Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
| Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company |
| Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause, David Ertel, Dr. Arnold D. Fong, Adrianne Baker, Reilly Estate, Mr. William R. Lynch, Aegon/Transamerica Series Fund - TRP, T. Rowe Price, Anne Scheiermann, Barbara Clements Heller Revocable Trust DTD, Charles R. Baugh Jr and Barbara Baugh JTWROS, J, Bette Wendt Jore, Trustee Managed, Blackburn Trust, Jerome Blank, City of Daytona Police and Fire Pension, Sue Stormes, L. Dean Davenport, Charles E. Edwards, Beth Jtwros Tese, Beth Leslie Ertel, Amy W. Fong, Gainesville Police and Fire, Brian Sergeant, Henry M. Harper, Jr., Harris Corp. Retirement Trust, Harvey R. Heller, HHS Partnership, William R. Hough, Jean Shaulis Black, Jacuzzi Brands, Inc., Defined Benefit, Eleanor A. Kenyon, Lightbourn, Sara A. Young, Lloyd Wendt, Investment Manager/Agency, Donald L. Miller, Hanna Jonas Miller, Robyn L. Motley, Ninth Street Partners Ltd., Denise E. Palmer, Myrna Ramirez and Monserrate Ramirez JTWROS, Raymond James & Assoc. Inc., Michael K. Reilly, Salvation Army-Southern Territory, Anne S Scheiermann Reilly, Gail D. Scripps, John Spears, Eugene Taylor and Rose Marie Taylor JT Ten, Tradestation Securities, Inc., Waterman Broadcoasting Corp Employee Profit Sharing Plan U/A, Waterman Broadcasting Investment Corporation, Miriam Susan Zach, James Zerwekh, TOP Beneficiaries on File, on behalf of themselves and a class of similarly situated persons and entities, Judith N. Weiss, Alexander J Weiss, Allan H. Willard, Ameriprise Trust Company, Jerry Lower, Howard Berkowitz, Charles T. Brumback, Jr., Kimberly Brumback, William J. byrnes, Stephanie B flynn, Financial Management Concepts Corporation, Myra Shulkes, Howard Shulkes, Douglas N. Daft, Fredrick Share, The Fredric S. Share Trust U/A DTD, Henry P. Albrecht, as trustee of the Henry P. Albrecht Revocable Trust U/A, The Henry P. Albrecht Revocable Trust U/A, Charles Schwab & Co, Inc, as custodian of the Lawrence F. Klima IRA Rollover, Lawrence F Klima, Edwin R. Labuz, Elaine R. Labuz, Ameriprise Advisor Services, Inc. F/K/A H&R Block Financial Advisors, Inc., as custodian for Edwin R. Labuz, Michael J. Palumbo, as Trustee of the Michael J. Palumbo Revocable Trust U/A DTD, The Michael J. Palumbo Revocable LI Trust U/A DTD, Carmine Macchiaroli, as trustee of the Carmine Macchiaroli Living Trust U/A, The Carmine Macchiaroli Living Trust U/A, Jennifer Gross, as Trustee of the Martha Gross Living Trust U/A/D, Martha Gross, as Trustee of the Martha Gross Living Trust U/A/D, The Martha Gross Living Trust U/A/D, Merrill Lynch, Pierce, Fenner & Smith Inc., as Custodian of the Charles R. Baugh IRA, Charles R. Baugh, Bruce G. Murphy, Lou Ann Murphy, Northern Trust Company, as Custodian of Jon R. Lind IRA Rollover, Jon R Lind, Elaine W. Petti John, as Trustee of the Elaine W. Pettijohn Trust U/A, The Elaine W. Pettijohn Trust U/A, Raymond James & Associates Inc.,, John Doe, as Custodian of the Howard Resnick IRA, Howard Resnick, Russell F. Stephens Jr., as trustee of the Russell F. Stephens Jr. Trust U/A DTD, The Russell F. Stephens Jr. Trust U/A DTD, Seth A. Thayer and Dennis J. Layne |
| 1:2011cv22007 |
| June 2, 2011 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade |
| Marcia G Cooke |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on October 3, 2013. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 192 NOTICE/STIPULATION of Substitution of Counsel by Carlos E. Sardi on behalf of Denise E. Palmer instead of prior counsel of record Michael D. Joblove and Carlos E. Sardi. (Sardi, Carlos) |
| Filing 191 NOTICE of Filing Proposed Summons(es) by Deutsche Bank Trust Company Americas (Attachments: #1 Summon(s))(Stein, Philip) |
| Filing 190 NOTICE by Donald L. Miller Acknowledgement of Service (Yoffee, Susan) |
| Filing 189 ACKNOWLEDGMENT OF RECEIPT. Case transferred from Florida Southern has been opened in Southern District of New York as case 1:12-cv-00061, filed 01/05/2012. (vjk) |
| Filing 188 Notice of Entry of Parties Listed New Filer(s)/Party(s): Judith N. Weiss, Alexander J Weiss, Allan H. Willard, Ameriprise Trust Company, Jerry Lower, HOWARD BERKOWITZ, Charles T. Brumback, Jr., Kimberly Brumback, William J. byrnes, Stephanie B flynn, Financial Management Concepts Corporation, Myra Shulkes, Howard Shulkes, Douglas N. Daft, Fredrick Share, The Fredric S. Share Trust U/A DTD 11/04/88, Henry P. Albrecht, as trustee of the Henry P. Albrecht Revocable Trust U/A 1/21/74, The Henry P. Albrecht Revocable Trust U/A 1/21/74, Charles Schwab & Co, Inc, as custodian of the Lawrence F. Klima IRA Rollover, Lawrence F Klima, Edwin R. Labuz, Elaine R. Labuz, Ameriprise Advisor Services, Inc. F/K/A H&R Block Financial Advisors, Inc., as custodian for Edwin R. Labuz, Michael J. Palumbo, as Trustee of the Michael J. Palumbo Revocable Trust U/A DTD 11/29/1999, The Michael J. Palumbo Revocable LI Trust U/A DTD 11/29/1999, Carmine Macchiaroli, as trustee of the Carmine Macchiaroli Living Trust U/A 07/01/88, The Carmine Macchiaroli Living Trust U/A 07/01/88, Jennifer Gross, as Trustee of the Martha Gross Living Trust U/A/D 04/14/1996, Martha Gross, as Trustee of the Martha Gross Living Trust U/A/D 04/14/1996, The Martha Gross Living Trust U/A/D 04/14/1996, Merrill Lynch, Pierce, Fenner & Smith Inc., as Custodian of the Charles R. Baugh IRA, Charles R. Baugh, Bruce G. Murphy, Lou Ann Murphy, Northern Trust Company, as Custodian of Jon R. Lind IRA Rollover, Jon R Lind, Elaine W. Petti John, as Trustee of the Elaine W. Pettijohn Trust U/A 12/20/89, The Elaine W. Pettijohn Trust U/A 12/20/89, Raymond James & Associates Inc.,, John Doe, as Custodian of the Howard Resnick IRA, Howard Resnick, Russell F. Stephens Jr., as trustee of the Russell F. Stephens Jr. Trust U/A DTD 02/10/1992, The Russell F. Stephens Jr. Trust U/A DTD 02/10/1992, Russell F. Stephens Jr., as trustee of the Russell F. Stephens Jr. Trust U/A DTD 02/10/1992, Seth A. Thayer and Dennis J. Layne. (Stein, Philip) |
| Filing 187 CERTIFICATE OF SERVICE by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company re #183 Notice (Other) (Stein, Philip) |
| Filing 186 NOTICE of Striking #184 Certificate of Service filed by Wilmington Trust Company, Deutsche Bank Trust Company Americas by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Stein, Philip) |
| Filing 185 Clerks Notice to Filer re #184 Certificate of Service. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (lh) |
| Filing 184 CERTIFICATE OF SERVICE by Deutsche Bank Trust Company Americas, Wilmington Trust Company re #183 Notice (Other) (Stein, Philip) |
| Filing 183 NOTICE by Deutsche Bank Trust Company Americas, Wilmington Trust Company Notice of Stay Order by MDL Panel (Stein, Philip) |
| Filing 182 Certified TRANSFER ORDER transferring case to the Southern District of New York re: MDL 2296 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Richard A. Holwell. (Signed by John G. Heyburn II - Chairman of the Panel). (gp) |
| SYSTEM ENTRY - Case 1:11-cv-22007 electronically transferred out to New York Southern. (gp) |
| Filing 181 STIPULATION of Dismissal as to against Defendant Brian Sergeant only by Deutsche Bank Trust Company Americas, Wilmington Trust Company (Stein, Philip) |
| SYSTEM ENTRY - Docket Entry 180 [misc] restricted/sealed until further notice. (nc) |
| Filing 179 Second AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Deutsche Bank Trust Company Americas. (Attachments: #1 Exhibit Exhibit A to be filed under seal, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Stein, Philip) |
| Filing 178 MOTION to Amend/Correct leave to file a third amended complaint by Deutsche Bank Trust Company Americas, Wilmington Trust Company. Responses due by 1/6/2012 (Attachments: #1 Memorandum Memo of Law, #2 Exhibit Exhibit A - proposed Third Amended Complaint, #3 Text of Proposed Order proposed order)(Stein, Philip) |
Filing 177
ORDER granting #143 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Magistrate Judge William C. Turnoff on 12/14/11. (tp)
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Filing 176
ORDER OF DISMISSAL OF DEFENDANT BRIAN SERGEANT ONLY re #140 Notice of Voluntary Dismissal filed by Brian Sergeant, Wilmington Trust Company, Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas. Signed by Judge Marcia G. Cooke on 12/12/2011. (tm)
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| Filing 175 Clerks Notice to Filer re #166 Summons Returned Executed, #159 Summons Returned Executed, #170 Summons Returned Executed, #168 Summons Returned Executed, #161 Summons Returned Executed, #154 Summons Returned Executed, #167 Summons Returned Executed, #158 Summons Returned Executed, #155 Summons Returned Executed, #153 Summons Returned Executed. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (ls) |
| Filing 174 Clerks Notice to Filer re #148 Summons Returned Executed. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see [de#173]. It is not necessary to refile this document. (ls) |
| Filing 172 Clerks Notice to Filer re #146 Summons Returned Executed. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see [de#171]. It is not necessary to refile this document. (ls) |
| Filing 173 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas, Wilmington Trust Company. Charles R. Baugh Jr and Barbara Baugh JTWROS, J served on 7/23/2011, answer due 8/15/2011. (ls)(See Image at DE #148 ) |
| Filing 171 SUMMONS (Affidavit) Returned Executed on #1 Complaint, by Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas, Wilmington Trust Company. Blackburn Trust served on 7/29/2011, answer due 8/19/2011. (ls)(See Image at DE #146 ) |
| Filing 170 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. Sharon Rosenhause served on 11/3/2011, answer due 11/17/2011. (Stein, Philip) |
| Filing 169 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. Ninth Street Partners Ltd. served on 9/12/2011, answer due 9/26/2011. (Stein, Philip) |
| Filing 168 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. William R. Lynch served on 9/14/2011, answer due 9/28/2011. (Stein, Philip) |
| Filing 167 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. John Spears served on 9/7/2011, answer due 9/21/2011. (Stein, Philip) |
| Filing 166 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. Jean Shaulis Black served on 10/24/2011, answer due 11/7/2011. (Stein, Philip) |
| Filing 165 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. HHS Partnership served on 9/12/2011, answer due 9/26/2011. (Stein, Philip) |
| Filing 164 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. Harvey R. Heller served on 9/12/2011, answer due 9/26/2011. (Stein, Philip) |
| Filing 163 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. Harris Corp. Retirement Trust served on 9/13/2011, answer due 10/4/2011. (Stein, Philip) |
| Filing 162 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. Eugene Taylor and Rose Marie Taylor JT Ten served on 9/10/2011, answer due 10/3/2011. (Attachments: #1 Affidavit)(Stein, Philip) |
| Filing 161 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. Arnold D. Fong served on 9/9/2011, answer due 9/23/2011. (Stein, Philip) |
| Filing 160 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. Denise E. Palmer served on 10/31/2011, answer due 11/14/2011. (Stein, Philip) |
| Filing 159 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. City of Daytona Police and Fire Pension served on 11/3/2011, answer due 11/17/2011. (Stein, Philip) |
| Filing 158 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. Charles E. Edwards served on 11/8/2011, answer due 11/22/2011. (Attachments: #1 Affidavit)(Stein, Philip) |
| Filing 157 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. Anne Scheiermann served on 9/14/2011, answer due 10/5/2011., SUMMONS (Affidavit) Returned Executed by Deutsche Bank Trust Company Americas. Anne Scheiermann served on 9/14/2011, answer due 10/5/2011. (Stein, Philip) |
| Filing 156 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. Anne S Scheiermann Reilly served on 9/14/2011, answer due 9/28/2011. (Stein, Philip) |
| Filing 155 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. (Attachments: #1 Affidavit)(Stein, Philip) |
| Filing 154 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. Amy W. Fong served on 9/9/2011, answer due 9/23/2011. (Stein, Philip) |
| Filing 153 SUMMONS (Affidavit) Returned Executed on #95 Amended Complaint,,,,,, by Deutsche Bank Trust Company Americas. Aegon/Transamerica Series Fund - TRP answer due 9/26/2011. (Stein, Philip) |
| Filing 152 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. William R. Hough served on 6/29/2011, answer due 7/20/2011. (Stein, Philip) |
| Filing 151 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Raymond James & Assoc. Inc. served on 6/27/2011, answer due 7/18/2011. (Stein, Philip) |
| Filing 150 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Miriam Susan Zach served on 6/28/2011, answer due 7/19/2011. (Stein, Philip) |
| Filing 149 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Gainesville Police and Fire served on 6/28/2011, answer due 7/19/2011. (Stein, Philip) |
| Filing 148 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Charles R. Baugh Jr and Barbara Baugh JTWROS, J served on 6/20/2011, answer due 7/11/2011. (Attachments: #1 Affidavit)(Stein, Philip) |
| Filing 147 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Charles E. Edwards served on 6/29/2011, answer due 7/20/2011. (Stein, Philip) |
| Filing 146 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Blackburn Trust served on 6/2/2011, answer due 6/23/2011. (Stein, Philip) |
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Filing 145
ORDER granting #107 Motion for Leave to File Second Amended Complaint. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Magistrate Judge William C. Turnoff on 12/1/2011. (lh)
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| Filing 144 Minute Entry for proceedings held before Magistrate Judge William C. Turnoff: Motion Hearing held on 11/30/2011 re #107 Plaintiff's MOTION for Leave to File the Second Amended Complaint and An Order Clarifying or Modifying the Court's Prior Sealing Order filed by Wilmington Trust Company, Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas. ** Appearances: Philip Stein, Esq. present on behalf of the Plaintiffs. Josh Levy, Esq. present on behalf of Defendants Tradestation Securities, Inc., City of Gainesville Police Officers and Firefighters Retirement Plan, Beth Leslie Ertel, Beth Jtwros Tese and David Ertel. Motion addressed. Oral Arguments heard. Court grants Motion #107 . Order to follow. (Digital 14:17:42.) (Time: 2:00PM-2:21PM) (lw1) |
| Filing 142 NOTICE of Attorney Appearance by Robert Matthew Bulfin on behalf of Sharon Rosenhause (Bulfin, Robert) |
| Filing 141 NOTICE of Attorney Appearance by Juan Aedo Gonzalez on behalf of Jean Shaulis Black (Gonzalez, Juan) |
| Filing 140 NOTICE of Voluntary Dismissal of Defendant Brian Sergeant by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Brian Sergeant, Wilmington Trust Company (Stein, Philip) |
| Filing 139 NOTICE of Attorney Appearance by Adam Michael Schachter on behalf of Gainesville Police and Fire, Brian Sergeant (Schachter, Adam) |
| Filing 143 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Edward L. Birk. Filing Fee $ 75.00. Receipt # 28812. (ksa) |
| Filing 138 NOTICE of Attorney Appearance by Alfredo J Marquez-Sterling on behalf of Bette Wendt Jore, Trustee Managed (Marquez-Sterling, Alfredo) |
| Filing 137 NOTICE of Attorney Appearance by Alfredo J Marquez-Sterling on behalf of Deutsche Bank Trust Company Americas (Marquez-Sterling, Alfredo) |
| Filing 136 NOTICE of Attorney Appearance by Lindsay Morgen Saxe on behalf of Jacuzzi Brands, Inc. (Saxe, Lindsay) |
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Filing 135
ENDORSED ORDER granting Plaintiffs' #129 Motion for Extension of Time To Serve Amended Complaint. Plaintiffs shall effectuate service of the amended complaint by 1/13/2012. Signed by Judge Marcia G. Cooke on 11/14/2011. (jbn)
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| Filing 134 NOTICE of Attorney Appearance by Carlos E. Sardi on behalf of Denise E. Palmer (Sardi, Carlos) |
| Filing 133 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Jerome Blank served on 6/29/2011, answer due 7/20/2011. (Stein, Philip) |
| Filing 132 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Tradestation Securities, Inc. served on 6/27/2011, answer due 7/18/2011. (Stein, Philip) |
| Filing 131 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Robyn L. Motley served on 6/27/2011, answer due 7/18/2011. (Stein, Philip) |
| Filing 130 Alias Summons Issued as to City of Daytona Police and Fire Pension. (lh) |
| Filing 129 Second MOTION for Extension of Time For Service of Summons and Complaint by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. Responses due by 11/17/2011 (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Stein, Philip) |
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Filing 128
PAPERLESS ORDER Setting Hearing on Motion #107 Plaintiff's MOTION for Leave to File the Second Amended Complaint and An Order Clarifying or Modifying the Court's Prior Sealing Order : Motion Hearing set for 11/30/2011 02:00 PM in Miami Division before Magistrate Judge William C. Turnoff.. Signed by Magistrate Judge William C. Turnoff on 10/26/2011. (mao)
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| Filing 127 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Salvation Army-Southern Territory served on 6/27/2011, answer due 7/18/2011. (Stein, Philip) |
| Filing 126 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Ninth Street Partners Ltd. served on 6/24/2011, answer due 7/15/2011. (Stein, Philip) |
| Filing 125 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Myrna Ramirez and Monserrate Ramirez JTWROS served on 7/7/2011, answer due 7/28/2011. (Stein, Philip) |
| Filing 124 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. HHS Partnership served on 6/24/2011, answer due 7/15/2011. (Stein, Philip) |
| Filing 123 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Harvey R. Heller served on 7/25/2011, answer due 8/15/2011. (Stein, Philip) |
| Filing 122 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Gail D. Scripps served on 6/28/2011, answer due 7/19/2011. (Stein, Philip) |
| Filing 121 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Hanna Jonas Miller served on 6/23/2011, answer due 7/14/2011. (Stein, Philip) |
| Filing 120 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Brian Sergeant served on 6/28/2011, answer due 7/19/2011. (Stein, Philip) |
| Filing 119 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Barbara Clements Heller Revocable Trust DTD 3/22/01 served on 6/23/2011, answer due 7/14/2011. (Stein, Philip) |
| Filing 118 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. T. Rowe Price served on 7/18/2011, answer due 8/8/2011. (Stein, Philip) |
| Filing 117 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. William R. Lynch served on 8/12/2011, answer due 9/2/2011. (Stein, Philip) |
| Filing 116 Summons Issued as to Jacuzzi Brands, Inc.. (yha) |
| Filing 115 Clerks Notice of Noncompliance of #114 Notice of Attorney Appearance re: Failure to Electronically File Document(s). Pursuant to Administrative Order 2006-24 and the CM/ECF Administrative Procedures, electronic filing is mandatory for attorneys admitted to practice in this Court unless otherwise noted in the Administrative Procedures. It is not necessary to re-file this document but future filings must comply with the CM/ECF Administrative Procedures. (yha) |
| Filing 114 NOTICE of Attorney Appearance by Edward L. Birk and John Bradford Kent on behalf of Amy W. Fong, Arnold D. Fong (yha) |
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Filing 113
ORDER REFERRING MOTION: Plaintiff's #107 Plaintiff's MOTION for Leave to File the Second Amended Complaint and An Order Clarifying or Modifying the Court's Prior Sealing Order is referred to the Honorable William C. Turnoff, under 28 U.S.C. 636(b)(1)(A). Signed by Judge Marcia G. Cooke on 10/13/2011. (jbn)
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| Filing 112 Corporate Disclosure Statement by Harris Corp. Retirement Trust (Foster, Dana) |
| Filing 111 NOTICE of Attorney Appearance by Dana Elizabeth Foster on behalf of Harris Corp. Retirement Trust (Foster, Dana) |
| Filing 110 NOTICE of Attorney Appearance by Alan Glen Geffin on behalf of William R. Lynch (Geffin, Alan) |
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Filing 109
ORDER STAYING CASE pursuant to #85 ORDER granting #67 Motion to Modify Stay Order. Signed by Judge Marcia G. Cooke on 9/27/2011. (jbn)
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Filing 108
Order Vacating #104 Order Referring Case to Magistrate Judge, #105 Order Requiring Joint Scheduling Report. Signed by Judge Marcia G. Cooke on 9/27/2011. (jbn)
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| Filing 107 Plaintiff's MOTION for Leave to File the Second Amended Complaint and An Order Clarifying or Modifying the Court's Prior Sealing Order by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: #1 Exhibit Second Amended Complaint, #2 Exhibit)(Stein, Philip) |
| Filing 106 Courtesy Copy of Motion for Transfer for Coordinated Pretrial Proceedings Pursuant to 28 USC 1407 sent before the United States Judicial Panel on MultiDistrict Litigation. (Attachments: #1 Schedule of Actions)(gp) |
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Filing 105
Order Requiring Joint Scheduling Report. Signed by Judge Marcia G. Cooke on 9/19/2011. (tm)
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Filing 104
ORDER REFERRING CASE to Magistrate Judge William C. Turnoff for pretrial matters. Signed by Judge Marcia G. Cooke on 9/19/2011. (tm)
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Filing 103
ENDORSED ORDER granting nunc pro tunc #102 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge William C. Turnoff on 9/19/2011. (mao)
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| Filing 102 First MOTION for Extension of Time to File Response/Reply as to #90 Notice (Other), Notice (Other) by Adrianne Baker. (Geffin, Alan) |
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Filing 101
ENDORSED ORDER granting in part and denying in part #98 Motion for Extension of Time. Plaintiffs shall have sixty (60) days from the date of this Order within which to serve the Summons and Complaint. This entry constitutes the endorsed order in its entirety. Signed by Magistrate Judge William C. Turnoff on 9/13/2011. (mao)
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| Filing 100 Corporate Disclosure Statement by Gainesville Police and Fire (Cypen, Stephen) |
| Filing 99 Corporate Disclosure Statement by Gainesville Police and Fire (Cypen, Stephen) |
| Filing 98 Plaintiff's MOTION for Extension of Time For Service of Summons and Complaint by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. Responses due by 9/26/2011 (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Stein, Philip) |
| Filing 97 Summons Issued as to Aegon/Transamerica Series Fund - TRP, Adrianne Baker, Barbara Clements Heller Revocable Trust DTD 3/22/01, Jean Shaulis Black, Blackburn Trust, City of Daytona Police and Fire Pension, L. Dean Davenport, Charles E. Edwards, Eugene Taylor and Rose Marie Taylor JT Ten, Amy W. Fong, Arnold D. Fong, HHS Partnership, Henry M. Harper, Jr, Harris Corp. Retirement Trust, Harvey R. Heller, Jacuzzi Brands, Inc., Bette Wendt Jore, Trustee Managed, Lloyd Wendt, Investment Manager/Agency, William R. Lynch, Ninth Street Partners Ltd., Denise E. Palmer, Michael K. Reilly, Sharon Rosenhause, Anne Scheiermann, John Spears, Sue Stormes. (lh) |
| Filing 96 NOTICE of Attorney Appearance by Alan Glen Geffin on behalf of Adrianne Baker (Geffin, Alan) |
| Filing 95 First AMENDED COMPLAINT against Aegon/Transamerica Series Fund - TRP, Adrianne Baker, Barbara Clements Heller Revocable Trust DTD 3/22/01, Jean Shaulis Black, Blackburn Trust, Jerome Blank, Charles R. Baugh Jr and Barbara Baugh JTWROS, J, City of Daytona Police and Fire Pension, L. Dean Davenport, Defined Benefit, Charles E. Edwards, Beth Leslie Ertel, David Ertel, Eugene Taylor and Rose Marie Taylor JT Ten, Amy W. Fong, Arnold D. Fong, Gainesville Police and Fire, HHS Partnership, Henry M. Harper, Jr, Harris Corp. Retirement Trust, Harvey R. Heller, William R. Hough, Jacuzzi Brands, Inc., Bette Wendt Jore, Trustee Managed, Eleanor A. Kenyon, Lightbourn, Sara A. Young, Lloyd Wendt, Investment Manager/Agency, William R. Lynch, Donald L. Miller, Hanna Jonas Miller, Robyn L. Motley, Myrna Ramirez and Monserrate Ramirez JTWROS, Ninth Street Partners Ltd., Denise E. Palmer, T. Rowe Price, Raymond James & Assoc. Inc., Michael K. Reilly, Reilly Estate, Sharon Rosenhause, Salvation Army-Southern Territory, Anne Scheiermann, Anne S Scheiermann Reilly, Gail D. Scripps, Brian Sergeant, John Spears, Sue Stormes, Beth Jtwros Tese, Tod Beneficiaries on File, Tradestation Securities, Inc., Waterman Broadcasting Corporation, Waterman Broadcasting Investment Corporation, Waterman Broadcoasting Corp Employee Profit Sharing Plan U/A 01/01/1974, Miriam Susan Zach, Miriam Susan Zach, James Zerwekh, filed by Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas, Wilmington Trust Company. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Stein, Philip) |
| Filing 94 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge William C. Turnoff. Magistrate Judge Ted E. Bandstra no longer assigned to case. (vp) |
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Filing 93
ENDORSED ORDER granting #40 Motion to Withdraw D.E. 36 which was inadvertently filed by counsel; granting #92 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mitchell Hurley. Signed by Magistrate Judge Ted E. Bandstra on 08/22/11. (sln)
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| Attorney Robert M. Rudnicki terminated per DE #91 . Notice of Termination delivered by US Mail to Robert Rudnicki. (abe) |
| Filing 90 NOTICE by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company of Plaintiffs' Motion for Transfer for Coordinated or Consolidated Pretrial Proceedings Pursuant to 28 U.S.C. 1407 (Attachments: #1 MDL Motion, #2 MDL Memorandum, #3 MDL Declaration, #4 MDL Schedule, #5 MDL Proof of Service)(Stein, Philip) |
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Filing 89
ORDER OF RECUSAL. Judge Cecilia M. Altonaga recused. Case reassigned to Judge Marcia G. Cooke for all further proceedings. Signed by Judge Cecilia M. Altonaga on 8/17/2011. (jc)
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Filing 88
ORDER granting #75 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
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| Filing 92 MOTION to Appear Pro Hac Vice for Mitchell Hurley, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 23649. (ksa) |
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Filing 87
ORDER OF RECUSAL. Judge Paul C. Huck recused. Case reassigned to Judge Cecilia M. Altonaga for all further proceedings. Signed by Judge Paul C. Huck on 8/15/2011. (tpe)
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| Filing 86 NOTICE of Attorney Appearance by Carlos E. Sardi on behalf of Myrna Ramirez and Monserrate Ramirez JTWROS (Sardi, Carlos) |
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Filing 85
ORDER granting #67 Motion to Modify Stay Order. Signed by Judge Paul C. Huck on 8/11/2011. (lh)
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| Filing 91 Letter from Erin Linehan Reyes (abe) |
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Filing 84
ORDER granting #81 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga on 8/10/2011. (lh)
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| Filing 83 NOTICE by Gail D. Scripps (abe) |
| Filing 82 NOTICE by Gail D. Scripps (abe) |
| Filing 81 MOTION to Appear Pro Hac Vice for Defendant Sara a. Young Lightbourn, Consent to Designation, and Request to Electronically Receive Notice of Electronic Filing for Mark A. Hendrix. Filing Fee $ 75.00. Receipt # 160. (ksa) |
| Filing 77 NOTICE of Attorney Appearance by Stephen Hale Cypen on behalf of Brian Sergeant (Cypen, Stephen) |
| Filing 76 NOTICE of Attorney Appearance by Stephen Hale Cypen on behalf of Gainesville Police and Fire (Cypen, Stephen) |
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Filing 80
Order Granting #73 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Paul C. Huck on 8/5/2011. (jcy)
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Filing 79
Order Granting #71 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Paul C. Huck on 8/5/2011. (jcy)
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Filing 78
Order Granting #72 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Paul C. Huck on 8/5/2011. (jcy)
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| Filing 75 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Terri N. Thomas. Filing Fee $ 75.00. Receipt # 23201. (ksa) |
| Filing 74 NOTICE of Attorney Appearance by Wendy J Stein on behalf of Lightbourn, Sara A. Young (Stein, Wendy) |
| Filing 73 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Frances Gecker. Filing Fee $ 75.00. Receipt # 23077. (ksa) |
| Filing 72 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Reed Heiligman. Filing Fee $ 75.00. Receipt # 23076. (ksa) |
| Filing 71 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Micah R. Krohn. Filing Fee $ 75.00. Receipt # 23078. (ksa) |
| Filing 70 Corporate Disclosure Statement by Tradestation Securities, Inc. (Sepulveda, Jose) |
| Filing 69 NOTICE of Attorney Appearance by Richard Bryan Jackson on behalf of Tradestation Securities, Inc. (Jackson, Richard) |
| Filing 68 NOTICE of Attorney Appearance by Jose Guillermo Sepulveda on behalf of Tradestation Securities, Inc. (Sepulveda, Jose) |
| Filing 67 Plaintiff's MOTION to Amend/Correct #28 Order on Motion to Stay, and Modify Order on Motion to Stay by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. Responses due by 8/19/2011 (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Stein, Philip) |
| Filing 66 NOTICE of Attorney Appearance by Min K. Cho on behalf of Hanna Jonas Miller (Cho, Min) |
| Filing 65 NOTICE of Attorney Appearance by William Donald Cox on behalf of Waterman Broadcasting Investment Corporation, Waterman Broadcoasting Corp Employee Profit Sharing Plan U/A 01/01/1974 (lh) |
| Filing 64 NOTICE of Attorney Appearance by Susan Becker Yoffee on behalf of Donald L. Miller (Yoffee, Susan) |
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Filing 63
ORDER granting #61 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Paul C. Huck on 7/27/2011. (lk)
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| Filing 62 Bar Letter re: Admissions sent to attorney Robert M. Rudnicki, mailing date July 28, 2011. (ksa) |
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Filing 60
SECOND ORDER regarding the styling of pleadings. Signed by Judge Paul C. Huck on 7/27/2011. (kfn)
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Filing 59
ORDER granting #48 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Paul C. Huck on 7/26/2011. (lh)
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| Filing 61 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeffrey Hoke Bergman. Filing Fee $ 75.00. Receipt # 22506. (ksa) |
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Filing 58
ORDER granting #52 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Paul C. Huck on 7/26/2011. (lh)
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Filing 57
ORDER granting #49 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Paul C. Huck on 7/26/2011. (lh)
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Filing 56
ORDER granting #50 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Paul C. Huck on 7/26/2011. (lh)
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Filing 55
ORDER granting #51 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Paul C. Huck on 7/26/2011. (lh)
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| Filing 54 Notice of Pendency of Other Action by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Stein, Philip) |
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Filing 53
ORDER granting #47 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Paul C. Huck on 7/22/2011. (lh)
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| Filing 52 MOTION to Appear Pro Hac Vice for Katherine Scully, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 22286. (ksa) |
| Filing 51 MOTION to Appear Pro Hac Vice for Sunish Gulati, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 22285. (ksa) |
| Filing 50 MOTION to Appear Pro Hac Vice for Daniel Y. Gielchinsky, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 22288. (ksa) |
| Filing 49 MOTION to Appear Pro Hac Vice for Natalie Lesser, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 22289. (ksa) |
| Filing 48 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Darol H.M. Carr. Filing Fee $ 75.00. Receipt # 22284. (ksa) |
| Filing 47 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gregory S. Hansen. Filing Fee $ 75.00. Receipt # 22179. (ksa) |
| Filing 46 NOTICE of Attorney Appearance by Erin Kathleen Linehan on behalf of Raymond James & Assoc. Inc. (abe) |
| Filing 45 NOTICE of Attorney Appearance by S. E. Cushman on behalf of Miriam Susan Zach (Cushman, S.) |
| Filing 44 NOTICE of Attorney Appearance by Jorge L. Guerra on behalf of Jerome Blank (Guerra, Jorge) |
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Filing 43
ORDER REFERRING MOTION: #40 Plaintiff's MOTION to Withdraw Document #36 Summons Returned Executed. Motion referred to Ted E. Bandstra. Signed by Judge Paul C. Huck on 7/13/2011. (kfn)
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| Filing 42 NOTICE of Attorney Appearance by Robert Michael Dees on behalf of James Zerwekh (Dees, Robert) |
| Filing 41 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas, Wilmington Trust Company. (Stein, Philip) |
| Filing 40 Plaintiff's MOTION to Withdraw Document #36 Summons Returned Executed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. Responses due by 7/29/2011 (Stein, Philip) |
| Filing 39 NOTICE of Striking 38 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, #36 Summons Returned Executed filed by Wilmington Trust Company by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Stein, Philip) |
| Filing 38 Clerks Notice to Filer re #36 Summons Returned Executed. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (lh) |
| Filing 37 NOTICE of Attorney Appearance by Jordan Matthew Keusch on behalf of Salvation Army-Southern Territory (Keusch, Jordan) |
| Filing 36 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Wilmington Trust Company. James Zerwekh served on 6/23/2011, answer due 7/14/2011. (Stein, Philip) |
| Filing 35 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Waterman Broadcasting Investment Corporation served on 6/24/2011, answer due 7/15/2011. (Stein, Philip) |
| Filing 34 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Waterman Broadcoasting Corp Employee Profit Sharing Plan U/A 01/01/1974 served on 6/24/2011, answer due 7/15/2011. (Stein, Philip) |
| Filing 33 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Anne S Scheiermann Reilly served on 6/23/2011, answer due 7/14/2011. (Stein, Philip) |
| Filing 32 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Lightbourn, Sara A. Young served on 6/23/2011, answer due 7/14/2011. (Stein, Philip) |
| Filing 31 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. (Stein, Philip) |
| Filing 30 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. David Ertel served on 6/22/2011, answer due 7/13/2011. (Stein, Philip) |
| Filing 29 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,,,,,, by Deutsche Bank Trust Company Americas. Beth Leslie Ertel served on 6/22/2011, answer due 7/13/2011. (Stein, Philip) |
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Filing 28
ORDER TO STAY DEFENDANTS' TIME TO RESPOND TO THE COMPLAINT IN THIS ACTION OR COMMENCE MOTIONS PRACTICE, UNTIL THE EARLIER OF OCTOMBER 31, 2011, OR CONFIRMATION OF A PLAN OF REORGANIZATION BY THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE, OR FURTHER ORDER OF THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE OR THIS COURT; granting #26 Motion to Stay. Signed by Judge Paul C. Huck on 7/6/2011. (lh)
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| Filing 27 NOTICE of Attorney Appearance by Adam Michael Schachter on behalf of Beth Leslie Ertel, David Ertel, Beth Jtwros Tese (Schachter, Adam) |
| Filing 26 Plaintiff's MOTION to Stay DEFENDANTS TIME TO RESPOND TO THE COMPLAINT IN THIS ACTION OR COMMENCE MOTIONS PRACTICE, UNTIL THE EARLIER OF OCTOBER 31, 2011, OR CONFIRMATION OF A PLAN OF REORGANIZATION BY THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE, OR FURTHER ORDER OF THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE OR THIS COURT by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. Responses due by 7/18/2011 (Attachments: #1 Memorandum, #2 Affidavit, #3 Exhibit, #4 Text of Proposed Order)(Stein, Philip) |
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Filing 25
ORDER Granting Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing; re #16 Motion. Signed by Judge Paul C. Huck on 6/27/2011. (asl)
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Filing 24
ORDER Granting Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing; re #17 Motion. Signed by Judge Paul C. Huck on 6/27/2011. (asl)
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Filing 23
ORDER Granting Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing; re #18 Motion. Signed by Judge Paul C. Huck on 6/27/2011. (asl)
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Filing 22
ORDER Granting Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing; re #19 Motion. Signed by Judge Paul C. Huck on 6/27/2011. (asl)
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Filing 21
ORDER granting #15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Paul C. Huck on 6/27/2011. (lh)
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Filing 20
ORDER granting #14 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Paul C. Huck on 6/27/2011. (lh)
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| Filing 19 MOTION to Appear Pro Hac Vice for Angeline L. Koo, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 20780. (ksa) |
| Filing 18 MOTION to Appear Pro Hac Vice for James P. Chou, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 20779. (ksa) |
| Filing 17 MOTION to Appear Pro Hac Vice for Stephen M. Baldini, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 20778. (ksa) |
| Filing 16 MOTION to Appear Pro Hac Vice for Jason Goldsmith, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 20775. (ksa) |
| Filing 15 MOTION to Appear Pro Hac Vice for Daniel H. Golden, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 20776. (ksa) |
| Filing 14 MOTION to Appear Pro Hac Vice for David M. Zensky, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 20781. (ksa) |
| Filing 13 Summons Issued as to L. Dean Davenport, Defined Benefit, Beth Leslie Ertel, Amy W. Fong, Jacuzzi Brands, Inc.. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s))(abe) |
| Filing 12 NOTICE by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company re #1 Complaint,,,,,,,,,,, of Filing Exhibit B (Stein, Philip) |
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Filing 11
ORDER regarding styling of pleadings. Signed by Judge Paul C. Huck on 6/6/2011. (kfn)
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| Filing 10 NOTICE of Attorney Appearance by Philip Rogers Stein on behalf of Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Stein, Philip) |
| Filing 8 Summons Issued as to Aegon/Transamerica Series Fund - TRP, Barbara Clements Heller Revocable Trust DTD 3/22/01, Jean Shaulis Black, Jerome Blank, City of Daytona Police and Fire Pension, Charles E. Edwards, Gainesville Police and Fire, HHS Partnership, Henry M. Harper, Jr, Harris Corp. Retirement Trust, Harvey R. Heller, William R. Hough, Jacuzzi Brands, Inc., Eleanor A. Kenyon, Lightbourn, Sara A. Young, Lloyd Wendt, Investment Manager/Agency, Donald L. Miller, Anne Scheiermann, Brian Sergeant, Sue Stormes. (vjk) |
| Filing 7 Corporate Disclosure Statement by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Stein, Philip) |
| Filing 4 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (lh) |
| Filing 3 Summons Issued as to Adrianne Baker, Barbara Clements Heller Revocable Trust DTD 3/22/01, Blackburn Trust, Charles R. Baugh Jr and Barbara Baugh JTWROS, J, Charles E. Edwards, David Ertel, Eugene Taylor and Rose Marie Taylor JT Ten, Arnold D. Fong, Bette Wendt Jore, Trustee Managed, William R. Lynch, Hanna Jonas Miller, Robyn L. Motley, Myrna Ramirez and Monserrate Ramirez JTWROS, Ninth Street Partners Ltd., Denise E. Palmer, T. Rowe Price, Raymond James & Assoc. Inc., Michael K. Reilly, Reilly Estate, Sharon Rosenhause, Salvation Army-Southern Territory, Anne Scheiermann, Gail D. Scripps, John Spears, Tradestation Securities, Inc., Waterman Broadcasting Investment Corporation, Waterman Broadcoasting Corp Employee Profit Sharing Plan U/A 01/01/1974, Miriam Susan Zach, James Zerwekh. (lh) |
| SYSTEM ENTRY - Docket Entry 5 restricted/sealed until further notice. (nc) |
| SYSTEM ENTRY - Docket Entry 6 restricted/sealed until further notice. (nc) |
| SYSTEM ENTRY - Docket Entry 9 restricted/sealed until further notice. (nc) |
| Filing 2 Judge Assignment to Judge Paul C. Huck (lh) |
| Filing 1 COMPLAINT against Aegon/Transamerica Series Fund - TRP, Amy W. Fong, as an individual and as a Trustee of DR Arnold D. Fong TTEE U/A DTD 06/14/1988 by Amy W. Fong, Anne S. Scheiermann Reilly as an individual and as a Trustee of IRA FBO Anne S Scheiermann, MLPF& S Cust FPO, Adrianne Baker, Barbara Clements Heller Revocable Trust DTD 3/22/01, Blackburn Trust, Charles E. Edwards as a Trustee of U/A DTD 04/11/1990 Charles E. Edwards Family TR (Sub Acct MLI), Charles R. Baugh Jr and Barbara Baugh JTWROS, J, City of Daytona Police and Fire Pension, L. Dean Davenport, Defined Benefit, Denise E. Palmer as an individual and as a Trustee of FBO Denise Palmer Rev Trust U/AD 10-28-1991, Donald L. Miller as an individual and as a Trustee of U/A DTD 05/20/1982 by Donald L Miller, Charles E. Edwards, Beth Leslie Ertel, David Ertel, Eugene Taylor and Rose Marie Taylor JT Ten, Arnold D. Fong, Gail D. Scripps as an individual and as a Trustee of Barry H Scripps, Gainesville Police and Fire, HHS Partnership, Harris Corp. Retirement Trust, Harvey R. Heller, Henry M. Harper Jr as an individual and as a Trustee of UA 12/22/93 Henry M. Harper Jr. Trust, William R. Hough, Jacuzzi Brands, Inc., Jean Shaulis Black as an individual and as a Trustee of IA TTEE Jean S. Black Trust, Jerome Blank as an individual and as a Trustee of Jerome Blank Declaration of Trust, Bette Wendt Jore, Trustee Managed, Eleanor A. Kenyon, Lightbourn, Sara A. Young, Lloyd Wendt, Investment Manager/Agency, William R. Lynch, Michael K. Reilly as an individual and as a Trustee of U/A DTD 09/25/1995 Michael K Reilly Trust, Hanna Jonas Miller, Robyn L. Motley, Myrna Ramirez and Monserrate Ramirez JTWROS, Ninth Street Partners Ltd., T. Rowe Price, Raymond James & Assoc. Inc., Reilly Estate, Sharon Rosenhause, Salvation Army-Southern Territory, Anne Scheiermann, as an individual and as a Trustee of U/A DTD 08/28/1997 by Scheiermann Living Trust, Brian Sergeant, John Spears, Sue Stormes, TOP Beneficiaries on File, on behalf of themselves and a class of similarly situated persons and entities, Beth Jtwros Tese, Tradestation Securities, Inc., Waterman Broadcasting Corporation, Waterman Broadcasting Investment Corporation, Waterman Broadcoasting Corp Employee Profit Sharing Plan U/A 01/01/1974, Miriam Susan Zach, James Zerwekh. Filing fee $ 350.00 receipt number 113C-3806615, filed by Law Debenture Trust Company of New York, in its capacity as successor indenture trustee for certain series of Senior Notes, Deutsche Bank Trust Company Americas, in its capacity as successor indenture trustee for certain series of Senior Notes, Wilmington Trust Company, in its capacity as successor indenture trustee for the PHONES Notes. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Summon(s))(Baena, Scott) |
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