Wood v. Bank OZK et al
Ryan A Wood |
Gregory McKinney, Bank OZK and George Gleason |
4:2019cv00042 |
January 17, 2019 |
US District Court for the Eastern District of Arkansas |
Brian S Miller |
James M Moody |
Securities/Commodities |
Plaintiff |
Docket Report
This docket was last retrieved on February 22, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 52 CLERK'S NOTICE re #51 Notice of Voluntary Dismissal. (cmn) |
Filing 51 NOTICE of Voluntary Dismissal by Ryan A Wood (jap) |
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Filing 49 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) NOTICE OF REASSIGNMENT. Based on #48 Order, the Clerk's office has reassigned the case to Judge James M. Moody Jr. (jak) |
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Filing 47 MOTION for Leave to Appear pro hac vice by Jason J. Mendro. Fee $100 receipt number 0860-3388657. Filed by All Defendants (Askew, Jess) |
Filing 46 MOTION for Leave to Appear pro hac vice by F. Joseph Warin. Fee $100 receipt number 0860-3388654. Filed by All Defendants (Askew, Jess) |
Filing 45 MOTION for Leave to Appear pro hac vice by Joseph A. Ingrisano. Fee $100 receipt number 0860-3388650. Filed by All Defendants (Askew, Jess) |
Filing 44 MOTION for Leave to Appear pro hac vice by Robert A. Jaffe. Fee $100 receipt number 0860-3388638. Filed by Bank OZK, George Gleason, Gregory McKinney (Askew, Jess) |
Filing 43 NOTICE of Appearance by Jess L. Askew, III on behalf of All Defendants (Askew, Jess) |
Filing 42 NOTICE of Appearance by Andrew King on behalf of All Defendants (King, Andrew) |
Filing 41 Case electronically transferred in from District of New York Southern; Case Number 1:18-cv-10800. Electronic file copy of transfer order and docket sheet received. |
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #39 Proposed Order was reviewed and approved as to form. (km) [Transferred from nysd on 1/17/2019.] |
CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Eastern District of Arkansas. (anc) [Transferred from nysd on 1/17/2019.] |
Filing 39 PROPOSED ORDER. Document filed by Bank OZK, George Gleason, Gregory McKinney. Related Document Number: [Docket 37]. (Jaffe, Robert) Proposed Order to be reviewed by Clerk's Office staff. [Transferred from nysd on 1/17/2019.] |
Filing 38 MEMORANDUM OF LAW in Support re: #37 MOTION to Transfer Case to E.D. Arkansas. . Document filed by Bank OZK, George Gleason, Gregory McKinney. (Attachments: #1 Exhibit Complaint Colbert v. Bank OZK E.D. Ark., #2 Exhibit Order form E.D. Ark)(Jaffe, Robert) [Transferred from nysd on 1/17/2019.] |
Filing 37 MOTION to Transfer Case to E.D. Arkansas. Document filed by Bank OZK, George Gleason, Gregory McKinney.(Jaffe, Robert) [Transferred from nysd on 1/17/2019.] |
Filing 36 RESPONSE in Opposition to Motion re: #23 MOTION to Appoint Strathclyde Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Ben Cummings. (Apton, Adam) [Transferred from nysd on 1/17/2019.] |
Filing 35 NOTICE of Order in Related Action re: #23 MOTION to Appoint Strathclyde Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Strathclyde Pension Fund. (Attachments: #1 Exhibit A - LP Order in Colbert v. Bank OZK (E.D. Ark. Jan. 10, 2019))(Rosenfeld, David) [Transferred from nysd on 1/17/2019.] |
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Filing 32 NOTICE of Withdrawal of Motion re: #16 MOTION to Appoint Counsel The Rosen Law Firm, P.A.. MOTION to Appoint David Hanshaw to serve as lead plaintiff(s) .. Document filed by David Hanshaw. (Kim, Phillip) [Transferred from nysd on 1/17/2019.] |
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #22 Proposed Order was reviewed and approved as to form. (dt) [Transferred from nysd on 1/17/2019.] |
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #17 Proposed Order was reviewed and approved as to form. (dt) [Transferred from nysd on 1/17/2019.] |
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #28 Proposed Order was reviewed and approved as to form. (dt) [Transferred from nysd on 1/17/2019.] |
Filing 30 DECLARATION of Jeremy A. Lieberman in Support re: #27 MOTION to Appoint Paul Williams, Sandra K. Schneider, Bernard P. Schneider and Gregory Pope to serve as lead plaintiff(s) - Notice of Motion and Motion of Ozark Investor Group for Appointment as Lead Plaintiff and Approval of Lead Counsel.. Document filed by Gregory Pope, Bernard P. Schneider, Sandra K. Schneider, Paul Williams. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Lieberman, Jeremy) [Transferred from nysd on 1/17/2019.] |
Filing 29 MEMORANDUM OF LAW in Support re: #27 MOTION to Appoint Paul Williams, Sandra K. Schneider, Bernard P. Schneider and Gregory Pope to serve as lead plaintiff(s) - Notice of Motion and Motion of Ozark Investor Group for Appointment as Lead Plaintiff and Approval of Lead Counsel. . Document filed by Gregory Pope, Bernard P. Schneider, Sandra K. Schneider, Paul Williams. (Lieberman, Jeremy) [Transferred from nysd on 1/17/2019.] |
Filing 28 PROPOSED ORDER. Document filed by Gregory Pope, Bernard P. Schneider, Sandra K. Schneider, Paul Williams. Related Document Number: #27 . (Lieberman, Jeremy) Proposed Order to be reviewed by Clerk's Office staff. [Transferred from nysd on 1/17/2019.] |
Filing 27 MOTION to Appoint Paul Williams, Sandra K. Schneider, Bernard P. Schneider and Gregory Pope to serve as lead plaintiff(s) - Notice of Motion and Motion of Ozark Investor Group for Appointment as Lead Plaintiff and Approval of Lead Counsel. Document filed by Gregory Pope, Bernard P. Schneider, Sandra K. Schneider, Paul Williams.(Lieberman, Jeremy) [Transferred from nysd on 1/17/2019.] |
Filing 26 NOTICE of Filing of Motion for Appointment as Lead Plaintiff in the First Filed Case re: #15 Notice (Other). Document filed by John Gauvin. (Attachments: #1 Exhibit 1)(Stocker, Michael) [Transferred from nysd on 1/17/2019.] |
Filing 25 DECLARATION of David A. Rosenfeld in Support re: #23 MOTION to Appoint Strathclyde Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Strathclyde Pension Fund. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses, #4 Exhibit D - Robbins Geller Rudman & Dowd LLP firm resume)(Rosenfeld, David) [Transferred from nysd on 1/17/2019.] |
Filing 24 MEMORANDUM OF LAW in Support re: #23 MOTION to Appoint Strathclyde Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Strathclyde Pension Fund. (Rosenfeld, David) [Transferred from nysd on 1/17/2019.] |
Filing 23 MOTION to Appoint Strathclyde Pension Fund to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Strathclyde Pension Fund. (Attachments: #1 Text of Proposed Order)(Rosenfeld, David) [Transferred from nysd on 1/17/2019.] |
Filing 22 PROPOSED ORDER. Document filed by Ben Cummings. Related Document Number: #19 . (Apton, Adam) Proposed Order to be reviewed by Clerk's Office staff. [Transferred from nysd on 1/17/2019.] |
Filing 21 DECLARATION of Adam M. Apton in Support re: #19 MOTION to Appoint Ben Cummings to serve as lead plaintiff(s) .. Document filed by Ben Cummings. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Apton, Adam) [Transferred from nysd on 1/17/2019.] |
Filing 20 MEMORANDUM OF LAW in Support re: #19 MOTION to Appoint Ben Cummings to serve as lead plaintiff(s) . . Document filed by Ben Cummings. (Apton, Adam) [Transferred from nysd on 1/17/2019.] |
Filing 19 MOTION to Appoint Ben Cummings to serve as lead plaintiff(s) . Document filed by Ben Cummings.(Apton, Adam) [Transferred from nysd on 1/17/2019.] |
Filing 18 MEMORANDUM OF LAW in Support re: #16 MOTION to Appoint Counsel The Rosen Law Firm, P.A.. MOTION to Appoint David Hanshaw to serve as lead plaintiff(s) . . Document filed by David Hanshaw. (Attachments: #1 Exhibit 1 - Early Notice, #2 Exhibit 2 - PSLRA Certification, #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Firm Resume)(Kim, Phillip) [Transferred from nysd on 1/17/2019.] |
Filing 17 PROPOSED ORDER. Document filed by David Hanshaw. Related Document Number: [Docket No. 16]. (Kim, Phillip) Proposed Order to be reviewed by Clerk's Office staff. [Transferred from nysd on 1/17/2019.] |
Filing 16 MOTION to Appoint Counsel The Rosen Law Firm, P.A.., MOTION to Appoint David Hanshaw to serve as lead plaintiff(s) . Document filed by David Hanshaw.(Kim, Phillip) [Transferred from nysd on 1/17/2019.] |
Filing 15 NOTICE of Filing of Motion for Appointment as Lead Plaintiff in the First Filed Case. Document filed by John Gauvin. (Attachments: #1 Exhibit 1)(Stocker, Michael) [Transferred from nysd on 1/17/2019.] |
Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent State Street Corporation for Bank OZK. Document filed by Bank OZK, George Gleason, Gregory McKinney.(Jaffe, Robert) [Transferred from nysd on 1/17/2019.] |
Filing 13 PROPOSED STIPULATION AND ORDER. Document filed by Ryan A. Wood. (Hood, Joseph) [Transferred from nysd on 1/17/2019.] |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Robert A. Jaffe to RE-FILE Document #12 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) [Transferred from nysd on 1/17/2019.] |
Filing 12 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bank OZK, George Gleason, Gregory McKinney.(Jaffe, Robert) Modified on 12/21/2018 (lb). [Transferred from nysd on 1/17/2019.] |
Filing 11 NOTICE OF APPEARANCE by Robert A. Jaffe on behalf of Bank OZK, George Gleason, Gregory McKinney. (Jaffe, Robert) [Transferred from nysd on 1/17/2019.] |
Filing 10 ELECTRONIC AMENDED SUMMONS ISSUED as to Bank OZK, George Gleason, Gregory McKinney. (pne) [Transferred from nysd on 1/17/2019.] |
Filing 9 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Bank OZK, George Gleason, Gregory McKinney, re: #1 Complaint. Document filed by Ryan A. Wood. (Lieberman, Jeremy) [Transferred from nysd on 1/17/2019.] |
Filing 8 ELECTRONIC SUMMONS ISSUED as to Gregory McKinney. (dnh) [Transferred from nysd on 1/17/2019.] |
Filing 7 ELECTRONIC SUMMONS ISSUED as to George Gleason. (dnh) [Transferred from nysd on 1/17/2019.] |
Filing 6 ELECTRONIC SUMMONS ISSUED as to Bank OZK. (dnh) [Transferred from nysd on 1/17/2019.] |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeremy Alan Lieberman. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (dnh) [Transferred from nysd on 1/17/2019.] |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremy Alan Lieberman. The party information for the following party/parties has been modified: Ryan A Wood. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (dnh) [Transferred from nysd on 1/17/2019.] |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (dnh) [Transferred from nysd on 1/17/2019.] |
Case Designated ECF. (dnh) [Transferred from nysd on 1/17/2019.] |
Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (dnh) [Transferred from nysd on 1/17/2019.] |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Gregory McKinney, re: #1 Complaint. Document filed by Ryan A Wood. (Lieberman, Jeremy) [Transferred from nysd on 1/17/2019.] |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to George Gleason, re: #1 Complaint. Document filed by Ryan A Wood. (Lieberman, Jeremy) [Transferred from nysd on 1/17/2019.] |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Bank OZK, re: #1 Complaint. Document filed by Ryan A Wood. (Lieberman, Jeremy) [Transferred from nysd on 1/17/2019.] |
Filing 2 CIVIL COVER SHEET filed. (Lieberman, Jeremy) [Transferred from nysd on 1/17/2019.] |
Filing 1 COMPLAINT against Bank OZK, George Gleason, Gregory McKinney. (Filing Fee $ 400.00, Receipt Number ANYSDC-15933968)Document filed by Ryan A Wood.(Lieberman, Jeremy) [Transferred from nysd on 1/17/2019.] |
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