

trial court and Court of Appeals found that the Plaintiff's case was barred by the statute of limitations. RESULTS Appellate Court upholds decision that malpractice action barred September 2, 2015 The South Carolina Court of Appeals recently upheld a summary judgment obtained by David Overstreet and Mike McCall

More information

Notice of Proposed Class Action Settlement and Fairness Hearing

Notice of Proposed Class Action Settlement and Fairness Hearing Notice of Proposed Class Action Settlement and Fairness Hearing Minor, et al. v. Congoleum Corporation United States District Court District Of New Jersey Case No.: 3:13-cv-07727-PGS-LHG This is a Notice

More information

YOUR LEGAL RIGHTS AND OPTIONS IN CONNECTION WITH THIS LAWSUIT

YOUR LEGAL RIGHTS AND OPTIONS IN CONNECTION WITH THIS LAWSUIT UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF GEORGIA A federal court authorized this Notice. This is not a solicitation from a lawyer. Bradley Y. Schorr and Lori A. Schorr, Individually, and on behalf

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA Case :0-cv-0-DLR Document Filed 0// Page of 0 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA Local Teamsters Pension and Welfare Funds, et al., v. Plaintiffs, Apollo Group Incorporated,

More information

CLASS ACTION SETTLEMENT AGREEMENT AND RELEASE

CLASS ACTION SETTLEMENT AGREEMENT AND RELEASE I. Recitals. CLASS ACTION SETTLEMENT AGREEMENT AND RELEASE A. Introduction. This class action settlement agreement (the Settlement Agreement ) is entered into this 19th day of June 2012 by and among Plaintiff

More information

SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES IN RE: STRUCTURED SETTLEMENT LITIGATION

SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES IN RE: STRUCTURED SETTLEMENT LITIGATION SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES IN RE: STRUCTURED SETTLEMENT LITIGATION Richard M. Stuber, et al. v. Merrill Lynch Pierce, Fenner & Smith, et al. Action No. BC244111

More information

) ) ) ) ) ) ) ) ) ) ) )

) ) ) ) ) ) ) ) ) ) ) ) Case :0-cv-000-JAT Document Filed 0/0/0 Page of 0 WO Cindy Loza, et al, vs. Plaintiffs, Native American Air Ambulance, et al, Defendants. IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA

More information

Case 0:06-cv-03858-DSD Document 1-1 Filed 09/27/2006 Page 1 of 11 UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA

Case 0:06-cv-03858-DSD Document 1-1 Filed 09/27/2006 Page 1 of 11 UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA Case 0:06-cv-03858-DSD Document 1-1 Filed 09/27/2006 Page 1 of 11 UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA In re: Case No. 05-38890-DDO Meredith Ann Forgosh a/k/a/ Meredith Ann Chapter 7 Debtor.

More information

;-:-CV cj-0 I~ No.- 2013- PJ

;-:-CV cj-0 I~ No.- 2013- PJ IN THE COURT OF COMMON PLEAS OF MONROE COUNTY, PENNSYLVANIA ADMINISTRATIVE DOCKET IN RE: RESIDENTIAL MORTGAGE FORECLOSURE PROGRAM ;-:-CV cj-0 I~ No.- 2013- PJ ~ ORDER d AND NOW, this day of March, 2013,

More information

Case 15-33896-KRH Doc 2247 Filed 04/26/16 Entered 04/26/16 17:22:12 Desc Main Document Page 1 of 7

Case 15-33896-KRH Doc 2247 Filed 04/26/16 Entered 04/26/16 17:22:12 Desc Main Document Page 1 of 7 Document Page 1 of 7 JONES DAY North Point 901 Lakeside Avenue Cleveland, Ohio 44114 Telephone: (216) 586-3939 Facsimile: (216) 579-0212 David G. Heiman (admitted pro hac vice) Carl E. Black (admitted

More information

Case 3:06-cv-00701-MJR-DGW Document 526 Filed 07/20/15 Page 1 of 8 Page ID #13631 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ILLINOIS

Case 3:06-cv-00701-MJR-DGW Document 526 Filed 07/20/15 Page 1 of 8 Page ID #13631 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ILLINOIS Case 3:06-cv-00701-MJR-DGW Document 526 Filed 07/20/15 Page 1 of 8 Page ID #13631 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ILLINOIS ANTHONY ABBOTT, et al., ) ) No: 06-701-MJR-DGW Plaintiffs,

More information

Case 3:15-cv-00617-MO Document 50 Filed 09/03/15 Page 1 of 5

Case 3:15-cv-00617-MO Document 50 Filed 09/03/15 Page 1 of 5 Case 3:15-cv-00617-MO Document 50 Filed 09/03/15 Page 1 of 5 DAVID H. ANGELI, OSB No. 020244 david@angelilaw.com KRISTEN L. TRANETZKI, OSB. No. 115730 kristen@angelilaw.com Angeli Ungar Law Group LLC 121

More information

Case5:12-cv-03088-EJD Document136 Filed01/29/15 Page1 of 7

Case5:12-cv-03088-EJD Document136 Filed01/29/15 Page1 of 7 Case:-cv-00-EJD Document Filed0// Page of IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION 0 IN RE LINKEDIN USER PRIVACY LITIGATION Case No. -cv-00-ejd [PROPOSED]

More information

Case 08-11586-KG Doc 7468 Filed 05/20/13 Page 1 of 5 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

Case 08-11586-KG Doc 7468 Filed 05/20/13 Page 1 of 5 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Case 08-11586-KG Doc 7468 Filed 05/20/13 Page 1 of 5 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: ) Chapter 11 ) MERVYN S HOLDINGS, LLC, et al., 1 ) Case No. 08-11586 (KG)

More information

[Additional Counsel Appear on Signature Page] UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF WASHINGTON

[Additional Counsel Appear on Signature Page] UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF WASHINGTON Case :0-cv-00-LRS Document - Filed // 0 Toby J. Marshall, WSBA # Erika L. Nusser, WSBA #0 Attorneys for the Plaintiffs Telephone: () -0 Facsimile: () 0- Email: tmarshall@tmdwlaw.com Email: enusser@tmdwlaw.com

More information

Case: 1:13-cv-00903-SSB-SKB Doc #: 9 Filed: 03/11/14 Page: 1 of 5 PAGEID #: 31

Case: 1:13-cv-00903-SSB-SKB Doc #: 9 Filed: 03/11/14 Page: 1 of 5 PAGEID #: 31 Case: 1:13-cv-00903-SSB-SKB Doc #: 9 Filed: 03/11/14 Page: 1 of 5 PAGEID #: 31 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT CINCINNATI THOMAS E. PEREZ, Secretary

More information

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE MEMORANDUM OPINION 2

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE MEMORANDUM OPINION 2 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE IN RE: Specialty Products Holdings Corp., et al. Bankruptcy No. 10-11780 Debtor(s) 1 Chapter 11 (Jointly Administered) Related to Doc.

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION. Plaintiff, Defendants.

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION. Plaintiff, Defendants. Case 3:05-cv-00100-D Document 66-5 Filed 09/19/06 Page 1 of 5 PageID 843 EXHIBIT 4 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION --------------------------------------------x

More information

[Additional Counsel Appear on Signature Page] UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF WASHINGTON

[Additional Counsel Appear on Signature Page] UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF WASHINGTON Case :0-cv-00-LRS Document Filed 0// 0 Toby J. Marshall, WSBA # Erika L. Nusser, WSBA #0 Attorneys for the Plaintiffs Telephone: () -0 Facsimile: () 0- Email: tmarshall@tmdwlaw.com Email: enusser@tmdwlaw.com

More information

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF UTAH, CENTRAL DIVISION. In Re: Bankruptcy No. 09-26549. (Chapter 11) Filed Electronically

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF UTAH, CENTRAL DIVISION. In Re: Bankruptcy No. 09-26549. (Chapter 11) Filed Electronically Document Page 1 of 16 Steven C. Tycksen, #3300 Chad Shattuck, #9345 TYCKSEN & SHATTUCK, L.C. 12401 South 450 East, Unit E1 Draper, Utah 84020 Telephone: 801-748-4081 Facsimile: 801-748-4087 steve@tyshlaw.com

More information

Case 1:13-cv-23656-JJO Document 152 Entered on FLSD Docket 06/23/2015 Page 1 of 6

Case 1:13-cv-23656-JJO Document 152 Entered on FLSD Docket 06/23/2015 Page 1 of 6 Case 1:13-cv-23656-JJO Document 152 Entered on FLSD Docket 06/23/2015 Page 1 of 6 FRANCISCO RENE MARTY, SETH GOLDMAN, and FERNANDO MARQUET on behalf of themselves and all others similarly situated, v.

More information

NOTICE OF PENDENCY OF CLASS ACTION AND SETTLEMENT

NOTICE OF PENDENCY OF CLASS ACTION AND SETTLEMENT UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA SAN FERNANDO VALLEY DIVISION In re CALIFORNIA TD INVESTMENTS, LLC, Debtor. In re GOLDEN STATE TD INVESTMENTS LLC, Case No.: 1:07-bk-13003 GM;

More information

PRACTICE GUIDELINES MEMORANDUM. RE: Sample Bankruptcy Motions and Orders for Personal Injury Practitioners and Trustees

PRACTICE GUIDELINES MEMORANDUM. RE: Sample Bankruptcy Motions and Orders for Personal Injury Practitioners and Trustees PRACTICE GUIDELINES MEMORANDUM TO: FROM: Attorneys Practicing Before Me And Other Interested Persons C. Timothy Corcoran, III United States Bankruptcy Judge DATE: January 3, 2000 1 RE: Sample Bankruptcy

More information

Case 3:14-cv-00137-AC Document 10 Filed 03/26/14 Page 1 of 14 Page ID#: 43

Case 3:14-cv-00137-AC Document 10 Filed 03/26/14 Page 1 of 14 Page ID#: 43 Case 3:14-cv-00137-AC Document 10 Filed 03/26/14 Page 1 of 14 Page ID#: 43 Calvin L. Keith, OSB No. 814368 CKeith@perkinscoie.com Sarah J. Crooks, OSB No. 971512 SCrooks@perkinscoie.com PERKINS COIE LLP

More information

Case5:09-cv-01856-JF Document30 Filed03/04/10 Page1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA

Case5:09-cv-01856-JF Document30 Filed03/04/10 Page1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA Case5:09-cv-01856-JF Document30 Filed03/04/10 Page1 of 14 THOMAS E. PEREZ Assistant Attorney General Civil Rights Division STEVEN H. ROSENBAUM Chief, Housing and Civil Enforcement Section JON M. SEWARD

More information

Compulsory Arbitration

Compulsory Arbitration Local Rule 1301 Scope. Compulsory Arbitration Local Rule 1301 Scope. (1) The following civil actions shall first be submitted to and heard by a Board of Arbitrators: (a) (b) (c) (d) Civil actions, proceedings

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA PARKER, et al. Plaintiffs v. NO. 1:03CV00213(EGS DISTRICT OF COLUMBIA, et al. Defendants MOTION TO CONSOLIDATE COME NOW Plaintiffs in Seegers,

More information

Case 2:06-cv-00532-FCD-KJM Document 220 Filed 06/02/2009 Page 1 of 11

Case 2:06-cv-00532-FCD-KJM Document 220 Filed 06/02/2009 Page 1 of 11 Case :0-cv-00-FCD-KJM Document 0 Filed 0/0/00 Page of 0 EDMUND G. BROWN JR., State Bar No. 00 Attorney General of California PAUL REYNAGA, State Bar No. Supervising Deputy Attorney General ELIZABETH A.

More information