SRS Acquiom Inc. et al v. PNC Financial Services Group, Inc. et al
| SRS Acquiom Inc. and Shareholder Representative Services LLC |
| Heather Kelly, Alex Tsarnas, PNC Financial Services Group, Inc. and PNC Bank, N.A. |
| David M. Tenner |
| 1:2019cv02005 |
| July 11, 2019 |
| US District Court for the District of Colorado |
| S Kato Crews |
| Daniel D Domenico |
| Contract: Other |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 18, 2021. A more recent docket listing may be available from PACER.
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| Filing 350 Utility Setting/Resetting Deadlines/Hearings: Joint Status Report due by 3/4/2021 before 12:00p.m. Status Conference set for 3/8/2021 at 11:00 AM before Special Master Tenner pursuant to #349 Notice. Text Only Entry. (athom, ) |
| Filing 349 NOTICE of March 8, 2021 Status Conference with Special Master by Special Master/Tenner on 02/18/2021 (Tenner, David) |
Filing 348
Order Special Master's Order Regarding Discovery Disputes Raised In Dkt. 312 by Special Master/Tenner on 02/11/2021. (Tenner, David)
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Filing 347
Order - Special Master's Order Regarding Defendants' Motion to Compel Plaintiffs' Employee's Text Messages [Dkt. 113, item 3] by Special Master/Tenner on 02/11/2021. (Tenner, David)
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Filing 346
Order - Special Master's Order Regarding Defendants' Motion to Compel Customer Lists [Dkt. 113, item 2] by Special Master/Tenner on 02/11/2021 re #113 Restricted Document-Level 1. (Tenner, David)
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| Filing 345 AFFIDAVIT/RETURN of Service of Subpoena to Appear and Testify at a Hearing or Trial in a Civil Action upon Paul Koenig on 01/29/21 - 02/01/21, filed by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas (Johnson, Matthew) |
| Filing 344 Witness List (Joint) in Support of 2/2/21 Evidentiary Hearing by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) |
| Filing 343 Utility Setting/Resetting Deadlines/Hearings: Evidentiary Hearing set for 2/2/2021 09:00 AM before before Special Master Tenner pursuant to #341 Order. Text Only Entry (athom, ) |
| Filing 342 Exhibits in Support of #341 Notice by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit List for 2/2/2021 Evidentiary Hearing)(Braunig, Warren) |
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Filing 341
ORDER Stipulated Order Regarding February 2, 2021 Hearing by Special Master/Tenner on 01/29/2021 (Tenner, David)
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| Filing 340 BRIEF Joint Hearing Brief for January 27, 2021 Hearing Issues by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) |
| Filing 339 DISREGARD - DOCKETING ERROR - ORDER Special Master's Order re Discovery Disputes Presented at December 30, 2020, Status Conference by Special Master Special Master on 12/31/2020. (Tenner, David) Modified on 12/31/2020 to note that this order was filed in the incorrect case (athom, ). |
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Filing 338
ORDER re: Amended Special Master's Order #337 Initial Meeting with Special Master Status Conference set for 1/22/2021 12:00 PM before Special Master. Non-evidentiary hearing set for 1/27/2020 12:00 PM before Special Master. by Special Master Special Master on 12/30/2020. (Tenner, David)
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| Filing 337 SPECIAL MASTER ORDER RE: INTIAL MEETING WITH SPECIAL MASTER by Special Master David M. Tenner on 12/28/2020. (Tenner, David) |
| Filing 336 NOTICE Amended Notice of Initial Meeting with Special Master by Special Master David M. Tenner (Tenner, David) |
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Filing 335
ORDER granting #332 Motion for Extension of Time to File Response. For good cause shown, the Court GRANTS the unopposed Motion. Accordingly, Defendant's Response at [#332] is accepted for filing. SO ORDERED by Magistrate Judge S. Kato Crews on 12-18-2020. Text Only Entry (skclc2).
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| Filing 334 RESPONSE to #302 MOTION for Leave to Restrict filed by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Hoops, Jeffrey) |
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Filing 333
ORDER REFERRING MOTION: #332 MOTION for Extension of Time to File Response/Reply as to #302 MOTION for Leave to Restrict filed by Heather Kelly, Alex Tsarnas, PNC Financial Services Group, Inc., and PNC Bank, N.A. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 12/11/2020. Text Only Entry (dddlc2, )
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| Filing 332 MOTION for Extension of Time to File Response/Reply as to #302 MOTION for Leave to Restrict by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Johnson, Matthew) |
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Filing 331
MINUTE ORDER RE: Modifications to the Scheduling Order. The Court, having reviewed the parties' Joint Status Report, modifies the Scheduling Order as follows: Written Discovery deadline 3-15-2021; Expert Disclosures due 4-23-2021; Rebuttal Experts due 5-14-2021;Discovery cutoff 5-26-2021;702 Motions due 6-14-2021 See DDD Civ. P.S. III.F.4; andDispositive Motions due 7-14-2021. SO ORDERED by Magistrate Judge S. Kato Crews on 12-10-2020. Text Only Entry (skclc2).
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| Filing 330 Joint STATUS REPORT (December 8, 2020) by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) |
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Filing 329
ORDER granting #327 . As an initial matter, the Court construes this as a Joint Motion to Modify the Order Appointing David M. Tenner as Special Master [#324.] The Court reviewed the Joint Response and Objection and GRANTS the relief sought therein. Accordingly, it is ORDERED that Section 5 of the Order Appointing David M. Tenner [#324] is modified to indicate the Court's review of the Special Master's findings of fact shall be de novo. SO ORDERED by Magistrate Judge S. Kato Crews on 12-8-2020. Text Only Entry (skclc2).
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Filing 328
ORDER REFERRING MOTION: #327 OBJECTION/Appeal of Magistrate Judge Decision to District Court filed by SRS Acquiom Inc., and Shareholder Representative Services LLC. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 12/7/2020. Text Only Entry (dddlc2, )
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| Filing 327 Joint RESPONSE and OBJECTION/Appeal of Magistrate Judge Decision to District Court re #324 Minute Order by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Bialecki, Scott) Modified on 12/7/2020 to correct event and add text (athom, ). |
| Filing 326 NOTICE of Initial Meeting with Special Master by Special Master/Tenner on 12/03/2020 (Tenner, David) |
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Filing 325
MINUTE ORDER RE: MODIFICATIONS to THE SCHEDULING ORDER: Pending before the Court are modifications to specific deadlines within the Scheduling Order. In light of the Court's Order Appointing David Tenner as Special Master [#324,] the parties are ORDERED to confer on the extensions sought in Plaintiffs' Motion [#238-1] and addressed in part in the Court's order at [#314.] The parties shall file a Joint Status Report advising the Court of the remaining deadlines, proposed amended dates, and whether either party opposes the modifications. The Joint Status Report shall be filed no later than 12-8-2020. SO ORDERED by by Magistrate Judge S. Kato Crews on 12-1-2020. Text Only Entry (skclc2).
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Filing 324
ORDER Appointing David M. Tenner as Special Master. SO ORDERED by Magistrate Judge S. Kato Crews on 11-30-2020. (Attachments: #1 Affidavit David Tenner) (skclc2).
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Filing 323
ORDER granting #321 Motion to Vacate and Reset 702 Motions Deadline. The Court finds good cause to GRANT the parties' Joint Motion to vacate and reset the 702 Motion deadline. However, pursuant to Judge Domenico's Practice Standards, the Court will reset the 702 motions due date for 30 days before the dispositive motion deadline. See DDD Civ. P.S. IV.A.1. Pursuant to the Court's order at [#314] specific deadlines will be addressed once a Special Master has been appointed. SO ORDERED by Magistrate Judge S. Kato Crews on 11-25-2020. Text Only Entry (skclc2).
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Filing 322
ORDER REFERRING MOTION: #321 Joint MOTION to Vacate MOTION to Reset Rule 702 Motion Deadline filed by SRS Acquiom Inc., and Shareholder Representative Services LLC. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 11/25/2020. Text Only Entry (dddlc2, )
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| Filing 321 Joint MOTION to Vacate , MOTION to Reset Rule 702 Motion Deadline by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Bialecki, Scott) |
| Filing 320 RESPONSE to #313 Minute Order Plaintiff SRSAs Response to the Notice and Order Regarding Appointment of Special Master (ECF 313) by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Rothstein, Benjamin) |
| Filing 319 RESPONSE to #313 Minute Order by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Johnson, Matthew) |
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Filing 318
MINUTE ORDER re: #302 MOTION for Leave to Restrict filed by SRS Acquiom Inc., Shareholder Representative Services LLC. The Parties contacted the Court requesting additional time to file its response to Motion for Leave to Restrict [#302]. The Court finds good cause to GRANT this request. Accordingly, the Parties have up to, and including, December 10, 2020, with which to file its response. SO ORDERD by Magistrate Judge S. Kato Crews on 11-19-2020. Text Only Entry (skclc2).
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Filing 317
ORDER REFERRING MOTIONS: #302 MOTION for Leave to Restrict filed by SRS Acquiom Inc., Shareholder Representative Services LLC, and #292 Unopposed MOTION for Leave to Restrict filed by Heather Kelly, Alex Tsarnas, PNC Financial Services Group, Inc., PNC Bank, N.A. Motions referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 11/19/2020. Text Only Entry (dddlc2, )
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Filing 316
MINUTE ORDER: The parties contacted the Court regarding several outstanding deadlines currently before the Magistrate Judge. Having considered the parties' positions, the Court states as follows: The deadline for the discovery briefs as set on 11/13/2020 312 is VACATED pending the appointment of the Special Master. The parties may raise this dispute in front of the Special Master, if and when one is appointed. The parties also seek additional time to file a Response to a pending motion to restrict #302 . However, this Motion has not yet been referred to the Magistrate Judge and they must file this request before Judge Domenico. Finally, the deadline to file objections to the appointment of a Special Master and/or to offer suggestions as to candidates remains set for 11/20/2020. By Magistrate Judge S. Kato Crews on 11/19/2020. Text Only Entry (skclc1)
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Filing 315
ORDER.The court OVERRULES IN PART and SUSTAINS IN PART SRSA's objections to the second written discovery order (Doc. #289 ); GRANTS SRSA's Rule 56(d) motion (Doc. #267 ); and DENIES WITHOUT PREJUDICE Defendants' motions for summary judgment (Docs. #227 , #228 , #229 ), SRSA's motion for leave to file a surreply (Doc. #294 ), and SRSA's motion for hearing (Doc. #300 ). By Judge Daniel D. Domenico on 11/18/2020. (athom, )
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Filing 314
ORDER granting in part and denying in part #238 Motion to Amend/Correct/Modify Scheduling Order. To the extent Plaintiffs' Motion requests an extension to certain dates in the Scheduling Order, the Court finds good cause to GRANT Plaintiffs' Motion to Amend the Scheduling Order. However, in light of the Court's recent Notice and Order Regarding Appointment of Special Master [#313], the Court will postpone setting specific deadlines until after a Special Master has been appointed. SO ORDERED by Magistrate Judge S. Kato Crews on 11-17-2020. (skclc2).
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Filing 313
NOTICE AND ORDER REGARDING APPOINTMENT OF SPECIAL MASTER by Magistrate Judge S. Kato Crews on 11-17-2020. (skclc2).
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Filing 312
SETTING DISCOVERY BRIEFING: The parties contacted chambers pursuant to SKC Prac. Standards E(3) regarding a discovery dispute. Accordingly, IT IS ORDERED that the parties shall file simultaneous "Discovery Briefs" concerning 5 issues from Plaintiff and 1 issue from Defendant by 11-20-2020. In no event shall the Briefs exceed 7 pages double-spaced. Exhibits shall not exceed a total of 15 pages. The "Discovery Briefs" shall not be filed as a "Motion". SO ORDERED by Magistrate Judge S. Kato Crews on 11-13-2020. Text Only Entry (skclc2).
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Filing 311
ORDER denying #293 Motion for Leave to Restrict. Pursuant to this Court's Order at [#305] Plaintiff's Omnibus Motion to Restrict is DENIED without prejudice. Plaintiff has leave to file individual motions requesting leave to restrict, if necessary. SO ORDERED by Magistrate Judge S. Kato Crews on 11-9-2020. Text Only Entry (skclc2).
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Filing 310
MINUTE ORDER: The Parties contacted the Court for clarification on the Court's Order [#305]. Pursuant to that Order, the Court strikes Omnibus Motion filed at docket [#293]. The Parties are instructed to file the pertinent motions to restrict, if necessary, individually for each of its motions, responses, and/or replies. SO ORDERED by Magistrate Judge S. Kato Crews on 11-9-2021. Text Only Entry (skclc2).
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Filing 309
ORDER REFERRING MOTIONS: #293 MOTION for Leave to Restrict filed by SRS Acquiom Inc. and Shareholder Representative Services LLC; and #292 Unopposed MOTION for Leave to Restrict filed by Heather Kelly, Alex Tsarnas, PNC Financial Services Group, Inc., and PNC Bank, N.A. Motions referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 11/9/2020. Text Only Entry (dddlc2, )
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Filing 308
ORDER granting #306 Motion to Amend/Correct/Modify Scheduling Oder. For good cause shown, the Court GRANTS the Joint Motion to Amend the Scheduling Order. Accordingly, the discovery is extended to 12-21-2020 for the sole purpose of concluding depositions. All other dates in the Scheduling Order [#215] remain unchanged. SO ORDERED by Magistrate Judge S. Kato Crews on 11-9-2020. Text Only Entry (skclc2).
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Filing 307
ORDER REFERRING MOTION: #306 Joint MOTION to Amend/Correct/Modify #215 Scheduling Order filed by SRS Acquiom Inc. and Shareholder Representative Services LLC. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 11/6/2020. Text Only Entry (dddlc2, )
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| Filing 306 Joint MOTION to Amend/Correct/Modify #215 Scheduling Order,,,, Terminate Hearings,,, by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only))(Bialecki, Scott) |
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Filing 305
ORDER granting in part and denying in part #280 Motion for Extension of Time to File. The Parties filed this joint motion requesting an extension of time until 10-14-2020 to file the necessary motions to restrict various documents related to Defendants' three partial motions for summary judgment and requesting leave to file "omnibus motions to restrict." To the extent the Parties seek additional time to file the appropriate motions to restrict, the Court GRANTS the motion. However, the Court denies the Parties' request to file omnibus motions requesting leave to restrict. While the Court appreciates the joint effort to streamline the Parties' motion practice, the Court does not believe such an arrangement lends itself to judicial efficiency, and indeed, may cause confusion. Accordingly, the Parties shall file the necessary motions to restrict ensuring the particular requirements of D.C.COLO.LCivR 7.2 are addressed. SO ORDERED by Magistrate Judge S. Kato Crews on 11-5-2020. Text Only Entry (skclc2).
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| Filing 304 Opposition to #293 MOTION for Leave to Restrict filed by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc. (Public Entry for Level 1 Restricted Document #303 ). Text Only Entry (athom, ) |
| Filing 303 RESTRICTED DOCUMENT - Level 1: by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas.. (Johnson, Matthew) |
| Filing 302 MOTION for Leave to Restrict by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit A, #2 Proposed Order (PDF Only))(Joyce, Katie) |
| Filing 301 REPLY to Response to 274 MOTION for Order to Deny or Defer Consideration of Defendants' Motions for Partial Summary Judgment filed by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit A - 2020.10.19 SRSA RFPs to PNC Financial)(Braunig, Warren) |
| Filing 300 MOTION for Hearing/Conference re #229 Restricted Document - Level 1, #267 Restricted Document - Level 1, #227 Restricted Document - Level 1, #228 Restricted Document - Level 1,,, by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Miller, Matthew) |
| Filing 299 Defendants' Opposition to Plaintiffs' #294 MOTION for Leave to File Surreply in Opposition to 231 Motion for Partial Summary Judgment, filed by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Public Entry for Level 1 Restricted Document #297 ). Text Only Entry (athom, ) |
| Filing 297 RESTRICTED DOCUMENT - Level 1: by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bennett, James) |
| Filing 298 PROPOSED SURREPLY In Opposition re 231 MOTION for Partial Summary Judgment filed by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Public Entry for Level 1 Restricted Document #295 ). Text Only Entry (athom, ) |
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Filing 296
MINUTE ORDER re: #294 Plaintiffs' opposed motion for leave to file a surreply. If Defendants wish to respond, they must do so no later than 5:00 p.m. on 10/16/2020. SO ORDERED by Judge Daniel D. Domenico on 10/15/2020. Text Only Entry (dddlc2, )
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| Filing 295 RESTRICTED DOCUMENT - Level 1: by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Attachments: #1 Exhibit 1 - Milberger Dec, #2 Exhibit 2 - Rothstein Dec, #3 Exhibit A - Rothstein Dec, #4 Exhibit B - Rothstein Dec, #5 Exhibit C - Rothstein Dec, #6 Exhibit D - Rothstein Dec, #7 Exhibit E - Rothstein Dec)(Braunig, Warren) |
| Filing 294 MOTION for Leave to File Surreply in Opposition to 231 Motion for Partial Summary Judgment, by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only))(Braunig, Warren) Modified on 10/16/2020 to correct linkage and to add text (athom, ). |
| Filing 293 MOTION for Leave to Restrict by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit A, #2 Proposed Order (PDF Only))(Yu, Victor) |
| Filing 292 Unopposed MOTION for Leave to Restrict by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Johnson, Matthew) |
| Filing 291 RESTRICTED DOCUMENT - Level 1: Exhibit 3 to #290 Declaration of Katie Lynn Joyce by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Joyce, Katie) Modified on 10/13/2020 to add title of document (athom, ). |
| Filing 290 DECLARATION of Katie Lynn Joyce regarding OBJECTION/Appeal of Magistrate Judge Decision to District Court re #277 Minute Order by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. #289 by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 9)(Joyce, Katie) |
| Filing 289 OBJECTION/Appeal of Magistrate Judge Decision to District Court re #277 Minute Order by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Appendix, #2 Proposed Order (PDF Only))(Braunig, Warren) |
| Filing 288 RESPONSE to 274 MOTION for Order to Rule 56(d) MOTION to Deny or Defer Consideration of Defendants' Motions for Partial Summary Judgment filed by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit A, #2 Affidavit Robbins Declaration)(Robbins, Noah) |
| Filing 287 REPLY in Support to Response to 232 MOTION for Partial Summary Judgment filed by Defendant Heather Kelly. (Public Entry for Level 1 Restricted Document #284 ). Text Only Entry (athom, ) |
| Filing 286 REPLY in Support to Response to 231 MOTION for Partial Summary Judgment filed by Defendant PNC Financial Services Group, Inc. (Public Entry for Level 1 Restricted Document #283 ). Text Only Entry (athom, ) |
| Filing 285 REPLY in Support to Response to 230 MOTION for Partial Summary Judgment filed by Defendant PNC Bank, N.A. (Public Entry for Level 1 Restricted Document #282 ). Text Only Entry (athom, ) |
| Filing 284 RESTRICTED DOCUMENT - Level 1: by Defendant Heather Kelly.. (Attachments: #1 Exhibit 22)(Johnson, Matthew) |
| Filing 283 RESTRICTED DOCUMENT - Level 1: by Defendant PNC Financial Services Group, Inc... (Attachments: #1 Exhibit 45, #2 Exhibit 46, #3 Exhibit 47, #4 Exhibit 48, #5 Exhibit 49, #6 Exhibit 50, #7 Exhibit 51, #8 Exhibit 52, #9 Exhibit 53, #10 Exhibit 54, #11 Exhibit 55, #12 Exhibit 56, #13 Exhibit 57, #14 Exhibit 58, #15 Exhibit 59, #16 Exhibit 60, #17 Exhibit 61, #18 Exhibit 62, #19 Exhibit 63, #20 Exhibit 64, #21 Exhibit 65, #22 Exhibit 66, #23 Exhibit 67, #24 Exhibit 68)(Johnson, Matthew) |
| Filing 282 RESTRICTED DOCUMENT - Level 1: by Defendant PNC Bank, N.A... (Attachments: #1 Exhibit 21, #2 Exhibit 22, #3 Exhibit 23, #4 Exhibit 24, #5 Exhibit 25, #6 Exhibit 26, #7 Exhibit 27)(Johnson, Matthew) |
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Filing 281
ORDER REFERRING MOTION: #280 Joint MOTION for Extension of Time to File Motions to Restrict filed by SRS Acquiom Inc., Shareholder Representative Services LLC. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 9/28/2020. Text Only Entry (dddlc2, )
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| Filing 280 Joint MOTION for Extension of Time to File Motions to Restrict by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Miller, Matthew) |
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Filing 279
ORDER granting #278 Motion for Leave to File Excess Pages. PNC Financial may file a Reply in Support of its Motion for Partial Summary Judgment (Doc. 228) up to 4,000 words. SO ORDERED by Judge Daniel D. Domenico on 9/25/2020. Text Only Entry (dddlc2, )
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| Filing 278 Unopposed MOTION for Leave to File Excess Pages to Exceed Word Limit for Reply in Support of Motion for Partial Summary Judgment by Defendant PNC Financial Services Group, Inc.. (Johnson, Matthew) |
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Filing 277
Second Discovery Order issued by Magistrate Judge S. Kato Crews on 09-24-2020. Text Only Entry (skclc2).
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| Filing 276 RESTRICTED DOCUMENT - Level 1: Notice of Errata Regarding Exhibit to Plaintiffs' Responses in Opposition to Defendants' Motions for Partial Summary Judgment (ECF Nos. #261 , #262 , #263 ) by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit PX23 Sandt Dep. Excerpts)(Yu, Victor) Modified on 9/21/2020 to add title of document (athom, ). |
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Filing 275
MINUTE ORDER: This Court previously denied without prejudice 253 , 254 Defendants' Motions to Restrict. The parties jointly contacted the Court regarding Plaintiff's forthcoming request to restrict the remainder of the documents implicated by those orders. Therefore, those documents (Plaintiff's designated materials) SHALL remain under Level 1 Restriction pending the filing and outcome of Plaintiff's Motion. By Magistrate Judge S. Kato Crews on 9/17/2020. Text Only Entry (skclc1)
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| Filing 274 Rule 56(d) MOTION to Deny or Defer Consideration of Defendants' Motions for Partial Summary Judgment (ECF NOS. #227 , #228 , #229 ) by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Public Entry for Level 1 Restricted Document #267 ). Text Only Entry (athom, ) |
| Filing 273 RESPONSE in Opposition to 232 MOTION for Partial Summary Judgment filed by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Public Entry for Level 1 Restricted Document #263 ). Text Only Entry (athom, ) |
| Filing 272 RESPONSE in Opposition to 231 MOTION for Partial Summary Judgment filed by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Public Entry for Level 1 Restricted Document #262 ). Text Only Entry (athom, ) |
| Filing 271 RESTRICTED DOCUMENT - Level 1: DUPLICATIVE FILING OF DOC #261 by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) Modified on 9/17/2020 to note that this is a duplicate filing of doc #261 (athom, ). |
| Filing 270 RESTRICTED DOCUMENT - Level 1: Declaration of Amanda Jackson and Exhibits by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit A - 2018.06.08 Email, #2 Exhibit B - 2018.06.22 Email)(Braunig, Warren) Modified on 9/17/2020 to add title of document (athom, ). |
| Filing 269 DECLARATION of Boris Kogan by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) |
| Filing 268 RESTRICTED DOCUMENT - Level 1: Declaration of Paul Koenig by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) Modified on 9/17/2020 to add title of document (athom, ). |
| Filing 267 RESTRICTED DOCUMENT - Level 1: by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Attachments: #1 Affidavit Yu Declaration, #2 Exhibit 1 - Defs' Discovery Response, #3 Exhibit 2 - Defs' Discovery Response, #4 Exhibit 3 - Defs' Discovery Response, #5 Exhibit 4 - Defs' Discovery Response, #6 Exhibit 5 - Defs' Discovery Response, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9)(Miller, Matthew) |
| Filing 266 RESTRICTED DOCUMENT - Level 1: Declaration of Ben Lane and Exhibits by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit A - Intake spreadsheet, #2 Exhibit B - 2017.11.22 email, #3 Exhibit C - 2018.02.20 email, #4 Exhibit D - 2017.10.13 email, #5 Exhibit E - account list, #6 Exhibit F - 2018.01.14 email, #7 Exhibit G - HK Contacts, #8 Exhibit H - PNC_00056592)(Braunig, Warren) Modified on 9/17/2020 to add title of document (athom, ). |
| Filing 265 RESTRICTED DOCUMENT - Level 1: Exhibit A by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) Modified on 9/17/2020 to add title of document (athom, ). |
| Filing 264 DECLARATION of Trevor L. White by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) |
| Filing 263 RESTRICTED DOCUMENT - Level 1: by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Braunig, Warren) |
| Filing 262 RESTRICTED DOCUMENT - Level 1: by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Braunig, Warren) |
| Filing 261 RESPONSE in Opposition to 230 MOTION for Partial Summary Judgment filed by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) Modified on 9/17/2020 to add a Level 1 Restriction (athom, ). |
| Filing 260 RESTRICTED DOCUMENT - Level 1: Exhibits by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit PX86 - 2018.08.06 email, #2 Exhibit PX87 - 2019.02.07 email, #3 Exhibit PX88 - 2019.03.27 email, #4 Exhibit PX89 - 2019.02.26 email, #5 Exhibit PX90 - 2019.02.15 email, #6 Exhibit PX91 - Semenova Dep. Ex. 11, #7 Exhibit PX92 - 2018.10.04 text, #8 Exhibit PX93 - 2018.04.16 text, #9 Exhibit PX94 - Lezack Dep. Ex. 24, #10 Exhibit PX95 - Lezack Dep. Ex. 25, #11 Exhibit PX96 - 2018.03.11 email, #12 Exhibit PX97 - 2019.01.23 email, #13 Exhibit PX98 - 2018.12.20 email, #14 Exhibit PX100 - 2018.03.25 email, #15 Exhibit PX101 - 2018.03.29 email, #16 Exhibit PX102 - 2018.04.02 meeting notes, #17 Exhibit PX103 - 2018.03.25 meeting invite, #18 Exhibit PX105 - Acquiom form, #19 Exhibit PX107 - 2018.04.17 notes, #20 Exhibit PX108 - Pricing tool, #21 Exhibit PX109 - 2018.08.08 email, #22 Exhibit PX110 - 2019.03.26 email)(Braunig, Warren) Modified on 9/17/2020 to add title of document (athom, ). |
| Filing 259 RESTRICTED DOCUMENT - Level 1: Exhibits by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit PX66 - Trade Secret Identification, #2 Exhibit PX67 - Semenova Dep. Excerpts, #3 Exhibit PX68 - Semenova Dep. Ex. 12, #4 Exhibit PX69 - Semenova Dep. Ex. 13, #5 Exhibit PX70 - 2019.4.25 email, #6 Exhibit PX71 - 2019.06.10 email, #7 Exhibit PX72 - 2018.12.13 email - Level 1PX72 - 2018.12.13 email, #8 Exhibit PX73 - 2018.07.31 email, #9 Exhibit PX74 - 2019.02.23 email, #10 Exhibit PX75 - fees, #11 Exhibit PX76 - 2017.10.10 agreement, #12 Exhibit PX77 - 2018.03.30 agreement, #13 Exhibit PX78 - 2019.04.08 email, #14 Exhibit PX79 - Bandanatham Dep. Ex. 16, #15 Exhibit PX80 - 2019.04.20 email, #16 Exhibit PX81 - 2019.04.10 email, #17 Exhibit PX82 - 2019.04.10 email, #18 Exhibit PX83 - 2019.04.12 email, #19 Exhibit PX84 - 2018.10.24 email)(Braunig, Warren) Modified on 9/17/2020 to add title of document (athom, ). |
| Filing 258 RESTRICTED DOCUMENT - Level 1: Exhibits by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Attachments: #1 Exhibit PX45 - Development record, #2 Exhibit PX46 - 2018.03.12 email, #3 Exhibit PX47 - Action list, #4 Exhibit PX48 - 2018.03.26 email, #5 Exhibit PX49 - 2018.03.13 text, #6 Exhibit PX50 - 2018.05.04 email, #7 Exhibit PX51 - Bandanatham Dep. Excerpts, #8 Exhibit PX52 - 2014 Agreement, #9 Exhibit PX53 - 2019.02.27 email, #10 Exhibit PX54 - 2019.03.18 email, #11 Exhibit PX55 - 2019.02.07 email, #12 Exhibit PX56 - 2019.01.11 email, #13 Exhibit PX57 - 2018.04.26 email, #14 Exhibit PX58 - 2018.04.30 email, #15 Exhibit PX60 - 2019.03.19 email, #16 Exhibit PX61 - 2018.05.01 email, #17 Exhibit PX62 - 2019.01.17 email, #18 Exhibit PX63 - Specifications, #19 Exhibit PX64 - 2019.05.14 email)(Braunig, Warren) Modified on 9/17/2020 to add title of document (athom, ). |
| Filing 257 RESTRICTED DOCUMENT - Level 1: Exhibits by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit PX25 - 2018.10.10 email, #2 Exhibit PX26 - 2018.10.12 email, #3 Exhibit PX27 - 2018.10.17 email, #4 Exhibit PX28 - 2018.05.09 text, #5 Exhibit PX29 - 2019.05.22 email, #6 Exhibit PX30 - 2019.06.20 email, #7 Exhibit PX31 - 2019.03.27 email, #8 Exhibit PX32 - 2019.01.10 email, #9 Exhibit PX33 - Pricing table, #10 Exhibit PX34 - Pricing list, #11 Exhibit PX35 - Pricing chart, #12 Exhibit PX36 - Pricing strategy comments, #13 Exhibit PX37 - Pricing policy, #14 Exhibit PX38 - 2017.07.25 presentation, #15 Exhibit PX39 - Pricing strategy, #16 Exhibit PX40 - 2016.11.10 record, #17 Exhibit PX41 - 2016.09.02 email, #18 Exhibit PX42 - 2018.08.30 email, #19 Exhibit PX43 - 2017.01.08 presentation)(Braunig, Warren) Modified on 9/17/2020 to add title of document (athom, ). |
| Filing 256 RESTRICTED DOCUMENT - Level 1: Exhibits by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit PX2 - Kelly Dep. Excerpts, #2 Exhibit PX3 - Tsarnas Dep. Excerpts, #3 Exhibit PX5 - Invoices, #4 Exhibit PX6 - Employee Handbook, #5 Exhibit PX7 - PI Tr. Excerpts, #6 Exhibit PX8 - Koenig Dep. Excerpts, #7 Exhibit PX9 - 2019.02.13 text, #8 Exhibit PX10 - 2018.03.05 text, #9 Exhibit PX11 - 2018.02.14 email, #10 Exhibit PX12 - Colthup PI Decl., #11 Exhibit PX13 - 2018.03.03 email, #12 Exhibit PX14 - Koenig PI Reply Decl., #13 Exhibit PX16 - PNC rog response, #14 Exhibit PX17 - Acquiom Business spreadsheet, #15 Exhibit PX18 - 2017.11.28 Record, #16 Exhibit PX19 - 2017.11.21 presentation, #17 Exhibit PX22 - Lee Dep. Excerpts)(Braunig, Warren) Modified on 9/17/2020 to add title of document (athom, ). |
| Filing 255 Exhibits in Support by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit PX4 - Lee PI Decl., #2 Exhibit PX15 - Lezack Dep. Excerpts, #3 Exhibit PX20 - Mark information, #4 Exhibit PX21 - 2019.07.12 letter, #5 Exhibit PX59 - PNC Brochure, #6 Exhibit PX99 - PNC Brochure, #7 Exhibit PX104 - PNC brochure)(Braunig, Warren) |
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Filing 254
ORDER denying #249 Motion for Leave to Restrict. The Court finds the requirements of D.C.COLO.LCivR 7.2(c)(1)-(5) have not been met. Specifically, Defendant has failed to fully address Local Rule requirements and have instead relied upon the Protective Order, which alone is insufficient to justify restriction. D.C.COLO.LCivR 7.2(c)(2). The Motion for Leave to Restrict is therefore DENIED without prejudice. As previously addressed in 253 the party wishing to maintain the seal is best suited to address the Local Rule requirements. SO ORDERED by Magistrate Judge S. Kato Crews on 09-14-2020. Text Only Entry (skclc2).
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Filing 253
ORDER granting in part and denying in part #246 Motion for Leave to Restrict. Defendants moved to restrict three categories of documents: (1) documents relating to Defendant's competitively sensitive employee compensation and business information; (2) documents Plaintiffs have designated as "Confidential" or "Attorney's Eye's Only" under the Protective Order #40 , and (3) documents the non-party Kingsley designated as "Confidential" under the same Protective Order. In regard to the first document category, Defendants have satisfied the Local Rules' particular requirements and for good cause shown, the Court GRANTS Defendants' Motion for Leave to Restrict with respect to [227-10], [228-18], and [229-10]. With regard to #227 , #228 , and #229 , the Court will also GRANT Defendant's Motion for Leave to Restrict. However, the Court orders the parties to complete its conferral and refile the documents with the appropriate redactions within seven (7) days of this ORDER. As to the other two document categories, the Court finds the Motion for Leave to Restrict does not fully address the particular factors Local Rule 7.2(c)(1)-(5) requires. Specifically, instead of detailing the interest to be protected the Motion simply relates back to the protective order. Under the Local Rules, stipulated protective orders with regard to discovery, alone, are insufficient to justify the restriction. D.C.Colo.LCivR 7.2(c)(2). Additionally, the Motion fails to identify a serious injury that would result if access was not restricted. Indeed, Defendants goes so far as to question whether Plaintiffs' designated items are confidential. Plaintiffs' Response also failed to address the factors set forth under Local Rules 7.2(c)(1)-(5). As such, Defendants' Motion for Leave to Restrict as it relates to documents Plaintiffs and the non-party Kingsly have designated as "confidential" and/or "Attorney's Eyes Only" is DENIED without prejudice. Finally, the Court finds persuasive Defendants' arguments regarding who should file the motion for leave to restrict. In particular, the Court believes the party best suited to address the requirements under Local Rule 7.2(c)(1)-(5) is the party seeking protection from public disclosure. Therefore going forward, the filing party shall submit its documents restricted at the onset and the party wishing to maintain the seal shall submit the appropriate motion to restrict. SO ORDERED by Magistrate Judge S. Kato Crews on 09-11-2020.Text Only Entry(skclc2).
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Filing 252
ORDER granting #251 Motion for Leave. SRSA may file a response brief not to exceed 7,500 words. SO ORDERED by Judge Daniel D. Domenico on 9/11/2020. Text Only Entry (dddlc2, )
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| Filing 251 Unopposed MOTION for Leave to Exceed Word Limit #228 Restricted Document - Level 1,,, by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only))(Miller, Matthew) |
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Filing 250
ORDER REFERRING MOTIONS: #246 Unopposed MOTION for Leave to Restrict, and #249 Unopposed MOTION for Leave to Restrict filed by Heather Kelly, Alex Tsarnas, PNC Financial Services Group, Inc., and PNC Bank, N.A. Motions referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 9/8/2020. Text Only Entry (dddlc2, )
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| Filing 249 Unopposed MOTION for Leave to Restrict by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Johnson, Matthew) |
| Filing 248 RESPONSE to #246 Unopposed MOTION for Leave to Restrict filed by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Miller, Matthew) |
| Filing 247 STATUS REPORT REQUEST by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) |
| Filing 246 Unopposed MOTION for Leave to Restrict by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Johnson, Matthew) |
| Filing 245 NOTICE of Entry of Appearance by Jeffrey Robert Hoops on behalf of Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex TsarnasAttorney Jeffrey Robert Hoops added to party Heather Kelly(pty:dft), Attorney Jeffrey Robert Hoops added to party PNC Bank, N.A.(pty:dft), Attorney Jeffrey Robert Hoops added to party PNC Financial Services Group, Inc.(pty:dft), Attorney Jeffrey Robert Hoops added to party Alex Tsarnas(pty:dft) (Hoops, Jeffrey) |
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Filing 244
ORDER granting #243 Motion for Extension of Time to File. The Parties may file a motion to restrict Docs. 227, 228, 229, and corresponding exhibits up toand including August 31, 2020. SO ORDERED by Judge Daniel D. Domenico on 8/24/2020. Text Only Entry (dddlc2, )
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| Filing 243 Joint MOTION for Extension of Time to Seek Restriction of Designated Material Under D.C.COLO.L.CivR 7.2 by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Johnson, Matthew) |
| Filing 242 RESPONSE to #238 Emergency MOTION to Amend/Correct/Modify #215 Scheduling Order, Plaintiffs Emergency Motion to Amend Scheduling Order and for Expedited Consideration filed by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Public Entry for Level 1 Restricted Document #241 ). Text Only Entry (athom, ) |
| Filing 241 RESTRICTED DOCUMENT - Level 1: by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Bennett, James) |
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Filing 240
ORDER REFERRING MOTION: #238 Emergency MOTION to Amend/Correct/Modify #215 Scheduling Order and Terminate Hearings filed by SRS Acquiom Inc. and Shareholder Representative Services LLC. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 8/18/2020. Text Only Entry (dddlc2, )
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Filing 239
MINUTE ORDER re: #238 Emergency MOTION to Amend/Correct/Modify #215 Scheduling Order,,,, Terminate Hearings,,, Plaintiffs Emergency Motion to Amend Scheduling Order and for Expedited Consideration. Plaintiffs indicate Defendants have refused to confer by telephone. The Court reminds the parties that conferral by email alone is insufficient under Judge Crews' Practice Standards. Defendants shall file a response, if any, on or before August 21, 2020. By Magistrate Judge S. Kato Crews on 08-18-2020. Text Only Entry (skclc2)
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| Filing 238 Emergency MOTION to Amend/Correct/Modify #215 Scheduling Order,,,, Terminate Hearings,,, Plaintiffs Emergency Motion to Amend Scheduling Order and for Expedited Consideration by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only) Proposed Order)(Braunig, Warren) |
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Filing 237
ORDER granting #236 Motion for Extension of Time to File. SRSA may respond to Defendants' motions for summary judgment no later than September 16, 2020. SO ORDERED by Judge Daniel D. Domenico on 8/17/2020. Text Only Entry (dddlc2, )
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| Filing 236 Unopposed MOTION for Extension of Time to Respond to Defendants' Motions for Partial Summary Judgment by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only))(Miller, Matthew) |
| Filing 235 Joint STATUS REPORT by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) |
| Filing 234 BRIEF re 226 Minute Order, Regarding Discovery Dispute on Plaintiffs Motion to Compel by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D)(Braunig, Warren) |
| Filing 233 BRIEF re 226 Minute Order, Regarding Discovery Dispute on PNC Deal and Financial Information by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Bennett, James) |
| Filing 232 MOTION for Partial Summary Judgment by Defendant Heather Kelly. (Public Entry for Level 1 Restricted Document #229 ). Text Only Entry (athom, ) |
| Filing 231 MOTION for Partial Summary Judgment by Defendant PNC Financial Services Group, Inc. (Public Entry for Level 1 Restricted Document #228 ). Text Only Entry (athom, ) |
| Filing 230 MOTION for Partial Summary Judgment by Defendant PNC Bank, N.A. (Public Entry for Level 1 Restricted Document #227 ). Text Only Entry (athom, ) |
| Filing 229 RESTRICTED DOCUMENT - Level 1: by Defendant Heather Kelly.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21)(Bennett, James) |
| Filing 228 RESTRICTED DOCUMENT - Level 1: by Defendant PNC Financial Services Group, Inc... (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44)(Bennett, James) |
| Filing 227 RESTRICTED DOCUMENT - Level 1: by Defendant PNC Bank, N.A... (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Bennett, James) |
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Filing 226
MINUTE ORDER: The parties contacted Judge Crews' chambers pursuant to his practice standards regarding discovery disputes. IT IS ORDERED that on or before August 11, 2020, the parties shall file simultaneous discovery briefs on the issues discussed. These briefs shall be no more than 10 pages in length, exclusive of the signature block and certification of service. Exhibits shall number no more than 30 pages. By Magistrate Judge S. Kato Crews on 8/3/2020. Text Only Entry (skclc1)
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| Filing 225 REDACTED TRANSCRIPT of Preliminary Injunction held on 3-11-2020 before Judge Domenico. Pages: 1-295. Redaction of #213 Transcript,,,. (tweir, ) |
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Filing 224
ORDER granting #223 Motion to Modify Order Redacting Transcript. For good cause shown, it is ORDERED that Plaintiffs' Motion is GRANTED. Text between the words "but" on line 8 and "they're" on line 9 shall be redacted. The Court's previous Order that all text on lines 7-8, page 264, be redacted, is vacated. All other aspects of that Order remain in force. SO ORDERED by Judge Daniel D. Domenico on 7/24/2020. Text Only Entry (dddlc2, )
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| Filing 223 Unopposed MOTION to Amend/Correct/Modify 222 Order on Motion to Redact Transcript, #220 Unopposed MOTION to Redact #213 Transcript,,, Plaintiffs Unopposed Motion to Redact Preliminary Injunction Hearing Transcript - Notice of Errata by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only))(Miller, Matthew) |
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Filing 222
ORDER granting #220 Motion to Redact #213 Transcript. For good cause shown, the court ORDERS that the transcript shall remain at a level-one restriction and will be redacted as Plaintiffs have requested in their motion, Doc. 220. SO ORDERED by Judge Daniel D. Domenico on 7/7/2020. Text Only Entry (dddlc2, )
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| Filing 221 NOTICE of Entry of Appearance by Katie Lynn Joyce on behalf of SRS Acquiom Inc., Shareholder Representative Services LLCAttorney Katie Lynn Joyce added to party SRS Acquiom Inc.(pty:pla), Attorney Katie Lynn Joyce added to party Shareholder Representative Services LLC(pty:pla) (Joyce, Katie) |
| Filing 220 Unopposed MOTION to Redact #213 Transcript,,, Plaintiffs Unopposed Motion to Redact Preliminary Injunction Hearing Transcript by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only) Proposed Order)(Braunig, Warren) |
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Filing 219
ORDER granting #218 Motion for Extension of Time. Plaintiff may file its motion to redact on our before June 24, 2020. SO ORDERED by Judge Daniel D. Domenico on 6/18/2020. Text Only Entry (dddlc2, )
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| Filing 218 Unopposed MOTION for Extension of Time re Transcript #213 Transcript,,, by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only))(Braunig, Warren) |
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Filing 217
DISREGARD ENTERED IN WRONG CASE MINUTE ORDER: A moment ago, the Court held an informal conference call with counsel for the parties. Counsel requested the call to resolve a discovery dispute over additional discovery Plaintiff feels it is entitled to concerning its request for a preliminary injunction. The additional discovery sought is generally opposed by Defendants. During the call, the Court ORDERED: (1) Plaintiff may serve two additional RFPs, (a) one for all communications from two specified NKF individuals to any other person in NKF disseminating the three PDFs or four Excel spreadsheets at issue; and (b) a second for copies of any documents derived from these PDFs or spreadsheets, but excluding documents involving the calculation of Defendants' compensation; (2) these RFPs must be served no later than June 12, 2020, and responses are due within 14 days of service; (3) Plaintiff may take a one hour Rule 30(b)(6) deposition of NKF--the deposition topics will cover matters related to the use and dissemination of the PDFs and spreadsheets, and may also include any soliciting by NKF of Plaintiff's customers done on behalf of Defendants; (4) the deposition must be completed by July 15, 2020; (5) counsel must confer over an expanded set of search terms for Defendants to re-run a search of their personal and work emails; and (6) either side reserves the right to request shifting the cost of this search depending on whether it yields any material results. SO ORDERED by Magistrate Judge S. Kato Crews on 06/08/2020. Text Only Entry (skc) Modified on 6/8/2020 (amont, ).
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| Filing 216 NOTICE of Intent to Request Redaction by Scott Robert Bialecki re #213 Transcript,,,. (Bialecki, Scott) |
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Filing 215
SCHEDULING ORDER:The Scheduling Conference was set to occur on June 3, 2020, by telephone. The Court has reviewed the proposed Scheduling Order and finds that convening the Scheduling Conference is not necessary. The Court hereby VACATES the Scheduling Conference and issues this Scheduling Order. The Parties should read this Order in its entirety based on modifications or additions the Court made to the proposed order submitted. Counsel shall further read and adhere to the civil practice standards of both the presiding district judge and the referral magistrate judge. Discovery due by 11/30/2020. Dispositive Motions due by 12/30/2020. Joint Status Report due by 8/17/2020. By Magistrate Judge S. Kato Crews on 5/29/2020. (amont, )
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| Filing 214 Proposed Scheduling Order (Joint) by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) |
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Filing 213
TRANSCRIPT of Preliminary Injunction held on 3-11-2020 before Judge Domenico. Pages: 1-295. < NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. < Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (tweir, ) |
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Filing 212
MINUTE ORDER re: 209 Order Setting Rule 16(b) Scheduling Conference. In light of General Orders 2020-08 and 2020-09, the Scheduling Conference set for 6/3/2020 will be held by Telephone. The parties will not be allowed to appear in person. The Court will issue a restricted minute order with conference call information prior to the Scheduling Conference. The restricted minute order will be accessible by the attorneys of record only. SO ORDERED by Magistrate Judge S. Kato Crews on 5/27/2020. Text Only Entry (skclc2)
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Filing 211
ORDER GRANTING IN PART #204 Motion for Leave to Restrict. IT IS HEREBY ORDERED that SRSAs Motion is GRANTED IN PART. The requirements of D.C.COLO.LCivR 7.2, are not met with respect to the request for Restriction Level 2. However, Restriction Level 1 is appropriate. Thus, the Clerk is hereby directed to place the March 9, 2020 Joint Exhibit List [#197 ] under Restriction Level 1. SO ORDERED by Magistrate Judge S. Kato Crews on 5/18/2020. (skclc2)
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Filing 210
ORDER GRANTING IN PART AND DENYING IN PART #110 Motion for Leave to Restrict. The Motion is GRANTED IN PART. Accordingly, the Clerk of Court shall apply Level 1 Restriction to all documents for which SRSA seeks restriction. The Motion is DENIED to the extent it seeks Level 2 Restriction of any document identified by the Motion. SO ORDERED by Magistrate Judge S. Kato Crews on 5/18/2020. (skclc2)
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Filing 209
ORDER Resetting Rule 16(b) Scheduling Conference. The Scheduling Conference is set for 6/3/2020 at 10:00 AM in Courtroom C201 before Magistrate Judge S. Kato Crews. Attorneys outside of the Denver Metro area may appear by telephone, but must confer with all counsel first and initiate a joint conference call amongst themselves before the calling Chambers (303.335.2124) at the time of the Conference. The parties shall file their proposed scheduling order, and email a copy in Word format to Crews_Chambers@cod.uscourts.gov, on or before 5/27/2020. SO ORDERED by Magistrate Judge S. Kato Crews on 4/15/2020. Text Only Entry (skclc2)
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| Filing 208 ANSWER to #66 Amended Complaint, by Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas.(Bennett, James) |
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Filing 207
ORDER Denying #86 Motion for Preliminary Injunction. By Judge Daniel D. Domenico on 03/26/2020. (athom, )
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Filing 206
ORDER Denying #106 Motion to Dismiss. By Judge Daniel D. Domenico on 03/26/2020. (athom, )
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Filing 205
ORDER REFERRING MOTION: #204 MOTION for Leave to Restrict filed by SRS Acquiom Inc., and Shareholder Representative Services LLC. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 3/24/2020. Text Only Entry (dddlc2, )
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| Filing 204 MOTION for Leave to Restrict by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only) Propose Order)(Yu, Victor) |
| Filing 203 MINUTE ENTRY for Preliminary Injunction Hearing held before Judge Daniel D. Domenico on 3/11/2020. denying #137 Motion to Strike; denying #190 Motion for Leave to Restrict. Court Reporter: Tracy Weir. (pglov) |
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Filing 202
ORDER re: #137 MOTION to Strike #71 Exhibits, #70 Declaration, Declaration of Andy Crain in Support of Plaintiffs' Motion for Preliminary Injunction filed by Heather Kelly, Alex Tsarnas, PNC Financial Services Group, Inc., PNC Bank, N.A. Motion No Longer Referred to Magistrate Judge S. Kato Crews. By Judge Daniel D. Domenico on 03/10/2020. Text Only Entry (athom, )
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| Filing 201 NOTICE of Entry of Appearance by Puja Virendra Parikh on behalf of SRS Acquiom Inc., Shareholder Representative Services LLCAttorney Puja Virendra Parikh added to party SRS Acquiom Inc.(pty:pla), Attorney Puja Virendra Parikh added to party Shareholder Representative Services LLC(pty:pla) (Parikh, Puja) |
| Filing 200 NOTICE of Entry of Appearance by Megan Susan Heinsz on behalf of All Defendants Attorney Megan Susan Heinsz added to party Heather Kelly(pty:dft), Attorney Megan Susan Heinsz added to party PNC Bank, N.A.(pty:dft), Attorney Megan Susan Heinsz added to party PNC Financial Services Group, Inc.(pty:dft), Attorney Megan Susan Heinsz added to party Alex Tsarnas(pty:dft) (Heinsz, Megan) |
| Filing 199 BRIEF in Opposition to #190 MOTION for Leave to Restrict filed by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Bennett, James) |
| Filing 198 Witness List for March 11, 2020 Hearing by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Johnson, Matthew) |
| Filing 197 RESTRICTED DOCUMENT - Level 1: Joint Exhibit List by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Braunig, Warren) Modified on 5/19/2020 to change restriction to Level 1 and add document title pursuant to #211 Order (jgonz, ). |
| Filing 196 Witness List by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) |
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Filing 195
ORDER granting #186 Motion for Leave to Restrict by Magistrate Judge S. Kato Crews on 3/6/2020. The Clerk is hereby directed to place SRSAs February 13, 2020, Reply in Support of its Motion for Sanctions #183 and supporting documents thereto under Restriction Levels 1 & 2 as detailed in the Motion.(jgonz, )
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Filing 194
ORDER granting #181 Motion for Leave to Restrict by Magistrate Judge S. Kato Crews on 3/6/2020. The Clerk is hereby directed to place SRSAs January 17, 2020, Reply in Support of its Motion for Preliminary Injunction #163 a nd supporting documents thereto under Restriction Levels 1 & 2 as detailed in the Motion.(jgonz, )
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Filing 193
ORDER granting #171 Motion for Leave to Restrict by Magistrate Judge S. Kato Crews on 3/6/2020. the Clerk is hereby directed to place SRSAs January 9, 2020 Motion for Sanctions #145 and supporting documents thereto under Restriction Levels 1 & 2 as detailed in the Motion.(jgonz, )
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Filing 192
ORDER granting #143 Motion for Leave to Restrict by Magistrate Judge S. Kato Crews on 3/6/2020. The Clerk is hereby directed to place Defendants' docket entries identified in the table on pages 2-7 of Docket No. 143 (the "Table") under their corresponding Restriction Levels as detailed in the Table.(jgonz, )
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Filing 191
ORDER granting #139 Motion for Leave to Restrict by Magistrate Judge S. Kato Crews on 3/6/2020. The Clerk is hereby directed to place SRSAs December 12, 2019 Discovery Brief and Exhibits 4 and 6 thereto under Restriction Level 1 as detailed in the Motion.(jgonz, )
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| Filing 190 MOTION for Leave to Restrict by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order (PDF Only))(Rothstein, Benjamin) |
| Filing 189 NOTICE re 180 Minute Order,,, - Glossary of Terms by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC (Bialecki, Scott) |
| Filing 188 NOTICE of Filing Glossary of Terms by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas (Johnson, Matthew) |
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Filing 187
ORDER REFERRING MOTION: #186 Unopposed MOTION for Leave to Restrict filed by SRS Acquiom Inc., Shareholder Representative Services LLC. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 2/28/2020. Text Only Entry (dddlc2, )
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| Filing 186 Unopposed MOTION for Leave to Restrict by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only) Proposed Order)(Rothstein, Benjamin) |
| Filing 185 RESTRICTED DOCUMENT - Level 1: Exhibits 1 and 2 to Declaration of Benjamin D. Rothstein by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 2 to Declaration of Benjamin D. Rothstein)(Rothstein, Benjamin) Modified on 2/14/2020 to add title of document (athom, ). |
| Filing 184 RESTRICTED DOCUMENT - Level 2: by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Rothstein, Benjamin) |
| Filing 183 RESTRICTED DOCUMENT - Level 2: by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Braunig, Warren) |
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Filing 182
ORDER REFERRING MOTION: #181 Unopposed MOTION for Leave to Restrict filed by SRS Acquiom Inc., Shareholder Representative Services LLC. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 2/3/20. Text Only Entry (dddlc2, )
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| Filing 181 Unopposed MOTION for Leave to Restrict by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only) Proposed Order)(Rothstein, Benjamin) |
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Filing 180
MINUTE ORDER re: 179 Order Setting Hearing on Motion. The parties must adhere to the following time limits at the hearing: one hour total for preliminary matters and opening arguments; two hours for Plaintiffs' evidence, including cross-examination of Defendants' witnesses; two hours for Defendants' evidence, including cross-examination of Plaintiffs' witnesses; and two hours total for closing arguments. If the parties intend to present evidence at the hearing, they must file their proposed exhibit and witness lists and provide the Court with three copies bound and labeled in three-ring binders of any exhibits (one set of original exhibits, one copy for the bench, and one copy for the law clerk) by 10:00 AM on 3/9/2020. SO ORDERED by Judge Daniel D. Domenico on 1/31/2020. Text Only Entry (dddlc2, )
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Filing 179
ORDER Setting Hearing on Motion #88 MOTION for Preliminary Injunction: Motion Hearing set for 3/11/2020 at 9:00 AM in Courtroom A 702 before Judge Daniel D. Domenico. SO ORDERED by Judge Daniel D. Domenico on 1/31/2020. Text Only Entry (dddlc2, )
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| Filing 178 ERRATA re #85 Declaration,, #166 Declaration, #86 Restricted Document - Level 2 Notice of Errata and Submission of Corrections by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Rothstein, Benjamin) |
| Filing 177 DECLARATION of Sarah Wallace regarding Response #174 by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Robbins, Noah) |
| Filing 176 DECLARATION of Noah Robbins regarding Response #174 by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit)(Robbins, Noah) |
| Filing 175 DECLARATION of Michael Huber regarding Response #174 by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Robbins, Noah) |
| Filing 174 RESPONSE to #145 Restricted Document - Level 2 Defendants' Brief in Opposition to Plaintiffs' Motion for Sanctions by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Robbins, Noah) |
| Filing 173 REPLY to Response to #137 MOTION to Strike #71 Exhibits,, #70 Declaration,, Declaration of Andy Crain in Support of Plaintiffs' Motion for Preliminary Injunction filed by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit F, #2 Exhibit G, #3 Exhibit H, #4 Exhibit I, #5 Exhibit J)(Robbins, Noah) |
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Filing 172
ORDER REFERRING MOTION: #171 MOTION for Leave to Restrict filed by SRS Acquiom Inc., Shareholder Representative Services LLC. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 1/24/2020. Text Only Entry (dddlc2, )
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| Filing 171 MOTION for Leave to Restrict by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only) Proposed Order)(Yu, Victor) |
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Filing 169
ORDER REFERRING MOTION: #137 Motion to Strike #71 Declaration of Andy Crain in Support of Plaintiffs' Motion for Preliminary Injunction filed by Heather Kelly, Alex Tsarnas, PNC Financial Services Group, Inc., PNC Bank, N.A. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 1/21/20. Text Only Entry (dddlc2, )
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| Filing 170 Plaintiffs' REPLY in Support to Response to #88 MOTION for Preliminary Injunction filed by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Public Entry for Restricted Document #163 filed on 1/17/2020). Text Only Entry. (sphil, ) |
| Filing 168 RESTRICTED DOCUMENT - Level 1: Exhibit 4 to #166 DECLARATION of Benjamin D. Rothstein by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Attachments: #1 Exhibit 5, #2 Exhibit 6, #3 Exhibit 7, #4 Exhibit 8, #5 Exhibit 9, #6 Exhibit 12, #7 Exhibit 13, #8 Exhibit 14, #9 Exhibit 15, #10 Exhibit 18, #11 Exhibit 23, #12 Exhibit 24, #13 Exhibit 27, #14 Exhibit 29, #15 Exhibit 30, #16 Exhibit 31, #17 Exhibit 32, #18 Exhibit 34)(Rothstein, Benjamin) Modified on 1/22/2020 to add linkage and document title. (sphil, ). |
| Filing 167 RESTRICTED DOCUMENT - Level 2: Exhibit 1 to #166 DECLARATION of Benjamin D. Rothstein by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Attachments: #1 Exhibit 2, #2 Exhibit 10, #3 Exhibit 16, #4 Exhibit 17, #5 Exhibit 22, #6 Exhibit 25, #7 Exhibit 28)(Rothstein, Benjamin) Modified on 1/22/2020 to add document title and linkage. (sphil, ). |
| Filing 166 DECLARATION of Benjamin D. Rothstein regarding Restricted Document - Level 2 #163 by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 3, #2 Exhibit 11, #3 Exhibit 19, #4 Exhibit 20, #5 Exhibit 21, #6 Exhibit 26, #7 Exhibit 33)(Rothstein, Benjamin) |
| Filing 165 DECLARATION of Eric Martin regarding Restricted Document - Level 2 #163 by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) |
| Filing 164 RESTRICTED DOCUMENT - Level 2: Declaration of Paul Koenig to 170 Plaintiffs' REPLY in Support by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Braunig, Warren) Modified on 1/22/2020 to add linkage and document title. (sphil, ). |
| Filing 163 RESTRICTED DOCUMENT - Level 2: by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Attachments: #1 Appendix Appendix)(Braunig, Warren) |
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Filing 162
ORDER REFERRING MOTION(S): #139 Unopposed MOTION for Leave to Restrict filed by SRS Acquiom Inc., Shareholder Representative Services LLC, #143 Unopposed MOTION for Leave to Restrict filed by Heather Kelly, Alex Tsarnas, PNC Financial Services Group, Inc., PNC Bank, N.A. Motions referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 1/17/20. Text Only Entry (dddlc2, )
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Filing 161
ORDER REFERRING MOTION: #110 MOTION for Leave to Restrict filed by SRS Acquiom Inc., Shareholder Representative Services LLC. Motions referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 1/15/2020. Text Only Entry (dddlc2, )
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Filing 160
ORDER granting #157 Motion to Withdraw as Attorney. Attorney Matthew A. Morr terminated by Judge Daniel D. Domenico on 1/14/2020. Text Only Entry(dddlc2, )
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Filing 159
ORDER granting #156 Motion to Withdraw as Attorney. Attorney Sarah Block Wallace terminated by Judge Daniel D. Domenico on 1/14/2020. Text Only Entry(dddlc2, )
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Filing 158
ORDER granting #155 Motion to Withdraw as Attorney. Attorney Andrew John Petrie terminated by Judge Daniel D. Domenico on 1/14/2020. Text Only Entry(dddlc2, ) Modified on 1/14/2020 to correct text (athom, ).
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| Filing 157 MOTION to Withdraw as Attorney by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Morr, Matthew) |
| Filing 156 MOTION to Withdraw as Attorney by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Wallace, Sarah) |
| Filing 155 MOTION to Withdraw as Attorney by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Petrie, Andrew) |
| Filing 154 DECLARATION of Benjamin D. Rothstein regarding Response to Motion, #153 by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (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)(Rothstein, Benjamin) |
| Filing 153 RESPONSE to #137 MOTION to Strike #71 Exhibits,, #70 Declaration,, Declaration of Andy Crain in Support of Plaintiffs' Motion for Preliminary Injunction Plaintiffs Response to Defendants Motion [ECF No. 137] to Strike the Declaration and Exhibits of Andy Crain [ECF Nos. 70-71] filed by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) |
| Filing 152 NOTICE of Entry of Appearance by Matthew E. Johnson on behalf of Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex TsarnasAttorney Matthew E. Johnson added to party Heather Kelly(pty:dft), Attorney Matthew E. Johnson added to party PNC Bank, N.A.(pty:dft), Attorney Matthew E. Johnson added to party PNC Financial Services Group, Inc.(pty:dft), Attorney Matthew E. Johnson added to party Alex Tsarnas(pty:dft) (Johnson, Matthew) |
| Filing 151 NOTICE of Entry of Appearance by James Forrest Bennett on behalf of Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex TsarnasAttorney James Forrest Bennett added to party Heather Kelly(pty:dft), Attorney James Forrest Bennett added to party PNC Bank, N.A.(pty:dft), Attorney James Forrest Bennett added to party PNC Financial Services Group, Inc.(pty:dft), Attorney James Forrest Bennett added to party Alex Tsarnas(pty:dft) (Bennett, James) |
| Filing 150 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #85 Declaration filed by attorney Michelle Sabrina Ybarra; re: #146 Restricted Document - Level 2, filed by attorney Benjamin David Rothstein. Attorney Michelle Sabrina Ybarra has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. In the future, the filer must affix an electronic s/signature and s/followed by a typed, not an inked, signature and contact information to all future documents. The format for attorney Benjamin David Rothstein's signature block is not correct. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(d) of the Electronic Case Filing Procedures (Civil Cases). (Text Only Entry) (athom, ) |
| Filing 149 REPLY to Response to #106 MOTION to Dismiss New Claims Asserted in Second Amended Complaint [ECF No. 66] filed by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Robbins, Noah) |
| Filing 148 Exhibits in Support of #147 Restricted Document - Level 1, #146 Restricted Document - Level 2, by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit E, #2 Exhibit I, #3 Exhibit K, #4 Exhibit L, #5 Exhibit M, #6 Exhibit R)(Rothstein, Benjamin) |
| Filing 147 RESTRICTED DOCUMENT - Level 1: Exhibit A and Exhibit N to #146 Restricted Level 2 Document by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit N)(Rothstein, Benjamin) Modified on 1/13/2020 to add title of document (athom, ). |
| Filing 146 RESTRICTED DOCUMENT - Level 2: by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit F, #4 Exhibit G, #5 Exhibit H, #6 Exhibit J, #7 Exhibit O, #8 Exhibit P, #9 Exhibit Q)(Rothstein, Benjamin) |
| Filing 145 RESTRICTED DOCUMENT - Level 2: by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Braunig, Warren) |
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Filing 144
ORDER granting #119 Defendants' Unopposed Motion for Leave to Restrict. Document 116 shall remain on the docket at a Level 1 Restriction. Document 105 shall remain at a Level 2 Restriction, except for those redacted portions of Document 105, which shall remain at Level 1. By Judge Daniel D. Domenico on 1/9/2020. Text Only Entry (dddlc2)
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| Filing 143 Unopposed MOTION for Leave to Restrict by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Petrie, Andrew) |
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Filing 142
ORDER granting #141 Motion to Withdraw as Counsel for Plaintiffs. The Clerk of Court is instructed to terminate attorney Maya Karwande as counsel of record, and to remove this name from the electronic certificate of mailing. Plaintiffs will continue to be represented by attorneys Warren A. Braunig, Michelle S. Ybarra, Benjamin D. Rothstein, and Victor H. Yu. SO ORDERED by Judge Daniel D. Domenico on December 31, 2019. Text Only Entry (dddlc2)
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| Filing 141 MOTION to Withdraw as Attorney by Maya Karwande by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only))(Karwande, Maya) |
| Filing 140 RESPONSE to #106 MOTION to Dismiss New Claims Asserted in Second Amended Complaint [ECF No. 66] Plaintiffs Response To Defendants Motion To Dismiss New Claims Asserted In Second Amended Complaint filed by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) |
| Filing 139 Unopposed MOTION for Leave to Restrict by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only) Granting Plaintiffs' Unopposed Motion to File Materials Under Restriction Level 1)(Yu, Victor) |
| Filing 138 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #120 Restricted Document - Level 2, #137 MOTION to Strike #71 Exhibits, #70 Declaration, Declaration of Andy Crain in Support of Plaintiffs' Motion for Preliminary Injunction, filed by attorney Andrew John Petrie. The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (athom, ) |
| Filing 137 MOTION to Strike #71 Exhibits,, #70 Declaration,, Declaration of Andy Crain in Support of Plaintiffs' Motion for Preliminary Injunction by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Wallace, Sarah) |
| Filing 136 RESTRICTED DOCUMENT - Level 1: Declaration of Walter Deforest in Support of Opposition to Motion for Preliminary Injunction by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit DeForest-A, #2 Exhibit DeForest-B, #3 Exhibit DeForest-C, #4 Exhibit DeForest-D, #5 Exhibit DeForest-E, #6 Exhibit DeForest-F)(Wallace, Sarah) Modified on 12/23/2019 to add title of document (athom, ). |
| Filing 135 Exhibits in Support of #134 Restricted Document - Level 2 Declaration of Thomas Lang in Support of Defendants' Opposition to Motion for Preliminary Injunction by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Wallace, Sarah) |
| Filing 134 RESTRICTED DOCUMENT - Level 2: by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas.. (Wallace, Sarah) |
| Filing 133 RESTRICTED DOCUMENT - Level 1: Exhibit A to #132 by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Wallace, Sarah) Modified on 12/23/2019 to add title of document (athom, ). |
| Filing 132 RESTRICTED DOCUMENT - Level 2: by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas.. (Wallace, Sarah) |
| Filing 131 Exhibits in Support of #130 Restricted Document - Level 2, Declaration of Heather Kelly in Support of Defendants' Opposition to Motion for Preliminary Injunction by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Wallace, Sarah) |
| Filing 130 RESTRICTED DOCUMENT - Level 2: by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas.. (Attachments: #1 Exhibit Kelly-1, #2 Exhibit Kelly-3, #3 Exhibit Kelly-4, #4 Exhibit Kelly-5, #5 Exhibit Kelly-6, #6 Exhibit Kelly-7, #7 Exhibit Kelly-8)(Wallace, Sarah) |
| Filing 129 RESTRICTED DOCUMENT - Level 1: Declaration of Dennis Miller in Support of Opposition to Motion for Preliminary Injunction by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Wallace, Sarah) Modified on 12/23/2019 to add title of document (athom, ). |
| Filing 128 DECLARATION of Brian Auerbach in Support of Defendants' Opposition to Motion for Preliminary Injunction regarding Restricted Document - Level 2,,,,, #120 by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit Auerbach-1, #2 Exhibit Auerbach-2, #3 Exhibit Auerbach-3, #4 Exhibit Auerbach-4, #5 Exhibit Auerbach-5, #6 Exhibit Auerbach-6, #7 Exhibit Auerbach-7, #8 Exhibit Auerbach-8, #9 Exhibit Auerbach-9, #10 Exhibit Auerbach-10, #11 Exhibit Auerbach-11, #12 Exhibit Auerbach-12, #13 Exhibit Auerbach-13, #14 Exhibit Auerbach-14, #15 Exhibit Auerbach-15, #16 Exhibit Auerbach-16, #17 Exhibit Auerbach-17, #18 Exhibit Auerbach-18, #19 Exhibit Auerbach-19, #20 Exhibit Auerbach-20)(Wallace, Sarah) |
| Filing 127 RESTRICTED DOCUMENT - Level 2: by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas.. (Attachments: #1 Exhibit Tsarnas-A)(Wallace, Sarah) |
| Filing 126 RESTRICTED DOCUMENT - Level 1: Declaration of Alex Kingsley in Support of Opposition to Motion for Preliminary Injunction by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Wallace, Sarah) Modified on 12/23/2019 to add title of document (athom, ). |
| Filing 125 Exhibits in Support of #123 Restricted Document - Level 2 Declaration of Adam Lezack in Support of Defendants' Opposition to Motion for Preliminary Injunction by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit Lezack-4)(Wallace, Sarah) |
| Filing 124 RESTRICTED DOCUMENT - Level 1: Exhibit to #123 by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Wallace, Sarah) Modified on 12/23/2019 to add title of document (athom, ). |
| Filing 123 RESTRICTED DOCUMENT - Level 2: by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas.. (Attachments: #1 Exhibit Lezack-3)(Wallace, Sarah) |
| Filing 122 Exhibits in Support of #120 Restricted Document - Level 2,,,,, Defendants' Opposition to Motion for Preliminary Injunction by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit 5, #2 Exhibit 7, #3 Exhibit 8, #4 Exhibit 9, #5 Exhibit 10, #6 Exhibit 14, #7 Exhibit 15, #8 Exhibit 16, #9 Exhibit 17, #10 Exhibit 32, #11 Exhibit 74, #12 Exhibit 75)(Wallace, Sarah) |
| Filing 121 RESTRICTED DOCUMENT - Level 1: Exhibits to #120 by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit 2, #2 Exhibit 13, #3 Exhibit 19, #4 Exhibit 61)(Wallace, Sarah) Modified on 12/23/2019 to add title of document (athom, ). |
| Filing 120 RESTRICTED DOCUMENT - Level 2: by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas.. (Attachments: #1 Exhibit 3, #2 Exhibit 6, #3 Exhibit 11, #4 Exhibit 12, #5 Exhibit 18, #6 Exhibit 20, #7 Exhibit 21, #8 Exhibit 22, #9 Exhibit 23, #10 Exhibit 24, #11 Exhibit 25, #12 Exhibit 26, #13 Exhibit 27, #14 Exhibit 28, #15 Exhibit 29, #16 Exhibit 30, #17 Exhibit 31, #18 Exhibit 33, #19 Exhibit 34, #20 Exhibit 35, #21 Exhibit 36, #22 Exhibit 37, #23 Exhibit 38, #24 Exhibit 39, #25 Exhibit 40, #26 Exhibit 41, #27 Exhibit 42, #28 Exhibit 43, #29 Exhibit 44, #30 Exhibit 45, #31 Exhibit 46, #32 Exhibit 47, #33 Exhibit 48, #34 Exhibit 49, #35 Exhibit 50, #36 Exhibit 51, #37 Exhibit 52, #38 Exhibit 53, #39 Exhibit 54, #40 Exhibit 55, #41 Exhibit 56, #42 Exhibit 57, #43 Exhibit 58, #44 Exhibit 59, #45 Exhibit 60, #46 Exhibit 62, #47 Exhibit 63, #48 Exhibit 64, #49 Exhibit 65, #50 Exhibit 66, #51 Exhibit 67, #52 Exhibit 68, #53 Exhibit 69, #54 Exhibit 70, #55 Exhibit 71, #56 Exhibit 72, #57 Exhibit 73, #58 Exhibit 76, #59 Exhibit 77)(Wallace, Sarah) |
| Filing 119 Unopposed MOTION for Leave to Restrict by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Wallace, Sarah) |
| Filing 118 DECLARATION of Andy Crain (Supplemental) regarding Restricted Document - Level 2,, #73 by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Yu, Victor) |
| Filing 117 RESTRICTED DOCUMENT - Level 2: by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas.. (Wallace, Sarah) |
| Filing 116 RESTRICTED DOCUMENT - Level 1: Exhibit 6 to #115 Discovery Brief by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Wallace, Sarah) Modified on 12/13/2019 to add title of document (athom, ). |
| Filing 115 Discovery Brief re 107 Order by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Wallace, Sarah) Modified on 12/13/2019 to correct event text (athom, ). |
| Filing 114 Exhibits in Support of #113 Restricted Document - Level 1 107 by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 5, #4 Exhibit 7, #5 Exhibit 8, #6 Exhibit 9)(Ybarra, Michelle) |
| Filing 113 RESTRICTED DOCUMENT - Level 1: Discovery Brief re 107 Order by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 4, #2 Exhibit 6)(Ybarra, Michelle) Modified on 12/13/2019 to add title of document (athom, ). |
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Filing 112
ORDER granting #102 Defendants' Unopposed Motion for Leave to Restrict. Document 67-2 shall remain on the docket at a Level 2 Restriction. By Judge Daniel D. Domenico on 12/12/2019. Text Only Entry (dddlc2)
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Filing 111
ORDER granting #104 Defendants' Motion to Extend Deadline to File Response in Opposition to Motion for Preliminary Injunction. Defendants shall file their response to the motion for preliminary injunction on or before December 23, 2019, and Plaintiffs shall file their reply on or before January 17, 2020. By Judge Daniel D. Domenico on 12/10/2019. Text Only Entry (dddlc2)
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| Filing 110 MOTION for Leave to Restrict by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only))(Karwande, Maya) |
| Filing 109 DECLARATION of Benjamin D. Rothstein regarding Response to Motion, #108 by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Rothstein, Benjamin) |
| Filing 108 RESPONSE to #104 MOTION for Extension of Time to File Response/Reply as to #88 MOTION for Preliminary Injunction filed by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Rothstein, Benjamin) |
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Filing 107
ORDER SETTING DISCOVERY BRIEFING: The parties contacted chambers pursuant to SKC Prac. Standards E(3) regarding a discovery dispute. Accordingly, IT IS ORDERED that the parties shall file simultaneous "Discovery Briefs" by 12/12/2019 concerning (1) Defendants' alleged spoliation of text messages; (2) whether Defendants should be compelled to produce certain documents; and (3) whether Plaintiffs should be compelled to produce certain text messages. In no event shall the Briefs exceed 12 pages double-spaced. Exhibits shall not exceed a total of 15 pages. The "Discovery Briefs" shall not be filed as a "Motion". Additionally, Plaintiffs intend to seek evidentiary sanctions for Defendants' alleged violation of the Expedited Discovery Order [#26 ]. These sanctions may implicate the briefing of, and potential hearing on, Plaintiffs' Motion for Preliminary Injunction [#88 ]. This issue shall be raised in a separate "motion" to be filed by Plaintiff. Accordingly, IT IS FURTHER ORDERED that Plaintiffs shall file a separate "motion" addressing the issue of the evidentiary sanctions they intend to seek. This Motion will be briefed in accordance with the Federal Rules of Civil Procedure; meaning, this motion is not subject to E(3) SKC Prac. Standards and will not be simultaneously briefed. SO ORDERED by Magistrate Judge S. Kato Crews on 12/6/2019. Text Only Entry (skclc2)
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| Filing 106 MOTION to Dismiss New Claims Asserted in Second Amended Complaint [ECF No. 66] by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Wallace, Sarah) |
| Filing 105 RESTRICTED DOCUMENT - Level 1: Exhibit A re Motion for Preliminary Injunction by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas.. (Wallace, Sarah) Modified on 5/27/2020 to add document description and convert to Level 1 Restricted Document pursuant to #210 Order (jgonz, ). |
| Filing 104 MOTION for Extension of Time to File Response/Reply as to #88 MOTION for Preliminary Injunction by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit A (Placeholder), #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Wallace, Sarah) |
| Filing 103 RESTRICTED DOCUMENT - Level 1: Notice of Errata and Submission of Corrected Exhibit Regarding Docket #95 by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit)(Ybarra, Michelle) Modified on 12/4/2019 to add title of document (athom, ). |
| Filing 102 Unopposed MOTION for Leave to Restrict by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Proposed Order (PDF Only))(Wallace, Sarah) |
| Filing 101 RESTRICTED DOCUMENT - Level 1: Exhibit 54 to Declaration of Michelle S. Ybarra by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 59, #2 Exhibit 62 Part 1 of 2, #3 Exhibit 62 Part 2 of 2, #4 Exhibit 67, #5 Exhibit 68, #6 Exhibit 69, #7 Exhibit 73, #8 Exhibit 82, #9 Exhibit 84, #10 Exhibit 88, #11 Exhibit 89, #12 Exhibit 99, #13 Exhibit 102, #14 Exhibit 105, #15 Exhibit 106, #16 Exhibit 113, #17 Exhibit 114)(Ybarra, Michelle) Modified on 5/27/2020 to add document description and convert to Level 1 Restricted Document pursuant to #210 Order (jgonz, ). |
| Filing 100 RESTRICTED DOCUMENT - Level 1: Exhibit 1 to #85 Declaration Michelle s. Ybarra by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 5, #2 Exhibit 6, #3 Exhibit 7, #4 Exhibit 8, #5 Exhibit 10, #6 Exhibit 11, #7 Exhibit 14, #8 Exhibit 15, #9 Exhibit 20, #10 Exhibit 21, #11 Exhibit 24, #12 Exhibit 40, #13 Exhibit 48, #14 Exhibit 51, #15 Exhibit 53)(Ybarra, Michelle) Modified on 5/27/2020 to add document description and convert to Level 1 Restricted Document pursuant to #210 Order (jgonz, ). |
| Filing 99 RESTRICTED DOCUMENT - Level 1: Exhibits to #85 Declaration in Support of #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 109, #2 Exhibit 110, #3 Exhibit 111, #4 Exhibit 112)(Ybarra, Michelle) Modified on 11/26/2019 to add title of document (athom, ). |
| Filing 98 RESTRICTED DOCUMENT - Level 1: Exhibits to #85 Declaration in Support of #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 96, #2 Exhibit 97, #3 Exhibit 98, #4 Exhibit 100, #5 Exhibit 101, #6 Exhibit 103, #7 Exhibit 104, #8 Exhibit 107)(Ybarra, Michelle) Modified on 11/26/2019 to add title of document (athom, ). |
| Filing 97 RESTRICTED DOCUMENT - Level 1: Exhibits to #85 Declaration in Support of #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 74, #2 Exhibit 75, #3 Exhibit 76, #4 Exhibit 77, #5 Exhibit 78, #6 Exhibit 80, #7 Exhibit 81, #8 Exhibit 85, #9 Exhibit 86, #10 Exhibit 87, #11 Exhibit 90, #12 Exhibit 91, #13 Exhibit 92, #14 Exhibit 93, #15 Exhibit 94)(Ybarra, Michelle) Modified on 11/26/2019 to add title of document (athom, ). |
| Filing 96 RESTRICTED DOCUMENT - Level 1: Exhibits to #85 Declaration in Support of #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 55 Part 1 of 3, #2 Exhibit 55 Part 2 of 3, #3 Exhibit 55 Part 3 of 3, #4 Exhibit 56, #5 Exhibit 57, #6 Exhibit 58 Part 1 of 2, #7 Exhibit 58 Part 2 or 2, #8 Exhibit 60, #9 Exhibit 61, #10 Exhibit 63, #11 Exhibit 64, #12 Exhibit 65, #13 Exhibit 66, #14 Exhibit 70, #15 Exhibit 71)(Ybarra, Michelle) Modified on 11/26/2019 to add title of document (athom, ). |
| Filing 95 RESTRICTED DOCUMENT - Level 1: Exhibits to #85 Declaration in Support of #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 33, #2 Exhibit 34, #3 Exhibit 35, #4 Exhibit 36, #5 Exhibit 37, #6 Exhibit 38, #7 Exhibit 39, #8 Exhibit 41, #9 Exhibit 42, #10 Exhibit 43, #11 Exhibit 45, #12 Exhibit 46, #13 Exhibit 47, #14 Exhibit 49, #15 Exhibit 50)(Ybarra, Michelle) Modified on 11/26/2019 to add title of document (athom, ). |
| Filing 94 RESTRICTED DOCUMENT - Level 1: Exhibits to #85 Declaration in Support of #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 3, #2 Exhibit 4, #3 Exhibit 9, #4 Exhibit 12, #5 Exhibit 13, #6 Exhibit 16, #7 Exhibit 22, #8 Exhibit 23, #9 Exhibit 25, #10 Exhibit 26, #11 Exhibit 27, #12 Exhibit 28, #13 Exhibit 29, #14 Exhibit 30, #15 Exhibit 31, #16 Exhibit 31A)(Ybarra, Michelle) Modified on 11/26/2019 to add title of document (athom, ). |
| Filing 93 Exhibits in Support of #85 Declaration,, (Exhibit 90) by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 91, #2 Exhibit 92, #3 Exhibit 93, #4 Exhibit 94, #5 Exhibit 95, #6 Exhibit 96, #7 Exhibit 97, #8 Exhibit 98, #9 Exhibit 99, #10 Exhibit 100, #11 Exhibit 101, #12 Exhibit 102, #13 Exhibit 103, #14 Exhibit 104, #15 Exhibit 105, #16 Exhibit 106, #17 Exhibit 107, #18 Exhibit 108, #19 Exhibit 109, #20 Exhibit 110, #21 Exhibit 111, #22 Exhibit 112, #23 Exhibit 113)(Ybarra, Michelle) |
| Filing 92 Exhibits in Support of #85 Declaration,, (Exhibit 80) by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 81, #2 Exhibit 82, #3 Exhibit 83, #4 Exhibit 84, #5 Exhibit 85, #6 Exhibit 86, #7 Exhibit 87, #8 Exhibit 88, #9 Exhibit 89)(Ybarra, Michelle) |
| Filing 91 Exhibits in Support of #85 Declaration,, (Exhibit 70) by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 71, #2 Exhibit 72, #3 Exhibit 73, #4 Exhibit 74, #5 Exhibit 75, #6 Exhibit 76, #7 Exhibit 77, #8 Exhibit 78, #9 Exhibit 79)(Ybarra, Michelle) |
| Filing 90 Exhibits in Support of #85 Declaration,, (Exhibit 61) by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 62 Part 1 of 2, #2 Exhibit 62 Part 2 of 2, #3 Exhibit 63, #4 Exhibit 64, #5 Exhibit 65, #6 Exhibit 66, #7 Exhibit 67, #8 Exhibit 68, #9 Exhibit 69)(Ybarra, Michelle) |
| Filing 89 Exhibits in Support of #85 Declaration,, (Exhibit 41) by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 42, #2 Exhibit 42, #3 Exhibit 44, #4 Exhibit 45, #5 Exhibit 46, #6 Exhibit 47, #7 Exhibit 48, #8 Exhibit 49, #9 Exhibit 50, #10 Exhibit 51, #11 Exhibit 52, #12 Exhibit 53, #13 Exhibit 54, #14 Exhibit 55 Part 1 of 3, #15 Exhibit 55 Part 2 of 3, #16 Exhibit 55 Part 3 of 3, #17 Exhibit 56, #18 Exhibit 57, #19 Exhibit 58 Part 1 of 2, #20 Exhibit 58 Part 2 of 2, #21 Exhibit 59, #22 Exhibit 60)(Ybarra, Michelle) |
| Filing 88 MOTION for Preliminary Injunction by Plaintiff SRS Acquiom Inc.. (Attachments: #1 Proposed Order (PDF Only))(Braunig, Warren) |
| Filing 87 Exhibits in Support of #85 Declaration,, (Exhibit 21) by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 22, #2 Exhibit 23, #3 Exhibit 24, #4 Exhibit 25, #5 Exhibit 26, #6 Exhibit 27, #7 Exhibit 28, #8 Exhibit 29, #9 Exhibit 30, #10 Exhibit 31, #11 Exhibit 31a, #12 Exhibit 32, #13 Exhibit 33, #14 Exhibit 34, #15 Exhibit 35, #16 Exhibit 36, #17 Exhibit 37, #18 Exhibit 38, #19 Exhibit 39, #20 Exhibit 40)(Ybarra, Michelle) |
| Filing 86 RESTRICTED DOCUMENT - Level 1: Motion for Preliminary Injunction by Plaintiff SRS Acquiom Inc... (Braunig, Warren) Modified on 5/27/2020 to add document description and convert to Level 1 Restricted Document pursuant to #210 Order (jgonz, ). |
| Filing 85 DECLARATION of Michelle S. Ybarra in Support of Plaintiffs #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Ybarra, Michelle) Modified on 11/26/2019 to create linkage (athom, ). |
| Filing 84 RESTRICTED DOCUMENT - Level 1: Declaration of Glenn Colthup In Support of Plaintiff's #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Attachments: #1 Exhibit 3, #2 Exhibit 6, #3 Exhibit 7, #4 Exhibit 8, #5 Exhibit 9, #6 Exhibit 10 Part 1 of 2, #7 Exhibit 10 Part 2 of 2, #8 Exhibit 11 Part 1 of 3, #9 Exhibit 11 Part 2 of 3, #10 Exhibit 11 Part 3 of 3)(Ybarra, Michelle) Modified on 5/27/2020 to add document description and convert to Level 1 Restricted Document pursuant to #210 Order (jgonz, ). |
| Filing 83 DECLARATION of Glen Colthup in Support of Plaintiffs #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Ybarra, Michelle) Modified on 11/26/2019 to create linkage (athom, ). |
| Filing 82 RESTRICTED DOCUMENT - Level 1: Declaration of Benjamin Lane in Support of #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Ybarra, Michelle) Modified on 5/27/2020 to add document description and convert to Level 1 Restricted Document pursuant to #210 Order (jgonz, ). |
| Filing 81 DECLARATION of Benjamin Lane in Support of Plaintiffs #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Ybarra, Michelle) Modified on 11/26/2019 to create linkage (athom, ). |
| Filing 80 RESTRICTED DOCUMENT - Level 1: Declaration of William Paul Koeing in Support of #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Ybarra, Michelle) Modified on 5/27/2020 to add document description and convert to Level 1 Restricted Document pursuant to #210 Order (jgonz, ). |
| Filing 79 DECLARATION of William Paul Koenig in Support of Plaintiffs #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Ybarra, Michelle) Modified on 11/26/2019 to create linkage (athom, ). |
| Filing 78 RESTRICTED DOCUMENT - Level 1: Declaration of Jordan Sisk in Support of #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Ybarra, Michelle) Modified on 11/26/2019 to add title of document (athom, ). |
| Filing 77 Exhibits in Support Jordan Sisk Declaration in Support of Plaintiffs Motion for Preliminary Injunction (Exhibit 7) by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Ybarra, Michelle) |
| Filing 76 DECLARATION of Jordan Sisk in Support of Plaintiffs #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. Public Entry for Level 1 Restricted Document #78 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Ybarra, Michelle) Modified on 11/26/2019 to add text and create linkage (athom, ). |
| Filing 75 RESTRICTED DOCUMENT - Level 1: Exhibits to #74 Declaration in Support of #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 7)(Ybarra, Michelle) Modified on 11/26/2019 to add title of document (athom, ). |
| Filing 74 DECLARATION of Hannah Lee in Support of Plaintiffs #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Ybarra, Michelle) Modified on 11/26/2019 to create linkage (athom, ). |
| Filing 73 RESTRICTED DOCUMENT - Level 1: Declaration of Andy Crain in Support of #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC.. (Attachments: #1 Exhibit L, #2 Exhibit K, #3 Exhibit T, #4 Exhibit U, #5 Exhibit V, #6 Exhibit W, #7 Exhibit X, #8 Exhibit Y, #9 Exhibit Z, #10 Exhibit AA, #11 Exhibit AB, #12 Exhibit AC, #13 Exhibit AD, #14 Exhibit AE, #15 Exhibit AF, #16 Exhibit AG, #17 Exhibit AG, #18 Exhibit AJ, #19 Exhibit AK, #20 Exhibit AT, #21 Exhibit AU, #22 Exhibit AV)(Ybarra, Michelle) Modified on 5/27/2020 to add document description and convert to Level 1 Restricted Document pursuant to #210 Order (jgonz, ). |
| Filing 72 RESTRICTED DOCUMENT - Level 1: Exhibits to #70 Declaration in Support of #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G, #7 Exhibit H, #8 Exhibit I, #9 Exhibit J, #10 Exhibit M, #11 Exhibit N, #12 Exhibit O, #13 Exhibit P, #14 Exhibit Q, #15 Exhibit R, #16 Exhibit S, #17 Exhibit AI, #18 Exhibit AL, #19 Exhibit AM, #20 Exhibit AN, #21 Exhibit AO, #22 Exhibit AP, #23 Exhibit AQ, #24 Exhibit AR, #25 Exhibit AS)(Ybarra, Michelle) Modified on 11/26/2019 to add title of document (athom, ). |
| Filing 71 Exhibits in Support of #70 Declaration,, (Exhibit AA) by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit AB, #2 Exhibit AC, #3 Exhibit AD, #4 Exhibit AE, #5 Exhibit AF, #6 Exhibit AG, #7 Exhibit AH, #8 Exhibit AI, #9 Exhibit AJ, #10 Exhibit AK, #11 Exhibit AL, #12 Exhibit AM, #13 Exhibit AN, #14 Exhibit AO, #15 Exhibit AP, #16 Exhibit AQ, #17 Exhibit AR, #18 Exhibit AS, #19 Exhibit AT, #20 Exhibit AU, #21 Exhibit AV)(Ybarra, Michelle) |
| Filing 70 DECLARATION of Andy Crain in Support of Plaintiffs #88 Motion for Preliminary Injunction by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (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)(Ybarra, Michelle) Modified on 11/26/2019 to create linkage (athom, ). |
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Filing 69
ORDER DENYING #67 Motion for Reconsideration. The Court will not exercise its discretion to reconsider it #65 Order Granting Plaintiffs' Motion for Leave to File Second Amended Complaint. Accordingly, IT IS ORDERED THAT the Motion #67 is DENIED. SO ORDERED by Magistrate Judge S. Kato Crews on 11/25/2019. Text Only Entry (skclc2)
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Filing 68
ORDER REFERRING MOTION: #67 MOTION for Reconsideration re #65 Order on Motion for Leave, Order on Motion to Expedite, filed by Heather Kelly, Alex Tsarnas, PNC Financial Services Group, Inc., PNC Bank, N.A. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 11/25/2019. Text Only Entry (dddlc2)
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| Filing 67 MOTION for Reconsideration re #65 Order on Motion for Leave,, Order on Motion to Expedite, by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit Defendants' Brief in Opposition to Plaintiffs' Motion for leave to File Second Amended Complaint, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Proposed Order (PDF Only))(Wallace, Sarah) Modified on 11/25/2019 to add a Level 2 Restriction to 67-2. Counsel will be filing a Motion for Leave to Restrict (athom, ). |
| Filing 66 AMENDED COMPLAINT - Second against Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas, filed by SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Braunig, Warren) |
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Filing 65
ORDER GRANTING #61 Motion for Leave to File Second Amended Complaint. IT IS ORDERED that the Court GRANTS Plaintiffs Motion for Leave to File a Second Amended Complaint and Request for Expedited Ruling [#61 ]. IT IS FURTHER ORDERED that Plaintiffs shall docket a clean copy of their Second Amended Complaint [#61-2] by no later than Friday, November 22, 2019. SO ORDERED by Magistrate Judge S. Kato Crews on 11/22/2019. (skclc2)
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Filing 64
ORDER granting #63 Joint Motion to Exceed Word Limit for Preliminary Injunction Briefing. The word limits applicable to Plaintiffs's motion for preliminary injunction are extended to 7,500 for the motion, and 3,750 words for the reply. Defendants's response shall be limited to 7,500 words. By Judge Daniel D. Domenico on 11/18/2019. Text Only Entry (dddlc2)
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| Filing 63 Joint MOTION for Leave to Exceed Word Limit for Preliminary Injunction Briefing by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only))(Miller, Matthew) |
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Filing 62
ORDER REFERRING MOTION: #61 MOTION for Leave to File a Second #12 Amended Complaint MOTION to Expedite Ruling filed by SRS Acquiom Inc., Shareholder Representative Services LLC. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 11/14/2019. Text Only Entry (dddlc2)
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| Filing 61 MOTION for Leave to File a Second #12 Amended Complaint, MOTION to Expedite Ruling by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit 1 - Redlined Second Amended Complaint, #2 Exhibit 2 - Second Amended Complaint, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Proposed Order (PDF Only))(Ybarra, Michelle) |
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Filing 60
ORDER granting #57 Second Joint Motion for Leave to Amend the Schedulingand Expedited Discovery Order, by Magistrate Judge S. Kato Crews on 10/30/2019.(jgonz, )
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Filing 59
MINUTE ORDER re: #51 Discovery Order and #53 Minute Order. The parties contacted Magistrate Judge Crews' Chambers regarding Defendants' deadline to respond to RFP #8. Accordingly, IT IS ORDERED that Defendants shall respond to Plaintiffs' RFP #8 by 11/8/2019. Judge Crews recognizes Defendants' diligent efforts to respond and does not believe the delay is dilatory. In the event Defendants are unable to respond by 11/8/2019, they shall file a Status Report indicating their efforts to respond to RFP #8 so as to establish good cause for an extension of the response deadline. Judge Crews will consider the Status Report and determine whether an extension should be granted.The Court acknowledges that this discovery is necessary for Plaintiffs' forthcoming preliminary injunction order. Plaintiffs need not seek leave to file another motion for extension of time to file their motion for preliminary injunction if Defendants' response to RFP #8 is further delayed.Finally, the Court notes that extensions of deadlines are not granted lightly. Good cause must be shown for each extension. In this Court's view, repeated requests for extension of the same deadline necessitate an even greater showing that the delay or inability to meet the deadline is not for lack of diligent efforts of the parties subject to that deadline. Thus, the parties are encouraged to not rest on their laurels and take all feasible efforts to meet the deadlines that have been set in this matter. SO ORDERED by Magistrate Judge S. Kato Crews on 10/30/2019. Text Only Entry (skclc2)
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Filing 58
ORDER REFERRING MOTION: #57 Second MOTION to Amend/Correct/Modify #46 Order on Motion to Amend/Correct/Modify - Joint filed by SRS Acquiom Inc., Shareholder Representative Services LLC. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 10/29/2019. Text Only Entry (dddlc2)
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| Filing 57 Second MOTION to Amend/Correct/Modify #46 Order on Motion to Amend/Correct/Modify - Joint by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only))(Bialecki, Scott) |
| Filing 56 BRIEF re 52 Minute Order,, Brief Regarding Improper Confidentiality Designations by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Wallace, Sarah) |
| Filing 55 BRIEF re 52 Minute Order,, Brief Regarding Designations Under Protective Order, Pursuant to Dkt. No. 52 by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Rothstein, Benjamin) |
| Filing 54 TRANSCRIPT of Discovery Hearing held on October 10, 2019 before Magistrate Judge Crews. Pages: 1-68. NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (Patterson Transcription Company, ) |
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Filing 53
MINUTE ORDER Clarifying #51 Order re: October 10, 2019 Discovery Hearing. SO ORDERED by Magistrate Judge S. Kato Crews on 10/22/2019. (skclc2)
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Filing 52
MINUTE ORDER Setting Briefing On Discovery Dispute. Pursuant to my practice standards, the parties contacted chambers concerning a discovery dispute. The parties are ORDERED to file Discovery Briefs by 10/28/2019. The Briefs shall address Plaintiffs' classification of certain documents as Highly Confidential - Attorney's Eyes Only. The briefs are limited to 7 double-spaced pages. Any exhibits that are currently classified by Attorney's Eyes Only may be submitted for in camera review by emailing them to Crews_Chambers@cod.uscourts.gov. No hearing will be set at this time. SO ORDERED by Magistrate Judge S. Kato Crews on 10/22/2019. Text Only Entry. (skclc2)
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Filing 51
DISCOVERY ORDER re: October 10, 2019 #50 Discovery Hearing. To the extent production or response is required, it shall be completed on or before October 28, 2019. Should the parties require additional time, they shall confer regarding any extension and contact Judge Crews' chambers to inform the Court of the agreed upon extension of time. By Magistrate Judge S. Kato Crews on 10/17/2019. (skclc1)
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| Filing 50 MINCOURTROOM MINUTES for proceedings held before Magistrate Judge S. Kato Crews: Discovery Hearing held on 10/10/2019. All discovery issues are TAKEN UNDER ADVISEMENT. FTR: Courtroom C-201. (amont, ) |
| Filing 49 BRIEF Regarding Discovery Dispute by Defendants Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas. (Attachments: #1 Exhibit A)(Wallace, Sarah) |
| Filing 48 BRIEF REGARDING DISCOVERY DISPUTE by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit A to Discovery Brief, #2 Exhibit B to Discovery Brief)(Ybarra, Michelle) |
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Filing 47
ORDER SETTING DISCOVERY HEARING: The parties contacted chambers pursuant to SKC Prac. Standards E(3) regarding a discovery dispute. Accordingly, IT IS ORDERED that a Discovery Hearing is set for 10/10/2019 at 01:30 PM in Courtroom C201 before Magistrate Judge S. Kato Crews. IT IS FURTHER ORDERED that the parties shall file simultaneous "Discovery Briefs" concerning both Motions to Compel by 10/3/2019. In no event shall the Briefs exceed 15 pages double-spaced. The "Discovery Briefs" shall not be filed as a "Motion". Exhibits are limited to the Discovery Responses (i.e., the discovery request and response should be in one integrated document). No other exhibits are permitted. If a party feels additional documents will assist the court's disposition of the dispute they may attempt to submit the documents to the Court during the Discovery Hearing. SO ORDERED by Magistrate Judge S. Kato Crews on 9/20/2019. Text Only Entry (skclc2)
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Filing 46
ORDER granting #38 Joint Motion to Amend Scheduling and Expedited Discovery Order, by Magistrate Judge S. Kato Crews on 9/6/2019.(jgonz, )
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| Filing 45 NOTICE of Entry of Appearance by Hara Kay Jacobs on behalf of Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex TsarnasAttorney Hara Kay Jacobs added to party Heather Kelly(pty:dft), Attorney Hara Kay Jacobs added to party PNC Bank, N.A.(pty:dft), Attorney Hara Kay Jacobs added to party PNC Financial Services Group, Inc.(pty:dft), Attorney Hara Kay Jacobs added to party Alex Tsarnas(pty:dft) (Jacobs, Hara) |
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Filing 44
ORDER REFERRING MOTION: #38 Joint MOTION to Amend/Correct/Modify #26 Order on Motion for Discovery, filed by SRS Acquiom Inc., Shareholder Representative Services LLC. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 09/05/2019. Text Only Entry (dddlc2)
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Filing 43
FORENSIC INSPECTION ORDER by Magistrate Judge S. Kato Crews on 9/5/2019. (Attachments: #1 Exhibit A) (jgonz, )
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Filing 42
STIPULATED ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION by Magistrate Judge S. Kato Crews on 9/5/2019. (jgonz, )
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Filing 41
ORDER granting #34 STIPULATED ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION by Magistrate Judge S. Kato Crews on 9/5/2019. Text Only Entry(jgonz, )
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Filing 40
STIPULATED PROTECTIVE ORDER by Magistrate Judge S. Kato Crews on 9/5/2019. (jgonz, )
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Filing 39
ORDER granting #36 Motion for Protective Order by Magistrate Judge S. Kato Crews on 9/5/2019. Text Only Entry(jgonz, )
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| Filing 38 Joint MOTION to Amend/Correct/Modify #26 Order on Motion for Discovery,,,, by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only))(Braunig, Warren) |
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Filing 37
ORDER REFERRING MOTION: #36 Joint MOTION for Protective Order filed by SRS Acquiom Inc., Shareholder Representative Services LLC. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 09/04/2019. Text Only Entry (dddlc2)
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| Filing 36 Joint MOTION for Protective Order by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only))(Braunig, Warren) |
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Filing 35
ORDER REFERRING MOTION: #34 Joint MOTION for Protective Order and Stipulated Order Regarding Discovery of Electronically Stored Information filed by SRS Acquiom Inc. Motion referred to Magistrate Judge S. Kato Crews by Judge Daniel D. Domenico on 08/30/2019. Text Only Entry (dddlc2)
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| Filing 34 Joint MOTION for Protective Order and Stipulated Order Regarding Discovery of Electronically Stored Information by Plaintiff SRS Acquiom Inc.. (Attachments: #1 Proposed Order (PDF Only) Forensic Inspection Order, #2 Proposed Order (PDF Only) Stipulated Order Re ESI)(Yu, Victor) |
| Filing 33 NOTICE of Entry of Appearance by Noah Stanton Robbins on behalf of All Defendants Attorney Noah Stanton Robbins added to party Heather Kelly(pty:dft), Attorney Noah Stanton Robbins added to party PNC Bank, N.A.(pty:dft), Attorney Noah Stanton Robbins added to party PNC Financial Services Group, Inc.(pty:dft), Attorney Noah Stanton Robbins added to party Alex Tsarnas(pty:dft) (Robbins, Noah) |
| Filing 32 NOTICE of Entry of Appearance by Michelle Sabrina Ybarra on behalf of SRS Acquiom Inc., Shareholder Representative Services LLCAttorney Michelle Sabrina Ybarra added to party SRS Acquiom Inc.(pty:pla), Attorney Michelle Sabrina Ybarra added to party Shareholder Representative Services LLC(pty:pla) (Ybarra, Michelle) |
| Filing 31 ANSWER to #12 Amended Complaint by Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex Tsarnas.(Wallace, Sarah) |
| Filing 30 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendants Alex Tsarnas, PNC Bank, N.A., PNC Financial Services Group, Inc., Heather Kelly. Alex Tsarnas answer due 8/23/2019; PNC Bank, N.A. answer due 8/23/2019; PNC Financial Services Group, Inc. answer due 8/23/2019; Heather Kelly answer due 8/23/2019. (Wallace, Sarah) |
| Filing 29 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate PNC Financial Services Group, The for PNC Bank, N.A.. (Wallace, Sarah) |
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Filing 28
ORDER REFERRING CASE to Magistrate Judge Crews. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to D.C.COLO.LCivR 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Daniel D. Domenico on July 26, 2019. Text Only Entry (dddlc2)
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| Filing 27 CASE REASSIGNED All parties do not consent pursuant to #25 Consent to Jurisdiction of Magistrate Judge. This case is randomly reassigned to Judge Daniel D. Domenico. All future pleadings should be designated as 19-cv-02005-DDD. (Text Only Entry) (agarc, ) |
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Filing 26
ORDER GRANTING #24 Motion for Scheduling and Expedited Discovery Order. For good cause shown, the Motion is GRANTED.IT IS ORDERED the Parties will adhere to the following schedule for the briefing and hearing of SRSAs motion for preliminary injunction: (1) SRSA may file a motion for preliminary injunction no later than 10/18/2019; (2) Defendants may file an opposition to the motion for preliminary injunction no later than 11/1/2019; (3) SRSA may file a reply in support of its motion for a preliminary injunction no later than 11/8/2019; and (4) A hearing on SRSAs anticipated motion for preliminary injunction will be set by the District Judge assigned to this matter at a date and time convenient for the Court.IT IS FURTHER ORDERED that the Rule 16(b) Scheduling Conference set for 9/30/2019 is VACATED and will be reset after resolution of the SRSA's anticipated motion for preliminary injunction. SO ORDERED by Magistrate Judge S. Kato Crews on 7/26/2019. (skclc2)
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| Filing 25 CONSENT to Jurisdiction of Magistrate Judge by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC All parties do not consent.. (Braunig, Warren) |
| Filing 24 Unopposed MOTION for Discovery by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Proposed Order (PDF Only))(Braunig, Warren) |
| Filing 23 NOTICE of Entry of Appearance by Maya Karwande on behalf of SRS Acquiom Inc., Shareholder Representative Services LLCAttorney Maya Karwande added to party SRS Acquiom Inc.(pty:pla), Attorney Maya Karwande added to party Shareholder Representative Services LLC(pty:pla) (Karwande, Maya) |
| Filing 22 SUMMONS Returned Executed by SRS Acquiom Inc., Shareholder Representative Services LLC. Alex Tsarnas served on 7/12/2019, answer due 8/2/2019. (Bialecki, Scott) |
| Filing 21 SUMMONS Returned Executed by SRS Acquiom Inc., Shareholder Representative Services LLC. Heather Kelly served on 7/12/2019, answer due 8/2/2019. (Bialecki, Scott) |
| Filing 20 SUMMONS Returned Executed by SRS Acquiom Inc., Shareholder Representative Services LLC. PNC Bank, N.A. served on 7/15/2019, answer due 8/5/2019. (Bialecki, Scott) |
| Filing 19 SUMMONS Returned Executed by SRS Acquiom Inc., Shareholder Representative Services LLC. PNC Financial Services Group, Inc. served on 7/15/2019, answer due 8/5/2019. (Bialecki, Scott) |
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Filing 18
ORDER Setting Rule 16(b) Scheduling Conference. The Scheduling Conference is set for 9/30/2019 at 10:00 AM in Courtroom C201 before Magistrate Judge S. Kato Crews. The parties shall file their proposed scheduling order, and email a copy in Word format to Crews_Chambers@cod.uscourts.gov, on or before 9/23/2019. The Magistrate Judge Consent Form (ECF. #11 ) is due 9/23/2019. SO ORDERED by Magistrate Judge S. Kato Crews on 7/16/2019. Text Only Entry (skclc2)
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| Filing 17 NOTICE of Entry of Appearance by Matthew A. Morr on behalf of All Defendants Attorney Matthew A. Morr added to party Heather Kelly(pty:dft), Attorney Matthew A. Morr added to party PNC Bank, N.A.(pty:dft), Attorney Matthew A. Morr added to party PNC Financial Services Group, Inc.(pty:dft), Attorney Matthew A. Morr added to party Alex Tsarnas(pty:dft) (Morr, Matthew) |
| Filing 16 NOTICE of Entry of Appearance by Andrew John Petrie on behalf of All Defendants Attorney Andrew John Petrie added to party Heather Kelly(pty:dft), Attorney Andrew John Petrie added to party PNC Bank, N.A.(pty:dft), Attorney Andrew John Petrie added to party PNC Financial Services Group, Inc.(pty:dft), Attorney Andrew John Petrie added to party Alex Tsarnas(pty:dft) (Petrie, Andrew) |
| Filing 15 NOTICE of Entry of Appearance by Sarah Block Wallace on behalf of Heather Kelly, PNC Bank, N.A., PNC Financial Services Group, Inc., Alex TsarnasAttorney Sarah Block Wallace added to party Heather Kelly(pty:dft), Attorney Sarah Block Wallace added to party PNC Bank, N.A.(pty:dft), Attorney Sarah Block Wallace added to party PNC Financial Services Group, Inc.(pty:dft), Attorney Sarah Block Wallace added to party Alex Tsarnas(pty:dft) (Wallace, Sarah) |
| Filing 14 NOTICE of Entry of Appearance by Victor Haohan Yu on behalf of SRS Acquiom Inc., Shareholder Representative Services LLCAttorney Victor Haohan Yu added to party SRS Acquiom Inc.(pty:pla), Attorney Victor Haohan Yu added to party Shareholder Representative Services LLC(pty:pla) (Yu, Victor) |
| Filing 13 NOTICE of Filing Amended Pleading re #12 Amended Complaint Verified First Amended Complaint by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC (Rothstein, Benjamin) |
| Filing 12 AMENDED COMPLAINT Verified First Amended Complaint against All Defendants, filed by SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Braunig, Warren) |
| Filing 11 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (athom, ) |
| Filing 10 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Magistrate Judge S. Kato Crews. All future pleadings should be designated as 19-cv-02005-SKC. (athom, ) |
| Filing 9 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Magistrate Judge Consent Form) (rvill, ) |
| Filing 8 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry. (rvill, ) |
| Filing 7 NOTICE of Entry of Appearance by Benjamin David Rothstein on behalf of SRS Acquiom Inc., Shareholder Representative Services LLCAttorney Benjamin David Rothstein added to party SRS Acquiom Inc.(pty:pla), Attorney Benjamin David Rothstein added to party Shareholder Representative Services LLC(pty:pla) (Rothstein, Benjamin) |
| Filing 6 SUMMONS REQUEST as to PNC FINANCIAL SERVICES GROUP, INC. re #1 Complaint, #2 Summons Request, by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Braunig, Warren) |
| Filing 5 NOTICE of Entry of Appearance by Matthew C. Miller on behalf of SRS Acquiom Inc., Shareholder Representative Services LLCAttorney Matthew C. Miller added to party SRS Acquiom Inc.(pty:pla), Attorney Matthew C. Miller added to party Shareholder Representative Services LLC(pty:pla) (Miller, Matthew) |
| Filing 4 NOTICE of Entry of Appearance by Scott Robert Bialecki on behalf of SRS Acquiom Inc., Shareholder Representative Services LLCAttorney Scott Robert Bialecki added to party SRS Acquiom Inc.(pty:pla), Attorney Scott Robert Bialecki added to party Shareholder Representative Services LLC(pty:pla) (Bialecki, Scott) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT. (Braunig, Warren) |
| Filing 2 SUMMONS REQUEST as to PNC Financial Group, Inc.; PNC Bank, N.A.; Heather Kelly; Alex Tsarnas re #1 Complaint, by Plaintiffs SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Braunig, Warren) |
| Filing 1 COMPLAINT VERIFIED COMPLAINT AND JURY DEMAND against All Defendants (Filing fee $ 400,Receipt Number 1082-6786033)Attorney Warren Andrew Braunig added to party SRS Acquiom Inc.(pty:pla), Attorney Warren Andrew Braunig added to party Shareholder Representative Services LLC(pty:pla), filed by SRS Acquiom Inc., Shareholder Representative Services LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Braunig, Warren) |
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