McGraw v. Aim Advisors, Inc., et al
Plaintiff: Darrell V. McGraw, Jr.
Defendant: 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
Case Number: 5:2005cv00078
Filed: May 31, 2005
Court: US District Court for the Northern District of West Virginia
Office: Wheeling Office
Presiding Judge: W Craig Broadwater
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 24, 2005. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2005 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, )
October 24, 2005 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, ).
June 23, 2005 Opinion or Order 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, )
June 21, 2005 Filing 24 Corporate Disclosure Statement by PA Fund Management LLC, PEA Capital, LLC, PA Distributors LLC. (sds)
June 20, 2005 Filing fee: $ 50.00, receipt number 45115 for Application for Admission Pro Hac Vice. (sds)
June 20, 2005 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, ).
June 13, 2005 Filing 23 Corporate Disclosure Statement by JP Morgan Chase & Co. (rjs, )
June 13, 2005 Filing 22 Corporate Disclosure Statement by JP Morgan Investment Advisors, Inc. (rjs, )
June 13, 2005 Filing 21 Corporate Disclosure Statement by Janus Capital Group Inc. and Janus Capital Management LLC. (Copy to Judge Broadwater) (njz)
June 13, 2005 Filing 20 Corporate Disclosure Statement by Pilgrim Baxter & Associates, LTD. (Copy to Judge Broadwater) (njz)
June 10, 2005 Filing 19 Corporate Disclosure Statement by Pilgrim Baxter & Associates, LTD. (sds)
June 10, 2005 Filing 18 Corporate Disclosure Statement by Janus Capital Group Inc., Janus Capital Management LLC. (sds)
June 9, 2005 Filing 17 Disclosure Statement by Franklin Advisers, Inc., Franklin Resources, Inc. (sds)
June 9, 2005 Filing 15 Corporate Disclosure Statement by Fred Alger Management Inc., Fred Alger & Company, Inc. (c to Judge) (cc, )
June 9, 2005 Filing 14 Corporate Disclosure Statement by Strong Capital Management, Inc., Strong Investor Services, Inc., Strong Investments, Inc. (c to Judge) (cc, )
June 8, 2005 Opinion or Order 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, )
June 8, 2005 Filing 12 Corporate Disclosure Statement by Aim Advisors, Inc., Aim Distributors, Inc., Invesco Funds Group, Inc. (c to Judge) (cc, )
June 8, 2005 Filing 11 Disclosure Statement, pursuant to Fed. R. Civ. P. 7.1, filed by Franklin Advisers, Inc., Franklin Resources, Inc. (copy Judge Stamp) (cnd)
June 7, 2005 Filing 10 Verication Of Bar Membership, Hughes, Majestro. McJunkin, Peterson not admitted. (c to counsel) (mji, )
June 7, 2005 Filing 9 NOTICE Of Disclosure Statement Requirement. (c to Counsel) (mji, )
June 6, 2005 Filing 16 Corporate Disclosure Statement by Alliance Capital Management, L. P., Alliance Capital Management Holding L.P. (c to Judge) (cc, )
May 31, 2005 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, )
May 31, 2005 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, )
May 31, 2005 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, )
May 31, 2005 Filing 5 NOTICE Of Joinder In Removal Action by Franklin Advisers, Inc., Franklin Resources, Inc. re #1 Notice of Removal. (c to Judge) (mji, )
May 31, 2005 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, )
May 31, 2005 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, )
May 31, 2005 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, )
May 31, 2005 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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Search for this case: McGraw v. Aim Advisors, Inc., et al
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Defendant: JP Morgan Investment Advisors, Inc.
Represented By: Charles L. Woody
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Defendant: PA Fund Management LLC
Represented By: John H Tinney
Represented By: John H. Tinney, Jr.
Represented By: Kimberley R. Fields
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Defendant: PEA Capital, LLC
Represented By: John H Tinney
Represented By: John H. Tinney, Jr.
Represented By: Kimberley R. Fields
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Defendant: PA Distributors LLC
Represented By: John H Tinney
Represented By: John H. Tinney, Jr.
Represented By: Kimberley R. Fields
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Defendant: Aim Advisors, Inc.
Represented By: Bruce M. Jacobs
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Defendant: Aim Distributors, Inc.
Represented By: Bruce M. Jacobs
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Defendant: Invesco Funds Group, Inc.
Represented By: Bruce M. Jacobs
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Defendant: Fred Alger Management Inc.
Represented By: Stephen P. Goodwin
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Defendant: Fred Alger & Company, Inc.
Represented By: Stephen P. Goodwin
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Defendant: Alliance Capital Management, L. P.
Represented By: Erica M. Baumgras
Represented By: William J. Cooper
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Defendant: Alliance Capital Management Holding L.P.
Represented By: Erica M. Baumgras
Represented By: William J. Cooper
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Defendant: Banc One Investment Advisors Corporation
Represented By: Charles L. Woody
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Defendant: JP Morgan Chase & Co.
Represented By: Charles L. Woody
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Defendant: Columbia Management Advisors, Inc.
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Defendant: Columbia Funds Distributor, Inc.
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Defendant: Franklin Advisers, Inc.
Represented By: Charles D. Dunbar
Represented By: Thomas N. McJunkin
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Defendant: Franklin Resources, Inc.
Represented By: Charles D. Dunbar
Represented By: Thomas N. McJunkin
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Defendant: Janus Capital Group Inc.
Represented By: Rebecca A. Betts
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Defendant: Janus Capital Management LLC
Represented By: Rebecca A. Betts
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Defendant: Pilgrim Baxter & Associates, LTD
Represented By: Rebecca A. Betts
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Defendant: Pimco Advisors Fund Magagement LLC
Represented By: John H Tinney
Represented By: John H. Tinney, Jr.
Represented By: Kimberley R. Fields
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Defendant: Pimco Equity Advisors LLC
Represented By: John H Tinney
Represented By: John H. Tinney, Jr.
Represented By: Kimberley R. Fields
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Defendant: Pimco Advisors Distributors LLC
Represented By: John H Tinney
Represented By: John H. Tinney, Jr.
Represented By: Kimberley R. Fields
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Defendant: Strong Capital Management, Inc.
Represented By: David A. Barnette
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Defendant: Strong Investor Services, Inc.
Represented By: David A. Barnette
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Defendant: Strong Investments, Inc.
Represented By: David A. Barnette
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Defendant: Canary Capital Partners LLC
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Defendant: Canary Investment Management, LLC
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Defendant: Canary Capital Partners, LTD
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Defendant: Edward Stern
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Defendant: Security Brokerage, Inc.
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Defendant: Daniel Calugar
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Defendant: Veras Investment Partners, LLC
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Defendant: James McBride
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Defendant: Kevin Larsen
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Defendant: John Doe Corporations 1 Through 1000
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Defendant: John Doe Investors 1 Through 1000
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Plaintiff: Darrell V. McGraw, Jr.
Represented By: Anthony J. Majestro
Represented By: Frances A. Hughes
Represented By: James C. Peterson
Represented By: R. Edison Hill
Represented By: Troy N. Giatras
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