Agile Sky Alliance Fund LP et al v. Citizens Financial Group et al
| Agile Sky Alliance Fund LP, Agile Safety Fund L.P., Agile Performance Fund, L.P., Agile Safety Variable Fund, L.P., Deutsche Bank Cayman Limited (International), Deutsche Bank Cayman Limited (Master), Deutsche Bank Cayman Limited (Euro), Agile Group, LLC, Sky Bell Select, LP, Sky Bell Offshore Partners LTD, Agile Composite Fund, L.P. and Agile Nexus Fund, L.P. |
| Citizens Financial Group, Royal Bank of Scotland Group plc and Swiss Financial Services, Inc. |
| 1:2009cv02786 |
| November 30, 2009 |
| US District Court for the District of Colorado |
| Denver Office |
| Boulder |
| Marcia S. Krieger |
| Boyd N. Boland |
| Plaintiff |
| 15 U.S.C. ยง 78 Securities Exchange Act |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
330
ORDER FOR JURY COST ASSESSMENT. By Judge R. Brooke Jackson on 4/25/2012. (Attachments: # 1 Certificate of Jury Costs) (sahsl, )
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Filing
287
ORDER denying 247 APPEAL OF MAGISTRATE JUDGE DECISION to District Court; denying 275 Motion for Leave; denying as moot 276 Motion for Summary Judgment, by Judge R. Brooke Jackson on 2/3/12.(gmssl, )
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Filing
272
ORDER SETTING TRIAL AND TRIAL PREPARATION CONFERENCE: An eight-day Jury Trial is set for 4/23/2012 09:00 AM in Courtroom A 702 before Judge R. Brooke Jackson. A Trial Preparation Conference is set for 3/30/2012 at 03:00 PM in Courtroom A 702 before Judge R. Brooke Jackson, by Judge R. Brooke Jackson on 12/08/2011. (rbjsec. )
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Filing
246
ORDER : Proposed Pretrial Order due by 12/1/2011. Final Pretrial Conference set for 12/8/2011 08:30 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland, by Magistrate Judge Boyd N. Boland on 9/12/11. (bnbcd, )
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Filing
235
ORDER : Revised Proposed Pretrial Order due by 9/9/2011, by Magistrate Judge Boyd N. Boland on 8/26/11. (bnbcd, )
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226
ORDER : Proposed Pretrial Order due by 8/22/2011. Supplemental Final Pretrial Conference set for 8/26/2011 01:30 PM in Courtroom A 401 before Magistrate Judge Boyd N. Boland, by Magistrate Judge Boyd N. Boland on 7/26/11. (bnbcd, )
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Filing
215
OPINION AND ORDER Denying 44 Swiss Financials Motion to Dismiss for Lack of Jurisdiction; Denying 51 RBS Citizenss Motion to Dismiss Amended Complaint; Denying 166 RBS Citizens and Swiss Financials Motion for Summary Judgment, by Judge William J. Martinez on 5/31/2011.(erv, )
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Filing
171
Minute Entry for proceedings held before Judge William J. Martinez: ORDERED: Defendant RBS Citizens, N.A.'s Motion for Leave to File Summary Judgment Motion 144 is GRANTED. Defendant RBS Citizens, N.A.'s Amended Motion for Summary Judgme nt 166 is DEEMED FILED TODAY. The remainder of the briefing schedule on the motion will be as per Local Rule. ORDERED: Defendant RBS Citizen, N.A.'s Objections to the Magistrate Judge's Orders Denying Joint Motion to Extend Dispositive Motion Deadline 150 are OVERRULED. ORDERED: Defendant RBS Citizen, N.A.'s Motion for Leave to File Supplemental Brief in Support of Motion to Dismiss 164 is DENIED. ORDERED: The currently-filed motion to dismiss is taken under advisement a nd will be addressed concurrently with the amended motion for summary judgment. ORDERED: Defendant Swiss Financial Services, Inc. is GRANTED LEAVE to file a one-page document adopting and joining Charter One Bank's Amended Motion for Summary Judgment. The Local Rule's briefing schedule shall apply per a filing date deemed to be today of the Amended Motion for Summary Judgment. (Court Reporter: Gwen Daniel) (ltbcd, )
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Filing
152
ORDER. Joint Status Report due by 2/23/2011, by Judge William J. Martinez on 2/14/11. (mnf, )
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Filing
137
ORDER: Denying 134 Defendants Unopposed Emergency Motion to Reconsider Order Denying Joint Motion to Extend Dispositive Motion and Discovery Deadlines, by Magistrate Judge Boyd N. Boland on 2/2/11.(bnbcd, )
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Filing
125
ORDER: Granting re: 114 MOTION to Compel Requested Discovery from Defendant RBS Citizens, NA filed by Agile Safety Variable Fund, L.P., Sky Bell Select LP. On or before November 29, 2010, the defendant shall produce all non-privileged documents re sponsive to Document Request No. 14, and shall produce those portions of the personnel files concerning discipline, bonuses, compensation, or which mention Lancelot which are responsive to Document Requests No. 16 and 17, by Magistrate Judge Boyd N. Boland on 11/17/10. (bnbcd, )
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Filing
119
ORDER : re: 109 MOTION to Compel requested discovery from plaintiffs and certain affiliated third parties filed by RBS Citizens, N.A. is GRANTED IN PART and DENIED IN PART, by Magistrate Judge Boyd N. Boland on 11/4/10. (bnbcd, )
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Filing
108
PROTECTIVE ORDER: by Magistrate Judge Boyd N. Boland on 9/21/10. (bnbcd, )
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Filing
105
ORDER denying 103 Unopposed Motion for Entry of Protective Order, and the proposed protective order is REJECTED, by Magistrate Judge Boyd N. Boland on 09/10/2010.(wjc, )
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Filing
91
ORDER granting 89 Agreed Motion With Defendants Written Consent Pursuant to Federal Rule of Civil Procedure 15(a) to Reflect the Correct Corporate Entity for Defendant d/b/a Charter One Bank. Clerk to accept for filing the Second Amended Compalint. The Second Amended Complaint relates back to November 30, 2009, the date of the original complaint, by Magistrate Judge Boyd N. Boland on 8/9/10.(gmssl, )
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Filing
78
ORDER granting 62 Plaintiffs' Motion to Lift Discovery Stay, by Magistrate Judge Boyd N. Boland on 05/05/2010.(wjc, )
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Filing
55
ORDER granting 43 Citizens Financial Group, Inc.'s and the Royal Bank of Scotland Group PLC's Motion to Stay Discovery Motion to Stay; granting 47 Swiss Financial Services, Inc.'s Motion to Stay Discovery or, In the Alternative, Limiting Discovery to Jurisdictional Issues. Discovery is STAYED pending further order of the court, by Magistrate Judge Boyd N. Boland on 03/30/2010.(wjc, )
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Filing
39
TRIAL PREPARATION ORDER-CIVIL: Final Pretrial Conference set for 3/15/2011 at 04:00 PM in Courtroom A 901 before Judge Marcia S. Krieger. Judge Marcia S. Krieger on 3/10/10. (msksec, )
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Filing
32
ORDER granting 30 Motion to Approve Stipulation Regarding Filing of Amended Complaint and Deadline to Answer or Otherwise Respond to Amended Complaint and Jury Demand. Clerk to accept for filing the First Amended Complaint and Jury Demand. Defendants have to and including 3/23/10 to respond to the First Amended Complaint, by Magistrate Judge Boyd N. Boland on 3/3/10.(gmssl, ) Modified on 3/4/2010 to correct spelling error (gmssl, ).
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Filing
9
MINUTE ORDER granting 6 Motion to Vacate the 12/10/2009 Scheduling Order. Scheduling Conference set for 02/09/2010 is vacated and reset to 3/10/2010 at 09:00 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland, by Magistrate Judge Boyd N. Boland on 01/15/2010.(wjc, )
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Filing
5
ORDER Setting Scheduling Conference for 2/9/2010 at 10:30 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland, by Magistrate Judge Boyd N. Boland on 12/10/2009. (wjc, )
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