McGraw et al v. AG Edwards & Sons, Inc.
| Thomas M McGraw, Nancy N McGraw, Donald Harms, Patricia Petska and Dale Montross |
| AG Edwards & Sons, Inc. |
| 6:2008cv02064 |
| October 28, 2008 |
| US District Court for the Northern District of Iowa |
| Securities/Commodities Office |
| Black Hawk |
| Edward J McManus |
| Jon S Scoles |
| Plaintiff |
| Federal Question |
| 28:1332 - Diversity: Securities Fraud |
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The following documents for this case are available for you to view or download:
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Filing
128
MEMORANDUM OPINION AND ORDER denying in its entirety 85 Motion for Summary Judgment; granting in part and denying in part 86 Motion for Partial Summary Judgment. See order text for details. Signed by Judge Mark W Bennett on 12/22/2010. (src)
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Filing
123
ORDER re 86 MOTION for Partial Summary Judgment filed by Patricia Pestka, Donald Harms, Nancy N McGraw, Dale Montross, Thomas M McGraw, 85 MOTION for Summary Judgment filed by Wachovia Securities LLC, Wells Fargo Investment Group, Inc. Not later than 12:00 noon on 12/14/2010, the parties may submit supplemental briefs, not longer than ten pages (See Order Text). Signed by Judge Mark W Bennett on 12/8/2010. (des)
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Filing
104
ORDER re 86 MOTION for Partial Summary Judgment filed by Patricia Pestka, Donald Harms, Nancy N McGraw, Dale Montross, Thomas M McGraw. Set Deadlines as to 86 MOTION for Partial Summary Judgment: Amended Responses due before 5:00 pm on 2/25/2010. (SEE TEXT) Signed by Chief Judge Linda R Reade on 2/24/2010. (de) Modified on 2/24/2010 (de).
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Filing
84
ORDER denying 80 Motion to Strike. Signed by Magistrate Judge Jon S Scoles on 12/29/09. (Stigler, Karo)
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Filing
77
ORDER denying 64 Motion to Strike Plaintiffs' Purported Experts. See text of Order. The deadline for Defendants to disclose their expert witnesses is extended to 11/1/09. The deadline for Plaintiffs to disclose their rebuttal ex perts, if any, is extended to 11/15/09. The discovery deadline 12/1/09, dispositive motions deadline 01/01/10, and trial date 5/17/10 remain unchanged. The parties are reminded that they are required to strictly comply with these deadlines. No extensions will be granted. Signed by Magistrate Judge Jon S Scoles on 10/06/09. (skm)
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Filing
70
ORDER granting in part and denying in part 48 Motion to Dismiss; granting in part and denying in part 62 Motion to Dismiss. Counts I, II and III are DISMISSED WITH PREJUDICE. Count VII is DISMISSED WITH PREJUDICE to the extent it alleges fraud as a basis for a claim for breach of fiduciary duty. Plaintiff Montross' claims against Defendant Wells Fargo are DISMISSED WITH PREJUDICE. Signed by Chief Judge Linda R Reade on 9/10/2009. (pac)
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