Devries v. Morgan Stanley & Co. LLC et al
Plaintiff: Amir Haji Abbasi, Francisco Edward Acevedo, Margaret Kathryn Acosta, April Elizabeth Acuna, Daniel Lee Adams-Arman, Mauricio Aimo, Tunc Akin, Bernard Morris Aller, Scott David Allore, Kristin Altimari, Jessica Mireya Amparo, Tareq Hani Anabtawi, Luke Anderson, Dimitre C Andonov, Penny Ozella Andrews, Agnes Yadira Aponte, Daniela Apostol, Alexander Kane Assaf, Aaron Christophe Augustis, Michael Aversano, Peter John Babbles, Vladimir Babiuc, Steven Dwight Baker, Peter Baldeo, Michael Banjany, Eric Bardo, Daniel William Barnes, James Michael Barrons, Nicolas Samuel Baytler, Jesse Adventure Bean, Peter John Beattie, Kate Becker, Josef Gerhard Behrens, Scott Belshaw, Scott Robert Belshaw, Lawrence David Berberian Jr., Stephan Michael Bernarsky, Gregory Wayne Beverly, Shuvam Bhaumik, Carl B Bible III, Cameron Blair, Phaethon Bolton, Maximillion Booker, Jeffrey Jordan Bouchard, Diana Michelle Bowar, Terry David Bright, Bethany E Bristow, Thaddeus Malcolm Brown, Cameron Spencer Browning, Joseph Bruno, Caren Yvonne Bryant, Robert Q Buckles, Emanuele Umberto Buonamici, Michael Burns, Ian January Butler, Jeffrey SC Butler, Cristobal Caballero, Mark Allen Cady, Ken Calhoun, Adamo Stephen Calistri, Joshua J Caltrider, Trevor Sloan Campbell, Kathleen Anne Canape-Fatta, Chad Preston Canfield, Rachel Louise Carlsen, Jana A Carlson, George Nicholas Carranza, Alexander Steven Carter, Luke Alfred Carter, Morgan Carter, Mark Shaffer Casada, Michael Thomas Casey, Roberto Caudillo, Craig Robert Cavicchia, Shivani Chadha, William Charamut, Jeffrey Alan Chase, Muhammad Ali Chaudry, Amie Lorraine Cherry, Michael Chong, Marc Ciccarelli, Colin D Cissne, Riley Clark, Andrea Elizabeth Coladarci, Charles Cole III, Dean Colvin, Timothy Conley, Travis W Conlon, Daniel Conner, Kine A Corder, Jeffrey Kenneth Corey, Thomas Francis Craig, Dennis Daniel Crowley, David Cummins, Kathleen Michelle Cunningham, Gary Joseph Cwik, Amir A Dadabhoy, Shaun Michael Dalton, Alah Daoudi, Barbara Langford Davis, Craig Allen Davis, Julie Anne Davis, Phillip Womack Davis, Alan Theodore Dehesa, Joseph Richard Devery, Fred Devries, John Eric Dewey, Lisa M Dieter, Michael Gerard Dietrich, Brynn Hugh Dietz, Stephen Edward Dilanian, Ryan K Dix, David E Do, Joe Dominick, Virgil Lee Dortch III, Luke Dowd, Sarah Drilling, Robert Joseph Duffy III, Michael A Duke, Bernard Dzata, Jason Richard Ebel, Rachel Laura Eck, Daniel Gordon Edmondson, David W Edwards, Eric Daniel Eisenberg, Karine El Boustany, Louay Antoine Elhadj, Jason Ellis, David Harry Elster, Amil Esmailpour, Brian Charles Fahey, Matthew A Feehan, Joseph Felice, Colin Peter Figueroa, Carrie Marie Fleetwood, Dina R Floyd, Kevin J. Flynn, Adam M Foldes, Robert Formisano, Rafik Daniel Fouad, Marc Frank, Steven James Freed, Christine Buschmann Fulton, Amy Gac, Kenneth Charles Gantman, Cortino Rito Garcia, Cynthia Gardner, Marcia Garren, Mitchell Jay Gaylord, Robert Boris Geller, Justin Thomas Ghiglia, John P Gibson, Mary Ly Gilbert, Nicole Marie Gill, Gian Frederick Giusti, Gregory Ryan Glomb, Richard L Goldner, Michael Gomez, Deborah Lee Goodale, Aric David Goodman, Gayle Goodwin, Richard Albert Graney, Jeffrey John Gray, Daniel E Green, Jacob Daniel Greenberg, Michael Hugh Greene, Catherine Marie Greenspan, Paul Robert Gross, Andrea Tony Guarascio, Krishan Gupta, Lori Ann Shizuko Hamano, Peter Hannah, Kyle Happe, William Thomas Harper, Shannon Blake Harris, Zaq Harrison, Jessica Hawkins, Denanne Michelle Heil, Geoffrey Allen Hellman, James Henderson, Ryan V Hetzer, Teresa A Hill, Alexander Love Hinson Jr, JonPaul Holland, Aaron William Hollister, Torrance Christian Holton, Paul Hoshko, Mark Sterling Howe, Daniel Hunt, Zachary Hurd, Dallas Hutchinson, Andrew Joseph Iadeluca, Andrey Ilyasov, John Walter Indermaur, Andrew S Jacobson, Melika Jahangiri, Scott Bradley Janzen, George Jarrett, Kent Jasperse, Thomas Jenks, William Kendric Jenne II, Raymond K. Jew, Nicholas Stephen Jewczyn, Keisha Diane Johnson, Richard Woodrow Joseph, James Michael Kahn, Irma Yolanda Kallay, Bradley Frank Karp, Rawad Yasser Kassem, Andrew Keller, Adam Pierce Kelly, Kevin Kelly, Robert Thomas Kennedy, Patrick Kilts, Adam Andrew King, John Robert Kinkead, Jason L. Kitchen, Christopher Michael Kneale, Ashley Nicole Knight, Kent Earl Kopen, Jason Kramer, Katelyn Margaret Kriesel, George Kritis, Fauzia Kurjee, Emilio Joseph LaPietra, Timothy Lewis Lambour, Christopher C Lamela, Travis Brandon Lancaster, John Andrew Lange, Luis Lara, Joseph Walter Lasota, Kevin Lawe, Dustin LeRoy, Linda Jean Lee, Robert Chase Lee, Valerie Ann Lee, Jonathon C Leib, Gabriel Elias Lemons, Sarah Leners, Robert Leonard, Andrew Lerner, Michael Lewchuk, Trae James Lewis, Robert Todd Lincoln, Ronald Raymond Litton, William Chung Liu Jr., Nathan Robert Logan, Kevin Damian Losch, Corey David Loxen, Lewis Joseph Lucarine, Vera Lui, Karen Elaine Lupton, David Robbins Mack, Ritika Malik, Alexander D Malo, Phillip Keven Maloncon, Mark Malter, Delon Thomas Mansour, Ashish Suresh Mardhekar, Denise Marinacci, Jeffrey Alan Marsick, Natalya Andreyevna Marusich, John Claude Mason, Scott Masson, Mark Harrison Masters, Barbara A Maurer, Keith Edward Maurer, James Doyle May Jr., Dino Mazzarelli, William John McFadden, James Patrick McGuinness, Evan Patrick McIntosh, Kevin Dean McLenithan, James Robert Mellendick, Matthew Allen Melver, Douglas George Meyerhoff, Benjamin J Meyers, Thomas Whitmire Miller III, Sara Motiey, Kimberly Munsell, Brian Michael Murphy, Lynne Murphy, Shannon Leigh Murphy, Jim Murtaza, James Vincent Muscarnera, Warren F Myers, Frank C Napolitano, Janine Natoli, Blair Neller Jr., Paul Andrew Noceti, Scott Edward O'Malley, Robert Norman Olson, Mitchell D Orapello, Brendan John Osweiler, Ian Matthew Owens, Rachel Lynn Owens, David Dexter Oxley, Christopher Anthony Paganelli, Matthew Patrick Palumbo, Samuel Peter Paolini, Richard Gerald Paolino II, Trusha Patel, Patrick Edward Patterson, Desi Pena, Lauren Kate Perry, Alan Laurin Pershing, Ryan William Peters, George D. Peterson, Jeryne Peterson, Christopher Escott Petralli, Anthony Petruzzi, Kelvin John Pettaway, Anthony Nicholas Picozzi, Frank Anthony Pintozzi IV, Vincent Thomas Polce, Cole Jesse Proehl, Alejandro Alex Pulido, Jeremy Pursch, Manuel A. Quinones, Samir Ahmed Qureshi, Ronald Edward Rabinovitz, Ali Rahman, Camilo Ramirez, David Bernard Reed, Ronni Y Reiburn, Gerard Martin Renk, Amanda Celia Rhee, Gordon Stuart Rhoads, Colleen Anika Rhodd, Abbe Frances Rice, Dominique Richards, Todd Alan Richardson, Daniel Colgan Riley, Whan Soo Rim, Timothy A Rioux, Brady Harker Ririe, Sturgis Grew Robinson, William Edward Roe, David Cordell Rollins, Timothy Donald Rose, Alexander S Rowe, Keith L Rowe, Jorge Ruiz, George Howard Rumberger III, Konstantin Rusin, Michael Paul Rutledge, Shavkat Safaev, Faiza Said, Zachary Harris Salamon, Roland C Salmi, LeeAnn Sandberg, Rafael Santiago, Tiffany C Saunders, Lance C Schmidt, Aaron Schmit, Scott Schneidman, Roy Andrew Schoenfeld, Christian Edward Schonlau, Lynda G. Schultz, Adam Schwartz, Derrek Schwartz, Leslee Schwartz, Tawnya Christine Schwartz, Robert Scott Schwartzberg, Steven Schwendiman, Andrew Charles Scott, Richard Edward Scott, Alan Mark Segall, Craig Segelke, Daniel Seghi, James Ryan Selvius, Vanessa Sergeon, Jonathan Daniel Sesso, Denise Shafer, Timothy John Shannon, Wendy J Shannon, Russell Bernal Sheid, Martha Virginia Shelton, Tiffany Jean Shrier, Jake Shuman, Howard Craig Silfen, Apoorve Singhal, Joseph James Smick, Dustin Corey Smith, Garrett Pierce Smith, Steven Scott Smith, David V Sokolovsky, Maria Solanet, Alexander Solonin, Steven M. Sorkin, Raymond Sosa, Abigail Soto, Alan Lane Speck, Stephen B Stafutti, Barbara Woodford Stapleton, Tamara Stein, Thomas Wayne Stein, Craig Carl Stevens, Douglas Clifton Stewart, Steven Marc Stillwater, Robert Scott Stone III, Robert Allen Strickland, Deborah H Sullivan, John Mark Sydnor, John Robert Tait, Lauren Elizabeth Taney, Ruby Teich, Monica S Tew, Melissa Beth Thacker, Jaimie Lynn Thor, Joel William Thorp, Richard Tillies II, Jacob Tometich, Hung Tran, Randen Lee Traughber, Diane Renee Turnbull, Bora Unal, Richard Nelson Valle, Bruce Andrew Van Meter, John Vandenberg, Douglas Vargas, Jamie Lee Vernhes, Desirae Vickers, Ricardo C Vinagre, Chance Kenneth Vogel, Vincent Vollono Jr, Shaan Wadhwani, Joanne Wagner, Hai Xai Wang, Landon J. Weeks, Kathleen Mary Wehrfritz, Carson Weinand, Heather Laurel Wendell, Anthony Wentzell, Gregory DePaul Whelan, Darryl Franklin White, Vincent Matthew White, Gregory Whitehead, David J Whitlach, Jeffrey Michael Whitt, Alison Nicole Wiener, Brian Jon Wiest, Jason R Wilburn, DeMarcus Williams, David Jon Wilson, John B Wilson, Philip Alan Wilson, Samuel Kane Wilson, Stuart Martin Wilson, Gabriel Dean Winter, Gregg Winter, Richard Wolinsky, Julia L Wollheim Tensfeldt, Steven Douglas Woodlock, Robert Russell Word, Eric Christopher Wright, Patrick John Wymes, Athena Elizabeth Yock-Davis, Kyle Kenji Yoneshige, Rosemarie Young, Jason Zajonc, Harris Alan Zatuchney, Dixin Zheng, Larry Wayne Zimmerman, Gordon John Zobel, Thomas Zubrycki, Gregg Cory Beinen, Daniel Bruno, Jason Radka, William Joseph Niehenke, Matthew Styczynsk, Anthony Falasca, Michelle Fruit, Teesta Kaur, Jamine Terhune, Jeffrey Cole, Michael Pontrelli and Dennis M. Fowler
Defendant: Jonathan Bach, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and Morgan Stanley & Co. Incorporated
Case Number: 9:2012cv81223
Filed: November 5, 2012
Court: U.S. District Court for the Southern District of Florida
Office: West Palm Beach Office
County: XX US, Outside State
Presiding Judge: Kenneth A Marra
Referring Judge: William Matthewman
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 0201 Denial of Overtime Compensation
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on July 12, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2016 Opinion or Order Filing 518 ORDER granting #517 Motion for Settlement. Closing Case. Signed by Judge Kenneth A. Marra on 7/11/2016. (pes) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
June 29, 2016 Opinion or Order Filing 517 Joint MOTION for Settlement Approval by Fred Devries. Responses due by 7/18/2016 (Attachments: #1 Exhibit A - Settlement Agreement, #2 Exhibit A - List of Declarants, #3 Exhibit B - Enhancement Award, #4 Exhibit C - Proposed Order and Judgment, #5 Exhibit D - Cover Letter, #6 Exhibit E - Cover Letter award, #7 Exhibit F - Award release, #8 Exhibit G - Notice)(Shavitz, Gregg)
June 29, 2016 Opinion or Order Filing 516 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Dennis M. Fowler. Attorney Paolo Chagas Meireles added to party Dennis M. Fowler(pty:pla). (Meireles, Paolo)
June 29, 2016 Opinion or Order Filing 515 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Gregg Cory Beinen, Daniel Bruno, Jason Radka, William Joseph Niehenke, Matthew Styczynsk, Anthony Falasca, Michelle Fruit, Teesta Kaur, Jamine Terhune, Jeffrey Cole, Michael Pontrelli. Attorney Paolo Chagas Meireles added to party Gregg Cory Beinen(pty:pla), Attorney Paolo Chagas Meireles added to party Daniel Bruno(pty:pla), Attorney Paolo Chagas Meireles added to party Jason Radka(pty:pla), Attorney Paolo Chagas Meireles added to party William Joseph Niehenke(pty:pla), Attorney Paolo Chagas Meireles added to party Matthew Styczynsk(pty:pla), Attorney Paolo Chagas Meireles added to party Anthony Falasca(pty:pla), Attorney Paolo Chagas Meireles added to party Michelle Fruit(pty:pla), Attorney Paolo Chagas Meireles added to party Teesta Kaur(pty:pla), Attorney Paolo Chagas Meireles added to party Jamine Terhune(pty:pla), Attorney Paolo Chagas Meireles added to party Jeffrey Cole(pty:pla), Attorney Paolo Chagas Meireles added to party Michael Pontrelli(pty:pla). (Meireles, Paolo)
June 21, 2016 Opinion or Order Filing 514 ORDER granting #513 Motion for Extension of Time to file settlement approval motion. Signed by Judge Kenneth A. Marra on 6/21/2016. (ir)
June 21, 2016 Opinion or Order Filing 513 Joint MOTION for Extension of Time to Submit Settlement Approval Motion by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 7/8/2016 (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
May 23, 2016 Opinion or Order Filing 512 ORDER granting #511 Motion for Extension of Time to submit settlement approval motion. Signed by Judge Kenneth A. Marra on 5/23/2016. (ir)
May 23, 2016 Opinion or Order Filing 511 Second MOTION for Extension of Time to Submit Settlement Approval Motion re #510 Order on Motion for Extension of Time by Fred Devries. Responses due by 6/9/2016 (Attachments: #1 Text of Proposed Order)(Shavitz, Gregg)
April 26, 2016 Opinion or Order Filing 510 ORDER granting #509 Motion for Extension of Time to submit Settlement Motion. Deadline extended to 5/23/16. Signed by Judge Kenneth A. Marra on 4/26/2016. (ir)
April 22, 2016 Opinion or Order Filing 509 Joint MOTION for Extension of Time to Submit Their Settlement Approval Motion by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 5/9/2016 (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
April 15, 2016 Opinion or Order Filing 508 Bar Letter re: Admissions sent to attorneys Marla D. Keenan and Heather-Ann T. Young, mailing date April 15, 2016. (ksa)
April 11, 2016 Opinion or Order Filing 507 NOTICE of Intent by Valerie Egan Zajonc (pes)
March 11, 2016 Opinion or Order Filing 506 THIS CAUSE is before the Court upon the parties' Joint Notice of Settlement [DE 505]. The Court congratulates the parties on their amicable resolution of this matter. Within the Notice, the parties request permission to file their settlement approval motion and supporting papers by April 22, 2016. That request is granted. Signed by Judge Kenneth A. Marra on 3/11/2016. (lh1)
March 9, 2016 Opinion or Order Filing 505 Joint NOTICE of Settlement by Fred Devries (Shavitz, Gregg) Modified title text on 3/9/2016 (asl).
February 24, 2016 Opinion or Order Filing 504 ORDER granting #503 Motion to Stay. Status Report due by 3/7/2016. Signed by Judge Kenneth A. Marra on 2/24/2016. (ir)
February 22, 2016 Opinion or Order Filing 503 Joint MOTION to Stay All Proceedings For An Additional Two Weeks During the Parties' Settlement Discussions and Memorandum of Law by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Responses due by 3/10/2016 (Attachments: #1 Text of Proposed Order)(Shavitz, Gregg) Modified title text on 2/23/2016 (asl).
February 10, 2016 Opinion or Order Filing 502 ORDER granting #501 Motion to Stay. Status Report due by 2/22/2016. Signed by Judge Kenneth A. Marra on 2/9/2016. (ir)
February 8, 2016 Opinion or Order Filing 501 Joint MOTION to Stay All Proceedings For An Additional Two Weeks During the Parties' Settlement Discussions and Memorandum of Law by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Responses due by 2/25/2016 (Attachments: #1 Text of Proposed Order)(Shavitz, Gregg) Modified title text on 2/9/2016 (asl).
January 26, 2016 Opinion or Order Filing 500 ORDER granting #499 Motion to Stay Proceedings for two weeks. Signed by Judge Kenneth A. Marra on 1/26/2016. (ir)
January 25, 2016 Opinion or Order Filing 499 Joint MOTION to Stay Proceedings for Two Weeks During Settlement Discussions and Incorporated Memorandum of Law by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 2/11/2016 (Attachments: #1 Text of Proposed Order)(Zelek, Mark) Modified title text on 1/25/2016 (asl).
December 23, 2015 Opinion or Order Filing 498 RESPONSE TO OBJECTION to #481 Report and Recommendations by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Zelek, Mark)
December 8, 2015 Opinion or Order Filing 497 ORDER granting #493 Motion to file an unredacted version of Plaintiffs' Reply in Support of Motion re ECF No. 436 per Order authorizing the submission of this document under seal. Signed by Judge Kenneth A. Marra on 12/8/2015. (ir)
December 7, 2015 Opinion or Order Filing 496 OBJECTIONS to #481 Report and Recommendations by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. (Attachments: #1 Exhibit A)(Shavitz, Gregg)
December 4, 2015 Opinion or Order Filing 495 Clerks Notice to Filer re #493 Sealed Motion. Wrong Event Selected; ERROR - The Filer selected the wrong event. Correction made by Clerk. It is not necessary to refile this document. (nc)
December 4, 2015 Opinion or Order Filing 493 Unopposed MOTION to Seal to file an unredacted version of Plaintiffs' Reply in Support of Motion re ECF No. #436 per Order authorizing the submission of this document under seal by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. (Attachments: #1 Text of Proposed Order, #2 Redacted Motion) (Shavitz, Gregg) Modified to correct the Event on 12/4/2015 (nc).
December 4, 2015 Opinion or Order SYSTEM ENTRY - Docket Entry 494 [misc] restricted/sealed until further notice. (710313)
November 13, 2015 Opinion or Order Filing 492 Notice of Supplemental Authority re #390 Plaintiff's MOTION to Certify Class , #363 Plaintiff's MOTION to Certify Class Final FLSA Certification, #388 Defendant's MOTION to Decertify Collective Action and Incorporated Memorandum re #93 Order on Motion to Certify Class by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC (Attachments: #1 Exhibit DE-481 Rept and Recommendation on Def's Motn to Strike Pls' Notices of W-drawal of Discovery Opt-In) (Zelek, Mark)
November 12, 2015 Opinion or Order Filing 491 REPLY to Response to Motion re #417 Defendant's MOTION for Summary Judgment as to Opt-In Plaintiff Trevor Campbell and Incorporated Memorandum of Law filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Exhibit A - Kramer Deposition Excerpts, #2 Exhibit B - Campbell Deposition Excerpts)(Zelek, Mark)
November 12, 2015 Opinion or Order Filing 490 ORDER granting #489 Motion for Extension of Time Re: #436 MOTION for Partial Summary Judgment That All FAA Study and Training Time is Compensable filed by Fred Devries, Janine Natoli, Adam Schwartz, Mark Malter, Ruby Teich, Rafael Santiago, #481 REPORT AND RECOMMENDATIONS re #421 MOTION to Strike #416 Notice (Other), #407 Notice (Other) [Motion to Strike Plaintiffs' Notices of Withdrawal of Discovery Opt-In Plaintiffs Sara Motiey and Agnes Aponte] filed by Morgan Stan. Replies due by 12/7/2015. Objections to R&R due by 12/7/2015 Signed by Judge Kenneth A. Marra on 11/12/2015. (ir)
November 11, 2015 Opinion or Order Filing 489 Unopposed MOTION for Extension of Time to File Reply in Support of Plaintiffs Motion for Partial Summary Judgment That All FAA Study and Training Time is Compensable [D.E. 436] and Objections to the Report and Recommendation on Defendants Motion to Strike Plaintiffs Notices of Withdrawal of Discovery Opt-In Plaintiffs Sara Motiey and Agnes Aponte [D.E. 481] re #436 MOTION for Partial Summary Judgment That All FAA Study and Training Time is Compensable, #481 REPORT AND RECOMMENDATIONS re #421 MOTION to Strike #416 Notice (Other), #407 Notice (Other) [Motion to Strike Plaintiffs' Notices of Withdrawal of Discovery Opt-In Plaintiffs Sara Motiey and Agnes Aponte] filed by Morgan Stan by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Responses due by 11/30/2015 (Attachments: #1 Text of Proposed Order)(Shavitz, Gregg)
November 10, 2015 Opinion or Order Filing 488 ENDORSED ORDER granting #487 Motion for Leave to File Excess Pages. Defendants may submit a 14 page reply. Signed by Judge Kenneth A. Marra on 11/10/2015. (ir)
November 10, 2015 Opinion or Order Filing 487 Unopposed MOTION for Leave to File Excess Pages (14-Page Reply) by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
November 2, 2015 Opinion or Order Filing 486 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #485 Statement,, of Filing Additional Deposition Excerpts in Support of Defendants' Statement of Material Facts (Attachments: #1 Nancy Luciano Deposition Excerpts, #2 Ruby Teich Deposition Excerpts) (Zelek, Mark)
November 2, 2015 Opinion or Order Filing 485 Statement of: Material Facts in Opposition to Plaintiffs' Concise Statement of Undisputed Facts in Support of Plaintiffs' Motion for Summary Judgment That FAA Study and Training Time Is Compensable by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #436 MOTION for Partial Summary Judgment That All FAA Study and Training Time is Compensable (Attachments: #1 Declaration of Scott Drever, #2 Scott Drever Deposition Excerpts, #3 Adam Schwartz Deposition Excerpts, #4 Cameron Browning Deposition Excerpts, #5 Valerie Lee Deposition Excerpts, #6 Christopher Paganelli Deposition Excerpts)(Zelek, Mark)
November 2, 2015 Opinion or Order Filing 484 RESPONSE in Opposition re #436 MOTION for Partial Summary Judgment That All FAA Study and Training Time is Compensable filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Replies due by 11/12/2015. (Zelek, Mark)
November 2, 2015 Opinion or Order Filing 483 ENDORSED ORDER granting #482 Motion for Leave to File 22 page opposition. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Kenneth A. Marra on 11/2/2015. (ir)
October 30, 2015 Opinion or Order Filing 482 Defendant's MOTION for Leave to File a 22 Page Opposition to Plaintiffs' Motion for Partial Summary Judgment and Incorporated Memorandum of Law by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
October 30, 2015 Opinion or Order Filing 481 REPORT AND RECOMMENDATIONS re #421 MOTION to Strike #416 Notice (Other), #407 Notice (Other) [Motion to Strike Plaintiffs' Notices of Withdrawal of Discovery Opt-In Plaintiffs Sara Motiey and Agnes Aponte] filed by Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC; Recommending Motion be Granted.. Objections to R&R due by 11/16/2015. Signed by Magistrate Judge William Matthewman on 10/30/2015. (ls)
October 29, 2015 Opinion or Order Filing 480 ENDORSED ORDER granting #479 Motion for Extension of Time to File Response/Reply to #417 Defendant's MOTION for Summary Judgment as to Opt-In Plaintiff Trevor Campbell and Incorporated Memorandum of Law filed by Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC. Replies due by 11/12/2015. Signed by Judge Kenneth A. Marra on 10/29/2015. (ir)
October 28, 2015 Opinion or Order Filing 479 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #417 Defendant's MOTION for Summary Judgment as to Opt-In Plaintiff Trevor Campbell and Incorporated Memorandum of Law by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
October 22, 2015 Opinion or Order Filing 478 ORDER granting #475 Motion to File Unredacted Version of Response in Opposition to Motion for Summary Judgment. Signed by Judge Kenneth A. Marra on 10/22/2015. (ir)
October 21, 2015 Opinion or Order Filing 475 UNOPPOSED MOTION to File an Unredacted Version of Opt In Trevor Campbell's Response in Opposition to Defendants' Motion for Summary Judgment [de 417] Under Seal (dj)
October 21, 2015 Opinion or Order SYSTEM ENTRY - Docket Entry 477 [misc] restricted/sealed until further notice. (dj)
October 21, 2015 Opinion or Order SYSTEM ENTRY - Docket Entry 476 [misc] restricted/sealed until further notice. (dj)
October 20, 2015 Opinion or Order Filing 474 STATEMENT of Response to #446 Statement, of Material Facts in Support of Plaintiffs' Opposition to Defendants' Motion for Summary Judgment by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Zelek, Mark) Modified text on 10/21/2015 (jua).
October 20, 2015 Opinion or Order Filing 473 REPLY to Response to Motion re #361 Defendant's MOTION for Summary Judgment as to Plaintiff Adam Schwartz and Incorporated Memorandum of Law filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Zelek, Mark)
October 20, 2015 Opinion or Order Filing 472 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #469 Response in Opposition to Motion, of filing exhibits in Support of Opt-in Trevor Campbell's Response (Attachments: #1 Exhibit K, #2 Exhibit L, #3 Exhibit M, #4 Exhibit N, #5 Exhibit O, #6 Exhibit P, #7 Exhibit Q, #8 Exhibit R) (Shavitz, Gregg)
October 20, 2015 Opinion or Order Filing 471 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #469 Response in Opposition to Motion, of filing exhibits in Support of Opt-in Trevor Campbell's Response (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) (Shavitz, Gregg)
October 20, 2015 Opinion or Order Filing 470 CounterStatement of: Material Facts in Support of Opposition to Defendants' Motion for Summary Judgment as to Opt-In Plaintiff Trevor Campbell and Incorporated Memorandum of Law by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #417 Defendant's MOTION for Summary Judgment (Shavitz, Gregg) Modified text on 10/21/2015 (jua).
October 20, 2015 Opinion or Order Filing 469 RESPONSE in Opposition re #417 Defendant's MOTION for Summary Judgment as to Opt-In Plaintiff Trevor Campbell and Incorporated Memorandum of Law filed by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Replies due by 10/30/2015. (Shavitz, Gregg)
October 19, 2015 Opinion or Order Filing 468 Order Removing Case from Court's Calendar. Signed by Judge Kenneth A. Marra on 10/19/2015. (ir)
October 15, 2015 Opinion or Order Filing 467 ORDER granting #465 Motion for Leave to File 13 page reply. Signed by Judge Kenneth A. Marra on 10/14/2015. (ir)
October 15, 2015 Opinion or Order Filing 466 ORDER granting #464 Motion for Extension of Time to File Response/Reply to #436 MOTION for Partial Summary Judgment That All FAA Study and Training Time is Compensable filed by Fred Devries, Janine Natoli, Adam Schwartz, Mark Malter, Ruby Teich, Rafael Santiago. Responses due by 11/2/2015. Signed by Judge Kenneth A. Marra on 10/14/2015. (ir)
October 14, 2015 Opinion or Order Filing 465 Defendant's MOTION for Leave to File 13-Page Reply in Support of Their Motion for Summary Judgment as to Plaintiff Adam Schwartz by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
October 14, 2015 Opinion or Order Filing 464 First MOTION for Extension of Time to File Response/Reply/Answer as to #436 MOTION for Partial Summary Judgment That All FAA Study and Training Time is Compensable by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
October 9, 2015 Opinion or Order Filing 463 ORDER granting #460 Motion for Extension of Time to File Response/Reply to Motion. Re: #417 Defendant's MOTION for Summary Judgment as to Opt-In Plaintiff Trevor Campbell and Incorporated Memorandum of Law filed by Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC. Responses due by 10/20/2015 Signed by Judge Kenneth A. Marra on 10/9/2015. (ah00)
October 9, 2015 Opinion or Order Filing 462 REPLY to Response to Motion re #460 First MOTION for Extension of Time to File Response/Reply/Answer as to #419 Notice (Other),,,, #417 Defendant's MOTION for Summary Judgment as to Opt-In Plaintiff Trevor Campbell and Incorporated Memorandum of Law filed by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. (Attachments: #1 Exhibit A)(Shavitz, Gregg)
October 8, 2015 Opinion or Order Filing 461 RESPONSE in Opposition re #460 First MOTION for Extension of Time to File Response/Reply/Answer as to #419 Notice (Other),,,, #417 Defendant's MOTION for Summary Judgment as to Opt-In Plaintiff Trevor Campbell and Incorporated Memorandum of Law filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Replies due by 10/19/2015. (Zelek, Mark)
October 8, 2015 Opinion or Order Filing 460 First MOTION for Extension of Time to File Response/Reply/Answer as to #419 Notice (Other),,,, #417 Defendant's MOTION for Summary Judgment as to Opt-In Plaintiff Trevor Campbell and Incorporated Memorandum of Law by Fred Devries. (Attachments: #1 Text of Proposed Order)(Shavitz, Gregg)
October 8, 2015 Opinion or Order Filing 459 REPLY in Support of Motion re #421 MOTION to Strike #416 Notice (Other), #407 Notice (Other) [Motion to Strike Plaintiffs' Notices of Withdrawal of Discovery Opt-In Plaintiffs Sara Motiey and Agnes Aponte] filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Zelek, Mark) Modified text on 10/9/2015 (yar).
October 2, 2015 Opinion or Order Filing 458 NOTICE of Compliance by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #455 Order on Motion to Seal (Attachments: #1 Exhibit 6, #2 Exhibit 10, #3 Exhibit 11, #4 Exhibit 58, #5 Exhibit 59, #6 Exhibit 65, #7 Exhibit 66, #8 Exhibit 69, #9 Exhibit 70, #10 Exhibit 71, #11 Exhibit 72) (Shavitz, Gregg)
October 1, 2015 Opinion or Order Filing 457 ORDER granting #456 Motion for Extension of Time to File Response/Reply Re: #361 Defendant's MOTION for Summary Judgment as to Plaintiff Adam Schwartz and Incorporated Memorandum of Law filed by Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC. Replies due by 10/20/2015. Signed by Judge Kenneth A. Marra on 10/1/2015. (ir)
September 30, 2015 Opinion or Order Filing 456 Partially Unopposed MOTION for an Enlargement of Time to File Reply in Support of #361 Defendant's MOTION for Summary Judgment as to Plaintiff Adam Schwartz and Incorporated Memorandum of Law by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Text of Proposed Order Granting Partially Unopposed Motion for Enlargement)(Zelek, Mark) Modified text on 10/1/2015 (yar).
September 29, 2015 Opinion or Order Filing 455 ORDER granting #398 Motion to File Confidential Exhibits and an Unredactd Version of Plaintiffs' Motion for Final FLSA Certification Under Seal. Signed by Judge Kenneth A. Marra on 9/29/2015. (ir)
September 28, 2015 Opinion or Order Filing 454 REPLY in Support of Motion re #390 Plaintiff's MOTION to Certify Class filed by Fred Devries. (Attachments: #1 Exhibit 96)(Shavitz, Gregg) Modified text on 9/29/2015 (yar).
September 28, 2015 Opinion or Order Filing 453 RESPONSE in Opposition re #421 MOTION to Strike #416 Notice (Other), #407 Notice (Other) [Motion to Strike Plaintiffs' Notices of Withdrawal of Discovery Opt-In Plaintiffs Sara Motiey and Agnes Aponte] filed by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Replies due by 10/8/2015. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Shavitz, Gregg)
September 28, 2015 Opinion or Order Filing 452 REPLY in Support re #388 Defendant's MOTION to Decertify Collective Action and Incorporated Memorandum re #93 Order on Motion to Certify Class filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Exhibit A - Pls Memo of Law in Opp to Defs Mot for Decertification, #2 Exhibit B - Deposition Excerpts of Akin-Campbell-Lewchuk)(Zelek, Mark) Modified text on 9/29/2015 (yar).
September 28, 2015 Opinion or Order Filing 451 REPLY in Support of Motion re #363 Plaintiff's MOTION to Certify Class Final FLSA Certification filed by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. (Attachments: #1 Exhibit 91, #2 Exhibit 92, #3 Exhibit 93, #4 Exhibit 94, #5 Exhibit 95)(Shavitz, Gregg) Modified text on 9/29/2015 (yar).
September 28, 2015 Opinion or Order Filing 450 ORDER granting #447 Motion to Seal to Filed an unredacted version of Response Seal re: DE #361 . Signed by Judge Kenneth A. Marra on 9/28/2015. (ir)
September 28, 2015 Opinion or Order SYSTEM ENTRY - Docket Entry 449 [misc] restricted/sealed until further notice. (jmd)
September 28, 2015 Opinion or Order SYSTEM ENTRY - Docket Entry 448 [misc] restricted/sealed until further notice. (jmd)
September 25, 2015 Opinion or Order Filing 447 MOTION (Unopposed) to Filed an unredacted version of Response Seal re: DE #361 . (Attachments: #1 Text of Proposed Order)(jmd)
September 25, 2015 Opinion or Order Filing 446 Statement of: of Material Facts in Support of Plaintiffs' Opposition to Defendants' Motion for Summary Judgment by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #445 Response in Opposition to Motion, (Shavitz, Gregg)
September 25, 2015 Opinion or Order Filing 445 RESPONSE in Opposition re #361 Defendant's MOTION for Summary Judgment as to Plaintiff Adam Schwartz and Incorporated Memorandum of Law filed by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Replies due by 10/5/2015. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Shavitz, Gregg)
September 24, 2015 Opinion or Order Filing 444 ENDORSED ORDER granting #439 Motion to Seal Exhibits. Signed by Judge Kenneth A. Marra on 9/24/2015. (ir)
September 23, 2015 Opinion or Order Filing 443 TRANSCRIPT of Discovery Hearing held on 6/12/15 before Magistrate Judge William Matthewman, 1-61 pages, Court Reporter: Carl Schanzleh, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/19/2015. Redacted Transcript Deadline set for 10/29/2015. Release of Transcript Restriction set for 12/28/2015. (Attachments: #1 Designation Access Form)(hh)
September 23, 2015 Opinion or Order Filing 442 ENDORSED ORDER granting #438 Motion for Extension of Time to File Response/Reply to #361 Defendant's MOTION for Summary Judgment as to Plaintiff Adam Schwartz and Incorporated Memorandum of Law filed by Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC. Responses due by 9/25/2015. Signed by Judge Kenneth A. Marra on 9/23/2015. (ir)
September 22, 2015 Opinion or Order Filing 438 Unopposed Second MOTION to Enlarge Time to Respond as to #361 Defendant's MOTION for Summary Judgment as to Plaintiff Adam Schwartz and Incorporated Memorandum of Law by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. (Attachments: #1 Text of Proposed Order)(Shavitz, Gregg) Modified text on 9/22/2015 (yar).
September 22, 2015 Opinion or Order SYSTEM ENTRY - Docket Entry 441 [misc] restricted/sealed until further notice. (dj)
September 22, 2015 Opinion or Order SYSTEM ENTRY - Docket Entry 440 [motion] restricted/sealed until further notice. (dj)
September 21, 2015 Opinion or Order Filing 439 UNOPPOSED MOTION to FILE Exhibits and an Unredacted Version of Plaintiffs Motion for Partial Summary Judgment [de436] under seal (dj)
September 18, 2015 Opinion or Order Filing 437 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #436 MOTION for Partial Summary Judgment That All FAA Study and Training Time is Compensable Notice of Filing Documents in Support (Attachments: #1 Dept of Labor Opinion Letter, FLSA 2009-13, #2 Dept of Labor Opinion Letter, FLSA 2009-15) (Shavitz, Gregg)
September 18, 2015 Opinion or Order Filing 436 MOTION for Partial Summary Judgment That All FAA Study and Training Time is Compensable by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Responses due by 10/5/2015 (Attachments: #1 Concise Statement of Undisputed Facts, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Text of Proposed Order)(Shavitz, Gregg)
September 17, 2015 Opinion or Order Filing 435 ENDORSED ORDER granting Jeffrey A. Klafter #433 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 9/17/2015. (ir)
September 17, 2015 Opinion or Order Filing 434 ORDER REFERRING #421 MOTION to Strike #416 Notice (Other), #407 Notice (Other) [Motion to Strike Plaintiffs' Notices of Withdrawal of Discovery Opt-In Plaintiffs Sara Motiey and Agnes Aponte] filed by Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC. Motions referred to Judge William Matthewman. Signed by Judge Kenneth A. Marra on 9/17/2015. (ir)
September 15, 2015 Opinion or Order Filing 433 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeffrey A. Klafter. Filing Fee $ 75.00. Receipt # 108172. (ksa)
September 10, 2015 Opinion or Order Filing 432 Memorandum in Opposition re #388 Defendant's MOTION to Decertify Collective Action and Incorporated Memorandum re #93 Order on Motion to Certify Class filed by Fred Devries. Replies due by 9/21/2015. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Shavitz, Gregg) Modified text on 9/11/2015 (yar).
September 10, 2015 Opinion or Order Filing 431 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #426 Response in Opposition to Motion of Filing Declaration of Kent Van Liere (Attachments: #1 Affidavit Decl. of Van Liere, #2 Exhibit Krosnick Depo. Excerpts) (Zelek, Mark)
September 10, 2015 Opinion or Order Filing 430 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #426 Response in Opposition to Motion of Filing Deposition Excerpts (Attachments: #1 Deposition Lewchuk Pgs. 72, 103-104, 106-107, 113-116, 124-126, 133, 158, #2 Deposition Malter Pgs. 113-115, #3 Deposition Maurer Pgs. 114, 123-124, 137-138, 173, #4 Deposition Natoli Pgs. 49, 65, 117-120, #5 Deposition Palumbo Pgs. 60, 86, 100, 113, #6 Deposition Riley Pgs. 56-59, 83-85, #7 Deposition Rim Pgs. 74, 154-158, #8 Deposition Santiago Pgs. 24-27, 40-41, 65-66, 70-74, 82 & Ex. 3, #9 Deposition Schmidt Pgs. 70-71, 161-164, 187-189, 191-192, #10 Deposition Schneidman Pgs. 47-48, 51, 118, #11 Deposition Schwartz, A Pgs. 77, 80-82, 89-90, 109-110, 115, 119, 139-140, 144-147, 150-152, 260, #12 Deposition Schwartz, D. Pgs. 86, 94, 96, #13 Deposition Sokolovsky Pgs. 28-33, 123, 147, #14 Deposition Vinagre Pgs. 51, 56, 60, 83-85, 103-104, 118-123, 137, 173-174) (Zelek, Mark)
September 10, 2015 Opinion or Order Filing 429 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #426 Response in Opposition to Motion of Filing Declarations of Management (Attachments: #1 Affidavit Decl. of Boersma, #2 Affidavit Decl. of Cardwell, #3 Affidavit Decl. of Kuntz, #4 Affidavit Decl. of MacKenzie, #5 Affidavit Decl. of McAllister, #6 Affidavit Decl. of Oskutis, #7 Affidavit Decl. of Turetsky) (Zelek, Mark)
September 10, 2015 Opinion or Order Filing 428 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #426 Response in Opposition to Motion of Filing Declarations of Trainees in FA Program (Attachments: #1 Affidavit Decl. of Altman, #2 Affidavit Decl. of Boettcher, #3 Affidavit Decl. of Fisher, #4 Affidavit Decl. of Gillespie, #5 Affidavit Decl. of Hado, #6 Affidavit Decl. of Marshall, #7 Affidavit Decl. of Reed, #8 Affidavit Decl. of Schmitt, #9 Affidavit Decl. of Seaman, #10 Affidavit Decl. of Wainberg, #11 Affidavit Decl. of Walsh) (Zelek, Mark)
September 10, 2015 Opinion or Order Filing 427 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #426 Response in Opposition to Motion of Filing Declaration of Cheryl Palmerini (Attachments: #1 Affidavit Decl. of Palmerini, #2 Exhibit 1 - Motiey MyTime records) (Zelek, Mark)
September 10, 2015 Opinion or Order Filing 426 RESPONSE to re #390 Plaintiff's MOTION to Certify Class filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Replies due by 9/21/2015. (Zelek, Mark) Modified text on 9/11/2015 (yar).
September 10, 2015 Opinion or Order Filing 425 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #423 Response in Opposition to Motion, of Filing Deposition Excerpts (Attachments: #1 Deposition Bean Pgs. 124-125, #2 Deposition Campbell Pgs. 80-81, #3 Deposition Deneault Pgs. 31-32, #4 Deposition Devries Pgs. 36, 57, #5 Deposition Kajala Pgs. 39-40, 42-43, 45-46, 84-85, 96-97, 130-131, 133-134, 140, 220-224, #6 Deposition Kemp Pgs. 49, 51, #7 Deposition Koutsantonis Pgs. 65-66, 170-173, 284-285, 322, 510-511, 522-523, #8 Deposition Maurer Pg. 149 & Ex. 20, #9 Deposition Palmerini Pgs. 66-67, 72-73, #10 Deposition Schneidman Pgs. 72-73 & Ex. 15, #11 Deposition Smick Pgs. 22, 144-145, 156, 158 & Exs. 8, 9, #12 Deposition Soto Pgs. 41-42, 47-48 & Ex. 16, #13 Deposition Zajonc Pgs. 75, 85-87) (Zelek, Mark)
September 10, 2015 Opinion or Order Filing 424 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #423 Response in Opposition to Motion, of Filing Declaration of Cheryl Palmerini (Attachments: #1 Affidavit Declaration of Palmerini, #2 Exhibit 1 - Motiey MyTime Records) (Zelek, Mark)
September 10, 2015 Opinion or Order Filing 423 RESPONSE in Opposition re #363 Plaintiff's MOTION to Certify Class Final FLSA Certification filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Replies due by 9/21/2015. (Attachments: #1 Exhibit A - MSESI00040723, #2 Exhibit B - MSESI00048436, #3 Exhibit C - MSESI00068882-68883, #4 Exhibit D - MSESI00046152)(Zelek, Mark)
September 9, 2015 Opinion or Order Filing 422 ORDER granting #420 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 9/9/2015. (ir)
September 9, 2015 Opinion or Order Filing 421 MOTION to Strike #416 Notice (Other), #407 Notice (Other) [Motion to Strike Plaintiffs' Notices of Withdrawal of Discovery Opt-In Plaintiffs Sara Motiey and Agnes Aponte] by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 9/28/2015 (Attachments: #1 Exhibit A - June 17, 2015 Hearing Transcript, #2 Exhibit B - Emails re Motiey, #3 Exhibit C - Aponte Deposition Excerpts, #4 Exhibit D - DE 394-4 (Duford Declaration and Aponte Email))(Zelek, Mark)
September 8, 2015 Opinion or Order Filing 420 Defendant's MOTION for Leave to File Excess Pages re: Responses to Pls' Motion for Final FLSA Certification and for Class Action Certification in Excess of 20 Pages and Incorporated Memorandum of Law by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Exhibit A - 10-24-11 Email fr. Colette Rex to Joann Nicholas, #2 Exhibit B - 10-24-11 Email fr. A. Grover to J. Nicholas, #3 Exhibit C - Excerpts of T. Campbell Depo Transcript, #4 Exhibit D - Excerpts of F. Devries Depo Transcript, #5 Exhibit E - W. Soo Rim's My Time Records, #6 Exhibit F - D. Schwartz My Time Records, #7 Text of Proposed Order)(Zelek, Mark)
September 8, 2015 Opinion or Order Filing 419 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #417 Defendant's MOTION for Summary Judgment as to Opt-In Plaintiff Trevor Campbell and Incorporated Memorandum of Law, #418 Statement, of Filing Declarations and Deposition Excerpts (Attachments: #1 Affidavit of C. Palmerini, #2 Exhibit 1 of C. Palmerini Declaration, #3 Exhibit 2 of C. Palmerini Declaration, #4 Exhibit 3 of C. Palmerini Declaration, #5 Exhibit 4 of C. Palmerini Declaration, #6 Exhibit 5 of C. Palmerini Declaration, #7 Exhibit 6 of C. Palmerini Declaration, #8 Exhibit 7 of C. Palmerini Declaration, #9 Exhibit 8 of C. Palmerini Declaration, #10 Exhibit 9 of C. Palmerini Declaration, #11 Exhibit 10 of C. Palmerini Declaration, #12 Exhibit 11 of C. Palmerini Declaration, #13 Affidavit of C. Ascher, #14 Deposition Excerpts of T. Campbell Deposition, #15 Exhibit 5 to T. Campbell Deposition, #16 Exhibit 6 to T. Campbell Deposition, #17 Exhibit 17 to T. Campbell Deposition, #18 Exhibit 21 to T. Campbell Deposition, #19 Exhibit 22 to T. Campbell Deposition) (Zelek, Mark)
September 8, 2015 Opinion or Order Filing 418 Statement of: Undisputed Material Facts by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #417 Defendant's MOTION for Summary Judgment as to Opt-In Plaintiff Trevor Campbell and Incorporated Memorandum of Law (Zelek, Mark)
September 8, 2015 Opinion or Order Filing 417 Defendant's MOTION for Summary Judgment as to Opt-In Plaintiff Trevor Campbell and Incorporated Memorandum of Law by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 9/25/2015 (Attachments: #1 Text of Proposed Order Granting Motion for Summary Judgment)(Zelek, Mark)
September 4, 2015 Opinion or Order Filing 416 NOTICE by Agnes Yadira Aponte re #137 Notice of Consent to Join,,,,, of withdrawal of opt-in Plaintiff Agnes Yadira Aponte. Attorney Gregg I. Shavitz added to party Agnes Yadira Aponte(pty:pla). (Shavitz, Gregg)
September 4, 2015 Opinion or Order Filing 415 Memorandum in Support of Their Confidential Designations of Documents re #398 MOTION to Seal filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Zelek, Mark) Modified text on 9/8/2015 (yar).
August 31, 2015 Opinion or Order Filing 414 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich of Agreed Modifications to Arbitration Notice Language Per the Courts August 18, 2015 order [D.E. 404] (Shavitz, Gregg)
August 31, 2015 Opinion or Order Filing 413 ENDORSED ORDER granting #410 Motion for Extension of Time to File Response/Reply to #361 Defendant's MOTION for Summary Judgment as to Plaintiff Adam Schwartz and Incorporated Memorandum of Law filed by Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC. Responses due by 9/23/2015. Signed by Judge Kenneth A. Marra on 8/31/2015. (ir)
August 31, 2015 Opinion or Order Filing 412 ENDORSED ORDER granting #408 Motion for Extension of Time to file their Second Individual Motion for Summary Judgment on or before September 9, 2015. Signed by Judge Kenneth A. Marra on 8/31/2015. (ir)
August 31, 2015 Opinion or Order Filing 411 RESPONSE in Opposition re #410 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #361 Defendant's MOTION for Summary Judgment as to Plaintiff Adam Schwartz and Incorporated Memorandum of Law and Reply to Plaintiffs' Response re #409 filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Replies due by 9/11/2015. (Attachments: #1 Exhibit 1 - 08/28/15 5:27pm Email, #2 Exhibit 2 - 08/28/15 5:28pm Email)(Zelek, Mark)
August 31, 2015 Opinion or Order Filing 410 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #361 Defendant's MOTION for Summary Judgment as to Plaintiff Adam Schwartz and Incorporated Memorandum of Law by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. (Attachments: #1 Text of Proposed Order)(Shavitz, Gregg)
August 31, 2015 Opinion or Order Filing 409 RESPONSE to Motion re #408 MOTION for Extension of Time to be Permitted to File Their Second Individual Motion for Summary Judgment On or Before September 9, 2015 re #335 Order on Motion for Leave to File filed by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Replies due by 9/11/2015. (Shavitz, Gregg)
August 28, 2015 Opinion or Order Filing 408 MOTION for Extension of Time to be Permitted to File Their Second Individual Motion for Summary Judgment On or Before September 9, 2015 re #335 Order on Motion for Leave to File by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 9/14/2015 (Zelek, Mark)
August 28, 2015 Opinion or Order Filing 407 NOTICE of withdrawal of opt-in Plaintiff Sara Motiey by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #106 Notice of Consent to Join (Shavitz, Gregg) Modified text on 8/31/2015 (yar).
August 25, 2015 Opinion or Order Filing 406 ORDER granting #405 Motion for Extension of Time to propose modifications to arbitration notice language per the Court's Order DE #404 . Deadline extended to 8/24/15. Signed by Judge Kenneth A. Marra on 8/24/2015. (ir)
August 21, 2015 Opinion or Order Filing 405 Unopposed MOTION for Extension of Time to proposed modifications to arbitration notice language per the court's August 18, 2015 Order re #404 Order on Motion for Miscellaneous Relief, by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Responses due by 9/8/2015 (Attachments: #1 Text of Proposed Order)(Shavitz, Gregg)
August 18, 2015 Opinion or Order Filing 404 ORDER granting in part and denying in part #339 EMERGENCY MOTION to Prevent Defendants From Issuing a Misleading Communication to Putative Class Members [D.E. 330] Which Would Cause Them to Waive Their Legal Right to Participate in Action. Signed by Judge Kenneth A. Marra on 8/18/2015. (ir)
August 17, 2015 Opinion or Order Filing 403 NOTICE RESETTING Hearing on Motion **TIME CHANGE ONLY** #339 MOTION Motion to Prevent Defendants From Issuing Misleading Communication to Putative Class Members [D.E. 330] Which Would Cause Them to Waive Their Legal Right to Participate in Action re #330 Notice (Other) : Telephone Conference on 8/17/2015 RESET TO 02:00 PM in West Palm Beach Division before Judge Kenneth A. Marra. (ir)
August 14, 2015 Opinion or Order Filing 402 NOTICE of Ruling in Response to Plaintiffs' Emergency Motion [DE 339] by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #339 MOTION Motion to Prevent Defendants From Issuing Misleading Communication to Putative Class Members [D.E. 330] Which Would Cause Them to Waive Their Legal Right to Participate in Action re #330 Notice (Other) (Attachments: #1 Aug 14 2015 Minute entry notification) (Zelek, Mark) Modified text on 8/17/2015 (yar).
August 14, 2015 Opinion or Order Filing 401 ORDER REQUESTING JUSTIFICATION re #398 MOTION to Seal. Signed by Judge Kenneth A. Marra on 8/14/2015. (ir)
August 13, 2015 Opinion or Order Filing 400 ORDER granting #354 Motion to Compel Discovery Opt-In Sara Motiey to Appear for Deposition and Respond to Written Discovery Requests. Sara Motiey, as one of the Discovery Opt-Ins, is ordered to respond to the written discovery requests and attend her deposition within fifteen (15) days of the date of this Order. Signed by Magistrate Judge William Matthewman on 8/13/2015. (kza)
August 13, 2015 Opinion or Order Filing 399 STIPULATED ORDER CLARIFYING CERTAIN PRETRIAL DEADLINES AND BRIEFING SCHEDULES. Signed by Judge Kenneth A. Marra on 8/12/2015. (ir)
August 12, 2015 Opinion or Order Filing 397 ORDER Setting TELEPHONIC Hearing on #330 Notice of Intended Communications with Putative Class and Collective Action Members and #339 MOTION Motion to Prevent Defendants From Issuing Misleading Communication to Putative Class Members [D.E. 330] Which Would Cause Them to Waive Their Legal Right to Participate in Action. Telephonic Hearing set for 8/17/2015 02:30 PM in West Palm Beach Division before Judge Kenneth A. Marra. SEE ORDER FOR CONFERENCE CALL INSTRUCTIONS. Signed by Judge Kenneth A. Marra on 8/12/2015. (ir)
August 11, 2015 Opinion or Order Filing 398 UNOPPOSED MOTION to File Confidential Exhibits and an Unredactd Version of Plaintiffs' Motion for Final FLSA Certification Under Seal (dj) (Additional attachment(s) added on 8/12/2015: #1 Text of Proposed Order) (dj). (Additional attachment(s) added on 8/12/2015: #2 Exhibit A, #3 Exhibit, #4 Exhibit A continue, #5 Exhibit A continue, #6 Exhibit A continue, #7 Exhibit A continue, #8 Exhibit A continue, #9 Exhibit A continue) (dj).
August 11, 2015 Opinion or Order Filing 396 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #388 Defendant's MOTION to Decertify Collective Action and Incorporated Memorandum re #93 Order on Motion to Certify Class of Filing Depositoin Excerpts in support of Defendants' Motion to Decertify Collective Action (Attachments: #1 Deposition Excerpts Akin, Tunc (April 7, 2015), #2 Deposition Excerpts Aponte, Agnes Yadira (June 8, 2015), #3 Deposition Excerpts Aversano, Michael (May 1, 2013), #4 Deposition Excerpts Bean, Jesse (June 8, 2015), #5 Deposition Excerpts Belshaw, Scott (May 14, 2013), #6 Deposition Excerpts Browning, Cameron (July 16, 2015), #7 Deposition Excerpts Campbell, Trevor (March 31, 2015), #8 Deposition Canfield, Chad (March 20, 2015), #9 Deposition Cavicchia, Craig (April 2, 2015), #10 Deposition Corder, Kine (April 9, 2015), #11 Deposition Excerpts Davis, Julie Ann (March 30, 2015), #12 Deposition Excerpts Devries, Fred (April 6, 2015), #13 Deposition Excerpts Duke, Michael (July 14, 2015), #14 Deposition Excerpts Jasperse, Kent (April 25, 2015), #15 Deposition Excerpts Kajala, Steven (June 4, 2015), #16 Deposition Excerpts Kramer, Jason (March 31, 2015), #17 Deposition Excerpts Lee, Valerie Ann (March 26, 2015), #18 Deposition Excerpts Lewchuk, Michael (April 28, 2015), #19 Deposition Excerpts Malter, Mark (April 3, 2015), #20 Deposition Excerpts Maurer, Keith (June 2, 2015), #21 Deposition Excerpts Munsell, Kimberly (April 23, 2015), #22 Deposition Excerpts Natoli, Janine (April 11, 2015), #23 Deposition Excerpts Paganelli, Christopher (March 27, 2015), #24 Deposition Excerpts Palumbo, Matthew (March 17, 2015), #25 Deposition Excerpts Riley, Daniel (March 18, 2015), #26 Deposition Excerpts Santiago, Rafael (March 27, 2015), #27 Deposition Excerpts Schmidt, Lance (March 13, 2015), #28 Deposition Excerpts Schneidman, Scott (June 6, 2015), #29 Deposition Excerpts Schwartz, Adam (March 27, 2015), #30 Deposition Excerpts Schwartz, Derrek (March 27, 2015), #31 Deposition Excerpts Shafer, Denise (April 2, 2015), #32 Deposition Excerpts Smick, Joseph (March 28, 2015), #33 Deposition Excerpts Sokolovsky, David (March 24, 2015), #34 Deposition Excerpts Soto, Abigail (March 17, 2015), #35 Deposition Excerpts Teich, Ruby (April 11, 2013), #36 Deposition Excerpts Tometich, Jacob (March 25, 2015), #37 Deposition Excerpts Vinagre, Ricardo (April 27, 2015), #38 Deposition Excerpts Vollono, Vincent (May 9, 2015), #39 Deposition Excerpts Zajonc, Jason (June 5, 2015)) (Liroff, Voula)
August 11, 2015 Opinion or Order Filing 395 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #388 Defendant's MOTION to Decertify Collective Action and Incorporated Memorandum re #93 Order on Motion to Certify Class of Filing Declarations of Trainees in Financial Advisor Program in support of Motion to Decertify (Attachments: #1 Affidavit 1 - Declaration of Altman, Mark, #2 Affidavit 2 - Declaration of Boettcher, Michael, #3 Affidavit 3 - Declaration of Bradford, Robert, #4 Affidavit 4 - Declaration of Crady, D. Paul, #5 Affidavit 5 - Declaration of Duckett, Kelvin, #6 Affidavit 6 - Declaration of Fischer, Glenn, #7 Affidavit 7 - Declaration of Friedlan III, James, #8 Affidavit 8 - Declaration of Funtanilla, Angelina, #9 Affidavit 9 - Declaration of Furlow, Jacob, #10 Affidavit 10 - Declaration of Gillespie, Jerome, #11 Affidavit 11 - Declaration of Kim, Jenny, #12 Affidavit 12 - Declaration of Lawrence, Michael, #13 Affidavit 13 - Declaration of Manzano-Gomez, Hugo, #14 Affidavit 14 - Declaration of Marshall, Matthew, #15 Affidavit 15 - Declaration of O'Leary, Michael, #16 Affidavit 16 - Declaration of Palumbo, Louis, #17 Affidavit 17 - Declaration of Plotnick, Andrei, #18 Affidavit 18 - Declaration of Schmitt, Edward, #19 Affidavit 19 - Declaration of Seaman, John, #20 Affidavit 20 - Declaration of Singer, Matthew, #21 Affidavit 21 - Declaration of Vining, Andrea, #22 Affidavit 22 - Declaration of Wallace, Miki, #23 Affidavit 23 - Declaration of Webster, Charles) (Zelek, Mark)
August 11, 2015 Opinion or Order Filing 394 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #388 Defendant's MOTION to Decertify Collective Action and Incorporated Memorandum re #93 Order on Motion to Certify Class of filing Declarations of Management in support of Motion to Decertify (Attachments: #1 Affidavit 1 - Declaration of Ascher, Chris, #2 Affidavit 2 - Declaration of Barberis, Dwaye, #3 Affidavit 3 - Declaration of Cardwell, Lisa, #4 Affidavit 4 - Declaration of Duford, John with Exh. A, #5 Affidavit 5 - Declaration of McCabe, Robert, #6 Affidavit 6 - Declaration of MacKenzie, Blake) (Zelek, Mark)
August 11, 2015 Opinion or Order Filing 393 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #390 Plaintiff's MOTION to Certify Class of filing exhibits in support of Plaintiffs Motion for Class Action Certification (Attachments: #1 Exhibit 86, #2 Exhibit 87, #3 Exhibit 88, #4 Exhibit 89, #5 Exhibit 90) (Shavitz, Gregg)
August 11, 2015 Opinion or Order Filing 392 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #388 Defendant's MOTION to Decertify Collective Action and Incorporated Memorandum re #93 Order on Motion to Certify Class of Filing Drever Declaration in support of Motion to Decertify (Attachments: #1 Affidavit Declaration of Drever) (Zelek, Mark)
August 11, 2015 Opinion or Order Filing 391 NOTICE of Filing Declaration of Cheryl Palmerini in Support by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #388 Defendant's MOTION to Decertify Collective Action and Incorporated Memorandum re #93 Order on Motion to Certify Class of filing Palmerini Declaration (Attachments: #1 Affidavit Declaration of Palmerini, #2 Exhibit 1 - Sample Offer Letter, #3 Exhibit 2 - Comp Guides, #4 Exhibit 3 - OT Policy 12-9-2009, #5 Exhibit 4 - MSSB Work Hrs Policy, #6 Exhibit 5 - Overtime - Deductions - Work Hours 9-15-12, #7 Exhibit 6 - MS Overtime, Deductions and Wk Hrs Policy 7-11-13, #8 Exhibit 7 - HR Portal - Overtime, Deductions and Work Hours - Dec 26 2013, #9 Exhibit 8 - Overtime Deductions and Wk Hrs 10-9-14 to 1-13-15, #10 Exhibit 9 - OT Deductions and Wk Hrs 1-14-2015 to present, #11 Exhibit 10 - OT Pay Statements (redacted) - composite, #12 Exhibit 11 - O'Connor Notice of Findings) (Zelek, Mark) Modified text on 8/12/2015 (yar).
August 11, 2015 Opinion or Order Filing 390 Plaintiff's MOTION For Class Action Certification by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Responses due by 8/28/2015 (Attachments: #1 Text of Proposed Order)(Shavitz, Gregg) Modified text on 8/12/2015 (yar).
August 11, 2015 Opinion or Order Filing 389 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #388 Defendant's MOTION to Decertify Collective Action and Incorporated Memorandum re #93 Order on Motion to Certify Class of Filing Declaration of Mark Zelek in support of Motion to Decertify (Attachments: #1 Affidavit Declaration of Mark Zelek, #2 Exhibit 1 - Combined Excerpts - Responses to ROGs, #3 Exhibit 2 - Transcript of Hrg 5-7-15) (Zelek, Mark)
August 11, 2015 Opinion or Order Filing 388 Defendant's MOTION to Decertify Collective Action and Incorporated Memorandum re #93 Order on Motion to Certify Class by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
August 11, 2015 Opinion or Order Filing 387 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #374 Notice (Other), of filing exhibits in Support of Declaration of Paolo C. Meireles in Support of Motion for Final FLSA Certification (Attachments: #1 Exhibit 826-883) (Meireles, Paolo)
August 11, 2015 Opinion or Order Filing 386 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #374 Notice (Other), of filing exhibits in Support of Declaration of Paolo C. Meireles in Support of Motion for Final FLSA Certification (Attachments: #1 Exhibit 751-825) (Meireles, Paolo)
August 11, 2015 Opinion or Order Filing 385 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #374 Notice (Other), of filing exhibits in Support of Declaration of Paolo C. Meireles in Support of Motion for Final FLSA Certification (Attachments: #1 Exhibit 676-750) (Meireles, Paolo)
August 11, 2015 Opinion or Order Filing 384 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #374 Notice (Other), of filing exhibits in Support of Declaration of Paolo C. Meireles in Support of Motion for Final FLSA Certification (Attachments: #1 Exhibit 601-675) (Meireles, Paolo)
August 11, 2015 Opinion or Order Filing 383 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #374 Notice (Other), of filing exhibits in Support of Declaration of Paolo C. Meireles in Support of Motion for Final FLSA Certification (Attachments: #1 Exhibit 526-600) (Meireles, Paolo)
August 11, 2015 Opinion or Order Filing 382 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #374 Notice (Other), of filing exhibits in Support of Declaration of Paolo C. Meireles in Support of Motion for Final FLSA Certification (Attachments: #1 Exhibit 451-525) (Meireles, Paolo)
August 11, 2015 Opinion or Order Filing 381 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #374 Notice (Other), of filing exhibits in Support of Declaration of Paolo C. Meireles in Support of Motion for Final FLSA Certification (Attachments: #1 Exhibit 376-450) (Meireles, Paolo)
August 11, 2015 Opinion or Order Filing 380 SURREPLY to Plaintiffs' Emergency Motion re #339 MOTION to Prevent Defendants From Issuing Misleading Communication to Putative Class Members [D.E. 330] Which Would Cause Them to Waive Their Legal Right to Participate in Action re #330 Notice (Other) (Surreply) filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Zelek, Mark) Modified text on 8/12/2015 (yar).
August 11, 2015 Opinion or Order Filing 379 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #374 Notice (Other), of filing exhibits in Support of Declaration of Paolo C. Meireles in Support of Motion for Final FLSA Certification (Attachments: #1 Exhibit 301-375) (Meireles, Paolo)
August 11, 2015 Opinion or Order Filing 378 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #374 Notice (Other), of filing exhibits in Support of Declaration of Paolo C. Meireles in Support of Motion for Final FLSA Certification (Attachments: #1 Exhibit 226-300) (Meireles, Paolo)
August 11, 2015 Opinion or Order Filing 377 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #374 Notice (Other), of filing exhibits in Support of Declaration of Paolo C. Meireles in Support of Motion for Final FLSA Certification (Attachments: #1 Exhibit 151-225) (Meireles, Paolo)
August 11, 2015 Opinion or Order Filing 376 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #374 Notice (Other), of filing exhibits in Support of Declaration of Paolo C. Meireles in Support of Motion for Final FLSA Certification (Attachments: #1 Exhibit 76-150) (Meireles, Paolo)
August 11, 2015 Opinion or Order Filing 375 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #374 Notice (Other), of filing exhibits in Support of Declaration of Paolo C. Meireles in Support of Motion for Final FLSA Certification (Attachments: #1 Exhibit 1-75) (Meireles, Paolo)
August 11, 2015 Opinion or Order Filing 374 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #363 Plaintiff's MOTION to Certify Class Final FLSA Certification of filing Declaration of Paolo C. Meireles in Support of Motion for Final FLSA Certification (Attachments: #1 Declaration) (Meireles, Paolo)
August 11, 2015 Opinion or Order Filing 373 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #363 Plaintiff's MOTION to Certify Class Final FLSA Certification of filing exhibits in support of Plaintiffs' Motion for Final Certification (Attachments: #1 Exhibit 80, #2 Exhibit 81, #3 Exhibit 82, #4 Exhibit 83, #5 Exhibit 84, #6 Exhibit 85) (Shavitz, Gregg)
August 11, 2015 Opinion or Order Filing 372 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #363 Plaintiff's MOTION to Certify Class Final FLSA Certification of filing exhibits in support of Plaintiffs' Motion for Final Certification (Attachments: #1 Exhibit 70, #2 Exhibit 71, #3 Exhibit 72, #4 Exhibit 73, #5 Exhibit 74, #6 Exhibit 75, #7 Exhibit 76, #8 Exhibit 77, #9 Exhibit 78, #10 Exhibit 79) (Shavitz, Gregg)
August 11, 2015 Opinion or Order Filing 371 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #363 Plaintiff's MOTION to Certify Class Final FLSA Certification of filing exhibits in support of Plaintiffs' Motion for Final Certification (Attachments: #1 Exhibit 60, #2 Exhibit 61, #3 Exhibit 62, #4 Exhibit 63, #5 Exhibit 64, #6 Exhibit 65, #7 Exhibit 66, #8 Exhibit 67, #9 Exhibit 68, #10 Exhibit 69) (Shavitz, Gregg)
August 11, 2015 Opinion or Order Filing 370 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #363 Plaintiff's MOTION to Certify Class Final FLSA Certification of filing exhibits in support of Plaintiffs' Motion for Final Certification (Attachments: #1 Exhibit 50, #2 Exhibit 51, #3 Exhibit 52, #4 Exhibit 53, #5 Exhibit 54, #6 Exhibit 55, #7 Exhibit 56, #8 Exhibit 57, #9 Exhibit 58, #10 Exhibit 59) (Shavitz, Gregg)
August 11, 2015 Opinion or Order Filing 369 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #363 Plaintiff's MOTION to Certify Class Final FLSA Certification of filing exhibits in support of Plaintiffs' Motion for Final Certification (Attachments: #1 Exhibit 40, #2 Exhibit 41, #3 Exhibit 42, #4 Exhibit 43, #5 Exhibit 44, #6 Exhibit 45, #7 Exhibit 46, #8 Exhibit 47, #9 Exhibit 48, #10 Exhibit 49) (Shavitz, Gregg)
August 11, 2015 Opinion or Order Filing 368 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #363 Plaintiff's MOTION to Certify Class Final FLSA Certification of filing exhibits in support of Plaintiffs' Motion for Final Certification (Attachments: #1 Exhibit 30, #2 Exhibit 31, #3 Exhibit 32, #4 Exhibit 33, #5 Exhibit 34, #6 Exhibit 35, #7 Exhibit 36, #8 Exhibit 37, #9 Exhibit 38, #10 Exhibit 39) (Shavitz, Gregg)
August 11, 2015 Opinion or Order Filing 367 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #363 Plaintiff's MOTION to Certify Class Final FLSA Certification of filing exhibits in support of Plaintiffs' Motion for Final Certification (Attachments: #1 Exhibit 20, #2 Exhibit 21, #3 Exhibit 22, #4 Exhibit 23, #5 Exhibit 24, #6 Exhibit 25, #7 Exhibit 26, #8 Exhibit 27, #9 Exhibit 28, #10 Exhibit 29) (Shavitz, Gregg)
August 11, 2015 Opinion or Order Filing 366 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #363 Plaintiff's MOTION to Certify Class Final FLSA Certification of filing exhibits in support of Plaintiffs' Motion for Final Certification (Attachments: #1 Exhibit 10, #2 Exhibit 11, #3 Exhibit 12, #4 Exhibit 13, #5 Exhibit 14, #6 Exhibit 15, #7 Exhibit 16, #8 Exhibit 17, #9 Exhibit 18, #10 Exhibit 19) (Shavitz, Gregg)
August 11, 2015 Opinion or Order Filing 365 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re #363 Plaintiff's MOTION to Certify Class Final FLSA Certification of filing exhibits in support of Plaintiffs' Motion for Final Certification (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) (Shavitz, Gregg)
August 11, 2015 Opinion or Order Filing 364 ENDORSED ORDER granting #357 Motion for Leave to File surreply. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. The Court will consider arguments made in surreply in Plaintiffs' response to surreply. Signed by Judge Kenneth A. Marra on 8/11/2015. (ir)
August 11, 2015 Opinion or Order Filing 363 Plaintiff's MOTION to Certify Class Final FLSA Certification by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Responses due by 8/28/2015 (Attachments: #1 Text of Proposed Order)(Shavitz, Gregg)
August 11, 2015 Opinion or Order Filing 362 Statement of: Undisputed Material Facts In Support of Defendants' Motion for Summary Judgment as to Plaintiff Adam Schwartz by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #361 Defendant's MOTION for Summary Judgment as to Plaintiff Adam Schwartz and Incorporated Memorandum of Law (Attachments: #1 Exhibit 1 - Depo Excerpts and Exhibits, #2 Exhibit 2 - Palmerini Declaration, #3 Exhibit 3 - Drever Declaration, #4 Exhibit 4 - Miller Declaration)(Zelek, Mark)
August 11, 2015 Opinion or Order Filing 361 Defendant's MOTION for Summary Judgment as to Plaintiff Adam Schwartz and Incorporated Memorandum of Law by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 8/28/2015 (Attachments: #1 Text of Proposed Order Proposed Order)(Zelek, Mark)
August 10, 2015 Opinion or Order Filing 360 RESPONSE in Opposition re #354 Defendant's MOTION to Compel Discovery Opt-In Sara Motiey to Appear for Deposition and Respond to Written Discovery Requests filed by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Replies due by 8/20/2015. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Meireles, Paolo)
August 10, 2015 Opinion or Order Filing 359 STIPULATED ORDER Clarifying Certain Pretrial Deadlines and Briefing Schedules re #334 Order on Motion for Extension of Time, #346 Order on Motion for Extension of Time, #335 Order on Motion for Leave to File Order Clarifying Certain Pretrial Deadlines and Briefing Schedules by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich (Shavitz, Gregg) Modified text on 8/10/2015 (yar).
August 7, 2015 Opinion or Order Filing 358 RESPONSE in Opposition re #357 Defendant's MOTION for Leave to File Surreply to Plaintiffs' Reply in Support of Their Emergency Motion (D.E. 353) filed by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Replies due by 8/17/2015. (Shavitz, Gregg)
August 6, 2015 Opinion or Order Filing 357 Defendant's MOTION for Leave to File Surreply to Plaintiffs' Reply in Support of Their Emergency Motion DE #353 by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Exhibit Def's Surreply to Pls' Emergency Motion, #2 Text of Proposed Order Granting Motion for Leave)(Zelek, Mark) Modified to include related link DE #353 on 8/7/2015 (ail).
August 6, 2015 Opinion or Order Filing 356 *Endorsed Order Requiring Plaintiff's Response. Plaintiff is ordered to file a Response to Defendant's Motion to Compel Discovery Opt-In Sara Motiey to Appear for Deposition and Respond to Written Discovery Requests [DE 354] on or before Monday, August 10, 2015 at 5pm. Signed by Magistrate Judge William Matthewman on 8/6/2015. (ljn)
August 6, 2015 Opinion or Order Filing 355 PAPERLESS ORDER: In the event a Motion to File a Sur-Reply to Plaintiff's Emergency Motion is filed, any response to that Motion to File a Sur-Reply must be filed by 5:00 P.M. the next business day. No reply will be permitted. Signed by Judge Kenneth A. Marra on 8/6/2015. (lh1)
August 5, 2015 Opinion or Order Filing 354 Defendant's MOTION to Compel Discovery Opt-In Sara Motiey to Appear for Deposition and Respond to Written Discovery Requests by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 8/24/2015 (Attachments: #1 Exhibit A - 06/18/15 Email, #2 Exhibit B - 07/13 - 7/21/15 Emails, #3 Exhibit C - 07/22/15 Email, #4 Exhibit D - 07/22/15 Email, #5 Text of Proposed Order Granting Motion to Compel)(Zelek, Mark)
August 5, 2015 Opinion or Order Filing 353 REPLY in Support of Their Emergency Motion re #339 MOTION to Prevent Defendants From Issuing Misleading Communication to Putative Class Members [D.E. 330] Which Would Cause Them to Waive Their Legal Right to Participate in Action re #330 Notice (Other) filed by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. (Attachments: #1 Exhibit A)(Shavitz, Gregg) Modified text on 8/6/2015 (yar).
July 31, 2015 Opinion or Order Filing 352 RESPONSE to Motion re #339 MOTION Motion to Prevent Defendants From Issuing Misleading Communication to Putative Class Members [D.E. 330] Which Would Cause Them to Waive Their Legal Right to Participate in Action re #330 Notice (Other) filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Replies due by 8/10/2015. (Zelek, Mark)
July 30, 2015 Opinion or Order Filing 351 ENDORSED ORDER granting Kurt Olsen #347 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 7/30/2015. (ir)
July 30, 2015 Opinion or Order Filing 350 ORDER granting #340 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 7/29/2015. (ir)
July 30, 2015 Opinion or Order Filing 349 PAPERLESS ORDER denying as moot #344 Motion to Continue. Signed by Judge Kenneth A. Marra on 7/30/2015. (lh1)
July 29, 2015 Opinion or Order Filing 348 NOTICE of Compliance with Courts July 23 and 27, 2015 Orders [D.E. 324 and 337] Regarding Status of Efforts to Contact Discovery Opt-in Sara Motiey by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re 324 Discovery Hearing,,,, #337 Order on Motion to Compel, (Meireles, Paolo)
July 29, 2015 Opinion or Order Filing 347 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kurt Olsen. Filing Fee $ 75.00. Receipt # 93968. (ksa)
July 29, 2015 Opinion or Order Filing 346 ENDORSED ORDER granting #341 Motion for Extension of Time to file Motion for Decertification of the FLSA collective. Deadline extended to 8/11/15. Signed by Judge Kenneth A. Marra on 7/29/2015. (ir)
July 29, 2015 Opinion or Order Filing 345 ENDORSED ORDER granting Samuel S. Shaulson #338 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 7/29/2015. (ir)
July 29, 2015 Opinion or Order Filing 344 Unopposed MOTION to Continue Telephonic Hearing Until Friday July 31, 2015 by Morgan Stanley & Co. LLC. Responses due by 8/17/2015 (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
July 29, 2015 Opinion or Order Filing 342 ENDORSED ORDER Setting TELEPHONIC Hearing on #339 Emergency motion to Prevent Defendants From Issuing Misleading Communication to Putative Class Members [D.E. 330] Which Would Cause Them to Waive Their Legal Right to Participate in Action re #330 Notice (Other). TELEPHONIC Motion Hearing set for 7/29/2015 04:30 PM in West Palm Beach Division before Judge Kenneth A. Marra. The parties shall call in at the appointed time to conference call number 1-888-684-8852, use access code 989-2114 and enter security code 3765. Signed by Judge Kenneth A. Marra on 7/29/2015. (ir)
July 28, 2015 Opinion or Order Filing 341 Unopposed MOTION for Extension of Time of Deadline to File Their Motion for Decertification of the FLSA Collective by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 8/14/2015 (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
July 28, 2015 Opinion or Order Filing 340 Joint MOTION for Leave to File Excess Pages of Motions for Rule 23 Certification, Final Certification of the FLSA Collective, and Decertification of the FLSA Collective by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
July 28, 2015 Opinion or Order Filing 339 Plaintiffs' L.R. 7.1(e) EMERGENCY MOTION to Prevent Defendants From Issuing a Misleading Communication to Putative Class Members [D.E. 330] Which Would Cause Them to Waive Their Legal Right to Participate in Action re #330 Notice (Other) by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. (yar)
July 28, 2015 Opinion or Order Filing 336 ENDORSED ORDER granting nunc pro tunc #326 Motion for Extension of Time. Signed by Judge Kenneth A. Marra on 7/28/2015. (ir)
July 28, 2015 Opinion or Order Filing 335 ORDER granting #309 Motion for Leave to File Multiple Summary Judgment Motions. Signed by Judge Kenneth A. Marra on 7/27/2015. (ir)
July 27, 2015 Opinion or Order Filing 343 ORDER granting #328 Motion to Seal. Re: #323 Reply to Response to Motion,,, filed by Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC. Signed by Judge Kenneth A. Marra on 7/27/2015. (dj)
July 27, 2015 Opinion or Order Filing 338 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Samuel S. Shaulson. Filing Fee $ 75.00. Receipt # 105105. (ksa)
July 27, 2015 Opinion or Order Filing 337 ORDER DENYING AS MOOT PLAINTIFFS' MOTION TO COMPEL DEFENDANTS' CORPORATE REPRESENTATIVE TO TESTIFY REGARDING ANY COMMUNICATIONS WITH COUNSEL CONCERNING THE FACTUAL BASIS OF DEFENDANTS' AFFIRMATIVE DEFENSES OF GOOD FAITH AND LACK OF WILLFULNESS [DE 286] AND FURTHER ORDER ON MATTER RAISED ORE TENUS AT THE JULY 23, 2015 HEARING; #286 Motion to Compel. Motions due by 8/5/2015. Signed by Magistrate Judge William Matthewman on 07/27/2015. (yar)
July 27, 2015 Opinion or Order Filing 334 ORDER granting #329 Motion for Extension of Time For Brief, 12-Day Enlargement of the Final Certification and Rule 23 Class Certification Deadlines. Deadline extended to 8/11/15. Signed by Judge Kenneth A. Marra on 7/27/2015. (ir)
July 27, 2015 Opinion or Order Filing 333 REPLY in Support of to Motion re #329 MOTION for Extension of Time For Brief, 12-Day Enlargement of the Final Certification and Rule 23 Class Certification Deadlines filed by Fred Devries, Mark Malter, Janine Natoli, Adam Schwartz, Ruby Teich. (Meireles, Paolo) Modified text on 7/27/2015 (yar).
July 27, 2015 Opinion or Order Filing 332 RESPONSE to Motion re #329 MOTION for Extension of Time For Brief, 12-Day Enlargement of the Final Certification and Rule 23 Class Certification Deadlines filed by Morgan Stanley. Replies due by 8/6/2015. (Zelek, Mark)
July 24, 2015 Opinion or Order Filing 331 REPLY in Support re #326 Defendant's MOTION for Extension of Time to file a reply re #309 Defendant's MOTION for Leave to File MOTION FOR LEAVE TO FILE MULTIPLE SUMMARY JUDGMENT MOTIONS AND TO FILE ANY CLASS-WIDE SUMMARY JUDGMENT MOTION AFTER A RULING filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Zelek, Mark) Modified text on 7/27/2015 (yar).
July 24, 2015 Opinion or Order Filing 330 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC of Intended Communications with Putative Class and Collective Action Members (Attachments: #1 Exhibit Exhibits A thru D) (Zelek, Mark)
July 24, 2015 Opinion or Order Filing 329 MOTION for Extension of Time For Brief, 12-Day Enlargement of the Final Certification and Rule 23 Class Certification Deadlines by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Responses due by 8/10/2015 (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Shavitz, Gregg)
July 24, 2015 Opinion or Order Filing 328 AGREED MOTION to File Exhibits A,B,E,F and G to #323 Under Seal by Morgan Stanley & Co. LLC., Morgan Stanley Smith Barney LLC, Morgan Stanley (Attachments: #1 Text of Proposed Order)(nc) (Additional attachment(s) added on 7/24/2015: #2 Exhibit A, #3 Exhibit B, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G) (nc).
July 24, 2015 Opinion or Order Filing 327 ORDER granting #325 Motion to Withdraw Exhibits from DE #323 . Signed by Judge Kenneth A. Marra on 7/24/2015. (ir)
July 23, 2015 Opinion or Order Filing 326 Defendant's MOTION for Extension of Time to file a reply re #309 Defendant's MOTION for Leave to File MOTION FOR LEAVE TO FILE MULTIPLE SUMMARY JUDGMENT MOTIONS AND TO FILE ANY CLASS-WIDE SUMMARY JUDGMENT MOTION AFTER A RULING ON COLLECTIVE OR CLASS CERTIFICATION by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 8/10/2015 (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
July 23, 2015 Opinion or Order Filing 325 Agreed MOTION to Withdraw Document #323 Reply to Response to Motion,,, (Only as to Exhibits A, B, E, F, and G of DE 323) by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 8/10/2015 (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
July 23, 2015 Opinion or Order Filing 324 Paperless Minute Entry for proceedings held before Magistrate Judge William Matthewman: Discovery Hearing held on 7/23/2015. Paulo Meirelles present for plaintiff. Mark Zelek present for defendant. With regard to Plaintiff's Motion to compel deposition of corporate representative [DE 286], the Court previously granted in part the motion and the deposition haven taken place - the parties advise the Court the issues have been resolved, defendant has withdrawn Affirmative Defense # 32 and therefore the Court will deny as moot the remainder of motion. An issue was raised by Plaintiff's counsel as to discovery opt-in Sara Motiey. The Court directs plaintiff to contact Ms. Motiey by telephone, e-mail and mail within 24 hours. Plaintiff's counsel shall file a notice regarding contacting Ms. Motiey by Wednesday, July 29, 2015. Defendant to file motion regarding Ms. Motiey, if necessary, on or before August 5, 2015 and the Court extends time for Ms. Motiey's deposition to occur, on or before August 12, 2015. Written order to be issued. (Digital 14:02:33.) (kza)
July 22, 2015 Opinion or Order Filing 323 REPLY in SUpport of Motion re #308 Defendant's MOTION to Dismiss #117 Notice of Consent to Join,,,,,,,,,,,,,,,,,,, #154 Notice of Consent to Join,,,,,, (Non-Participating Discovery Opt-ins Picozzi, Stone and Howe, and to Reconsider Dismissal Without Prejudice of Prior 26 Non-Participating Discovery Opt-ins) filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Exhibit A - Stone's Human Resources File, #2 Exhibit B - Branch File, #3 Exhibit C - Timesheets, #4 Exhibit D - PDF Format, #5 Exhibit E - Pay Statements, #6 Exhibit F - W-2s, #7 Exhibit G - Offer Letter, #8 Exhibit H - Telephone Records, #9 Exhibit I - Electronic Learning History Reports, #10 Exhibit J - Def's ROGs to El Boustany, #11 Exhibit K - Def's RFP to El Boustany, #12 Exhibit L - Email)(Zelek, Mark) Modified text on 7/24/2015 (yar).
July 22, 2015 Opinion or Order Filing 322 TRANSCRIPT of Discovery Hearing held on June 30, 2015, before Magistrate Judge William Matthewman, 1-55 pages, Court Reporter: Lisa Edwards, 305-523-5499 / [email protected]. (Digital 15:36:19.) Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/17/2015. Redacted Transcript Deadline set for 8/27/2015. Release of Transcript Restriction set for 10/23/2015. (le)
July 21, 2015 Opinion or Order Filing 321 ENDORSED ORDER granting #320 Plaintiff's Unopposed Motion to Enlarge Time to Conduct Expert Deposition. Plaintiff's shall take the expert deposition of Dr. Stefan Boedeker on or before July 31, 2015. Signed by Magistrate Judge William Matthewman on 7/21/2015. (ljn)
July 20, 2015 Opinion or Order Filing 320 Unopposed MOTION for Extension of Time to Conduct Expert Deposition by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Responses due by 8/6/2015 (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Meireles, Paolo)
July 13, 2015 Opinion or Order Filing 319 RESPONSE in Opposition re #308 Defendant's MOTION to Dismiss #117 Notice of Consent to Join,,,,,,,,,,,,,,,,,,, #154 Notice of Consent to Join,,,,,, filed by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz. Replies due by 7/23/2015. (Shavitz, Gregg)
July 13, 2015 Opinion or Order Filing 318 RESPONSE in Opposition re #309 Defendant's MOTION for Leave to File MOTION FOR LEAVE TO FILE MULTIPLE SUMMARY JUDGMENT MOTIONS AND TO FILE ANY CLASS-WIDE SUMMARY JUDGMENT MOTION AFTER A RULING ON COLLECTIVE OR CLASS CERTIFICATION filed by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz. Replies due by 7/23/2015. (Attachments: #1 Exhibit A)(Shavitz, Gregg)
July 9, 2015 Opinion or Order Filing 317 NOTICE by Mark Sterling Howe, Anthony Nicholas Picozzi re #154 Notice of Consent to Join,,,,,, of withdrawal of opt-in Plaintiff Mark Sterling Howe and Anthony Nicholas Picozzi (Meireles, Paolo)
July 9, 2015 Opinion or Order Filing 316 ORDER denying #271 Motion to Transfer and Consolidate Cases. Signed by Judge Kenneth A. Marra on 7/8/2015. (ir)
July 7, 2015 Opinion or Order Filing 315 RESPONSE in Opposition re #271 Defendant's MOTION to Consolidate Cases and to Transfer Supplemental Response filed by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Replies due by 7/17/2015. (Attachments: #1 A, #2 B)(Stern, Susan)
July 1, 2015 Opinion or Order Filing 314 Notice of Supplemental Authority In Support of Motion to Transfer and Consolidate California Action by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC (Attachments: #1 Exhibit 1 - Zajonc's Response to RFPs, #2 Exhibit 2 - Zajonc's Response to ROGS) (Zelek, Mark)
July 1, 2015 Opinion or Order Filing 313 INTERIM ORDER REGARDING #286 MOTION to Compel DEFENDANTS' CORPORATE REPRESENTATIVE TO TESTIFY REGARDING ANY COMMUNICATIONS WITH COUNSEL CONCERNING THE FACTUAL BASIS OF DEFENDANTS' AFFIRMATIVE DEFENSES OF GOOD FAITH AND LACK OF WILLFULNESS. The Court orders that another deposition of the Defendants 30(b)(6) corporate representative, Katherine Koutsantonis, shall be taken on or before July 15, 2015. After the questions are answered, the parties will each have until on or before July 20, 2015 to file a supplemental memorandum as to whether Ms. Koutsantonis should be required to answer any further questions relating to Defendants affirmative defenses based on good faith or on the issue of willfulness or lack thereof, or whether any additional questions and answers are barred or protected by the attorney-client privilege or work product doctrine. (Discovery Hearing set for 7/23/2015 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 7/1/2015. (kza)
July 1, 2015 Opinion or Order Filing 312 ORDER denying #292 Motion to Compel Defendants' Compliance with this Court's May 20, 2015 [DE 268]. Signed by Magistrate Judge William Matthewman on 6/30/2015. (kza)
June 30, 2015 Opinion or Order Filing 311 Paperless Minute Entry for proceedings held before Magistrate Judge William Matthewman: Discovery Hearing held on 6/30/2015. Gregg Shavitz and Paulo Meireles present for Plaintiff. Mark Zelek and Voula Liroff present for Defendant. Argument held on Motions DEs 292 and 286. The Court takes the matter under advisement. Written order to be issued. The parties advise of additional discovery issues - Dr Steward data to be produced by July 7, 2015. Deposition remains set for July 9, 2015. Time in Court 3:36 to 4:37 p.m. (Digital 15:36:19.) (kza)
June 26, 2015 Opinion or Order Filing 310 REPLY in Support of re #271 Defendant's MOTION to Consolidate Cases and to Transfer filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Exhibit TAB 1 - Decl. of M. Zelek, #2 Exhibit TAB 2 - Def.'s Production Metrics, #3 Exhibit TAB 3 - Search Terms)(Zelek, Mark) Modified text on 6/26/2015 (yar).
June 25, 2015 Opinion or Order Filing 309 Defendant's MOTION for Leave to File MOTION FOR LEAVE TO FILE MULTIPLE SUMMARY JUDGMENT MOTIONS AND TO FILE ANY CLASS-WIDE SUMMARY JUDGMENT MOTION AFTER A RULING ON COLLECTIVE OR CLASS CERTIFICATION by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
June 25, 2015 Opinion or Order Filing 308 Defendant's MOTION to Dismiss #117 Notice of Consent to Join,,,,,,,,,,,,,,,,,,, #154 Notice of Consent to Join,,,,,, by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 7/13/2015 (Attachments: #1 Exhibit A - 4-30-15 E-mail, #2 Exhibit B - 5-28-15 E-mail, #3 Exhibit C - 6-3-15 E-mail, #4 Exhibit D - 4-29-15 Interrogs. to R. Stone, #5 Exhibit E - 4-29-15 RFP to R. Stone, #6 Text of Proposed Order)(Zelek, Mark)
June 23, 2015 Opinion or Order Filing 307 ENDORSED ORDER granting Defendants' Unopposed Motion for Continuance of June 29, 2015 Discovery Hearing [DE 304]. The discovery hearing set for Monday, June 29, 2015 is hereby RESET to Tuesday, June 30, 2015 at 3:30 pm. Courtroon TBD. Signed by Magistrate Judge William Matthewman on 6/23/2015. (lot)
June 23, 2015 Opinion or Order Reset Hearings Discovery Hearing reset for 6/30/2015 03:30 PM in West Palm Beach Division before Magistrate Judge William Matthewman. (ls) (per DE #307)
June 22, 2015 Opinion or Order Filing 306 Supplemental Memorandum in Support re #286 MOTION to Compel DEFENDANTS' CORPORATE REPRESENTATIVE TO TESTIFY REGARDING ANY COMMUNICATIONS WITH COUNSEL CONCERNING THE FACTUAL BASIS OF DEFENDANTS' AFFIRMATIVE DEFENSES OF GOOD FAITH AND LACK OF WILLFULNESS by Fred Devries (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Shavitz, Gregg) Modified text on 6/24/2015 (yar).
June 22, 2015 Opinion or Order Filing 305 Notice of Supplemental Authority re #286 MOTION to Compel DEFENDANTS' CORPORATE REPRESENTATIVE TO TESTIFY REGARDING ANY COMMUNICATIONS WITH COUNSEL CONCERNING THE FACTUAL BASIS OF DEFENDANTS' AFFIRMATIVE DEFENSES OF GOOD FAITH AND LACK OF WILLFULNESS by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC (Zelek, Mark)
June 22, 2015 Opinion or Order Filing 304 Unopposed MOTION to Continue Discovery Hearing on 6.29.15 by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 7/9/2015 (Attachments: #1 Exhibit A, #2 Text of Proposed Order Proposed Order)(Zelek, Mark)
June 19, 2015 Opinion or Order Reset Hearings: Discovery Hearing reset for 6/29/2015 03:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. (ls) (per DE #303)
June 19, 2015 Opinion or Order Filing 303 ENDORSED ORDER re-setting discovery hearing. The discovery hearing set for Thursday, June 25, 2015 is RESCHEDULED to Monday, June 29, 2015 at 3:00 pm. Courtroom TBD. Signed by Magistrate Judge William Matthewman on 6/19/2015.(lot)
June 18, 2015 Opinion or Order Filing 302 ORDER granting #291 Defendants' Motion to Enlarge Time to Conduct Limited Discovery for Four Additional Discovery Opt-ins. Discovery extended to 7/23/2015. Signed by Magistrate Judge William Matthewman on 6/18/2015. (kza)
June 18, 2015 Opinion or Order Filing 299 TRANSCRIPT of discovery hearing held on 6-17-2015 before Magistrate Judge William Matthewman, 1-54 pages, Court Reporter: Dawn Whitmarsh, 305-523-5598 / [email protected]. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/13/2015. Redacted Transcript Deadline set for 7/23/2015. Release of Transcript Restriction set for 9/21/2015. (dwh)
June 18, 2015 Opinion or Order Filing 298 NOTICE by Jana A Carlson re #130 Notice of Consent to Join,,,,,,,,,,, of withdrawal of opt-in Plaintiff Jana Carlson. Attorney Paolo Chagas Meireles added to party Jana A Carlson(pty:pla). (Meireles, Paolo)
June 17, 2015 Opinion or Order Filing 301 ORDER granting #278 Motion for Extension of Time to Conduct Expert Depositions and denying #282 Motion to Strike and Exclude Plaintiff's Experts Drs. Steward and Dr. Krosnick. (See order for deadlines) Signed by Magistrate Judge William Matthewman on 6/17/2015. (kza)
June 17, 2015 Opinion or Order Filing 300 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Discovery Hearing held on 6/17/2015. On Motion DE 278 as to Dr. Steward: The Court grants the motion - deposition to be taken on or before 7/14/2015 at agreed location. Defendant to designate a rebuttal expert by 7/8/2015. Rebuttal expert report by 7/23/2015. Rebuttal expert depo by 7/28/2015. On Motion DE 286- argument held. Matter taken under advisement. Supplemental authority to be filed by Monday, 6/22/2015. On Motion DE 291 Defendant's motion to extend limited discovery - motion granted until 7/23/2015. On Motion DE 292 - Plaintiff's motion to compel compliance - argument held - Matter taken under advisement. Discovery Hearing set for 6/25/2015 at 2:30 PM in West Palm Beach Division before Magistrate Judge William Matthewman. (Digital 14:08:23.) (kza)
June 17, 2015 Opinion or Order Filing 297 Memorandum in Opposition re #271 Defendant's MOTION to Consolidate Cases and to Transfer filed by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Replies due by 6/29/2015. (Attachments: #1 Exhibit 1)(Shavitz, Gregg) Modified text on 6/18/2015 (yar).
June 17, 2015 Opinion or Order Filing 296 PAPERLESS ORDER REFERRING #291 Defendant's MOTION for Extension of Time to Complete Discovery (Conduct Limited Discovery for Four Additional Discovery Opt-Ins) filed by Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC. Motions referred to Judge William Matthewman. Signed by Judge Kenneth A. Marra on 6/17/2015. (lh1)
June 16, 2015 Opinion or Order Filing 295 RESPONSE to Motion re #291 Defendant's MOTION for Extension of Time to Complete Discovery (Conduct Limited Discovery for Four Additional Discovery Opt-Ins) filed by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Replies due by 6/26/2015. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Shavitz, Gregg)
June 16, 2015 Opinion or Order Filing 294 RESPONSE to Motion re #292 MOTION to Compel Defendants' Compliance with this Court's May 20, 2015 [DE 268] filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Replies due by 6/26/2015. (Zelek, Mark)
June 16, 2015 Opinion or Order Filing 293 RESPONSE to Motion re #286 MOTION to Compel DEFENDANTS' CORPORATE REPRESENTATIVE TO TESTIFY REGARDING ANY COMMUNICATIONS WITH COUNSEL CONCERNING THE FACTUAL BASIS OF DEFENDANTS' AFFIRMATIVE DEFENSES OF GOOD FAITH AND LACK OF WILLFULNESS filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Replies due by 6/26/2015. (Zelek, Mark)
June 16, 2015 Opinion or Order Filing 292 MOTION to Compel Defendants' Compliance with this Court's May 20, 2015 [DE 268] by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Responses due by 7/6/2015 (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(Shavitz, Gregg)
June 15, 2015 Opinion or Order Filing 291 Defendant's MOTION for Extension of Time to Complete Discovery (Conduct Limited Discovery for Four Additional Discovery Opt-Ins) by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
June 15, 2015 Opinion or Order Filing 290 ENDORSED ORDER granting #288 Motion for Extension of Time to File Response/Reply to #271 Defendant's MOTION to Consolidate Cases and to Transfer filed by Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC. Responses due by 6/17/2015. Signed by Judge Kenneth A. Marra on 6/15/2015. (ir)
June 15, 2015 Opinion or Order Filing 288 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #271 Defendant's MOTION to Consolidate Cases and to Transfer by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. (Attachments: #1 Text of Proposed Order)(Meireles, Paolo)
June 13, 2015 Opinion or Order Filing 287 NOTICE by Fred Devries re #286 MOTION to Compel DEFENDANTS' CORPORATE REPRESENTATIVE TO TESTIFY REGARDING ANY COMMUNICATIONS WITH COUNSEL CONCERNING THE FACTUAL BASIS OF DEFENDANTS' AFFIRMATIVE DEFENSES OF GOOD FAITH AND LACK OF WILLFULNESS of Submission of Proposed Order (Attachments: #1 Exhibit A) (Shavitz, Gregg)
June 12, 2015 Opinion or Order Filing 289 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Discovery Hearing held on 6/12/2015. Argument held on Plaintiff's Motion for Extension. The Court grants in part motion - Deposition of Dr. Krosnick and Dr. Van Liere to occur on or before July 7, 2015. The Court reserves on Dr. Steward. Plaintiff's Exhibits, 1, 2 and 3 and Defendant's Exhibit 1 admitted in evidence. Parties inform the Court of additional discovery issues. Discovery Hearing set for 6/17/2015 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. (Digital 14:06:17.) (kza)
June 12, 2015 Opinion or Order Filing 286 MOTION to Compel DEFENDANTS' CORPORATE REPRESENTATIVE TO TESTIFY REGARDING ANY COMMUNICATIONS WITH COUNSEL CONCERNING THE FACTUAL BASIS OF DEFENDANTS' AFFIRMATIVE DEFENSES OF GOOD FAITH AND LACK OF WILLFULNESS by Fred Devries. Responses due by 6/29/2015 (Attachments: #1 Exhibit 1)(Shavitz, Gregg)
June 11, 2015 Opinion or Order Filing 285 ENDORSED ORDER granting Plaintiffs' Unopposed Motion to Appear Telephonically [DE 283]. Fran L. Rudich, Esq. may appear telephonically at the June 12, 2015 hearing. Ms. Rudich is instructed to call Courtroom Deputy, Ken Zuniga, at (561) 803-3407 no later than 12:00 pm on Friday, June 12, 2015, and provide the land line telephone number at which she can be reached for the hearing. Signed by Magistrate Judge William Matthewman on 6/11/2015. (lot)
June 11, 2015 Opinion or Order Filing 284 PAPERLESS ORDER REFERRING #282 Motion to Strike and Exclude Plaintiffs' Experts Drs. Steward and Krosnick filed by Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC. Signed by Judge Kenneth A. Marra on 6/11/2015. (lh1)
June 11, 2015 Opinion or Order Filing 283 Unopposed MOTION for Leave to Appear Telephonically . Attorney: Fran L. Rudich, Esq. by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Responses due by 6/29/2015 (Attachments: #1 Text of Proposed Order)(Meireles, Paolo)
June 10, 2015 Opinion or Order Filing 282 Motion to Strike and Exclude Plaintiffs' Experts Drs. Steward and Krosnick and Defendants' Opposition to Plaintiffs' Motion to Enlarge Time to Conduct Expert Depositions re #278 MOTION for Extension of Time to conduct expert depositions re #241 Order on Motion for Extension of Time filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Replies due by 6/22/2015. (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)(Zelek, Mark) Modified relief on 6/11/2015 (yar).
June 5, 2015 Opinion or Order Filing 281 ORDER SETTING HEARING AND DIRECTING EXPEDITED RESPONSE FROM DEFENDANTS: Plaintiffs and Defendants shall meet and confer in an effort to reach an agreement on Plaintiffs Motion to Enlarge Time to Conduct Expert Depositions [DE 278] on or before Tuesday, June 9, 2015. Defendants shall respond to Plaintiffs Motion to Enlarge Time to Conduct Expert Depositions [DE 278] on or before Wednesday, June 10, 2015. 1.)Plaintiffs counsel and Defendants counsel shall appear before this Court on Friday, June 12, 2015, at 2:00 p.m., to address Plaintiffs Motion to Enlarge Time to Conduct Expert Depositions [DE 278] and be prepared to discuss the status of discovery in this case and all pending discovery disputes. Signed by Magistrate Judge William Matthewman on 6/5/2015. (kza)
June 5, 2015 Opinion or Order Filing 280 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Discovery Hearing held on 6/5/2015. Counsel provide a status update on pending discovery issues. The Court directs that the parties confer on outstanding discovery issues on or before June 9, 2015; reset Deadlines as to #278 MOTION to Enlarge Time to Conduct Expert Depositions - Defendant's Response due on or before 6/10/2015. Plaintiff's counsel advises the Court that two (2) additional discovery motions will be filed. Discovery Hearing set for 6/12/2015 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. (Digital 14:07:35.) (kza)
June 5, 2015 Opinion or Order Filing 279 ORDER REFERRING #278 MOTION for Extension of Time to conduct expert depositions re #241 Order on Motion for Extension of Time filed by Fred Devries, Janine Natoli, Adam Schwartz, Mark Malter, Ruby Teich, Rafael Santiago. Motions referred to Judge William Matthewman. Signed by Judge Kenneth A. Marra on 6/5/2015. (ir)
June 4, 2015 Opinion or Order Filing 278 MOTION for Extension of Time to conduct expert depositions re #241 Order on Motion for Extension of Time by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Responses due by 6/22/2015 (Attachments: #1 Text of Proposed Order)(Meireles, Paolo)
June 4, 2015 Opinion or Order Filing 277 ENDORSED ORDER granting Defendants' Unopposed Motion to Appear Telephonically [DE 276]. Attorney Mark Zelek, Esq. may appear by telephone for the hearing scheduled for Friday, June 5th, 2015, so long as co-counsel appears at the hearing in person. Counsel for the parties shall confer to arrange a conference call and provide the phone number and passcode to Courtroom Deputy, Ken Zuniga, at (561) 803-3407 no later than 10:00 AM on Friday, June 5, 2015. Signed by Magistrate Judge William Matthewman on 6/4/2015. (lot)
June 4, 2015 Opinion or Order Filing 276 Defendant's MOTION for Leave to Appear Telephonically at 6/5/15 Hearing (Unopposed). Attorney: Mark E. Zelek by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 6/22/2015 (Attachments: #1 Text of Proposed Order Granting M/Appear Telephonically)(Zelek, Mark)
June 4, 2015 Opinion or Order Filing 275 ENDORSED ORDER granting Plaintiffs' Unopposed Motion to Appear Telephonically [DE 274]. Jason Conway, Esq. may appear by telephone for the hearing scheduled for Friday, June 5th, 2015, so long as Plaintffs' co-counsel from the Shavitz Law Group appears at the hearing in person. Mr. Conway is instructed to call Courtroom Deputy, Ken Zuniga, at (561) 803-3407 and provide the land line telephone number at which Mr. Conway counsel can be reached for the hearing no later than 10:00 AM on Friday, June 5, 2015. Signed by Magistrate Judge William Matthewman on 6/4/2015. (lot)
June 3, 2015 Opinion or Order Filing 274 Unopposed MOTION for Leave to Appear Telephonicaly . Attorney: Jason Conway by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Responses due by 6/22/2015 (Attachments: #1 Text of Proposed Order)(Meireles, Paolo)
May 29, 2015 Opinion or Order Filing 273 ORDER DISMISSING NON-PARTICIPATING DISCOVERY OPT-INS WITHOUT PREJUDICE; granting in part and denying in part #252 Motion to Dismiss; denying as moot #269 Motion for Extension of Time to File Response/Reply/Answer. Signed by Judge Kenneth A. Marra on 05/29/2015. (yar)
May 29, 2015 Opinion or Order Filing 272 TRANSCRIPT of Discovery Hearing held on May 18, 2015, before Magistrate Judge William Matthewman, 1-60 pages, Court Reporter: Lisa Edwards, 305-523-5499 / [email protected]. (Digital 14:38:15.) Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/22/2015. Redacted Transcript Deadline set for 7/2/2015. Release of Transcript Restriction set for 8/31/2015. (le)
May 27, 2015 Opinion or Order Filing 271 Defendant's MOTION to Consolidate Cases and to Transfer by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 6/15/2015 (Attachments: #1 Exhibit Tab 1 - Complaint, #2 Exhibit Tab 2 - Zelek Declaration, #3 Exhibit Tab 3 - Motion to Dismiss, #4 Exhibit Tab 4 - Riechert Declaration, #5 Exhibit Tab 5 - Svanfeldt Declaration, #6 Exhibit Tab 6 - Amended Minutes on Motion to Dismiss Hrg, #7 Exhibit Tab 7 - Hearing Transcript, #8 Exhibit Tab 8 - Email re Discovery, #9 Exhibit Tab 9 - Zelek Reply Declaration, #10 Text of Proposed Order Order Granting M-Transfer and Consolidate)(Zelek, Mark)
May 27, 2015 Opinion or Order Filing 270 NOTICE of Attorney Appearance by Derek Jon Dilberian on behalf of Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Attorney Derek Jon Dilberian added to party Morgan Stanley(pty:dft), Attorney Derek Jon Dilberian added to party Morgan Stanley & Co. LLC(pty:dft), Attorney Derek Jon Dilberian added to party Morgan Stanley Smith Barney LLC(pty:dft). (Dilberian, Derek)
May 22, 2015 Opinion or Order Filing 269 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #266 Response in Opposition to Motion, by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Text of Proposed Order)(Liroff, Voula)
May 20, 2015 Opinion or Order Filing 268 ORDER granting in part and denying in part #236 Motion to Compel; granting in part and denying in part #246 Motion for Reconsideration. ( Discovery Hearing set for 6/5/2015 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.). Signed by Magistrate Judge William Matthewman on 5/20/2015. (kza)
May 18, 2015 Opinion or Order Filing 267 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Discovery Hearing held on 5/18/2015. on De 236 Motion to Compel, Resolution, the Court will grant in part and deny in part the motion. On DE 246, Motion for Reconsideration on training and study materials - the Court will grant in part; on the ESI of higher level custodians - the Court will deny the motion. Parties to cooperate in setting additional depositions. Further Discovery Hearing set for 6/5/2015 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. (Digital 14:38:15.) (kza)
May 18, 2015 Opinion or Order Filing 266 Memorandum in Opposition re #252 Defendant's MOTION to Dismiss #126 Notice (Other),,,,,, #151 Notice of Consent to Join,, #135 Notice of Consent to Join,,, #137 Notice of Consent to Join,,,,, #118 Notice (Other),,, #117 Notice of Consent to Join,,,,,,,,,,,,,,,,,,, [1 filed by Fred Devries. Replies due by 5/29/2015. (Meireles, Paolo) Modified text on 5/20/2015 (yar).
May 18, 2015 Opinion or Order Filing 265 ENDORSED ORDER Re-Setting Discovery Hearing as to Time Only. The discovery hearing set for Monday, May 18, 2015 at 2:00 pm is re-scheduled to Monday, May 18, 2015 at 2:30 pm. Signed by Magistrate Judge William Matthewman on 5/18/2015.(lot)
May 13, 2015 Opinion or Order Filing 264 TRANSCRIPT of Motions Hearing held on 5/7/15 before Magistrate Judge William Matthewman, 1-65 pages, Court Reporter: Carl Schanzleh, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/8/2015. Redacted Transcript Deadline set for 6/18/2015. Release of Transcript Restriction set for 8/14/2015. (Attachments: #1 Designation Access Form)(hh)
May 12, 2015 Opinion or Order Filing 263 ORDER granting #260 Motion for Extension of Time to File Response/Reply to #252 Defendant's MOTION to Dismiss #126 Notice (Other) #151 Notice of Consent to Join #135 Notice of Consent to Join #137 Notice of Consent to Join #118 Notice (Other) #117 Notice of Consent to Join [1 filed by Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC. Responses due by 5/18/2015. Signed by Judge Kenneth A. Marra on 5/11/2015. (ir)
May 11, 2015 Opinion or Order Filing 262 WITHDRAWAL of Motion by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC re #251 Defendant's MOTION for clarification #144 Scheduling Order, and Incorporated Memorandum of Law filed by Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC (Zelek, Mark)
May 9, 2015 Opinion or Order Filing 260 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #252 Defendant's MOTION to Dismiss #126 Notice (Other),,,,,, #151 Notice of Consent to Join,, #135 Notice of Consent to Join,,, #137 Notice of Consent to Join,,,,, #118 Notice (Other),,, #117 Notice of Consent to Join,,,,,,,,,,,,,,,,,,, [1 by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. (Attachments: #1 Text of Proposed Order)(Meireles, Paolo)
May 7, 2015 Opinion or Order Filing 261 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing held on 5/7/2015 argument held re #246 Plaintiff's MOTION for Reconsideration re #242 Order on Motion to Compel and #236 MOTION to Compel Defendants respond to Plaintiffs Second Set of Interrogatories and Plaintiffs Second Set of Document Requests. The Court takes the matter under advisement. ( Discovery Hearing set for 5/18/2015 at 02:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.). (Digital 13:37:55.) (kza)
May 7, 2015 Opinion or Order Filing 259 ENDORSED ORDER granting Plaintiffs' Unopposed Motion to Appear Telephonically [DE 258]. Fran L. Rudich, Esq. and Jason Conway, Esq. may appear telephonically at the hearing set for May 7, 2015, so long as co-counsel for the Shavitz Law Group appears in person. Ms. Rudich and Mr. Conway are instructed to call Courtroom Depty, Ken Zuniga, immediately at (561) 803-3407 to provide the land line telephone number at which they can be reached for the hearing. Signed by Magistrate Judge William Matthewman on 5/7/2015. (lot)
May 7, 2015 Opinion or Order Filing 258 Unopposed MOTION to Appear Telephonically at the May 7, 2015 Hearing on DE # 236 and 246 by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. (Attachments: #1 Text of Proposed Order)(Meireles, Paolo)
May 5, 2015 Opinion or Order Filing 257 NOTICE OF UNAVAILABILITY by Morgan Stanley & Co. LLC for dates of 5/13/15 through 5/31/15 (Zelek, Mark)
May 4, 2015 Opinion or Order Filing 256 DECLARATION in Opposition re #246 Plaintiff's MOTION for Reconsideration re #242 Order on Motion to Compel filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Exhibit A - Schmidt's Timesheet of Feb. 6-19, 2011, #2 Exhibit B - Schmidt's Timesheet of Feb. 20 - March 5, 2011, #3 Exhibit C - Schmidt's Pay Statement for April 15, 2011, #4 Exhibit D - Santiago's Pay Statement for June 15, 2012, #5 Exhibit E - Tometich's Pay Statement for Aug 15, 2011)(Zelek, Mark) Modified title text on 5/5/2015 (asl).
May 4, 2015 Opinion or Order Filing 255 RESPONSE in Opposition re #246 Plaintiff's MOTION for Reconsideration re #242 Order on Motion to Compel filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Replies due by 5/14/2015. (Attachments: #1 Exhibit 1 - Santiago Interrog Responses, #2 Exhibit 2 - Tometich Interrog Responses, #3 Exhibit 3 - Paganelli Interrog Responses, #4 Exhibit 4 - Schwartz Interrog Responses, #5 Exhibit 5 - Message from FA, #6 Exhibit 6 - Santiago Depo. Excerpt, #7 Exhibit 7 - Teich Depo. Excerpt, #8 Exhibit 8 - Munsell Depo. Excerpt, #9 Exhibit 9 - Jasperse Depo. Excerpt, #10 Exhibit 10 - Associate Playbook)(Zelek, Mark)
April 27, 2015 Opinion or Order Filing 254 ORDER granting #248 Motion for Extension of Time to File Response to Motion ( Responses due by 5/4/2015. The Hearing previously set for Thursday, April 30, 2015 is cancelled. Motion Hearing set for 5/7/2015 at 1:30 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Re: #246 Plaintiff's MOTION for Reconsideration re #242 Order on Motion to Compel and #236 MOTION to Compel Defendants respond to Plaintiffs Second Set of Interrogatories and Plaintiffs Second Set of Document Requests. Signed by Magistrate Judge William Matthewman on 4/27/2015. (kza)
April 27, 2015 Opinion or Order Filing 253 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Telephone Conference held on 4/27/2015. Defense counsel requests additional time to respond to motion for reconsideration until May 4, 2015. April 30, 2015 hearing is cancelled. Motions will be set for May 7, 2015 at 1:30 p.m. Written order to be issued. (Digital 15:39:41.) (kza)
April 24, 2015 Opinion or Order Filing 252 Defendant's MOTION to Dismiss #126 Notice (Other),,,,,, #151 Notice of Consent to Join,, #135 Notice of Consent to Join,,, #137 Notice of Consent to Join,,,,, #118 Notice (Other),,, #117 Notice of Consent to Join,,,,,,,,,,,,,,,,,,, #123 Notice (Other),,,, #122 Notice (Other),,, #133 Notice of Consent to Join,,, #134 Notice of Consent to Join,,,, #129 Notice of Consent to Join,,,,,,,,,,,,,,,,,,,, #130 Notice of Consent to Join,,,,,,,,,,, #102 Notice of Consent to Join,,,, #120 Notice (Other),,,, #154 Notice of Consent to Join,,,,,, Discovery Opt-Ins Who Failed to Participate in Discovery and Incorporated Memorandum of Law by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 5/11/2015 (Attachments: #1 Exhibit Tab 1 - Interrogatory responses, #2 Exhibit Tab 2 - Responses to Requests for Production, #3 Exhibit Tab 3 - Interrogatory Responses, #4 Exhibit Tab 4 - Responses to Requests for Production, #5 Exhibit Tab 5 - 12-19-14 Email, #6 Exhibit Tab 6 - 3-11-15 Emails, #7 Text of Proposed Order)(Zelek, Mark)
April 24, 2015 Opinion or Order Filing 251 Defendant's MOTION for clarification #144 Scheduling Order, and Incorporated Memorandum of Law by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 5/11/2015 (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
April 24, 2015 Opinion or Order Filing 250 ORDER re #248 Unopposed MOTION for Extension of Time, #246 Plaintiff's MOTION for Reconsideration. Telephonic Status Conference set for 4/27/2015 03:30 PM before Magistrate Judge William Matthewman. Parties are to are to contact CRD no later that 10:00 am on 4/27/2015. Signed by Magistrate Judge William Matthewman on 4/24/2015. (jmd)
April 23, 2015 Opinion or Order Filing 249 ORDER re #219 MOTION to Compel filed by Fred Devries, Janine Natoli, Adam Schwartz, Mark Malter, Ruby Teich, Rafael Santiago, #246 Plaintiff's MOTION for Reconsideration re #242 Order on Motion to Compel filed by Fred Devries, Janine Natoli, Adam Schwartz, Mark Malter, Ruby Teich, Rafael Santiago, ( Responses due by 4/28/2015, Motion Hearing set for 4/30/2015 02:30 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 4/23/2015. (dj)
April 23, 2015 Opinion or Order Filing 248 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #246 Plaintiff's MOTION for Reconsideration re #242 Order on Motion to Compel and, MOTION for Leave to File Excess Pages by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Text of Proposed Order)(Liroff, Voula)
April 20, 2015 Opinion or Order Filing 247 ORDER granting #245 Motion for Hearing. Re: #236 MOTION to Compel Defendants respond to Plaintiffs Second Set of Interrogatories and Plaintiffs Second Set of Document Requests filed by Fred Devries. Motion Hearing set for 4/30/2015 02:30 PM in West Palm Beach Division before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 4/20/2015. (jmd)
April 20, 2015 Opinion or Order Filing 246 Plaintiff's MOTION for Reconsideration re #242 Order on Motion to Compel by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. (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 Text of Proposed Order)(Shavitz, Gregg)
April 17, 2015 Opinion or Order Filing 245 Unopposed Request For a Hearing re #236 MOTION to Compel Defendants respond to Plaintiffs Second Set of Interrogatories and Plaintiffs Second Set of Document Requests by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. (Attachments: #1 Text of Proposed Order)(Shavitz, Gregg) Modified text on 4/17/2015 (yar).
April 13, 2015 Opinion or Order Filing 244 RESPONSE to Motion re #236 MOTION to Compel Defendants respond to Plaintiffs Second Set of Interrogatories and Plaintiffs Second Set of Document Requests filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Replies due by 4/23/2015. (Zelek, Mark)
April 7, 2015 Opinion or Order Filing 243 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Telephone Conference held on 4/7/2015. Counsel present by telephone, inform the Court that 20 depositions have been held and discovery is proceeding smoothly. The Court is awaiting the filing of a response on Plaintiff's Motion to Compel [DE 236]. (Digital 14:09:34.) (kza)
April 7, 2015 Opinion or Order Filing 242 ORDER denying #219 Plaintiff's Motion to Compel. Signed by Magistrate Judge William Matthewman on 4/7/2015. (kza)
April 6, 2015 Opinion or Order Filing 241 ORDER granting #238 Motion for Extension of Time. Discovery due by 6/12/2015. Dispositive Motions due by 8/28/2015. Signed by Judge Kenneth A. Marra on 4/6/2015. (ir)
April 3, 2015 Opinion or Order Filing 240 ENDORSED ORDER granting Defendants' Unopposed Motion for an Enlargement of Time to Respond to Plaintiffs' Motion to Compel [DE 239]. Defendants shall respond to Plaintiff's Motion to Compel [DE 236] on or before Monday, April 13, 2015. Signed by Magistrate Judge William Matthewman on 4/3/2015. (lot)
April 2, 2015 Opinion or Order Filing 239 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #236 MOTION to Compel Defendants respond to Plaintiffs Second Set of Interrogatories and Plaintiffs Second Set of Document Requests by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
April 2, 2015 Opinion or Order Filing 238 Joint MOTION for Extension of Time of Certain Pretrial Deadlines re #215 Order on Motion for Extension of Time, by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 4/20/2015 (Attachments: #1 Text of Proposed Order)(Zelek, Mark)
March 31, 2015 Opinion or Order Filing 237 ENDORSED ORDER granting Jason Conway #235 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 3/31/2015. (ir)
March 27, 2015 Opinion or Order Filing 236 MOTION to Compel Defendants respond to Plaintiffs Second Set of Interrogatories and Plaintiffs Second Set of Document Requests by Fred Devries. Responses due by 4/13/2015 (Attachments: #1 Exhibit A, #2 Exhibit B)(Shavitz, Gregg)
March 24, 2015 Opinion or Order Filing 235 MOTION to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Jason Conway. Filing Fee $ 75.00. Receipt # 97129. (ksa)
March 17, 2015 Opinion or Order Filing 234 ORDER granting on the condition that Michael Palitz apply to be a member of the bar of this Court forthwith #233 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 3/17/2015. (ir)
March 12, 2015 Opinion or Order Filing 233 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael Palitz. Filing Fee $ 75.00. Receipt # 96547. (ksa)
March 4, 2015 Opinion or Order Filing 232 ORDER SETTING HEARING: ( Telephonic Status Conference set for 4/7/2015 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 3/4/2015. (kza)
March 4, 2015 Opinion or Order Filing 231 RULE 502(d) ORDER re # 213 Notice Signed by Magistrate Judge William Matthewman on 3/4/2015. (kza)
March 4, 2015 Opinion or Order Filing 230 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Discovery Hearing held on 3/4/2015. Counsel present, inform the Court that deposition schedule and production has been worked out by the parties. The pending motion to compel [DE 219] will be decided by the Court. The parties will file a motion to extend the discovery cutoff. Counsel for Defendant presents a proposed Rule 502(d) Order - Plaintiff's counsel agrees - The Court signs the order. ( Telephonic Status Conference set for 4/7/2015 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.). (Digital 14:37:49.) (kza)
March 3, 2015 Opinion or Order Filing 229 NOTICE by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich re # 130 Notice of Consent to Join,,,,,,,,,,, of withdrawal of opt-in Plaintiff Howard Craig Silfen (Meireles, Paolo)
March 2, 2015 Opinion or Order Filing 228 ORDER granting # 179 Plaintiffs' Motion to Compel Defendants to Produce a Corporate Representative to Testify on Topic 12 and Topic 17 of Plaintiff's Notice of Deposition Pursuant to Fed.R.Civ.P. 30(b)(6); denying as moot # 182 Plaintiffs' and Discovery Opt-Ins' Motion to Compel Responses to Their Respective First Requests for Production; denying # 183 Defendants' Motion to Compel and denying # 196 Defendants' Motion to Compel Rule 23 Class Plaintiffs to Supplement Responses and to Produce Responsive Documents. Signed by Magistrate Judge William Matthewman on 3/2/2015. (kza)
March 2, 2015 Opinion or Order Filing 227 PAPERLESS NOTICE of Hearing: CHANGE as to TIME ONLY: Discovery Hearing set for 3/4/2015 at 2:15 PM in West Palm Beach Division before Magistrate Judge William Matthewman. (kza)
February 20, 2015 Opinion or Order Filing 226 ORDER SETTING HEARING, ( Discovery Hearing set for 3/4/2015 02:00 PM before Judge Kenneth A. Marra.) Signed by Magistrate Judge William Matthewman on 02/20/2015. (yar)
February 20, 2015 Opinion or Order Filing 225 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Telephone Conference held on 2/20/2015. Court Reporter: Other, 305-523-5635 (Digital 14:43:35.) (yar)
February 20, 2015 Opinion or Order Set/Reset Deadlines/Hearings Discovery Hearing set for 3/4/2015 02:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman per Order DE # 226 . (yar)
February 20, 2015 Opinion or Order Filing 224 RESPONSE to Motion re # 219 MOTION to Compel filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Replies due by 3/2/2015. (Zelek, Mark)
February 17, 2015 Opinion or Order Filing 223 ORDER RE-SETTING TELEPHONE STATUS CONFERENCE, ( Telephonic Status Conference reset for 2/20/2015 at 2:30 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 2/17/2015. (kza)
February 11, 2015 Opinion or Order Filing 222 ORDER granting # 221 Motion for Extension of Time to File Response to # 219 MOTION to Compel. Responses due by 2/20/2015. Signed by Magistrate Judge William Matthewman on 2/11/2015. (kza)
February 10, 2015 Opinion or Order Filing 221 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to # 219 MOTION to Compel by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Liroff, Voula)
February 6, 2015 Opinion or Order Filing 220 Defendants' ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Zelek, Mark)
February 3, 2015 Opinion or Order Filing 219 MOTION to Compel by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Responses due by 2/20/2015 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Shavitz, Gregg)
January 29, 2015 Opinion or Order Filing 218 Notice of Supplemental Authority re # 209 Response in Opposition to Motion, by Mark Malter, Janine Natoli, Adam Schwartz, Fred Devries, Rafael Santiago, Ruby Teich (Attachments: # 1 Supplement) (Stern, Susan)
January 29, 2015 Opinion or Order Filing 217 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing held on 1/29/2015 # 179 MOTION to Compel Defendants to produce a corporate representative to testify on topic 12 (Affirmative Defenses and The Good Faith Defense) and topic 17 (facts supporting Defendants 34th Defense) of Plaintiffs Notice of Deposition Pursuant to Fed.R.30(B)(6) argument held - the Court reserves decision - Written order to be issued; # 182 MOTION to Compel Responses to their Respective First Request for Production - Parties inform the Court that they are working and resolving the issues - The Court will deny the motion as moot without prejudice; # 183 Defendant's MOTION to Compel Opt-ins to Supplement Responses and Produce Documents and # 196 MOTION to Compel Rule 23 Class Plaintiffs to Supplement Responses and Produce Responsive Documents and MOTION to Produce - Argument held on RFPs 9-11, 19, 20 and 33 and Interrogatories 13 and 14. The Court reserves decision. Written order to be issued. On issue of protective order, deposition scheduling - productuion by defendant os ESI documents - Telephone Status Conference scheduled for February 18, 2015 at 2 p.m. (Digital 14:05:02.) (kza)
January 29, 2015 Opinion or Order Set Hearings: Telephonic Status Conference set for 2/18/2015 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. (kza)
January 28, 2015 Opinion or Order Filing 216 NOTICE by Stephan Michael Bernarsky re # 141 Notice of Consent to Join,,,, of withdrawal of opt-in Plaintiff Stefan Michael Bernarsky (Stern, Susan)
January 28, 2015 Opinion or Order Filing 215 ORDER granting # 214 Motion for Extension of Time. Discovery due by 4/14/2015. Dispositive Motions due by 6/30/2015. Calendar Call set for 12/4/2015 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Jury Trial set for 12/7/2015 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 1/28/2015. (ir)
January 27, 2015 Opinion or Order Filing 214 Joint MOTION for Extension of Time of Certain Pretrial Deadlines re # 178 Order on Motion for Extension of Time by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 2/13/2015 (Attachments: # 1 Text of Proposed Order)(Zelek, Mark)
January 27, 2015 Opinion or Order Filing 213 NOTICE by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC of Filing Proposed Rule 502(d) Order (Attachments: # 1 Text of Proposed Order) (Zelek, Mark)
January 22, 2015 Opinion or Order Filing 212 ENDORSED ORDER granting Unopposed Motion to Continue the Hearing on Discovery Motions Currently Set for January 22, 2015 [DE 211]. The hearing originally set for January 22, 2015, per docket entry 202, is hereby reset for Thursday, January 29, 2015, at 2:00 pm, courtroom TBD. Signed by Magistrate Judge William Matthewman on 1/22/2015. (lot)
January 22, 2015 Opinion or Order Set/Reset Deadlines as to # 179 MOTION to Compel Defendants to produce a corporate representative to testify on topic 12 (Affirmative Defenses and The Good Faith Defense) and topic 17 (facts supporting Defendants 34th Defense) of Plaintiffs Notice of Deposition Pursuant to Fed.R., # 182 MOTION to Compel Responses to their Respective First Request for Production, # 183 Defendant's MOTION to Compel Opt-ins to Supplement Responses and Produce Documents, and # 196 MOTION to Compel Rule 23 Class Plaintiffs to Supplement Responses and Produce Responsive Documents and MOTION to Produce. Motion Hearing set for 1/29/2015 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. (kza)
January 21, 2015 Opinion or Order Filing 211 Unopposed MOTION to Continue Hearing on Discovery Motions Currently Set for January 22, 2015 by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Responses due by 2/9/2015 (Attachments: # 1 Text of Proposed Order)(Stern, Susan)
January 21, 2015 Opinion or Order Filing 210 RESPONSE in Support re # 183 Defendant's MOTION to Compel Opt-ins to Supplement Responses and Produce Documents filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: # 1 Exhibit A - Discovery Opt-In Chart)(Zelek, Mark)
January 21, 2015 Opinion or Order Filing 209 RESPONSE in Opposition re # 196 MOTION to Compel Rule 23 Class Plaintiffs to Supplement Responses and Produce Responsive Documents MOTION to Produce filed by Fred Devries, Mark Malter, Janine Natoli, Rafael Santiago, Adam Schwartz, Ruby Teich. Replies due by 2/2/2015. (Stern, Susan)
January 21, 2015 Opinion or Order Filing 208 ORDER granting # 205 Motion to Withdraw as Attorney. Attorney Anne Marie Estevez and Michelle Seldin Silverman terminated. Notice of Termination delivered by US Mail to Michelle Silverman. Signed by Judge Kenneth A. Marra on 1/21/2015. (ir)
January 20, 2015 Opinion or Order Filing 205 Defendant's MOTION to Withdraw as Attorney by Anne Marie Estevez and Michelle S. Silverman. by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 2/6/2015 (Attachments: # 1 Text of Proposed Order granting motion for leave to withdraw appearance of certain counsel of record)(Zelek, Mark)
January 20, 2015 Opinion or Order Filing 204 ORDER granting # 203 Motion for Leave to File Third 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 Judge Kenneth A. Marra on 1/20/2015. (ir)
January 19, 2015 Opinion or Order Filing 203 Unopposed MOTION for Leave to File Plaintiffs' Third Amended Class and Collective Action Complaint by Stephan Michael Bernarsky, Fred Devries, Mark Malter, Janine Natoli, Adam Schwartz, Ruby Teich. (Attachments: # 1 Exhibit A - Complaint, # 2 Text of Proposed Order)(Stern, Susan)
January 15, 2015 Opinion or Order Filing 202 ORDER SETTING HEARING on # 179 MOTION to Compel Defendants to produce a corporate representative to testify on topic 12 (Affirmative Defenses and The Good Faith Defense) and topic 17 (facts supporting Defendants 34th Defense) of Plaintiffs Notice of Deposition Pursuant to Fed.R., # 182 MOTION to Compel Responses to their Respective First Request for Production, # 183 Defendant's MOTION to Compel Opt-ins to Supplement Responses and Produce Documents, # 196 MOTION to Compel Rule 23 Class Plaintiffs to Supplement Responses and Produce Responsive Documents and MOTION to Produce : Motion Hearing set for 1/22/2015 at 2:30 PM in West Palm Beach Division before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 1/15/2015. (kza)
January 15, 2015 Opinion or Order Filing 201 ORDER granting in part and denying in part # 199 Motion for Protective Order. All depositions scheduled for Monday, January 19, 2015 and Tuesday, January 20, 2015 are cancelled. The Court reserves ruling on the remaining depositions pending a further hearing in this case. Counsel for Plaintiffs and counsel for defendant are ordered to meet and confer to establish a mutually-agreeable deposition schedule. Telephone Conference set for 1/20/2015 at 4:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. See Order for details. Signed by Magistrate Judge William Matthewman on 1/15/2015. (kza)
January 15, 2015 Opinion or Order Filing 200 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Telephone Conference held on 1/15/2015 on Plaintiff's Emergency Motion for Protective Order [DE 199]. The Court cancels the depositions for Monday, January 19, 2015 and Tuesday, January 20, 2015. The parties are ordered to meet and confer on deposition schedule. ( Telephone Conference set for 1/20/2015 at 4:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.). The Court reserves on sanctions. A motion hearing will be set by seperate order on all pending motions on Thursday, January 22, 2015 at 2:30 p.m. (Digital 15:22:12.) (kza)
January 15, 2015 Opinion or Order Filing 199 EMERGENCY MOTION for Protective Order And Incorporated Memorandum of Law by Fred Devries. (yar)
January 14, 2015 Opinion or Order Filing 198 Clerks Notice to Filer re # 196 MOTION to Compel Rule 23 Class Plaintiffs to Supplement Responses and Produce Responsive Documents . Motion with Multiple Reliefs Filed as One Relief ; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (yar)
January 14, 2015 Opinion or Order Filing 197 ENDORSED ORDER granting Defendants' Unopposed Motion for Leave to File Ten-Page Reply in Support of Their Motion to Compel # 194 . Defendants' shall have until Wednesday, January 21, 2014 to file a Reply of no more than ten pages in support of their Motion to Compel [DE 183]. Signed by Magistrate Judge William Matthewman on 1/14/2015. (lot)
January 13, 2015 Opinion or Order Filing 196 MOTION to Compel Rule 23 Class Plaintiffs to Supplement Responses and Produce Responsive Documents by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 1/30/2015 (Attachments: # 1 Exhibit Tab 1, Exs. A-D - Exemplars of RFP and INT, # 2 Exhibit Tab 2, RFP Responses, # 3 Exhibit Tab 3, INT Responses, # 4 Exhibit Tab 4, Deficiencies Ltr, # 5 Exhibit Tab 5, Conferral, # 6 Text of Proposed Order)(Zelek, Mark). Added MOTION to Produce Responsive Documents on 1/14/2015 (yar).
January 12, 2015 Opinion or Order Filing 195 REPLY in Support of Motion re # 179 MOTION to Compel Defendants to produce a corporate representative to testify on topic 12 (Affirmative Defenses and The Good Faith Defense) and topic 17 (facts supporting Defendants 34th Defense) of Plaintiffs Notice of Deposition Pursuant to Fed.R. filed by Stephan Michael Bernarsky, Fred Devries, Mark Malter, Janine Natoli, Adam Schwartz, Ruby Teich. (Stern, Susan) Modified text on 1/14/2015 (yar).
January 12, 2015 Opinion or Order Filing 194 Unopposed MOTION for Leave to File Ten-Page Reply in Support of their Motion to Compel # 183 Defendant's MOTION to Compel Opt-ins to Supplement Responses and Produce Documents by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Zelek, Mark) Modified to add document link on 1/14/2015 (yar).
January 9, 2015 Opinion or Order Filing 193 RESPONSE in Opposition re # 183 Defendant's MOTION to Compel Opt-ins to Supplement Responses and Produce Documents filed by Stephan Michael Bernarsky, Fred Devries, Mark Malter, Janine Natoli, Adam Schwartz, Ruby Teich. Replies due by 1/20/2015. (Stern, Susan)
January 6, 2015 Opinion or Order Filing 192 ORDER granting # 191 Motion for Leave to File Reply in support of # 179 MOTION to Compel Defendants to produce a corporate representative to testify. Reply due by Monday, 1/12/2015. Signed by Magistrate Judge William Matthewman on 1/6/2015. (kza)
December 30, 2014 Opinion or Order Filing 191 Unopposed MOTION for Leave to File Reply In Support of Motion to Compel a Corporate Representative to Testify by Stephan Michael Bernarsky, Fred Devries, Mark Malter, Janine Natoli, Adam Schwartz, Ruby Teich. (Attachments: # 1 Text of Proposed Order)(Stern, Susan)
December 23, 2014 Opinion or Order Filing 190 RESPONSE to Motion re # 179 MOTION to Compel Defendants to produce a corporate representative to testify on topic 12 (Affirmative Defenses and The Good Faith Defense) and topic 17 (facts supporting Defendants 34th Defense) of Plaintiffs Notice of Deposition Pursuant to Fed.R. filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Replies due by 1/2/2015. (Attachments: # 1 Exhibit A - Koutsantonis Depo. Excerpts)(Zelek, Mark)
December 23, 2014 Opinion or Order Filing 189 RESPONSE to Motion re # 182 MOTION to Compel Responses to their Respective First Request for Production filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Replies due by 1/2/2015. (Attachments: # 1 Exhibit Koutsantonis Depo. Excerpt, # 2 Exhibit Kemp - Depo. Excerpt)(Zelek, Mark)
December 22, 2014 Opinion or Order Filing 188 ENDORSED ORDER granting Plaintiffs' Motion to Enlarge Time to Respond to Defendants' Motion to Compel # 186 . Plaintiffs shall file their Response to Defendants' Motion to Compel on or before January 9, 2015. Signed by Magistrate Judge William Matthewman on 12/22/2014. (lot)
December 22, 2014 Opinion or Order Filing 187 FINAL MEDIATION REPORT by Gregg I. Shavitz. Disposition: Case did not settle.(Shavitz, Gregg)
December 19, 2014 Opinion or Order Filing 186 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to # 183 Defendant's MOTION to Compel Opt-ins to Supplement Responses and Produce Documents by Stephan Michael Bernarsky, Fred Devries, Mark Malter, Janine Natoli, Adam Schwartz, Ruby Teich. Attorney Paolo Chagas Meireles added to party Mark Malter(pty:pla), Attorney Paolo Chagas Meireles added to party Adam Schwartz(pty:pla). (Attachments: # 1 Text of Proposed Order)(Meireles, Paolo)
December 17, 2014 Opinion or Order Filing 185 ORDER granting # 184 Motion for Extension of Time to File Response/Reply to Motion. Re: # 179 MOTION to Compel Defendants to produce a corporate representative to testify on topic 12 (Affirmative Defenses and The Good Faith Defense) and topic 17 (facts supporting Defendants 34th Defense) of Plaintiffs Notice of Deposition Pursuant to Fed.R. and # 182 MOTION to Compel Responses to their Respective First Request for Production. Responses due by 12/23/2014 Signed by Magistrate Judge William Matthewman on 12/17/2014. (kza)
December 17, 2014 Opinion or Order Filing 184 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to # 179 MOTION to Compel Defendants to produce a corporate representative to testify on topic 12 (Affirmative Defenses and The Good Faith Defense) and topic 17 (facts supporting Defendants 34th Defense) of Plaintiffs Notice of Deposition Pursuant to Fed.R., # 182 MOTION to Compel Responses to their Respective First Request for Production by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: # 1 Text of Proposed Order Granting Defs' Unopposed Motion for an Enlargement)(Liroff, Voula)
December 8, 2014 Opinion or Order Filing 183 Defendant's MOTION to Compel Opt-ins to Supplement Responses and Produce Documents by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 12/26/2014 (Attachments: # 1 Exhibit Tab 1 - Exhs. A - F, # 2 Exhibit Tab 2 - 10.16.14 Letter to Opt-ins' Counsel re Deficiencies, # 3 Exhibit Tab 3 - Opt-Ins' Responses to Defs' RFPs, # 4 Exhibit Tab 4 - Opt-Ins' Responses to Defs' Interrogs)(Zelek, Mark)
December 5, 2014 Opinion or Order Filing 182 MOTION to Compel Responses to their Respective First Request for Production by Stephan Michael Bernarsky, Fred Devries, Mark Malter, Janine Natoli, Adam Schwartz, Ruby Teich. Responses due by 12/22/2014 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Text of Proposed Order)(Shavitz, Gregg)
December 5, 2014 Opinion or Order Filing 181 NOTICE of Striking # 180 MOTION to Compel Responses to their Respective First Request for Production filed by Stephan Michael Bernarsky, Fred Devries, Janine Natoli, Adam Schwartz, Mark Malter, Ruby Teich by Mark Malter, Janine Natoli, Adam Schwartz, Fred Devries, Ruby Teich, Stephan Michael Bernarsky (Shavitz, Gregg)
December 5, 2014 Opinion or Order Filing 180 STRICKEN PER DE # 181 - MOTION to Compel Responses to their Respective First Request for Production by Stephan Michael Bernarsky, Fred Devries, Mark Malter, Janine Natoli, Adam Schwartz, Ruby Teich. Attorney Gregg I. Shavitz added to party Stephan Michael Bernarsky(pty:pla), Attorney Gregg I. Shavitz added to party Mark Malter(pty:pla), Attorney Gregg I. Shavitz added to party Janine Natoli(pty:pla), Attorney Gregg I. Shavitz added to party Adam Schwartz(pty:pla). Responses due by 12/22/2014 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order)(Shavitz, Gregg) Modified to reflect stricken on 12/9/2014 (yar).
December 2, 2014 Opinion or Order Filing 179 MOTION to Compel Defendants to produce a corporate representative to testify on topic 12 (Affirmative Defenses and The Good Faith Defense) and topic 17 (facts supporting Defendants 34th Defense) of Plaintiffs Notice of Deposition Pursuant to Fed.R.Civ.P 30 (B)(6) by Stephan Michael Bernarsky, Fred Devries, Mark Malter, Janine Natoli, Adam Schwartz, Ruby Teich. Responses due by 12/19/2014 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order)(Stern, Susan)
November 25, 2014 Opinion or Order Filing 178 ORDER granting # 177 Motion for Extension of Time. Discovery due by 2/28/2015. Dispositive Motions due by 6/12/2015. Signed by Judge Kenneth A. Marra on 11/25/2014. (ir)
November 22, 2014 Opinion or Order Filing 177 Joint MOTION for Extension of Time of certain pretrial deadlines re # 144 Scheduling Order, by Stephan Michael Bernarsky, Fred Devries, Mark Malter, Janine Natoli, Adam Schwartz, Ruby Teich. Responses due by 12/11/2014 (Attachments: # 1 Text of Proposed Order)(Stern, Susan)
August 22, 2014 Opinion or Order Filing 176 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Joe Dominick, LeeAnn Sandberg. Attorney Susan Hilary Stern added to party Joe Dominick(pty:pla), Attorney Susan Hilary Stern added to party LeeAnn Sandberg(pty:pla). (Stern, Susan)
August 21, 2014 Opinion or Order Filing 175 ORDER Granting nunc pro tunc # 170 Motion for Extension of Time. The deadline to disclose expert witnesses is extended until October 10, 2014. Signed by Judge Kenneth A. Marra on 8/21/2014. (gp)
August 21, 2014 Opinion or Order Filing 174 Defendants' ANSWER and Affirmative Defenses to Amended Complaint by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Zelek, Mark)
August 4, 2014 Opinion or Order Filing 173 Second AMENDED COMPLAINT against Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC filed in response to Order Granting Motion for Leave, filed by Mark Malter, Janine Natoli, Adam Schwartz, Fred Devries, Ruby Teich, Stephan Michael Bernarsky.(Stern, Susan)
August 4, 2014 Opinion or Order Filing 172 PAPERLESS ORDER granting # 171 Unopposed Motion for Leave to File Second Amended Class and Collective Action Complaint. The Second Amended Complaint is deemed filed as of the date of this Order. Filer must separately re-file the amended pleading pursuant to Local Rule 15.1. Signed by Judge Kenneth A. Marra on 8/4/2014. (lh1)
August 1, 2014 Opinion or Order Filing 171 Unopposed MOTION for Leave to File Plaintiffs' Second Amended Class and Collective Action Complaint by Fred Devries, Ruby Teich. (Attachments: # 1 Second Amended Complaint, # 2 Text of Proposed Order)(Stern, Susan)
July 30, 2014 Opinion or Order Filing 170 MOTION for Extension of Time of the expert disclosure deadline re # 144 Scheduling Order, by Fred Devries, Ruby Teich. Responses due by 8/18/2014 (Attachments: # 1 Text of Proposed Order)(Meireles, Paolo)
July 22, 2014 Opinion or Order Filing 169 ORDER granting # 166 Unstipulated Motion for Substitution of Counsel. Attorney Annika Elaine Ashton terminated. Signed by Judge Kenneth A. Marra on 07/21/2014. (yar)
July 17, 2014 Opinion or Order Filing 168 PAPERLESS ORDER granting # 167 Plaintiffs' Agreed Motion for Extension of Time. The time to amend the Complaint to plead any Rule 23 state wage and hour claims is extended by two weeks until August 1, 2014. Signed by Judge Kenneth A. Marra on 7/17/2014. (lh1)
July 17, 2014 Opinion or Order Filing 167 Agreed MOTION for Extension of Time to Amend # 144 Scheduling Order, Complaint to Assert Rule 23 Claims by Fred Devries, Ruby Teich. Responses due by 8/4/2014 (Attachments: # 1 Text of Proposed Order)(Stern, Susan)
July 14, 2014 Opinion or Order Filing 166 UNSTIPULATED MOTION for Substitution of Counsel by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Attorney Voula EllenAlexopoulo Liroff added to party Morgan Stanley(pty:dft), Attorney Voula EllenAlexopoulo Liroff added to party Morgan Stanley & Co. LLC(pty:dft), Attorney Voula EllenAlexopoulo Liroff added to party Morgan Stanley Smith Barney LLC(pty:dft). Responses due by 7/31/2014 (Liroff, Voula)
June 26, 2014 Opinion or Order Filing 165 PAPERLESS ORDER granting # 164 Defendants' Unopposed Motion for Extension of Time. The deadline for Defendants to select their discovery opt-ins is extended up to and including July 3, 2014. Signed by Judge Kenneth A. Marra on 6/26/2014. (lh1)
June 26, 2014 Opinion or Order Filing 164 Unopposed MOTION for Extension of Time to Select Discovery Opt-Ins re # 144 Scheduling Order, by Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 7/14/2014 (Attachments: # 1 Text of Proposed Order Order)(Zelek, Mark)
June 25, 2014 Opinion or Order Filing 163 Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Riley Clark and Dominique Richards, Dominique Richards and Riley Clark.. Attorney Paolo Chagas Meireles added to party Riley Clark(pty:pla), Attorney Paolo Chagas Meireles added to party Dominique Richards(pty:pla). (Meireles, Paolo)
June 24, 2014 Opinion or Order Filing 162 Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Jason L. Kitchen and Jason L. Kitchen. (Meireles, Paolo)
June 23, 2014 Opinion or Order Filing 161 Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Daniel Conner, Jonathan Bach, Jonathan Bach, David Cummins and Gayle Goodwin, Jonathan Bach, Gayle Goodwin, Daniel Conner, David Cummins and Jonathan Bach.. Attorney Paolo Chagas Meireles added to party Daniel Conner(pty:pla), Attorney Paolo Chagas Meireles added to party Jonathan Bach(pty:pla), Attorney Paolo Chagas Meireles added to party David Cummins(pty:pla), Attorney Paolo Chagas Meireles added to party Gayle Goodwin(pty:pla). (Meireles, Paolo)
June 23, 2014 Opinion or Order Filing 160 Clerks Notice to Filer re # 158 Notice of Consent to Join,. Parties Not Added ; ERROR - The Filer failed to add all parties. Filer is instructed to file a Notice of Entry of Parties and add the additional parties. (yar)
June 23, 2014 Opinion or Order Filing 159 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Fred Devries (Meireles, Paolo)
June 12, 2014 Opinion or Order Filing 158 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Steven James Freed, Teresa A Hill, Dustin LeRoy, Brian Jon Wiest. Attorney Paolo Chagas Meireles added to party Steven James Freed(pty:pla), Attorney Paolo Chagas Meireles added to party Teresa A Hill(pty:pla), Attorney Paolo Chagas Meireles added to party Dustin LeRoy(pty:pla), Attorney Paolo Chagas Meireles added to party Brian Jon Wiest(pty:pla). (Meireles, Paolo)
June 9, 2014 Opinion or Order Filing 157 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Paul Hoshko. Attorney Paolo Chagas Meireles added to party Paul Hoshko(pty:pla). (Meireles, Paolo)
June 6, 2014 Opinion or Order Filing 156 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Robert Q Buckles, Andrea Tony Guarascio, Vera Lui, Abbe Frances Rice. Attorney Paolo Chagas Meireles added to party Robert Q Buckles(pty:pla), Attorney Paolo Chagas Meireles added to party Andrea Tony Guarascio(pty:pla), Attorney Paolo Chagas Meireles added to party Vera Lui(pty:pla), Attorney Paolo Chagas Meireles added to party Abbe Frances Rice(pty:pla). (Meireles, Paolo)
June 4, 2014 Opinion or Order Filing 155 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Joshua J Caltrider, Roland C Salmi, David Bernard Reed, Emanuele Umberto Buonamici, Dino Mazzarelli, Patrick John Wymes. Attorney Paolo Chagas Meireles added to party Joshua J Caltrider(pty:pla), Attorney Paolo Chagas Meireles added to party Roland C Salmi(pty:pla), Attorney Paolo Chagas Meireles added to party David Bernard Reed(pty:pla), Attorney Paolo Chagas Meireles added to party Emanuele Umberto Buonamici(pty:pla), Attorney Paolo Chagas Meireles added to party Dino Mazzarelli(pty:pla), Attorney Paolo Chagas Meireles added to party Patrick John Wymes(pty:pla). (Meireles, Paolo)
June 3, 2014 Opinion or Order Filing 154 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Thaddeus Malcolm Brown, Marc Frank, Andrew Joseph Iadeluca, Travis Brandon Lancaster, Diane Renee Turnbull, Jeffrey Kenneth Corey, Whan Soo Rim, Barbara Langford Davis, Douglas Clifton Stewart, Mark Sterling Howe, Margaret Kathryn Acosta, Anthony Nicholas Picozzi, Jason Ellis, Keisha Diane Johnson, Rafik Daniel Fouad, Lori Ann Shizuko Hamano. Attorney Paolo Chagas Meireles added to party Thaddeus Malcolm Brown (pty:pla), Attorney Paolo Chagas Meireles added to party Marc Frank(pty:pla), Attorney Paolo Chagas Meireles added to party Andrew Joseph Iadeluca(pty:pla), Attorney Paolo Chagas Meireles added to party Travis Brandon Lancaster(pty:pla), Attorney Paolo Chagas Meireles added to party Diane Renee Turnbull(pty:pla), Attorney Paolo Chagas Meireles added to party Jeffrey Kenneth Corey(pty:pla), Attorney Paolo Chagas Meireles added to party Whan Soo Rim(pty:pla), Attorney Paolo Chagas Meireles added to party Barbara Langford Davis(pty:pla), Attorney Paolo Chagas Meireles added to party Douglas Clifton Stewart(pty:pla), Attorney Paolo Chagas Meireles added to party Mark Sterling Howe(pty:pla), Attorney Paolo Chagas Meireles added to party Margaret Kathryn Acosta (pty:pla), Attorney Paolo Chagas Meireles added to party Anthony Nicholas Picozzi(pty:pla), Attorney Paolo Chagas Meireles added to party Jason Ellis(pty:pla), Attorney Paolo Chagas Meireles added to party Keisha Diane Johnson(pty:pla), Attorney Paolo Chagas Meireles added to party Rafik Daniel Fouad(pty:pla), Attorney Paolo Chagas Meireles added to party Lori Ann Shizuko Hamano(pty:pla). (Meireles, Paolo)
June 2, 2014 Opinion or Order Filing 153 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Janine Natoli, Amy Gac, Kyle Kenji Yoneshige, Jeffrey Jordan Bouchard, Melissa Beth Thacker, Philip Alan Wilson, Denanne Michelle Heil, Sarah Leners, William Chung Liu Jr., Marc Ciccarelli, Hung Tran. Attorney Paolo Chagas Meireles added to party Janine Natoli(pty:pla), Attorney Paolo Chagas Meireles added to party Amy Gac(pty:pla), Attorney Paolo Chagas Meireles added to party Kyle Kenji Yoneshige(pty:pla), Attorney Paolo Chagas Meireles added to party Jeffrey Jordan Bouchard(pty:pla), Attorney Paolo Chagas Meireles added to party Melissa Beth Thacker(pty:pla), Attorney Paolo Chagas Meireles added to party Philip Alan Wilson(pty:pla), Attorney Paolo Chagas Meireles added to party Denanne Michelle Heil(pty:pla), Attorney Paolo Chagas Meireles added to party Sarah Leners(pty:pla), Attorney Paolo Chagas Meireles added to party William Chung Liu Jr.(pty:pla), Attorney Paolo Chagas Meireles added to party Marc Ciccarelli(pty:pla), Attorney Paolo Chagas Meireles added to party Hung Tran(pty:pla). (Meireles, Paolo)
May 30, 2014 Opinion or Order Filing 152 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Dina R Floyd, Tamara Stein, William Thomas Harper, Camilo Ramirez. Attorney Paolo Chagas Meireles added to party Dina R Floyd(pty:pla), Attorney Paolo Chagas Meireles added to party Tamara Stein(pty:pla), Attorney Paolo Chagas Meireles added to party William Thomas Harper(pty:pla), Attorney Paolo Chagas Meireles added to party Camilo Ramirez(pty:pla). (Meireles, Paolo)
May 28, 2014 Opinion or Order Filing 151 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Robert Formisano, Robert Joseph Duffy III, Louay Antoine Elhadj, Corey David Loxen, Landon J. Weeks. Attorney Paolo Chagas Meireles added to party Robert Formisano(pty:pla), Attorney Paolo Chagas Meireles added to party Robert Joseph Duffy III(pty:pla), Attorney Paolo Chagas Meireles added to party Louay Antoine Elhadj(pty:pla), Attorney Paolo Chagas Meireles added to party Corey David Loxen(pty:pla), Attorney Paolo Chagas Meireles added to party Landon J. Weeks(pty:pla). (Meireles, Paolo)
May 22, 2014 Opinion or Order Filing 150 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of David Robbins Mack, Chance Kenneth Vogel, David Dexter Oxley, George Kritis. Attorney Paolo Chagas Meireles added to party David Robbins Mack(pty:pla), Attorney Paolo Chagas Meireles added to party Chance Kenneth Vogel(pty:pla), Attorney Paolo Chagas Meireles added to party David Dexter Oxley(pty:pla), Attorney Paolo Chagas Meireles added to party George Kritis(pty:pla). (Meireles, Paolo)
May 21, 2014 Opinion or Order Filing 149 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Raymond K. Jew, Colin Peter Figueroa, Robert Chase Lee, Mauricio Aimo, Manuel A. Quinones, Francisco Edward Acevedo, Caren Yvonne Bryant, Kevin J. Flynn, Gregg Winter, John Vandenberg, Jeryne Peterson, Lynda G. Schultz, Kate Becker, Cameron Blair. Attorney Paolo Chagas Meireles added to party Raymond K. Jew(pty:pla), Attorney Paolo Chagas Meireles added to party Colin Peter Figueroa(pty:pla), Attorney Paolo Chagas Meireles added to party Robert Chase Lee(pty:pla), Attorney Paolo Chagas Meireles added to party Mauricio Aimo(pty:pla), Attorney Paolo Chagas Meireles added to party Manuel A. Quinones(pty:pla), Attorney Paolo Chagas Meireles added to party Francisco Edward Acevedo(pty:pla), Attorney Paolo Chagas Meireles added to party Caren Yvonne Bryant(pty:pla), Attorney Paolo Chagas Meireles added to party Kevin J. Flynn(pty:pla), Attorney Paolo Chagas Meireles added to party Gregg Winter(pty:pla), Attorney Paolo Chagas Meireles added to party John Vandenberg(pty:pla), Attorney Paolo Chagas Meireles added to party Jeryne Peterson(pty:pla), Attorney Paolo Chagas Meireles added to party Lynda G. Schultz(pty:pla), Attorney Paolo Chagas Meireles added to party Kate Becker(pty:pla), Attorney Paolo Chagas Meireles added to party Cameron Blair(pty:pla). (Meireles, Paolo)
May 15, 2014 Opinion or Order Filing 148 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of James Henderson, David E Do, Shuvam Bhaumik, Phillip Womack Davis, Denise Marinacci, Ricardo C Vinagre. Attorney Paolo Chagas Meireles added to party James Henderson(pty:pla), Attorney Paolo Chagas Meireles added to party David E Do(pty:pla), Attorney Paolo Chagas Meireles added to party Shuvam Bhaumik(pty:pla), Attorney Paolo Chagas Meireles added to party Phillip Womack Davis(pty:pla), Attorney Paolo Chagas Meireles added to party Denise Marinacci(pty:pla), Attorney Paolo Chagas Meireles added to party Ricardo C Vinagre(pty:pla). (Meireles, Paolo)
May 13, 2014 Opinion or Order Filing 147 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Jeffrey SC Butler, Gian Frederick Giusti, Torrance Christian Holton, Gordon Stuart Rhoads, Colleen Anika Rhodd, Tawnya Christine Schwartz, David V Sokolovsky, Joanne Wagner, Rachel Louise Carlsen. Attorney Paolo Chagas Meireles added to party Jeffrey SC Butler(pty:pla), Attorney Paolo Chagas Meireles added to party Gian Frederick Giusti(pty:pla), Attorney Paolo Chagas Meireles added to party Torrance Christian Holton(pty:pla), Attorney Paolo Chagas Meireles added to party Gordon Stuart Rhoads(pty:pla), Attorney Paolo Chagas Meireles added to party Colleen Anika Rhodd(pty:pla), Attorney Paolo Chagas Meireles added to party Tawnya Christine Schwartz(pty:pla), Attorney Paolo Chagas Meireles added to party David V Sokolovsky(pty:pla), Attorney Paolo Chagas Meireles added to party Joanne Wagner(pty:pla), Attorney Paolo Chagas Meireles added to party Rachel Louise Carlsen(pty:pla). (Meireles, Paolo)
May 9, 2014 Opinion or Order Filing 146 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Bethany E Bristow, Julie Anne Davis, Joseph James Smick, Robert Thomas Kennedy, Jeffrey Michael Whitt, Fauzia Kurjee, Gregory Wayne Beverly. Attorney Paolo Chagas Meireles added to party Bethany E Bristow(pty:pla), Attorney Paolo Chagas Meireles added to party Julie Anne Davis(pty:pla), Attorney Paolo Chagas Meireles added to party Joseph James Smick(pty:pla), Attorney Paolo Chagas Meireles added to party Robert Thomas Kennedy(pty:pla), Attorney Paolo Chagas Meireles added to party Jeffrey Michael Whitt(pty:pla), Attorney Paolo Chagas Meireles added to party Fauzia Kurjee(pty:pla), Attorney Paolo Chagas Meireles added to party Gregory Wayne Beverly(pty:pla). (Meireles, Paolo)
May 8, 2014 Opinion or Order Filing 145 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Steven Dwight Baker, Eric Bardo, Amie Lorraine Cherry, Michael Chong, Alan Theodore Dehesa, Daniel Gordon Edmondson, Justin Thomas Ghiglia, Scott Bradley Janzen, Denise Shafer, Steven Douglas Woodlock, Thomas Zubrycki. Attorney Paolo Chagas Meireles added to party Steven Dwight Baker (pty:pla), Attorney Paolo Chagas Meireles added to party Eric Bardo(pty:pla), Attorney Paolo Chagas Meireles added to party Amie Lorraine Cherry(pty:pla), Attorney Paolo Chagas Meireles added to party Michael Chong(pty:pla), Attorney Paolo Chagas Meireles added to party Alan Theodore Dehesa(pty:pla), Attorney Paolo Chagas Meireles added to party Daniel Gordon Edmondson(pty:pla), Attorney Paolo Chagas Meireles added to party Justin Thomas Ghiglia(pty:pla), Attorney Paolo Chagas Meireles added to party Scott Bradley Janzen(pty:pla), Attorney Paolo Chagas Meireles added to party Denise Shafer(pty:pla), Attorney Paolo Chagas Meireles added to party Steven Douglas Woodlock(pty:pla), Attorney Paolo Chagas Meireles added to party Thomas Zubrycki(pty:pla). (Meireles, Paolo)
May 8, 2014 Opinion or Order Filing 144 SECOND AMENDED SCHEDULING ORDER: Jury Trial set for 10/5/2015 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 10/2/2015 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Fact Discovery due by 12/15/2014. Mediation Deadline 1/9/2015. Dispositive Motions due by 3/31/2015. Signed by Judge Kenneth A. Marra on 5/7/2014. (ir)
May 7, 2014 Opinion or Order Filing 143 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Roberto Caudillo, Alison Nicole Wiener, Michael Gomez. Attorney Paolo Chagas Meireles added to party Roberto Caudillo(pty:pla), Attorney Paolo Chagas Meireles added to party Alison Nicole Wiener(pty:pla), Attorney Paolo Chagas Meireles added to party Michael Gomez(pty:pla). (Meireles, Paolo)
May 6, 2014 Opinion or Order Filing 142 SUPPLEMENT to # 140 SCHEDULING REPORT - Rule 26(f)/16.1 by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC (Zelek, Mark)
May 5, 2014 Opinion or Order Filing 141 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of John B Wilson, Jessica Hawkins, Robert Leonard, Stephan Michael Bernarsky, Richard Albert Graney, Bradley Frank Karp, Kevin Kelly, Desi Pena, Ronni Y Reiburn, Patrick Kilts. Attorney Paolo Chagas Meireles added to party John B Wilson(pty:pla), Attorney Paolo Chagas Meireles added to party Jessica Hawkins(pty:pla), Attorney Paolo Chagas Meireles added to party Robert Leonard(pty:pla), Attorney Paolo Chagas Meireles added to party Stephan Michael Bernarsky(pty:pla), Attorney Paolo Chagas Meireles added to party Richard Albert Graney(pty:pla), Attorney Paolo Chagas Meireles added to party Bradley Frank Karp(pty:pla), Attorney Paolo Chagas Meireles added to party Kevin Kelly(pty:pla), Attorney Paolo Chagas Meireles added to party Desi Pena(pty:pla), Attorney Paolo Chagas Meireles added to party Ronni Y Reiburn(pty:pla), Attorney Paolo Chagas Meireles added to party Patrick Kilts(pty:pla). (Meireles, Paolo)
May 2, 2014 Opinion or Order Filing 140 SCHEDULING REPORT - Rule by Fred Devries, Ruby Teich (Shavitz, Gregg)
May 1, 2014 Opinion or Order Filing 139 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Gregory DePaul Whelan, Stephen Edward Dilanian, Adam Pierce Kelly. Attorney Paolo Chagas Meireles added to party Gregory DePaul Whelan(pty:pla), Attorney Paolo Chagas Meireles added to party Stephen Edward Dilanian(pty:pla), Attorney Paolo Chagas Meireles added to party Adam Pierce Kelly (pty:pla). (Meireles, Paolo)
April 30, 2014 Opinion or Order Filing 138 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Brynn Hugh Dietz, Nicholas Stephen Jewczyn, Irma Yolanda Kallay, Robert Todd Lincoln, Ritika Malik, Jeremy Pursch, Richard Nelson Valle, Jonathon C Leib, Bernard Morris Aller. Attorney Paolo Chagas Meireles added to party Brynn Hugh Dietz(pty:pla), Attorney Paolo Chagas Meireles added to party Nicholas Stephen Jewczyn(pty:pla), Attorney Paolo Chagas Meireles added to party Irma Yolanda Kallay(pty:pla), Attorney Paolo Chagas Meireles added to party Robert Todd Lincoln(pty:pla), Attorney Paolo Chagas Meireles added to party Ritika Malik(pty:pla), Attorney Paolo Chagas Meireles added to party Jeremy Pursch(pty:pla), Attorney Paolo Chagas Meireles added to party Richard Nelson Valle(pty:pla), Attorney Paolo Chagas Meireles added to party Jonathon C Leib(pty:pla), Attorney Paolo Chagas Meireles added to party Bernard Morris Aller(pty:pla). (Meireles, Paolo)
April 29, 2014 Opinion or Order Filing 137 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Agnes Yadira Aponte, Charles Cole III, Kine A Corder, Luke Dowd, Mary Ly Gilbert, Zachary Hurd, James Michael Kahn, Rawad Yasser Kassem, Alejandro Alex Pulido, Michael Paul Rutledge, Lance C Schmidt, Raymond Sosa, Bruce Andrew Van Meter, Stuart Martin Wilson. Attorney Paolo Chagas Meireles added to party Agnes Yadira Aponte(pty:pla), Attorney Paolo Chagas Meireles added to party Charles Cole III(pty:pla), Attorney Paolo Chagas Meireles added to party Kine A Corder(pty:pla), Attorney Paolo Chagas Meireles added to party Luke Dowd(pty:pla), Attorney Paolo Chagas Meireles added to party Mary Ly Gilbert(pty:pla), Attorney Paolo Chagas Meireles added to party Zachary Hurd(pty:pla), Attorney Paolo Chagas Meireles added to party James Michael Kahn(pty:pla), Attorney Paolo Chagas Meireles added to party Rawad Yasser Kassem(pty:pla), Attorney Paolo Chagas Meireles added to party Alejandro Alex Pulido(pty:pla), Attorney Paolo Chagas Meireles added to party Michael Paul Rutledge(pty:pla), Attorney Paolo Chagas Meireles added to party Lance C Schmidt(pty:pla), Attorney Paolo Chagas Meireles added to party Raymond Sosa(pty:pla), Attorney Paolo Chagas Meireles added to party Bruce Andrew Van Meter(pty:pla), Attorney Paolo Chagas Meireles added to party Stuart Martin Wilson (pty:pla). (Meireles, Paolo)
April 29, 2014 Opinion or Order Filing 136 ENDORSED ORDER granting # 132 Motion for Extension of Time. Supplemental Joint Scheduling Report due by 5/2/2014. Signed by Judge Kenneth A. Marra on 4/29/2014. (ir)
April 28, 2014 Opinion or Order Filing 135 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Alexander Kane Assaf, Alexander Steven Carter, Dennis Daniel Crowley, Alexander Love Hinson Jr, Kent Earl Kopen, Nathan Robert Logan, Gary Joseph Cwik. Attorney Paolo Chagas Meireles added to party Alexander Kane Assaf(pty:pla), Attorney Paolo Chagas Meireles added to party Alexander Steven Carter(pty:pla), Attorney Paolo Chagas Meireles added to party Dennis Daniel Crowley(pty:pla), Attorney Paolo Chagas Meireles added to party Alexander Love Hinson Jr(pty:pla), Attorney Paolo Chagas Meireles added to party Kent Earl Kopen(pty:pla), Attorney Paolo Chagas Meireles added to party Nathan Robert Logan(pty:pla), Attorney Paolo Chagas Meireles added to party Gary Joseph Cwik(pty:pla). (Meireles, Paolo)
April 25, 2014 Opinion or Order Filing 134 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Virgil Lee Dortch III, Andrew Lerner, Kevin Dean McLenithan, Blair Neller Jr., Christopher Anthony Paganelli, Tiffany C Saunders, Daniel Seghi, Vanessa Sergeon, Timothy John Shannon, Garrett Pierce Smith, Shaan Wadhwani, Gregory Whitehead. Attorney Paolo Chagas Meireles added to party Virgil Lee Dortch III(pty:pla), Attorney Paolo Chagas Meireles added to party Andrew Lerner(pty:pla), Attorney Paolo Chagas Meireles added to party Kevin Dean McLenithan(pty:pla), Attorney Paolo Chagas Meireles added to party Blair Neller Jr.(pty:pla), Attorney Paolo Chagas Meireles added to party Christopher Anthony Paganelli(pty:pla), Attorney Paolo Chagas Meireles added to party Tiffany C Saunders(pty:pla), Attorney Paolo Chagas Meireles added to party Daniel Seghi(pty:pla), Attorney Paolo Chagas Meireles added to party Vanessa Sergeon(pty:pla), Attorney Paolo Chagas Meireles added to party Timothy John Shannon(pty:pla), Attorney Paolo Chagas Meireles added to party Garrett Pierce Smith(pty:pla), Attorney Paolo Chagas Meireles added to party Shaan Wadhwani(pty:pla), Attorney Paolo Chagas Meireles added to party Gregory Whitehead(pty:pla). (Meireles, Paolo)
April 24, 2014 Opinion or Order Filing 133 NOTICE OF CONSENT TO JOIN as party plaintiff by Paolo Chagas Meireles on behalf of Luke Alfred Carter, Michael Gerard Dietrich, David Harry Elster, Marcia Garren, Zaq Harrison, Melika Jahangiri, Katelyn Margaret Kriesel, Alexander S Rowe, Steven Scott Smith. Attorney Paolo Chagas Meireles added to party Luke Alfred Carter(pty:pla), Attorney Paolo Chagas Meireles added to party Michael Gerard Dietrich(pty:pla), Attorney Paolo Chagas Meireles added to party David Harry Elster(pty:pla), Attorney Paolo Chagas Meireles added to party Marcia Garren(pty:pla), Attorney Paolo Chagas Meireles added to party Zaq Harrison(pty:pla), Attorney Paolo Chagas Meireles added to party Melika Jahangiri(pty:pla), Attorney Paolo Chagas Meireles added to party Katelyn Margaret Kriesel(pty:pla), Attorney Paolo Chagas Meireles added to party Alexander S Rowe(pty:pla), Attorney Paolo Chagas Meireles added to party Steven Scott Smith (pty:pla). (Meireles, Paolo)
April 24, 2014 Opinion or Order Filing 132 Agreed MOTION for Extension of Time to Submit the Parties' Supplemental Joint Scheduling Report re # 100 Order, Set/Reset Deadlines by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 5/12/2014 (Attachments: # 1 Text of Proposed Order)(Zelek, Mark)
April 23, 2014 Opinion or Order Filing 131 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Shivani Chadha, Timothy Conley, Lynne Murphy, Patrick Edward Patterson, Konstantin Rusin, Aaron Schmit, Desirae Vickers. Attorney Susan Hilary Stern added to party Shivani Chadha(pty:pla), Attorney Susan Hilary Stern added to party Timothy Conley(pty:pla), Attorney Susan Hilary Stern added to party Lynne Murphy(pty:pla), Attorney Susan Hilary Stern added to party Patrick Edward Patterson(pty:pla), Attorney Susan Hilary Stern added to party Konstantin Rusin(pty:pla), Attorney Susan Hilary Stern added to party Aaron Schmit(pty:pla), Attorney Susan Hilary Stern added to party Desirae Vickers(pty:pla). (Stern, Susan)
April 22, 2014 Opinion or Order Filing 130 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Amir Haji Abbasi, Tareq Hani Anabtawi, Daniel William Barnes, Josef Gerhard Behrens, Cameron Spencer Browning, Ian January Butler, Cristobal Caballero, Chad Preston Canfield, Jana A Carlson, Mark Shaffer Casada, Craig Robert Cavicchia, Dean Colvin, Craig Allen Davis, Rachel Laura Eck, Aric David Goodman, Krishan Gupta, Ryan V Hetzer, Ashish Suresh Mardhekar, John Claude Mason, Keith Edward Maurer, Robert Norman Olson, Scott Edward O'Malley, Timothy A Rioux, Zachary Harris Salamon, Wendy J Shannon, Russell Bernal Sheid, Howard Craig Silfen, Joel William Thorp, Randen Lee Traughber, Douglas Vargas, Darryl Franklin White. Attorney Susan Hilary Stern added to party Amir Haji Abbasi(pty:pla), Attorney Susan Hilary Stern added to party Tareq Hani Anabtawi(pty:pla), Attorney Susan Hilary Stern added to party Daniel William Barnes(pty:pla), Attorney Susan Hilary Stern added to party Josef Gerhard Behrens(pty:pla), Attorney Susan Hilary Stern added to party Cameron Spencer Browning(pty:pla), Attorney Susan Hilary Stern added to party Ian January Butler(pty:pla), Attorney Susan Hilary Stern added to party Cristobal Caballero(pty:pla), Attorney Susan Hilary Stern added to party Chad Preston Canfield(pty:pla), Attorney Susan Hilary Stern added to party Jana A Carlson(pty:pla), Attorney Susan Hilary Stern added to party Mark Shaffer Casada(pty:pla), Attorney Susan Hilary Stern added to party Craig Robert Cavicchia(pty:pla), Attorney Susan Hilary Stern added to party Dean Colvin(pty:pla), Attorney Susan Hilary Stern added to party Craig Allen Davis(pty:pla), Attorney Susan Hilary Stern added to party Rachel Laura Eck(pty:pla), Attorney Susan Hilary Stern added to party Aric David Goodman(pty:pla), Attorney Susan Hilary Stern added to party Krishan Gupta(pty:pla), Attorney Susan Hilary Stern added to party Ryan V Hetzer(pty:pla), Attorney Susan Hilary Stern added to party Ashish Suresh Mardhekar(pty:pla), Attorney Susan Hilary Stern added to party John Claude Mason(pty:pla), Attorney Susan Hilary Stern added to party Keith Edward Maurer(pty:pla), Attorney Susan Hilary Stern added to party Robert Norman Olson(pty:pla), Attorney Susan Hilary Stern added to party Scott Edward O'Malley(pty:pla), Attorney Susan Hilary Stern added to party Timothy A Rioux(pty:pla), Attorney Susan Hilary Stern added to party Zachary Harris Salamon(pty:pla), Attorney Susan Hilary Stern added to party Wendy J Shannon(pty:pla), Attorney Susan Hilary Stern added to party Russell Bernal Sheid(pty:pla), Attorney Susan Hilary Stern added to party Howard Craig Silfen(pty:pla), Attorney Susan Hilary Stern added to party Joel William Thorp(pty:pla), Attorney Susan Hilary Stern added to party Randen Lee Traughber(pty:pla), Attorney Susan Hilary Stern added to party Douglas Vargas(pty:pla), Attorney Susan Hilary Stern added to party Darryl Franklin White(pty:pla). (Stern, Susan)
April 21, 2014 Opinion or Order Filing 129 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Luke Anderson, Penny Ozella Andrews, Aaron Christophe Augustis, Lawrence David Berberian Jr., Carl B Bible III, Joseph Bruno, Adamo Stephen Calistri, Kathleen Michelle Cunningham, Amir A Dadabhoy, Joseph Richard Devery, Sarah Drilling, Matthew A Feehan, Joseph Felice, Gregory Ryan Glomb, Deborah Lee Goodale, Jacob Daniel Greenberg, Kyle Happe, Adam Andrew King, John Robert Kinkead, Valerie Ann Lee, Linda Jean Lee, Gabriel Elias Lemons, Michael Lewchuk, Kevin Damian Losch, Karen Elaine Lupton, Alexander D Malo, Delon Thomas Mansour, Jeffrey Alan Marsick, Mark Harrison Masters, Douglas George Meyerhoff, Thomas Whitmire Miller III, Brian Michael Murphy, Shannon Leigh Murphy, Ryan William Peters, Christopher Escott Petralli, Frank Anthony Pintozzi IV, Cole Jesse Proehl, Ronald Edward Rabinovitz, Sturgis Grew Robinson, Christian Edward Schonlau, Alan Mark Segall, Tiffany Jean Shrier, Maria Solanet, Stephen B Stafutti, Craig Carl Stevens, Robert Allen Strickland, Deborah H Sullivan, John Mark Sydnor, John Robert Tait, Bora Unal, Julia L Wollheim Tensfeldt, Athena Elizabeth Yock-Davis, Harris Alan Zatuchney, Dixin Zheng. Attorney Susan Hilary Stern added to party Luke Anderson(pty:pla), Attorney Susan Hilary Stern added to party Penny Ozella Andrews(pty:pla), Attorney Susan Hilary Stern added to party Aaron Christophe Augustis(pty:pla), Attorney Susan Hilary Stern added to party Lawrence David Berberian Jr.(pty:pla), Attorney Susan Hilary Stern added to party Carl B Bible III(pty:pla), Attorney Susan Hilary Stern added to party Joseph Bruno(pty:pla), Attorney Susan Hilary Stern added to party Adamo Stephen Calistri(pty:pla), Attorney Susan Hilary Stern added to party Kathleen Michelle Cunningham(pty:pla), Attorney Susan Hilary Stern added to party Amir A Dadabhoy(pty:pla), Attorney Susan Hilary Stern added to party Joseph Richard Devery(pty:pla), Attorney Susan Hilary Stern added to party Sarah Drilling(pty:pla), Attorney Susan Hilary Stern added to party Matthew A Feehan(pty:pla), Attorney Susan Hilary Stern added to party Joseph Felice(pty:pla), Attorney Susan Hilary Stern added to party Gregory Ryan Glomb(pty:pla), Attorney Susan Hilary Stern added to party Deborah Lee Goodale(pty:pla), Attorney Susan Hilary Stern added to party Jacob Daniel Greenberg(pty:pla), Attorney Susan Hilary Stern added to party Kyle Happe(pty:pla), Attorney Susan Hilary Stern added to party Adam Andrew King(pty:pla), Attorney Susan Hilary Stern added to party John Robert Kinkead(pty:pla), Attorney Susan Hilary Stern added to party Valerie Ann Lee(pty:pla), Attorney Susan Hilary Stern added to party Linda Jean Lee(pty:pla), Attorney Susan Hilary Stern added to party Gabriel Elias Lemons(pty:pla), Attorney Susan Hilary Stern added to party Michael Lewchuk(pty:pla), Attorney Susan Hilary Stern added to party Kevin Damian Losch(pty:pla), Attorney Susan Hilary Stern added to party Karen Elaine Lupton(pty:pla), Attorney Susan Hilary Stern added to party Alexander D Malo(pty:pla), Attorney Susan Hilary Stern added to party Delon Thomas Mansour(pty:pla), Attorney Susan Hilary Stern added to party Jeffrey Alan Marsick(pty:pla), Attorney Susan Hilary Stern added to party Mark Harrison Masters(pty:pla), Attorney Susan Hilary Stern added to party Douglas George Meyerhoff(pty:pla), Attorney Susan Hilary Stern added to party Thomas Whitmire Miller III(pty:pla), Attorney Susan Hilary Stern added to party Brian Michael Murphy(pty:pla), Attorney Susan Hilary Stern added to party Shannon Leigh Murphy(pty:pla), Attorney Susan Hilary Stern added to party Ryan William Peters(pty:pla), Attorney Susan Hilary Stern added to party Christopher Escott Petralli(pty:pla), Attorney Susan Hilary Stern added to party Frank Anthony Pintozzi IV(pty:pla), Attorney Susan Hilary Stern added to party Cole Jesse Proehl(pty:pla), Attorney Susan Hilary Stern added to party Ronald Edward Rabinovitz(pty:pla), Attorney Susan Hilary Stern added to party Sturgis Grew Robinson(pty:pla), Attorney Susan Hilary Stern added to party Christian Edward Schonlau(pty:pla), Attorney Susan Hilary Stern added to party Alan Mark Segall(pty:pla), Attorney Susan Hilary Stern added to party Tiffany Jean Shrier(pty:pla), Attorney Susan Hilary Stern added to party Maria Solanet(pty:pla), Attorney Susan Hilary Stern added to party Stephen B Stafutti(pty:pla), Attorney Susan Hilary Stern added to party Craig Carl Stevens(pty:pla), Attorney Susan Hilary Stern added to party Robert Allen Strickland(pty:pla), Attorney Susan Hilary Stern added to party Deborah H Sullivan(pty:pla), Attorney Susan Hilary Stern added to party John Mark Sydnor(pty:pla), Attorney Susan Hilary Stern added to party John Robert Tait(pty:pla), Attorney Susan Hilary Stern added to party Bora Unal(pty:pla), Attorney Susan Hilary Stern added to party Julia L Wollheim Tensfeldt(pty:pla), Attorney Susan Hilary Stern added to party Athena Elizabeth Yock-Davis(pty:pla), Attorney Susan Hilary Stern added to party Harris Alan Zatuchney(pty:pla), Attorney Susan Hilary Stern added to party Dixin Zheng(pty:pla). (Stern, Susan)
April 18, 2014 Opinion or Order Filing 128 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Dimitre C Andonov, Brady Harker Ririe. Attorney Susan Hilary Stern added to party Dimitre C Andonov(pty:pla), Attorney Susan Hilary Stern added to party Brady Harker Ririe(pty:pla). (Stern, Susan)
April 18, 2014 Opinion or Order Filing 127 NOTICE by Geoffrey Allen Hellman, Phaethon Bolton, Thomas Wayne Stein, Cortino Rito Garcia, Muhammad Ali Chaudry, Samuel Peter Paolini, Jason Richard Ebel re # 114 Notice of Consent to Join to add parties . Attorney Susan Hilary Stern added to party Phaethon Bolton(pty:pla), Attorney Susan Hilary Stern added to party Muhammad Ali Chaudry(pty:pla), Attorney Susan Hilary Stern added to party Jason Richard Ebel(pty:pla), Attorney Susan Hilary Stern added to party Cortino Rito Garcia(pty:pla), Attorney Susan Hilary Stern added to party Geoffrey Allen Hellman(pty:pla), Attorney Susan Hilary Stern added to party Samuel Peter Paolini(pty:pla), Attorney Susan Hilary Stern added to party Thomas Wayne Stein(pty:pla). (Stern, Susan)
April 18, 2014 Opinion or Order Filing 126 NOTICE by George Jarrett, Brian Charles Fahey, Terry David Bright, Jonathan Daniel Sesso, Abigail Soto, Daniel E Green, Richard Tillies II, Lisa M Dieter, William Charamut, Alexander Solonin, Warren F Myers, Carson Weinand, Kathleen Mary Wehrfritz, Christine Buschmann Fulton, Thomas Francis Craig, John Walter Indermaur re # 112 Notice of Consent to Join to add parties . Attorney Susan Hilary Stern added to party Terry David Bright(pty:pla), Attorney Susan Hilary Stern added to party William Charamut(pty:pla), Attorney Susan Hilary Stern added to party Thomas Francis Craig(pty:pla), Attorney Susan Hilary Stern added to party Lisa M Dieter(pty:pla), Attorney Susan Hilary Stern added to party Brian Charles Fahey(pty:pla), Attorney Susan Hilary Stern added to party Christine Buschmann Fulton(pty:pla), Attorney Susan Hilary Stern added to party Daniel E Green(pty:pla), Attorney Susan Hilary Stern added to party John Walter Indermaur(pty:pla), Attorney Susan Hilary Stern added to party George Jarrett(pty:pla), Attorney Susan Hilary Stern added to party Warren F Myers(pty:pla), Attorney Susan Hilary Stern added to party Jonathan Daniel Sesso(pty:pla), Attorney Susan Hilary Stern added to party Alexander Solonin(pty:pla), Attorney Susan Hilary Stern added to party Abigail Soto(pty:pla), Attorney Susan Hilary Stern added to party Richard Tillies II(pty:pla), Attorney Susan Hilary Stern added to party Kathleen Mary Wehrfritz(pty:pla), Attorney Susan Hilary Stern added to party Carson Weinand(pty:pla). (Stern, Susan)
April 18, 2014 Opinion or Order Filing 125 NOTICE by Amanda Celia Rhee, Kevin Lawe, Daniela Apostol, Richard Wolinsky, Rosemarie Young, Paul Andrew Noceti, Mitchell Jay Gaylord, Carrie Marie Fleetwood, Nicolas Samuel Baytler, Eric Christopher Wright, Steven Marc Stillwater, Christopher Michael Kneale, Dallas Hutchinson, James Patrick McGuinness, Maximillion Booker, Mitchell D Orapello re # 111 Notice of Consent to Join to add parties . Attorney Susan Hilary Stern added to party Daniela Apostol(pty:pla), Attorney Susan Hilary Stern added to party Nicolas Samuel Baytler(pty:pla), Attorney Susan Hilary Stern added to party Maximillion Booker(pty:pla), Attorney Susan Hilary Stern added to party Carrie Marie Fleetwood(pty:pla), Attorney Susan Hilary Stern added to party Kevin Lawe(pty:pla), Attorney Susan Hilary Stern added to party James Patrick McGuinness(pty:pla), Attorney Susan Hilary Stern added to party Paul Andrew Noceti(pty:pla), Attorney Susan Hilary Stern added to party Mitchell D Orapello(pty:pla), Attorney Susan Hilary Stern added to party Amanda Celia Rhee(pty:pla), Attorney Susan Hilary Stern added to party Steven Marc Stillwater(pty:pla), Attorney Susan Hilary Stern added to party Richard Wolinsky(pty:pla), Attorney Susan Hilary Stern added to party Eric Christopher Wright(pty:pla), Attorney Susan Hilary Stern added to party Rosemarie Young(pty:pla), Attorney Susan Hilary Stern added to party Mitchell Jay Gaylord(pty:pla), Attorney Susan Hilary Stern added to party Dallas Hutchinson(pty:pla), Attorney Susan Hilary Stern added to party Christopher Michael Kneale(pty:pla). (Stern, Susan)
April 18, 2014 Opinion or Order Filing 124 NOTICE by Jason Zajonc, Jason R Wilburn, Monica S Tew, Samuel Kane Wilson, Vincent Matthew White, Jamie Lee Vernhes, Gordon John Zobel, DeMarcus Williams, Anthony Wentzell, David Jon Wilson re # 110 Notice of Consent to Join to add parties . Attorney Susan Hilary Stern added to party Monica S Tew(pty:pla), Attorney Susan Hilary Stern added to party Jamie Lee Vernhes(pty:pla), Attorney Susan Hilary Stern added to party Anthony Wentzell(pty:pla), Attorney Susan Hilary Stern added to party Vincent Matthew White(pty:pla), Attorney Susan Hilary Stern added to party Jason R Wilburn(pty:pla), Attorney Susan Hilary Stern added to party DeMarcus Williams(pty:pla), Attorney Susan Hilary Stern added to party Samuel Kane Wilson(pty:pla), Attorney Susan Hilary Stern added to party David Jon Wilson(pty:pla), Attorney Susan Hilary Stern added to party Jason Zajonc(pty:pla), Attorney Susan Hilary Stern added to party Gordon John Zobel(pty:pla). (Stern, Susan)
April 18, 2014 Opinion or Order Filing 123 NOTICE by Barbara Woodford Stapleton, Jake Shuman, Leslee Schwartz, Dustin Corey Smith, Martha Virginia Shelton, Richard Edward Scott, Lauren Elizabeth Taney, Apoorve Singhal, Andrew Charles Scott, Alan Lane Speck re # 109 Notice of Consent to Join to add parties . Attorney Susan Hilary Stern added to party Leslee Schwartz(pty:pla), Attorney Susan Hilary Stern added to party Richard Edward Scott(pty:pla), Attorney Susan Hilary Stern added to party Andrew Charles Scott(pty:pla), Attorney Susan Hilary Stern added to party Martha Virginia Shelton(pty:pla), Attorney Susan Hilary Stern added to party Jake Shuman(pty:pla), Attorney Susan Hilary Stern added to party Apoorve Singhal(pty:pla), Attorney Susan Hilary Stern added to party Dustin Corey Smith(pty:pla), Attorney Susan Hilary Stern added to party Alan Lane Speck(pty:pla), Attorney Susan Hilary Stern added to party Barbara Woodford Stapleton(pty:pla), Attorney Susan Hilary Stern added to party Lauren Elizabeth Taney(pty:pla). (Stern, Susan)
April 18, 2014 Opinion or Order Filing 122 NOTICE by Adam Schwartz, Shavkat Safaev, Timothy Donald Rose, Scott Schneidman, George Howard Rumberger III, Keith L Rowe, Derrek Schwartz, Faiza Said, Jorge Ruiz, Roy Andrew Schoenfeld re # 108 Notice of Consent to Join to add parties . Attorney Susan Hilary Stern added to party Timothy Donald Rose(pty:pla), Attorney Susan Hilary Stern added to party Keith L Rowe(pty:pla), Attorney Susan Hilary Stern added to party Jorge Ruiz(pty:pla), Attorney Susan Hilary Stern added to party George Howard Rumberger III(pty:pla), Attorney Susan Hilary Stern added to party Shavkat Safaev(pty:pla), Attorney Susan Hilary Stern added to party Faiza Said(pty:pla), Attorney Susan Hilary Stern added to party Scott Schneidman(pty:pla), Attorney Susan Hilary Stern added to party Roy Andrew Schoenfeld(pty:pla), Attorney Susan Hilary Stern added to party Adam Schwartz(pty:pla), Attorney Susan Hilary Stern added to party Derrek Schwartz(pty:pla). (Stern, Susan)
April 18, 2014 Opinion or Order Filing 121 NOTICE by William Edward Roe, Vincent Thomas Polce, Richard Gerald Paolino II, Todd Alan Richardson, Alan Laurin Pershing, Trusha Patel, David Cordell Rollins, Samir Ahmed Qureshi, Lauren Kate Perry, Daniel Colgan Riley re # 107 Notice of Consent to Join to add parties . Attorney Susan Hilary Stern added to party Richard Gerald Paolino II(pty:pla), Attorney Susan Hilary Stern added to party Trusha Patel(pty:pla), Attorney Susan Hilary Stern added to party Lauren Kate Perry(pty:pla), Attorney Susan Hilary Stern added to party Alan Laurin Pershing(pty:pla), Attorney Susan Hilary Stern added to party Vincent Thomas Polce(pty:pla), Attorney Susan Hilary Stern added to party Samir Ahmed Qureshi(pty:pla), Attorney Susan Hilary Stern added to party Todd Alan Richardson(pty:pla), Attorney Susan Hilary Stern added to party Daniel Colgan Riley(pty:pla), Attorney Susan Hilary Stern added to party William Edward Roe(pty:pla), Attorney Susan Hilary Stern added to party David Cordell Rollins(pty:pla). (Stern, Susan)
April 17, 2014 Opinion or Order Filing 120 NOTICE by Matthew Allen Melver, Ian Matthew Owens, Benjamin J Meyers, James Doyle May Jr., Evan Patrick McIntosh, Rachel Lynn Owens, James Vincent Muscarnera, James Robert Mellendick, Sara Motiey, Brendan John Osweiler re # 106 Notice of Consent to Join to add parties . Attorney Susan Hilary Stern added to party James Doyle May Jr.(pty:pla), Attorney Susan Hilary Stern added to party Evan Patrick McIntosh(pty:pla), Attorney Susan Hilary Stern added to party James Robert Mellendick(pty:pla), Attorney Susan Hilary Stern added to party Matthew Allen Melver(pty:pla), Attorney Susan Hilary Stern added to party Benjamin J Meyers(pty:pla), Attorney Susan Hilary Stern added to party Sara Motiey(pty:pla), Attorney Susan Hilary Stern added to party James Vincent Muscarnera(pty:pla), Attorney Susan Hilary Stern added to party Brendan John Osweiler(pty:pla), Attorney Susan Hilary Stern added to party Ian Matthew Owens(pty:pla), Attorney Susan Hilary Stern added to party Rachel Lynn Owens(pty:pla). (Stern, Susan)
April 17, 2014 Opinion or Order Filing 119 NOTICE by John Andrew Lange, Scott Masson, Joseph Walter Lasota, Andrew S Jacobson, Thomas Jenks, Barbara A Maurer, Mark Malter, Richard Woodrow Joseph, Trae James Lewis, Natalya Andreyevna Marusich re # 105 Notice of Consent to Join to add parties . Attorney Susan Hilary Stern added to party Andrew S Jacobson(pty:pla), Attorney Susan Hilary Stern added to party Thomas Jenks(pty:pla), Attorney Susan Hilary Stern added to party Richard Woodrow Joseph (pty:pla), Attorney Susan Hilary Stern added to party John Andrew Lange(pty:pla), Attorney Susan Hilary Stern added to party Joseph Walter Lasota(pty:pla), Attorney Susan Hilary Stern added to party Trae James Lewis(pty:pla), Attorney Susan Hilary Stern added to party Mark Malter(pty:pla), Attorney Susan Hilary Stern added to party Natalya Andreyevna Marusich(pty:pla), Attorney Susan Hilary Stern added to party Scott Masson(pty:pla), Attorney Susan Hilary Stern added to party Barbara A Maurer(pty:pla). (Stern, Susan)
April 17, 2014 Opinion or Order Filing 118 NOTICE by Richard L Goldner, Daniel Hunt, Jeffrey John Gray, Kenneth Charles Gantman, John P Gibson, Andrey Ilyasov, Shannon Blake Harris, Nicole Marie Gill, Michael Hugh Greene, JonPaul Holland re # 104 Notice of Consent to Join to add parties . Attorney Susan Hilary Stern added to party Kenneth Charles Gantman(pty:pla), Attorney Susan Hilary Stern added to party John P Gibson(pty:pla), Attorney Susan Hilary Stern added to party Nicole Marie Gill(pty:pla), Attorney Susan Hilary Stern added to party Richard L Goldner(pty:pla), Attorney Susan Hilary Stern added to party Jeffrey John Gray(pty:pla), Attorney Susan Hilary Stern added to party Michael Hugh Greene(pty:pla), Attorney Susan Hilary Stern added to party Shannon Blake Harris(pty:pla), Attorney Susan Hilary Stern added to party JonPaul Holland(pty:pla), Attorney Susan Hilary Stern added to party Daniel Hunt(pty:pla), Attorney Susan Hilary Stern added to party Andrey Ilyasov(pty:pla). (Stern, Susan)
April 17, 2014 Opinion or Order Filing 117 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of April Elizabeth Acuna, Daniel Lee Adams-Arman, Tunc Akin, Scott David Allore, Kristin Altimari, Vladimir Babiuc, Scott Robert Belshaw, Diana Michelle Bowar, Michael Burns, Mark Allen Cady, Ken Calhoun, Kathleen Anne Canape-Fatta, George Nicholas Carranza, Colin D Cissne, Andrea Elizabeth Coladarci, John Eric Dewey, Karine El Boustany, Cynthia Gardner, Robert Boris Geller, Catherine Marie Greenspan, Paul Robert Gross, Aaron William Hollister, William Kendric Jenne II, Ashley Nicole Knight, Jason Kramer, Timothy Lewis Lambour, Christopher C Lamela, Emilio Joseph LaPietra, Ronald Raymond Litton, Lewis Joseph Lucarine, Phillip Keven Maloncon, William John McFadden, Jim Murtaza, Frank C Napolitano, Matthew Patrick Palumbo, Kelvin John Pettaway, Gerard Martin Renk, Rafael Santiago, Robert Scott Schwartzberg, Steven Schwendiman, James Ryan Selvius, Robert Scott Stone III, Jaimie Lynn Thor, Jacob Tometich, Vincent Vollono Jr, Hai Xai Wang, Heather Laurel Wendell, David J Whitlach, Gabriel Dean Winter, Robert Russell Word, Larry Wayne Zimmerman. Attorney Susan Hilary Stern added to party April Elizabeth Acuna(pty:pla), Attorney Susan Hilary Stern added to party Daniel Lee Adams-Arman(pty:pla), Attorney Susan Hilary Stern added to party Tunc Akin(pty:pla), Attorney Susan Hilary Stern added to party Scott David Allore(pty:pla), Attorney Susan Hilary Stern added to party Kristin Altimari(pty:pla), Attorney Susan Hilary Stern added to party Vladimir Babiuc(pty:pla), Attorney Susan Hilary Stern added to party Scott Robert Belshaw(pty:pla), Attorney Susan Hilary Stern added to party Diana Michelle Bowar(pty:pla), Attorney Susan Hilary Stern added to party Michael Burns(pty:pla), Attorney Susan Hilary Stern added to party Mark Allen Cady(pty:pla), Attorney Susan Hilary Stern added to party Ken Calhoun(pty:pla), Attorney Susan Hilary Stern added to party Kathleen Anne Canape-Fatta(pty:pla), Attorney Susan Hilary Stern added to party George Nicholas Carranza(pty:pla), Attorney Susan Hilary Stern added to party Colin D Cissne(pty:pla), Attorney Susan Hilary Stern added to party Andrea Elizabeth Coladarci(pty:pla), Attorney Susan Hilary Stern added to party John Eric Dewey(pty:pla), Attorney Susan Hilary Stern added to party Karine El Boustany(pty:pla), Attorney Susan Hilary Stern added to party Cynthia Gardner(pty:pla), Attorney Susan Hilary Stern added to party Robert Boris Geller(pty:pla), Attorney Susan Hilary Stern added to party Catherine Marie Greenspan(pty:pla), Attorney Susan Hilary Stern added to party Paul Robert Gross(pty:pla), Attorney Susan Hilary Stern added to party Aaron William Hollister(pty:pla), Attorney Susan Hilary Stern added to party William Kendric Jenne II(pty:pla), Attorney Susan Hilary Stern added to party Ashley Nicole Knight(pty:pla), Attorney Susan Hilary Stern added to party Jason Kramer(pty:pla), Attorney Susan Hilary Stern added to party Timothy Lewis Lambour(pty:pla), Attorney Susan Hilary Stern added to party Christopher C Lamela(pty:pla), Attorney Susan Hilary Stern added to party Emilio Joseph LaPietra(pty:pla), Attorney Susan Hilary Stern added to party Ronald Raymond Litton(pty:pla), Attorney Susan Hilary Stern added to party Lewis Joseph Lucarine(pty:pla), Attorney Susan Hilary Stern added to party Phillip Keven Maloncon(pty:pla), Attorney Susan Hilary Stern added to party William John McFadden(pty:pla), Attorney Susan Hilary Stern added to party Jim Murtaza(pty:pla), Attorney Susan Hilary Stern added to party Frank C Napolitano(pty:pla), Attorney Susan Hilary Stern added to party Matthew Patrick Palumbo(pty:pla), Attorney Susan Hilary Stern added to party Kelvin John Pettaway(pty:pla), Attorney Susan Hilary Stern added to party Gerard Martin Renk(pty:pla), Attorney Susan Hilary Stern added to party Rafael Santiago(pty:pla), Attorney Susan Hilary Stern added to party Robert Scott Schwartzberg(pty:pla), Attorney Susan Hilary Stern added to party Steven Schwendiman(pty:pla), Attorney Susan Hilary Stern added to party James Ryan Selvius(pty:pla), Attorney Susan Hilary Stern added to party Robert Scott Stone III(pty:pla), Attorney Susan Hilary Stern added to party Jaimie Lynn Thor(pty:pla), Attorney Susan Hilary Stern added to party Jacob Tometich(pty:pla), Attorney Susan Hilary Stern added to party Vincent Vollono Jr(pty:pla), Attorney Susan Hilary Stern added to party Hai Xai Wang(pty:pla), Attorney Susan Hilary Stern added to party Heather Laurel Wendell(pty:pla), Attorney Susan Hilary Stern added to party David J Whitlach(pty:pla), Attorney Susan Hilary Stern added to party Gabriel Dean Winter (pty:pla), Attorney Susan Hilary Stern added to party Robert Russell Word(pty:pla), Attorney Susan Hilary Stern added to party Larry Wayne Zimmerman(pty:pla). (Stern, Susan)
April 17, 2014 Opinion or Order Filing 116 Clerks Notice to Filer re # 114 Notice of Consent to Join. Parties Not Added ; ERROR - The Filer failed to add all parties. Filer is instructed to file a Notice of Entry of Parties and add the additional parties. (asl)
April 16, 2014 Opinion or Order Filing 115 ORDER granting # 113 Motion for Extension of Time. Joint Scheduling Report due by 4/25/2014 Signed by Judge Kenneth A. Marra on 4/15/2014. (ir)
April 16, 2014 Opinion or Order Filing 114 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Fred Devries, Ruby Teich (Stern, Susan)
April 15, 2014 Opinion or Order Filing 113 Joint MOTION for Extension of Time to submit Supplemental Joint Scheduling Report re # 100 Order, Set/Reset Deadlines by Fred Devries, Ruby Teich. Responses due by 5/2/2014 (Attachments: # 1 Text of Proposed Order)(Stern, Susan)
April 15, 2014 Opinion or Order Filing 112 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Fred Devries, Ruby Teich (Stern, Susan)
April 14, 2014 Opinion or Order Filing 111 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Fred Devries, Ruby Teich (Stern, Susan)
April 11, 2014 Opinion or Order Filing 110 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Fred Devries, Ruby Teich (Stern, Susan) Modified to add filer on 4/14/2014 (asl).
April 11, 2014 Opinion or Order Filing 109 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Fred Devries, Ruby Teich (Stern, Susan) Modified to add filer on 4/14/2014 (asl).
April 11, 2014 Opinion or Order Filing 108 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Fred Devries, Ruby Teich (Stern, Susan) Modified to add filer on 4/14/2014 (asl).
April 11, 2014 Opinion or Order Filing 107 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Fred Devries, Ruby Teich (Stern, Susan) Modified to add filer on 4/14/2014 (asl).
April 11, 2014 Opinion or Order Filing 106 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Fred Devries, Ruby Teich (Stern, Susan) Modified to add filer on 4/14/2014 (asl).
April 11, 2014 Opinion or Order Filing 105 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Fred Devries, Ruby Teich (Stern, Susan) Modified to add filer on 4/14/2014 (asl).
April 11, 2014 Opinion or Order Filing 104 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Fred Devries, Ruby Teich (Stern, Susan) Modified to add filer on 4/14/2014 (asl).
April 10, 2014 Opinion or Order Filing 103 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Jeffrey Alan Chase, Travis W Conlon, Shaun Michael Dalton, Alah Daoudi, Ryan K Dix, Michael A Duke, David W Edwards, Eric Daniel Eisenberg, Amil Esmailpour, Adam M Foldes. Attorney Susan Hilary Stern added to party Jeffrey Alan Chase(pty:pla), Attorney Susan Hilary Stern added to party Travis W Conlon(pty:pla), Attorney Susan Hilary Stern added to party Shaun Michael Dalton(pty:pla), Attorney Susan Hilary Stern added to party Alah Daoudi(pty:pla), Attorney Susan Hilary Stern added to party Ryan K Dix(pty:pla), Attorney Susan Hilary Stern added to party Michael A Duke(pty:pla), Attorney Susan Hilary Stern added to party David W Edwards(pty:pla), Attorney Susan Hilary Stern added to party Eric Daniel Eisenberg(pty:pla), Attorney Susan Hilary Stern added to party Amil Esmailpour(pty:pla), Attorney Susan Hilary Stern added to party Adam M Foldes(pty:pla). (Stern, Susan)
April 10, 2014 Opinion or Order Filing 102 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Jessica Mireya Amparo, Peter John Babbles, Peter Baldeo, Michael Banjany, James Michael Barrons, Jesse Adventure Bean, Peter John Beattie, Trevor Sloan Campbell, Michael Thomas Casey, Morgan Carter. Attorney Susan Hilary Stern added to party Jessica Mireya Amparo(pty:pla), Attorney Susan Hilary Stern added to party Peter John Babbles(pty:pla), Attorney Susan Hilary Stern added to party Peter Baldeo(pty:pla), Attorney Susan Hilary Stern added to party Michael Banjany(pty:pla), Attorney Susan Hilary Stern added to party James Michael Barrons(pty:pla), Attorney Susan Hilary Stern added to party Jesse Adventure Bean(pty:pla), Attorney Susan Hilary Stern added to party Peter John Beattie(pty:pla), Attorney Susan Hilary Stern added to party Trevor Sloan Campbell(pty:pla), Attorney Susan Hilary Stern added to party Michael Thomas Casey (pty:pla), Attorney Susan Hilary Stern added to party Morgan Carter(pty:pla). (Stern, Susan)
April 9, 2014 Opinion or Order Filing 101 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of George D. Peterson, Steven M. Sorkin. Attorney Susan Hilary Stern added to party George D. Peterson(pty:pla), Attorney Susan Hilary Stern added to party Steven M. Sorkin(pty:pla). (Stern, Susan)
April 3, 2014 Opinion or Order Filing 100 ORDER requiring parties submit Supplemental Joint Scheduling Report. Joint Scheduling Report due by 4/16/2014. Signed by Judge Kenneth A. Marra on 4/2/2014. (ir)
March 21, 2014 Opinion or Order Filing 99 AGREED ORDER APPROVING AGREED PROPOSED NOTICE AND SETTING DEADLINES TO DISTRIBUTE NOTICES AND FILE CONSENTS re # 98 Notice of Compliance filed by Fred Devries, Ruby Teich. Signed by Judge Kenneth A. Marra on 3/20/2014. (ir)
March 7, 2014 Opinion or Order Filing 98 NOTICE of Compliance with court order dated February 7, 2014 by Fred Devries, Ruby Teich re # 93 Order on Motion to Certify Class (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Stern, Susan)
March 6, 2014 Opinion or Order Filing 97 ENDORSED ORDER granting # 96 Motion for Extension of Time. The parties shall file their joint proposed notice to collective class members on or before 3/7/14. Signed by Judge Kenneth A. Marra on 3/6/2014. (ir)
March 4, 2014 Opinion or Order Filing 96 Parties Second Joint MOTION for Extension of Time to File a Joint Proposed Notice to Collective Class Members re # 93 Order on Motion to Certify Class by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 3/21/2014 (Attachments: # 1 Text of Proposed Order Proposed Order)(Zelek, Mark) Modified text on 3/5/2014 (yar).
February 28, 2014 Opinion or Order Filing 95 ENDORSED ORDER granting # 94 Motion for Extension of Time. Joint proposed Notice to Collective Class members due on or before 3/4/14. Signed by Judge Kenneth A. Marra on 2/28/2014. (ir)
February 26, 2014 Opinion or Order Filing 94 Parties Joint MOTION for Extension of Time to File a Joint Proposed Notice to Collective Class Members by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 3/17/2014 (Attachments: # 1 Text of Proposed Order Proposed Order to Joint Motion for Extension of Time)(Ashton, Annika) Modified text on 2/27/2014 (yar).
February 7, 2014 Opinion or Order Filing 93 OPINION AND ORDER granting # 68 Motion to Certify Class. Signed by Judge Kenneth A. Marra on 2/6/2014. (ir)
October 7, 2013 Opinion or Order Filing 92 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Ali Rahman. Attorney Susan Hilary Stern added to party Ali Rahman(pty:pla). (Stern, Susan)
September 26, 2013 Opinion or Order Filing 91 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Anthony Petruzzi. Attorney Susan Hilary Stern added to party Anthony Petruzzi(pty:pla). (Stern, Susan)
September 4, 2013 Opinion or Order Filing 90 AMENDED SCHEDULING ORDER granting # 87 Motion for Extension of Time. Signed by Judge Kenneth A. Marra on 09/04/2013. (yar)
August 30, 2013 Opinion or Order Filing 89 RESPONSE in Opposition re # 87 Agreed MOTION for Extension of Time to Mediate Plaintiff's MOTION for Extension of Time to Extend Other Deadlines filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Zelek, Mark)
August 20, 2013 Opinion or Order Filing 88 PAPERLESS ORDER granting # 87 Motion for Extension of Time to Mediate; deferring ruling on # 87 Motion for Extension of Time. If PlaintiffsMotion for Conditional Certification is granted, mediation is continued until 45 days following the completion of the opt-in deadline. If Plaintiffs motion for Conditional Certification is denied, mediation is continued until 45days following such Order. The Court will rule on the other requested extensions of time when the issues are fully briefed. Signed by Judge Kenneth A. Marra on 8/20/2013. (lh1)
August 16, 2013 Opinion or Order Filing 87 Agreed MOTION for Extension of Time to Mediate , Plaintiff's MOTION for Extension of Time to Extend Other Deadlines ( Responses due by 9/3/2013) by Fred Devries, Ruby Teich. (Attachments: # 1 Text of Proposed Order)(Stern, Susan)
August 2, 2013 Opinion or Order Filing 86 REPLY to Response to Motion re # 68 Plaintiff's MOTION to Certify Class filed by Fred Devries, Ruby Teich. (Shavitz, Gregg)
July 24, 2013 Opinion or Order Filing 85 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Peter Hannah. Attorney Susan Hilary Stern added to party Peter Hannah(pty:pla). (Stern, Susan)
July 22, 2013 Opinion or Order Filing 84 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Bernard Dzata. Attorney Susan Hilary Stern added to party Bernard Dzata(pty:pla). (Stern, Susan)
July 12, 2013 Opinion or Order Filing 83 NOTICE by Morgan Stanley Smith Barney LLC, Morgan Stanley, Morgan Stanley & Co. LLC of Filing Declarations in Opposition to Plaintiffs' Motion for Conditional Certification (Attachments: # 1 Affidavit Koutsantonis, # 2 Affidavit Zelek, # 3 Exhibit 1-1, # 4 Exhibit 1-2, # 5 Exhibit 1-3, # 6 Exhibit 1-4, # 7 Exhibit 1-5, # 8 Exhibit 1-6, # 9 Exhibit 2 to 5)(Zelek, Mark)
July 12, 2013 Opinion or Order Filing 82 NOTICE by Morgan Stanley Smith Barney LLC, Morgan Stanley, Morgan Stanley & Co. LLC of Filing Deposition Excerpts in Opposition to Plaintiffs' Motion for Conditional Certification (Attachments: # 1 Deposition Jasperse, # 2 Deposition Munsell, # 3 Deposition Aversano, # 4 Deposition Teich, # 5 Deposition Belshaw)(Zelek, Mark)
July 12, 2013 Opinion or Order Filing 81 RESPONSE in Opposition re # 68 Plaintiff's MOTION to Certify Class and Incorporated Memorandum of Law filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Zelek, Mark)
July 1, 2013 Opinion or Order Filing 80 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Luis Lara. Attorney Susan Hilary Stern added to party Luis Lara(pty:pla). (Stern, Susan)
June 28, 2013 Opinion or Order Filing 79 ENDORSED ORDER granting # 78 Motion for Extension of Time. Plaintiffs shall comply with the Court's 6/26/13 discovery order by 7/5/13. Defendant's response to Plaintiff's certification motion due 7/12/13. Reply due 8/2/13. Signed by Judge Kenneth A. Marra on 6/28/2013. (ir)
June 28, 2013 Opinion or Order Set/Reset Deadlines as to # 68 Plaintiff's MOTION to Certify Class . Responses due by 7/12/2013. Replies due by 8/2/2013. (ir)
June 27, 2013 Opinion or Order Filing 78 Joint MOTION for Extension of Time, necessitated by, inter alia, the discovery order entered by this Court on June 26, 2013 re # 66 Order on Motion for Extension of Time to Complete Discovery, # 77 Order on Motion to Compel,,,,,,,,,,, by Fred Devries, Ruby Teich. Responses due by 7/15/2013 (Attachments: # 1 Text of Proposed Order)(Stern, Susan)
June 26, 2013 Opinion or Order Filing 77 ORDER ON DEFENDANT'S CORRECTED MOTION TO COMPEL: granting in part and denying in part # 71 Corrected Motion to Compel; On or before June 28, 2013, Plaintiffs and Opt-In Plaintiff's shall turnover to Defendants any pre-lawsuit solicitations sent to prospective opt-in plaintiffs and any responses thereto that are in their possession, custody or control, or that of their counsel;If Plaintiffs have a good-faith belief that any responsive documents created after the commencement of this suit are protected from disclosure by the work product doctrine, they may, in lieu of producing the items, produce a detailed privilege log in conformation with the local rules on or before June 28, 2013;If Plaintiffs counsel has a good-faith beliefthat any responses to counsels solicitations, whether sent before or afterinitiation of suit, are protected by the attorney-client privilege, they may, in lieu of producing thoseresponses, produce a detailed privilege log in conformation with the local ruleson or before June 28, 2013; Award of Expenses Because the motion was granted in part and denied inpart, the Court will exercise its discretion not to award expenses to either party Fed. R. Civ. P. 37(a)(5)(C); terminating # 70 Motion to Compel. (Please see Order for further detail). Signed by Magistrate Judge William Matthewman on 6/26/2013. (kza)
June 24, 2013 Opinion or Order Filing 76 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing held on 6/24/2013 re # 71 Corrected MOTION to Compel Responses to Request for Production of Documents and Subpoenas Duces Tecum filed by Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC. Argument held. The Court takes the matter under advisement - decision reserved. (Digital 14:02:05.) (kza)
June 19, 2013 Opinion or Order Filing 75 RESPONSE in Opposition re # 71 Corrected MOTION to Compel Responses to Request for Production of Documents and Subpoenas Duces Tecum filed by Fred Devries, Ruby Teich. (Attachments: # 1 Exhibit)(Stern, Susan)
June 13, 2013 Opinion or Order Filing 74 NOTICE OF HEARING on # 71 Corrected MOTION to Compel Responses to Request for Production of Documents and Subpoenas Duces Tecum : Motion Hearing set for 6/24/2013 at 02:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. (kza)
June 13, 2013 Opinion or Order Filing 73 ORDER granting # 72 Motion for Extension of Time to File Response/Reply re # 71 Corrected MOTION to Compel Responses to Request for Production of Documents and Subpoenas Duces Tecum Responses due by 6/19/2013 Signed by Magistrate Judge William Matthewman on 6/13/2013. (nbt)
June 12, 2013 Opinion or Order Filing 72 Unopposed MOTION for Extension of Time to File Response/Reply as to # 71 Corrected MOTION to Compel Responses to Request for Production of Documents and Subpoenas Duces Tecum by Fred Devries, Ruby Teich. (Attachments: # 1 Text of Proposed Order)(Stern, Susan)
June 6, 2013 Opinion or Order Filing 71 Corrected MOTION to Compel Responses to Request for Production of Documents and Subpoenas Duces Tecum by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 6/24/2013 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit)(Ashton, Annika)
June 3, 2013 Opinion or Order Filing 70 MOTION to Compel Responses to Request for Production of Documents and Subpoenas Duces Tecum by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 6/20/2013 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit)(Ashton, Annika)
June 3, 2013 Opinion or Order Filing 69 ANSWER and Affirmative Defenses to Amended Complaint by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Ashton, Annika)
May 31, 2013 Opinion or Order Filing 68 Plaintiff's MOTION to Certify Class by Fred Devries, Ruby Teich. Attorney Paolo Chagas Meireles added to party Ruby Teich(pty:pla). Responses due by 6/17/2013 (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 Text of Proposed Order)(Meireles, Paolo)
May 15, 2013 Opinion or Order Filing 67 AMENDED COMPLAINT against Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC filed in response to Order Granting Motion for Leave, filed by Ruby Teich, Fred Devries.(Stern, Susan)
May 14, 2013 Opinion or Order Filing 66 ORDER granting # 64 Motion for Extension of Time to Complete Discovery; and enlarge deadlines. Signed by Judge Kenneth A. Marra on 5/13/2013. (ir)
May 14, 2013 Opinion or Order Filing 65 ENDORSED ORDER granting # 61 Motion for leave to file an amended complaint. Plaintiff may file an Amended Complaint adding Ruby Teich as an additional named Plaintiff. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge Signed by Judge Kenneth A. Marra on 5/14/2013. (ir)
May 13, 2013 Opinion or Order Filing 64 Joint MOTION for Extension of Time to Complete Discovery Corrected, and , Joint MOTION for Extension of Time for Plaintiff to File Motion for Conditional Certification re # 59 Second MOTION for Extension of Time to Complete Discovery ( Responses due by 5/31/2013) by Michael Aversano, Scott Belshaw, Fred Devries, David Geronemus, Kent Jasperse, Andrew Keller, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC, Kimberly Munsell, Craig Segelke, Ruby Teich. (Attachments: # 1 Text of Proposed Order)(Zelek, Mark)
May 10, 2013 Opinion or Order Filing 63 NOTICE by Craig Segelke re # 44 Notice of Consent to Join of Withdrawal of Opt-In Plaintiff Craig P. Segelke (Stern, Susan)
May 9, 2013 Opinion or Order Filing 62 Clerks Notice to Filer re # 61 Unopposed MOTION to Add Opt-In Ruby Teich as a Named Plaintiff and For Leave to File an Amended Complaint MOTION to Amend/Correct. Motion with Multiple Reliefs Filed as One Relief ; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (cqs)
May 8, 2013 Opinion or Order Filing 61 Unopposed MOTION to Add Opt-In Ruby Teich as a Named Plaintiff and For Leave to File an Amended Complaint by Fred Devries. (Attachments: # 1 Text of Proposed Order)(Stern, Susan). Added MOTION to Amend/Correct on 5/9/2013 (cqs).
May 6, 2013 Opinion or Order Filing 60 NOTICE by Andrew Keller re # 57 Notice of Consent to Join of Withdrawal of Opt-In Plaintiff Andrew Keller Consent to Join Without Prejudice (Stern, Susan)
May 1, 2013 Opinion or Order Filing 59 Second MOTION for Extension of Time to Complete Discovery by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: # 1 Text of Proposed Order)(Ashton, Annika)
April 29, 2013 Opinion or Order Filing 58 NOTICE of Attorney Appearance by Paolo Chagas Meireles on behalf of Fred Devries (Meireles, Paolo)
April 24, 2013 Opinion or Order Filing 57 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Andrew Keller (Stern, Susan)
April 17, 2013 Opinion or Order Filing 56 ENDORSED ORDER granting Rachel Aghassi # 55 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 4/17/2013. (ir)
April 15, 2013 Opinion or Order Filing 55 MOTION to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Rachel Aghassi. Filing Fee $ 75.00. Receipt # 92297. (ksa)
March 19, 2013 Opinion or Order Filing 54 ORDER granting # 53 Motion for Extension of Time to Complete Discovery; granting # 53 Motion for Extension of Time to file dispositive motions. Signed by Judge Kenneth A. Marra on 3/19/2013. (ir)
March 18, 2013 Opinion or Order Filing 53 Agreed MOTION for Extension of Time to Complete Discovery , Agreed MOTION for Extension of Time to file dispositive motions ( Responses due by 4/4/2013) by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: # 1 Text of Proposed Order)(Zelek, Mark)
February 15, 2013 Opinion or Order Filing 52 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Kent Jasperse (Stern, Susan)
February 11, 2013 Opinion or Order Filing 51 NOTICE of Mediator Selection: David Geronemus selected.(Stern, Susan)
February 7, 2013 Opinion or Order Filing 50 STIPULATED PROTECTIVE ORDER: granting # 49 Motion for Protective Order. Signed by Magistrate Judge William Matthewman on 2/7/2013. (kza)
February 7, 2013 Opinion or Order Filing 49 Joint MOTION for Protective Order Stipulated by Michael Aversano, Scott Belshaw, Fred Devries, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC, Kimberly Munsell, Craig Segelke, Ruby Teich. (Zelek, Mark)
January 28, 2013 Opinion or Order Filing 48 ORDER granting # 46 Motion for Enlargement of Time to Respond to Plaintiff's Interrogatories and Requests for Production. Defendant shall have up to and including February 19, 2013 to respond to Plaintiff's Interrogatories and Requests for Production. Signed by Magistrate Judge William Matthewman on 1/28/2013. (kza)
January 28, 2013 Opinion or Order Filing 47 NOTICE of Attorney Appearance by Mark Edward Zelek on behalf of Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC (Zelek, Mark)
January 28, 2013 Opinion or Order Filing 46 MOTION for Extension of Time to Respond to Plaintiff's Discovery Requests by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Responses due by 2/14/2013 (Zelek, Mark)
December 12, 2012 Opinion or Order Filing 45 ORDER SETTING DISCOVERY PROCEDURE. Signed by Magistrate Judge William Matthewman on 12/12/2012. (kza)
December 12, 2012 Opinion or Order Filing 44 NOTICE OF CONSENT TO JOIN as party plaintiff by Susan Hilary Stern on behalf of Craig Segelke (Stern, Susan)
December 11, 2012 Opinion or Order Filing 43 ORDER Setting Trial Date & Discovery Deadlines, Referring Case to Mediation & Referring Discovery Motions to United States Magistrate Judge. ( Jury Trial set for 10/21/2013 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 10/18/2013 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 2/28/2013., Discovery due by 4/1/2013., Joinder of Parties due by 2/28/2013., Dispositive Motions due by 4/30/2013.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge William Matthewman for Discovery Proceedings Signed by Judge Kenneth A. Marra on 12/10/2012. (asl)
December 7, 2012 Opinion or Order Filing 42 Joint SCHEDULING REPORT - Rule 26(f) by Fred Devries, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC (Stern, Susan) Modified text on 12/10/2012 (asl).
November 29, 2012 Opinion or Order Filing 41 ENDORSED ORDER granting Michelle S. Silverman # 39 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting Thomas A. Linthorst # 40 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 11/29/2012. (ir)
November 27, 2012 Opinion or Order Filing 40 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas A. Linthorst. Filing Fee $ 75.00. Receipt # 48987. (ksa)
November 27, 2012 Opinion or Order Filing 39 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michelle S. Silverman. Filing Fee $ 75.00. Receipt # 48988. (ksa)
November 19, 2012 Opinion or Order Filing 38 ENDORSED ORDER granting Fran L. Rudich # 33 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting Seth R. Lesser # 34 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting Michael J. Palitz # 35 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 11/19/2012. (ir)
November 19, 2012 Opinion or Order Filing 37 NOTICE of Attorney Appearance by Annika Elaine Ashton on behalf of Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC (Ashton, Annika)
November 19, 2012 Opinion or Order Filing 36 NOTICE of Attorney Appearance by Anne Marie Estevez on behalf of Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC (Estevez, Anne)
November 14, 2012 Opinion or Order Filing 35 MOTION to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Michael J. Palitz. Filing Fee $ 75.00. Receipt # 91975. (ksa)
November 14, 2012 Opinion or Order Filing 34 MOTION to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Seth R. Lesser. Filing Fee $ 75.00. Receipt # 91975. (ksa)
November 14, 2012 Opinion or Order Filing 33 MOTION to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Fran L. Rudich. Filing Fee $ 75.00. Receipt # 1975. (ksa)
November 6, 2012 Opinion or Order Filing 32 Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 11/6/2012. (ir)
November 6, 2012 Opinion or Order Filing 31 Bar Letter re: Admissions sent to attorneys Thomas Anton Linthorst and Michelle Seldin Silverman, mailing date November 6, 2012. (ksa)
November 6, 2012 Opinion or Order Filing 30 Bar Letter re: Admissions sent to attorneys Fran L. Rudich, Michael John Palitz, and Seth Richard Lesser, mailing date November 6, 2012. (ksa)
November 5, 2012 Opinion or Order Filing 29 Judge Assignment to Judge Kenneth A. Marra (bb)
November 5, 2012 Opinion or Order Filing 28 Case transferred in from New York Southern; Case Number 1:12-cv-06069. Electronic file including transfer order and docket sheet received. .(bb).
October 26, 2012 Opinion or Order CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - Southern District of Florida. (lmb)
October 26, 2012 Opinion or Order Filing 27 MEMO ENDORSEMENT granting # 14 Motion to Transfer Case: Motion granted. For oral opinion, see record of proceedings. The Clerk is directed to send all papers to the United States District Court for the Southern District of Florida. (Signed by Judge Miriam Goldman Cedarbaum on 10/25/2012) (lmb)
October 24, 2012 Opinion or Order Filing 26 CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA. Document filed by Kimberly Munsell.(Stern, Susan)
October 15, 2012 Opinion or Order Filing 25 ORDER FOR ADMISSION PRO HAC VICE granting # 17 Motion for Gregg I. Shavitz to Appear Pro Hac Vice. (Signed by Judge Miriam Goldman Cedarbaum on 10/11/2012) (rjm)
October 15, 2012 Opinion or Order Filing 24 ORDER FOR ADMISSION PRO HAC VICE granting # 18 Motion for Susan H. Stern to Appear Pro Hac Vice. (Signed by Judge Miriam Goldman Cedarbaum on 10/11/2012) (rjm)
October 9, 2012 Opinion or Order Filing 23 CERTIFICATE of Counsel by Michelle Seldin Silverman on behalf of Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Re: # 22 Reply Memorandum of Law in Support of Motion,. Certificate of Service (Silverman, Michelle)
October 9, 2012 Opinion or Order Filing 22 REPLY MEMORANDUM OF LAW in Support re: # 14 MOTION to Transfer Case to the Southern District of Florida .. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: # 1 Affidavit of Michelle Silverman, # 2 Exhibit Second Declaration of Erin LLoyd)(Silverman, Michelle)
October 3, 2012 Opinion or Order Filing 21 MEMORANDUM OF LAW in Opposition re: # 14 MOTION to Transfer Case to the Southern District of Florida .. Document filed by Fred Devries. (Rudich, Fran)
September 26, 2012 Opinion or Order Filing 20 NOTICE OF APPEARANCE by Fran L. Rudich on behalf of Fred Devries (Rudich, Fran)
September 25, 2012 Opinion or Order Filing 19 CONSENT TO BECOME PARTY PLAINTIFF. Document filed by Scott Belshaw. (Attachments: # 1 Exhibit A)(Rudich, Fran)
September 24, 2012 Opinion or Order Filing 18 MOTION for Susan H. Stern to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7842457. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fred Devries. (Attachments: # 1 Text of Proposed Order)(Stern, Susan)
September 24, 2012 Opinion or Order Filing 17 MOTION for Gregg I. Shavitz to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fred Devries. (Attachments: # 1 Text of Proposed Order)(Shavitz, Gregg)
September 24, 2012 Opinion or Order Pro Hac Vice Fee Payment: for # 11 MOTION for Gregg L. Shavitz to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7800254. Motion and supporting papers to be reviewed by Clerk's Office staff. . Filing fee $ 200.00, receipt number 0208-7841855.(Shavitz, Gregg)
September 24, 2012 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 17 MOTION for Gregg I. Shavitz to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (pgu)
September 24, 2012 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 18 MOTION for Susan H. Stern to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7842457. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bcu)
September 17, 2012 Opinion or Order Filing 16 DECLARATION of Michelle Seldin Silverman in Support re: # 14 MOTION to Transfer Case to the Southern District of Florida .. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: # 1 Exhibit A)(Silverman, Michelle)
September 17, 2012 Opinion or Order Filing 15 MEMORANDUM OF LAW in Support re: # 14 MOTION to Transfer Case to the Southern District of Florida .. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Silverman, Michelle)
September 17, 2012 Opinion or Order Filing 14 MOTION to Transfer Case to the Southern District of Florida . Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Return Date set for 10/11/2012 at 10:00 AM.(Silverman, Michelle)
September 14, 2012 Opinion or Order ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Michelle Seldin Silverman to RE-FILE Document # 13 MOTION to Transfer Case to the Southern District of Florida . ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion and Memorandum of Law in Support of Motion are both found under the event list Replies, Opposition and Supporting Documents. (ldi)
September 14, 2012 Opinion or Order Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Transfer Case to the Southern District of Florida . Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Return Date set for 10/11/2012 at 10:00 AM. (Attachments: # 1 Morandum of Law in Support of Motion to Transfer, # 2 Declaration of Michelle Silverman, # 3 Exhibit A to the Silverman Declaration, Declaration of Erin Lloyd)(Silverman, Michelle) Modified on 9/17/2012 (ldi).
September 13, 2012 Opinion or Order Filing 12 ANSWER to 1 Complaint. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Attachments: # 1 Certificate of Service)(Silverman, Michelle)
September 10, 2012 Opinion or Order Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Gregg L. Shavitz to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7800254. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fred Devries. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed order for admission Pro Hac Vice)(Rudich, Fran) Modified on 9/10/2012 (bcu).
September 10, 2012 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. # 11 MOTION for Gregg L. Shavitz to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7800254. Motion and supporting papers to be reviewed by Clerk's Office staff. . The filing is deficient for the following reason(s): Expired Certificate of Good Standing. Motions for Pro Hac Vice are to be electronically filed by the attorney applying for admission.. Re-file the document using the login and password of the attorney seeking for admission as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (bcu)
September 6, 2012 Opinion or Order Filing 10 NOTICE OF APPEARANCE by Thomas Anton Linthorst on behalf of Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC (Linthorst, Thomas)
September 6, 2012 Opinion or Order Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Morgan Stanley Domestic Holdings Inc., Corporate Parent Morgan Stanley Capital Management LLC, Corporate Parent Morgan Stanley for Morgan Stanley & Co. LLC. Document filed by Morgan Stanley & Co. LLC.(Silverman, Michelle)
September 6, 2012 Opinion or Order Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Chiyoda-ku, Other Affiliate Tokyo 100-8330, Other Affiliate 7-1 Marunouchi 2 -chome, Other Affiliate Mitsubishi UFJ Financial Group, Inc. for Morgan Stanley. Document filed by Morgan Stanley.(Silverman, Michelle)
September 6, 2012 Opinion or Order Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent morgan stanley, Corporate Parent Citigroup for Morgan Stanley Smith Barney LLC. Document filed by Morgan Stanley Smith Barney LLC.(Silverman, Michelle)
September 6, 2012 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Michelle Seldin Silverman on behalf of Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC (Silverman, Michelle)
August 23, 2012 Opinion or Order Filing 5 AFFIDAVIT OF SERVICE of Summons and Complaint. Morgan Stanley served on 8/23/2012, answer due 9/13/2012; Morgan Stanley & Co. LLC served on 8/23/2012, answer due 9/13/2012; Morgan Stanley Smith Barney LLC served on 8/23/2012, answer due 9/13/2012. Service was made by electronic mail by agreement of counsel. Document filed by Fred Devries. (Palitz, Michael)
August 16, 2012 Opinion or Order Filing 4 CONSENT TO BECOME PARTY PLAINTIFF. Document filed by Ruby Teich. (Attachments: # 1 Exhibit A)(Rudich, Fran)
August 15, 2012 Opinion or Order Filing 3 CONSENT TO BECOME PARTY PLAINTIFF. Document filed by Michael Aversano. (Attachments: # 1 Exhibit A)(Rudich, Fran)
August 8, 2012 Opinion or Order Filing 2 STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (mro)
August 8, 2012 Opinion or Order Filing 1 COMPLAINT against Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (Filing Fee $ 350.00, Receipt Number Not Indicated)Document filed by Fred Devries.(mro)
August 8, 2012 Opinion or Order Case Designated ECF. (mro)
August 8, 2012 Opinion or Order Magistrate Judge Andrew J. Peck is so designated. (mro)
August 8, 2012 Opinion or Order SUMMONS ISSUED as to Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. (mro)

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Plaintiff: Thomas Francis Craig
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Represented By: Susan Hilary Stern
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Plaintiff: Gary Joseph Cwik
Represented By: Paolo Chagas Meireles
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Plaintiff: Amir A Dadabhoy
Represented By: Susan Hilary Stern
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Plaintiff: Shaun Michael Dalton
Represented By: Susan Hilary Stern
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Plaintiff: Alah Daoudi
Represented By: Susan Hilary Stern
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Plaintiff: Barbara Langford Davis
Represented By: Paolo Chagas Meireles
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Plaintiff: Craig Allen Davis
Represented By: Susan Hilary Stern
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Plaintiff: Julie Anne Davis
Represented By: Paolo Chagas Meireles
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Plaintiff: Phillip Womack Davis
Represented By: Paolo Chagas Meireles
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Plaintiff: Alan Theodore Dehesa
Represented By: Paolo Chagas Meireles
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Plaintiff: Joseph Richard Devery
Represented By: Susan Hilary Stern
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Plaintiff: Fred Devries
Represented By: Susan Hilary Stern
Represented By: Rachel Aghassi
Represented By: Gregg I. Shavitz
Represented By: Fran L. Rudich
Represented By: Jason Conway
Represented By: Jeffrey A. Klafter
Represented By: Kurt B. Olsen
Represented By: Michael John Palitz
Represented By: Seth R. Lesser
Represented By: Paolo Chagas Meireles
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Plaintiff: John Eric Dewey
Represented By: Susan Hilary Stern
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Plaintiff: Lisa M Dieter
Represented By: Susan Hilary Stern
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Plaintiff: Michael Gerard Dietrich
Represented By: Paolo Chagas Meireles
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Plaintiff: Brynn Hugh Dietz
Represented By: Paolo Chagas Meireles
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Plaintiff: Stephen Edward Dilanian
Represented By: Paolo Chagas Meireles
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Plaintiff: Ryan K Dix
Represented By: Susan Hilary Stern
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Plaintiff: David E Do
Represented By: Paolo Chagas Meireles
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Plaintiff: Joe Dominick
Represented By: Susan Hilary Stern
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Plaintiff: Virgil Lee Dortch III
Represented By: Paolo Chagas Meireles
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Plaintiff: Luke Dowd
Represented By: Paolo Chagas Meireles
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Plaintiff: Sarah Drilling
Represented By: Susan Hilary Stern
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Plaintiff: Robert Joseph Duffy III
Represented By: Paolo Chagas Meireles
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Plaintiff: Michael A Duke
Represented By: Susan Hilary Stern
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Plaintiff: Bernard Dzata
Represented By: Susan Hilary Stern
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Plaintiff: Jason Richard Ebel
Represented By: Susan Hilary Stern
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Plaintiff: Rachel Laura Eck
Represented By: Susan Hilary Stern
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Plaintiff: Daniel Gordon Edmondson
Represented By: Paolo Chagas Meireles
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Plaintiff: David W Edwards
Represented By: Susan Hilary Stern
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Plaintiff: Eric Daniel Eisenberg
Represented By: Susan Hilary Stern
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Plaintiff: Karine El Boustany
Represented By: Susan Hilary Stern
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Plaintiff: Louay Antoine Elhadj
Represented By: Paolo Chagas Meireles
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Plaintiff: Jason Ellis
Represented By: Paolo Chagas Meireles
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Plaintiff: David Harry Elster
Represented By: Paolo Chagas Meireles
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Plaintiff: Amil Esmailpour
Represented By: Susan Hilary Stern
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Plaintiff: Brian Charles Fahey
Represented By: Susan Hilary Stern
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Plaintiff: Matthew A Feehan
Represented By: Susan Hilary Stern
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Plaintiff: Joseph Felice
Represented By: Susan Hilary Stern
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Plaintiff: Colin Peter Figueroa
Represented By: Paolo Chagas Meireles
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Plaintiff: Carrie Marie Fleetwood
Represented By: Susan Hilary Stern
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Plaintiff: Dina R Floyd
Represented By: Paolo Chagas Meireles
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Plaintiff: Kevin J. Flynn
Represented By: Paolo Chagas Meireles
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Plaintiff: Adam M Foldes
Represented By: Susan Hilary Stern
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Plaintiff: Robert Formisano
Represented By: Paolo Chagas Meireles
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Plaintiff: Rafik Daniel Fouad
Represented By: Paolo Chagas Meireles
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Plaintiff: Marc Frank
Represented By: Paolo Chagas Meireles
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Plaintiff: Steven James Freed
Represented By: Paolo Chagas Meireles
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Plaintiff: Christine Buschmann Fulton
Represented By: Susan Hilary Stern
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Plaintiff: Amy Gac
Represented By: Paolo Chagas Meireles
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Plaintiff: Kenneth Charles Gantman
Represented By: Susan Hilary Stern
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Plaintiff: Cortino Rito Garcia
Represented By: Susan Hilary Stern
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Plaintiff: Cynthia Gardner
Represented By: Susan Hilary Stern
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Plaintiff: Marcia Garren
Represented By: Paolo Chagas Meireles
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Plaintiff: Mitchell Jay Gaylord
Represented By: Susan Hilary Stern
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Plaintiff: Robert Boris Geller
Represented By: Susan Hilary Stern
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Plaintiff: Justin Thomas Ghiglia
Represented By: Paolo Chagas Meireles
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Plaintiff: John P Gibson
Represented By: Susan Hilary Stern
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Plaintiff: Mary Ly Gilbert
Represented By: Paolo Chagas Meireles
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Plaintiff: Nicole Marie Gill
Represented By: Susan Hilary Stern
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Plaintiff: Gian Frederick Giusti
Represented By: Paolo Chagas Meireles
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Plaintiff: Gregory Ryan Glomb
Represented By: Susan Hilary Stern
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Plaintiff: Richard L Goldner
Represented By: Susan Hilary Stern
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Plaintiff: Michael Gomez
Represented By: Paolo Chagas Meireles
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Plaintiff: Deborah Lee Goodale
Represented By: Susan Hilary Stern
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Plaintiff: Aric David Goodman
Represented By: Susan Hilary Stern
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Plaintiff: Gayle Goodwin
Represented By: Paolo Chagas Meireles
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Plaintiff: Richard Albert Graney
Represented By: Paolo Chagas Meireles
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Plaintiff: Jeffrey John Gray
Represented By: Susan Hilary Stern
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Plaintiff: Daniel E Green
Represented By: Susan Hilary Stern
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Plaintiff: Jacob Daniel Greenberg
Represented By: Susan Hilary Stern
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Plaintiff: Michael Hugh Greene
Represented By: Susan Hilary Stern
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Plaintiff: Catherine Marie Greenspan
Represented By: Susan Hilary Stern
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Plaintiff: Paul Robert Gross
Represented By: Susan Hilary Stern
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Plaintiff: Andrea Tony Guarascio
Represented By: Paolo Chagas Meireles
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Plaintiff: Krishan Gupta
Represented By: Susan Hilary Stern
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Plaintiff: Lori Ann Shizuko Hamano
Represented By: Paolo Chagas Meireles
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Plaintiff: Peter Hannah
Represented By: Susan Hilary Stern
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Plaintiff: Kyle Happe
Represented By: Susan Hilary Stern
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Plaintiff: William Thomas Harper
Represented By: Paolo Chagas Meireles
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Plaintiff: Shannon Blake Harris
Represented By: Susan Hilary Stern
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Plaintiff: Zaq Harrison
Represented By: Paolo Chagas Meireles
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Plaintiff: Jessica Hawkins
Represented By: Paolo Chagas Meireles
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Plaintiff: Denanne Michelle Heil
Represented By: Paolo Chagas Meireles
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Plaintiff: Geoffrey Allen Hellman
Represented By: Susan Hilary Stern
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Plaintiff: James Henderson
Represented By: Paolo Chagas Meireles
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Plaintiff: Ryan V Hetzer
Represented By: Susan Hilary Stern
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Plaintiff: Teresa A Hill
Represented By: Paolo Chagas Meireles
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Plaintiff: Alexander Love Hinson Jr
Represented By: Paolo Chagas Meireles
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Plaintiff: JonPaul Holland
Represented By: Susan Hilary Stern
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Plaintiff: Aaron William Hollister
Represented By: Susan Hilary Stern
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Plaintiff: Torrance Christian Holton
Represented By: Paolo Chagas Meireles
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Plaintiff: Paul Hoshko
Represented By: Paolo Chagas Meireles
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Plaintiff: Mark Sterling Howe
Represented By: Paolo Chagas Meireles
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Plaintiff: Daniel Hunt
Represented By: Susan Hilary Stern
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Plaintiff: Zachary Hurd
Represented By: Paolo Chagas Meireles
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Plaintiff: Dallas Hutchinson
Represented By: Susan Hilary Stern
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Plaintiff: Andrew Joseph Iadeluca
Represented By: Paolo Chagas Meireles
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Plaintiff: Andrey Ilyasov
Represented By: Susan Hilary Stern
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Plaintiff: John Walter Indermaur
Represented By: Susan Hilary Stern
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Plaintiff: Andrew S Jacobson
Represented By: Susan Hilary Stern
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Plaintiff: Melika Jahangiri
Represented By: Paolo Chagas Meireles
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Plaintiff: Scott Bradley Janzen
Represented By: Paolo Chagas Meireles
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Plaintiff: George Jarrett
Represented By: Susan Hilary Stern
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Plaintiff: Kent Jasperse
Represented By: Rachel Aghassi
Represented By: Gregg I. Shavitz
Represented By: Susan Hilary Stern
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Plaintiff: Thomas Jenks
Represented By: Susan Hilary Stern
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Plaintiff: William Kendric Jenne II
Represented By: Susan Hilary Stern
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Plaintiff: Raymond K. Jew
Represented By: Paolo Chagas Meireles
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Plaintiff: Nicholas Stephen Jewczyn
Represented By: Paolo Chagas Meireles
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Plaintiff: Keisha Diane Johnson
Represented By: Paolo Chagas Meireles
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Plaintiff: Richard Woodrow Joseph
Represented By: Susan Hilary Stern
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Plaintiff: James Michael Kahn
Represented By: Paolo Chagas Meireles
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Plaintiff: Irma Yolanda Kallay
Represented By: Paolo Chagas Meireles
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Plaintiff: Bradley Frank Karp
Represented By: Paolo Chagas Meireles
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Plaintiff: Rawad Yasser Kassem
Represented By: Paolo Chagas Meireles
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Plaintiff: Andrew Keller
Represented By: Susan Hilary Stern
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Plaintiff: Adam Pierce Kelly
Represented By: Paolo Chagas Meireles
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Plaintiff: Kevin Kelly
Represented By: Paolo Chagas Meireles
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Plaintiff: Robert Thomas Kennedy
Represented By: Paolo Chagas Meireles
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Plaintiff: Patrick Kilts
Represented By: Paolo Chagas Meireles
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Plaintiff: Adam Andrew King
Represented By: Susan Hilary Stern
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Plaintiff: John Robert Kinkead
Represented By: Susan Hilary Stern
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Plaintiff: Jason L. Kitchen
Represented By: Paolo Chagas Meireles
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Plaintiff: Christopher Michael Kneale
Represented By: Susan Hilary Stern
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Plaintiff: Ashley Nicole Knight
Represented By: Susan Hilary Stern
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Plaintiff: Kent Earl Kopen
Represented By: Paolo Chagas Meireles
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Plaintiff: Jason Kramer
Represented By: Susan Hilary Stern
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Plaintiff: Katelyn Margaret Kriesel
Represented By: Paolo Chagas Meireles
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Plaintiff: George Kritis
Represented By: Paolo Chagas Meireles
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Plaintiff: Fauzia Kurjee
Represented By: Paolo Chagas Meireles
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Plaintiff: Emilio Joseph LaPietra
Represented By: Susan Hilary Stern
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Plaintiff: Timothy Lewis Lambour
Represented By: Susan Hilary Stern
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Plaintiff: Christopher C Lamela
Represented By: Susan Hilary Stern
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Plaintiff: Travis Brandon Lancaster
Represented By: Paolo Chagas Meireles
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Plaintiff: John Andrew Lange
Represented By: Susan Hilary Stern
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Plaintiff: Luis Lara
Represented By: Susan Hilary Stern
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Plaintiff: Joseph Walter Lasota
Represented By: Susan Hilary Stern
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Plaintiff: Kevin Lawe
Represented By: Susan Hilary Stern
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Plaintiff: Dustin LeRoy
Represented By: Paolo Chagas Meireles
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Plaintiff: Linda Jean Lee
Represented By: Susan Hilary Stern
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Plaintiff: Robert Chase Lee
Represented By: Paolo Chagas Meireles
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Plaintiff: Valerie Ann Lee
Represented By: Susan Hilary Stern
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Plaintiff: Jonathon C Leib
Represented By: Paolo Chagas Meireles
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Plaintiff: Gabriel Elias Lemons
Represented By: Susan Hilary Stern
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Plaintiff: Sarah Leners
Represented By: Paolo Chagas Meireles
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Plaintiff: Robert Leonard
Represented By: Paolo Chagas Meireles
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Plaintiff: Andrew Lerner
Represented By: Paolo Chagas Meireles
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Plaintiff: Michael Lewchuk
Represented By: Susan Hilary Stern
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Plaintiff: Trae James Lewis
Represented By: Susan Hilary Stern
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Plaintiff: Robert Todd Lincoln
Represented By: Paolo Chagas Meireles
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Plaintiff: Ronald Raymond Litton
Represented By: Susan Hilary Stern
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Plaintiff: William Chung Liu Jr.
Represented By: Paolo Chagas Meireles
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Plaintiff: Nathan Robert Logan
Represented By: Paolo Chagas Meireles
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Plaintiff: Kevin Damian Losch
Represented By: Susan Hilary Stern
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Plaintiff: Corey David Loxen
Represented By: Paolo Chagas Meireles
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Plaintiff: Lewis Joseph Lucarine
Represented By: Susan Hilary Stern
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Plaintiff: Vera Lui
Represented By: Paolo Chagas Meireles
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Plaintiff: Karen Elaine Lupton
Represented By: Susan Hilary Stern
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Plaintiff: David Robbins Mack
Represented By: Paolo Chagas Meireles
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Plaintiff: Ritika Malik
Represented By: Paolo Chagas Meireles
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Plaintiff: Alexander D Malo
Represented By: Susan Hilary Stern
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Plaintiff: Phillip Keven Maloncon
Represented By: Susan Hilary Stern
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Plaintiff: Mark Malter
Represented By: Susan Hilary Stern
Represented By: Fran L. Rudich
Represented By: Kurt B. Olsen
Represented By: Michael John Palitz
Represented By: Seth R. Lesser
Represented By: Gregg I. Shavitz
Represented By: Paolo Chagas Meireles
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Plaintiff: Delon Thomas Mansour
Represented By: Susan Hilary Stern
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Plaintiff: Ashish Suresh Mardhekar
Represented By: Susan Hilary Stern
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Plaintiff: Denise Marinacci
Represented By: Paolo Chagas Meireles
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Plaintiff: Jeffrey Alan Marsick
Represented By: Susan Hilary Stern
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Plaintiff: Natalya Andreyevna Marusich
Represented By: Susan Hilary Stern
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Plaintiff: John Claude Mason
Represented By: Susan Hilary Stern
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Plaintiff: Scott Masson
Represented By: Susan Hilary Stern
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Plaintiff: Mark Harrison Masters
Represented By: Susan Hilary Stern
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Plaintiff: Barbara A Maurer
Represented By: Susan Hilary Stern
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Plaintiff: Keith Edward Maurer
Represented By: Susan Hilary Stern
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Plaintiff: James Doyle May Jr.
Represented By: Susan Hilary Stern
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Plaintiff: Dino Mazzarelli
Represented By: Paolo Chagas Meireles
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Plaintiff: William John McFadden
Represented By: Susan Hilary Stern
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Plaintiff: James Patrick McGuinness
Represented By: Susan Hilary Stern
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Plaintiff: Evan Patrick McIntosh
Represented By: Susan Hilary Stern
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Plaintiff: Kevin Dean McLenithan
Represented By: Paolo Chagas Meireles
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Plaintiff: James Robert Mellendick
Represented By: Susan Hilary Stern
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Plaintiff: Matthew Allen Melver
Represented By: Susan Hilary Stern
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Plaintiff: Douglas George Meyerhoff
Represented By: Susan Hilary Stern
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Plaintiff: Benjamin J Meyers
Represented By: Susan Hilary Stern
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Plaintiff: Thomas Whitmire Miller III
Represented By: Susan Hilary Stern
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Plaintiff: Sara Motiey
Represented By: Susan Hilary Stern
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Plaintiff: Kimberly Munsell
Represented By: Susan Hilary Stern
Represented By: Rachel Aghassi
Represented By: Gregg I. Shavitz
Represented By: Fran L. Rudich
Represented By: Michael John Palitz
Represented By: Seth R. Lesser
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Plaintiff: Brian Michael Murphy
Represented By: Susan Hilary Stern
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Plaintiff: Lynne Murphy
Represented By: Susan Hilary Stern
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Plaintiff: Shannon Leigh Murphy
Represented By: Susan Hilary Stern
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Plaintiff: Jim Murtaza
Represented By: Susan Hilary Stern
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Plaintiff: James Vincent Muscarnera
Represented By: Susan Hilary Stern
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Plaintiff: Warren F Myers
Represented By: Susan Hilary Stern
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Plaintiff: Frank C Napolitano
Represented By: Susan Hilary Stern
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Plaintiff: Janine Natoli
Represented By: Susan Hilary Stern
Represented By: Paolo Chagas Meireles
Represented By: Gregg I. Shavitz
Represented By: Fran L. Rudich
Represented By: Kurt B. Olsen
Represented By: Michael John Palitz
Represented By: Seth R. Lesser
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Plaintiff: Blair Neller Jr.
Represented By: Paolo Chagas Meireles
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Plaintiff: Paul Andrew Noceti
Represented By: Susan Hilary Stern
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Plaintiff: Scott Edward O'Malley
Represented By: Susan Hilary Stern
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Plaintiff: Robert Norman Olson
Represented By: Susan Hilary Stern
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Plaintiff: Mitchell D Orapello
Represented By: Susan Hilary Stern
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Plaintiff: Brendan John Osweiler
Represented By: Susan Hilary Stern
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Plaintiff: Ian Matthew Owens
Represented By: Susan Hilary Stern
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Plaintiff: Rachel Lynn Owens
Represented By: Susan Hilary Stern
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Plaintiff: David Dexter Oxley
Represented By: Paolo Chagas Meireles
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Plaintiff: Christopher Anthony Paganelli
Represented By: Paolo Chagas Meireles
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Plaintiff: Matthew Patrick Palumbo
Represented By: Susan Hilary Stern
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Plaintiff: Samuel Peter Paolini
Represented By: Susan Hilary Stern
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Plaintiff: Richard Gerald Paolino II
Represented By: Susan Hilary Stern
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Plaintiff: Trusha Patel
Represented By: Susan Hilary Stern
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Plaintiff: Patrick Edward Patterson
Represented By: Susan Hilary Stern
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Plaintiff: Desi Pena
Represented By: Paolo Chagas Meireles
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Plaintiff: Lauren Kate Perry
Represented By: Susan Hilary Stern
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Plaintiff: Alan Laurin Pershing
Represented By: Susan Hilary Stern
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Plaintiff: Ryan William Peters
Represented By: Susan Hilary Stern
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Plaintiff: George D. Peterson
Represented By: Susan Hilary Stern
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Plaintiff: Jeryne Peterson
Represented By: Paolo Chagas Meireles
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Plaintiff: Christopher Escott Petralli
Represented By: Susan Hilary Stern
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Plaintiff: Anthony Petruzzi
Represented By: Susan Hilary Stern
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Plaintiff: Kelvin John Pettaway
Represented By: Susan Hilary Stern
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Plaintiff: Anthony Nicholas Picozzi
Represented By: Paolo Chagas Meireles
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Plaintiff: Frank Anthony Pintozzi IV
Represented By: Susan Hilary Stern
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Plaintiff: Vincent Thomas Polce
Represented By: Susan Hilary Stern
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Plaintiff: Cole Jesse Proehl
Represented By: Susan Hilary Stern
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Plaintiff: Alejandro Alex Pulido
Represented By: Paolo Chagas Meireles
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Plaintiff: Jeremy Pursch
Represented By: Paolo Chagas Meireles
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Plaintiff: Manuel A. Quinones
Represented By: Paolo Chagas Meireles
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Plaintiff: Samir Ahmed Qureshi
Represented By: Susan Hilary Stern
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Plaintiff: Ronald Edward Rabinovitz
Represented By: Susan Hilary Stern
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Plaintiff: Ali Rahman
Represented By: Susan Hilary Stern
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Plaintiff: Camilo Ramirez
Represented By: Paolo Chagas Meireles
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Plaintiff: David Bernard Reed
Represented By: Paolo Chagas Meireles
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Plaintiff: Ronni Y Reiburn
Represented By: Paolo Chagas Meireles
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Plaintiff: Gerard Martin Renk
Represented By: Susan Hilary Stern
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Plaintiff: Amanda Celia Rhee
Represented By: Susan Hilary Stern
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Plaintiff: Gordon Stuart Rhoads
Represented By: Paolo Chagas Meireles
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Plaintiff: Colleen Anika Rhodd
Represented By: Paolo Chagas Meireles
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Plaintiff: Abbe Frances Rice
Represented By: Paolo Chagas Meireles
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Plaintiff: Dominique Richards
Represented By: Paolo Chagas Meireles
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Plaintiff: Todd Alan Richardson
Represented By: Susan Hilary Stern
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Plaintiff: Daniel Colgan Riley
Represented By: Susan Hilary Stern
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Plaintiff: Whan Soo Rim
Represented By: Paolo Chagas Meireles
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Plaintiff: Timothy A Rioux
Represented By: Susan Hilary Stern
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Plaintiff: Brady Harker Ririe
Represented By: Susan Hilary Stern
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Plaintiff: Sturgis Grew Robinson
Represented By: Susan Hilary Stern
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Plaintiff: William Edward Roe
Represented By: Susan Hilary Stern
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Plaintiff: David Cordell Rollins
Represented By: Susan Hilary Stern
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Plaintiff: Timothy Donald Rose
Represented By: Susan Hilary Stern
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Plaintiff: Alexander S Rowe
Represented By: Paolo Chagas Meireles
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Plaintiff: Keith L Rowe
Represented By: Susan Hilary Stern
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Plaintiff: Jorge Ruiz
Represented By: Susan Hilary Stern
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Plaintiff: George Howard Rumberger III
Represented By: Susan Hilary Stern
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Plaintiff: Konstantin Rusin
Represented By: Susan Hilary Stern
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Plaintiff: Michael Paul Rutledge
Represented By: Paolo Chagas Meireles
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Plaintiff: Shavkat Safaev
Represented By: Susan Hilary Stern
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Plaintiff: Faiza Said
Represented By: Susan Hilary Stern
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Plaintiff: Zachary Harris Salamon
Represented By: Susan Hilary Stern
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Plaintiff: Roland C Salmi
Represented By: Paolo Chagas Meireles
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Plaintiff: LeeAnn Sandberg
Represented By: Susan Hilary Stern
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Plaintiff: Rafael Santiago
Represented By: Gregg I. Shavitz
Represented By: Fran L. Rudich
Represented By: Kurt B. Olsen
Represented By: Michael John Palitz
Represented By: Seth R. Lesser
Represented By: Paolo Chagas Meireles
Represented By: Susan Hilary Stern
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Plaintiff: Tiffany C Saunders
Represented By: Paolo Chagas Meireles
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Plaintiff: Lance C Schmidt
Represented By: Paolo Chagas Meireles
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Plaintiff: Aaron Schmit
Represented By: Susan Hilary Stern
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Plaintiff: Scott Schneidman
Represented By: Susan Hilary Stern
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Plaintiff: Roy Andrew Schoenfeld
Represented By: Susan Hilary Stern
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Plaintiff: Christian Edward Schonlau
Represented By: Susan Hilary Stern
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Plaintiff: Lynda G. Schultz
Represented By: Paolo Chagas Meireles
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Plaintiff: Adam Schwartz
Represented By: Paolo Chagas Meireles
Represented By: Gregg I. Shavitz
Represented By: Fran L. Rudich
Represented By: Kurt B. Olsen
Represented By: Michael John Palitz
Represented By: Seth R. Lesser
Represented By: Susan Hilary Stern
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Plaintiff: Derrek Schwartz
Represented By: Susan Hilary Stern
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Plaintiff: Leslee Schwartz
Represented By: Susan Hilary Stern
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Plaintiff: Tawnya Christine Schwartz
Represented By: Paolo Chagas Meireles
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Plaintiff: Robert Scott Schwartzberg
Represented By: Susan Hilary Stern
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Plaintiff: Steven Schwendiman
Represented By: Susan Hilary Stern
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Plaintiff: Andrew Charles Scott
Represented By: Susan Hilary Stern
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Plaintiff: Richard Edward Scott
Represented By: Susan Hilary Stern
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Plaintiff: Alan Mark Segall
Represented By: Susan Hilary Stern
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Plaintiff: Craig Segelke
Represented By: Susan Hilary Stern
Represented By: Rachel Aghassi
Represented By: Gregg I. Shavitz
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Plaintiff: Daniel Seghi
Represented By: Paolo Chagas Meireles
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Plaintiff: James Ryan Selvius
Represented By: Susan Hilary Stern
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Plaintiff: Vanessa Sergeon
Represented By: Paolo Chagas Meireles
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Plaintiff: Jonathan Daniel Sesso
Represented By: Susan Hilary Stern
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Plaintiff: Denise Shafer
Represented By: Paolo Chagas Meireles
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Plaintiff: Timothy John Shannon
Represented By: Paolo Chagas Meireles
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Plaintiff: Wendy J Shannon
Represented By: Susan Hilary Stern
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Plaintiff: Russell Bernal Sheid
Represented By: Susan Hilary Stern
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Plaintiff: Martha Virginia Shelton
Represented By: Susan Hilary Stern
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Plaintiff: Tiffany Jean Shrier
Represented By: Susan Hilary Stern
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Plaintiff: Jake Shuman
Represented By: Susan Hilary Stern
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Plaintiff: Howard Craig Silfen
Represented By: Susan Hilary Stern
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Plaintiff: Apoorve Singhal
Represented By: Susan Hilary Stern
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Plaintiff: Joseph James Smick
Represented By: Paolo Chagas Meireles
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Plaintiff: Dustin Corey Smith
Represented By: Susan Hilary Stern
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Plaintiff: Garrett Pierce Smith
Represented By: Paolo Chagas Meireles
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Plaintiff: Steven Scott Smith
Represented By: Paolo Chagas Meireles
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Plaintiff: David V Sokolovsky
Represented By: Paolo Chagas Meireles
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Plaintiff: Maria Solanet
Represented By: Susan Hilary Stern
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Plaintiff: Alexander Solonin
Represented By: Susan Hilary Stern
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Plaintiff: Steven M. Sorkin
Represented By: Susan Hilary Stern
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Plaintiff: Raymond Sosa
Represented By: Paolo Chagas Meireles
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Plaintiff: Abigail Soto
Represented By: Susan Hilary Stern
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Plaintiff: Alan Lane Speck
Represented By: Susan Hilary Stern
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Plaintiff: Stephen B Stafutti
Represented By: Susan Hilary Stern
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Plaintiff: Barbara Woodford Stapleton
Represented By: Susan Hilary Stern
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Plaintiff: Tamara Stein
Represented By: Paolo Chagas Meireles
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Plaintiff: Thomas Wayne Stein
Represented By: Susan Hilary Stern
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Plaintiff: Craig Carl Stevens
Represented By: Susan Hilary Stern
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Plaintiff: Douglas Clifton Stewart
Represented By: Paolo Chagas Meireles
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Plaintiff: Steven Marc Stillwater
Represented By: Susan Hilary Stern
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Plaintiff: Robert Scott Stone III
Represented By: Susan Hilary Stern
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Plaintiff: Robert Allen Strickland
Represented By: Susan Hilary Stern
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Plaintiff: Deborah H Sullivan
Represented By: Susan Hilary Stern
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Plaintiff: John Mark Sydnor
Represented By: Susan Hilary Stern
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Plaintiff: John Robert Tait
Represented By: Susan Hilary Stern
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Plaintiff: Lauren Elizabeth Taney
Represented By: Susan Hilary Stern
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Plaintiff: Ruby Teich
Represented By: Susan Hilary Stern
Represented By: Paolo Chagas Meireles
Represented By: Rachel Aghassi
Represented By: Gregg I. Shavitz
Represented By: Fran L. Rudich
Represented By: Kurt B. Olsen
Represented By: Michael John Palitz
Represented By: Seth R. Lesser
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Plaintiff: Monica S Tew
Represented By: Susan Hilary Stern
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Plaintiff: Melissa Beth Thacker
Represented By: Paolo Chagas Meireles
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Plaintiff: Jaimie Lynn Thor
Represented By: Susan Hilary Stern
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Plaintiff: Joel William Thorp
Represented By: Susan Hilary Stern
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Plaintiff: Richard Tillies II
Represented By: Susan Hilary Stern
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Plaintiff: Jacob Tometich
Represented By: Susan Hilary Stern
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Plaintiff: Hung Tran
Represented By: Paolo Chagas Meireles
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Plaintiff: Randen Lee Traughber
Represented By: Susan Hilary Stern
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Plaintiff: Diane Renee Turnbull
Represented By: Paolo Chagas Meireles
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Plaintiff: Bora Unal
Represented By: Susan Hilary Stern
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Plaintiff: Richard Nelson Valle
Represented By: Paolo Chagas Meireles
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Plaintiff: Bruce Andrew Van Meter
Represented By: Paolo Chagas Meireles
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Plaintiff: John Vandenberg
Represented By: Paolo Chagas Meireles
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Plaintiff: Douglas Vargas
Represented By: Susan Hilary Stern
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Plaintiff: Jamie Lee Vernhes
Represented By: Susan Hilary Stern
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Plaintiff: Desirae Vickers
Represented By: Susan Hilary Stern
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Plaintiff: Ricardo C Vinagre
Represented By: Paolo Chagas Meireles
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Plaintiff: Chance Kenneth Vogel
Represented By: Paolo Chagas Meireles
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Plaintiff: Vincent Vollono Jr
Represented By: Susan Hilary Stern
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Plaintiff: Shaan Wadhwani
Represented By: Paolo Chagas Meireles
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Plaintiff: Joanne Wagner
Represented By: Paolo Chagas Meireles
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Plaintiff: Hai Xai Wang
Represented By: Susan Hilary Stern
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Plaintiff: Landon J. Weeks
Represented By: Paolo Chagas Meireles
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Plaintiff: Kathleen Mary Wehrfritz
Represented By: Susan Hilary Stern
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Plaintiff: Carson Weinand
Represented By: Susan Hilary Stern
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Plaintiff: Heather Laurel Wendell
Represented By: Susan Hilary Stern
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Plaintiff: Anthony Wentzell
Represented By: Susan Hilary Stern
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Plaintiff: Gregory DePaul Whelan
Represented By: Paolo Chagas Meireles
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Plaintiff: Darryl Franklin White
Represented By: Susan Hilary Stern
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Plaintiff: Vincent Matthew White
Represented By: Susan Hilary Stern
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Plaintiff: Gregory Whitehead
Represented By: Paolo Chagas Meireles
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Plaintiff: David J Whitlach
Represented By: Susan Hilary Stern
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Plaintiff: Jeffrey Michael Whitt
Represented By: Paolo Chagas Meireles
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Plaintiff: Alison Nicole Wiener
Represented By: Paolo Chagas Meireles
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Plaintiff: Brian Jon Wiest
Represented By: Paolo Chagas Meireles
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Plaintiff: Jason R Wilburn
Represented By: Susan Hilary Stern
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Plaintiff: DeMarcus Williams
Represented By: Susan Hilary Stern
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Plaintiff: David Jon Wilson
Represented By: Susan Hilary Stern
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Plaintiff: John B Wilson
Represented By: Paolo Chagas Meireles
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Plaintiff: Philip Alan Wilson
Represented By: Paolo Chagas Meireles
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Plaintiff: Samuel Kane Wilson
Represented By: Susan Hilary Stern
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Plaintiff: Stuart Martin Wilson
Represented By: Paolo Chagas Meireles
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Plaintiff: Gabriel Dean Winter
Represented By: Susan Hilary Stern
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Plaintiff: Gregg Winter
Represented By: Paolo Chagas Meireles
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Plaintiff: Richard Wolinsky
Represented By: Susan Hilary Stern
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Plaintiff: Julia L Wollheim Tensfeldt
Represented By: Susan Hilary Stern
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Plaintiff: Steven Douglas Woodlock
Represented By: Paolo Chagas Meireles
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Plaintiff: Robert Russell Word
Represented By: Susan Hilary Stern
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Plaintiff: Eric Christopher Wright
Represented By: Susan Hilary Stern
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Plaintiff: Patrick John Wymes
Represented By: Paolo Chagas Meireles
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Plaintiff: Athena Elizabeth Yock-Davis
Represented By: Susan Hilary Stern
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Plaintiff: Kyle Kenji Yoneshige
Represented By: Paolo Chagas Meireles
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Plaintiff: Rosemarie Young
Represented By: Susan Hilary Stern
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Plaintiff: Jason Zajonc
Represented By: Susan Hilary Stern
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Plaintiff: Harris Alan Zatuchney
Represented By: Susan Hilary Stern
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Plaintiff: Dixin Zheng
Represented By: Susan Hilary Stern
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Plaintiff: Larry Wayne Zimmerman
Represented By: Susan Hilary Stern
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Plaintiff: Gordon John Zobel
Represented By: Susan Hilary Stern
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Plaintiff: Thomas Zubrycki
Represented By: Paolo Chagas Meireles
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Plaintiff: Gregg Cory Beinen
Represented By: Paolo Chagas Meireles
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Plaintiff: Daniel Bruno
Represented By: Paolo Chagas Meireles
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Plaintiff: Jason Radka
Represented By: Paolo Chagas Meireles
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Plaintiff: William Joseph Niehenke
Represented By: Paolo Chagas Meireles
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Plaintiff: Matthew Styczynsk
Represented By: Paolo Chagas Meireles
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Plaintiff: Anthony Falasca
Represented By: Paolo Chagas Meireles
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Plaintiff: Michelle Fruit
Represented By: Paolo Chagas Meireles
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Plaintiff: Teesta Kaur
Represented By: Paolo Chagas Meireles
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Plaintiff: Jamine Terhune
Represented By: Paolo Chagas Meireles
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Plaintiff: Jeffrey Cole
Represented By: Paolo Chagas Meireles
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Plaintiff: Michael Pontrelli
Represented By: Paolo Chagas Meireles
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Plaintiff: Dennis M. Fowler
Represented By: Paolo Chagas Meireles
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Defendant: Jonathan Bach
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Defendant: Morgan Stanley
Represented By: Voula EllenAlexopoulo Liroff
Represented By: Anne Marie Estevez
Represented By: Annika Elaine Ashton
Represented By: Michelle Seldin Silverman
Represented By: Samuel S. Shaulson
Represented By: Thomas Anton Linthorst
Represented By: Derek Jon Dilberian
Represented By: Mark Edward Zelek
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Defendant: Morgan Stanley & Co. LLC
Represented By: Mark Edward Zelek
Represented By: Anne Marie Estevez
Represented By: Annika Elaine Ashton
Represented By: Michelle Seldin Silverman
Represented By: Samuel S. Shaulson
Represented By: Thomas Anton Linthorst
Represented By: Derek Jon Dilberian
Represented By: Voula EllenAlexopoulo Liroff
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Defendant: Morgan Stanley Smith Barney LLC
Represented By: Voula EllenAlexopoulo Liroff
Represented By: Mark Edward Zelek
Represented By: Anne Marie Estevez
Represented By: Annika Elaine Ashton
Represented By: Michelle Seldin Silverman
Represented By: Samuel S. Shaulson
Represented By: Thomas Anton Linthorst
Represented By: Derek Jon Dilberian
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Defendant: Morgan Stanley & Co. Incorporated
Represented By: Anne Marie Estevez
Represented By: Annika Elaine Ashton
Represented By: Michelle Seldin Silverman
Represented By: Samuel S. Shaulson
Represented By: Thomas Anton Linthorst
Represented By: Derek Jon Dilberian
Represented By: Mark Edward Zelek
Represented By: Voula EllenAlexopoulo Liroff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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