February 23, 2016 |
Filing
286
STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr., on 2/22/16, ORDERING that this action is DISMISSED with prejudice. CASE CLOSED (Kastilahn, A)
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February 17, 2016 |
Filing
284
STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 2/16/2016 ORDERING that the time for filing dispositional documents in this matter is EXTENDED until 2/26/2016. (Zignago, K.)
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December 14, 2015 |
Filing
275
ORDER signed by Magistrate Judge Craig M. Kellison on 12/14/15 ORDERING that the CEA's Motion to Quash the Subpoena of Daniel P. Marshall, III will be heard on December 16, 2015. Defendants opposition shall be filed on or before December 9, 2015, and the CEAs reply shall be filed on or before December 15, 2015. (Dillon, M)
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October 14, 2014 |
Filing
213
*AMENDED ORDER TO CONTINUE TRIAL signed by Chief Judge Morrison C. England, Jr on 10/14/14 ORDERING Jury Trial RESET for 2/23/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr; trial briefs due 1/22/15; *Final Pretrial C onference RESET for 1/8/2015 at 02:00 PM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr., joint final pretrial statement due *12/18/2014. Any evidentiary or procedural motions filed by *12/18/2014; oppositions due *12/24/2014; replies due *12/31/2014. The motions will be heard by the Court at the same time as the Final Pretrial Conference. (Meuleman, A) (Main Document 213 replaced on 10/14/2014) (Deutsch, S). Modified on 10/14/2014 (Deutsch, S).
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July 2, 2014 |
Filing
212
MEMORANDUM and ORDER signed by Chief Judge Morrison C. England, Jr. on 7/2/2014 DENYING plaintiff's 186 Motion for Partial Summary Judgment and defendants' 194 Cross-Motion for Partial Summary Judgment. (Marciel, M)
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April 14, 2014 |
Filing
211
MEMORANDUM AND ORDER signed by Chief Judge Morrison C. England, Jr on 4/11/14 DENYING 133 Motion for Summary Judgment ; DENYING 148 Motion for Summary Judgment ; DENYING AS MOOT 163 Request to Strike. (Meuleman, A)
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April 29, 2013 |
Filing
131
STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/26/13 ORDERING that the Expert Witness Disclosure/Report in now due on 9/30/2013. Supplemental Disclosure/Report due on 10/30/13. Last day to hear disposite Motions 1/9/2014. (Mena-Sanchez, L)
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February 11, 2013 |
Filing
128
ORDER denying 122 Request for Reconsideration signed by Chief Judge Morrison C. England, Jr on 2/8/13: The Magistrate Judge's Order 118 is AFFIRMED. (Kaminski, H)
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February 1, 2013 |
Filing
127
THIRD AMENDED PRETRIAL SCHEDULING ORDER signed by Chief Judge Morrison C. England, Jr., on 1/29/13: Designation of Expert Witnesses due by 7/31/2013, and within 30 days after the designation of expert witnesses, any party may designate a suppleme ntal list of expert witnesses; the last day to hear dispositive motions shall be 11/14/2013; the Final Pretrial Conference is set for 2/6/2014 at 02:00 PM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; the parties shall file, not later than 1/16/2014, a Joint Final Pretrial Conference Statement; the parties shall file trial briefs not later than 1/23/2014; any evidentiary or procedural motions are to be filed by 1/16/2014; oppositions must be filed by 1/23/2014, and any reply must be filed by 1/30/2014; The Jury trial is set for 3/31/2014, at 9:00 a.m. in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. The panel will consist of eight jurors. The parties estimate a trial length of 15 days. (Kastilahn, A)
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January 23, 2013 |
Filing
126
ORDER signed by Chief Judge Morrison C. England, Jr. on 1/22/2013 GRANTING parties' 125 Joint Motion for relief from 85 Scheduling Order. Disclosure of Expert Witnesses is now due 5/1/2013. Supplemental Disclosure to be submitted by 5/28/2013. The last day to hear Dispositive Motions shall be on 9/5/2013. (Marciel, M)
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December 26, 2012 |
Filing
121
ORDER signed by Chief Judge Morrison C. England, Jr on 12/21/12 DENYING 115 Request for Reconsideration and AFFIRMING the Magistrate Judge's 110 Order. (Manzer, C)
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December 21, 2012 |
Filing
120
ORDER signed by Chief Judge Morrison C. England, Jr on 12/21/12 DENYING 115 Motion for Reconsideration and AFFIRMING 110 Order. (Meuleman, A)
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December 20, 2012 |
Filing
118
ORDER granting in part and denying in part 83 MetWest's Motion to Compel signed by Magistrate Judge Gregory G. Hollows on 12/19/12. STO will produce to MetWest, all the documents contained in the production chart (dkt. 101-6) that are current ly withheld on the basis of either deliberative process or closed session privilege. This includes documents numbered 3-8 and 10-11. Production shall be made no later than 12/26/2012. All other aspects of Met West's motion is denied. (Kastilahn, A)
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November 21, 2012 |
Filing
110
ORDER signed by Magistrate Judge Gregory G. Hollows on 11/21/2012 ORDERING Evergreen to produce all documents responsive to RFPs 11, 13, and 14, in accordance with the parameters set forth in the order by 12/3/2012. (Donati, J)
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October 24, 2012 |
Filing
85
ORDER CONTINUING TRIAL signed by Judge Morrison C. England, Jr. on 10/24/2012. The 10/7/2013 Jury Trial is VACATED and CONTINUED to 1/13/2014 at 9:00 AM in Courtroom 7 (MCE). Parties shall file Trial Briefs no later than 10/31/2013. The 8/22/2013 Fin al Pretrial Conference is VACATED and RE-SCHEDULED to 11/14/2013 at 2:00 PM in Courtroom 7 (MCE). Joint Final Pretrial Statement due by 10/24/2013. Any Evidentiary or Procedural Motions shall be filed by 10/24/2013. Oppositions must be filed by 10/31/2013 and any Reply must be filed by 11/7/2013. Motions will be heard at same time Final Pretrial Conference. All other due dates in Court's 46 Second Amended Pretrial Scheduling Order are CONFIRMED. (Marciel, M)
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August 9, 2012 |
Filing
77
STIPULATION AND ORDER signed by Magistrate Judge Gregory G. Hollows on 8/8/2012 GRANTING Stipulation for Protective Order re Production of MetWest GroupWise backup tape. (Reader, L)
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August 1, 2012 |
Filing
75
ORDER signed by Magistrate Judge Gregory G. Hollows on 08/01/12 ORDERING that CEA's 58 Partial Motion to Quash is GRANTED along the terms outlined in this order. PwC shall not produce documents in categories (1)(a) (iii); (3); and (4)(a), (c), and (d), as outlined above, in response to the subpoena duces tecum. All remaining responsive documents shall be produced. CEA shall serve a privilege log regarding all documents withheld in category (1)(a)(iii) on the basis of the attorney-client privilege within 14 days of this order. (Benson, A.)
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July 19, 2012 |
Filing
71
STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 7/19/2012 GRANTING 70 the parties Stipulation for Protective Order. (Reader, L)
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July 6, 2012 |
Filing
66
STIPULATION and ORDER ON PARTIES' LIMITED PROTECTIVE ORDER AND PROTOCOL signed by Magistrate Judge Gregory G. Hollows on 07/05/12. (Benson, A.)
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July 3, 2012 |
Filing
64
STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 7/2/2012 ORDERING 62 Notwithstanding the parties' stipulation, the court is not willing to have this case jump to the head of the line every time a dispute arises. Any accelerated procedure (absent a telephone conference on a pre-resolution, narrow dispute) shall be that set forth in Local Rule 251.(Reader, L)
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July 2, 2012 |
Filing
63
STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 7/2/2012 ORDERING that the 7/19/2012 hearing on the 58 Motion to Quash shall be CONTINUED to 7/26/2012 at 10:00 AM. Defendants shall file the opposition to Plaintiff's motion on or before 7/10/2012. Plaintiff shall file its reply in support of its motion to quash on or before 7/19/2012. (Zignago, K.)
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June 15, 2012 |
Filing
57
ORDER signed by Magistrate Judge Gregory G. Hollows on 6/15/2012. Within 14 days of Order, parties shall submit a Joint Discovery Protocol and accompanying Proposed Stipulated Protective Order along terms discussed at Discovery Conference. If parties are unable to reach agreement on Joint Discovery protocol and Proposed Stipulated Protective Order, the Court will schedule another Discovery Conference. However, parties are cautioned that failure to cooperate in reaching an agreement on these matters will result in an imposition of any appropriate sanctions. (Marciel, M)
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June 8, 2012 |
Filing
54
STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 6/8/2012 53 Discovery Conference Reset to 6/14/2012 at 01:30 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows, consistent with the Court's 51 order. Joint Status Report due by 6/11/2012, consistent with the Court's 51 order. (Reader, L)
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April 27, 2012 |
Filing
51
ORDER signed by Magistrate Judge Gregory G. Hollows on 4/27/2012 GRANTING in part 41 Motion to Compel; SETTING a Discovery Conference for 6/14/2012 at 01:30 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows. Joint Status Report due by 6/11/2012. (Michel, G)
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March 27, 2012 |
Filing
46
SECOND AMENDED PRETRIAL SCHEDULING ORDER signed by Judge Morrison C. England, Jr. on 3/27/2012: Discovery to be completed by 12/3/2012; Disclosure of Expert Witnesses due by 2/7/2013, Supplemental list of Expert Witnesses due 20 days later; Dispositi ve Motions to be heard by 6/13/2013, Motion to be filed at least 8 weeks prior to hearing, Opposition and Cross-Motion to be filed at least 5 weeks prior to hearing, Reply and Opposition to Cross-Motion to be filed at least 3 weeks prior to hearing, Reply to Cross-Motion to be filed at least 1 week prior to hearing; Final Pretrial Conference RESET for 8/22/2013 at 02:00 PM in Courtroom 7 (MCE) before Judge Morrison C. England Jr., Joint Pretrial Conference Statement due by 8/1/2013; Trial Briefs due by 8/8/2013; Evidentiary and/or Procedural Motions to be filed by 8/1/2013, Oppositions due by 8/8/2013, Replies due by 8/15/2013; Jury Trial RESET for 10/7/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Objections due within 7 days. (Michel, G)
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March 23, 2012 |
Filing
45
ORDER signed by Magistrate Judge Gregory G. Hollows on 3/23/2012 ORDERING 44 Joint Request for Continuance of hearing filed by Wachovia Bank, N.A., Metropolitan West Securities LLC is GRANTED; Motion to Compel hearing RESET for 4/26/2012 at 10:00 AM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows.(Waggoner, D)
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October 24, 2011 |
Filing
39
AMENDED PRETRIAL SCHEDULING ORDER signed by Judge Morrison C. England, Jr., on 10/21/11 ORDERING that all Discovery shall be completed by 7/13/2012; Designation of Expert Witnesses is due by 9/13/2012; The last day to hear dispositive motions shall b e1/10/2013; The Final Pretrial Conference is SET for 3/21/2013 at 02:00 PM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.; Joint Final Pretrial Conference Statement due by 2/28/2013; Trial briefs are due by 3/7/2013; Any evidentiary or pr ocedural motions are to be filed by 2/28/2013, Oppositions due by 3/7/2013, and any Reply due by 3/14/2013; Jury Trial is SET 5/13/2013 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.; and is estimated to last 15 days. (Kastilahn, A)
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July 25, 2011 |
Filing
37
STIPULATION and ORDER FOR RELIEF FROM SCHEDULING ORDER signed by Judge Frank C. Damrell, Jr. on 07/25/11 ORDERING that the following deadlines are EXTENDED: Discovery cutoff: 03/06/12; Designation of Expert Witnesses: 03/20/12; Rebuttal Expert Disclo sures: 04/10/12; Dispositive Motion cutoff: 07/13/12; Final Pretrial Conference CONTINUED to 09/14/12 at 02:00 PM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.; Jury Trial CONTINUED to 11/27/12 at 09:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell, Jr. (Benson, A.)
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July 2, 2010 |
Filing
30
STIPULATION and ORDER 29 signed by Judge Frank C. Damrell, Jr on 7/1/2010 ORDERING the time for Defendants Metropolitan West Securities LLC and Wachovia Bank, N.A. to answer the Complaint shall be extended until July 9, 2010. The parties shall file a joint status (pretrial scheduling) conference statement on or before July 30, 2010.(Matson, R)
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June 22, 2010 |
Filing
27
STIPULATION and ORDER 26 , signed by Judge Frank C. Damrell, Jr., on 6/21/10: The time for dfts Metropolitan West Securities LLC and Wachovia Bank, N.A. to file an answer to the Complaint is EXT until 7/2/10. The parties shall file a joint status (pretrial scheduling) conference statement within 21 days after the case has been put at issue by the filing of Metropolitan West Securities LLC and Wachovia Bank, N.A.'s Answer.(Kastilahn, A)
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May 5, 2010 |
Filing
22
MEMORANDUM AND ORDER signed by Judge Frank C. Damrell, Jr. on 5/5/2010 GRANTING 10 CEA's motion to disqualify defendants' counsel. The court will STAY the action in its entirety for 45 days to permit defendants to retain new counsel. Upon substitution of new counsel, the parties shall file a joint status (pretrial scheduling) conference statement within 20 days thereafter. (Reader, L)
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April 5, 2010 |
Filing
15
STIPULATION and ORDER 14 signed by Judge Frank C. Damrell, Jr on 4/2/10 ORDERING that the parties' Joint Status Report is due 21 days after the filing of deft's answer. (Owen, K)
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