Ray v. Lundstrom et al
Plaintiff: David G. Ray
Defendant: Michael J. Falbo, Charles W. Hoskins, Gilbert G. Lundstrom, TierOne Corporation and Eugene B. Witkowicz
Case Number: 8:2010cv00199
Filed: May 20, 2010
Court: US District Court for the District of Nebraska
Office: 8 Omaha Office
Presiding Judge: Joseph F. Bataillon
Nature of Suit: Stockholders Suits
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
October 12, 2010 Opinion or Order Filing 31 ORDER granting 21 Motion of the Valentino Group of Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel in Shareholder Class Action. Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
October 1, 2010 Opinion or Order Filing 27 ORDER - IT IS ORDERED: The Motion of the Valentino Group for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel in Shareholder Class Action (Filing No. 21 ) is held in abeyance. The non-movants shall have to on or before October 8, 2010, to file any response or objection to the motion of the Valentino Group. Ordered by Magistrate Judge Thomas D. Thalken. (TCL )
September 30, 2010 Opinion or Order Filing 26 ORDER - IT IS ORDERED: The Report and Recommendation of Chief Bankruptcy Judge Thomas L. Saladino, Filing No. 20, is adopted in its entirety. The referral of this case to the Bankruptcy Court for the District of Nebraska is withdrawn. Ordered by Chief Judge Joseph F. Bataillon. (TCL )
July 8, 2010 Opinion or Order Filing 12 ORDER - Pursuant to NEGenR 1.5(a)(1) and 28 U.S.C. § 157, this case is referred to the United States Bankruptcy Court for the District of Nebraska. This case shall be terminated for statistical purposes by the Clerk of the Court for the District of Nebraska. The Clerk of the Court for the District of Nebraska shall deliver the court file to the Clerk of the Bankruptcy Court for the District of Nebraska. Ordered by Magistrate Judge Thomas D. Thalken. (TCL )
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Defendant: Michael J. Falbo
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Defendant: Charles W. Hoskins
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Defendant: Gilbert G. Lundstrom
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Defendant: TierOne Corporation
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Defendant: Eugene B. Witkowicz
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Plaintiff: David G. Ray
Represented By: Christopher S. Hinton
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