United Investor Life v. Waddell & Reed Inc, et al
| United Investors Life Insurance Company |
| Waddell & Reed Inc, Waddell & Reed Financial Inc, Waddell & Reed Financial Services Inc, W & R Insurance Agency Inc, Thomas A N Miller, Cheryl Aldava, David Atkinson, Timothy Glenn, Eric Hoopingarner, Michael Ingaglio, Duane Johnson, -, Carolyn Joyce, Gloria Kimmel, William Knoke, Mark Larsen, Carolyn Leone, Albert Martinez, John Morreale, Joyce O'Donnell, Elizabeth Ruch, Kenneth Sheets, Bobby Yount and Does One through One Hundred, inclusive |
| 2:2001cv09684 |
| November 9, 2001 |
| U.S. District Court for the Central District of California |
| Terry J Hatter |
| James W McMahon |
| Securities/Commodities |
| 28 U.S.C. § 1441 Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on March 16, 2004. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 43 MANDATE of 9th CCA filed as to Appeal to Circuit Court, 36 , CCA # 02-56278. The appeal is dismissed. Mandate received in this district on 3/24/04. (ghap, ) |
| Filing 42 CC ORDER FROM USCA: Petitioners have not demonstrated this case warrants intervention of this court by means of extraordinary remedy of mandamus. Accordingly, petition denied. (02-72492) (wdc) |
Filing 41
ORDER FROM USCA a review of the record suggests that this court may lack jurisdication over the app because the ord appealed frm is not reviewable on app. (02-56278) (ghap)
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| Filing 40 RECEIPT re Letter of Transmittal from Superior Crt (ir) |
| Filing 39 Joint NOTICE re designation of reporter's transcripts purs to Ninth Circuit Rule 10-3.1(a) (twdb) |
| Filing 38 NOTIFICATION by Circuit Court of Appellate Docket Number appeal [36-1] 02-56278. (cbr) |
| Filing 37 REPRESENTATION STATEMENT re appeal [36-1]. (wdc) |
| Filing 36 NOTICE OF APPEAL by defendant Waddell & Reed Inc, defendant Waddell & Reed Fin, defendant Waddell & Reed Svc, defendant W & R Insurance to 9th C/A from Dist. Court ord fld 7/19/02, ent 7/22/02 [35-3] (cc: Robert F. Scoular, Sonnenschein Nath & Rosenthal; Perkins Coie, Santa Monica, CA; Gibson Dunn & Crutcher; Perkins Coie, Seattle, WA). Fee: Paid (wdc) |
| LODGED Civil Appeals Docketing Statement submitted by defendant Waddell & Reed Inc, defendant Waddell & Reed Fin, defendant Waddell & Reed Svc, defendant W & R Insurance. (FWD TO 9TH CCA) (wdc) |
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Filing 35
ORDER by Judge Terry J. Hatter denying plf motion to dismiss [25-1] & fur ORD sua sponte remanding case to LASC #BC 259473 for the purpose of remand , and terminating case (MD JS-6) (ENT 7/22/02) cc: LASC #BC 259473 w/ltr of rmd & docket (lc)
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| Filing 34 REPLY by Waddell dfts to opp to motion to dismiss [25-1] (lc) |
| Filing 33 DECLARATION of BENJAMIN E SOFFER in suppt of opp by plaintiff United Investor Life re motion to dismiss [25-1] (lc) |
| Filing 32 OPPOSITION by plaintiff United Investor Life to motion to dismiss [25-1] (lc) |
| Filing 31 JOINDER by Thomas A N Miller, Cheryl Aldava, David Atkinson, Timothy Glenn, Eric Hoopingarner, Michael Ingaglio, Duane Johnson -, Carolyn Joyce, Gloria Kimmel, William Knoke, Mark Larsen, Carolyn Leone, Albert Martinez, John Morreale, Joyce O'Donnell, Elizabeth Ruch, Kenneth Sheets, Bobby Yount & Darryl Harr joining Waddell & Reed INc, Waddell & Reed Fiancial Inc, Waddell & Reed Financial Services Inc, W& R Insurance Agency motion to dismiss [25-1] (lc) |
| Filing 30 NOTICE of entry of ord re cont of dfts mot to dism by plaintiff United Investor Life (lc) |
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Filing 29
STIPULATION and ORDER by Judge Terry J. Hatter cont mot date on dft motion to dismiss [25-1] 12/17/01; opp be fld NLT 11/30/01; & a copy be svc on dft cnsl by fax NLT 11/30/01 2:00; cop of opp papers be delivered to dft cnsl offices by 11/30/01; reply papers be fld NLt 12/10/01 (send) (lc)
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Filing 28
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff United Investor Life Douglas W Greene. Designating Charles F Palmer as local counsel. Approved by Judge Terry J. Hatter . (Fee pd) (lc)
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Filing 27
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for plaintiff United Investor Life Michael Haldon Himes. Designating Charles F Palmer as local counsel. Approved by Judge Terry J. Hatter (Fee pd) (lc)
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| Filing 26 DECLARATION of Mark P Buyle in suppt by Waddell & Reed Inc, Waddell & Reed Fin, Waddell & Reed Svc, W & R Insurance re motion to dismiss [25-1] (lc) |
| Filing 25 NOTICE OF MOTION AND MOTION by Waddell & Reed Inc, Waddell & Reed Fin, Waddell & Reed Svc, W & R Insurance to dismiss ; motion hearing set for 12/10/01; Lodged ord (lc) |
| Filing 24 PROOF OF SERVICE by defendants Waddell & Reed Inc, Waddell & Reed Financial Inc, Waddell & Reed Financial Svc, W & R Insurance Agency Inc on 11/15/01 of Certification of Int Ptys (See doc for fur details) (ir) |
| Filing 23 PROOF OF MAIL/FAX SERVICE by defendant on 11/16/01 of Ntc of removal, certification of interested ptys, joinders (20), ntc to state crt clerk of removal to USDC, P/S (lc) |
| LODGED/PROPOSED PHV appl & ORDER re Douglas W Greene submitted by plaintiff United Investor Life (FWD TO CRD) (no fee info) (lc) |
| LODGED/PROPOSED PHV appl & ORDER re Michael Himes submitted by plaintiff United Investor Life .(FWD TO CRD) (no fee info(lc) Modified on 11/19/2001 |
| Filing 22 PROOF OF MAIL SERVICE by Waddell & Reed Inc, Waddell & Reed Fin, Waddell & Reed Svc, W & R Insurance on 11/9/01 of 19 joinders in removal (see file for list of names) (lc) |
| Filing 21 JOINDER of dft Daryl Harr by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 20 JOINDER of dft Elizabeth Ruch by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 19 JOINDER of dft Thomas Miller by Waddell & Reed Inc, Waddell & Reed Fin, Waddell & Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 18 JOINDER of dft Cheryl Aldava by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 17 JOINDER of dft David Atkinson by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 16 JOINDER of dft Timothy Glenn by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 15 JOINDER of Eric Hoopingarner by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 14 JOINDER of dft Michael Ingaglio by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 13 JOINDER of dft Duane Johnson by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 12 JOINDER of dft Carolyn Joyce by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 11 JOINDER of dft Gloria Kimmel by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 10 JOINDER of dft William Knoke by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 9 JOINDER by dft Mark Larsen by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 8 JOINDER of Albert Martinez by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 7 JOINDER of dft John Morreales by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 6 JOINDER of Carolyn Leone by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 5 JOINDER byJoyce O'Donnell by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 4 JOINDER of Kenneth Sheets by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 3 JOINDER of dft Bobby Yount by Waddell & Reed Inc, Waddell & Reed Fin, Waddell Reed Svc, W & R Insurance joining removal complaint [1-1] (lc) |
| Filing 2 CERTIFICATION OF INTERESTED PARTIES filed by dfts Waddell & Reed Inc, Waddell & Reed Fin, Waddell & Reed Svc, W & R Insurance (pc) |
| Filing 1 NOTICE OF REMOVAL by defendants Waddell & Reed Inc, Waddell & Reed Fin, Waddell & Reed Svc, W & R Insurance from LA Cty Sup Crt (Case Number: BC with copy summons and complaint referred to Discovery James W. McMahon. (pc) |
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