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| Date Filed | # | Document Text |
|---|
| March 21, 2013 | 762 |  ORDER that the parties' 676 , 683 , 698 , 700 and 722 Stipulations to File Under Seal are DENIED WITHOUT PREJUDICE. Signed by Judge G Murray Snow on 3/21/2013. (LFIG) |
| March 1, 2013 | 655 | ORDER that Defendant James W. Treliving's Motion for Summary Judgment (Doc. 574 ) is GRANTED IN PART and DENIED IN PART. Signed by Judge G Murray Snow on 3/1/2013.(KMG) |
| October 11, 2012 | 572 | ORDER that Defendants' Joint Motion to Dismiss Claims of Non-Party Bondholders (Doc. 530 ) is granted in part and denied in part. IT IS FURTHER ORDERED that Plaintiff Wells Fargo will disclose the specific facts on which it bases its claims for each individual bondholder on or before November 8, 2012. Signed by Judge G Murray Snow on 10/11/2012.(KMG) |
| October 3, 2012 | 568 | ORDER setting Telephonic Status Conference for 10/10/2012 at 02:00 PM before Judge G Murray Snow. Signed by Judge G Murray Snow on 10/3/12. (see order for full details)(DMT) |
| August 8, 2012 | 538 | ORDER that the Underwriters may conduct discovery into communications between Allstate and/or Wells Fargo and their respective in-house or outside counsel. This discovery is limited to communications that relate to the bond offering at issue in this case and that occurred between June 1, 2008 and November 19, 2008. Any supplemental depositions conducted by the Underwriters are limited to two hours. Signed by Judge G Murray Snow on 8/7/2012. (KMG) |
| May 24, 2012 | 507 | ORDER Fain Signature Group LLC and Prescott Valley Signature Entertainment, LLC's Motion for Reconsideration (Doc. 447 ) is DENIED. The Town of Prescott Valley's Motion to Reconsider (Doc. 449 ) is GRANTED. Plaintiffs' Section 10(b) claims against the Town of Prescott Valley are dismissed. Signed by Judge G Murray Snow on 5/24/2012.(KMG) |
| January 23, 2012 | 462 | ORDER The Joint Motion of Allstate Life Insurance Company, Covin Plaintiffs and Counterclaimant Wells Fargo Bank, N.A. Requesting Modification of Case Management Order (Doc. 373 ) is DENIED. The Town of Prescott Valley's Motion for Leave to File Amended Counterclaims (Doc. 377 ) is GRANTED. The Underwriters' Motion to Amend Third-Party Complaint and Counterclaim (Doc. 443 ) is DENIED. Signed by Judge G Murray Snow on 1/23/2012.(KMG) |
| January 23, 2012 | 461 | ORDER that the Covin Plaintiffs' Motion for Leave to Amend Their Second Amended Complaint to Add 10B-5 Claim Against Defendant M.L. Stern and to Extend Class Period (Doc. 325 ) is GRANTED IN PART AND DENIED IN PART. IT IS FURTHER ORDERED that Plaintiffs' Joint Motion for Leave to Amend Complaints and Counterclaimant's Motion for Leave to Amend Counter Claim (Doc. 374 ) is GRANTED. Signed by Judge G Murray Snow on 1/23/2012.(KMG) |
| December 2, 2011 | 439 | ORDER that Plaintiffs' Motion for Class Certification Doc. 331 is DENIED. Signed by Judge G Murray Snow on 12/2/2011.(KMG) |
| November 18, 2011 | 433 | ORDER granting/denying in part 263 Consolidated Motion to Dismiss the Underwriters' Third-Party Complaint and Counterclaim; and Town of Prescott Valley's Counterclaims FURTHER ORDERED granting 281 Underwriters' Motion to Amend Third-Party Complaint and Counterclaim against Third-Party Counterclaim Defendant Wells Fargo Bank, N.A. Signed by Judge G Murray Snow on 11/18/11.(MAP) |
| November 1, 2011 | 422 | ORDER that Allstate Life Insurance Company's Motion to Dismiss the Town of Prescott Valley's Counterclaims (Doc. 262) is GRANTED in part and DENIED in part. Signed by Judge G Murray Snow on 11/1/2011.(KMG) |
| October 21, 2011 | 421 | ORDER that Defendants' Motion to Dismiss the Amended Complaints Filed by Allstate and the Covin Plaintiffs for Lack of Subject Matter Jurisdiction(Doc. 350) is DENIED. IT IS FURTHER ORDERED that the stay Order (Doc. 419) is lifted and that the following case deadlines are reset as follows: 1. Class Certification: The deadline for Plaintiffs to file their Reply in support of the Covin Plaintiffs' Motion For Class Certification (Doc. 331) shall be November 4, 2011. 2. Fact Discovery: The deadline for completing fact discovery shall be July 23, 2012. 3. Disclosure of Experts and Expert Discovery: a. The party with the burden of proof shall provide full and complete expert disclosures as required by Rule 26(a)(2)(A)-(C) of the Fe deral Rules of Civil Procedure no later than August 20, 2012. b. The responding party shall provide full and complete expert disclosures as required by Rule 26(a)(2)(A)-(C) of the Federal Rules of Civil Procedure no later than September 24, 2012. c. Expert depositions shall be completed no later than October 11, 2012. 4. Deadline for Filing Dispositive Motions: Dispositive motions shall be filed no later than December 21, 2012. 5. Status Conference: A status conference is set for November 8, 2011 at 3:00 p.m. Signed by Judge G Murray Snow on 10/20/2011. (KMG) |
| July 26, 2011 | 419 | ORDER granting the 354 Motion to Stay and staying all further discovery and proceedings in this case, until the Court rules on Defendant Prescott Valleys pending Motion to Dismiss (Doc. 350). It is further ordered vacating the Status Conference currently set for 08/12/11. Signed by Judge G Murray Snow on 07/26/11.(ESL) |
| November 4, 2010 | 212 | ORDER Upon consideration of the parties' filings, IT IS THEREFORE ORDERED that Defendants' Motions to Dismiss (Docs. 157-59, 164-65, 170, 173-74, 177) are GRANTED IN PART and DENIED IN PART as set forth in this Order. IT IS FURTHER ORDERED that to the extent Allstate, the Class Action Plaintiffs, and/or the Trustee seek to amend the defects in their pleadings, they shall have until December 3, 2010 to do so. FURTHER ORDERED that due to the complexity of this case and the length of the parties' pleadings, if the parties seek to amend by submitting a Second Amended Complaint or an Amended Counterclaim, the parties shall: (1) provide the Court and all Defendants a redline indicating all changes from the prior pleading and amended pleading; and (2) provide the Court and all Defendants a conversion table indicating which paragraphs have been renumbered in the newly amended pleading. Signed by Judge G Murray Snow on 11/3/10. (NOTE: See Order For Full/Complete Details)(KMG) |
| June 10, 2010 | 192 | ORDER - IT IS ORDERED that Wells Fargo's 140 Motion for Judgment on the Pleadings, 140 Motion for Interim Order Precluding Deposit of Funds into Court is GRANTED in part and DENIED in part as set forth in this Order. FURTHER ORDERED that the Towns 154 Motion to Deposit Money Subject to Interpleader with the Clerk of the Court is DENIED. Signed by Judge G Murray Snow on 6/9/10. (SAT) |
| March 3, 2010 | 120 | AMENDED ORDER - IT IS THEREFORE ORDERED: (1) Plas' 109 Joint Motion to Amend their Complaints is GRANTED; (2) Pla Allstate is directed to file its Amended Complaint and the Class-Action Plas are directed to file their Second Amended Complaint and serve the amended pleadings on all parties under Rule 5 of the Federal Rules of Civil Procedure within fourteen (14) days of the date of this Order; (3) Dfts' 115 Motion requesting a new briefing schedule and permission to both consolidate their motions to dismiss and exceed local rule 7.2(e) page limits is GRANTED; (4) Dfts SHALL have forty-five (45) days, or until 4/16/2010, to file new motions to dismiss; Plas shall have forty-five (days), or until 6/1/2010 to respond; and Dfts wil l have twenty-one days (21), or until 6/22/2010 to file their replies. No further extensions to these deadlines will be granted; (5) Dfts SHALL strictly adhere to the following page limitations when filing their motions to dismiss: Underwriters - 40 pages, The Town of Prescott Valley - 17 pages, The Law Firms - 30 pages, The Fain Entities - 17, pages; TL Hocking & Associates - 17 pages, The Authority -17 pages, Global Entertainment - 17 pages, and Prescott Valley Event Center - 17 pages; (6) The following Motions to Dismiss 75 , 76 , 80 , 81 , and 85 are DENIED as moot. (7) The following requests for judicial notice, 73 and 106 , are DENIED as moot. Signed by Judge G Murray Snow on 3/3/10. (SAT) |
| March 3, 2010 | 119 | ORDER that Plaintiffs' Joint Motion to Amend their Complaints is GRANTED 109 . Defendants' Motion requesting a new briefing schedule and permission to both consolidate their motions to dismiss and exceed local rule 7.2(e) page limits is GR ANTED 115 . Defendants SHALL have forty-five (45) days, or until April 16, 2010, to file new motions to dismiss. No further extensions to these deadlines will be granted. Defendants SHALL strictly adhere to the following page limitations when filing their motions to dismiss: Underwriters40 pages, The Town of Prescott Valley17 pages, The Law Firms30 pages, The Fain Entities17, pages; TL Hocking & Associates17 pages, The Authority17 pages, Global Entertainment17 pages, and Prescott Valley Event Center17 pages. The following Motions to Dismiss are DENIED as moot: Dkt. ## 75 , 76 , 80 , 81 ,& 85 ; The following requests for judicial notice are DENIED as moot: Dkt. ## 73 & 106 . Signed by Judge G Murray Snow on 3/2/10.(DMT) |
| February 17, 2010 | 110 | ORDER granting the Representative Plaintiffs' Motion to Appoint Lead Plaintiff 88 , 89 . Signed by Judge G Murray Snow on 2/16/10.(KMG) |
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