McGraw v. Aim Advisors, Inc., et al
Darrell V. McGraw, Jr. |
JP Morgan Investment Advisors, Inc., PA Fund Management LLC, PEA Capital, LLC, PA Distributors LLC, Aim Advisors, Inc., Aim Distributors, Inc., Invesco Funds Group, Inc., Fred Alger Management Inc., Fred Alger & Company, Inc., Alliance Capital Management, L. P., Alliance Capital Management Holding L.P., Banc One Investment Advisors Corporation, JP Morgan Chase & Co., Columbia Management Advisors, Inc., Columbia Funds Distributor, Inc., Franklin Advisers, Inc., Franklin Resources, Inc., Janus Capital Group Inc., Janus Capital Management LLC, Pilgrim Baxter & Associates, LTD, Pimco Advisors Fund Magagement LLC, Pimco Equity Advisors LLC, Pimco Advisors Distributors LLC, Strong Capital Management, Inc., Strong Investor Services, Inc., Strong Investments, Inc., Canary Capital Partners LLC, Canary Investment Management, LLC, Canary Capital Partners, LTD, Edward Stern, Security Brokerage, Inc., Daniel Calugar, Veras Investment Partners, LLC, James McBride, Kevin Larsen, John Doe Corporations 1 Through 1000 and John Doe Investors 1 Through 1000 |
5:2005cv00078 |
May 31, 2005 |
US District Court for the Northern District of West Virginia |
Wheeling Office |
W Craig Broadwater |
Securities/Commodities |
28 U.S.C. § 1331 Fed. Question: Securities Violation |
None |
Docket Report
This docket was last retrieved on October 24, 2005. A more recent docket listing may be available from PACER.
Document Text |
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Case transferred to District of Maryland. Only the Certified copy of docket sheet was sent to District of Maryland at this time as requested per #26 transfer order. (cc, ) |
Filing 26 TRANSFER ORDER docket no. 1586 before Mulitdistrict Litigation Panel. (requesting only the docket entries at this time) to District of Maryland. Signed by Wm Terrell Hodges Chairman for the Panel on 10/19/05(cc, ) Modified on 10/24/2005 (cc, ). |
Filing 25 ORDER/APPLICATION FOR ADMISSION PRO BAC VICE for James C. Peterson to appear for plaintiff, w/local counsel R. Edison Hill. Signed by Judge Frederick P. Stamp Jr. on 6/22/05. (c to Judge 2410, counsel)(cc, ) |
Filing 24 Corporate Disclosure Statement by PA Fund Management LLC, PEA Capital, LLC, PA Distributors LLC. (sds) |
Filing fee: $ 50.00, receipt number 45115 for Application for Admission Pro Hac Vice. (sds) |
Proposed Application for Admission Pro Hac Vice Order by Darrell V. McGraw, Jr. for atty. James Peterson. (Orig. to 2408) (sds) Modified on 6/20/2005 (sds, ). |
Filing 23 Corporate Disclosure Statement by JP Morgan Chase & Co. (rjs, ) |
Filing 22 Corporate Disclosure Statement by JP Morgan Investment Advisors, Inc. (rjs, ) |
Filing 21 Corporate Disclosure Statement by Janus Capital Group Inc. and Janus Capital Management LLC. (Copy to Judge Broadwater) (njz) |
Filing 20 Corporate Disclosure Statement by Pilgrim Baxter & Associates, LTD. (Copy to Judge Broadwater) (njz) |
Filing 19 Corporate Disclosure Statement by Pilgrim Baxter & Associates, LTD. (sds) |
Filing 18 Corporate Disclosure Statement by Janus Capital Group Inc., Janus Capital Management LLC. (sds) |
Filing 17 Disclosure Statement by Franklin Advisers, Inc., Franklin Resources, Inc. (sds) |
Filing 15 Corporate Disclosure Statement by Fred Alger Management Inc., Fred Alger & Company, Inc. (c to Judge) (cc, ) |
Filing 14 Corporate Disclosure Statement by Strong Capital Management, Inc., Strong Investor Services, Inc., Strong Investments, Inc. (c to Judge) (cc, ) |
Filing 13 ORDER TRANSFERRING CASE. Case reassigned to Judge W. Craig Broadwater for all further proceedings. Judge Frederick P. Stamp, Jr no longer assigned to case. Signed by Judge Frederick P. Stamp Jr. on 6/8/05. (cc, ) |
Filing 12 Corporate Disclosure Statement by Aim Advisors, Inc., Aim Distributors, Inc., Invesco Funds Group, Inc. (c to Judge) (cc, ) |
Filing 11 Disclosure Statement, pursuant to Fed. R. Civ. P. 7.1, filed by Franklin Advisers, Inc., Franklin Resources, Inc. (copy Judge Stamp) (cnd) |
Filing 10 Verication Of Bar Membership, Hughes, Majestro. McJunkin, Peterson not admitted. (c to counsel) (mji, ) |
Filing 9 NOTICE Of Disclosure Statement Requirement. (c to Counsel) (mji, ) |
Filing 16 Corporate Disclosure Statement by Alliance Capital Management, L. P., Alliance Capital Management Holding L.P. (c to Judge) (cc, ) |
Filing 8 NOTICE Of Joinder In Removal Of Action by Aim Advisors, Inc., Aim Distributors, Inc., Invesco Funds Group, Inc. re #1 Notice of Removal. (c to Judge) (mji, ) |
Filing 7 NOTICE Of Joinder In Removal Of Action by Fred Alger Management Inc., Fred Alger & Company, Inc. re #1 Notice of Removal. (c to Judge) (mji, ) |
Filing 6 NOTICE Of Joinder In Removal Of Action by Alliance Capital Management, L. P., Alliance Capital Management Holding L.P. re #1 Notice of Removal. (c to Judge) (mji, ) |
Filing 5 NOTICE Of Joinder In Removal Action by Franklin Advisers, Inc., Franklin Resources, Inc. re #1 Notice of Removal. (c to Judge) (mji, ) |
Filing 4 NOTICE Of Joinder In Removal of Action by JP Morgan Investment Advisors, Inc., JP Morgan Chase & Co. re #1 Notice of Removal. (c to Judge) (mji, ) |
Filing 3 NOTICE Of Joinder In Removal Action by Strong Capital Management, Inc., Strong Investor Services, Inc., Strong Investments, Inc. re #1 Notice of Removal. (c to Judge) (mji, ) |
Filing 2 NOTICE Of Joinder In Removal Of Action by PA Fund Management LLC, PEA Capital, LLC, PA Distributors LLC re #1 Notice of Removal. (c to Judge) (mji, ) |
Filing 1 NOTICE OF REMOVAL with State Court Papers by Janus Capital Group Inc., Janus Capital Management LLC, Pilgrim Baxter & Associates, LTD, from Circuit Court of Marshall Co., case number 05-C-81. (Filing fee $ 250 ), filed by Janus Capital Group Inc., Janus Capital Management LLC, Pilgrim Baxter & Associates, LTD. (c to Judge)(mji, ) |
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