Essenmacher v. Invesco Fund Group, et al
Plaintiff: Cynthia L. Essenmacher
Defendant: Invesco Fund Groups Inc., Amvescap PLC, AIM Management Group Inc., Raymond Cunningham, Timothy Miller, Thomas Kolbe, Michael Legoski, Invesco Dynamics Fund and Invesco Funds
Case Number: 1:2004cv00188
Filed: March 29, 2004
Court: US District Court for the District of Delaware
Office: Wilmington Office
Presiding Judge: Sue L Robinson
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 0080 Investment Companies
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 18, 2004. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2004 Filing 12 Acknowledgment of Receipt of certified copy of the docket sheet by the United States District Court, District of MD on 8/16/04 (fmt)
August 12, 2004 Interdistrict transfer to District of Maryland, Baltimore (rld)
August 12, 2004 Filing 11 Letter to F. Cannon, Clerk USDC-MD from Clerk, USDC-DE (Deputy DiMeo) enclosing certified copy of docket sheet per Judicial Panel on MDL's transfer order. (rld)
July 26, 2004 Filing 10 Letter to Clerk from USDC, Office of the Clerk, District of MD enclosing a certified copy of the Transfer Order from the Judicial Panel on Muli-district Litigation filed on 7/19/04, transferring the case to the District of MD; requesting forward only the docket sheet (fmt)
July 19, 2004 Filing 9 Letter from the United States of America Judicial Panel on MultiDistrict Litigation enclosing a copy of a conditional transfer order filed by the Panel; transmittal of the order has been stayed 15 days to give any party an opportunity to oppose the transfer; 15 day period has now elapsed, no opposition received (fmt)
July 6, 2004 Filing 8 Letter from Judicial Panel on Multidistrict Litigation enclosing a copy of a conditional transfer order filed 6/30/04 (fmt)
June 25, 2004 Filing 7 WAIVER OF SERVICE Returned Executed as to Michael Legoski 5/25/04 Answer due on 7/26/04 for Michael Legoski (fmt)
June 17, 2004 Filing 6 Return of undeliverable mail sent; return of D.I. # 4; returned to sender; returned from Maura K. Monaghan, Maeve O'Connor, 919 Third Avenue, New York, NY 10022 (fmt)
June 17, 2004 Filing 5 Return of undeliverable mail sent; Return of D.I. # 4; returned to sender, attempted not known; returned from John C. Canoni, 1633 Broadway, New York, NY 1018 (fmt)
June 8, 2004 Opinion or Order So Ordered granting [4-1] stipulation re potential that this case could be transferred in connection with the MDL in "In re Mutual Funds Investment Litigation" in the Dist. of MD; defts. shall file their response to the complaint as determined by the Dist. of MD; should the MDL Panel determine not to transfer this case then the defts.' response to the complaint shall be due 60 days after the filing date of the MDL Panel's decision; stipulating defts. accept svc. of the complaint filed in this action, waive svc. of summons and do not require svc. in manner provided by Fed. R. Civ. P. 4 ( signed by Judge Sue L. Robinson ) Notice to all parties. (rld)
June 4, 2004 Filing 4 STIPULATION and proposed order; re service of complaint (fmt)
June 4, 2004 Filing 3 Letter to Judge Robinson from M. O'Connor enclosing a signed stipulation and proposed order; deft. Michael Legoski's name appears on the signature block, he has neither signed nor consented to stipulation (fmt)
April 7, 2004 Filing 2 CASE assigned to Judge Sue L. Robinson . Notice to all parties. (rjb)
March 29, 2004 Filing 1 COMPLAINT filed. Magistrate Consent Notice to Pltf. FILING FEE $ 150.00 RECEIPT # 135933 (mwm)
March 29, 2004 DEMAND for jury trial by Cynthia L. Essenmacher (mwm)
March 29, 2004 No summons issued (mwm)

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Search for this case: Essenmacher v. Invesco Fund Group, et al
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Plaintiff: Cynthia L. Essenmacher
Represented By: Mary Frances Torpey
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Defendant: Invesco Fund Groups Inc.
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Defendant: Amvescap PLC
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Defendant: AIM Management Group Inc.
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Defendant: Raymond Cunningham
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Defendant: Timothy Miller
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Defendant: Thomas Kolbe
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Defendant: Michael Legoski
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Defendant: Invesco Dynamics Fund
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Defendant: Invesco Funds
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