U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:10-cv RPP

Size: px
Start display at page:

Download "U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:10-cv-00975-RPP"

Transcription

1 US District Court Civil Docket as of March 11, 2013 Retrieved from the court on March 25, 2013 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:10-cv RPP IN RE CRM HOLDINGS, Lm. SECURITIES LITIGATION Date Filed: 02/05/2010 Assigned to: Judge Robert P. Patterson Jury Demand: Plaintiff Cause: 28:1331 Fed. Question Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Lead Plaintiff Beverly L. Munter Individually represented by Brian Philip Murray Murray Frank LLP 275 Madison Avenue, Ste. 801 New York, NY Fax: LEAD ATTORNEY Gregory Bradley Linkh Murray, Frank & Sailer, LLP 275 Madison Avenue, Ste. 801 New York, NY (212) Fax: (212) Howard G. Smith Smith & Smith 3070 Bristol Pike Bensalem, PA (215) Lionel Z. Glancy Glancy & Binkow Goldberg LLP 1925 Century Park East, Suite 2100 Los Angeles, CA (310) Fax: (310)

2 PRO HAC VICE Lead Plaintiff Beverly L. Munter on behalf of all others similalrly situated represented by Brian Philip Murray LEAD ATTORNEY Gregory Bradley Linkh Murray Frank LLP 275 Madison Avenue, Ste. 801 New York, NY (212) Fax: (212) Howard G. Smith Lionel Z. Glancy PRO HAC VICE Lead Plaintiff Brett Brandes represented by Lionel Z. Glancy LEAD ATTORNEY PRO HAC VICE Gregory Bradley Linkh Plaintiff B&B Investors, LP represented by Ex Kanos S Sams, II Glancy Binkow & Goldberg, LLP (CA) 1925 Century Park East, Suite 2100 Los Angeles, CA (310) Fax: (310) PRO HAC VICE Gregory Bradley Linkh

3 Kevin F. Ruf Glancy Binkow & Goldberg LLP 1925 Century Park East, Suite 2100 Los Angeles, CA (310) Fax: (310) PRO HAC VICE Lionel Z. Glancy V. Defendant CRM Holdings, Ltd. represented by Arthur Harlod Aufses, III Kramer Levin Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY Fax: Jonathan Louis Fried Kramer Levin Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY (212) Fax: (212) Marjorie E. Sheldon Kramer, Levin, Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY Fax: Defendant Daniel G. Hickey, Jr. represented by Arthur Harlod Aufses, III

4 Jonathan Louis Fried Marjorie E. Sheldon Defendant Martin D. Rakoff represented by Arthur Harlod Aufses, III Jonathan Louis Fried Marjorie E. Sheldon Defendant James J. Scardino represented by Arthur Harlod Aufses, III Jonathan Louis Fried Marjorie E. Sheldon Defendant Daniel G. Hickey, Sr. represented by Arthur Harlod Aufses, III Jonathan Louis Fried Marjorie E. Sheldon

5 Date Filed # Docket Text 02/05/ COMPLAINT against Daniel G. Hickey, Jr, Martin D. Rakoff, James J. Scardino, Daniel G. Hickey, Sr, CRM Holdings, Ltd. (Filing Fee $ , Receipt Number )Document filed by Beverly L. Munter(Individually), Beverly L. Munter(on behalf of all others similalrly situated).(ama) (ama). (Entered: 02/08/2010) 02/05/2010 SUMMONS ISSUED as to Daniel G. Hickey, Jr, Martin D. Rakoff, James J. Scardino, Daniel G. Hickey, Sr, CRM Holdings, Ltd. (ama) (Entered: 02/08/2010) 02/05/2010 Magistrate Judge Michael H. Dolinger is so designated. (ama) (Entered: 02/08/2010) 02/05/2010 Case Designated ECF. (ama) (Entered: 02/08/2010) 02/23/2010 ***NOTE TO ATTORNEY TO PDF. Note to Attorney Brian Philip Murray for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. the PDF for Document 1 Complaint, to: (rdz) (Entered: 02/23/2010) 04/06/ MOTION to Appoint Brett Brandes and Beverly L. Munter to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Beverly L. Munter(on behalf of all others similalrly situated).(linkh, Gregory) (Entered: 04/06/2010) 04/06/ MEMORANDUM OF LAW in Support re: 2 MOTION to Appoint Brett Brandes and Beverly L. Munter to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Beverly L. Munter(on behalf of all others similalrly situated). (Linkh, Gregory) (Entered: 04/06/2010) 04/06/ DECLARATION of Brian P. Murray in Support re: 2 MOTION to Appoint Brett Brandes and Beverly L. Munter to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Beverly L. Munter(on behalf of all others similalrly situated). (Linkh, Gregory) (Entered: 04/06/2010) 04/06/ CERTIFICATE OF SERVICE of Notice of Motion and Motion for Appointment as Lead Plaintiff and Approval of Counsel; Memorandum of Law in Support of Motion for Appointment as Lead Plaintiff and Approval of Lead Counsel; Declaration in Support of Motion for Appointment as Lead Plaintiff and Approval of Counsel; [Proposed] Order Granting Motion for Appointment as Lead Plaintiff and Approval of Counsel served on CRM Holdings, Ltd.; Daniel G. Hickey, Jr.; Martin D. Rakoff; James J. Scardino; Daniel G. Hickey, Sr. on 4/6/2010. Service was made by Mail. Document filed by Beverly L. Munter(on behalf of all others similalrly situated). (Linkh, Gregory) (Entered: 04/06/2010) 04/23/ MOTION for Lionel Z. Glancy to Appear Pro Hac Vice. Document filed by Beverly L. Munter(Individually), Beverly L. Munter(on behalf of all others similalrly situated).(mro) (Entered: 04/26/2010) 04/27/2010 CASHIERS OFFICE REMARK on 6 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 04/23/2010, Receipt Number (jd) (Entered: 04/27/2010) 04/29/ ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting, upon payment of the required fee to the Clerk of the Court, 6 Motion for Lionel Z. Glancy to Appear Pro Hac Vice for plaintiff. (Signed by Judge Robert P. Patterson on 4/29/10) (cd) (Entered: 04/29/2010)

6 05/10/ NOTICE OF APPEARANCE by Arthur Harlod Aufses, III on behalf of Daniel G. Hickey, Jr, Martin D. Rakoff, James J. Scardino, Daniel G. Hickey, Sr, CRM Holdings, Ltd. (Aufses, Arthur) (Entered: 05/10/2010) 05/10/ NOTICE OF APPEARANCE by Jonathan Louis Fried on behalf of Daniel G. Hickey, Jr, Martin D. Rakoff, James J. Scardino, Daniel G. Hickey, Sr, CRM Holdings, Ltd. (Fried, Jonathan) (Entered: 05/10/2010) 05/10/ RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CRM Holdings, Ltd..(Aufses, Arthur) (Entered: 05/10/2010) 05/11/ ORDER: The Court is in receipt of a motion, by Brett Brandes and Beverly L. Munter, for appointment as lead plaintiff and approval of lead counsel. The parties are hereby directed to appear for argument in connection with this motion, on May 21, 2010 at 10:30 a.m. in Courtroom 24A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY. (Signed by Judge Robert P. Patterson on 5/11/2010) Copies Faxed By Chambers.(jfe) (Entered: 05/12/2010) 05/12/ STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED that the undersigned counsel for Defendants, Kramer Levin Naftalis & Frankel LLP, accepts service of process in this action on be half of all Defendants. Defendants agree that service of process in this action is timely and that the method of service of process is good and sufficient, and that none of the Defendants shall assert any defenses or claims as to the timing, sufficiency, or adequacy of service of process. Service of process shall be deemed effective as of the date this stipulation is "so ordered" by the Court. Except as expressly set forth in this Stipulation, the parties hereto reserve any and all rights, claims, or defenses that they have or may have against one another. Nothing in this Stipulation shall be deemed to constitute a waiver of, or to prejudice, any of the parties rights, claims, or defenses, and neither this Stipulation nor any of it contents shall be offered as evidence with respect to the assertion of any right claims, or defense. Other than as expressly set forth in this stipulation, nothing in this stipulation shall be deemed to be an admission by any matter. Plaintiff shall file any amended complaint in this action within 60 days after the Court enters an Order appointing one or more lead plaintiffs and lead counsel. Defendants' time to answer, move or otherwise respond either to the original complaint or to any amended complaint shall be extended until the date that is 120 days from the date the Court enters an order appointing one or more lead plaintiffs and lead counsel. (Signed by Judge Robert P. Patterson on 5/11/2010) (jfe) Modified on 5/19/2010 (jfe). (Entered: 05/12/2010) 05/21/ ORDER GRANTING MOTION OF BREIT BRANDES AND BEVERLY L. MUNTER FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL: granting 2 Motion to Appoint Brett Brandes and Beverly L. Munter as Lead Plaintiff(s); granting 2 Motion to Appoint Counsel. The Motion is granted. Brett Brandes and Beverly L. Munter are appointed to serve as lead plaintiff in the above-captioned Action (the "Action"), pursuant to 15 U.S.c. 78u-4(a)(3)(B). The law firm Glancy Binkow & Goldberg LLP is hereby approved as lead counsel for the Class pursuant to 15 U.S.C. 78u-4(a)(3)(B)(v). This Order shall apply to the above-captioned Action and to each case that relates to the same subject matter that is subsequently filed in this Court or is transferred to this Court and consolidated with the Action. An original of this Order shall be filed by the Clerk in the Master File. The Clerk shall mail a copy of this Order to counsel of record in the Consolidated Action. Every pleading in the Consolidated Action shall have the following caption:, IN RE CRM HOLDINGS,

7 Lm., SECURITIES LITIGATION, No. 10-cv RPP. (Signed by Judge Robert P. Patterson on 5/21/2010) (tve) (Entered: 05/21/2010) 05/21/2010 Transmission to Docket Assistant Clerk. Transmitted re: 13 Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Counsel, to the Docket Assistant Clerk for case processing. (tve) (Entered: 05/21/2010) 05/21/2010 Minute Entry for proceedings held before Judge Robert P. Patterson: Hearing re: Motion to appt. held on 5/21/2010. Lead counsel for plaintiffs appointed without opposition: Glancy, Binko & Goldberg LLP of Los Angeles, CA. Murray, Frank & Sailer, LLP appointed as plaintiffs' liaison counsel without opposition. The parties have 60 days to amend their complaint. If filed, defts have 60 days, thereafter, to answer, make a motion or cross move. (mro) (Entered: 05/24/2010) 05/21/2010 Mailed a copy of 13 Order Granting Motion of Brett Brandes and Beverly L. Munter for Appointment as Lead Plaintiff and Approval of Lead Counsel, to all Counsel on record by regular mail. (eef) (Entered: 05/24/2010) 06/03/2010 Received returned mail Mail was addressed to Arthur Harlod Aufses, III Kramer Levin Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY and was returned for the following reason(s): Attempted-Not Known. (jab) (Entered: 06/03/2010) 06/03/2010 Received returned mail Mail was addressed to Jonathan Louis Fried Kramer Levin Naftalis & Frankel, LLP 1177 Avenue of the Americas New York, NY and was returned for the following reason(s): Attempted-Not Known. (jab) (Entered: 06/03/2010) 07/21/ STIPULATION AND ORDER REGARDING THE FILING OF AN AMENDED COMPLAINT AND BRIEFING SCHEDULE FOR DEFENDANTS' MOTION TO DISMISS, Daniel G. Hickey, Jr answer due 11/19/2010; Martin D. Rakoff answer due 11/19/2010; James J. Scardino answer due 11/19/2010; Daniel G. Hickey, Sr answer due 11/19/2010; CRM Holdings, Ltd. answer due 11/19/2010.( Amended Pleadings due by 8/20/2010. Motion due by 11/19/2010. Reply due by 2/11/2011. Response due by 1/7/2011) (Signed by Judge Robert P. Patterson on 7/20/10) (cd) Modified on 7/27/2010 (cd). (Entered: 07/21/2010) 08/24/ SECOND STIPULATION AND ORDER REGARDING THE FILING OF AN AMENDED COMPLAINT AND BRIEFING SCHEDULE FOR DEFENDANTS' MOTION TO DISMISS: Plaintiffs shall file an amended complaint in this action on or before 9/10/2010. Defendants shall answer, move, or otherwise respond to the amended complaint on or before 1/7/2011. If defendants move to dismiss the amended complaint, plaintiffs shall oppose the motion on or before 2/21/2011. Defendants shall file a reply in support of any motion to dismiss the amended complaint on or before 3/28/2011. (Signed by Judge Robert P. Patterson on 8/23/2010) (tro) (Entered: 08/24/2010) 09/10/ CONSOLIDATED AMENDED COMPLAINT amending 1 Complaint, against CRM Holdings, Ltd., Daniel G. Hickey, Jr, Daniel G. Hickey, Sr, Martin D. Rakoff, James J. Scardino.Document filed by Beverly L. Munter(Individually), Brett Brandes, Beverly L. Munter(on behalf of all others similalrly situated), B&B Investors, LP. Related document: 1 Complaint, filed by Beverly L. Munter.(mro) (Entered: 09/13/2010) 12/20/ NOTICE OF APPEARANCE by Marjorie E. Sheldon on behalf of CRM Holdings,

8 Ltd., Daniel G. Hickey, Jr, Daniel G. Hickey, Sr, Martin D. Rakoff, James J. Scardino (Sheldon, Marjorie) (Entered: 12/20/2010) 12/29/ STIPULATION AND ORDER, that the page limitations set forth in the Court's Individual Rules shall be enlarged as follows: (i) Defendants may submit by January 26, 2011 one consolidated memorandum of law in support of the Motion of up to 50 (fifty) pages in length; (ii) Plaintiffs may submit by February 28, 2011 one consolidated memorandum of law in opposition to the Motion of up to 50 (fifty) pages in length; and (iii) Defendants may submit by March 15, 2011 one consolidated reply memorandum of up to 20 (twenty) pages in length. SO ORDERED. (Signed by Judge Robert P. Patterson on 12/29/2010) (lnl) (Entered: 12/29/2010) 01/07/ MOTION to Dismiss. Document filed by CRM Holdings, Ltd., Daniel G. Hickey, Jr, Daniel G. Hickey, Sr, Martin D. Rakoff, James J. Scardino.(Aufses, Arthur) (Entered: 01/07/2011) 01/07/ DECLARATION of Marjorie Sheldon in Support re: 19 MOTION to Dismiss.. Document filed by CRM Holdings, Ltd., Daniel G. Hickey, Jr, Daniel G. Hickey, Sr, Martin D. Rakoff, James J. Scardino. (Attachments: # 1 Exhibit A, # 2 Errata B-E, # 3 Exhibit F-Q)(Aufses, Arthur) (Entered: 01/07/2011) 01/07/ MEMORANDUM OF LAW in Support re: 19 MOTION to Dismiss.. Document filed by CRM Holdings, Ltd., Daniel G. Hickey, Jr, Daniel G. Hickey, Sr, Martin D. Rakoff, James J. Scardino. (Aufses, Arthur) (Entered: 01/07/2011) 01/13/ ENDORSED LETTER addressed to Judge Robert P. Patterson from Arthur H. Aufses III dated 1/10/11 re: parties request that they be permitted to file their opposition and reply papers on the dates that were stated in the stipulation of August 23, ENDORSEMENT: Application granted. So Ordered. (Signed by Judge Robert P. Patterson on 1/11/11); (end. purs to chambers) (djc) (Entered: 01/13/2011) 02/18/ STIPULATION AND ORDER REGARDING THE FILING OF PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION TO DISMISS AND DEFENDANTS' REPLY IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS Set Deadlines/Hearing as to 19 MOTION to Dismiss: Responses due by 2/22/2011. Replies due by 3/29/2011. (Signed by Judge Robert P. Patterson on 2/18/11) (cd) (Entered: 02/18/2011) 02/22/ MEMORANDUM OF LAW in Opposition re: 19 MOTION to Dismiss. [Plaintiffs' Opposition to Defendants' Motion to Dismiss]. Document filed by Brett Brandes, Beverly L. Munter(on behalf of all others similalrly situated). (Glancy, Lionel) (Entered: 02/22/2011) 03/29/ REPLY MEMORANDUM OF LAW in Support re: 19 MOTION to Dismiss. Reply Memorandum of Defendants in Support of Motion to Dismiss. Document filed by CRM Holdings, Ltd., Daniel G. Hickey, Jr, Daniel G. Hickey, Sr, Martin D. Rakoff, James J. Scardino. (Aufses, Arthur) (Entered: 03/29/2011) 05/24/ SCHEDULING ORDER: Oral Argument set for 6/3/2011 at 09:30 AM before Judge Robert P. Patterson. Counsel should be prepared to discuss Defendant's Motion to Dismiss. (Signed by Judge Robert P. Patterson on 5/24/11) Copies Sent By Chambers(cd) (Entered: 05/24/2011)

9 05/24/ NOTICE of of Filing of Bankruptcy Petition And Of The Automatic Stay. Document filed by CRM Holdings, Ltd., Daniel G. Hickey, Jr, Daniel G. Hickey, Sr, Martin D. Rakoff, James J. Scardino. (Attachments: # 1 Exhibit A)(Aufses, Arthur) (Entered: 05/24/2011) 05/25/ ENDORSED LETTER addressed to Judge Robert P. Patterson, Jr. from Marjorie E. Sheldon dated 5/24/11 re: counsel for defendants inform the Court that the parties will be participating in a mediation that is scheduled to take place on July 7, 2011 and (if necessary) July 19, 2011, in New York City, before the Honorable Nicholas H. Politan (Ret.), in an effort to amicably resolve this matter. The parties jointly request that the Court adjourn the scheduled oral argument date, and defer ruling on defendants' motion, until after September 2, 2011, which is 45 days after the last scheduled mediation session. On or before that date, the parties would inform Your Honor of any progress made toward resolving the case. ENDORSEMENT: Application granted. Oral argument is adjourned to 9/7/11 at 4pm.., ( Oral Argument set for 9/7/2011 at 04:00 PM before Judge Robert P. Patterson.) (Signed by Judge Robert P. Patterson on 5/25/11) (pl) (Entered: 05/25/2011) 08/04/ MOTION for Ex Kano S. Sams II to Appear Pro Hac Vice. Document filed by B&B Investors, LP.(pgu) (Entered: 08/08/2011) 08/09/ ORDER granting 29 Motion for Ex Kano S. Sams II to Appear Pro Hac Vice. (Signed by Judge Robert P. Patterson on 8/09/2011) (ama) (Entered: 08/09/2011) 08/19/ MOTION for Kevin F. Ruf to Appear Pro Hac Vice. Document filed by B&B Investors, LP.(pgu) (Entered: 08/24/2011) 08/24/2011 CASHIERS OFFICE REMARK on 29 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 08/04/2011, Receipt Number (jd) (Entered: 08/24/2011) 08/25/2011 CASHIERS OFFICE REMARK on 31 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 08/19/2011, Receipt Number (jd) (Entered: 08/25/2011) 08/25/ ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 31 Motion for Kevin F. Ruf to Appear Pro Hac Vice. Kevin F. Ruf is admitted to practice pro hac vice as counsel for Plaintiff in this case. (Signed by Judge Robert P. Patterson on 8/24/2011) (ft) (Entered: 08/25/2011) 09/06/2011 Minute Entry for proceedings held before Judge Robert P. Patterson: Motion Hearing held on 9/6/2011 re: 19 MOTION to Dismiss filed by James J. Scardino, Martin D. Rakoff, Daniel G. Hickey, Sr., Daniel G. Hickey, Jr., CRM Holdings, Ltd. Argument held, decision reserved. (ft) (Entered: 09/09/2011) 09/12/ TRANSCRIPT of Proceedings re: MOTION held on 9/7/2011 before Judge Robert P. Patterson. Court Reporter/Transcriber: Thomas Murray, (212) Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/6/2011. Redacted Transcript Deadline set for 10/17/2011. Release of Transcript Restriction set for 12/15/2011.(McGuirk, Kelly) (Entered: 09/12/2011) 09/12/ NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 9/7/11 has been filed by the court

10 reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(mcguirk, Kelly) (Entered: 09/12/2011) 12/05/ NOTICE OF CHANGE OF ADDRESS by Lionel Z. Glancy on behalf of Brett Brandes, Beverly L. Munter(on behalf of all others similalrly situated). New Address: GLANCY BINKOW & GOLDBERG LLP, 1925 CENTURY PARK EAST, SUITE 2100, LOS ANGELES, CA, USA 90067, (Glancy, Lionel) (Entered: 12/05/2011) 12/06/ NOTICE OF CHANGE OF ADDRESS by Ex Kanos S Sams, II on behalf of Brett Brandes, Beverly L. Munter(Individually). New Address: GLANCY BINKOW & GOLDBERG LLP, 1925 CENTURY PARK EAST, SUITE 2100, LOS ANGELES, CA, USA 90067, (Sams, Ex Kanos) (Entered: 12/06/2011) 12/06/ NOTICE OF CHANGE OF ADDRESS by Kevin F. Ruf on behalf of Brett Brandes, Beverly L. Munter(Individually). New Address: GLANCY BINKOW & GOLDBERG LLP, 1925 CENTURY PARK EAST, SUITE 2100, LOS ANGELES, CA, USA 90067, (Ruf, Kevin) (Entered: 12/06/2011) 05/10/ OPINION AND ORDER re: # MOTION to Dismiss. filed by James J. Scardino, Martin D. Rakoff, Daniel G. Hickey, Sr., Daniel G. Hickey, Jr., CRM Holdings, Ltd. For the foregoing reasons, the Defendants motion to dismiss (ECF No. 19) is granted with respect to the Individual Defendants. Plaintiffs will not be given leave to replead, as the CAC is Plaintiffs second complaint in this action, and Plaintiffs have already had the benefit of extensive discovery, which they relied on in crafting the CAC. (Signed by Judge Robert P. Patterson on 5/10/2012) Copies Sent By Chambers. (jar) Modified on 5/11/2012 (jab). (Entered: 05/10/2012) 05/10/ INTERNET CITATION NOTE: Material from decision with Internet citation re: 38 Memorandum & Opinion. (tro) (Entered: 06/11/2012) 05/24/ MOTION for Reconsideration of the Court's Opinion & Order Dated May 10, Document filed by Brett Brandes, Beverly L. Munter(on behalf of all others similalrly situated).(glancy, Lionel) (Entered: 05/24/2012) 05/24/ MEMORANDUM OF LAW in Support re: 39 MOTION for Reconsideration of the Court's Opinion & Order Dated May 10, Document filed by Brett Brandes, Beverly L. Munter(on behalf of all others similalrly situated). (Attachments: # 1 Exhibit A - Letter Enclosing copy of Appendix Referenced in Footnote 4 of the Amended Complaint, # 2 Exhibit B - Index to Appendix, # 3 Exhibit C - Decision in Riccelli Enterprises, # 4 Exhibit D - Order Denying Demurrer in San Francisco Superior Court, # 5 Exhibit E - Complaint against Majestic, fka CRM in San Francisco Superior Court, # 6 Exhibit F - Complaint against SGRisk and UHY)(Glancy, Lionel) (Entered: 05/24/2012) 06/07/ MOTION for Reconsideration re; 38 Memorandum & Opinion,, Pursuant to Fed. R. Civ. P. 59(e). Document filed by B&B Investors, LP, Brett Brandes, Beverly L. Munter(Individually).(Glancy, Lionel) (Entered: 06/07/2012) 06/07/ MEMORANDUM OF LAW in Support re: 41 MOTION for Reconsideration re; 38

11 Memorandum & Opinion,, Pursuant to Fed. R. Civ. P. 59(e).. Document filed by B&B Investors, LP, Brett Brandes, Beverly L. Munter(Individually). (Glancy, Lionel) (Entered: 06/07/2012) 06/07/ DECLARATION of Lionel Z. Glancy in Support re: 41 MOTION for Reconsideration re; 38 Memorandum & Opinion,, Pursuant to Fed. R. Civ. P. 59(e).. Document filed by B&B Investors, LP, Brett Brandes, Beverly L. Munter(Individually). (Attachments: # 1 Exhibit A: Letter, # 2 Exhibit B: Trade Forensic Accounting, # 3 Exhibit C: Decision, # 4 Exhibit D: Decision, # 5 Exhibit E: State Court Complaint, # 6 Exhibit F: State Court SAC, # 7 Exhibit G: Order, # 8 Exhibit H: ELITE Forensic Accounting, # 9 Exhibit I: Summary, # 10 Exhibit J: Lehman PTO)(Glancy, Lionel) (Entered: 06/07/2012) 06/08/ NOTICE OF APPEAL from 38 Memorandum & Opinion,,. Document filed by B&B Investors, LP, Brett Brandes, Beverly L. Munter(Individually). Filing fee $ , receipt number Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: # 1 Exhibit A: May 10, 2012 Order)(Glancy, Lionel) (Entered: 06/08/2012) 06/11/2012 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 44 Notice of Appeal. (tp) (Entered: 06/11/2012) 06/11/2012 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 29 MOTION for Ex Kano S. Sams II to Appear Pro Hac Vice. filed by B&B Investors, LP, 8 Notice of Appearance filed by James J. Scardino, Martin D. Rakoff, Daniel G. Hickey, Sr., Daniel G. Hickey, Jr., CRM Holdings, Ltd., 11 Order, Set Hearings, 7 Order on Motion to Appear Pro Hac Vice, 37 Notice of Change of Address filed by Brett Brandes, Beverly L. Munter, 4 Declaration in Support of Motion, filed by Beverly L. Munter, 2 MOTION to Appoint Brett Brandes and Beverly L. Munter to serve as lead plaintiff(s). MOTION to Appoint Counsel. filed by Beverly L. Munter, 22 Endorsed Letter, 12 Stipulation and Order, 36 Notice of Change of Address filed by Brett Brandes, Beverly L. Munter, 34 Notice of Filing Transcript, 13 Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Counsel, Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s), Order on Motion to Appoint Lead Plaintiff(s), 15 Stipulation and Order, Set Deadlines, 9 Notice of Appearance filed by James J. Scardino, Martin D. Rakoff, Daniel G. Hickey, Sr., Daniel G. Hickey, Jr., CRM Holdings, Ltd., 19 MOTION to Dismiss. filed by James J. Scardino, Martin D. Rakoff, Daniel G. Hickey, Sr., Daniel G. Hickey, Jr., CRM Holdings, Ltd., 35 Notice of Change of Address, filed by Brett Brandes, Beverly L. Munter, 16 Amended Complaint, filed by Brett Brandes, B&B Investors, LP, Beverly L. Munter, 27 Notice (Other) filed by James J. Scardino, Martin D. Rakoff, Daniel G. Hickey, Sr., Daniel G. Hickey, Jr., CRM Holdings, Ltd., 1 Complaint, filed by Beverly L. Munter, 31 MOTION for Kevin F. Ruf to Appear Pro Hac Vice. filed by B&B Investors, LP, 41 MOTION for Reconsideration re; 38 Memorandum & Opinion, Pursuant to Fed. R. Civ. P. 59(e) filed by Brett Brandes, B&B Investors, LP, Beverly L. Munter, 28 Endorsed Letter, Set Hearings, 38 Memorandum & Opinion,, 17 Notice of Appearance filed by James J. Scardino, Martin D. Rakoff, Daniel G. Hickey, Sr., Daniel G. Hickey, Jr., CRM Holdings, Ltd., 26 Scheduling Order, 6 MOTION for Lionel Z. Glancy to Appear Pro Hac Vice. filed by Beverly L. Munter, 32 Order on Motion to Appear Pro Hac Vice, 14 Stipulation and Order, Set Deadlines/Hearings, 3 Memorandum of Law in Support of Motion, filed by Beverly L. Munter, 24 Memorandum of Law in Opposition to Motion,

12 filed by Brett Brandes, Beverly L. Munter, 20 Declaration in Support of Motion, filed by James J. Scardino, Martin D. Rakoff, Daniel G. Hickey, Sr., Daniel G. Hickey, Jr., CRM Holdings, Ltd., 5 Certificate of Service Other, filed by Beverly L. Munter, 39 MOTION for Reconsideration of the Court's Opinion & Order Dated May 10, 2012 filed by Brett Brandes, Beverly L. Munter, 21 Memorandum of Law in Support of Motion filed by James J. Scardino, Martin D. Rakoff, Daniel G. Hickey, Sr., Daniel G. Hickey, Jr., CRM Holdings, Ltd., 40 Memorandum of Law in Support of Motion, filed by Brett Brandes, Beverly L. Munter, 43 Declaration in Support of Motion, filed by Brett Brandes, B&B Investors, LP, Beverly L. Munter, 44 Notice of Appeal, filed by Brett Brandes, B&B Investors, LP, Beverly L. Munter, 25 Reply Memorandum of Law in Support of Motion, filed by James J. Scardino, Martin D. Rakoff, Daniel G. Hickey, Sr., Daniel G. Hickey, Jr., CRM Holdings, Ltd., 42 Memorandum of Law in Support of Motion filed by Brett Brandes, B&B Investors, LP, Beverly L. Munter, 30 Order on Motion to Appear Pro Hac Vice, 10 Rule 7.1 Corporate Disclosure Statement filed by CRM Holdings, Ltd., 33 Transcript, 23 Stipulation and Order, Set Motion and R&R Deadlines/Hearings, 18 Stipulation and Order, were transmitted to the U.S. Court of Appeals. (tp) (Entered: 06/11/2012) 06/15/ STIPULATION AND PROPOSED ORDER. SO ORDERED, that (i) the Individual Defendants shall file their consolidated opposition to the Rule 6.3 Motion and the Rule 59(e) Motion by July 6, 2012, and (ii) Plaintiff's shall file their consolidated reply in support of both motions by July 20, (Signed by Judge Robert P. Patterson on 6/15/2012) (bw) (Entered: 06/15/2012) 07/06/ MEMORANDUM OF LAW in Opposition re: 41 MOTION for Reconsideration re; 38 Memorandum & Opinion,, Pursuant to Fed. R. Civ. P. 59(e)., 39 MOTION for Reconsideration of the Court's Opinion & Order Dated May 10, Document filed by Daniel G. Hickey, Jr, Daniel G. Hickey, Sr, Martin D. Rakoff, James J. Scardino. (Aufses, Arthur) (Entered: 07/06/2012) 07/20/ REPLY MEMORANDUM OF LAW in Support re: 41 MOTION for Reconsideration re; 38 Memorandum & Opinion,, Pursuant to Fed. R. Civ. P. 59(e)., 39 MOTION for Reconsideration of the Court's Opinion & Order Dated May 10, Document filed by B&B Investors, LP, Brett Brandes, Beverly L. Munter(on behalf of all others similalrly situated). (Glancy, Lionel) (Entered: 07/20/2012) 07/20/ DECLARATION of Lionel Z. Glancy in Support re: 48 Reply Memorandum of Law in Support of Motion,. Document filed by B&B Investors, LP, Brett Brandes, Beverly L. Munter(on behalf of all others similalrly situated). (Attachments: # 1 Exhibit A to Declaration - Proposed Amended Complaint, # 2 Exhibit B to Declaration - Redline of Two Complaints, # 3 Exhibit C to Declaration - Letter Dated April 15, 2008 from WCB to CRM, # 4 Exhibit D to Declaration - Settlement Agreement Between WCB and CRM, # 5 Exhibit 1 to Proposed Amended Complaint, # 6 Exhibit 2 to Proposed Amended Complaint, # 7 Exhibit 3 to Proposed Amended Complaint, # 8 Exhibit 4 to Proposed Amended Complaint, # 9 Exhibit 5 to Proposed Amended Complaint, # 10 Exhibit 6 to Proposed Amended Complaint, # 11 Exhibit 7 to Proposed Amended Complaint, # 12 Exhibit 8 to Proposed Amended Complaint)(Glancy, Lionel) (Entered: 07/20/2012) 07/23/ ENDORSED LETTER addressed to Judge Robert P. Patterson from Lionel Z. Glancy dated 7/12/2012 re: Because plaintiffs' reply brief relates to two motions rather than just one, plaintiffs respectfully request a total of 20 pages for their consolidated reply brief.

13 ENDORSEMENT: Application Denied. (Signed by Judge Robert P. Patterson on 7/14/2012) (ama) (Entered: 07/23/2012) 07/25/ NOTICE OF STAY OF APPEAL re: 44 Notice of Appeal,. A notice of appeal was filed in this case on 06/08/2012. Since at least one motion cited in F.R.A.P. 4(a)(4) has been filed in the district court, this appeal is stayed pending resolution of the motion(s). (nd) (Entered: 07/25/2012) 10/23/ NOTICE OF CHANGE OF ADDRESS by Gregory Bradley Linkh on behalf of Beverly L. Munter(Individually). New Address: Glancy Binkow & Goldberg LLP, 77 Water Street, 7th Floor, New York, New York, USA 10005, (646) (Linkh, Gregory) (Entered: 10/23/2012) 03/04/ OPINION AND ORDER re: # MOTION for Reconsideration re; 38 Memorandum & Opinion, Pursuant to Fed. R. Civ. P. 59(e) filed by Brett Brandes, B&B Investors, LP, Beverly L. Munter, 39 MOTION for Reconsideration of the Court's Opinion & Order Dated May 10, filed by Brett Brandes, Beverly L. Munter. For the foregoing reasons, Plaintiffs' Local Rule 6.3 Motion for Reconsideration is DENIED, and Plaintiffs Rule 59 Motion is also DENIED. (Signed by Judge Robert P. Patterson on 3/4/2013) (lmb) Modified on 3/7/2013 (jab). (Entered: 03/04/2013) 03/05/ AMENDED NOTICE OF APPEAL re: 44 Notice of Appeal, 53 Memorandum & Opinion,, 38 Memorandum & Opinion,,. Document filed by B&B Investors, LP, Brett Brandes, Beverly L. Munter(Individually). (Attachments: # 1 Exhibit A - Court Order from May 10, 2012, # 2 Exhibit B - Court Order from March 4, 2013)(Glancy, Lionel) (Entered: 03/05/2013) 03/05/2013 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 54 Amended Notice of Appeal. (tp) (Entered: 03/05/2013) 03/05/2013 First Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for 52 Notice of Change of Address filed by Beverly L. Munter, 45 Internet Citation, 53 Memorandum & Opinion, 48 Reply Memorandum of Law in Support of Motion, filed by Brett Brandes, B&B Investors, LP, Beverly L. Munter, 51 Notice of Stay of Appeal, 49 Declaration in Support, filed by Brett Brandes, B&B Investors, LP, Beverly L. Munter, 50 Endorsed Letter, 47 Memorandum of Law in Opposition to Motion, filed by James J. Scardino, Martin D. Rakoff, Daniel G. Hickey, Sr., Daniel G. Hickey, Jr., 54 Amended Notice of Appeal, filed by Brett Brandes, B&B Investors, LP, Beverly L. Munter, 46 Stipulation and Order, were transmitted to the U.S. Court of Appeals. (tp) (Entered: 03/05/2013) 03/11/ TRUE COPY ORDER of USCA as to 44 Notice of Appeal, filed by Brett Brandes, B&B Investors, LP, Beverly L. Munter, 54 Amended Notice of Appeal, filed by Brett Brandes, B&B Investors, LP, Beverly L. Munter USCA Case Number In light of the District Court's order of March 4, 2013 and the appellant's letter dated March 5, IT IS HEREBY ORDERED that the stay of this appeal is hereby lifted. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 3/8/2013. (nd) (Entered: 03/11/2013) Note: Links in this docket are stored in the PACER system ( Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER, you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the

14 United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:08-cv-08592-CM. Parties and Attorneys

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:08-cv-08592-CM. Parties and Attorneys US District Court Civil Docket as of 05/11/2009 Retrieved from the court on Tuesday, May 19, 2009 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:08-cv-08592-CM

More information

U.S. District Court California Northern District (San Jose) CIVIL DOCKET FOR CASE #: 5:11-cv-04003-LHK

U.S. District Court California Northern District (San Jose) CIVIL DOCKET FOR CASE #: 5:11-cv-04003-LHK US District Court Civil Docket as of October 07, 2012 Retrieved from the court on October 20, 2012 U.S. District Court California Northern District (San Jose) CIVIL DOCKET FOR CASE #: 5:11-cv-04003-LHK

More information

U.S. District Court California Northern District (San Jose) CIVIL DOCKET FOR CASE #: 5:11-cv-04003-LHK

U.S. District Court California Northern District (San Jose) CIVIL DOCKET FOR CASE #: 5:11-cv-04003-LHK US District Court Civil Docket as of July 8, 2013 Retrieved from the court on July 10, 2013 U.S. District Court California Northern District (San Jose) CIVIL DOCKET FOR CASE #: 5:11-cv-04003-LHK City of

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

U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:12-cv-01389-VMC-TGW

U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:12-cv-01389-VMC-TGW US District Court Civil Docket as of December 27, 2012 Retrieved from the court on December 31, 2012 U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:12-cv-01389-VMC-TGW

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

Appeal No. 10-15113 UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT APPLE INC., Plaintiff-Appellee, PSYSTAR CORPORATION, Defendant-Appellant.

Appeal No. 10-15113 UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT APPLE INC., Plaintiff-Appellee, PSYSTAR CORPORATION, Defendant-Appellant. Case: 10-15113 07/08/2010 Page: 1 of 5 ID: 7398322 DktEntry: 17-1 Appeal No. 10-15113 UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT APPLE INC., Plaintiff-Appellee, v. PSYSTAR CORPORATION, Defendant-Appellant.

More information

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:04-cv-04186-MGC

U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:04-cv-04186-MGC US Court Civil Docket as of 04/26/2007 Retrieved from the court on Thursday, January 10, 2008 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:04-cv-04186-MGC

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

COMMONWEALTH OF MASSACHUSETTS SUPERIOR COURT DEPARTMENT BUSINESS LITIGATION SESSION ) ) ) ) ) ) ) ) ) ) ) ) )

COMMONWEALTH OF MASSACHUSETTS SUPERIOR COURT DEPARTMENT BUSINESS LITIGATION SESSION ) ) ) ) ) ) ) ) ) ) ) ) ) COMMONWEALTH OF MASSACHUSETTS SUFFOLK, ss SUPERIOR COURT DEPARTMENT BUSINESS LITIGATION SESSION JAMES MAGIDSON and CHRISTOPHER MILLSON, Individually and on Behalf of All Others Similarly Situated, 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

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

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

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

U.S. District Court District of New Jersey (Newark) CIVIL DOCKET FOR CASE #: 2:99-cv-01780-DMC

U.S. District Court District of New Jersey (Newark) CIVIL DOCKET FOR CASE #: 2:99-cv-01780-DMC US District Court Civil Docket as of 08/21/2003 Retrieved from the court on Friday, April 08, 2005 U.S. District Court District of New Jersey (Newark) CIVIL DOCKET FOR CASE #: 2:99-cv-01780-DMC RUSSO,

More information

Counsel must be fully familiar with the Uniform Civil Rules for the Supreme Court 22 NYCRR Part 202.

Counsel must be fully familiar with the Uniform Civil Rules for the Supreme Court 22 NYCRR Part 202. JUSTICE GERALD E. LOEHR, J.S.C. Rockland County Supreme Court 1 South Main Street New City, New York 10956 Courtroom 1 Tel: (845) 483-8343 Fax: (845) 708-7236 Staff Bruce J. Pearl, Principal Law Secretary

More information

Case4:13-cv-05142-SBA Document40 Filed10/14/14 Page1 of 11

Case4:13-cv-05142-SBA Document40 Filed10/14/14 Page1 of 11 Case:-cv-0-SBA Document0 Filed// Page of 0 SAM HIRSCH Acting Assistant Attorney General Environment & Natural Resources Division United States Department of Justice LESLIE M. HILL (D.C. Bar No. 00) Leslie.Hill@usdoj.gov

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

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

U.S. District Court Alabama Middle District (Montgomery) CIVIL DOCKET FOR CASE #: 2:01-cv-00276-ID-SRW

U.S. District Court Alabama Middle District (Montgomery) CIVIL DOCKET FOR CASE #: 2:01-cv-00276-ID-SRW 1 of 9 3/19/2007 2:57 PM CLOSED U.S. District Court Alabama Middle District (Montgomery) CIVIL DOCKET FOR CASE #: 2:01-cv-00276-ID-SRW EEOC v. Ballard Realty, et al Assigned to: Judge Ira De Ment Referred

More information

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

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 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 IN RE: LANDAMERICA 1031 EXCHANGE SERVICES, INC., INTERNAL

More information

Case4:12-cv-03288-KAW Document2-1 Filed06/25/12 Page1 of 7 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA, OAKLAND DIVISION

Case4:12-cv-03288-KAW Document2-1 Filed06/25/12 Page1 of 7 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA, OAKLAND DIVISION Case4:12-cv-03288-KAW Document2-1 Filed06/25/12 Page1 of 7 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA, OAKLAND DIVISION STANDING ORDER FOR MAGISTRATE JUDGE KANDIS A. WESTMORE (Revised

More information

UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF CALIFORNIA UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF CALIFORNIA In re: ) Jointly Administered ) Case No. 00-41584 N ) Chapter 11 CROWN VANTAGE, INC., ) ) ORDER ESTABLISHING Debtor. ) CASE MANAGEMENT PROCEDURES

More information

Table of Contents. LR 3.1 Filing Complaint by Electronic Means... 2. LR 3.2 Filing Complaint on Paper... 2

Table of Contents. LR 3.1 Filing Complaint by Electronic Means... 2. LR 3.2 Filing Complaint on Paper... 2 LOCAL CIVIL RULES Table of Contents LR 1.1 Definitions.................................................... 1 (a) Court........................................................ 1 (b) Presiding Judge................................................

More information

2013 Amendments to Local Rules and Invitation to Comment

2013 Amendments to Local Rules and Invitation to Comment 2013 Amendments to Local Rules and Invitation to Comment D.C.COLO.LCivR 1.1 D.C.COLO.LCivR 1.2 D.C.COLO.LCivR 3.1 D.C.COLO.LCivR 3.2 D.C.COLO.LCivR 3.3 D.C.COLO.LCivR 5.1 D.C.COLO.LCivR 5.2 D.C.COLO.LCivR

More information

Administrative Procedures for Electronic Case Filing

Administrative Procedures for Electronic Case Filing UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF MISSISSIPPI Administrative Procedures for Electronic Case Filing Electronic Means for Filing, Signing and Verification of Pleadings and Papers March 2014

More information

Case 3:11-cv-00545-RCJ-WGC Document 96 Filed 12/18/14 Page 1 of 9 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA

Case 3:11-cv-00545-RCJ-WGC Document 96 Filed 12/18/14 Page 1 of 9 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA Case 3:11-cv-00545-RCJ-WGC Document 96 Filed 12/18/14 Page 1 of 9 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA HOWARD L. HOWELL, Lead Plaintiff, ELLISA PANCOE, Individually and on Behalf of All Others

More information

HOW TO FILE AN ANSWER

HOW TO FILE AN ANSWER PRO SE OFFICE UNITED STATES DISTRICT COURT DANIEL PATRICK MOYNIHAN UNITED STATES COURTHOUSE 500 PEARL STREET, ROOM 230 NEW YORK, NEW YORK 10007 Ruby J. Krajick CLERK OF COURT HOW TO FILE AN ANSWER An answer

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

the Northern District of lllinois, the present address of which is http ://www. ilnd.uscourts. gov.

the Northern District of lllinois, the present address of which is http ://www. ilnd.uscourts. gov. UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS GENERAL ORDER 14.0024 GENERAL ORDER ON ELECTRONIC CASE FILING Meeting in executive session on November 16,2004, the Court approved the

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 DISTRICT OF MINNESOTA ) ) ) ) ) ) ) )

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA ) ) ) ) ) ) ) ) CASE 0:10-cv-00851-SRN-TNL Document 437 Filed 03/09/15 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA In re ST. JUDE MEDICAL, INC. SECURITIES LITIGATION This Document Relates To: ALL ACTIONS.

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

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

U.S. District Court Middle District of Tennessee (Nashville) CIVIL DOCKET FOR CASE #: 3:03-cv-00905

U.S. District Court Middle District of Tennessee (Nashville) CIVIL DOCKET FOR CASE #: 3:03-cv-00905 1 of 7 7/26/2007 11:51 AM CASE-CLOSED, CASE-MANAGER-GRIFFIN U.S. District Court Middle District of Tennessee (Nashville) CIVIL DOCKET FOR CASE #: 3:03-cv-00905 EEOC v. Indiana Insurance Co, et al Assigned

More information

ELEVENTH CIRCUIT GUIDE TO ELECTRONIC FILING. Introduction. Participation in the ECF System

ELEVENTH CIRCUIT GUIDE TO ELECTRONIC FILING. Introduction. Participation in the ECF System ELEVENTH CIRCUIT GUIDE TO ELECTRONIC FILING Introduction The United States Court of Appeals for the Eleventh Circuit requires attorneys to file documents electronically, subject to exceptions set forth

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

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

FREQUENTLY ASKED QUESTIONS FOR ELECTRONIC CASE FILING (ECF)

FREQUENTLY ASKED QUESTIONS FOR ELECTRONIC CASE FILING (ECF) FREQUENTLY ASKED QUESTIONS FOR ELECTRONIC CASE FILING (ECF) March 2014 TABLE OF CONTENTS (A) General Inquiries... 1 (1) What is ECF?... 1 (2) Who can file via ECF?... 1 (3) Is e-filing mandatory?... 1

More information

11-15059-mg Doc 1761 Filed 12/12/13 Entered 12/12/13 16:40:33 Main Document Pg 1 of 9 : : : (Jointly Administered) : Chapter 11 : : : :

11-15059-mg Doc 1761 Filed 12/12/13 Entered 12/12/13 16:40:33 Main Document Pg 1 of 9 : : : (Jointly Administered) : Chapter 11 : : : : 11-15059-mg Doc 1761 Filed 12/12/13 Entered 12/12/13 164033 Main Document Pg 1 of 9 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------ x In re Chapter 11 MF GLOBAL

More information

Case 2:14-cv-00578-JFC Document 43 Filed 07/16/15 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA

Case 2:14-cv-00578-JFC Document 43 Filed 07/16/15 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA Case 2:14-cv-00578-JFC Document 43 Filed 07/16/15 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA HOLLY YENCHA, individually and on behalf of all others similarly

More information

Case: 1:11-cv-09308 Document #: 1045 Filed: 02/06/14 Page 1 of 3 PageID #:47625 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS

Case: 1:11-cv-09308 Document #: 1045 Filed: 02/06/14 Page 1 of 3 PageID #:47625 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS Case: 1:11-cv-09308 Document #: 1045 Filed: 02/06/14 Page 1 of 3 PageID #:47625 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS In re Innovatio IP Ventures, LLC, Patent Litigation This Document

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

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA IN THE MATTER OF: ) ) GENERAL ORDER No. 10-07 ORDER AUTHORIZING ) ELECTRONIC FILING ) (Supersedes General Order ) Nos. 08-02 and 08-11) ) Table

More information

IN THE SUPREME COURT OF GUAM

IN THE SUPREME COURT OF GUAM IN THE SUPREME COURT OF GUAM RE: ) Supreme Court Case No. PRM 06-006 ) ) QMENDING PROMULGATION ORDER ) PROMULGATION ORDER NO. YO. 06-006-02 ON THE LOCAL RULES 06-006-10 DF THE SUPERIOR COURT OF GUAM )

More information

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA CHARLESTON DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA CHARLESTON DIVISION IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA CHARLESTON DIVISION LISA COINER, STEPHEN COINER, and JARED COINER, a minor under the age of 18 years, who sues by his father,

More information

Case 1:12-cv-21678-JAL Document 179-4 Entered on FLSD Docket 06/05/2015 Page 1 of 10

Case 1:12-cv-21678-JAL Document 179-4 Entered on FLSD Docket 06/05/2015 Page 1 of 10 Case 1:12-cv-21678-JAL Document 179-4 Entered on FLSD Docket 06/05/2015 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION Case No. 12-21678-CIV-LENARD/GOODMAN KATRINA

More information

SUPERIOR COURT OF NEW JERSEY LAW DIVISION: MIDDLESEX COUNTY DOCKET NO. L- IN RE: MIDDLESEX ASBESTOS LITIGATION CIVIL ACTION ASBESTOS LITIGATION

SUPERIOR COURT OF NEW JERSEY LAW DIVISION: MIDDLESEX COUNTY DOCKET NO. L- IN RE: MIDDLESEX ASBESTOS LITIGATION CIVIL ACTION ASBESTOS LITIGATION SUPERIOR COURT OF NEW JERSEY LAW DIVISION: MIDDLESEX COUNTY DOCKET NO. L- IN RE: MIDDLESEX ASBESTOS LITIGATION CIVIL ACTION ASBESTOS LITIGATION GENERAL ORDER I. COMPLAINTS A. All complaints must: 1. Include

More information

Proposed Amendments To Rules of Practice and Procedures-General Division Court of Common Pleas. 7.02 Civil Cases

Proposed Amendments To Rules of Practice and Procedures-General Division Court of Common Pleas. 7.02 Civil Cases Proposed Amendments To Rules of Practice and Procedures-General Division Court of Common Pleas 7.02 Civil Cases There shall be, for case administrative purposes within the Common Pleas Court-General Division,

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN A. Authority UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN PROCEDURES GOVERNING THE ELECTRONIC AVAILABILITY AND REDACTION OF TRANSCRIPTS (Revised September 2009) At its September 2007 session,

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

IN THE SUPERIOR COURT FOR THE STATE OF ALASKA THIRD JUDICIAL DISTRICT AT ANCHORAGE

IN THE SUPERIOR COURT FOR THE STATE OF ALASKA THIRD JUDICIAL DISTRICT AT ANCHORAGE IN THE SUPERIOR COURT FOR THE STATE OF ALASKA THIRD JUDICIAL DISTRICT AT ANCHORAGE In the Matter of a ) Uniform Pretrial Order ) ) Administrative Order 3AO-03-04 (Amended) UNIFORM PRETRIAL ORDER In order

More information

Case 12-11661-KJC Doc 4624 Filed 06/29/16 Page 1 of 7

Case 12-11661-KJC Doc 4624 Filed 06/29/16 Page 1 of 7 Case 12-11661-KJC Doc 4624 Filed 06/29/16 Page 1 of 7 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE ------------------------------------------------------x In re : Chapter 11 : WP

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

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

JUSTICE LINDA S. JAMIESON COMMERCIAL DIVISION RULES

JUSTICE LINDA S. JAMIESON COMMERCIAL DIVISION RULES JUSTICE LINDA S. JAMIESON COMMERCIAL DIVISION RULES Supreme Court of the State of New York Westchester County Courthouse 111 Dr. Martin Luther King, Jr. Boulevard White Plains, New York 10601 Courtroom

More information

WYOMING SUPREME COURT ELECTRONIC FILING ADMINISTRATIVE POLICIES AND PROCEDURES MANUAL

WYOMING SUPREME COURT ELECTRONIC FILING ADMINISTRATIVE POLICIES AND PROCEDURES MANUAL WYOMING SUPREME COURT ELECTRONIC FILING ADMINISTRATIVE POLICIES AND PROCEDURES MANUAL December, 2007 Revised June, 2008 Second Revision September, 2010 Third Revision April, 2015 Table of Contents. 1.

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

UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION

UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION Case 6:07-bk-00761-KSJ Doc 4110 Filed 07/16/13 Page 1 of 7 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION In re: LOUIS J. PEARLMAN, et al. / Case No. 6:07-bk-00761-KSJ Chapter

More information

NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION TWO

NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION TWO Filed 8/27/14 Tesser Ruttenberg etc. v. Forever Entertainment CA2/2 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying

More information

: : : : : : : : : : : : : : : : : : NOTICE TO CURRENT ITT STOCKHOLDERS

: : : : : : : : : : : : : : : : : : NOTICE TO CURRENT ITT STOCKHOLDERS UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SASHA WILFRED, derivatively on behalf of ITT EDUCATIONAL SERVICES, INC., Plaintiff, v. KEVIN M. MODANY, JOHN F. COZZI, THOMAS I. MORGAN, JOHN

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

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

IF YOU PURCHASED ORGANIX BRAND HAIR CARE OR SKIN CARE PRODUCTS YOU MAY BE ENTITLED TO A CASH PAYMENT

IF YOU PURCHASED ORGANIX BRAND HAIR CARE OR SKIN CARE PRODUCTS YOU MAY BE ENTITLED TO A CASH PAYMENT UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA IF YOU PURCHASED ORGANIX BRAND HAIR CARE OR SKIN CARE PRODUCTS YOU MAY BE ENTITLED TO A CASH PAYMENT THIS NOTICE AFFECTS YOUR RIGHTS. A Federal

More information

CIVIL TRIAL RULES. of the COURTS OF ORANGE COUNTY, TEXAS. Table of Contents GENERAL MATTERS. Rule 1.10 Time Standards for the Disposition of Cases...

CIVIL TRIAL RULES. of the COURTS OF ORANGE COUNTY, TEXAS. Table of Contents GENERAL MATTERS. Rule 1.10 Time Standards for the Disposition of Cases... CIVIL TRIAL RULES of the COURTS OF ORANGE COUNTY, TEXAS Table of Contents GENERAL MATTERS Addendum to Local Rules Rule 1.10 Time Standards for the Disposition of Cases...2 Rule 1.11 Annual Calendar...3

More information

LOCAL CIVIL RULES UNITED STATES DISTRICT COURT DISTRICT OF SOUTH CAROLINA. (with revisions through January 2012)

LOCAL CIVIL RULES UNITED STATES DISTRICT COURT DISTRICT OF SOUTH CAROLINA. (with revisions through January 2012) LOCAL CIVIL RULES for the UNITED STATES DISTRICT COURT DISTRICT OF SOUTH CAROLINA (with revisions through January 2012) TABLE OF CONTENTS SCOPE AND PURPOSE OF LOCAL CIVIL RULES..................................

More information

Case 1:09-md-02017-LAK-GWG Document 1188 Filed 04/26/13 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Case 1:09-md-02017-LAK-GWG Document 1188 Filed 04/26/13 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case 1:09-md-02017-LAK-GWG Document 1188 Filed 04/26/13 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re LEHMAN BROTHERS SECURITIES AND ERISA LITIGATION This Document Applies

More information

Prepared by: Hon. Duncan W. Keir, Judge U.S. Bankruptcy Court for the District of Maryland. and. Richard L. Wasserman, Esq.

Prepared by: Hon. Duncan W. Keir, Judge U.S. Bankruptcy Court for the District of Maryland. and. Richard L. Wasserman, Esq. Memorandum Summarizing Procedures With Respect To Removal Of Bankruptcy-Related State Court Actions To The United States District Court And United States Bankruptcy Court In Maryland Prepared by: Hon.

More information

14-13009-scc Doc 26 Filed 12/17/14 Entered 12/17/14 16:02:28 Main Document Pg 1 of 10

14-13009-scc Doc 26 Filed 12/17/14 Entered 12/17/14 16:02:28 Main Document Pg 1 of 10 Pg 1 of 10 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK X In re SOVEREIGN ASSETS LTD., Debtor in Foreign Proceeding. X Chapter 15 Case No. 14-13009 ORDER GRANTING (1) RECOGNITION OF FOREIGN

More information

PARTIAL SETTLEMENT AGREEMENT

PARTIAL SETTLEMENT AGREEMENT PARTIAL SETTLEMENT AGREEMENT WHEREAS, TransCanada Power Marketing Ltd. ( TransCanada ) filed a lawsuit in U.S. District Court for the District of Massachusetts (Central Division), Civil Action 40070-FDS

More information

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION EIGHT

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION EIGHT Filed 2/11/15 Estate of Thomson CA2/8 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified

More information

PERSONAL INJURY COURTS (DEPTS. 91, 92, 93 AND 97) FREQUENTLY ASKED QUESTIONS

PERSONAL INJURY COURTS (DEPTS. 91, 92, 93 AND 97) FREQUENTLY ASKED QUESTIONS PERSONAL INJURY COURTS (DEPTS. 91, 92, 93 AND 97) FREQUENTLY ASKED QUESTIONS TO UNDERSTAND PROCEDURES IN THE PERSONAL INJURY (PI) COURTS, PLEASE CAREFULLY REVIEW THE LOS ANGELES SUPERIOR COURT S (LASC

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

THE WORKERS COMPENSATION COURT S ELECTRONIC FILING SYSTEM GUIDELINES

THE WORKERS COMPENSATION COURT S ELECTRONIC FILING SYSTEM GUIDELINES THE WORKERS COMPENSATION COURT S ELECTRONIC FILING SYSTEM GUIDELINES EFFECTIVE FEBRUARY 9, 2014 Revised January 29, 2016 TABLE OF CONTENTS 1. Mandatory Electronic Filing...................................................6

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

E-FILED. Attorneys for Plaintiff, Peter MacKinnon, Jr. SUPERIOR COURT OF CALIFORNIA COUNTY OF SANTA CLARA CASE NO. 111 CV 193767

E-FILED. Attorneys for Plaintiff, Peter MacKinnon, Jr. SUPERIOR COURT OF CALIFORNIA COUNTY OF SANTA CLARA CASE NO. 111 CV 193767 ADAM J. GUTRIDE (State Bar No. ) adam@gutridesafier.com SETH A. SAFIER (State Bar No. ) seth@gutridesafier.com TODD KENNEDY (State Bar No. 0) todd@gutridesafier.com GUTRIDE SAFIER LLP Douglass Street San

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

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

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 BUREAU OF RECLAMATION; and DIRK KEMPTHORNE, in his official capacity as Secretary of the Department of the Interior,

UNITED STATES BUREAU OF RECLAMATION; and DIRK KEMPTHORNE, in his official capacity as Secretary of the Department of the Interior, 1 1 1 1 1 1 0 1 S. JAY GOVINDAN, Trial Attorney United States Department of Justice Wildlife & Marine Resources Section Ben Franklin Station, P. O. Box Washington, D.C. 00- Ph: (0) 0-0 Email: Jay.Govindan@usdoj.gov

More information

In re CRM Holdings, Ltd. Securities Litigation c/o GCG P.O. Box 10129 Dublin, OH 43017-3129 Toll-Free: 1 (844) 322-8246

In re CRM Holdings, Ltd. Securities Litigation c/o GCG P.O. Box 10129 Dublin, OH 43017-3129 Toll-Free: 1 (844) 322-8246 Must be Postmarked No Later Than March 18, 2015 In re CRM Holdings, Ltd Securities Litigation c/o GCG PO Box 10129 Dublin, OH 43017-3129 Toll-Free: 1 (844) 322-8246 CRH *P-CRH-POC/1* Control No: Claim

More information

SETTLEMENT AGREEMENT. This Settlement Agreement (hereafter Agreement ) is entered into by

SETTLEMENT AGREEMENT. This Settlement Agreement (hereafter Agreement ) is entered into by SETTLEMENT AGREEMENT This Settlement Agreement (hereafter Agreement is entered into by and between the American Academy of Actuaries (the Academy and Bruce D. Schobel ( Mr. Schobel. The Academy and Mr.

More information

Case5:14-cv-01054-EJD Document43 Filed04/09/14 Page1 of 10 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA

Case5:14-cv-01054-EJD Document43 Filed04/09/14 Page1 of 10 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA Case:-cv-00-EJD Document Filed0/0/ Page of 0 KRONENBERGER ROSENFELD, LLP Karl S. Kronenberger (CA Bar No. ) Jeffrey M. Rosenfeld (CA Bar No. ) 0 Post Street, Suite 0 San Francisco, CA 0 Telephone: () -

More information

CIVIL APPEALS DOCKETING STATEMENT INSTRUCTIONS

CIVIL APPEALS DOCKETING STATEMENT INSTRUCTIONS IN THE Court of Appeals STATE OF ARIZONA DIVISION ONE CIVIL APPEALS DOCKETING STATEMENT INSTRUCTIONS Arizona Rule of Civil Appellate Procedure 12(e) requires an appellant to file a civil appeals docketing

More information

NOTICE OF CLASS ACTION SETTLEMENT

NOTICE OF CLASS ACTION SETTLEMENT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE: 2008 FANNIE MAE ERISA 09-CV-01350-PAC LITIGATION MDL No. 2013 NOTICE OF CLASS ACTION SETTLEMENT YOUR LEGAL RIGHTS MIGHT BE AFFECTED IF

More information

U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:04-cv-01863-JSM-MAP

U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:04-cv-01863-JSM-MAP 1 of 5 7/9/2007 3:21 PM CLOSED U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:04-cv-01863-JSM-MAP United States Equal Employment Opportunity Commission v. Sand Key Associates

More information

CASE 0:05-cv-01578-JMR-JJG Document 59 Filed 09/18/06 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA 05-CV-1578(JMR/JJG)

CASE 0:05-cv-01578-JMR-JJG Document 59 Filed 09/18/06 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA 05-CV-1578(JMR/JJG) CASE 0:05-cv-01578-JMR-JJG Document 59 Filed 09/18/06 Page 1 of 7 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA 05-CV-1578(JMR/JJG) State of Minnesota ) ) v. ) ORDER ) Robert B. Beale, Rebecca S.

More information

Mortgage Modification Mediation Program United States Bankruptcy Court Northern District of California Forms and Procedures

Mortgage Modification Mediation Program United States Bankruptcy Court Northern District of California Forms and Procedures Mortgage Modification Mediation Program United States Bankruptcy Court Northern District of California Forms and Procedures Presentation By: Chief Judge Roger L. Efremsky United States Bankruptcy Court,

More information

Case 12-30081-EPK Doc 885 Filed 09/04/14 Page 1 of 5

Case 12-30081-EPK Doc 885 Filed 09/04/14 Page 1 of 5 Case 12-30081-EPK Doc 885 Filed 09/04/14 Page 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION www.flsb.uscourts.gov IN RE: CLSF III IV, INC., et al. Case No.:

More information

PRODOC FEDERAL CRIMINAL DEFENSE

PRODOC FEDERAL CRIMINAL DEFENSE PRODOC FEDERAL CRIMINAL DEFENSE Whether you practice criminal defense in federal court or want to expand in that area, the automated ProDoc Federal Criminal Defense volume is for you. You will find the

More information

THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA CLERK S OFFICE PROCEDURAL HANDBOOK AUGUST, 2015 THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA Page This

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH, CENTRAL DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH, CENTRAL DIVISION Jehan A. Patterson (pro hac vice application pending) Adina H. Rosenbaum (pro hac vice application pending) Public Citizen Litigation Group 1600 20th Street NW Washington, DC 20009 (202) 588-1000 jpatterson@citizen.org

More information

Case 15-12054-KG Doc 373 Filed 11/20/15 Page 1 of 2 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Chapter 11

Case 15-12054-KG Doc 373 Filed 11/20/15 Page 1 of 2 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Chapter 11 Case 15-12054-KG Doc 373 Filed 11/20/15 Page 1 of 2 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: CITY SPORTS, INC., et al., Chapter 11 Case No. 15-12054 (KG) Debtors. 1 Jointly Administered

More information

Case 8:11-ap-00418-KRM Doc 14 Filed 05/20/11 Page 1 of 7 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

Case 8:11-ap-00418-KRM Doc 14 Filed 05/20/11 Page 1 of 7 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Case 8:11-ap-00418-KRM Doc 14 Filed 05/20/11 Page 1 of 7 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION IN RE: CHARLES F. STEINBERGER Case No. 8:10-bk-19945-KRM PAMELA J. PERRY

More information

LOCAL RULES of THE CIVIL COURTS OF DALLAS COUNTY, TEXAS -- including revisions approved by the Texas Supreme Court 12/7/05

LOCAL RULES of THE CIVIL COURTS OF DALLAS COUNTY, TEXAS -- including revisions approved by the Texas Supreme Court 12/7/05 LOCAL RULES of THE CIVIL COURTS OF DALLAS COUNTY, TEXAS -- including revisions approved by the Texas Supreme Court 12/7/05 PART I - FILING, ASSIGNMENT AND TRANSFER 1.01. RANDOM ASSIGNMENT 1.02. COLLATERAL

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

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

Agreement of Settlement, including its exhibits (the Settlement Agreement ) 1 dated July 20,

Agreement of Settlement, including its exhibits (the Settlement Agreement ) 1 dated July 20, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------x : IN RE MDL No. 1409 : M-21-95 CURRENCY CONVERSION FEE ANTITRUST LITIGATION : ORDER ------------------------------------------------------x

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JULIO TARDIO, Individually and On Behalf of All Others Similarly Situated, vs. Plaintiff, Civil Action No. 12-cv-06619-JGK NEW ORIENTAL EDUCATION

More information

) ) NOW THEREFORE, pursuant to the authority vested in me as Chief Judge of the Eleventh Judicial Circuit Court of Florida, it is

) ) NOW THEREFORE, pursuant to the authority vested in me as Chief Judge of the Eleventh Judicial Circuit Court of Florida, it is THE ELEVENTH JUDICIAL CIRCUIT MIAMI-DADE COUNTY, FLORIDA CASE NO. 03-1 (Court Administration) IN RE: ASBESTOS LITIGATION ) ELECTRONIC SERVICE ) PROGRAM ) ) ADMINISTRATIVE ORDER NO. 03-02 WHEREAS, technology

More information