Haverhill Retirement System v. Thiry et al
| Haverhill Retirement System |
| Kent Thiry, Pamela Arway, Peter Grauer, John Nehra, William Roper, Roger Valine, Paul Diaz, Charles Berg, Robert J. Margolis, Carol Anthony Davidson and DaVita Healthcare Partners Inc |
| 1:2013cv01308 |
| May 17, 2013 |
| US District Court for the District of Colorado |
| Denver Office |
| XX US, Outside State |
| William J Martinez |
| Craig B Shaffer |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 40 Civil Case Terminated pursuant to the Final Judgment in civil action 12-cv-02074 filed on 6/9/2015. Text Only Entry. (agarc, ) |
Filing 39
ORDER granting 54 Interested Party Haverhills Renewed Motion for Consolidation and Appointment of Lead Plaintiff and Lead Counsel; granting in part and denying in part 55 Plaintiff Clarks Motion to Consolidate Actions and Appoint Lead Plaintiff and Lead Counsel; Civil Action No. 12-cv-2074-WJM- CBS and Civil Action No. 13-cv-1308-WJM-MJW are CONSOLIDATED, and henceforth shall jointly be entitled In re DaVita HealthCare Partners, Inc. Derivative Litigation; Civil Action No. 12-cv-2074-WJM-CBS shall be the lead case and all future filings shall be made in this action; Magistrate Judge Craig B. Shaffer shall be assigned to both of the consolidated actions, and the cases shall henceforth be numbered as Civil Action No. 12-cv-2074-WJM-CBS and Civil Action No. 13-cv-1308-WJM-CBS; Haverhill Retirement System is DESIGNATED as Lead Plaintiff for the Consolidated Action; The law firm of Scott+Scott, LLP is DESIGNATED as Lead Counsel for the Consolidated Action with Dyer & Berens LLP as Liaison Counsel, by Judge William J. Martinez on 1/7/2013. (ervsl, )
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Filing 38
ORDER granting #36 Defendant DaVita Healthcare Partners Inc. Motion for Extension of Time to Answer or Otherwise Respond re 10 Complaint, by Magistrate Judge Michael J. Watanabe on 10/29/2013.(ervsl, )
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| Filing 37 MEMORANDUM regarding #36 Second MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint filed by DaVita Healthcare Partners Inc.. Motion referred to Magistrate Judge Michael J. Watanabe by Judge William J. Martinez on 10/28/2013. Text Only Entry (wjmsec, ) |
| Filing 36 Second MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Defendant DaVita Healthcare Partners Inc.. (Attachments: #1 Proposed Order (PDF Only))(Lobdell, Judson) |
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Filing 35
MINUTE ORDER. The Unopposed Joint Motion to Vacate Order Setting Scheduling/Planning Conference and Related Deadlines #33 is granted. The Scheduling Conference set on August 12, 2013 at 2:00 p.m. and all deadlines set in the Order Setting Scheduling/Planning Conference #11 are VACATED, by Magistrate Judge Michael J. Watanabe on 7/29/2013.(wjmcd, )
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Filing 34
MEMORANDUM regarding #33 Joint MOTION to Vacate Order Setting Scheduling/Planning Conference and Related Deadlines filed by DaVita Healthcare Partners Inc.. Motion referred to Magistrate Judge Michael J. Watanabe by Judge William J. Martinez on 07/28/2013. Text Only Entry (wjmsec, )
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| Filing 33 Joint MOTION to Vacate Order Setting Scheduling/Planning Conference and Related Deadlines by Defendant DaVita Healthcare Partners Inc.. (Attachments: #1 Proposed Order (PDF Only))(Lobdell, Judson) |
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Filing 32
ORDER granting #28 Unopposed Joint Motion for Extension of Time to Answer or Otherwise Respond re 10 Complaint, by Magistrate Judge Michael J. Watanabe on 7/8/2013.(ervsl, )
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| Filing 31 MEMORANDUM regarding #28 Joint MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint filed by Carol Anthony Davidson, Kent Thiry, John Nehra, Paul Diaz, Peter Grauer, DaVita Healthcare Partners Inc., Charles Berg, Robert J. Margolis, Roger Valine, Pamela Arway, William Roper. Motion referred to Magistrate Judge Michael J. Watanabe by Judge William J. Martinez on 07/08/2013. Text Only Entry (wjmsec, ) |
| Filing 30 CORPORATE DISCLOSURE STATEMENT. (Lobdell, Judson) |
| Filing 29 NOTICE OF CASE ASSOCIATION by Defendants Pamela Arway, Charles Berg, DaVita Healthcare Partners Inc., Carol Anthony Davidson, Paul Diaz, Peter Grauer, Robert J. Margolis, John Nehra, William Roper, Kent Thiry, Roger Valine (Lobdell, Judson) |
| Filing 28 Joint MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Defendants Pamela Arway, Charles Berg, DaVita Healthcare Partners Inc., Carol Anthony Davidson, Paul Diaz, Peter Grauer, Robert J. Margolis, John Nehra, William Roper, Kent Thiry, Roger Valine. (Attachments: #1 Proposed Order (PDF Only))(Lobdell, Judson) |
| Filing 27 NOTICE of Entry of Appearance by John Timothy Jasnoch on behalf of Haverhill Retirement System (Jasnoch, John) |
| Filing 26 NOTICE of Entry of Appearance by Thomas Livezey Laughlin, IV on behalf of Haverhill Retirement System (Laughlin, Thomas) |
| Filing 25 NOTICE of Filing Motion for Consolidation and Appointment of Lead Plaintiff and Lead Counsel by Plaintiff Haverhill Retirement System (Berens, Jeffrey) |
| Filing 24 NOTICE of Entry of Appearance by Judith S. Scolnick on behalf of All Plaintiffs (Scolnick, Judith) |
| Filing 23 WAIVER OF SERVICE Returned Executed by Haverhill Retirement System. Carol Anthony Davidson waiver sent on 5/21/2013, answer due 7/22/2013. (Berens, Jeffrey) |
| Filing 22 WAIVER OF SERVICE Returned Executed by Haverhill Retirement System. Robert J. Margolis waiver sent on 5/21/2013, answer due 7/22/2013. (Berens, Jeffrey) |
| Filing 21 WAIVER OF SERVICE Returned Executed by Haverhill Retirement System. Charles Berg waiver sent on 5/21/2013, answer due 7/22/2013. (Berens, Jeffrey) |
| Filing 20 WAIVER OF SERVICE Returned Executed by Haverhill Retirement System. Paul Diaz waiver sent on 5/21/2013, answer due 7/22/2013. (Berens, Jeffrey) |
| Filing 19 WAIVER OF SERVICE Returned Executed by Haverhill Retirement System. Roger Valine waiver sent on 5/21/2013, answer due 7/22/2013. (Berens, Jeffrey) |
| Filing 18 WAIVER OF SERVICE Returned Executed by Haverhill Retirement System. William Roper waiver sent on 5/21/2013, answer due 7/22/2013. (Berens, Jeffrey) |
| Filing 17 WAIVER OF SERVICE Returned Executed by Haverhill Retirement System. John Nehra waiver sent on 5/21/2013, answer due 7/22/2013. (Berens, Jeffrey) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Haverhill Retirement System. Peter Grauer waiver sent on 5/21/2013, answer due 7/22/2013. (Berens, Jeffrey) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Haverhill Retirement System. Pamela Arway waiver sent on 5/21/2013, answer due 7/22/2013. (Berens, Jeffrey) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Haverhill Retirement System. Kent Thiry waiver sent on 5/21/2013, answer due 7/22/2013. (Berens, Jeffrey) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Haverhill Retirement System. DaVita Healthcare Partners Inc. waiver sent on 5/21/2013, answer due 7/22/2013. (Berens, Jeffrey) |
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Filing 12
ORDER That Plaintiffs Unopposed Motion to Restrict Access to Verified Shareholder Derivative Complaint and Attached Exhibits A - OO docket no. #1 is GRANTED; That Plaintiffs Complaint and Attached Exhibits A - OO shall be filed with this Court under Restricted Access Level 1; and That each party shall pay their own attorney fees and costs for this motion, by Magistrate Judge Michael J. Watanabe on 5/28/2013.(ervsl, )
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Filing 11
ORDER Scheduling Conference set for 8/12/2013 02:00 PM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 5/22/2013. (mjwcd)
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| Filing 9 MEMORANDUM regarding #1 MOTION for Leave to Restrict Document filed by Haverhill Retirement System. Motion referred to Magistrate Judge Michael J. Watanabe by Judge William J. Martinez on 05/20/2013. Text Only Entry (wjmsec, ) |
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Filing 8
ORDER REFERRING CASE to Magistrate Judge Michael J. Watanabe. Magistrate Judge Watanabe is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). ALSO ORDERED that unless service has otherwise been completed or arranged, Plaintiff's counsel is directed to effect service of the summons and complaint pursuant to Rule 4 of the Federal Rules of Civil Procedure no later than 30 days from the date of this Referral Order, in order for the initial scheduling conference to be held promptly. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the Magistrate Judge or on the request of the parties by motion, the court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge William J. Martinez on 05/21/2013. Text Only Entry (wjmsec, )
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| Filing 7 Magistrate Judge Consent Form issued. No summons issued. (sphil, ) |
| Filing 6 Filing fee: $ 400, receipt number 1082-3367564 (dbera, ) |
| Filing 5 Case assigned to Judge William J. Martinez and drawn to Magistrate Judge Michael J. Watanabe. Text Only Entry (sphil, ) |
| Filing 4 Administrative Notice: No filing fee received with case opening. Attorney contacted with instructions to submit filing fee within 3 hours. Text Only Entry (sphil, ) |
| Filing 10 COMPLAINT against Pamela Arway, Charles Berg, DaVita Healthcare Partners Inc., Carol Anthony Davidson, Paul Diaz, Peter Grauer, Robert J. Margolis, John Nehra, William Roper, Kent Thiry, Roger Valine, filed by Haverhill Retirement System. (Public Entry for RESTRICTED Document #2 . filed 5/17/2013) TEXT ONLY ENTRY(ervsl, ) |
| Filing 3 NOTICE OF CASE ASSOCIATION by Plaintiff Haverhill Retirement System (Berens, Jeffrey) |
| Filing 2 RESTRICTED DOCUMENT - Level 1: by Plaintiff Haverhill Retirement System.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Civil Cover Sheet)(Berens, Jeffrey) |
| Filing 1 MOTION for Leave to Restrict Document by Plaintiff Haverhill Retirement System. (Attachments: #1 Proposed Order (PDF Only))(Berens, Jeffrey) |
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