Weinstein v. Fiserv, Inc. et al
| Eric D. Weinstein |
| Fiserv, Inc., Fiserv Trust Company, NTC & Co., Trust Industrial Bank, Robert Beriault Holdings, Inc., Lincoln Trust Company, TD Ameritrade Online Holdings Corp. and TD Ameritrade Holding Corporation |
| 1:2009cv00752 |
| April 2, 2009 |
| US District Court for the District of Colorado |
| Fraud or Truth-In-Lending Office |
| XX US, Outside State |
| Christine M. Arguello |
| Craig B. Shaffer |
| Plaintiff |
| Federal Question |
| 28:1331 Fed. Question: Fraud |
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The following documents for this case are available for you to view or download:
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Filing
120
ORDER granting 78 Defendants Motion to Dismiss All Claims As to All Defendants; granting 79 Defendants Motion to Dismiss All Claims Based on SLUSA (Securities Litigation Uniform Standards Act of 1998); granting 80 Defendants Motion to Dismiss Defendant Fiserv, Inc.; finding as moot 111 Defendants Motion for Reconsideration of Order Regarding Election of Arbitration Rights by Judge Christine M. Arguello on 3/29/2011.(erv, )
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Filing
87
ORDER re: 86 Stipulation of Dismissal of Party,filed by Trust Industrial Bank, TD Ameritrade Holding Corporation, Robert Beriault, Fiserv, Inc., Retirement Accounts, Inc., TD Ameritrade Online Holding Corp., Lincoln Trust Company, NTC & Co., Fiserv Trust Company, Robert Beriault Holdings, Inc., TD Ameritrade Trust Company, NTC & Co. LLP, TD Ameritrade Holding Corporation; TD Ameritrade Online Holding Corp.; Robert Beriault and Robert Beriault Holdings, Inc. are withdrawn, and all claims against the Dismissed Defendants are DISMISSED WITHOUT PREJUDICE. Plaintiffs and the Dismissed Defendants shall bear their own attorneys fees and costs as to the claims hereby dismissed. by Judge Christine M. Arguello on 3/4/2010. (erv, )
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Filing
77
COURTROOM MINUTES - Minute Entry for proceedings held before Magistrate Judge Craig B. Shaffer: Status Conference held on 12/15/2009. Defendant's Motion to Dismiss, doc # 11 is WITHDRAWN by Magistrate Judge Craig B. Shaffer. (Court Reporter FTR - Linda Kahoe) (cbscd)
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Filing
62
MINUTE ORDER granting 61 Motion to Modify Deadlines. Plaintiffs shall file and serve the Consolidated Complaint on or before 11/06/2009; Defendants may file and serve a Motion to Dismiss on or before 12/14/2009; Plaintiffs Response to Motion to Dismiss is due on or before 01/13/2010; and Defendants Reply to Plaintiffs Response is due on or before 02/12/2010, by Judge Christine M. Arguello on 10/29/2009.(wjc, )
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Filing
59
ORDER. The Weinstein/Rutman Plaintiffs Motion 13 is GRANTED IN PART AND DENIED IN PART and the Cohen Plaintiffs Motion 21 is DENIED. Lovell Stewart Halebian LLP are appointed Interim Lead Counsel. Burg Simpson Eldredge Hersh & Jardine PC are ap pointed Interim Liaison Counsel. The Complaint in Rutman 1 , together with the Amended Complaint 4 and currently pending Motion to Dismiss 11 in Weinstein, are deemed withdrawn. Plaintiffs shall file within thirty (30) days from the date of th is Order a Complaint in the consolidated cases entitled Consolidated Complaint. Defendants shall have up to and including thirty (30) days after Plaintiffs Consolidated Complaint is filed within which to file a Motion to Dismiss under Fed. R. Civ. P. 12. By Judge Christine M. Arguello on 09/30/2009.(sah, )
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Filing
58
ORDER re: the parties 56 Notice of Withdrawal of Unopposed Motion to Consolidate Related Cases. Upon review of the Notice, the Court reads it as a motion of withdrawal, and hereby GRANTS the motion. IT IS HEREBY ORDERED that Defendants Unopposed Motion To Consolidate Related Cases 41 is deemed withdrawn. by Judge Christine M. Arguello on 8/18/09. (erv, )
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Filing
28
ORDER TO CONSOLIDATE CASES. The folowing actions are consolidated pursuant to Fed. R. Civ. P. 42(a), and future filings in any of these actions shall contain the caption as set forth above and shall be docketed under the above-referenced No. 09-cv-00752-CMA-CBS: 1) 09-cv-01222-CMA-CBS and 2) 09-cv-01356-CMA-CBS IT IS FURTHER ORDERED the Motions to Appoint Interim Lead Counsel 13 and 21 are TAKEN UNDER ADVISEMENT. By Judge Christine M. Arguello on 06/30/2009.(sah, )
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Filing
5
ORDER Scheduling Conference set for 7/14/2009 09:00 AM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer. by Magistrate Judge Craig B. Shaffer on 5/4/09. (erv, ) (Modified on 5/5/2009 corrected filing date to 5/4/09)(erv, ).
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