Stephens, et al v. WebAccess Intl Inc, et al
Plaintiff: Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald and Bruce Tallmadge
Defendant: WebAccess International, Inc., Blair Whitaker, J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Wiley E. Prentice, Jr., Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B. Hilliard, Steven E. Anderson and W.L. Lyons, Inc.
Intervenor Plaintiff: Dane Kirkpatrick
Case Number: 1:2003cv01521
Filed: August 8, 2003
Court: US District Court for the District of Colorado
Presiding Judge: Patricia A Coan
Referring Judge: Phillip S Figa
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15 U.S.C. § 78 Securities Exchange Act
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on March 17, 2006. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2006 Opinion or Order Filing 173 ORDER and FINAL JUDMENT re: #172 Motion for Entry of Judgment under Rule 54(b), is GRANTED. All relief not expressly awareded herein is DENIED, hearing scheduled for 03/27/06 is VACATED, case is administratively closed. Signed by Judge Phillip S. Figa on 03/17/06. (rlp, )
March 16, 2006 Filing 172 Joint MOTION for Entry of Judgment under Rule 54(b) by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, WebAccess International, Inc., Blair Whitaker, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: #1 Exhibit A (part 1)#2 Exhibit A (part 2)#3 Exhibit B#4 Exhibit C#5 Proposed Order (PDF Only))(Stokes, Peter)
February 13, 2006 Filing 171 NOTICE of Change of Address (Corrected) by Daniel Joseph Schendzielos (Schendzielos, Daniel)
February 13, 2006 Filing 170 NOTICE of Change of Address by Daniel Joseph Schendzielos (Schendzielos, Daniel)
February 7, 2006 Filing 169 NOTICE of Change of Address by Glenn W. Merrick (Merrick, Glenn)
January 23, 2006 Filing 168 NOTICE of Change of Address by Peter A. Stokes counsel for Defendants McGill, Whitaker, Leveque, Boyd, Moody, Stuckert, Breskow, Lyga, and Spesard. (lam, )
January 4, 2006 Opinion or Order Filing 167 ORDER granting #165 Motion to Approve Settlement of Derivative Claims Against Certain Defendants. A Fairness Hearing is set for 3/27/06 at 9:00 a.m. Signed by Judge Phillip S. Figa on 1/4/06. (emksl, )
December 26, 2005 Filing 166 MOTION for Order to Grant Preliminary Approval of Settlement, Set Fairness Hearing, And Direct Mailing of Notice to Shareholders by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, WebAccess International, Inc., Blair Whitaker, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: #1 Proposed Order (PDF Only))(Stokes, Peter)
December 23, 2005 Filing 165 MOTION to Approve Settlement by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, WebAccess International, Inc., Blair Whitaker, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Proposed Order (PDF Only))(Stokes, Peter)
December 20, 2005 Opinion or Order Filing 164 MINUTE ORDER granting #161 Agreed Motion for Extension of Time to File Settlement Documents to 12/23/05, by Magistrate Judge Patricia A. Coan on 12/20/05. (emksl, )
December 20, 2005 Filing 163 MEMORANDUM referring to Magistrate Judge Coan : #161 MOTION For Extension of Time to File Settlement Documents filed by Gary McDonald, Leonard Stephens, Edward Buhlman, Jim Noffsinger, Bruce Tallmadge, WebAccess International, Inc., Blair Whitaker, J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, by Judge Phillip S. Figa on 12/20/05.(Text Only Entry - No Document Attached) (emksl, )
December 19, 2005 Filing 162 TRANSCRIPT of Motions Hearing held on 10/19/2005 before Judge Figa. Prepared by: Darlene M. Martinez. Pages: 1-75. (certified copy) Text Only Entry - Available in paper format at the Clerk's Office (emksl, )
December 19, 2005 Filing 161 MOTION For Extension of Time to File Settlement Documents by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, WebAccess International, Inc., Blair Whitaker, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: #1 Proposed Order (PDF Only))(Stokes, Peter)
December 5, 2005 Opinion or Order Filing 160 MINUTE ORDER: Deadlines in the 11/1/05 Scheduling Order arevacated, including the final pretrial conference set for 5/18/06. Plaintiffs' Motion to Compel #150 is denied as moot. Motion Hearing of 1/6/06 is vacated. The Minute Entry #159 is amended to reflect that Settlement documents are due by 12/19/2005, by Magistrate Judge Patricia A. Coan on 12/5/05. (emksl, )
December 5, 2005 Filing 159 Minute Entry for proceedings held before Judge Patricia A. Coan : Settlement Conference held on 12/5/2005: A settlement was reached. Settlement papers due by 12/29/05 (Actually due 12/19/05 pursuant to Minute Order of 12/5/05). Record was made. (emksl, ) Modified on 12/7/2005 to reflect amended Dismissal Paper due date (emksl, ).
December 1, 2005 Opinion or Order Filing 158 ORDER granting #154 Motion to Withdraw. John Moorhead and Cassandra Sasso are terminated. Signed by Judge Phillip S. Figa on 12/1/05. (emksl, )
December 1, 2005 Filing 157 RESPONSE to Motion re #149 MOTION for Order to Mail Notice of Denial of Class filed by Defendants J. Roger Moody, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, WebAccess International, Inc., Blair Whitaker. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Stokes, Peter)
December 1, 2005 Filing 156 Docket Annotation re: #154 MOTION to Withdraw Appearance. This docket entry was modified to add all the filers to this document. Text only entry - no document attached. (gms, )
November 30, 2005 Filing 155 REPLY to Response to Motion re #144 MOTION to Strike Expert Report of Ralph Peeples filed by Defendants J. Roger Moody, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, WebAccess International, Inc., Blair Whitaker. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Stokes, Peter)
November 30, 2005 Filing 154 MOTION to Withdraw Appearance by Defendants James W. Stuckert, L. Shawn Breskow and James Rogers. (Moorhead, John) (Modified on 12/1/2005 to add all the filers)(gms, ).
November 30, 2005 Opinion or Order Filing 153 MINUTE ORDER: Motion Hearing set for 1/6/2006 10:45 AM in Courtroom A 501 before Magistrate Judge Patricia A. Coan regarding the #150 MOTION to Compel filed by Gary McDonald. Defendant shall respond to Motion by 12/5/05 and any Reply is due by 12/16/05, by Magistrate Judge Patricia A. Coan on 11/30/05. (emksl, )
November 25, 2005 Filing 152 RESPONSE to Motion re #144 MOTION to Strike Expert Report of Ralph Peeples filed by Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: #1 Exhibit Exhibit A#2 Exhibit Exhibit B#3 Exhibit Exhibit C)(Schendzielos, Daniel)
November 21, 2005 Filing 151 MEMORANDUM referring to Magistrate Judge Coan : #150 MOTION to Compel filed by Gary McDonald, Leonard Stephens, Edward Buhlman, Jim Noffsinger, Bruce Tallmadge, Dane Kirkpatrick, by Judge Phillip S. Figa on 11/21/05. (Text Only Entry - No Document Attached) (emksl, )
November 18, 2005 Filing 150 MOTION to Compel by Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: #1 Exhibit ExhibitA#2 Exhibit Exhibit B#3 Exhibit Exhibit C#4 Exhibit Exhibit D)(Schendzielos, Daniel)
November 18, 2005 Filing 149 MOTION for Order to Mail Notice of Denial of Class by Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: #1 Exhibit Notice of Denial)(Schendzielos, Daniel)
November 17, 2005 Opinion or Order Filing 148 ORDER granting Defendant Lyon's #130 Motion to Compel Arbitration and granting #143 Defendant Breskow and Stuckert's Motion to Compel Arbitration. This action is Stayed as to these Defendants. Signed by Judge Phillip S. Figa on 11/17/05. (emksl, )
November 15, 2005 Filing 147 NOTICE of Change of Address by Christopher P. Fisher (Fisher, Christopher)
November 11, 2005 Filing 146 RESPONSE to Motion re #130 MOTION to Compel to Compel Arbitration and to Stay Proceedings, #143 MOTION to Compel Arbitration filed by Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Schendzielos, Daniel)
November 7, 2005 Opinion or Order Filing 145 MINUTE ORDER Proposed Pretrial Order due by 5/15/2006. Final Pretrial Conference set for 5/18/2006 09:00 AM in Courtroom A 501 before Magistrate Judge Patricia A. Coan, by Magistrate Judge Patricia A. Coan on 11/7/05. (emksl, )
November 4, 2005 Filing 144 MOTION to Strike Expert Report of Ralph Peeples by Defendants J. Roger Moody, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, WebAccess International, Inc., Blair Whitaker. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Proposed Order (PDF Only))(Stokes, Peter)
November 2, 2005 Filing 143 MOTION to Compel Arbitration by Defendants L. Shawn Breskow, James W. Stuckert. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Proposed Order (PDF Only))(Stokes, Peter)
November 2, 2005 Filing 142 ANSWER to Amended Complaint by Wiley E. Prentice, Jr.(Lucas, Peter)
November 2, 2005 Filing 141 CERTIFICATE OF COMPLIANCE with Local Rule 7.1 re #130 MOTION to Compel to Compel Arbitration and to Stay Proceedings by Defendants James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson. (Fisher, Christopher)
November 1, 2005 Opinion or Order Filing 140 Amended SCHEDULING ORDER: Scheduling Conference held on 11/1/2005: Discovery due by 2/13/2006. Dispositive Motions due by 3/15/2006. Settlement Conference set for 12/5/2005 08:30 AM before Magistrate Judge Patricia A. Coan. Signed by Magistrate Judge Patricia A. Coan on 11/1/05. (emksl, )
November 1, 2005 Filing 139 Minute Entry for proceedings held before Judge Patricia A. Coan : Scheduling Conference held on 11/1/2005: Discovery due by 2/13/2006. Dispositive Motions due by 3/15/2006. Settlement Conference set for 12/5/2005 08:30 AM before Magistrate Judge Patricia A. Coan. (Court Reporter FTR- Ben Van Dyke.) (emksl, )
October 31, 2005 Filing 138 Proposed Scheduling Order (Consolidated) by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker, Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Stokes, Peter)
October 28, 2005 Opinion or Order Filing 137 Minute ORDER granting Defendant's #131 Motion for Leave to Appear by Telephone, by Magistrate Judge Patricia A. Coan on 10/28/05. (emksl, )
October 28, 2005 Filing 136 AMENDED #134 Proposed Scheduling Order, by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker. (Fisher, Christopher)
October 28, 2005 Filing 135 Proposed Scheduling Order by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Schendzielos, Daniel)
October 28, 2005 Filing 134 Proposed Scheduling Order (Amended) by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker. (Fisher, Christopher)
October 25, 2005 Filing 132 MEMORANDUM referring to Magistrate Judge Coan : #131 MOTION for Leave to Appear by Telephone filed by Blair Whitaker, J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, by Judge Phillip S. Figa on 10/25/05. (Text Only Entry - No Document Attached) (emksl, )
October 25, 2005 Filing 131 MOTION for Leave to Appear by Telephone by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, Blair Whitaker. (Attachments: #1 Proposed Order (PDF Only))(Stokes, Peter)
October 25, 2005 Filing 130 MOTION to Compel to Compel Arbitration and to Stay Proceedings by Defendants James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson. (Attachments: #1 Memorandum in Support of Motion to Compel Arbitration and Stay Proceedings#2 Exhibit Exhibit A - Stephens Arbitration Agreement#3 Exhibit Exhibit B - Buhlman Arbitration Agreements#4 Exhibit Exhibit C - Noffsinger Arbitration Agreements#5 Exhibit D (Part 1) - McDonald Arbitration Agreements#6 Exhibit Exhibit D (Part 2) - McDonald Arbitration Agreements#7 Exhibit Exhibit D (Part 3) - McDonald Arbitration Agreements#8 Exhibit Exhibit E (Part 1) - Tallmadge Arbitration Agreements#9 Exhibit Exhibit E (Part 2) - Tallmadge Arbitration Agreements#10 Proposed Order (PDF Only))(Fisher, Christopher)
October 24, 2005 Filing 133 MEMORANDUM referring to Magistrate Judge Coan : #129 Unopposed MOTION for Leave to Attend Pretrial Conference by Telephone filed by James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, by Judge Phillip S. Figa on 10/24/05. (Text Only Entry - No Document Attached)(emksl, )
October 24, 2005 Filing 129 Unopposed MOTION for Leave to Attend Pretrial Conference by Telephone by Defendants James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson. (Attachments: #1 Proposed Order (PDF Only))(Fisher, Christopher)
October 20, 2005 Opinion or Order Filing 126 MINUTE ORDER: Scheduling Conference set for 11/1/2005 11:00 AM in Courtroom A 501 before Magistrate Judge Patricia A. Coan. The stay resulting from the filing of defendant Prentice's motion to dismiss is lifted, by Magistrate Judge Patricia A. Coan on 10/20/05. (emksl, )
October 19, 2005 Opinion or Order Filing 128 ORDER denying 60 Motion to Certify Class, denying 92 Motion to Intervene, denying #104 Motion to Dismiss, denying as moot #113 Motion to Lift Stay pursuant to Minute Entry of 10/19/05. Text Only Entry- No Document Attached. (emksl, )
October 19, 2005 Filing 127 Minute Entry for proceedings held before Judge Phillip S. Figa : Motion Hearing held on 10/19/2005: Plaintiffs' Motion to Certify Class 60 is denied.Proposed Intervenor Dane Kirkpatrick's Motion to Intervene 92 isdenied. Defendant Wiley E. Prentice's Motion to Dismiss Pursuant to F.R.C.P.4(M) and 12(B)(5) #104 is denied. Plaintiffs' Motion to Lift Statutory Stay #113 is denied as moot.(Court Reporter Darlene Martinez.) (emksl, )
October 12, 2005 Filing 125 SURREPLY re 60 MOTION to Certify Class filed by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker, pursuant to Order of 10/12/05. (emksl, )
October 12, 2005 Opinion or Order Filing 124 MINUTE ORDER: the final pretrial conference set for October 17, 2005is vacated to be reset upon further Order of the Court, by Magistrate Judge Patricia A. Coan on 10/12/05. (emksl, )
October 12, 2005 Filing 123 SURREPLY re #104 MOTION to Dismiss filed by Plaintiffs Leonard Stephens, Edward Buhlman, Bruce Tallmadge, pursuant to Order of 10/12/05. (Attachments: #1 Exhibit 1#2 Exhibit 2)(emksl, )
October 12, 2005 Opinion or Order Filing 122 ORDER granting 82 Motion for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Class Certification, denying Defendant's 90 Motion for Oral Argument on Motion for Class Certification, granting the #119 Unopposed Motion for Leave to File Sur-reply by Plaintiffs, and granting in part #120 Defendant's Motion to Set Agenda for Pretrial Conference. A hearing on the following pending motions is set for October 19, 2005 at 3:00 p.m.:Plaintiffs' Motion for Class Certification 60 ; Proposed Intervenor Dane Kirkpatrick's Motion to Intervene 92 ; Defendant Wiley E. Prentice, Jr.'s Motion to Dismiss #104 ; and Plaintiffs' Motion to Lift Stay #113 . Signed by Judge Phillip S. Figa on 10/12/05. (emksl, )
September 29, 2005 Filing 121 RESPONSE to Motion re #120 MOTION for Hearing/Conference re 60 MOTION to Certify Class, #113 MOTION to Lift Stay, 92 MOTION to Intervene, #104 MOTION to Dismiss filed by Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Schendzielos, Daniel)
September 20, 2005 Filing 120 MOTION for Hearing/Conference re 60 MOTION to Certify Class, #113 MOTION to Lift Stay, 92 MOTION to Intervene, #104 MOTION to Dismiss by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Wiley E. Prentice, Jr, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker. (Attachments: #1 Proposed Order (PDF Only))(Fisher, Christopher)
September 8, 2005 Filing 119 Unopposed MOTION for Leave to File Sur-Reply by Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: #1 #2 #3)(Schendzielos, Daniel)
September 6, 2005 Filing 118 RESPONSE to Motion re #113 MOTION to Lift Stay filed by Defendant Wiley E. Prentice, Jr. (Lucas, Peter)
September 6, 2005 Filing 117 RESPONSE to Motion re #113 MOTION to Lift Stay filed by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker. (Attachments: #1 Exhibit A#2 Exhibit B)(Stokes, Peter)
September 2, 2005 Opinion or Order Filing 116 Minute ORDER denying as moot 79 Motion to Stay Discovery pursuant to Minutes of 6/2/05, by Magistrate Judge Patricia A. Coan on 9/2/05. (emksl, )
August 23, 2005 Filing 115 REPLY to Response to Motion re #104 MOTION to Dismiss filed by Defendant WebAccess International, Inc.. (Attachments: #1 Exhibit Exhibit A#2 Exhibit Exhibit B#3 #4 Exhibit Exhibit D#5 Exhibit Exhibit E)(Stokes, Peter)
August 22, 2005 Filing 114 REPLY to Response to Motion re #104 MOTION to Dismiss filed by Defendant Wiley E. Prentice, Jr. (Attachments: #1 Affidavit Wiley Prentice#2 Affidavit Peter Lucas#3 Exhibit Unpublished Decisions)(Lucas, Peter)
August 15, 2005 Filing 113 MOTION to Lift Stay by Intervenor Plaintiff Dane Kirkpatrick, Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: #1 Exhibit B#2 Exhibit A#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Schendzielos, Daniel)
August 9, 2005 Filing 112 RESPONSE to Motion re #104 MOTION to Dismiss Amended Certificate of Service filed by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Schendzielos, Daniel)
August 8, 2005 Filing 111 RESPONSE to Motion re #104 MOTION to Dismiss filed by Plaintiffs Leonard Stephens, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (Attachments: #1 Exhibit Affidavit Daniel Schendzielos#2 Exhibit Affidavit Janice Tanquary#3 Exhibit WebAccess Individual Defendants' Objections and Responses to Plaintiffs' First and Second Sets of Interrogatories#4 Exhibit Defendant J.J.B. Hilliard, W.L. Lyons, Inc. Responses and Objectinos to Plantiffs' First Interrogatories#5 Exhibit Defendant Steven E. Anderson's Responses and Objections to Plaintiffs' First Interrogatories#6 Exhibit Affidavit Daril Cinquanta#7 Exhibit Deposition Steven Spesard#8 Exhibit Deposition J. Roger Moody)(Schendzielos, Daniel)
August 3, 2005 Opinion or Order Filing 110 ORDER granting the Parties' #108 Stipulation and Joint Motion for Extension of Deadlines: Defendant's have through and including 8/29/05 to serve disclosures and 9/5/05 for Plaintiffs' rebuttal reports. Parties have until 9/8/05 to complete with depositions of William Hart, Marie Nelson, etc. Parties may file Summary Judgment motions through and including 9/15/05. Pretrial Conference is reset to 10/17/05 at 8:30 am. Proposed Final Pretrail Order due 10/10/05. Signed by Magistrate Judge Patricia A. Coan on 8/3/05. (emksl, )
July 28, 2005 Filing 109 MEMORANDUM referring to Magistrate Judge Coan #108 Joint MOTION For Extension of Time to Serve Expert Reports, Take Depositions, and File Motions for Summary Judgment filed by WebAccess International, Inc., by Judge Phillip S. Figa on 7/28/05. (Text Only Entry - No Document Attached) (emksl, )
July 28, 2005 Filing 108 Joint MOTION For Extension of Time to Serve Expert Reports, Take Depositions, and File Motions for Summary Judgment by Defendant WebAccess International, Inc.. (Attachments: #1)(Stokes, Peter)
July 27, 2005 Opinion or Order Filing 107 ORDER granting #106 Motion to Approve Withdrawal of Counsel. Attorney Lee Katherine Goldstein terminated as counsel for defendant Webaccess International, Inc. effective 7/30/05. Signed by Judge Phillip S. Figa on 7/27/05. (gms, )
July 27, 2005 Filing 106 MOTION to Withdraw as Attorney by Lee Katherine Goldstein by Defendant WebAccess International, Inc.. (Attachments: #1)(Goldstein, Lee)
July 26, 2005 Filing 105 STIPULATION for Extension of Time by Defendant WebAccess International, Inc.. (Stokes, Peter)
July 18, 2005 Filing 104 MOTION to Dismiss Pursuant to F.R.C.P 4(M) And 12(B)(5) by Defendant Wiley E. Prentice, Jr. (Attachments: #1 Exhibit A#2 Exhibit B)(emksl, )
July 11, 2005 Filing 103 REPLY to Response to Motion re 92 MOTION to Intervene filed by Plaintiff Leonard Stephens. (Schendzielos, Daniel)
June 22, 2005 Filing 102 BRIEF in Opposition re 92 MOTION to Intervene filed by Defendant WebAccess International, Inc.. (Attachments: #1 Exhibit Exhibits A-C#2 Exhibit Exhibits D-F)(Stokes, Peter)
June 16, 2005 Opinion or Order Filing 98 MINUTE ORDER granting Defendants J.J.B. Hilliard, W.L. Lyons, Inc., Steven E. Anderson and James Rogers Unopposed 91 Motion for Order to Adopt Stipulated Confidentiality Agreement. The Attached Stipulated Confidentiality Agreement is made an Order of this Court by Magistrate Judge Patricia A. Coan on 6/15/05. (lam, )
June 15, 2005 Filing 101 Pursuant to Motion Hearing Minutes 100 the following Motion was denied as Moot by Magistrate Judge Coan on 6/15/05: Defendant McGill's 81 Motion for Protective Order. (lam2, )
June 15, 2005 Filing 100 Minute Entry for proceedings held before Judge Patricia A. Coan : Motion Hearing held on 6/15/2005; Plaintiffs' Oral Motion for Protective Order is denied; Notice of Withdrawal of Defendant McGill's Motion for Protective Order and Certificate of Compliance is granted 89 . Defendant McGill's 81 MOTION for Protective Order and Certificate of Compliance is denied as moot. (Court Reporter - FTR) (lam2, )
June 15, 2005 Filing 97 NOTICE of signed signature page by Daniel Schendzielos and John F. Bloss to 92 MOTION to Intervene of Dane Kirkpatrick.(lam, )
June 15, 2005 Filing 96 Discovery Hearing BRIEF by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (lam, )
June 14, 2005 Filing 99 Minute Entry for proceedings held before Magistrate Judge Patricia A. Coan : Discovery Hearing held on 6/14/2005, Set Continued Hearings: Discovery Hearing set for 6/15/2005 at 01:00 PM in Courtroom A 501 before Magistrate Judge Patricia A. Coan. (Court Reporter FTR.) (erv, )
June 14, 2005 Opinion or Order Filing 95 MEMORANDUM referring to Magistrate Judge Coan : 91 Unopposed MOTION for Order to Adopt Stipulated Confidentiality Agreement, by Judge Phillip S. Figa on 6/14/05. (erv, )
June 13, 2005 Filing 94 D.C.Colo.L.Civ.R. 7.1 Certification (CERTIFICATE OF COMPLIANCE) re 92 MOTION to Intervene by Dane Kirpatrick, Intervenor Plaintiff. (dlb, )
June 13, 2005 Filing 93 BRIEF in Support re 92 MOTION to Intervene by Dane Kirpatrick, Intervenor Plaintiff. (dlb, )
June 13, 2005 Filing 92 Unexecuted MOTION to Intervene by Dane Kirpatrick, Intervenor Plaintiff.. (dlb, )
June 13, 2005 Filing 91 MOTION for Order to adopt Stipulated Confidentiality Agreement by Defendant J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."). (dlb, )
June 13, 2005 TENDERED Verified Intervenor Complaint to 92 MOTION to Intervene by Dane Kirpatrick, Intervenor Plaintiff. (dlb, )
June 10, 2005 Filing 90 MOTION for Oral Argument/Hearing re 60 MOTION for Class Certification by Plaintiffs filed by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker. (dlb, )
June 7, 2005 Filing 89 NOTICE of Withdrawal of 81 MOTION for Protective Order and Certificate of Compliance by Defendant Archibald J. McGill. (lam, )
June 3, 2005 Filing 87 MEMORANDUM referring to Magistrate Judge Coan : 86 Stipulation and Joint MOTION For Extension of Deadlines by Judge Phillip S. Figa on 6/3/05. (lam, )
June 2, 2005 Filing 88 Minute Entry /Minute Order for proceedings held before Judge Patricia A. Coan : Parties have reached a Stipulation as to Pending Motions, hearing held on 6/2/2005; Plaintiff's 62 Motion for Leave is granted; Plaintiff's 79 Motion for Extension of Time for Designating Expert Witnesses and for Expedited Consideration is denied as moot; Defendant's 81 Motion for Protective Order is denied as moot; 86 The Stipulation as to the Joint Motion for Extensions and Deadlines is granted; Discovery extended to 8/8/2005; Dispositive Motions extended to 8/15/2005; Final Pretrial Conference reset for 9/16/2005 08:30 AM before Magistrate Judge Patricia A. Coan. (Court Reporter - FTR)(com) (lam, ) (Modified text on 6/7/2005 to add com)(lam, ).
June 2, 2005 Filing 86 Stipulation and Joint MOTION For Extension of Time of Deadlines by Plaintiffs and Defendants. (lam, )
June 2, 2005 Filing 85 CERTIFICATE ofService re 82 Defendants' MOTION for Leave to Sur-Reply in Opposition to Plaintiffs' Motion for Class Certification and Certificate of Compliance, Tendered Document - Sur-Reply, Exhibits is Support by Defendants L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, Blair Whitaker. (lam, )
June 1, 2005 Opinion or Order Filing 84 MEMORANDUM referring to Magistrate Judge Coan : 81 MOTION for Protective Order filed by Archibald J. McGill by Judge Phillip S. Figa on 6/1/05. (lam, )
May 31, 2005 Filing 83 MEMORANDUM referring to Magistrate Judge Coan : 79 MOTION For Extension of Time to MOTION to Stay filed by Gary McDonald, Leonard Stephens, Edward Buhlman, Jim Noffsinger,Bruce Tallmadge, by Judge Phillip S. Figa on 5/31/05. (pap, )
May 31, 2005 Filing 81 MOTION for Protective Order and certificate of compliance with Local Rule 7.1A by Defendant Archibald J. McGill. (dlb, )
May 31, 2005 Filing 80 RESPONSE in opposition to 79 MOTION to Stay Discovery and MOTION to Extend Deadlines for Designating Expert Witnesses and for Expedited Consideration by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge by defendants except Wiley E. Prentice. (dlb, )
May 27, 2005 Filing 82 MOTION for Leave to File Sur-Reply in Opposition to Plaintiffs' Motion for Class Certification and Certificate of Compliance with Local Rule 7.1A by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker. (lam, )
May 27, 2005 Filing 79 MOTION to Stay Discovery and MOTION to Extend Deadlines for Designating Expert Witnesses and for Expedited Consideration by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (lam, )
May 27, 2005 TENDERED Sur-Reply in Opposition to Plaintiffs' 60 MOTION for Class Certification by Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., WebAccess International, Inc., Blair Whitaker. (lam, )
May 19, 2005 Filing 78 ENTRY of Appearance by Roger Cisneros on behalf of Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge (pap, )
May 13, 2005 Filing 77 Reply BRIEF in Support re 60 MOTION to Certify Class filed by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (bpm, )
May 2, 2005 Filing 76 STIPULATED Deposition Schedule re 73 Amended Scheduling Order, 33 Scheduling Order by Plaintiff and Defendants J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc., Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge, WebAccess International, Inc., Blair Whitaker. (lam, )
April 25, 2005 Filing 75 Exhibits in support of 74 Memorandum of Law in Opposition to 60 MOTION to Certify Class by Defendants. (Placed in Exhibit Area)(lam, )
April 25, 2005 Filing 74 Memorandum of Law (BRIEF) in Opposition to Plaintiffs' 60 MOTION to Certify Class filed by Defendants.(lam, )
April 12, 2005 Opinion or Order Filing 73 Amended SCHEDULING ORDER: Discovery due by 7/8/2005. Dispositive Motions due by 7/15/2005. Final Pretrial Conference set for 8/12/2005 10:30 AM in Courtroom A 501 before Magistrate Judge Patricia A. Coan.. Signed by Magistrate Judge Patricia A. Coan on 4/12/05. (erv, )
April 12, 2005 Opinion or Order Filing 72 ORDER granting 63 Plas' Motion for Leave to file Affidavits as received. Signed by Magistrate Judge Patricia A. Coan on 4/12/05. (erv, )
April 7, 2005 Filing 71 Minute Entry for proceedings held before Judge Phillip S. Figa : Motion Hearing held on 4/7/2005. Denying as Moot 68 MOTION to Compel and MOTION to Expedite filed by J. Roger Moody. Dfts' response is due on or before 4/25/05 to 60 Plas' MOTION to Certify Class. (Court Reporter Darlene Martinez.) (pap, )
April 7, 2005 Filing 70 Exhibits to 68 MOTION to Compel and MOTION to Expedite by Defendant J. Roger Moody. (pap, )
April 7, 2005 Filing 69 RESPONSE to Motion re 68 defendant J. Roger Moody's MOTION to Compel MOTION to Expedite filed by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (bpm, )
April 6, 2005 Filing 68 MOTION to Compel deposition relating to class certification issues and MOTION to Expedite consideration by Defendant J. Roger Moody. (dlb, )
April 5, 2005 Filing 67 Pla's SUPPLEMENT to 61 BRIEF in Support of 60 MOTION for Class Certification filed by Plaintiffs (dlb, )
April 4, 2005 Filing 66 MEMORANDUM referring to Magistrate Judge Coan : 63 MOTION for Leave filed by Plaintiffs, by Judge Phillip S. Figa on 4/4/05. (pap, )
April 4, 2005 Filing 65 MEMORANDUM referring to Magistrate Judge Coan : 62 MOTION for Leave filed by Plaintiffs, by Judge Phillip S. Figa on 4/4/05. (pap, )
April 4, 2005 Opinion or Order Filing 64 ORDER to Correct Caption. Counsel are Ordered to use civil action number 03-F-1521 (PAC). Signed by Judge Phillip S. Figa on 4/4/05. (pap, )
April 1, 2005 Filing 63 MOTION for Leave to file affidavits as received by Plaintiffs (attached as exhibits)(dlb, )
April 1, 2005 Filing 62 MOTION for Leave to file motion for class certification at 5:32 pm on 3/31/05 by telecopier by Plaintiffs. (dlb, )
April 1, 2005 Filing 60 MOTION for Class Certification by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (gms, )
March 31, 2005 Filing 61 BRIEF in Support of 60 MOTION for Class Certification filed by Plaintiffs Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge. (gms, )
March 28, 2005 Filing 59 ANSWER to Third Amended Complaint by James Rogers, J.J.B Hilliard, W. L. Lyons, Inc. (hereinafter "H.L."), Steven E. Anderson, W.L. Lyons, Inc..(erv, )
March 28, 2005 Filing 58 ANSWER to Verified Third Amended Complaint by WebAccess International, Inc.(gms, )
March 28, 2005 Filing 57 Original ANSWER to Verified Third Amended Complaint by alleged director and officer dfts J. Roger Moody, L. Shawn Breskow, James W. Stuckert, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, Blair Whitaker.(gms, )
March 25, 2005 Filing 55 TRANSCRIPT of Motions Hearing held on 3/14/05 before Judge Figa. Prepared by: Darlene Martinez. Pages: 1-28. (certified copy) (gms2, )
March 24, 2005 Filing 56 Minute Entry for proceedings held before Judge Patricia A. Coan : Scheduling Conference held on 3/24/2005; Discovery due by 7/8/2005. Dispositive Motions due by 7/15/2005. Final Pretrial Conference set for 8/12/2005 10:30 AM in Courtroom A 501 before Magistrate Judge Patricia A. Coan. Plas shall file the motion for class certification by 3/31/05. Dfts shall respond within 20 days and plas may file a reply within 10 days thereafter.(Court Reporter FTR PAC Courtroom A-501.) (pap, )
March 15, 2005 Opinion or Order Filing 53 ORDER LIFTING DISCOVERY STAY and setting Status/Scheduling Conference set for 3/24/2005 11:00 AM in Courtroom A 501 before Magistrate Judge Patricia A. Coan. Signed by Magistrate Judge Patricia A. Coan on 3/15/05. (dlb, )
March 14, 2005 Filing 54 AMENDED Minute Entry for proceedings held before Judge Phillip S. Figa : Motion Hearing held on 3/14/2005, Granting in Part and Denying in Part 30 Dfts' Motion to Dismiss. (Court Reporter Darlene Martinez.) (pap, )
March 14, 2005 Filing 52 Minute Entry for proceedings held before Judge Phillip S. Figa : Motion Hearing held on 3/14/2005 re 30 MOTION by defendants' to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 is GRANTED IN PART AND DENIED IN PART. The motion is granted as to Claims 1,4 and 5. Those claims are DISMISSED. The motion is denied as to claims 2,3,6,7 and 8. Those claims remain in the case. (Court Reporter Darlene Martinez.) (dlb, ) (Text Modified on 3/21/2005 to correct the claims that are dismissed)(gms, )
March 14, 2005 Opinion or Order ORDER 30 MOTION by defendants' to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 is GRANTED IN PART AND DENIED IN PART. The motion is granted as to Claims 1,4 and 5. Those claims are DISMISSED. The motion is denied as to claims 2,3,5,7 and 8. Those claims remain in the case pursuant to the courtroom minutes dated 3/14/05, #52 by Judge Phillip S. Figa on 3/14/05. (dlb, )
March 1, 2005 Opinion or Order Filing 51 ORDER re: 30 Motion to Dismiss, Motion Hearing is reset for 3/14/2005 10:00 AM in Courtroom A 602 before Judge Phillip S. Figa. Signed by Judge Phillip S. Figa on 2/28/05. (pap, )
February 15, 2005 Opinion or Order Filing 50 ORDER that the Court will hear argument on Defendants' 30 Motion to Dismiss Plaintiffs' Third Amended Complaint 3/11/2005 09:00 AM in Courtroom A 602 before Judge Phillip S. Figa.. Signed by Judge Phillip S. Figa on 2/15/05. (lam, )
May 25, 2004 Filing 49 NOTICE of Correction by "Moving Dfts" to motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 [30-1] (dlb)
May 3, 2004 Filing 48 EXHIBITS by "Moving Defendants" J.J.B. Hilliard, W.L. Lyons, Inc., Steven E. Anderson, James Rogers to motion reply [47-1], to motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 [30-1] (dlb)
May 3, 2004 Filing 47 REPLY Memorandum in Support by "Moving defendants to response to "Moving Dfts" motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 [30-1] (dlb)
April 30, 2004 Opinion or Order Filing 46 ORDER by Judge Phillip S. Figa granting motion to exceed page limitation :re: dft's reply brief [45-1], regarding [30-1] motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 (cc: all counsel) ; entry date : 5/3/04 (dlb)
April 29, 2004 Filing 45 MOTION by "Moving Dfts" L. Shawn Breskow, James W. Stuckert, Blair Whitaker, Archibald J. McGill, Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, James Rogers, Daniel W. Boyd to exceed page limitation :re: dft's reply brief (dlb)
April 19, 2004 Filing 44 NOTICE by defendant L. Shawn Breskow, defendant James W. Stuckert, defendant Blair Whitaker, defendant J. Roger Moody, defendant Archibald J. McGill, defendant Steven A. Spesard, defendant Steven A. Lyga, defendant Carol L. Leveque, defendant Daniel W. Boyd of filing certificate of service (erv)
April 9, 2004 Opinion or Order Filing 43 ORDER by Judge Phillip S. Figa granting motion to extend the deadline for filing Reply to and incl 5/3/04 [42-1] regarding [30-1] motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 (cc: all counsel) ; entry date : 4/12/04 (dlb)
April 6, 2004 Filing 42 Unopposed MOTION by defendants to extend the deadline for filing Reply to and incl 5/3/04 (erv)
March 31, 2004 Filing 41 RESPONSE by plaintiffs' to motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 [30-1] (erv)
March 30, 2004 Opinion or Order Filing 40 ORDER by Judge Phillip S. Figa granting motion to extend time to 3/31/04 to resp to dfts' mtn to dismiss [39-1], regarding [30-1] motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 (cc: all counsel) ; entry date : 3/31/04 (dlb)
March 29, 2004 Filing 39 Unopposed MOTION by plaintiffs to extend time to 3/31/04 to resp to dfts' mtn to dismiss (dlb)
March 9, 2004 Opinion or Order Filing 38 ORDER by Judge Phillip S. Figa granting motion for enlargement of time for response to dfts' motion to dismiss to and including 04/02/04 [37-1], regarding [30-1] motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 (cc: all counsel) ; entry date : 3/10/04 (dlb)
March 5, 2004 Filing 37 MOTION by plaintiff for enlargement of time for response to dfts' motion to dismiss to and including 04/02/04 (bpm)
February 27, 2004 Filing 36 NOTICE of Correction by moving defendants' re: brief in support of moving Dfts' Motion to Dismiss [32-1], re: motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Private Securities Litigation Reform Act of 1995 [30-1] (erv)
February 27, 2004 Filing 35 JOINDER by defendant J. Roger Moody in Moving Dfts' motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 [30-1] (erv)
February 17, 2004 Filing 34 COURTROOM MINUTES by Magistrate Judge Patricia A. Coan ; rule 16 conf held on 2/17/04 ; purs to PSLRA discovery is stayed pending a ruling on the mtns to dismiss ; entry date : 2/19/04 Court Reporter: FTR (lam)
February 17, 2004 Opinion or Order Filing 33 SCHEDULING ORDER by Magistrate Judge Patricia A. Coan: conf held 2/17/04; disc stayed pending ruling on mtns to dismiss, parties to submit a disc control plan w/in 30 days after the court rules on the mtns to dismiss, including a dispo mtn ddl; settlement conf to be set at the req of csl; ptc to be set after ruling on dfts' mtns to dismiss (cc: all counsel) (lam)
February 11, 2004 Filing 32 BRIEF by Dfts' in support of motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 [30-1] (erv)
February 11, 2004 Filing 31 EXHIBITS by plaintiff Bruce Tallmadge, defendant WebAccess Intl Inc, defendant Blair Whitaker, defendant J. Roger Moody, defendant L. Shawn Breskow, defendant James W. Stuckert, defendant Archibald J. McGill, defendant Wiley E. Prentice Jr., defendant Steven A. Spesard, defendant Steven A. Lyga, defendant Carol L. Leveque, defendant Daniel W. Boyd, defendant James Rogers, defendant J.J.B. Hilliard, defendant Steven E. Anderson to motion to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Private Securities Litigation Reform Act of 1995 [30-1](Placed in oversized exhibits) (erv)
February 11, 2004 Filing 30 MOTION by defendants' to dismiss Plas' Third Amd Cmp under Rules 9(B),12(B)(6), 23.1 and the Privare Securities Litigation Reform Act of 1995 (erv)
January 15, 2004 Filing 29 ATTORNEY APPEARANCE for J.J.B. Hilliard, James Rogers, Steven E. Anderson by Frances Floriano Goins (dlb)
January 12, 2004 Filing 28 Verified Third AMENDED COMPLAINT [14-1] by plaintiffs; jury demand (dlb)
December 30, 2003 Opinion or Order Filing 27 MINUTE ORDER : by Magistrate Judge Patricia A. Coan that the stipulation and jt motion for amd to verified second amd complaint, for ext of time to respond to third amd cmp and to postpone scheduling/planning conf is granted as follows [14-1], [25-1], [25-2]: pla will file their third amd cmp 1/12/03, dfts' answer or other response to the third amd cmp is due 2/11/04 and rule 16 conference reset for 8:00 2/17/04 (cc: all counsel) ; entry date : 12/31/03 (lam)
December 24, 2003 Opinion or Order Filing 26 MINUTE ORDER : by Magistrate Judge Patricia A. Coan purs to req by csl that the Scheduling/Planning Conf set for 12/29/03 [25-3] is vacated and rule 16 conference is reset for 8:00 2/17/04 (cc: all counsel) ; entry date : 12/26/03 (lam)
December 22, 2003 Filing 25 Stipulation and Joint MOTION by plaintiffs;, defendants' to amend Second Amended complaint [14-1] , and to extend time to Answer Complaint extended to: 2/11/04 , and to continue the Scheduling/Planning Conf set for 12/29/03 (erv)
December 12, 2003 Opinion or Order Filing 24 ORDER by Judge Phillip S. Figa denying stipulation and jt motion to exceed limitation re: briefs in support of forthcoming motions to dismiss [23-1] (cc: all counsel) ; entry date : 12/15/03 (lam)
December 9, 2003 Filing 23 Stipulation and Joint MOTION by Dfts' WebAccess Intl Inc, L. Shawn Breskow, James W. Stuckert, James Rogers, Blair Whitaker, Archibald J. Steven A. Spesard, Steven A. Lyga, Carol L. Leveque, Daniel W. Boyd, Steven E. Anderson, J.J.B. Hilliard to exceed limitation :re: Brief in support of forthcoming Motion to Dismiss (erv)
November 25, 2003 Filing 22 ATTORNEY APPEARANCE for defendant James Rogers, defendant J.J.B. Hilliard by William Dennis Nelson, Craig Richard Welling (erv)
November 25, 2003 Opinion or Order Filing 21 ORDER FOR RULE 16 CONFERENCE by Magistrate Judge Patricia A. Coan ; Rule 16 conference set for 9:00 12/29/03 (cc: counsel) (erv)
November 25, 2003 Opinion or Order Filing 20 ORDER by Judge Marcia S. Krieger Case reassigned to Judge Phillip S. Figa (cc: all counsel) ; entry date : 11/25/03 (gms)
November 20, 2003 Opinion or Order Filing 19 ORDER by Judge Marcia S. Krieger granting motion to substitute attorney [9-1] and substituting attorney John Mc Dermott, and Melissa Garvey (cc: all counsel) ; entry date : 11/21/03 (erv)
November 7, 2003 Opinion or Order Filing 18 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to amend complaint [14-1] [16-1], granting motion to extend time to file an answer [16-2], granting motion to substitute attorneys: [15-1] Senn Visciano Kirschenbaum P.C. for Brega & Winters PC WebAccess Intl Inc and substituting attorney Lee Katherine Goldstein, Glenn W. Merrick; regarding [14-1] second amended complaint: moving dfts excused from any obligation to respond to the current copmlaint and have until 12/22/03 to file their answers or other respones to the Second Amended Complaint (cc: all counsel) ; entry date : 11/10/03 (former empl)
November 4, 2003 Filing 17 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the motion to extend to and incl 12/22/03 within which to file an answer [16-2], referring to Magistrate Judge Patricia A. Coan the motion to substitute attorney [15-1] (erv)
November 3, 2003 Filing 16 Stipulation and Joint MOTION by defendant WebAccess Intl Inc, defendant Blair Whitaker, defendant L. Shawn Breskow, defendant James W. Stuckert, defendant Archibald J. McGill, defendant Wiley E. Prentice Jr., defendant Steven A. Lyga, defendant Carol L. Leveque, defendant J.J.B. Hilliard, defendant Daniel W. Boyd, defendant James Rogers to amend complaint [14-1] , and to extend time to and incl 12/22/03 within which to file an answer (erv)
November 3, 2003 Filing 15 MOTION by defendant WebAccess Intl Inc to substitute attorney (erv)
November 3, 2003 Filing 14 Second AMENDED COMPLAINT [13-1] by plaintiff; jury demand; adding defendant Steven E. Anderson (erv)
October 6, 2003 Filing 13 AMENDED COMPLAINT [0-1] by Plas'; jury demand; adding defendant J.J.B. Hilliard (erv)
September 15, 2003 Opinion or Order Filing 12 ORDER by Judge Marcia S. Krieger finding Dfts motion to extend time to Answer Complaint extended to: 9/4/03 [5-1] moot, on 9/4/03, the parties entered into a stipulation wherein an amended complaint would be filed and provided until 11/4/03 to answer (cc: all counsel) ; entry date : 9/17/03 (erv)
September 10, 2003 Opinion or Order Filing 11 MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting Pla's motion to amend complaint to on or before 10/4/03 [0-1] [8-1], granting motion to extend time to extended to on or before 11/4/03 or 30 days after service of the Amd Cmp, whichever is earlier [8-2] (cc: all counsel) ; entry date : 9/11/03 (erv)
September 8, 2003 Filing 10 MEMORANDUM by Judge Marcia S. Krieger referring to Magistrate Judge Patricia A. Coan the Stipulation and Joint motion to amend complaint [0-1] [8-1], referring to Magistrate Judge Patricia A. Coan the motion to extend time to extended to: 11//4/03 [8-2] (erv)
September 5, 2003 Filing 9 Notice (MOTION) by defendant L. Shawn Breskow, defendant James W. Stuckert, defendant James Rogers to substitute attorney (erv)
September 4, 2003 Filing 8 Stipulation and Joint MOTION by Dfts WebAccess Intl Inc, L. Shawn Breskow, James W. Stuckert, James Rogers, Pla's Leonard Stephens, Edward Buhlman, Jim Noffsinger, Gary McDonald, Bruce Tallmadge to amend complaint [0-1] , and to extend time to extended to: 11//4/03 (erv)
August 26, 2003 Opinion or Order Filing 7 ORDER R16,stat,stlmt,pt,pto referred to Magistrate Judge Patricia A. Coan by Judge Marcia S. Krieger (cc: counsel) (erv) Modified on 12/16/2003
August 26, 2003 Opinion or Order Filing 6 ORDER of Opportunity for Accelerated Service by Judge Marcia S. Krieger (cc: all counsel) ; entry date : 8/29/03 (erv)
August 15, 2003 Filing 5 MOTION by defendant L. Shawn Breskow, defendant James W. Stuckert, defendant James Rogers to extend time to Answer Complaint extended to: 9/4/03 (erv) Modified on 08/21/2003
August 14, 2003 Filing 4 LETTER from clerk to counsel advising of reassignment of case to Judge Krieger re: order [3-1] (gms)
August 13, 2003 Opinion or Order Filing 3 ORDER by Judge Zita L. Weinshienk. Case is returned to clerk for reassignment to another judge (cc: all counsel) ; entry date : 8/14/03 (gms)
August 8, 2003 Filing 2 CERTIFICATE of Compliance with Local Rule 81.2 by defendants L. Shawn Breskow, James W. Stuckert, James - Rogers (bpm)
August 8, 2003 Filing 1 NOTICE OF REMOVAL from Denver Cty Dist Court Case Number: 03CV5423 (bpm)
August 8, 2003 1st Class Action COMPLAINT for violations of Colorado and Federal Securities Law and shareholders derivative action pursuant to C.R.C.P. 23 and 23.1 with jury demand (bpm)
August 8, 2003 FILING FEE PAID: on 8/8/03 in the amount of $ 150, receipt # 245487. (bpm)

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Search for this case: Stephens, et al v. WebAccess Intl Inc, et al
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Plaintiff: Leonard Stephens
Represented By: Daniel Joseph Schendzielos
Represented By: John Francis Bloss
Represented By: Roger Cisneros
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Plaintiff: Edward Buhlman
Represented By: Daniel Joseph Schendzielos
Represented By: John Francis Bloss
Represented By: Roger Cisneros
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Plaintiff: Jim Noffsinger
Represented By: Daniel Joseph Schendzielos
Represented By: John Francis Bloss
Represented By: Roger Cisneros
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Plaintiff: Gary McDonald
Represented By: John Francis Bloss
Represented By: Daniel Joseph Schendzielos
Represented By: Roger Cisneros
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Plaintiff: Bruce Tallmadge
Represented By: Roger Cisneros
Represented By: Daniel Joseph Schendzielos
Represented By: John Francis Bloss
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Intervenor plaintiff: Dane Kirkpatrick
Represented By: Daniel Joseph Schendzielos
Represented By: John Francis Bloss
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Defendant: WebAccess International, Inc.
Represented By: Glenn W. Merrick
Represented By: Lee Katherine Goldstein
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Defendant: Blair Whitaker
Represented By: Lee Katherine Goldstein
Represented By: Peter A. Stokes
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Defendant: J. Roger Moody
Represented By: John V. McDermott
Represented By: Lee Katherine Goldstein
Represented By: Peter A. Stokes
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Defendant: L. Shawn Breskow
Represented By: Cassandra Gay Sasso
Represented By: Gerard G. Pecht
Represented By: Lee Katherine Goldstein
Represented By: Peter A. Stokes
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Defendant: James W. Stuckert
Represented By: Cassandra Gay Sasso
Represented By: Gerard G. Pecht
Represented By: Lee Katherine Goldstein
Represented By: Peter A. Stokes
Represented By: John B. Moorhead
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Defendant: Archibald J. McGill
Represented By: David Robert Ball
Represented By: Lee Katherine Goldstein
Represented By: Peter A. Stokes
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Defendant: Wiley E. Prentice, Jr.
Represented By: Peter J. Lucas
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Defendant: Steven A. Spesard
Represented By: Lee Katherine Goldstein
Represented By: Peter A. Stokes
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Defendant: Steven A. Lyga
Represented By: Lee Katherine Goldstein
Represented By: Peter A. Stokes
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Defendant: Carol L. Leveque
Represented By: Lee Katherine Goldstein
Represented By: Peter A. Stokes
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Defendant: Daniel W. Boyd
Represented By: Christopher P. Fisher
Represented By: Lee Katherine Goldstein
Represented By: Peter A. Stokes
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Defendant: James Rogers
Represented By: Cassandra Gay Sasso
Represented By: Craig Richard Welling
Represented By: Frances Floriano Goins
Represented By: Gerard G. Pecht
Represented By: Lee Katherine Goldstein
Represented By: William Dennis Nelson
Represented By: Christopher P. Fisher
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Defendant: J.J.B. Hilliard
Represented By: Christopher P. Fisher
Represented By: Craig Richard Welling
Represented By: Frances Floriano Goins
Represented By: Lee Katherine Goldstein
Represented By: William Dennis Nelson
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Defendant: Steven E. Anderson
Represented By: Frances Floriano Goins
Represented By: Christopher P. Fisher
Represented By: Lee Katherine Goldstein
Represented By: Craig Richard Welling
Represented By: William Dennis Nelson
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Defendant: W.L. Lyons, Inc.
Represented By: Craig Richard Welling
Represented By: Christopher P. Fisher
Represented By: Lee Katherine Goldstein
Represented By: William Dennis Nelson
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