Cohen et al v. First Trust Corporation et al
| William J. Cohen and Elenor Cohen |
| First Trust Corporation, Fiserv Trust Company, Trust Industrial Bank, Lincoln Trust Company, NTC & Co. LLP, TD Ameritrade Trust Company, TD Ameritrade Online Holdings Corp., TD Ameritrade Holding Corporation and Robert Beriault Holdings, Inc. |
| 1:2009cv01356 |
| June 10, 2009 |
| US District Court for the District of Colorado |
| Denver Office |
| XX US, Outside State |
| Marcia S. Krieger |
| Craig B. Shaffer |
| Plaintiff |
| 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
20
ORDER DISMISSING CASE 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
16
ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS USED IN EVIDENTIARY HEARINGS AND TRIALS: Any exhibits and depositions used during evidentiary hearings or trials, counsel for the parties shall retrieve the originals of such exhibits and deposition s from the Court following the evidentiary hearing or trial, and shall retain same for 60 days beyond the later of the time to appeal or conclusion of any appellate proceedings. The Court will retain its copy of the exhibits for the same time period after which the documents will be destroyed. by Judge Marcia S. Krieger on 7/6/09. (mskcd)
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Filing
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ORDER Setting Scheduling Conference for 8/18/2009 at 09:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 07/02/09. (wjc, )
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Filing
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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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