Pharos Capital v. Deloitte & Touche, et al
Pharos Capital Partners LP |
Eric R Wilkinson, Deloitte & Touche, Harold W Pote, Credit Suisse First Boston Corp, The Shattan Group LLC and Purcell & Scott Co LPA |
2:2003cv00362 |
April 23, 2003 |
US District Court for the Southern District of Ohio |
Columbus Office |
FRANKLIN |
Mark R Abel |
James L Graham |
Other Fraud |
28 U.S.C. § 1441 |
Plaintiff |
Docket Report
This docket was last retrieved on November 15, 2013. A more recent docket listing may be available from PACER.
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Filing 262 MANDATE of USCA as to #260 Notice of Appeal: The Sixth Circuit AFFIRMS the decision of the District Court. No costs taxed. (er1) |
Filing 261 ORDER of USCA as to #260 Notice of Appeal: The Sixth Circuit AFFIRMS the decision of the District Court. (er1) |
USCA Case Number 12-4381 for #260 Notice of Appeal filed by Pharos Capital Partners LP- case manager Benjamin Alexander. (er1) |
Filing 260 NOTICE OF APPEAL as to #259 Judgment, #258 Order by Plaintiff Pharos Capital Partners LP. Filing fee $ 455, receipt number 0648-3876324. (Murray, Joseph) |
Filing 259 CLERK'S JUDGMENT. (ds) |
Filing 258 ORDER granting Credit Suisse's motion for summary judgment in the Pharos action. Signed by Judge James L. Graham on 10/26/2012. (jlg6) |
Filing 257 NOTICE by Plaintiff City of Chandler Arizona et al. [The Arizona Noteholder Plaintiffs' Request for Entry of Suggestion to Remand] Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 256 NOTICE by In Re Pharos Capital Partners LP Plaintiff Pharos Capital Partners, L.P.'s Joinder in the Noteholder Plaintiffs' Notices Regarding The Martin Act Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Millimet, Robert) |
Filing 255 Supplemental Memorandum Opposing re (1510 in 2:03-md-01565-JLG-MRA) MOTION for Summary Judgment Credit Suisse Securities (USA) LLC and Credit Suisse, New York Branch's Consolidated Motion for Summary Judgment in the Noteholder Actions Notice of Issuance of Binding Decision filed by Plaintiff Chandler City of. (Attachments: #1 Exhibit Exhibit A) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 254 RESPONSE to Motion re (1833 in 2:03-md-01565-JLG-MRA) MOTION to Unseal Document [The Arizona Noteholders' and the Uat's Response to Lance Poulsen's Motion to Unseal Settlement Agreements ] filed by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 253 NOTICE by In Re Pharos Capital Partners LP Plaintiff Pharos Capital Partners, LP's Joinder in Responses to Credit Suisse's Suggestion of Supplemental Authority Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Millimet, Robert) |
Filing 252 NOTICE by Plaintiff City of Chandler Arizona et al. re (1829 in 2:03-md-01565-JLG-MRA) Notice (Other), [The Arizona Noteholder Plaintiffs' Response to Defendant Credit Suisse's August 15, 2011 Suggestion of Supplemental Authority] Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 251 NOTICE by Plaintiff City of Chandler Arizona et al. [The Arizona Noteholder Plaintiffs' Joinder in Response to Defendant Credit Suisse's Suggestion of Supplemental Authority] Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 250 ORDER granting #245 Motion for Joinder. Signed by Judge James L. Graham on 12/13/2010. (jlg6) |
Filing 249 NOTICE by Plaintiff City of Chandler Arizona et al. The Arizona Noteholder Plaintiffs' December 6, 2010 Suggestion of Supplemental Authority (Assured Guaranty (UK) Ltd. v. J.P. Morgan Investment Mgt. Inc.) Relating to Credit Suisse's Motion for Summary Judgment Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 248 NOTICE by In Re Pharos Capital Partners LP re (1799 in 2:03-md-01565-JLG-MRA) Notice (Other) Joinder in MetLife's and Lloyds' Suggestion of Supplemental Authority re Credit Suisse's Motion for Summary Judgment Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Millimet, Robert) |
Filing 247 NOTICE re (1797 in 2:03-md-01565-JLG-MRA) Response (non motion), (246 in 2:03-cv-00362-JLG-MRA, 1796 in 2:03-md-01565-JLG-MRA) Notice (Other), (1794 in 2:03-md-01565-JLG-MRA) Notice (Other) Plaintiff Pharos Capital Partners, L.P.'s Joinder in Responses to Credit Suisse's Suggestion of Supplemental Authorities Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Millimet, Robert) |
Filing 246 NOTICE by Plaintiff City of Chandler Arizona et al. re (1794 in 2:03-md-01565-JLG-MRA) Notice (Other) The Arizona Noteholders and Unencumbered Assets Trust's Response to Defendant Credit Suisse's October 8, 2010 and October 25, 2010 Suggestions of Supplemental Authority Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
USCA Case Number 10-4194 for (1792 in 2:03-md-01565-JLG-MRA) Notice of Appeal filed by Amedisys Inc. (er1) |
Filing 245 MOTION for Joinder in the Arizona Noteholder Plaintiffs' Suggestion of Supplemental Authority relating to Credit Suisse's Motion for Summary Judgment by In Re Pharos Capital Partners LP. Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Millimet, Robert) |
Filing 244 ORDER granting #234 and #241 Motions for Leave to File suggestion of supplemental authority. Signed by Judge James L. Graham on 9/15/10. (jlg6) |
Filing 243 NOTICE of the The Arizona Noteholder Plaintiffs' Suggestion of Supplemental Authority Relating to Credit Susse's Motion for Summary Judgment by Plaintiff City of Chandler Arizona et al. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Cotner, Jeffry) Modified on 9/14/2010 to clarify text (kk2) |
Filing 242 RESPONSE in Opposition re (241 in 2:03-cv-00362-JLG -MRA) MOTION for Leave to File Suggestion of Supplemental Authorities Relating to Pending Motions For Summary Judgment in the Pharos and Noteholders Actions filed by In Re Pharos Capital Partners LP. Associated Cases: 2:03-md-01565-JLG -MRA, 2:03-cv-00362-JLG -MRA (Millimet, Robert) |
Filing 241 MOTION for Leave to File Suggestion of Supplemental Authorities Relating to Pending Motions For Summary Judgment in the Pharos and Noteholders Actions by Defendants Credit Suisse Securities (USA) LLC, Credit Suisse, New York Branch. (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 2:03-md-01565-JLG -MRA, 2:03-cv-00362-JLG -MRA (Smith, Jeffrey) |
Filing 240 NOTICE by Plaintiff City of Chandler Arizona et al. re (1441 in 2:03-md-01565-JLG-MRA) Notice (Other), (84 in 2:04-cv-01035-JLG-MRA, 91 in 2:04-cv-00333-JLG-MRA, 91 in 2:04-cv-00329-JLG-MRA, 192 in 2:03-cv-00362-JLG-MRA, 1442 in 2:03-md-01565-JLG-MRA, 86 in 2:04-cv-00325-JLG-MRA, 83 in 2:04-cv-00332-JLG-MRA, 86 in 2:04-cv-00334-JLG-MRA, 86 in 2:04-cv-00328-JLG-MRA, 93 in 2:04-cv-00327-JLG-MRA, 94 in 2:04-cv-00326-JLG-MRA, 93 in 2:04-cv-00331-JLG-MRA, 83 in 2:04-cv-00330-JLG-MRA) Brief, (1444 in 2:03-md-01565-JLG-MRA) Notice (Other) (Notice of FIling Under Seal of Certified Transcript of December 17, 2008 Telephone Hearing Before Magistrate Judge Mark Abel Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 239 NOTICE of Change of Address by Brian Edward Dickerson Associated Cases: 2:03-md-01565-JLG-MRA et al. (Dickerson, Brian) |
Filing 238 STIPULATION of Dismissal Joint Stipulation of Dismissal with Prejudice by In Re Pharos Capital Partners LP. Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Millimet, Robert) |
Filing 237 NOTICE by In Re Pharos Capital Partners LP of Filing of Memorandum of Law in Response to Credit Suisse Securities (USA) LLC's Motion to Exclude Portions of the Expert Testimony and Reports of Glenn A. Okun Under Seal Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Murray, Joseph) |
Filing 236 NOTICE by In Re Pharos Capital Partners LP of Filing of Memorandum of Law In Response to Credit Suisse Securities (USA) LLC's Motion to Strike Evidence Submitted by Pharos Capital Partners, L.P. in Opposition to Credit Suisse's Motion for Summary Judgment Under Seal Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Murray, Joseph) |
Filing 235 MOTION Second Joint Motion and [Proposed] Order Concerning the Briefing Schedule on Certain Motions Filed by Credit Suisse by Defendant Credit Suisse First Boston Corp. (Smith, Jeffrey) |
Filing 234 MOTION for leave to file a Suggestion of Supplemental Authority of Credit Suisse Securities (USA) LLC Relating to Pending Motion for Summary Judgment by Defendant Credit Suisse First Boston Corp. (Attachments: #1 Exhibit A) (Smith, Jeffrey) Modified text on 11/11/2009 (er1). |
Filing 233 STIPULATION and Proposed Order Regarding Certain Documents Produced by JP Morgan Chase and Bank One by Plaintiff City of Chandler Arizona et al.. (Attachments: #1 Exhibit 1-4, #2 Exhibit 5-11, #3 Exhibit 12-13) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 232 NOTICE by Plaintiff City of Chandler Arizona et al. (Notice of Filing Under Seal) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 231 Response re (1667 in 2:03-md-01565-JLG-MRA) Objection (non motion), Objection (non motion) The Arizona Plaintiffs' Response to Credit Suisse's Objection to The Magistrate Judge's July 16, 2009 Order by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Humphries, Scott) |
Filing 230 MOTION to Strike [The Arizona Noteholders' Motion to Strike New Arguments and Evidence Included for the First Time in Credit Suisse's Reply in Support of its Motion for Summary Judgment or, in the Alternative, Motion to File Surreply] by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Cotner, Jeffry) |
Filing 229 NOTICE by Plaintiff City of Chandler Arizona et al. Notice of Filing Under Seal the Arizona Noteholder Plaintiffs' Notice of Submission of Exhibit 136A and Corrected Exhibit 300 to the Arizona Noteholders' Statement of Facts and Supporting Evidence Regarding Credit Suisse's Knowledge and Participation in the NCFE Fraud (Doc. No. 1583) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Humphries, Scott) |
Filing 228 Mail Returned as Undeliverable - Not deliverable as addressed. Mail (doc 1642 ) sent to Acci/Allcare of Pennsylvanie, nia on 7/16/2008. Associated Cases: 2:03-md-01565-JLG-MRA et al. (kjm1) |
Filing 227 Mail Returned as Undeliverable - Insufficient Address. Mail (doc 1642 ) sent to William K Davis on 7/17/09. Associated Cases: 2:03-md-01565-JLG-MRA et al. (kjm1) |
Filing 226 NOTICE by Plaintiff Chandler City of Notice of Filing Under Seal Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 225 NOTICE by Plaintiff Pharos Capital Partners LP, In Re Pharos Capital Partners LP re (1547 in 2:03-md-01565-JLG-MRA) MOTION for Summary Judgment With Respect To The Second Amended Complaint Of Pharos Capital Partners, L.P. Notice of Filing of Memorandum of Law in Response to Credit Suisse's Motion for Summary Judgment Under Seal Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Millimet, Robert) |
Reset Deadlines as to (1547 in 2:03-md-01565-JLG-MRA) MOTION for Summary Judgment With Respect To The Second Amended Complaint Of Pharos Capital Partners, L.P. Pharos Capital Partners, L.P. response due by 6/29/2009 Credit Suisse' reply due by 9/28/2009. Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (pes1) |
Filing 224 STIPULATION and Proposed Order Concerning Summary Judgment Briefing Schedule in the Pharos Litigation by Plaintiff Pharos Capital Partners LP, In Re Pharos Capital Partners LP. Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Murray, Joseph) Modified on 6/25/2009 to correct filing event. (pes1). |
Filing 223 Mail Returned as Undeliverable.Mailed to Acci/Allcare of Pennsylvanie. Associated Cases: 2:03-md-01565-JLG-MRA et al. (rew ) |
Filing 222 Mail Returned as Undeliverable. Mail sent to John Houlihan Associated Cases: 2:03-md-01565-JLG-MRA et al. (rew ) |
Filing 221 ORDER granting the Arizona Noteholder Plaintiffs' 1607 Motion to Take Deposition from Lance Poulsen in case 2:03-md-01565-JLG-MRA. Signed by Magistrate Judge Mark R. Abel on 6/1/2009. Associated Cases: 2:03-md-01565-JLG-MRA et al. (er1 ) |
Filing 220 MOTION to Take Deposition from Lance Poulsen The Arizona Noteholder Plaintiffs Motion for Leave to Take the Deposition of Lance Poulsen by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 219 NOTICE by Plaintiff City of Chandler Arizona et al. Notice of Filing Under Seal the Arizona Noteholder Plaintiffs' Notice of Substitution of Exhibit 232 to the Arizona Noteholders' Statement of Facts and Supporting Evidence Regarding Credit Suisse's Knowledge and Participation in the NCFE Fraud Associated Cases: 2:03-md-01565-JLG-MRA et al. (Humphries, Scott) |
Filing 218 RESPONSE in Opposition re (1559 in 2:03-md-01565-JLG-MRA) MOTION to Strike Credit Suisse Securities (USA) LLC And Credit Suisse, New York Branch's Motion To Strike Evidence Submitted By Certain Noteholder Plaintiffs With Their Motions For Partial Summary Judgment MOTION to Strike Credit Suisse Securities (USA) LLC And Credit Suisse, New York Branch's Motion To Strike Evidence Submitted By Certain Noteholder Plaintiffs With Their Motions For Partial Summary Judgment The Arizona Noteholders' Response in Opposition to Credit Suisse's Motion to Strike Summary Judgment Evidence filed by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Cotner, Jeffry) |
Filing 217 NOTICE by Plaintiff City of Chandler Arizona et al. Notice of Filing Under Seal the Arizona Noteholder Plaintiffs' Response in Opposition to Credit Suisse's Motion for Summary Judgement Associated Cases: 2:03-md-01565-JLG-MRA et al. (Cotner, Jeffry) |
Filing 216 NOTICE by Plaintiff Chandler City of Notice of Filing Under Seal The Arizona Noteholders' Statement of Facts and Supporting Evidence Regarding Credit Suisse's Knowledge and Participation in the NCFE Fraud Associated Cases: 2:03-md-01565-JLG-MRA et al. (Cotner, Jeffry) |
Filing 215 NOTICE by Plaintiff Chandler City of Notice of Filing of The Arizona Noteholders' IN CAMERA Response in Opposition to Credit Suisse's Motion for Summary Judgment Regarding Authority to File Suit Associated Cases: 2:03-md-01565-JLG-MRA et al. (Cotner, Jeffry) |
Filing 214 ORDER in case 2:03-cv-00362-JLG-MRA; granting 1550 Motion for Leave to File sur-reply on Credit Suisse motion to disqualify. case 2:03-md-01565-JLG-MRA Signed by Magistrate Judge Mark R. Abel on 4/06/09. Associated Cases: 2:03-md-01565-JLG-MRA et al. (rew ) |
Motions terminated: #213 MOTION for Leave to File filed by City of Chandler Arizona et al.. (rew ) |
Filing 213 MOTION for Leave to File [The UAT and Arizona Noteholder Plaintiffs' Motionfor Leave to Submit Surreply on Credit Suisse's Motion to Disqualify Counsel by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Cotner, Jeffry) |
Filing 212 RESPONSE to Motion re (1531 in 2:03-md-01565-JLG-MRA) MOTION for Leave to File Defendant Credit Suisse Securities (USA) LLC's Motion for Leave to File a Sur-Reply in Response to Plaintiff Pharos Capital Partners, L.P.'s Reply Memorandum of Law in Support of Its Motion for Reconsideration of MOTION for Leave to File Defendant Credit Suisse Securities (USA) LLC's Motion for Leave to File a Sur-Reply in Response to Plaintiff Pharos Capital Partners, L.P.'s Reply Memorandum of Law in Support of Its Motion for Reconsideration of Order Imposing Discovery Sanctions filed by Plaintiff Pharos Capital Partners LP, In Re Pharos Capital Partners LP. Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Millimet, Robert) |
Filing 211 STIPULATION Extending Plaintiffs' Time To Respond to Defendants' Motion for Summary Judgment by In Re Amedisys Inc, Plaintiff Amedisys Inc. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Kessler, Marc) |
Filing 210 RESPONSE in Opposition re (1457 in 2:03-md-01565-JLG-MRA) MOTION to Disqualify Counsel [The UAT and Arizona Noteholder Plaintiffs' Response to the Motion by Credit Suisse to Disqualify Gibbs & Bruns, LLP and Plaintiffs' Request for Related Ancillary Relief] filed by Plaintiff City of Chandler Arizona et al.. (Attachments: #1 Exhibit 1, #2 Exhibit 2-6, #3 Exhibit 7-9, #4 Exhibit 10 - Part 1 of 6, #5 Exhibit 10 - Part 2 of 6, #6 Exhibit 20 Part 2a of 6, #7 Exhibit 10 Part 3 of 6, #8 Exhibit 10 Part 4 of 6, #9 Exhibit 10 Part 5 of 6, #10 Exhibit 10 Part 6 of 6, #11 Exhibit 11-13, #12 Exhibit 14-15, #13 Exhibit 16, #14 Exhibit 17, #15 Exhibit 18, #16 Exhibit 19, #17 Exhibit 20-21) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 209 REPLY to Response to Motion re (1455 in 2:03-md-01565-JLG-MRA, 198 in 2:03-cv-00362-JLG-MRA) MOTION for Reconsideration re (1450 in 2:03-md-01565-JLG-MRA, 195 in 2:03-cv-00362-JLG-MRA) Order on Motion for Sanctions MOTION for Reconsideration re (1450 in 2:03-md-01565-JLG-MRA, 195 in 2:03-cv-00362-JLG-MRA) Order on Motion for Sanctions filed by Plaintiff Pharos Capital Partners LP, In Re Pharos Capital Partners LP. Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Millimet, Robert) |
Filing 208 NOTICE by Plaintiff City of Chandler Arizona et al. [Notice of Filing the Arizona Noteholders' Motion for Partial Summary Judgment Against Credit Suisse Under Ohio Statute R.C. 1707.43, The Ohio Blue Sky Aiding and Abetting Statute] Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 207 RESPONSE in Opposition re (1445 in 2:03-md-01565-JLG-MRA) MOTION for Sanctions Against Certain Plaintiffs for Discovery Abuses [The Arizona Plaintiffs' Response to Credit Suisse's Omnibus Motion for Sanctions] filed by Plaintiff City of Chandler Arizona et al.. (Attachments: #1 Part 2 of 2 of The Arizona Plaintiffs' Response to Credit Suisse's Omnibus Motion for Sanctions, #2 Exhibit A-C, #3 Exhibit D-H, #4 Exhibit I-O, #5 Exhibit P, #6 Exhibit Q-S, #7 Exhibit T-W, #8 Exhibit X-Z, #9 Exhibit AA-JJ, #10 Exhibit KK-OO, #11 Exhibit PP-TT, #12 Exhibit UU-ZZ) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 206 Joinder of The Outside Directors in Credit Suisse Securities (USA) LLC's Opposition to Plaintiff Pharos Capital Partners, L.P.'s Motion for Reconsideration by Defendants Linda Johnson, Eric R. Wilkinson, Thomas G. Mendell. Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Lonergan, Kyle) |
Filing 205 STIPULATION and Proposed Order Regarding Briefing Schedule For: Credit Suisse's Motion to Disqualify and Credit Suisse's Reply to the Arizona Noteholders and the UAT's Response to Credit Suisse's Sanctions Motion Against Lloyds and MetLife by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 204 RESPONSE in Opposition re (1465 in 2:03-md-01565-JLG-MRA) MOTION for Sanctions Against Plaintiffs Lloyds TSB Bank PLC, Metropolitan Life Insurance Company and Metropolitan Insurance and Annuity Company and for Ancillary Relief [The Arizona Noteholders' and the UAT's Response to Credit Suisse's Motion for Sanctions Against Metlife and Lloyds] filed by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 203 NOTICE by Plaintiff Pharos Capital Partners LP, In Re Pharos Capital Partners LP re (1484 in 2:03-md-01565-JLG-MRA) Notice (Other) Letter to Magistrate Judge Abel Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Millimet, Robert) |
Filing 202 NOTICE by Defendants Barbara L. Poulsen, Lance K. Poulsen Notice of Withdrawal of Counsel Associated Cases: 2:03-md-01565-JLG-MRA et al. (Fellig, Thomas) |
Filing 201 STIPULATION and Proposed Order Regarding Briefing Schedule for Credit Suisse's Omnibus Motion for Sanctions DE 1445 by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 200 NOTICE by Plaintiff Pharos Capital Partners LP, In Re Pharos Capital Partners LP re (1466 in 2:03-md-01565-JLG-MRA) Notice (Other) Letter to Magistrate Judge Abel Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Millimet, Robert) |
Filing 199 BRIEF re(1455 in 2:03-md-01565-JLG-MRA, 198 in 2:03-cv-00362-JLG-MRA) MOTION for Reconsideration re (1450 in 2:03-md-01565-JLG-MRA, 195 in 2:03-cv-00362-JLG-MRA) Order on Motion for Sanctions MOTION for Reconsideration re (1450 in 2:03-md-01565-JLG-MRA, 195 in 2:03-cv-00362-JLG-MRA) Order on Motion for Sanctions by Plaintiff Pharos Capital Partners LP, In Re Pharos Capital Partners LP. (Attachments: #1 Affidavit of Robert M. Millimet, #2 Affidavit of D. Robert Crants III) Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Millimet, Robert) |
Filing 198 MOTION for Reconsideration re (1450 in 2:03-md-01565-JLG-MRA, 195 in 2:03-cv-00362-JLG-MRA) Order on Motion for Sanctions by Plaintiff Pharos Capital Partners LP, In Re Pharos Capital Partners LP. Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Millimet, Robert) |
Filing 197 RESPONSE in Opposition re (1452 in 2:03-md-01565-JLG-MRA) MOTION to Compel the Arizona Noteholder Plaintiffs to Produce Documents [The Arizona Noteholders' Response in Opposition to Credit Suisse's Motion to Compel Production of Documents] filed by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 196 Mail Returned as forward time exp rtn to send. Order #1447 sent to ACCI Allicare Inc. (rew ) |
Filing 195 ORDER granting in part and denying in part (1445) Motion for Sanctions in case 2:03-md-01565-JLG-MRA Signed by Mark R. Abel on 1/08/09. Associated Cases: 2:03-md-01565-JLG-MRA et al. (rew ) |
Filing 194 ORDER granting #(1448) Motion for Extension of Time to File Response/Reply. Plaintiffs response due 2/09/09. Credit Suisse reply due 3/09/09. Signed by Mark R. Abel on 1/08/09. Order docketed in all associated cases (rew ) |
Filing 193 MOTION for Extension of Time to File Response/Reply New date requested 2/9/2009. [Agreed Motion Regarding Briefing Schedule for Credit Suisse's Omnibus Motion for Sanctions (Docket No. 1445)] by Plaintiff City of Chandler Arizona et al.. (Attachments: #1 Text of Proposed Order Proposed Order) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 192 BRIEF by Plaintiff State of Arizona. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Humphries, Scott) |
Filing 191 NOTICE by Plaintiff City of Chandler Arizona et al. Correspondence to the Honorable Mark Abel Setting Hearing for November 20, 2008 at 2:30 p.m. (EST) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 190 MOTION for Joinder of The Outside Directors in the Reply Memorandum of Law in Further Support of Defendant Credit Suisse's Motion for Sanctions Against Plaintiff Pharos Capital Partners, L.P. by Defendants Linda Johnson, Eric R. Wilkinson, Thomas G. Mendell. Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Lonergan, Kyle) |
Filing 189 RESPONSE in Opposition re (1424 in 2:03-md-01565-JLG-MRA, 187 in 2:03-cv-00362-JLG-MRA) MOTION for Joinder of The Outside Directors in the Motion by The Credit Suisse Defendants for Sanctions Against Plaintiff Pharos Capital Partners, L.P., (1422 in 2:03-md-01565-JLG-MRA) MOTION for Sanctions Motion by the Credit Suisse Defendants for Sanctions Against Plaintiff Pharos Capital Partners, L.P. Memorandum of Law in Response to Motion for Sanctions filed by Plaintiff Pharos Capital Partners LP, In Re Pharos Capital Partners LP. (Attachments: #1 Affidavit Declaration of Kenneth N. Hickox, Jr. and Exhibits 1-3, #2 Affidavit Declaration Exhibits 4-11, #3 Affidavit Declaration Exhibits 12-17) Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Millimet, Robert) |
Filing 188 NOTICE by Defendants Linda Johnson, Eric R. Wilkinson, Thomas G. Mendell Supplemental Expert Designation of The Outside Directors Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Lonergan, Kyle) |
Filing 187 MOTION for Joinder of The Outside Directors in the Motion by The Credit Suisse Defendants for Sanctions Against Plaintiff Pharos Capital Partners, L.P. by Defendants Linda Johnson, Eric R. Wilkinson, Thomas G. Mendell. Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Lonergan, Kyle) |
Filing 186 NOTICE by Plaintiff Pharos Capital Partners LP, In Re Pharos Capital Partners LP Letter to Magistrate Judge Abel Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-JLG-MRA (Millimet, Robert) |
Filing 185 MOTION to Dismiss PLAINTIFF BAYERISCHE LANDESBANK'S MOTION TO DISMISS WITH PREJUDICE PURSUANT TO FED. R. CIV. P. 41 by Plaintiff City of Chandler Arizona et al.. Responses due by 8/25/2008 Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 184 NOTICE of Voluntary Dismissal by Plaintiff Pharos Capital Partners LP, In Re Pharos Capital Partners LP Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-ALM-MRA (Millimet, Robert) |
Filing 183 AGREED ORDER AND JUDGMENT. Signed by James L Graham on 7/23/2008. (bw) |
Filing 182 Unopposed MOTION for Order to /FOR Bar Order by Defendant Shattan Group LLC. (Attachments: #1 Exhibit 1 - Proposed Agreed Order and Judgment) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Sugarman, Roger) |
Filing 181 RESPONSE in Opposition re (1362 in 2:03-md-01565-JLG-MRA) MOTION for Extension of Time New date requested 3/2/2009. Expedited Motion to Modify the Scheduling Order Dated May 6, 2008 Response of the Noteholder Plaintiffs and the UAT in Opposition to Credit Suisse's Expedited Motion to Modify the Scheduling Order or to Limit Plaintiffs' Expert Witnesses filed by Plaintiff City of Chandler Arizona et al.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 180 NOTICE by Defendants Linda Johnson, Eric R. Wilkinson, Thomas G. Mendell Expert Designation of the Outside Directors Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-ALM-MRA (Lonergan, Kyle) |
Filing 179 NOTICE by Plaintiff Pharos Capital Partners LP, In Re Pharos Capital Partners LP Plaintiff Pharos Capital Partners, L.P.'s Identification of Experts Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-ALM-MRA (Millimet, Robert) |
Filing 178 NOTICE by Plaintiff City of Chandler Arizona et al. Arizona Noteholder Plaintiffs' and the UAT's Identification of Experts in Compliance with the Court's July 1, 2008 Order Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 177 REPLY to Response to Motion re (1327 in 2:03-md-01565-JLG-MRA) MOTION to Quash Writ of Habeas Corpus Ad Testificandum and Request of Temporary Stay of Discovery filed by In Re Donald H Ayers. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D-1, #5 Exhibit D-2) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Dickerson, Brian) |
Filing 176 NOTICE by Plaintiff Pharos Capital Partners LP Letter to Magistrate Judge Abel Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-ALM-MRA (Murray, Joseph) |
Filing 175 NOTICE of Hearing: Discovery Dispute Hearing set for 7/3/2008 04:00 PM by teleconference before Mark R. Abel. The dispute regarding Pharos Capital Partners, L.P.s Rule 30(b)(6) depositions of Credit Suisse (doc. 1358) has been set for July 3 at 4:00 p.m. At the request of counsel for Wilkinson, Mendell and the Estate of Harold W. Pote (collectively, the Outside Directors), the dispute regarding their noticing Pharos employees Anna Kovalkova and Kneeland Youngblood for deposition (doc. 1359) will be heard at the same time. In addition, counsel should be prepared to discuss briefing Credit Suisses June 27, 2008 motion to modify the scheduling order filed May 6, 2008. I will not have a court reporter available for the conference. Counsel are free to engage one to make a record of the conference. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Abel, Mark) |
Filing 174 NOTICE by Defendants Linda Johnson, Eric R. Wilkinson, Thomas G. Mendell Letter to Magistrate Abel Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-ALM-MRA (Lonergan, Kyle) |
Filing 173 NOTICE by Plaintiff Pharos Capital Partners LP, In Re Pharos Capital Partners LP Letter to Magistrate Judge Abel Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-ALM-MRA (Millimet, Robert) |
Filing 172 NOTICE by In Re Deloitte & Touche, LLP, Defendant Deloitte & Touche, L.L.P. Of Joinder in the Notice of Fugitive Rebecca Parrett's Failure to Appear For Deposition and The Joint Motion for Dismissal of Rebecca Parrett's Complaint for Her Failure to Appear at Deposition Associated Cases: 2:03-md-01565-JLG-MRA et al. (Brown, Philip) |
Filing 171 RESPONSE in Opposition re (1327 in 2:03-md-01565-JLG-MRA) MOTION to Quash Writ of Habeas Corpus Ad Testificandum and Request of Temporary Stay of Discovery [Arizona Noteholders Response to Donald Ayers' Motion to Writ of Habeas Corpus Ad Testificandum] filed by Plaintiff City of Chandler Arizona et al.. (Attachments: #1 Exhibit A-B, #2 Exhibit C (Part 1 of 2), #3 Exhibit C Part 2 of 2, #4 Exhibit D-F) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 170 NOTICE by Plaintiff City of Chandler Arizona et al. re (75 in 2:04-cv-00325-JLG-MRA, 72 in 2:04-cv-00332-JLG-MRA, 78 in 2:04-cv-00333-JLG-MRA, 75 in 2:04-cv-00334-JLG-MRA, 169 in 2:03-cv-00362-ALM-MRA, 72 in 2:04-cv-00330-JLG-MRA, 1345 in 2:03-md-01565-JLG-MRA, 75 in 2:04-cv-00328-JLG-MRA, 82 in 2:04-cv-00331-JLG-MRA, 77 in 2:04-cv-00329-JLG-MRA, 82 in 2:04-cv-00326-JLG-MRA, 92 in 2:06-cv-00843-JLG-MRA, 73 in 2:04-cv-01035-JLG-MRA, 82 in 2:04-cv-00327-JLG-MRA) Notice (Other) Notice of Hearing Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 169 NOTICE by Plaintiff City of Chandler Arizona et al. Correspondence to Honorable Mark Abel Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 168 NOTICE by Plaintiff Chandler City of re (1321 in 2:03-md-01565-JLG-MRA) Notice (Other) Arizona Noteholders' Statement Concerning Bloomberg E-mail Production (Attachments: #1 Exhibit 1 - Exh 3, attach 3, #2 Exhibit 3, attach 4 - Exh 3, attach 7, #3 Exhibit 3, attach 8 - Exh 3, attach 14, #4 Exhibit 3, attach 15 - Exh 3, attach 21, #5 Exhibit 3, attach 22 - Exh 4, #6 Exhibit 5-20, #7 Exhibit 21-23, #8 Exhibit 24-28, #9 Exhibit 29-40, #10 Exhibit 41-52) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 167 NOTICE by Plaintiff Pharos Capital Partners LP, In Re Pharos Capital Partners LP Letter to Magistrate Judge Abel Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-ALM-MRA (Millimet, Robert) |
Filing 166 NOTICE by Plaintiff City of Chandler Arizona et al. re (1321 in 2:03-md-01565-JLG-MRA) Notice (Other) Correspondence to the Honorable Mark Abel Re: DE 1321 Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 165 NOTICE by Plaintiff City of Chandler Arizona et al. re (88 in 2:06-cv-00843-JLG-MRA, 71 in 2:04-cv-00334-JLG-MRA, 71 in 2:04-cv-00325-JLG-MRA, 1323 in 2:03-md-01565-JLG-MRA, 71 in 2:04-cv-00329-JLG-MRA, 68 in 2:04-cv-00330-JLG-MRA, 78 in 2:04-cv-00331-JLG-MRA, 164 in 2:03-cv-00362-ALM-MRA, 71 in 2:04-cv-00328-JLG-MRA, 68 in 2:04-cv-00332-JLG-MRA, 78 in 2:04-cv-00327-JLG-MRA, 69 in 2:04-cv-01035-JLG-MRA, 74 in 2:04-cv-00333-JLG-MRA, 78 in 2:04-cv-00326-JLG-MRA) Notice (Other) Notice of Hearing Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 164 NOTICE by Plaintiff City of Chandler Arizona et al. Correspondence to the Hon. Mark Abel Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 163 REPLY to Response to Motion re (72 in 2:04-cv-00326-JLG-MRA, 68 in 2:04-cv-00333-JLG-MRA, 65 in 2:04-cv-00328-JLG-MRA, 65 in 2:04-cv-00329-JLG-MRA, 65 in 2:04-cv-00325-JLG-MRA, 82 in 2:06-cv-00843-JLG-MRA, 72 in 2:04-cv-00331-JLG-MRA, 62 in 2:04-cv-00332-JLG-MRA, 72 in 2:04-cv-00327-JLG-MRA, 62 in 2:04-cv-00330-JLG-MRA, 1293 in 2:03-md-01565-JLG-MRA, 65 in 2:04-cv-00334-JLG-MRA, 158 in 2:03-cv-00362-ALM-MRA, 63 in 2:04-cv-01035-JLG-MRA) MOTION to Compel [Letter Reply to Response to Motion to Compel a Two-Day Deposition of CSFB Witness Joseph Donovan] filed by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 162 STATUS REPORT [Corresp. to Hon. Mark Abel Re: Requesting the Court to Consider an Add'l Issue at the Telephone Hearing on May 29, 2008] by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 161 REPLY to Response to Motion re (1302 in 2:03-md-01565-JLG-MRA) MOTION for Reconsideration re (1298) Order [The Noteholder Plaintiffs' Surreply in Opposition to the Credit Suisse Defendants' Motion to Reconsider and Correct May 7, 2008 Order] filed by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 160 RESPONSE in Opposition re (1302 in 2:03-md-01565-JLG-MRA) MOTION for Reconsideration re (1298) Order [Noteholder Plaintiffs' and the UAT's Response in Opposition to the Motion of the Credit Suisse Defendants to Reconsider and Correct May 7, 2008 Order Quashing Credit Suisse's Rule 30(b)(6) Subpoena to GMAC] filed by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 159 ORDER: Quashing Rule 30(b)(6) subpoena issues to GMAC. Signed by Mark R. Abel on 5/07/2008. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Abel, Mark) |
Filing 158 MOTION to Compel A Two-Day Deposition of Credit Suisse Witness Joseph Donovan by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 157 STATUS REPORT [Correspondence to Hon. Mark Abel Re: Discovery Dispute Arising from Credit Suisse's Subpoena to Third Party GMAC] by Plaintiff Chandler City of. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 156 RESPONSE in Opposition re (1266 in 2:03-md-01565-JLG-MRA) MOTION to Compel the Depositions of William Gross and William Powers [The Arizona Noteholder Plaintiffs' Response to Credit Suisse's Motion to Compel (Or, in the Alternative, Motion for Protection From) Credit Suisse's Notice of Certain Apex Depositions of Senior PIMCO Executives] filed by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 155 NOTICE by Plaintiff City of Chandler Arizona et al. Amended Notice of Hearing Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 154 NOTICE by Plaintiff City of Chandler Arizona et al. re (60 in 2:04-cv-00328-JLG-MRA, 67 in 2:04-cv-00331-JLG-MRA, 58 in 2:04-cv-01035-JLG-MRA, 67 in 2:04-cv-00326-JLG-MRA, 77 in 2:06-cv-00843-JLG-MRA, 60 in 2:04-cv-00334-JLG-MRA, 63 in 2:04-cv-00333-JLG-MRA, 153 in 2:03-cv-00362-ALM-MRA, 60 in 2:04-cv-00329-JLG-MRA, 57 in 2:04-cv-00332-JLG-MRA, 57 in 2:04-cv-00330-JLG-MRA, 67 in 2:04-cv-00327-JLG-MRA, 1272 in 2:03-md-01565-JLG-MRA, 60 in 2:04-cv-00325-JLG-MRA) Status Report [Notice of Telephonic Hearing] Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 153 STATUS REPORT [Correspondence to Hon. Mark Abel] by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 152 RESPONSE in Opposition re (1267 in 2:03-md-01565-JLG-MRA) MOTION for Extension of Time to Complete Discovery New date requested 8/31/2008. Motion by the Credit Suisse Defendants to Modify the Revised Scheduling Order filed by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 151 ORDER granting #147 Motion for Leave to Appear Pro Hac Vice of Nicholas J. Panarella; granting #148 Motion for Leave to Appear Pro Hac Vice of John M. Callagy; granting #149 Motion for Leave to Appear Pro Hac Vice of Joel A. Hankin; granting #150 Motion for Leave to Appear Pro Hac Vice of Michael C. Lynch. Signed by Mark R. Abel on 3/21/08. (kch) |
Filing 150 MOTION for Leave to Appear Pro Hac Vice of Michael C. Lynch (Filing fee $ 200) by Defendants JP Morgan Chase & Co, JPMorgan Partners, LLC, JP Morgan Chase Bank, Beacon Group, LLC. Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-ALM-MRA (Wilkinson, William) |
Filing 149 MOTION for Leave to Appear Pro Hac Vice of Joel A. Hankin (Filing fee $ 200) by Defendants JP Morgan Chase & Co, JPMorgan Partners, LLC, JP Morgan Chase Bank, Beacon Group, LLC. Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-ALM-MRA (Wilkinson, William) |
Filing 148 MOTION for Leave to Appear Pro Hac Vice of John M. Callagy (Filing fee $ 200) by Defendants JP Morgan Chase & Co, JPMorgan Partners, LLC, JP Morgan Chase Bank, Beacon Group, LLC. Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-ALM-MRA (Wilkinson, William) |
Filing 147 MOTION for Leave to Appear Pro Hac Vice of Nicholas J. Panarella (Filing fee $ 200) by Defendants JP Morgan Chase & Co, JPMorgan Partners, LLC, JP Morgan Chase Bank, Beacon Group, LLC. Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-ALM-MRA (Wilkinson, William) |
Filing 146 STATUS REPORT and Request for Telephone Hearing by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 145 TRANSCRIPT of Telephone Conference held on 2/15/2008 before Magistrate Judge Mark R. Abel. Court Reporter: Laura L. Samuels. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Associated Cases: 2:03-md-01565-JLG-MRA et al. (er ) |
Filing 144 STATUS REPORT Correspondence to the Honorable Mark Abel by Plaintiff Chandler City of. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 143 REPLY to Response to Motion re (141 in 2:03-cv-00362-ALM-MRA, 51 in 2:04-cv-00325-JLG-MRA, 59 in 2:04-cv-00331-JLG-MRA, 53 in 2:04-cv-00334-JLG-MRA, 70 in 2:06-cv-00843-JLG-MRA, 56 in 2:04-cv-00333-JLG-MRA, 53 in 2:04-cv-00329-JLG-MRA, 59 in 2:04-cv-00327-JLG-MRA, 50 in 2:04-cv-00330-JLG-MRA, 53 in 2:04-cv-00328-JLG-MRA, 1217 in 2:03-md-01565-JLG-MRA, 51 in 2:04-cv-01035-JLG-MRA, 58 in 2:04-cv-00326-JLG-MRA, 50 in 2:04-cv-00332-JLG-MRA) MOTION to Compel [Plaintiffs' Reply in Support of Motion to Compel Production of Bloomberg Emails by Credit Suisse] filed by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 142 RESPONSE in Opposition re (1219 in 2:03-md-01565-JLG-MRA) MOTION to Compel Plaintiffs' Production of Bloomberg E-mail [Reply Brief to Credit Suisse's Motion to Compel] filed by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 141 MOTION to Compel Complete Production of Bloomberg Emails by Defendant Credit Suisse by Plaintiff City of Chandler Arizona et al.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 140 NOTICE by In Re Moody's Investors Service Inc (Attachments: #1 Letter to Honorable Mark Abel with Attachment, #2 Attachment) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Coster, James) |
Filing 139 NOTICE by Plaintiff City of Chandler Arizona et al. Joint Stipulation of Voluntary Dismissal of Plaintiff Abu Dhabi Investment Company's Claims Against Defendants Barbara Poulsen, Lance Poulsen, Kuld Corp., and Rebecca Parrett Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 138 NOTICE by Plaintiff City of Chandler Arizona et al. Notice of Voluntary Dismissal of Plaintiff Abu Dhabi Investment Company's Claims Against Defendants Credit Suisse First Boston Corp. and Donald H. Ayers Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 137 Response to DE 1191 - Correspondence to Honorable Mark Abel by Plaintiff City of Chandler Arizona et al.. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 136 NOTICE by Plaintiffs Larry R White, Gary Davis, Laurie Davis, Donna Schrader, Glenn Schrader of Firm Name Change Associated Cases: 2:03-md-01565-JLG-MRA et al. (Arnold, James) |
Filing 135 STATUS REPORT Letter to the Court Regarding PIMCO Documents by Plaintiff City of Chandler Arizona et al.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D) Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 134 NOTICE by Plaintiff City of Chandler Arizona et al. Notice of Request for Additional Time to Examine Witnesses by Other Examiners The Arizona Noteholders and the UAT Associated Cases: 2:03-md-01565-JLG-MRA et al. (Patrick, Kathy) |
Filing 133 MOTION for Extension of Time to File Answer New date requested 2/8/2008. by Defendant Credit Suisse First Boston Corporation. Associated Cases: 2:03-md-01565-JLG-MRA et al. (Brody, Steven) |
Filing 132 ORDER granting in part and denying in part (177); Motion to Dismiss: granting in part and denying in part (242). Signed by Judge James L. Graham on 12-20-07. (ws) |
Filing 131 ORDER granting #130 Motion for Leave to Appear Pro Hac Vice (Alexander D. Widell). Signed by Judge Mark R. Abel on 12/5/07. (kch) |
Filing 130 MOTION for Leave for Alexander D. Widell to Appear Pro Hac Vice obo Plaintiff Pharos Capital Partners LP. (Attachments: #1 Affidavit and Certificate) Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-ALM-MRA (er ) |
Filing fee for PHV for Widell: $ 200, receipt number COL 592. Associated Cases: 2:03-md-01565-JLG-MRA, 2:03-cv-00362-ALM-MRA (er ) |
Filing 129 ORDER granting #128 Motion to Withdraw. Signed by Judge Mark R. Abel on 11/19/2007. (sr) |
Filing 128 MOTION to Withdraw Appearance Pro Hac Vice by Defendant Credit Suisse First Boston Corp. (Lazear, Sherri) |
Filing 127 ORDER granting #126 Motion for Leave to Appear Pro Hac Vice (Daniele Chinea). Signed by Judge Mark R. Abel on 11/9/07. (kch) |
Filing 126 MOTION for Leave to Appear Pro Hac Vice of Daniele Chinea. Filing fee $ 200. by Defendant Credit Suisse First Boston Corp. (Attachments: #1 Supplement) (Lazear, Sherri) |
Filing 125 ORDER : This case transferred for multidistrict litigation purposes to Judge Graham; this case is Administratively closed. Signed by Judge Algenon L. Marbley on 9/28/04. (aq ) |
Filing 124 ORDER granting #123 Motion for Leave to Appear pro hac vice for Plf by Kenneth Hickox, Jr. Signed by Judge Mark R. Abel on 7/27/04. (sh, ) |
Filing 123 MOTION for Leave to Appear pro hac vice by Kenneth N Hickox, Jr for Plaintiff Pharos Capital Partners LP. (Attachments: (1) Filing fee rcpt #242474 $50.00)(sh, ) |
Filing 122 REPLY Memorandum of Law in Support of #115 MOTION to Dismiss the Second Amended Complaint filed by Defendant Credit Suisse First Boston Corp. (Long, Thomas) |
Filing 121 AMENDED COMPLAINT Jury Demand against all defendants, filed by Plaintiff Pharos Capital Partners LP, Defendants Deloitte & Touche, Credit Suisse First Boston Corp, The Shattan Group LLC, Purcell & Scott Co LPA, Harold W Pote, Eric R Wilkinson.(Collins, Michael) |
Filing 120 ORDER granting #116 Craig D. Singer's Motion for Leave to Appear pro hac vice on behalf of Defendant Purcell & Scott on the condition that Mr. Singer accept service electronically. Signed by Judge Mark R. Abel on 1/6/04. (tto, ) |
Filing 119 ORDER granting #118 Pharos Capital Partners, L.P., Motion for Extension of Time to File Response/Reply re #115 Defendant Credit Suisse First Boston LLC's MOTION to Dismiss the First Amended Complaint. Responses due by 1/30/2004. Signed by Judge Mark R. Abel on 1/5/04. (tto, ) |
Filing 118 MOTION for Extension of Time to File Response/Reply to Defendant Credit Suisse First Boston LLC's Motion to Dismiss the First Amended Complaint by Plaintiff Pharos Capital Partners LP. (Murray, Joseph) |
Filing 117 STIPULATION Extending Time for Plaintiff Pharos Captial Partners, L.P. to Respond to Credit Suisse First Boston Corporation LLC's Motion to Dismiss the First Amended Complaint by Plaintiff Pharos Capital Partners LP. (Murray, Joseph) |
Filing 116 MOTION for Craig Singer to Appear PHV on behalf of Defendant Purcell & Scott Co LPA. (Attachments: #1 phv rcpt for Singer)(sln, ) |
Filing 115 MOTION to Dismiss by Defendant Credit Suisse First Boston Corp. Responses due by 12/19/2003 (Attachments: #1 #2 #3 #4 #5 federal case sites and exhibit of Thomas Long in support)(bw) Additional attachment(s) added on 12/3/2003 (sln, ). |
Filing 113 STATEMENT OF SPECIFIC ERRORS Statement Regarding Plaintiff's First Amended Complaint by Defendant Purcell & Scott Co LPA. (Attachments: #1)(Fornshell, Matthew) |
Filing 114 SUMMONS Returned Executed by Plaintiff Pharos Capital Partners LP. Eric R Wilkinson served on 11/10/2003, answer due 11/30/2003. (sh, ) |
Filing 111 ORDER granting #110 Defendant Deloitte & Touche Motion for Extension of Time to File Reply Memorandum in Support of its Motion to Dismiss Responses due by 12/10/2003. Signed by Judge Mark R. Abel on 11/12/03. (tto, ) |
Filing 112 Summons Issued as to Eric R Wilkinson. (sln, ) |
Filing 110 MOTION for Extension of Time to File Response/Reply as to 33 Motion to Dismiss, #106 Response in Opposition to Motion to Dismiss by Defendant Deloitte & Touche. (Szolosi, Michael) |
Filing 109 ORDER granting #98 Jonathon M. Yarger's Motion to Withdraw as Attorney for Purcell & Scott, Co.., L.P.A. and designating attorney Matthew L Fornshell for Purcell & Scott Co LPA. Attorney Jonathon M Yarger terminated . Signed by Judge Mark R. Abel on 11/4/03. (tto, ) |
Filing 108 RESPONSE in Opposition re 33 Motion to Dismiss Cites/Table of Authorities filed by Plaintiff Pharos Capital Partners LP. (Attachments: #1 Appendix Cites / Table of Authorities)(Collins, Michael) |
Filing 107 RESPONSE in Opposition re 33 Motion to Dismiss Table of Authorities filed by Plaintiff Pharos Capital Partners LP. (Attachments: #1 Appendix Table of Authorities)(Collins, Michael) |
Filing 106 RESPONSE in Opposition re 33 Motion to Dismiss filed by Plaintiff Pharos Capital Partners LP. (Collins, Michael) |
Filing 105 AMENDED COMPLAINT and Jury Demand against Credit Suisse First Boston Corp, Deloitte & Touche, Harold W Pote, Purcell & Scott Co LPA, The Shattan Group LLC, Eric R Wilkinson, filed by Plaintiff Pharos Capital Partners LP, Defendants Credit Suisse First Boston Corp, Deloitte & Touche, Harold W Pote, Purcell & Scott Co LPA, The Shattan Group LLC, Eric R Wilkinson.(Collins, Michael) |
Filing 104 ORDER granting #102 Plaintiff Pharos Capital Partners Motion for Extension of Time to File Response/Reply re 33 Defendant Deloitte & Touche Motion to Dismiss Responses due by 10/30/2003. Signed by Judge Mark R. Abel on 10/27/03. (tto, ) |
Filing 103 ORDER granting #97 Plaintiff Pharos Capital Partners Motion for Extension of Time to File Response/Reply re 33 Defendant Deloitte & Touche, LLP, Motion to Dismiss Responses due by 10/27/2003. Signed by Judge Mark R. Abel on 10/27/03. (tto, ) |
Filing 102 MOTION for Extension of Time to File Response/Reply as to 33 Motion to Dismiss by Plaintiff Pharos Capital Partners LP. (Collins, Michael) |
Filing 101 CERTIFICATE OF SERVICE by Defendant Harold W Pote Re: Proposed Order (Docket #100) (Graney, Michael) |
Filing 100 Reply re #94 Response in Opposition to Motion, for Extension of Time for Pote to Respond to Complaint by Defendant Harold W Pote. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Graney, Michael) |
Filing 98 MOTION to Withdraw as Attorney by Defendant Purcell & Scott Co LPA. (Fornshell, Matthew) Modified on 11/4/2003 to add correct caption(sln, ). |
Mail Returned as Undeliverable. Document #84 resent to James Renard and William Brewer 10/21/03. Document # 83 resent to James Renard 10/21/03 (sln, ) |
Filing 97 MOTION for Extension of Time to File Response/Reply as to 33 Motion to Dismiss by Plaintiff Pharos Capital Partners LP. (Collins, Michael) |
Filing 99 Reply Memorandum of Law in Further Support of Credit Suisse First Boston LLC'S Motion to Dismiss the Complaint 25 . Filed by Credit Suisse (Attachments: #1 part 2 of 5#2 part 3 of 5#3 part 4 of 5#4 part 5 of 5)(sln, ) |
Filing 96 ORDER granting 37 Motion for Protective Order, 38 Motion for Protective Order, #74 Motion for Joinder to the following extent. As stated in the 7/14/03 Preliminary Pretrial Order, the parties remain free to serve written discovery. But the obligation to respond to those discovery requests is STAYED pending a determination by the MDL Panel whether to consolidate the related cases before one judge. Signed by Judge Mark R. Abel on 10/17/03. (tto, ) |
Filing 95 ORDER granting #93 Plaintiff Pharos Capital Partners, L.P. Motion for Extension of Time to File Response/Reply re 33 Motion to Dismiss Responses due by 10/20/2003. Signed by Judge Mark R. Abel on 10/14/03. (tto, ) |
Filing 94 RESPONSE in Opposition re #74 MOTION for Joinder To Defendants Deloitte & Touche LLP's and Credit Suisse First Boston LLC's Motions For Protective Order Staying All Proceedings filed by Plaintiff Pharos Capital Partners LP. (Attachments: #1 Exhibit Pharos Memorandum in Opposition to the Motion of Certain Former Directors to Enforce Stay)(Collins, Michael) |
Filing 93 MOTION for Extension of Time to File Response/Reply to Deloitte & Touche's Motion to Dismiss by Plaintiff Pharos Capital Partners LP. (Collins, Michael) |
Filing 92 ORDER granting #91 Pharos Capital Partners, L.P, Motion for Extension of Time to File Response/Reply regarding motion for extension of time to respond to complaint Responses due by 10/13/2003 Replies due by 10/24/2003.. Signed by Judge Mark R. Abel on 10/10/03. (tto, ) |
Filing 91 Joint MOTION for Extension of Time to File Response/Reply by Plaintiff Pharos Capital Partners LP, Defendant Harold W Pote. (Murray, Joseph) |
Filing 90 NOTICE by Defendant Deloitte & Touche re #72 Reply to Response to Motion of Corrected Filing (Attachments: #1)(Szolosi, Michael) |
Filing 89 EXHIBITS 1,2 & 3 to dft Deloitte & Touche's LLP's supplemental citation of authority in support of mt for protective order staying all proceedings. filed by Defendant Deloitte & Touche (Attachments: #1 Exhibit 2#2 Exhibit 3)(sln, ) |
Mail Returned (documents # 79 & 81) as Undeliverable sent to James Renard & William Brewer (resent 10/7/03) (sln, ) |
Filing 88 NOTICE by Defendant Deloitte & Touche re #87 Supplemental - Supporting (non motion) Of Partial Manual Filing (Szolosi, Michael) |
Filing 87 Supplemental Memorandum Supporting re #72 Reply to Response to Motion for Protective Order Staying All Proceedings by Defendant Deloitte & Touche. (Szolosi, Michael) |
Filing 86 ORDER granting #85 Pharos Capital Partners Motion for Extension of Time to File Response/Reply re 33 Defendant Deloitte & Touche LLP's Motion to Dismiss Responses due by 10/10/2003. Signed by Judge Mark R. Abel on 10/6/03. (tto, ) |
Filing 85 MOTION for Extension of Time to File Response/Reply by Plaintiff Pharos Capital Partners LP. (Murray, Joseph) |
Filing 84 STIPULATION AND ORDER Defendant Credit Suisse First Boston Corp. is given leave to file its reply memorandum in support of its motion to dismiss the complaint on or before 10/17/03.. Signed by Judge Mark R. Abel on 9/30/03. (tto, ) |
Filing 83 ORDER granting #82 Plaintiff Pharos Capital Partners, L.P., Motion for Extension of Time to File Response/Reply re 33 Motion to Dismiss Responses due by 10/3/2003. Signed by Judge Mark R. Abel on 9/30/03. (tto, ) |
Mail Returned (73) as Undeliverable to James Renard. Re mailed 9/30/03. (sln, ) |
Filing 82 MOTION for Extension of Time to File Response/Reply to Defendant Deloitte & Touche, LLP's Motion to Dismiss by Plaintiff Pharos Capital Partners LP. (Murray, Joseph) |
Filing 81 ORDER granting #78 Pharos Capital Partners L.P., Motion for Extension of Time to File Response/Reply re 33 Defendant Deloitte & Touche LLP's Motion to Dismiss Responses due by 9/26/2003. Signed by Judge Mark R. Abel on 9/22/03. (tto, ) |
Filing 79 ORDER granting #75 Motion for Extension of Time until 10/9/03 to Answer re Complaint and it is further ORDERED that plaintiffs should file within ten (10) days of the date of this Order any opposition they may have to Mr. Pote's second request for an extension until seven days after this Court rules on Defendants Motions to stay or until MDL Panel rules on the pending motion to consolidate. Signed by Judge Mark R. Abel on 9/15/03. (tto, ) |
Filing 78 MOTION for Extension of Time to File Response/Reply to Defendant Deloitte & Touche, LLP's Motion to Dismiss the Complaint by Plaintiff Pharos Capital Partners LP. (Murray, Joseph) |
Filing 80 Summons Issued as to Eric R Wilkinson. (sln, ) |
Filing 75 MOTION for Extension of Time to File Answer re Complaint by Defendant Harold W Pote. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Graney, Michael) |
Filing 74 MOTION for Joinder To Defendants Deloitte & Touche LLP's and Credit Suisse First Boston LLC's Motions For Protective Order Staying All Proceedings by Defendant Harold W Pote. (Graney, Michael) |
Filing 73 ORDER granting #70 Motion of Defendant Pote for Extension of Time to Answer the Complaint to and including September 18, 2003. Signed by Judge Mark R. Abel on 9/11/03. (Abel, Mark) |
Filing 77 EXHIBIT C (afdt of Michael R. Szolosi Sr) to dft Deloitte & Touche's reply memo in support of their mt for protective order staying all proceedings (sln, ) |
Filing 76 EXHIBIT B to dft Deloitte & Touche's memo in support of their mt for protective order staying all proceedings(sln, ) |
Filing 72 REPLY to Response to Motion re 38 Motion for Protective Order filed by Defendant Deloitte & Touche. (Attachments: #1 Exhibit Summary of Claims in NCFE Cases#2 Exhibit Notice of Partial Manual Filing)(Szolosi, Michael) |
Filing 71 ORDER granting #69 Motion for Extension of Time to File Reply supporting the Motion to Dismiss 25 filed by Credit Suisse First Boston. Reply brief due 10/3/2003.Signed by Judge Mark R. Abel on 9/9/03. (Abel, Mark) |
Filing 70 MOTION for Extension of Time to File Answer re Complaint by Defendant Harold W Pote. (Graney, Michael) |
Filing 69 MOTION by dft Credit Suisse for Extension of Time to 10/3/03 to file reply brief in support of their 25 Motion to Dismiss (sln, ) |
Filing 68 STIPULATION : extending time to 9/16/03 for plt Pharos Capital to respond to dft Deloitte & Touche's mt to dismiss complaint 33 (sln, ) |
Filing 67 ORDER by Mag. Judge Mark R. Abel granting dft Harold Pote's motion to extend time to 9/11/03 to respond to cmplt [66-1] (cc: all counsel) ( no pgs: 1) (sln) |
Filing 66 MOTION by dft Harold W Pote to extend time to 9/11/03 to respond to cmplt ( no pgs: 5) (sln) |
Filing 65 STIPULATION: extending time to 9/9/03 for dft Deloitte & Touche to reply to plt Pharos Capital consolidated response and brief in opp to Delotte & Touche's motion for protective order staying all proceedings pending resolution of motion to consolidate and motion to dismiss [38-1] ( no pgs: 4) (sln) |
Filing 64 COPY OF NOTICE of hearing to be held 10/9/03 in Washington, DC, filed by MDL Panel (cc: all counsel) (sln) |
Filing 63 AMENDED RESPONSE and Supporting Brief in opp by plt Pharos Capital to dft Criedit Suisse's motion to dismiss complaint [25-1] ( no pgs: 40 + EXH) (sln) |
Filing 62 NOTICE of Substituted Filing of plt's amd response and supporting brief in opp to dft Credit Suisse's mt to dismiss, by plt Pharos Capital ( no pgs: 4) (sln) |
Filing 61 NOTICE of Hearing Session from the US Judicial Panel on Multidistrict Litigation ( no pgs: 13) (sln) |
Filing 60 RESPONSE by plaintiff Pharos Capital to deft Credit Suisse's motion to dismiss complaint [25-1] ( no pgs: 45) (pl) |
Filing 59 STIPULATION extending time for plt Pharos Capital's to 9/2/03 to respond to dft Deloitte & Touche's motion to dismiss [33-1] ( no pgs: 5) (sln) |
Filing 58 MOTION by plt Pharos Capital to extend time to 8/18/03 to respond to Credit Suisse's mt to dismiss cmplt ( no pgs: 5) (sln) |
Filing 57 ORDER by Mag. Judge Mark R. Abel granting plt's motion to extend time to 8/12/03 to respond to Credit Suisse's mt for protective order and until 8/13/03 to respond to Credit Suisse's mt dismiss [50-1] (cc: all counsel) ( no pgs: 1) (sln) |
Filing 56 RESPONSE by plt to dft Deloitte's motion for protective order staying all proceedings pending resolution of motion to consolidate and motion to dismiss [38-1], and dft Credit Suisse's motion for protective order staying all proceedings pending resolution of motion to consolidate and motion to dismiss [37-1] ( no pgs: 16) (sln) |
Filing 55 ORDER by Mag. Judge Mark R. Abel granting plt's motion to extend time to complete service on Eric Wilkinson and Harold Pote [42-1] (cc: all counsel) ( no pgs: 1) (sln) |
Filing 54 STIPULATIONI: dft Harold Pote extended to 8/28/03 to respond to complaint [0-1] ( no pgs: 5) (sln) |
Filing 53 (2nd) RETURN OF SERVICE executed upon dft Harold W Pote on 7/20/03 ( no pgs: 2) (sln) |
Filing 52 STIPULATION : extending time to 8/12/03 for plt to respond to dft Deloitte & Touche's motion for protective order staying all proceedings pending resolution of motion to consolidate and motion to dismiss [38-1] ( no pgs: 5) (sln) Modified on 08/08/2003 |
Filing 51 STIPULATION : extending time to 8/19/03 for plt to respond to dft Deloitte & Touche's motion to dismiss [33-1] ( no pgs: 5) (sln) |
Filing 50 MOTION by plt Pharos Capital to extend time to 8/12/03 to respond to Credit Suisse's mt for protective order and until 8/13/03 to respond to Credit Suisse's mt dismiss ( no pgs: 5) (sln) |
Filing 49 RETURN OF SERVICE executed upon dft Harold W Pote on 7/19/03 ( no pgs: 1) (sln) |
Filing 48 Supplemental memorandum ( certificate from the Supreme Court of Illinois) by dft Deloitte & Touche to motion for admission of attorney Freedman pro hac vice [46-1] ( no pgs: 3) (sln) |
Filing 47 ORDER by Mag. Judge Mark R. Abel granting dft Deloitte & Touche's motion for admission of attorney Beck, Goldman, Levine, and Freedman pro hac vice [46-1] (cc: all counsel) ( no pgs: 1) (sln) |
Filing 46 MOTION by dft Deloitte & Touche for admission of attorney Beck, Goldman, Levine, and Freedman pro hac vice ( no pgs: 3 + exh) (fee paid) (sln) |
PHV Filing Fee Paid: on 7/30/03 in the amount of $ 200.00, receipt # 237343, for atty Beck, Goldman, Levine, & Freedman (sln) |
Filing 45 STIPULATION: plt Pharos Capital extended to 8/6/03 to respond to dft Credit Suisse's motion to dismiss complaint [25-1] ( no pgs: 5) (sln) |
Filing 44 STIPULATION: plt Pharos Capital extended to 8/5/03 to respond to Credit Suisse's motion for protective order staying all proceedings pending resolution of motion to consolidate and motion to dismiss [37-1], & motion to dismiss complaint [25-1] ( no pgs: 5) (sln) |
Filing 43 STIPULATION : plt extended to 8/5/03 to respond to dft Deloitte & Touche's motion for protective order staying all proceedings pending resolution of motion to consolidate and motion to dismiss [38-1], & motion to dismiss [33-1] ( no pgs: 5) (sln) |
Filing 42 MOTION by plt to extend time to complete service ( no pgs: 5) (sln) |
Filing 41 STIPULATION : plt extended to 8/11/03 to respond to dft Deloitte & Touche's motion to dismiss complaint [25-1] ( no pgs: 5) (sln) |
Summons issued as to dft Harold W Pote (sln) |
Filing 40 STIPULATION: plt Pharos Capital extended to 7/22/03 to respond to dft Credit Suisse's motion to dismiss complaint [25-1] ( no pgs: 5) (sln) |
Filing 39 PRELIMINARY PRETRIAL ORDER b Mag. Judge Mark R. Abel ; Preliminary pretrial conf was held on 11:00 7/10/03; mt's to amend, if any, due 2/1/04 ( no pgs: 5) (cc: all counsel) (sln) |
Filing 38 MOTION by dft Deloitte & Touche for protective order staying all proceedings pending resolution of motion to consolidate and motion to dismiss ( no pgs: 14 + exh) (sln) |
Filing 37 MOTION by dft Credit Suisse First for protective order staying all proceedings pending resolution of motion to consolidate and motion to dismiss ( no pgs: 9) (sln) |
Filing 36 Rule 26(f) Report of parties to Magistrate Judge filed by plaintiff Pharos Capital, defendant Deloitte & Touche, defendant Credit Suisse First, defendant Shattan Group LLC, defendant Purcell & Scott Co, defendant Harold W Pote ( no pgs: 11) (sh) |
Filing 35 STIPULATION extending plt's time to 7/15/03 to respond to dft Credie Suisse's motion to dismiss [33-1] ( no pgs: 5) (sln) |
Filing 34 ORDER by Mag. Judge Mark R. Abel granting plt's motion for admission of attorney William Brewer pro hac vice [31-1] (cc: all counsel) ( no pgs: 1) (sln) |
Filing 33 MOTION by dft Deloitte & Touche to dismiss ( no pgs: 19 + exh) (sln) |
Filing 32 ATTORNEY SUBSTITUTION: terminating attorney David Stewart Cupps for Deloitte & Touche and substituting attorney Michael Roy Szolosi Sr ( no pgs: 2) (sln) |
Filing 31 MOTION by plt for admission of attorney William Brewer pro hac vice ( no pgs: 6) (sln) |
PHV Filing Fee Paid: on 6/23/03 in the amount of $ 50.00, receipt # 236778, for atty William Brewer (sln) |
Filing 30 ORDER by Mag. Judge Mark R. Abel granting Deloitte & Touche's motion to extend time to 6/26/03 to move or plead [29-1] (cc: all counsel) ( no pgs: 1) (sln) |
Filing 29 MOTION by dft Deloitte & Touche to extend time to 6/26/03 to move or plead ( no pgs: 4) (sln) |
Filing 28 ANSWER by dft Shattan Group LLC ( no pgs: 13) (sln) |
Filing 27 Corporate Disclosure Statement filed by plaintiff Pharos Capital ( no pgs: 3) (sln) |
Filing 26 AFFIDAVIT of Thomas Long in support of dft Credit Suisse's motion to dismiss complaint [25-1] ( no pgs: 3 + EXH) (sln) |
Filing 25 MOTION by dft Credit Suisse First to dismiss complaint ( no pgs: 18 + EXH) (sln) |
Filing 24 ORDER by Mag. Judge Mark R. Abel granting dft Purcell's motion for admission of attorneys' Villa, Cary, and Andelman pro hac vice [21-1] (cc: all counsel) ( no pgs: 1) (sln) |
PHV Filing Fee Paid: on 6/5/03 in the amount of $ 150.00, receipt # 236492, for attys' Villa, Cary & Andelman (sln) |
Filing 23 Corporate Disclosure Statement filed by defendant Shattan Group LLC ( no pgs: 2) (sln) |
Filing 22 STIPULATION: dft The Shattan Group is extended to 6/16/03 to respond to plt's cmplt [0-1] ( no pgs: 2) (sln) |
Filing 20 ORDER by Mag. Judge Mark R. Abel granting motion for admission of attorney Jeffrey Q. Smith pro hac vice [19-1], granting motion for admission of attorney Steven Brody pro hac vice [18-1] $50.00 filing fee to be tendered w/i 30 days (cc: all counsel) ( no pgs: 2) (pl) |
Filing 21 MOTION by defendant Purcell & Scott Co for admission of attorneys' Villa, Cary, and Andelman pro hac vice ( no pgs: 3 + exh) (sln) |
PHV Filing Fee Paid: on 5/30/03 in the amount of $ 50.00, receipt # 236371, for atty Jeffrey Smith (sln) |
PHV Filing Fee Paid: on 5/30/03 in the amount of $ 50.00, receipt # 236372, for atty Steven Brody (sln) |
Filing 19 MOTION by dft Credit Suisse First for admission of attorney Jeffrey Q. Smith pro hac vice ( no pgs: 4) (fee not paid) (sln) |
Filing 18 MOTION by defendant Credit Suisse First for admission of attorney Steven Brody pro hac vice ( no pgs: 4) (fee not paid) (sln) |
RECEIPT of R & R received by OAG on 5/20/03 (sem) |
Filing 17 DEMAND for jury trial by defendant Purcell & Scott Co ( no pgs: 2) (sln) |
Filing 16 ATTORNEY APPEARANCE for defendant Shattan Group LLC by Roger Philip Sugarman ( no pgs: 2) (sln) |
Filing 15 ORDER by Judge Algenon L. Marbley granting dft Deloitte & Touche's motion to extend time to 6/19/03 to respond to cmplt [14-1] (cc: all counsel) ( no pgs: 1) (sln) |
Filing 14 MOTION by dft Deloitte & Touche to extend time to 6/19/03 to respond to cmplt ( no pgs: 3) (sln) |
Filing 13 ANSWER by dft Purcell & Scott ( no pgs: 23) (sln) |
Filing 12 Stipulation and ORDER by Mag. Judge Mark R. Abel : dft Credit Suisse extended to 6/9/03 to respond to plt's cmplt (cc: all counsel) ( no pgs: 3) (sln) |
State Court records recd (sln) |
Filing 11 ORDER by Mag. Judge Mark R. Abel granting plt's motion for admission of attorney Michael Collins pro hac vice [10-1] (cc: all counsel) ( no pgs: 1) (sln) |
Filing 10 MOTION by plt for admission of attorney Michael Collins pro hac vice ( no pgs: 5) (fee paid) (sln) |
PHV Filing Fee Paid: on 5/13/03 in the amount of $ 50.00, receipt # 236158, for atty Michael Collins (sln) |
Filing 9 Corporate Disclosure Statement filed by defendant Purcell & Scott Co ( no pgs: 2) (sln) |
Filing 8 NOTICE OF RESERVATION OF RIGHTS AND APPEARANCE by defendant Credit Suisse First ( no pgs: 3) (sln) |
Filing 7 Defendant Credit Suisse First disclosure statement pursuant to FRCP 7.1 ( no pgs: 3) (sln) |
Filing 6 NOTICE by defendant Deloitte & Touche of reservation of rights and appearance ( no pgs: 3) (sln) |
Filing 5 STIPULATION: dft Deloitte & Touche extended to 5/20/03 to respond to complaint [0-1] ( no pgs: 1) (sln) |
Filing 4 STIPULATION: dft Credit Suisse extended to 5/19/03 to respond to plt's cmplt [0-1] ( no pgs: 1) (sln) |
Filing 3 STIPULATION: dft Purcell & Scott extended to 5/20/03 to resond to plt's cmplt [0-1] ( no pgs: 1) (sln) Modified on 04/30/2003 |
Filing 2 NOTICE setting this action for Preliminary PTC 11:00 7/10/03 before MRA, room 208 no pgs: 2 (cc: all counsel) (sln) |
Clerk's Notice of Removal sent to counsel ( no pgs: 1) (sln) |
Filing 1 NOTICE OF REMOVAL from Franklin County CPC Court, Case Number: 03 CVC 03 2949 (referred to Mag. Judge Mark R. Abel ) ( no pgs: 4 + exh) (sln) |
Filing Fee Paid: on 4/23/03 in the amount of $ 150.00, receipt # 235798. (sln) |
NOTICE of Voluntary Dismissal, without prejudice, as to party Eric R Wilkinson ( no pgs.: 3) (sln) |
STIPULATION: dft Purcell & Scott granted until 4/24/03 to respond to plt's complaint [0-1] ( no pgs: 1) (sln) |
COMPLAINT (Summonses issued) ( no. pgs: 30 + exh) (sln) Modified on 05/20/2003 |
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