City of St. Clair Shores General Employees Retirement System v. Lender Processing Services, Inc. et al Featured Case
Plaintiff: City of St. Clair Shores General Employees Retirement System
Defendant: Lender Processing Services, Inc., Jeffrey S. Carbiener, Lee A. Kennedy and Francis K. Chan
Case Number: 3:2010cv01073
Filed: November 23, 2010
Court: US District Court for the Middle District of Florida
Office: Jacksonville Office
County: Duval
Presiding Judge: Timothy J. Corrigan
Presiding Judge: Joel B. Toomey
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. § 0078
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 30, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2011 Filing 57 REPLY to response to motion re 45 MOTION to dismiss Amended Complaint filed by Jeffrey S. Carbiener, Francis K. Chan, Lee A. Kennedy, Michelle Kersch, Lender Processing Services, Inc.. (Attachments: # 1 Declaration, # 2 Exhibit)(Roberts, Lyle)
October 14, 2011 Opinion or Order Filing 56 ENDORSED ORDER granting 54 motion to appear pro hac vice; granting 55 motion to appear pro hac vice. If Mark S. Arisohn and Angelina Nguyen have not already done so, they shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 10/14/2011. (ADM)
October 14, 2011 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Mark Arisohn appearing on behalf of Baltimore County Employees Retirement System (Filing fee $10.00 receipt number JAX3353.) Related document: 54 MOTION for Mark S. Arisohn to appear pro hac vice (DH)
October 13, 2011 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Angelina Nguyen appearing on behalf of Baltimore County Employees Retirement System (Filing fee $10.00 receipt number JAX3352.) Related document: 55 MOTION for Angelina Nguyen to appear pro hac vice (DH)
October 13, 2011 Filing 55 MOTION for Angelina Nguyen to appear pro hac vice by Baltimore County Employees Retirement System. (Reise, Jack) Motions referred to Magistrate Judge Joel B. Toomey.
October 13, 2011 Filing 54 MOTION for Mark S. Arisohn to appear pro hac vice by Baltimore County Employees Retirement System. (Reise, Jack) Motions referred to Magistrate Judge Joel B. Toomey.
September 28, 2011 Opinion or Order Filing 53 ORDER granting 52 Motion for leave to file; allowing Defendant, no later than 10/21/2011, to file a reply of no more than 15 pages. Signed by Judge Timothy J. Corrigan on 9/28/2011. (JMS)
September 16, 2011 Filing 52 UNOPPOSED Motion for leave to file Reply to Plaintiffs' Opposition by All Defendants. (Roberts, Lyle) (Modified on 9/19/2011 to edit text) (DSY).
September 9, 2011 Filing 51 DECLARATION of Jonathan Garnder re 50 Memorandum in opposition by Baltimore County Employees Retirement System. (Attachments: # 1 Exhibit A to Declaration of Jonathan Gardner, # 2 Exhibit B to Declaration of Jonathan Gardner, # 3 Exhibit C to Declaration of Jonathan Gardner, # 4 Exhibit D to Declaration of Jonathan Gardner)(Gardner, Jonathan)
September 9, 2011 Filing 50 MEMORANDUM in opposition re 45 Motion to dismiss filed by Baltimore County Employees Retirement System. (Gardner, Jonathan)
July 22, 2011 Filing 49 AMENDED CERTIFICATE OF SERVICE by Jeffrey S. Carbiener, Francis K. Chan, Lee A. Kennedy, Michelle Kersch, Lender Processing Services, Inc. re 46 APPENDIX, 48 CERTIFICATE of interested persons and corporate disclosure statement, 47 REQUEST for oral argument, 45 MOTION to dismiss Amended Complaint. (Roberts, Lyle) (Modified on 7/25/2011 to edit text) (DSY).
July 18, 2011 Filing 48 CERTIFICATE of interested persons and corporate disclosure statement re 45 MOTION to dismiss Amended Complaint by Jeffrey S. Carbiener, Francis K. Chan, Lee A. Kennedy, Michelle Kersch, Lender Processing Services, Inc.. (Roberts, Lyle)
July 18, 2011 Filing 47 REQUEST for oral argument re 45 MOTION to dismiss Amended Complaint by Jeffrey S. Carbiener, Francis K. Chan, Lee A. Kennedy, Michelle Kersch, Lender Processing Services, Inc. (Roberts, Lyle)
July 18, 2011 Filing 46 APPENDIX re 45 MOTION to dismiss Amended Complaint by Jeffrey S. Carbiener, Francis K. Chan, Lee A. Kennedy, Michelle Kersch, Lender Processing Services, Inc. (filed separately). (Attachments: # 1 Exhibits 1 - 13, # 2 Exhibits 14 - 25)(Roberts, Lyle)
July 18, 2011 Filing 45 MOTION to dismiss Amended Complaint by All Defendants. (Attachments: # 1 Unpublished Opinions)(Roberts, Lyle)
June 14, 2011 Opinion or Order Filing 44 ENDORSED ORDER granting 43 Motion to extend time; granting 43 Motion for Leave to File Excess Pages. On or before 07/18/2011, Defendants shall file an answer or response to the amended complaint. Any motion to dismiss shall not exceed 35 pages. On or before 09/09/2011, Lead Plaintiff shall respond to any motion to dismiss and such response shall not exceed 35 pages. Signed by Magistrate Judge Joel B. Toomey on 6/14/2011. (ADM)
June 10, 2011 Filing 43 Joint MOTION to extend time to July 18, 2011 for Defendants and September 9, 2011 for Plaintiffs, Joint MOTION for leave to file excess pages to 35 pages for each filing by All Parties. (Pillans, Charles) Motions referred to Magistrate Judge Joel B. Toomey.
June 7, 2011 Filing 42 WAIVER OF SERVICE returned executed on 6/7/11 by Baltimore County Employees Retirement System as to Michelle Kersch. (Gardner, Jonathan)
May 18, 2011 Filing 41 AMENDED COMPLAINT against Jeffrey S. Carbiener, Francis K. Chan, Lee A. Kennedy, Lender Processing Services, Inc., Michelle Kersch with Jury Demand filed by Baltimore County Employees Retirement System. (Attachments: # 1 Appendix Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M)(Reise, Jack)
May 13, 2011 Opinion or Order Filing 40 ENDORSED ORDER granting 39 Motion to extend time. The Scheduling Order 35 is amended to the extent that on or before 05/18/2011, Lead Plaintiff shall file an amended complaint. The proposed order attached to the Motion is hereby STRICKEN pursuant to Section II.E.4. of the Administrative Procedures for Electronic Filing in Civil and Criminal Cases, United States District Court, Middle District of Florida. Signed by Magistrate Judge Joel B. Toomey on 5/13/2011. (ADM)
May 12, 2011 Filing 39 Unopposed MOTION to extend time to 5/18/11 to File Amended Class Action Complaint by Baltimore County Employees Retirement System. (Gardner, Jonathan) Motions referred to Magistrate Judge Joel B. Toomey.
May 2, 2011 Opinion or Order Filing 38 ORDER discharging 36 ORDER TO SHOW CAUSE. Signed by Magistrate Judge Joel B. Toomey on 5/2/2011. (ADM)
April 26, 2011 Filing 37 RESPONSE TO ORDER TO SHOW CAUSE re 36 Order to show cause filed by Baltimore County Employees Retirement System. (Reise, Jack)
April 6, 2011 Opinion or Order Filing 36 ORDER TO SHOW CAUSE as to Michael VanOverbeke, Esquire and Thomas Michaud, Esquire. Responses due 04/26/2011. Signed by Magistrate Judge Joel B. Toomey on 4/6/2011. (ADM)
April 4, 2011 Opinion or Order Filing 35 SCHEDULING ORDER: Lead Plaintiff shall file an Amended Complaint by 5/13/2011; Defendants shall respond to the Amended Complaint by 6/27/2011; Lead Plaintiff shall file a response to any motions to dismiss by 8/11/2011; the parties shall conduct a case management conference no later than 21 days after a decision on any motions to dismiss filed by Defendants; the parties shall file a Case Management Report within 14 days of the case management conference. Signed by Judge Timothy J. Corrigan on 4/4/2011. (JMS)
March 31, 2011 Filing 34 NOTICE by Baltimore County Employees Retirement System Proposed Preliminary Case Schedule (Reise, Jack)
March 16, 2011 Opinion or Order Filing 33 ENDORSED ORDER granting 32 Motion for Special Admission of Serena Hallowell. If Ms. Hallowell has not already done so, she shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. The proposed order (Doc. 32-1) attached to the Motion is hereby STRICKEN pursuant to Section II.E.4. of the Administrative Procedures for Electronic Filing in Civil and Criminal Cases, United States District Court, Middle District of Florida. Signed by Magistrate Judge Joel B. Toomey on 3/16/2011. (ADM)
March 15, 2011 Filing 32 MOTION for Serena Hallowell to appear pro hac vice by Baltimore County Employees Retirement System. (Attachments: # 1 Text of Proposed Order)(Reise, Jack) Motions referred to Magistrate Judge Joel B. Toomey. Attachment #1 Text of Proposed is Stricken see Court's Order Doc. #33 Modified on 3/17/2011 (DTS).
March 10, 2011 Opinion or Order Filing 31 ORDER canceling the hearing previously set for 3/25/11; denying 19 Southwest's Motion for Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of Lead Counsel; granting in part and denying in part 17 Baltimore County's Motion for Consolidation, Appointment as Lead Plaintiff, and Approval of Selection of Counsel as follows: denying as moot request to consolidate cases; appointing Baltimore County Employees Retirement System as lead plaintiff; approving selection of Labaton Sucharow LLP and Robbins Geller Rudman & Dowd LLP as counsel. Signed by Judge Timothy J. Corrigan on 3/08/2011. (JMS)
February 28, 2011 Opinion or Order Filing 30 ORDER granting 27 motion to appear pro hac vice; granting 28 motion to appear pro hac vice; granting 29 motion to appear pro hac vice. On or before 3/8/2011, counsel shall comply with Order. The proposed orders are stricken. Signed by Magistrate Judge Joel B. Toomey on 2/28/2011. (ADM)
February 25, 2011 Filing 29 MOTION for Rachel A. Avan to appear pro hac vice by Baltimore County Employees Retirement System. (Attachments: # 1 Text of Proposed Order)(Reise, Jack) Motions referred to Magistrate Judge Joel B. Toomey. Attachment #1 Proposed Order Stricken see Court's Order Doc. #30. Modified on 3/2/2011 (DTS).
February 25, 2011 Filing 28 MOTION for Michael W. Stocker to appear pro hac vice by Baltimore County Employees Retirement System. (Attachments: # 1 Text of Proposed Order)(Reise, Jack) Motions referred to Magistrate Judge Joel B. Toomey. Attachment #1 Proposed Order Stricken see Court's Order Doc. #30. Modified on 3/2/2011 (DTS).
February 25, 2011 Filing 27 MOTION for Christopher J. Keller to appear pro hac vice by Baltimore County Employees Retirement System. (Attachments: # 1 Text of Proposed Order)(Reise, Jack) Motions referred to Magistrate Judge Joel B. Toomey. Attachment #1 Proposed Order Stricken see Court's Doc. #30. Modified on 3/2/2011 (DTS).
February 17, 2011 Opinion or Order Filing 26 ENDORSED ORDER granting 25 motion to appear pro hac vice. If Jonathan Gardner has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 2/17/2011. (ADM)
February 16, 2011 Filing 25 MOTION for Jonathan Gardner to appear pro hac vice by Baltimore County Employees Retirement System. (Reise, Jack) Motions referred to Magistrate Judge Joel B. Toomey.
February 16, 2011 Filing 24 RESPONSE to motion re 17 MOTION to appoint counsel MOTION to consolidate cases MOTION for miscellaneous relief, specifically appoint Lead Plaintiff, 19 MOTION to appoint counsel MOTION to consolidate cases and appoint lead plaintiff and incorporated memorandum of law filed by Jeffrey S. Carbiener, Francis K. Chan, Lee A. Kennedy, Lender Processing Services, Inc.. (Pillans, Charles)
February 10, 2011 Filing 23 MEMORANDUM in support re 17 Motion to appoint counselMotion to consolidate casesMotion for miscellaneous relief and in Opposition to the Competing Motion filed by Baltimore County Employees Retirement System. (Reise, Jack)
February 9, 2011 Filing 22 RESPONSE to motion re 17 MOTION to appoint counsel MOTION to consolidate cases MOTION for miscellaneous relief, specifically appoint Lead Plaintiff filed by Southwest Ohio District Council Carpenters. (White, Joseph)
February 4, 2011 Mail returned as Undeliverable re: 7 Joint MOTION for miscellaneous relief, specifically for Temporary Suspension of Filing Deadlines for Defendants' Response and Supporting Memorandum. Mail resent to Christopher Keller at Labaton Sucharow, LLP, 34th Floor, 140 Broadway, New York, NY 10005 (DTS)
January 27, 2011 Opinion or Order Filing 21 ORDER directing defendants to file any response to the pending motions by 2/16/11; staying defendants' other filing obligations; and setting a hearing on status and pending motions on 3/25/11 at 10:00 a.m. Signed by Judge Timothy J. Corrigan on 1/26/2011. (JMS)
January 24, 2011 Filing 20 DECLARATION of Joseph E. White, III re 19 MOTION to appoint counsel MOTION to consolidate cases and appoint lead plaintiff and incorporated memorandum of law by Southwest Ohio District Council Carpenters. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(White, Joseph)
January 24, 2011 Filing 19 MOTION to appoint counsel, MOTION to consolidate cases and appoint lead plaintiff and incorporated memorandum of law by Southwest Ohio District Council Carpenters. (Attachments: # 1 Text of Proposed Order)(White, Joseph) Motions referred to Magistrate Judge Joel B. Toomey.
January 24, 2011 Filing 18 DECLARATION of Jack Reise re 17 MOTION to appoint counsel MOTION to consolidate cases MOTION for miscellaneous relief, specifically appoint Lead Plaintiff by Baltimore County Employees Retirement System. (Attachments: # 1 Exhibit certification, # 2 Exhibit loss chart, # 3 Exhibit notice, # 4 Exhibit Labaton Firm Resume, # 5 Exhibit RGRD Firm Resume)(Alba, Mario)
January 24, 2011 Filing 17 MOTION to appoint counsel, MOTION to consolidate cases, MOTION for miscellaneous relief, specifically appoint Lead Plaintiff by Baltimore County Employees Retirement System. (Attachments: # 1 Text of Proposed Order)(Alba, Mario) Motions referred to Magistrate Judge Joel B. Toomey.
January 24, 2011 Opinion or Order Filing 16 ENDORSED ORDER granting 14 motion to appear pro hac vice; granting 15 motion to appear pro hac vice. If Thomas Michaud and Michael VanOverbeke have not already done so, they shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 1/24/2011. (ADM)
January 21, 2011 Filing 15 MOTION for Michael J. VanOverbeke to appear pro hac vice by City of St. Clair Shores General Employees Retirement System. (Attachments: # 1 Certificate of Good Standing, # 2 Special Admission Attorney Certification)(Barber, Kathleen) Motions referred to Magistrate Judge Joel B. Toomey.
January 21, 2011 Filing 14 MOTION for Thomas C. Michaud to appear pro hac vice by City of St. Clair Shores General Employees Retirement System. (Attachments: # 1 Special Admission Attorney Certification, # 2 Certificate of Good Standing)(Barber, Kathleen) Motions referred to Magistrate Judge Joel B. Toomey.
January 12, 2011 Opinion or Order Filing 13 ENDORSED ORDER granting 12 Motion for Special Admission of James P. Smith III. If Mr. Smith has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 1/12/2011. (ADM)
January 11, 2011 Filing 12 MOTION for James P. Smith III to appear pro hac vice by Jeffrey S. Carbiener, Francis K. Chan, Lee A. Kennedy, Lender Processing Services, Inc.. (Pillans, Charles) Motions referred to Magistrate Judge Joel B. Toomey.
January 10, 2011 Opinion or Order Filing 11 ORDER directing counsel to be admitted or file a notice of withdrawal on or before 1/27/2011. See Order for details. Signed by Magistrate Judge Joel B. Toomey on 1/10/2011. (ADM)
December 29, 2010 Opinion or Order Filing 10 ENDORSED ORDER granting 7 Joint Motion for Temporary Suspension of Filing Deadlines for Defendants' Responses to Complaint; by separate Order, the Court will set a deadline for the parties to propose a preliminary case schedule. Signed by Judge Timothy J. Corrigan on 12/29/2010.(SRW)
December 29, 2010 Opinion or Order Filing 9 ENDORSED ORDER granting 8 Motion for Special Admission of Lyle Roberts and Written Designation and Consent to Act. If Mr. Lyle Roberts, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 12/29/2010. (ADM)
December 28, 2010 Filing 8 MOTION for Lyle Roberts to appear pro hac vice by Jeffrey S. Carbiener, Francis K. Chan, Lee A. Kennedy, Lender Processing Services, Inc. (Pillans, Charles) Motions referred to Magistrate Judge Joel B. Toomey.
December 22, 2010 Filing 7 Joint MOTION for miscellaneous relief, specifically for Temporary Suspension of Filing Deadlines for Defendants' Response and Supporting Memorandum by Jeffrey S. Carbiener, Francis K. Chan, City of St. Clair Shores General Employees Retirement System, Lee A. Kennedy, Lender Processing Services, Inc.. (Pillans, Charles)
December 17, 2010 Filing 6 NOTICE of designation under Local Rule 3.05 - track 3 Signed by Deputy Clerk on 12/17/2010. (Attachments: # 1 Case Management Report, # 2 Consent to US Magistrate Letter)(MGG)
December 7, 2010 Filing 5 RETURN of service executed on 12/01/2010 by City of St. Clair Shores General Employees Retirement System as to Lee A. Kennedy. (George, David)
December 7, 2010 Filing 4 RETURN of service executed on 11/30/2010 by City of St. Clair Shores General Employees Retirement System as to Jeffrey S. Carbiener. (George, David)
December 7, 2010 Filing 3 RETURN of service executed on 11/30/2010 by City of St. Clair Shores General Employees Retirement System as to Francis K. Chan. (George, David)
November 23, 2010 Filing 2 AMENDED STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Jacksonville Judges on 5/25/2005. (DTS)
November 23, 2010 Filing 1 COMPLAINT against Jeffrey S. Carbiener, Francis K. Chan, Lee A. Kennedy, Lender Processing Services, Inc. with Jury Demand (Filing fee $ 350 receipt number J36526) filed by City of St. Clair Shores General Employees Retirement System.(DTS)
November 23, 2010 Summons issued as to Jeffrey S. Carbiener, Francis K. Chan, Lee A. Kennedy, Lender Processing Services, Inc.. (DTS)

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Plaintiff: City of St. Clair Shores General Employees Retirement System
Represented By: Paul J. Geller
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Defendant: Lender Processing Services, Inc.
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Defendant: Jeffrey S. Carbiener
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Defendant: Lee A. Kennedy
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Defendant: Francis K. Chan
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