Invesco Institutional (N.A.), Inc v. Paas
| Randy G. Paas, Stephen M. Johnson, Austin C. Mayberry and J. Richard Robben |
| Smith & Smith Attorneys, John O. Sheller and Stoll Keenon Ogden PLLC |
| Invesco Institutional (N.A.), Inc, Kenneth R. Bowling and James F. Guenther |
| DB Advisors |
| 3:2007cv00175 |
| March 27, 2007 |
| US District Court for the Western District of Kentucky |
| Louisville Office |
| XX US, Outside State |
| Thomas B Russell |
| Dave Whalin |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 4, 2013. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 290
NOTICE of Disposal re #179 Exhibit Inventory, #289 Notice (JSS) (Additional attachment(s) added on 11/7/2013: #1 Exhibit Inventory Lisht) (JSS).
|
|
Filing 289
NOTICE to Counsel re #179 Exhibit Inventory (JSS)
|
|
Filing 288
MEMORANDUM OPINION & ORDER by Chief Judge Thomas B. Russell on 01/15/2009 denying #285 Bill of Costs filed by Kenneth R. Bowling, Stephen M. Johnson, James F. Guenther, Randy G. Paas, #286 Objection filed by Invesco Institutional (N.A.), Inc cc:counsel (CSD)
|
|
Filing 287
RESPONSE to re (286 in 3:07-cv-00175-TBR-DW) Objection filed by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. Associated Cases: 3:07-cv-00175-TBR-DW, 3:07-cv-00177-TBR (Calabrese, Jeffrey)
|
|
Filing 286
Objection to #285 Bill of Costs filed by Invesco Institutional (N.A.), Inc. (Oyler, Michael)
|
|
Filing 285
BILL OF COSTS Objections due by 12/26/2008. (Attachments: #1 Itemization of Bill of Costs) by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Calabrese, Jeffrey)
|
|
Filing 284
Sealed Document (TLB) (JBMS).
|
|
Filing 283
RESPONSE to Motion re #245 MOTION to Compel, #268 MOTION to Exclude Evidence in Limine ( Replies due by 11/21/2008.), REPLY to Response to Motion re #255 MOTION for Protective Order filed by Invesco Institutional (N.A.), Inc. (Attachments: #1 Declaration of Michael E. Johnson, #2 Exhibit A to Johnson Declaration: Dec. 17, 2007 Discovery Responses (FILED UNDER SEAL), #3 Exhibit B to Johnson Declaration: Sept. 5, 2008 Discovery Responses (FILED UNDER SEAL), #4 Exhibit C to Johnson Declaration: Document produced in discovery (FILED UNDER SEAL), #5 Exhibit D to Johnson Declaration: Document produced in discovery (FILED UNDER SEAL), #6 Exhibit E to Johnson Declaration: Document produced in discovery (FILED UNDER SEAL), #7 Errata F to Johnson Declaration: Karen Dunn Kelly Transcript (FILED UNDER SEAL), #8 Exhibit G to Johnson Declaration: Mark Armour Deposition Transcript (FILED UNDER SEAL), #9 Exhibit H to Johnson Declaration: George Baumann Deposition Transcript (FILED UNDER SEAL), #10 Exhibit I to Johnson Declaration: Jay Boyd Deposition Transcript (FILED UNDER SEAL), #11 Exhibit J to Johnson Declaration: Marty Flanagan Deposition Transcript (FILED UNDER SEAL), #12 Exhibit K to Johnson Declaration: October 17, 2008 Letter, #13 Exhibit L to Johnson Declaration: July 1, 2008 Letter, #14 Proposed Order) (Oyler, Michael)
|
|
Filing 282
ORDER denying #264 Motion to Dismiss; granting #270 Motion to Intervene and Dismiss of DB Advistors. Signed by Judge Thomas B. Russell on 11/06/2008. cc:counsel (CSD)
|
|
Filing 281
MEMORANDUM AND OPINION by Judge Thomas B. Russell on 11/06/2008; re #270 MOTION to Intervene and Motion to Dismiss, #264 MOTION to Dismiss filed by Kenneth R. Bowling, Stephen M. Johnson, James F. Guenther, Randy G. Paas; appropriate order shall issue. cc:counsel (CSD)
|
|
Filing 280
SUMMONS Returned Executed by Invesco Institutional (N.A.), Inc. J. Richard Robben served on 10/30/2008, answer due 11/19/2008. (Oyler, Michael)
|
|
Filing 279
SUMMONS Returned Executed by Invesco Institutional (N.A.), Inc. Austin C. Mayberry served on 10/30/2008, answer due 11/19/2008. (Oyler, Michael)
|
|
Filing 278
Proposed Agreed Order/Stipulation to Set Motion Briefing Schedule by Invesco Institutional (N.A.), Inc, Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas, Austin C. Mayberry, J. Richard Robben, DB Advisors. (Oyler, Michael)
|
|
Filing 277
REPLY re #270 MOTION to Intervene and Motion to Dismiss, MOTION to Dismiss filed by DB Advisors. (Attachments: #1 Exhibit Reply Declaration of John Siegal, #2 Exhibit 1 to Reply Declaration of John Siegal, #3 Exhibit 2 - Reply Declaration of John Siegal, #4 Exhibit 3 - Reply Declaration of John Siegal, #5 Exhibit 4 - Reply Declaration of John Siegal, #6 Exhibit 5 - Reply Declaration of John Siegal) (Moore, Christie)
|
|
Filing 276
REPLY to Response to Motion re #270 MOTION to Intervene and Motion to Dismiss, #261 MOTION to Intervene filed by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Sheller, John)
|
|
Filing 275
RESPONSE to Motion re #270 MOTION to Intervene and Motion to Dismiss, MOTION to Dismiss, #264 MOTION to Dismiss filed by Invesco Institutional (N.A.), Inc. Replies due by 11/12/2008. (Attachments: #1 Affidavit Declaration of John F. Cambria in Opposition to Motion to Dismiss and Motion to Intervene, #2 Exhibit New York Summons and Complaint, #3 Exhibit Deutsche press releases, #4 Exhibit New York federal court complaint, #5 Exhibit 4/12/07 NY federal court transcript, #6 Exhibit 5/4/07 NY federal court hearing transcript, #7 Exhibit 5/17/07 NY federal court order, #8 Exhibit Invesco's Motion for Preliminary Injunction, #9 Exhibit 5/29/07 NY state court order to show cause, #10 Exhibit 7/30/07 NY state court order granting Invesco's motion for preliminary injunction in part, #11 Exhibit 12/5/07 Scheduling Order, #12 Exhibit 11/6/07 Stipulated Protective Order in NY state case, #13 Exhibit Stipulation and Revised Scheduling Order, #14 Exhibit Excerpt from Deutsche's 2007 Annual Report, #15 Exhibit DB Advisors Firm Overview, #16 Exhibit DB Advisors website page, #17 Exhibit Excerpts from Alban Miranda deposition, #18 Exhibit Excerpts from Austin Mayberry deposition, #19 Proposed Order) (Oyler, Michael)
|
|
Filing 274
ORDER finding as moot #266 Motion to Stay; Preliminary Injunction hearing set October 30, 2008 is VACATED and the hearing is set on November 24, 2008 at 9:00 a.m. (November 25, 2008 is also set aside) ; see order for specifics. Signed by Judge Thomas B. Russell on 10/28/08. cc:counsel (KJS)
|
|
Filing 273
ORDER granting #258 Motion to Appear Pro Hac Vice, John Siegal. Signed by Judge Thomas B. Russell on 10/27/08. cc:counsel (KJS)
|
|
Filing 272
ORDER granting #259 Motion to Appear Pro Hac Vice, Peter Brown. Signed by Judge Thomas B. Russell on 10/27/08. cc:counsel (KJS)
|
|
Schedules re: #224 MOTION for Preliminary Injunction : Responses due by 10/28/2008 Replies due by 10/30/2008. Motion Hearing set for 11/24/2008 09:00 AM in Louisville Courtroom before Judge Thomas B. Russell.cc:counsel (KJS)
|
|
Proceedings held before Judge Thomas B. Russell: Telephone Conference held on 10/27/2008. cc:counsel (KJS)
|
|
Filing 271
ORDER by Judge Thomas B. Russell (EBOC) on 10/27/2008; Telephone Conference set for 10/27/2008 12:15 PM before Judge Thomas B. Russell; counsel to call 1-866-203-2311, conf. ID 71103895.cc:counsel (CSD)
|
|
Filing 262
RESPONSE to Motion re #224 MOTION for Preliminary Injunction filed by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas, Austin C. Mayberry, J. Richard Robben, DB Advisors. Replies due by 11/7/2008. (SEE 262 FOR PDF--incorrect event selected) (CSD) Modified on 10/27/2008 to edit DN added in error(CSD).
|
|
MOTION to Dismiss by Intervenor DB Advisors Responses due by 11/12/2008 (see #261 #270 for pdf) (CSD)
|
|
Filing 270
MOTION to Intervene and Motion to Dismiss by Intervenor Defendant DB Advisors Responses due by 11/12/2008 (Attachments: #1 Memorandum in Support, #2 Proposed Order) (Moore, Christie)
|
|
Filing 269
Proposed Order re 262 Memorandum,,,,,,, by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas, Austin C. Mayberry, J. Richard Robben, DB Advisors. (Sheller, John)
|
|
Filing 268
MOTION to Exclude Evidence in Limine by Defendants Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas, Austin C. Mayberry, J. Richard Robben Responses due by 11/12/2008 (Attachments: #1 Proposed Order) (Sheller, John)
|
|
Filing 267
RESPONSE to Motion re #255 MOTION for Protective Order filed by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas, Austin C. Mayberry, J. Richard Robben. Replies due by 11/7/2008. (Attachments: #1 Proposed Order) (Sheller, John)
|
|
Filing 266
MOTION to Stay re #264 MOTION to Dismiss by Defendants Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas Responses due by 11/12/2008 (Attachments: #1 Memorandum in Support, #2 Proposed Order) (Sheller, John)
|
|
Filing 265
Proposed Order re #264 MOTION to Dismiss by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Sheller, John)
|
|
Filing 264
MOTION to Dismiss by Defendants Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas Responses due by 11/12/2008 (Attachments: #1 Memorandum in Support, #2 Exhibit A-New York Complaint, #3 Exhibit B-DB Answer) (Sheller, John) (Additional attachment(s) added on 10/27/2008: #4 Proposed Order) (CSD).
|
|
Filing 263
INDEX of Witness & Exhibits of Defendants re #256 Exhibit List, #235 Order on Motion for Leave to, by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas, Austin C. Mayberry, J. Richard Robben. (Sheller, John)
|
|
Filing 262
MEMORANDUM re #235 Order on Motion for Leave to, (Attachments: #1 Affidavit of Frank Filippis, #2 Exhibit 1-Resume, #3 Exhibit 2-Source List, #4 Exhibit 3-Common Functions, #5 Exhibit 4-Infrastructure Components, #6 Exhibit 5-Generic Opinion Model, #7 Exhibit 6-Opinion Findings, #8 Affidavit Bart Grenier, #9 Affidavit Stephen Johnson, #10 Affidavit Austin Mayberry, #11 Exhibit A-to Mayberry Declaration, #12 Affidavit J. Richard Robben, #13 Exhibit A to Robben Declaration, #14 Affidavit Rick Smith, #15 Affidavit Peter Brown, #16 Exhibit 1 (part 1) to Peter Brown Declaration, #17 Exhibit (part 2) to Peter Brown Declaration, #18 Exhibit 1(part 3) to Peter Brown Declaration, #19 Exhibit 2 to Peter Brown Declaration, #20 Affidavit John Siegal, #21 Exhibit 1 Burge Depo Tran., #22 Exhibit 2, #23 Exhibit 3, #24 Exhibit 4, #25 Exhibit 5, #26 Exhibit 6, #27 Exhibit 7, #28 Exhibit 8-part 1, #29 Exhibit 8 (part 2), #30 Exhibit 9, #31 Exhibit 10, #32 Exhibit 11, #33 Exhibit 12, #34 Exhibit 13, #35 Exhibit 14, #36 Exhibit 15, #37 Exhibit 16 (part 1), #38 Exhibit 16 (part 2), #39 Exhibit 17 (part 1), #40 Exhibit 17 (part 2), #41 Exhibit 18 (part 1), #42 Exhibit 18 (part 2), #43 Exhibit 18 (part 3), #44 Exhibit 19 (part 1), #45 Exhibit 19 (part 2), #46 Exhibit 20, #47 Exhibit 21 (part 1), #48 Exhibit 21 (part 2), #49 Exhibit 22 (part 1), #50 Exhibit 22 (part 2), #51 Exhibit 23, #52 Exhibit 24 (part 1), #53 Exhibit 24 (part 2), #54 Exhibit 25 (part 1), #55 Exhibit 25 (part 2), #56 Exhibit 25 (part 3), #57 Exhibit 26 (part 1), #58 Exhibit 26 (part 2), #59 Exhibit 26 (part 3), #60 Exhibit 27, #61 Exhibit 28, #62 Exhibit 29, #63 Exhibit 30) by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas, Austin C. Mayberry, J. Richard Robben, DB Advisors. (Sheller, John) (Additional attachment(s) added on 10/27/2008: #64 Proposed Order) (CSD).
|
|
Filing 261
MOTION to Intervene by Intervenor Defendant DB Advisors Responses due by 11/12/2008 (Attachments: #1 Memorandum in Support, #2 Proposed Order) (Moore, Christie)
|
|
Filing 260
NOTICE of Appearance by Christie A. Moore on behalf of (Moore, Christie)
|
|
Filing 259
MOTION for Peter Brown to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000787863.by Movant John O. Sheller Responses due by 11/10/2008 (Attachments: #1 Affidavit of Peter Brown, #2 Proposed Order) (Sheller, John)
|
|
Filing 258
MOTION for John Siegal to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000787842.by Movant John O. Sheller Responses due by 11/10/2008 (Attachments: #1 Affidavit of John Siegal, #2 Proposed Order) (Sheller, John)
|
|
Filing 257
MEMORANDUM OPINION & ORDER granting #223 Motion for Leave to Amend Complaint. Signed by Judge Thomas B. Russell on 10/21/2008. cc:counsel (CSD)
|
|
Filing 256
Exhibit List for Preliminary Injunction Hearing by Invesco Institutional (N.A.), Inc.. (Oyler, Michael)
|
|
Remark: second amended complaint previously filed on 09/22/2008 #236 (CSD)
|
|
Filing 255
MOTION for Protective Order by Counter Defendants Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Counter Claimants Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Plaintiff Invesco Institutional (N.A.), Inc Responses due by 11/10/2008 (Attachments: #1 Memorandum in Support, #2 Exhibit A: Notice of 30(b)(6) Deposition, #3 Exhibit B: Plaintiff's Response and Objection to 30(b)(6) Notice, #4 Exhibit C: September 30, 2008 Letter, #5 Exhibit D: October 7, 2008 Letter, #6 Exhibit E: Amended Notice of 30(b)(6) Deposition, #7 Proposed Order) (Oyler, Michael)
|
|
Filing 254
Sealed Document (TLB) (Additional attachment(s) added on 5/12/2014: #1 Sealed- scanned to record on 5/12/2014) (JBMS).
|
|
Filing 253
Sealed Document (TLB) (JBMS).
|
|
Filing 252
Sealed Document (TLB) (JBMS).
|
|
Filing 251
Sealed Document (TLB) (JBMS).
|
|
Filing 250
NOTICE OF FILING UNDER SEAL by Invesco Institutional (N.A.), Inc re #248 MOTION to Compel (Oyler, Michael)
|
|
Filing 249
Order for proceedings held before Judge Thomas B. Russell re Telephone Conference held on 10/15/2008. cc:counsel (CSD)
|
|
Filing 248
MOTION to Compel by Plaintiff Invesco Institutional (N.A.), Inc Responses due by 11/3/2008 (Attachments: #1 Memorandum in Support, #2 Declaration of Michael E. Johnson, #3 Exhibit A to Johnson Declaration: August 11, 2008 Letter, #4 Exhibit B to Johnson Declaration: Nov. 16, 2006 email (FILED UNDER SEAL), #5 Exhibit C to Johnson Declaration: Nov. 16, 2006 email (FILED UNDER SEAL), #6 Exhibit D to Johnson Declaration: Nov. 20, 2006 email (FILED UNDER SEAL), #7 Exhibit E to Johnson Declaration: Nov. 21, 2006 email (FILED UNDER SEAL), #8 Exhibit F to Johnson Declaration: Pages of Sheller Transcript, #9 Exhibit G to Johnson Declaration: Pages of Guenther Transcript, #10 Exhibit H to Johnson Declaration: Pages of Paas Transcript, #11 Exhibit I to Johnson Declaration: Pages of Toborowsky Transcript, #12 Exhibit J to Deposition Transcript: Smith & Smith Privilege Log, #13 Proposed Order) (Oyler, Michael)
|
|
Filing 247
AGREED AMENDED SCHEDULING ORDER by Judge Thomas B. Russell on 10/14/2008; counsel to comply with ddls set forth in order; Telephone Conference set for 10/15/2008 05:00 PM in Teleconference before Judge Thomas B. Russell (1-866-203-2311, conf ID 69101047)cc:counsel (CSD)
|
|
Filing 246
NOTICE of Filing Memorandum and Proposed Order by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas re #245 MOTION to Compel (Attachments: #1 Memorandum in Support, #2 Exhibit 1-Invesco's Response to 1st Request for Production, #3 Exhibit 2-Pass Deposition Excerpt, #4 Exhibit 3-Invesco's Response to 2nd Request for Production, #5 Exhibit 4-10/07/2008 correspondence, #6 Exhibit 5-Invesco's Response to Notice, #7 Exhibit 09/30/2008 correspondence6, #8 Exhibit 7-Baumann Deposition Excerpt, #9 Proposed Order) (Chapuran, Jeffrey) Modified on 10/16/2008 to add exhibit descriptions(CSD).
|
|
Filing 245
MOTION to Compel by Defendants Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas Responses due by 11/3/2008 (Chapuran, Jeffrey)
|
|
Filing 244
Proposed Agreed Order/Stipulation to Amend Second Amended Case Management Order by Stephen M. Johnson, James F. Guenther, Kenneth R. Bowling, Randy G. Paas, Invesco Institutional (N.A.), Inc. (Oyler, Michael) Modified on 10/14/2008 to add defendants as filers (CSD).
|
|
Filing 241
NOTICE of Filing Under Seal by Invesco Institutional (N.A.), Inc re #240 Reply to Response to Motion,,,,,,,, (Oyler, Michael)
|
|
Filing 243
Sealed Document (TLB) (JBMS).
|
|
Filing 242
Sealed Document (TLB) (JBMS).
|
|
Filing 240
REPLY to Response to Motion re #223 MOTION for Leave to File Second Amended Complaint filed by Invesco Institutional (N.A.), Inc. (Attachments: #1 Certificate of Service, #2 Reply Declaration of John F. Cambria in Further Support of Plaintiff's Motion to Amend Complaint, #3 Exhibit A to Cambria Declaration: May 27, 2008 Letter, #4 Exhibit B to Cambria Declaration: Order entered August 1, 2008, #5 Exhibit C to Cambria Declaration: July 9, 2008 Letter, #6 Exhibit D to Cambria Declaration: Plaintiff's Sixth Request for Production of Documents to Defendant, #7 Exhibit E to Cambria Declaration: Defendant's Responses and Objections to Plaintiff's Sixth Request for Production of Documents, #8 Exhibit F to Cambria Declaration: September 24, 2008 Letter, #9 Exhibit G to Cambria Declaration: March 28, 2007 e-mail, #10 Exhibit H to Cambria Declaration: Louisville Technology Overview, #11 Exhibit I to Cambria Declaration: June 4, 2007 e-mail, #12 Exhibit J to Cambria Declaration: February 26, 2008 e-mail, #13 Exhibit K to Cambria Declaration: September 25, 2008 Letter, #14 Exhibit L to Cambria Declaration: July 31, 2008 Letter, #15 Exhibit M to Cambria Declaration: March 19, 2007 Letter (Confidential - Filed Under Seal), #16 Exhibit N to Cambria Declaration: Sheller Deposition Pages, #17 Exhibit O to Cambria Declaration: Martin Deposition Pages, #18 Exhibit P to Cambria Declaration: Bowling Deposition Pages, #19 Exhibit Q to Cambria Declaration: Order entered December 5, 2007, #20 Exhibit R to Cambria Declaration: NY Stipulated Protective Order, #21 Exhibit S to Cambria Declaration: Louisville Application Development Overview, #22 Exhibit T to Cambria Declaration: August 14, 2007 e-mail, #23 Exhibit U to Cambria Declaration: October 4, 2007 e-mail, #24 Exhibit V to Cambria Declaration: November 15, 2007 e-mail, #25 Exhibit W to Cambria Declaration: Deutsche Asset Management (Confidential - Filed Under Seal), #26 Exhibit X to Cambria Declaration: Johnson Deposition Pages, #27 Exhibit Y to Cambria Declaration: NY May 4, 2007 Transcript) (Oyler, Michael)
|
|
Filing 239
ORDER granting #237 Motion to Amend/Correct. The portion of order granting leave to file second amended complaint vacated; dfts shall have to 09/22/2008 to respond to motion. Signed by Judge Thomas B. Russell on 09/25/2008. cc:counsel (CSD)
|
|
Filing 238
RESPONSE to Motion re #223 MOTION for Leave to File Second Amended Complaint filed by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. Replies due by 10/6/2008. (Attachments: #1 Exhibit A-12/5/07 Order, #2 Exhibit B-4/25/08 Amended Scheduling Order, #3 Exhibit C-2nd Amended Case Management Order, #4 Exhibit D-Letter from Deutsche Counsel, #5 Exhibit E-7/16/08 Order, #6 Exhibit F-Invesco NY Complaint, #7 Exhibit G-Deutsche NY Answer, #8 Proposed Order, #9 Proposed Order) (Sheller, John)
|
|
Filing 237
Joint MOTION to Amend/Correct Order by Defendants Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas, Plaintiff Invesco Institutional (N.A.), Inc Responses due by 10/10/2008 (Chapuran, Jeffrey)
|
|
Filing 236
AMENDED COMPLAINT against Austin C. Mayberry, J. Richard Robben, Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas, filed by Invesco Institutional (N.A.), Inc. (Attachments: #1 Exhibit A - Global Partner Agreement, #2 Exhibit B - Guenther GP Agreement, #3 Exhibit C - Bowling GP Agreement, #4 Exhibit D - Paas GP Agreement, #5 Exhibit D - Memorandum of Understanding, #6 Exhibit F - March 25, 2007 email) (KJS)
|
|
Filing 235
ORDER granting #223 Motion for Leave to file second amended complaint; Response brief for the Motion for Preliminary Inujunction is due on or before 10/24/08; reply is due on or before 10/28/08 at 12:00 noon. Preliminary Injunction Hearing is set on 10/30-31/08 at 9:00 a.m. in Louisville, KY; fact discovery is due no later than 11/7/08.. Signed by Judge Thomas B. Russell on 9/19/08. cc:counsel (KJS)
|
|
Proceedings held before Judge Thomas B. Russell: Telephone Conference held on 9/19/2008. cc:counsel (KJS)
|
|
Filing 234
SECOND AMENDED CASE MANAGEMENT ORDER: granting #219 Motion to Amend/Correct Discovery due by 1/23/2008. Dispositive Motions due by 3/5/2009. Expert Witness (Defendant) due by 12/24/2008. Expert Witness (Plaintiff) due by 11/7/2008. Telephonic Final Pretrial Conference set for 6/16/2009 at 10:00 AM before Judge Thomas B. Russell. Jury Trial set for 7/20/2009 at 9:00 AM before Judge Thomas B. Russell. Telephone Conference set for 5/15/2009 at 10:15 AM before Judge Thomas B. Russell.. Signed by Judge Thomas B. Russell on 9/12/08. cc:counsel (KJS)
|
|
Filing 233
Order for proceedings held before Judge Thomas B. Russell: Telephone Conference held on 9/02/2008. Telephone Conference set for 9/15/2008 03:00 PM EDT before Judge Thomas B. Russell. (Conf ID #64144632) cc:counsel (CSD)
|
|
Filing 232
Sealed Document re #223 Motion for Leave to Amend Complaint. (TLB) (JBMS).
|
|
Filing 231
Sealed Document re #224 Motion for Preliminary Injunction (TLB) (Additional attachment(s) added on 5/8/2014: #1 Sealed- part 2: scanned to record on 5/8/2014) (JBMS).
|
|
Filing 230
Sealed Document re #224 Motion for Preliminary Injunction (TLB) (JBMS).
|
|
Filing 229
Sealed Document re #224 Motion for Preliminary Injunction. (TLB) (JBMS).
|
|
Filing 228
Sealed Document re #224 Motion for Preliminary Injunction (TLB) (JBMS).
|
|
Filing 227
Sealed Document re #224 Motion for Preliminary Injunction (TLB) (JBMS).
|
|
Filing 226
Sealed Document re #224 Motion for Preliminary Injunction. (TLB) (JBMS).
|
|
Filing 225
Sealed Document re #223 MOTION for Leave to File Second Amended Complaint (TLB) (JBMS).
|
|
Filing 224
MOTION for Preliminary Injunction by Plaintiff Invesco Institutional (N.A.), Inc Responses due by 9/22/2008 (Attachments: #1 Notice of Filing Under Seal, #2 Proposed Order) (Oyler, Michael)
|
|
Filing 223
MOTION for Leave to File Second Amended Complaint by Plaintiff Invesco Institutional (N.A.), Inc Responses due by 9/16/2008 (Attachments: #1 Notice of Filing Under Seal, #2 Proposed Order, #3 Proposed Second Amended Complaint, #4 Exhibit A to Amended Complaint, #5 Exhibit B to Amended Complaint, #6 Exhibit C to Amended Complaint, #7 Exhibit D to Amended Complaint, #8 Exhibit E to Amended Complaint, #9 Exhibit F to Amended Complaint) (Oyler, Michael)
|
|
Filing 222
ORDER by Judge Thomas B. Russell (EBOC) on 08/29/2008; counsel to call 1-866-203-2311 and give Conf ID 62778740 to join conference of 09/02/2008, 9:30 a.m. EDTcc:counsel (CSD)
|
|
Filing 221
REPLY to Response to Motion re #219 MOTION to Amend/Correct Case Management Plan filed by Invesco Institutional (N.A.), Inc. (Attachments: #1 Exhibit 1: Johnson Declaration, Part 1, #2 Exhibit 1 (cont): Johnson Declaration, Part 2) (Oyler, Michael)
|
|
Filing 220
RESPONSE to Motion re #219 MOTION to Amend/Correct Case Management Plan filed by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. Replies due by 8/29/2008. (Attachments: #1 Exhibit A-Alternate Order, #2 Proposed Order Version A, #3 Proposed Order Version B, #4 Proposed Order Version C) (Sales, Walter)
|
|
Filing 219
MOTION to Amend/Correct Case Management Plan by Counter Defendants Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Counter Claimants Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Plaintiff Invesco Institutional (N.A.), Inc Responses due by 9/2/2008 (Attachments: #1 Affidavit Declaration of Michael Johnson in Support of Motion to Amend Case Management Plan, #2 Proposed Order) (Oyler, Michael)
|
|
Filing 218
ORDER regarding #210 Motion for Hearing (see order for specifics). Signed by Magistrate Judge Dave Whalin on 7/30/08. cc:counsel (KJS)
|
|
Filing 217
ORDER denying #210 Motion for Discovery/Hearing. Signed by Magistrate Judge Dave Whalin on 07/16/2008. cc:counsel (CSD)
|
|
Filing 216
REPLY to Response to Motion re #210 MOTION for Discovery and Expedited Hearing to Resolve Disputes filed by Invesco Institutional (N.A.), Inc. (Oyler, Michael)
|
|
Filing 215
RESPONSE to Motion re (210 in 3:07-cv-00175-TBR-DW) MOTION for Discovery and Expedited Hearing to Resolve Disputes filed by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. Replies due by 7/17/2008. Associated Cases: 3:07-cv-00175-TBR-DW, 3:07-cv-00177-TBR (Sales, Walter)
|
|
Filing 214
ORDER granting #211 Motion to Appear Pro Hac Vice of Piret Loone. Signed by Judge Thomas B. Russell on 06/24/2008. cc:counsel (CSD)
|
|
Filing 213
ORDER granting #212 Motion to Appear Pro Hac Vice of Leticia Plucknett. Signed by Judge Thomas B. Russell on 06/24/2008. cc:counsel (CSD)
|
|
Filing 212
MOTION for Leticia Plucknett to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000729042.by Counter Defendants Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Counter Claimants Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Plaintiff Invesco Institutional (N.A.), Inc Responses due by 7/7/2008 (Attachments: #1 Exhibit A: Plucknett Affidavit, #2 Proposed Order) (Oyler, Michael)
|
|
Filing 211
MOTION for Piret Loone to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000729035.by Counter Defendants Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Counter Claimants Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Plaintiff Invesco Institutional (N.A.), Inc Responses due by 7/7/2008 (Attachments: #1 Exhibit A: Loone Affidavit, #2 Proposed Order) (Oyler, Michael)
|
|
MOTION for Hearing by Counter Defendants Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Counter Claimants Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc (SEE DN #210 FOR DOCUMENT) (KJS)
|
|
Filing 210
MOTION for Discovery and Expedited Hearing to Resolve Disputes by Counter Defendants Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Counter Claimants Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Plaintiff Invesco Institutional (N.A.), Inc Responses due by 7/7/2008 (Attachments: #1 Memorandum in Support, #2 Exhibit A: May 27, 2008 Letter, #3 Exhibit B: May 28, 2008 Letter, #4 Errata C: May 29, 2008 Letter, #5 Errata D: June 5, 2008 Letter, #6 Errata E: June 9, 2008 Letter, #7 Exhibit F: June 11, 2008 Email, #8 Proposed Order) (Oyler, Michael)
|
|
Filing 209
NOTICE by Invesco Institutional (N.A.), Inc of Service of Responses and Objections to Defendants' Second Request for Production of Documents (Oyler, Michael)
|
|
Filing 208
ORDER by Judge Thomas B. Russell on 05/14/2008 that telephonic conference of 05/14/2008 cancelled. cc:counsel (CSD)
|
|
Filing 207
ORDER by Judge Thomas B. Russell on 05/09/2008; Telephone Conference of 05/13/2008 reset for 5/14/2008 04:15 PM EDT before Judge Thomas B. Russell.cc:counsel (CSD)
|
|
Filing 206
AGREED AMENDED SCHEDULING ORDER withdrawing #204 Motion to Amend/Correct; counsel to comply with deadlines set forth in order; Final Pretrial Conference reset for 5/15/2009 10:15 AM in Teleconference before Judge Thomas B. Russell. Jury Trial reset for 6/16/2009 09:00 AM in Courtroom before Judge Thomas B. Russell. Telephonic status conference set 02/20/2009, 10:00 a.m. before Judge Thomas B. Russell. Signed by Judge Thomas B. Russell on 04/25/2008. cc:counsel, Jury Clerk (CSD)
|
|
Filing 205
Proposed Agreed Order/Stipulation to Amend Case Management Plan and Scheduling Order by Invesco Institutional, Kenneth r. Bowling, James F. Guenther, Stephen M. Johnson (N.A.), Inc. (Oyler, Michael) Modified on 4/18/2008 to add defendants as filers (CSD).
|
|
Filing 204
MOTION to Amend/Correct Case Management Order by Counter Defendants Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Counter Claimants Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Plaintiff Invesco Institutional (N.A.), Inc Responses due by 5/2/2008 (Attachments: #1 Memorandum in Support, #2 Affidavit John F. Cambria Declaration and Exhibits 1-12, #3 Exhibit Exhibits 13-25 to Cambria Declaration, #4 Proposed Order) (Oyler, Michael)
|
|
NOTICE OF DOCKET CORRECTION re #201 Reply ; Error:Wrong event selected; Correction:Re-docketed by Court as Answer to Counterclaim (CSD)
|
|
Filing 203
ANSWER to #197 Counterclaim by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson. (CSD) Modified on 12/26/2007 to correct file date to 12/21/2007 (CSD).
|
|
Filing 202
AGREED ORDER by Judge Thomas B. Russell on 12/21/200 amending #193 Amended Complaint filed by Kenneth R. Bowling, Stephen M. Johnson, James F. Guenther, #192 Amended Counterclaim filed by Randy G. Paas. cc:counsel (CSD)
|
|
Filing 201
WRONG EVENT SELECTED; REDOCKETED AS ANSWER TO COUNTERCLAIM #203 (CSD).
|
|
Filing 200
Proposed Agreed Order/Stipulation Amending Pleadings by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas, Invesco Institutional (N.A.), Inc (Sheller, John) Modified on 12/21/2007 to add plaintiff as filer. (CSD).
|
|
Filing 199
ORDER for proceedings held before Judge Thomas B. Russel re Telephone Conference held on 11/21/2007. Counsel to comply with deadlines set forth in order; Status Conferences set for 5/13/2008, 09/02/2008 and 12/01/2008 09:30 AM in Teleconference before Judge Thomas B. Russell; Jury Trial set for 3/16/2009 09:00 AM in Courtroom before Judge Thomas B. Russell; case referred to USMJ Dave Whalin for all discovery and upon request for settlement conference. cc:counsel, USMJ Whalin-Case Mgr (CSD)
|
|
Filing 198
ANSWER to Complaint (First Amended Counterclaim filed by Defendant Randy G. Paas) by Invesco Institutional (N.A.), Inc. (Riordan, Robert) Modified on 11/26/2007 to create to link to appropriate document (CSD).
|
|
Filing 197
ANSWER to #193 Amended Complaint, COUNTERCLAIM against Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson by Invesco Institutional (N.A.), Inc. (Riordan, Robert)
|
|
Filing 196
Proposed Discovery Plan. by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Sheller, John) Modified on 11/21/2007 to edit docket text; e-filer filed as proposed agreed order (CSD).
|
|
Filing 195
Proposed Case Management Plan by Invesco Institutional (N.A.), Inc. (Riordan, Robert) Modified on 11/21/2007 to edit docket text; e-filer filed as proposed order (CSD).
|
|
Filing 194
ORDER for proceedings held before Judge Thomas B. Russell : Telephone Conference held on 11/15/2007.Telephone Conference set for 11/21/2007 11:00 AM EST before Judge Thomas B. Russell. cc:Counsel (CSD)
|
|
Filing 193
FIRST AMENDED COMPLAINT against Invesco Institutional (N.A.), Inc, filed by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson. (Attachments: #1 Exhibit A) (CSD)
|
|
Filing 192
FIRST AMENDED COUNTERCLAIM against Invesco Institutional (N.A.), Inc, filed by Randy G. Paas. Related document: #30 Answer to Amended Complaint,, Counterclaim, filed by Randy G. Paas. (CSD)
|
|
Filing 191
ORDER by Judge Thomas B. Russell on 11/9/2007; remanding #67 Motion to Dismiss; remanding #98 Motion for Judgment on the Pleadings; granting #127 Motion for Leave to File Amended Counterclaim; granting #159 Motion for Leave to File First Amended Complaint; Status Conference set for 11/15/2007 10:15 AM in Teleconference before Judge Thomas B. Russell. cc:Counsel (CSD)
|
|
Filing 190
ORDER for proceedings held before Magistrate Judge Dave Whalin : Settlement Conference held on 10/30/2007. Settlement negotiations were conducted; parties were unable to reach an agreement. Further settlement conference will be scheduled if requested by parties. cc:Counsel (SJS)
|
|
Filing 189
ORDER RESCHEDULING SETTLEMENT CONFERENCE by Magistrate Judge Dave Whalin on 10/1/2007. Settlement Conference currently set for 10/11/2007 is rescheduled to commence on 10/30/2007 at 09:30 AM before Magistrate Judge Dave Whalin. cc: Counsel (RLK)
|
|
Filing 188
REPLY to Response to Motion re #186 MOTION For Entry of Scheduling Order by Invesco Institutional (N.A.), Inc. (Riordan, Robert)
|
|
Filing 187
RESPONSE to Motion re #186 MOTION For Entry of Scheduling Order by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.Replies due by 9/10/2007. (Attachments: #1 Proposed Order) (Sheller, John)
|
|
Filing 186
MOTION For Entry of Scheduling Order by Invesco Institutional (N.A.), Inc.Responses due by 9/7/2007 (Attachments: #1 Proposed Order) (Riordan, Robert)
|
|
Filing 185
ORDER by Magistrate Judge Dave Whalin on 08/06/2007; Settlement Conference set for 10/11/2007 09:30 AM in Chambers before Magistrate Judge Dave Whalin.cc:Counsel(CSD)
|
|
Filing 184
ORDER by Magistrate Judge Dave Whalin on 08/01/2007; granting #180 Motion for Settlement Conference; counsel shall contact Chambers for purpose of scheduling settlement conference. cc:Counsel(CSD)
|
|
Filing 183
ORDER by Magistrate Judge Dave Whalin on 07/30/2007 re #180 MOTION for Settlement Conference; counsel shall jointly contact Chambers for purpose of scheduling settlement conference. cc:Counsel(CSD)
|
|
Filing 182
RESPONSE to Motion re #180 MOTION for Settlement Conference by Invesco Institutional (N.A.), Inc. Replies due by 8/8/2007. (Riordan, Robert)
|
|
Filing 181
REPLY to Response to Motion re #159 MOTION for Leave to File First Amended Complaint by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (DOCUMENT PREVIOUSLY ELECTRONICALLY FILED)(KJS)
|
|
ERROR: WRONG EVENT SELECTED (KJS).
|
|
Filing 180
MOTION for Settlement Conference by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. Responses due by 7/30/2007 (Attachments: #1 Proposed Order)(Sheller, John)
|
|
Filing 179
EXHIBIT INVENTORY by Regina McBride Court Reporter. (CSD)
|
|
Filing 178
TRANSCRIPT of Preliminary Injunction Hearing Proceedings held on 06/13/2007 before Judge Thomas B. Russell. Court Reporter: Regina A. McBride. (CSD)
|
|
Filing 177
RESPONSE to Motion re #159 MOTION for Leave to File First Amended Complaint, #127 MOTION for Leave to File First Amended Complaint by Invesco Institutional (N.A.), Inc. Replies due by 7/13/2007. (Attachments: #1 Proposed Order)(Riordan, Robert)
|
|
Filing 176
ORDER by Judge Thomas B. Russell on 06/26/2007; granting in part #31 Motion for Preliminary Injunction, granting in part and denying in part defendants' Motion for Preliminary Injunction (see order for specifics). cc:Counsel(CSD)
|
|
Filing 175
MEMORANDUM AND OPINION by Judge Thomas B. Russell on 06/26/2007 re #31 MOTION for Preliminary Injunction filed by Invesco Institutional (N.A.), Inc and MOTION for Preliminary Injunction filed by Stephen M. Johnson,, James F. Guenther,, Kenneth R. Bowling; appropriate order shall issue.cc:Counsel(CSD)
|
|
Filing 174
REPLY to Response to Motion re #98 MOTION for Judgment on the Pleadings by Invesco Institutional (N.A.), Inc. (Riordan, Robert)
|
|
Filing 173
RESPONSE to Motion re #148 MOTION to Strike #146 MOTION Dissolve Temporary Restraining Order re #63 Order on Motion for TRO by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. Replies due by 7/9/2007. (Attachments: #1 Proposed Order)(Sheller, John)
|
|
Filing 172
RESPONSE to Motion re #146 MOTION Dissolve Temporary Restraining Order re #63 Order on Motion for TRO by Invesco Institutional (N.A.), Inc. Replies due by 7/9/2007. (Riordan, Robert)
|
|
Filing 171
ORDER by Judge Thomas B. Russell on 06/21/2007; granting #142 Motion for Extension of Time to File Response/Reply cc:Counsel(CSD)
|
|
Filing 170
ORDER by Judge Thomas B. Russell on 06/21/2007; granting #169 Motion for Extension of Time to File Response/Reply cc:Counsel(CSD)
|
|
Filing 169
Unopposed MOTION for Extension of Time to File Response/Reply as to #127 MOTION for Leave to File First Amended Complaint by Invesco Institutional (N.A.), Inc. Responses due by 6/21/2007 (Attachments: #1 Proposed Order)(Riordan, Robert)
|
|
Filing 168
ORDER by Judge Thomas B. Russell on 6/13/2007 re objections to memorandum opinion and order of Magistrate Judge #152 ; re #165 objection of Smith & Smith to production of documents identified at Bates numbers 1072-1077 and 1150 are overruled; re objections of Sheller and Stoll, Keenon (DNs 157, 158, 166-67); first set of objections re certain draft employment agreements (Bates numbers GP110-130, GP290-298 and GP 357-366) - objections granted and order of production stayed in this respect; documents (Bates numbers GP199-204, GP 218 and GP 229-31) - objections granted and order of production stayed in this respect; single page of handwritten notes (Bates number GP 182) - objection granted and order of production stayed in this respect; draft notice of termination letters (Bates numbers GP 367-370) - objections overruled in this respect.cc:Counsel(TLB)
|
|
Filing 167
MOTION to Stay re #162 Telephone Conference, by John O. Sheller, Stoll Keenon Ogden PLLC. Responses due by 7/2/2007 (Attachments: #1 Proposed Order)(Elliott, Clinton)
|
|
Filing 166
Objection to #162 Telephone Conference, by John O. Sheller, Stoll Keenon Ogden PLLC. (Attachments: #1 Proposed Order)(Elliott, Clinton)
|
|
RESPONSE to Motion re #98 MOTION for Judgment on the Pleadings by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. Replies due by 6/26/2007. (SEE DN 161 for pdf)(CSD)
|
|
Filing 165
MOTION to Stay re #162 Telephone Conference,, #152 Memorandum & Opinion, Order,,,,,, AND OBJECTION TO MAGISTRATE'S ORDER by Smith & Smith, Attorneys. Responses due by 7/2/2007 (Attachments: #1 Proposed Order)(Rutherford, Oliver)
|
|
Filing 162
ORDER for proceedings held before Magistrate Judge Dave Whalin : Telephone Conference held on 6/12/2007 re: #152 this revised designation chart replaces original confidentiality designation chart accompanying the memorandum opinion. (Attachments: #1 Attachment) cc:Counsel(SJS)
|
|
Filing 161
MEMORANDUM in Opposition re #98 Motion for Judgment on the Pleadings by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Attachments: #1 Exhibit 1-New York Action Complaint#2 Exhibit New York Action Memo of Law#3 Proposed Order)(Sheller, John)
|
|
Filing 160
MEMORANDUM re #159 Motion for Leave to by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Sheller, John)
|
|
Filing 159
MOTION for Leave to File First Amended Complaint by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. Responses due by 7/2/2007 (Attachments: #1 Exhibit 1-First Amended Complaint#2 Proposed Order)(Sheller, John)
|
|
Filing 158
MOTION to Stay re Order on Motion to Quash, Order on Motion to Compel,,, Order on Motion for Protective Order,,,,,,, by John O. Sheller, Stoll Keenon Ogden PLLC. Responses due by 7/2/2007 (Attachments: #1 Proposed Order)(Elliott, Clinton)
|
|
Filing 157
Objection to Order on Motion to Quash, Order on Motion to Compel,,, Order on Motion for Protective Order,,,,,,, by John O. Sheller, Stoll Keenon Ogden PLLC. (Attachments: #1 Proposed Order)(Elliott, Clinton)
|
|
Filing 156
INDEX Supplemental Deposition Designations and Counter-Designations to Plaintiff's Supplemental Deposition Designations re #154 Index by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Chapuran, Jeffrey)
|
|
Filing 155
REPLY re #31 MOTION for Preliminary Injunction (Supplemental Brief) by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Sheller, John)
|
|
Filing 164
SUPPLEMENTAL APPENDIX OF EXHIBITS IN SUPPORT (SEALED) re #31 Motion for Preliminary Injunction, #145 Response to Motion for Preliminary Injunction. (TLB) (JBMS).
|
|
Filing 163
SUPPLEMENTAL BRIEF IN SUPPORT (SEALED) re #31 Motion for Preliminary Injunction by Invesco Institutional (N.A.), Inc. (TLB) (JBMS).
|
|
Filing 154
INDEX (Supplemental Deposition Designations for Preliminary Injunction Hearing) by Invesco Institutional (N.A.), Inc. (Riordan, Robert)
|
|
Filing 153
ORDER by Magistrate Judge Dave Whalin on 6/8/07; re defendants request for clarification re #149 ; The Court would prefer from this point forward that counsel jointly contact chambers by telephone concerning all future discovery disputes so that the matter can be discussed in real time, thereby permitting the court to hear the views of the parties and their responses in a communicative setting that permits the court to interject its own questions and concerns in a timely fashion. Accordingly, further e-mail advocacy will not be allowed.cc:Counsel(SJS)
|
|
Filing 152
MEMORANDUM OPINION AND ORDER by Magistrate Judge Dave Whalin on 6/7/07; re #101 MOTION to Compel Compliance with Subpoena (Smith & Smith) filed by Invesco Institutional (N.A.), Inc,GRANTED IN PART AND DENIED IN PART; #97 MOTION to Quash and Objection to Subpoena filed by Smith & Smith, Attorneys,GRANTED IN PART AND DENIED IN PART; #65 MOTION to Quash Subpoenas and Objection to Subpoenas filed by Stephen M. Johnson,, Randy G. Paas,, James F. Guenther,, Kenneth R. Bowling, GRANTED IN PART AND DENIED IN PART; #92 MOTION to Compel Compliance with Subpoenas filed by Invesco Institutional (N.A.), Inc,GRANTED IN PART AND DENIED IN PART, #113 MOTION for Protective Order MOTION to Quash Subpoena filed by John O. Sheller, GRANTED. (Attachments: #1 Attachment)cc:Counsel(SJS)
|
|
Filing 151
REPLY to Response to Motion re #113 MOTION for Protective Order MOTION to Quash Subpoena by John O. Sheller. (Elliott, Clinton)
|
|
ORDER by Magistrate Judge Dave Whalin on 6/7/07; granting in part and denying in part #65 Motion to Quash, granting in part and denying in part #92 Motion to Compel, granting in part and denying in part #97 Motion to Quash, granting in part and denying in part #101 Motion to Compel, granting #113 Motion for Protective Order, granting #113 Motion to Quash cc:Counsel(SJS)
|
|
Filing 150
ORDER by Judge Thomas B. Russell (EBOC) on 06/06/2007; Telephone Conference set for 6/8/2007 12:00 PM CDT before Judge Thomas B. Russell.cc:Counsel(CSD)
|
|
Filing 149
ORDER for proceedings held before Magistrate Judge Dave Whalin re Telephone Conference held on 6/5/2007 re discovery disputes. cc:Counsel(CSD)
|
|
Filing 148
MOTION to Strike #146 MOTION Dissolve Temporary Restraining Order re #63 Order on Motion for TRO by Invesco Institutional (N.A.), Inc. Responses due by 6/25/2007 (Attachments: #1 Proposed Order)(Riordan, Robert)
|
|
Filing 147
NOTICE to Take Deposition of Brad Toborowsky by Invesco Institutional (N.A.), Inc. (Attachments: #1 Exhibit A - Subpoena)(Riordan, Robert)
|
|
Filing 146
MOTION Dissolve Temporary Restraining Order re #63 Order on Motion for TRO by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson. Responses due by 6/25/2007 (Attachments: #1 Memorandum in Support of MOtion to Dissolve Temporary Restraining Order#2 Exhibit 1 - Affidavit of Stephen M. Johnson#3 Exhibit 2 - Affidavit of Kenneth Bowling#4 Exhibit 3 - Affidavit of James Guenther#5 Proposed Order)(Chapuran, Jeffrey)
|
|
Filing 144
RESPONSE to Motion re #142 MOTION for Extension of Time to File Response/Reply as to #98 MOTION for Judgment on the Pleadings (No Opposition to Motion) by Invesco Institutional (N.A.), Inc. Replies due by 6/18/2007. (Riordan, Robert)
|
|
Filing 145
RESPONSE (SEALED) by Invesco Institutional (N.A.), Inc. to MOTION for Preliminary Injunction. Replies due by 6/15/2007. (TLB) (JBMS).
|
|
Filing 143
Sealed Document re #141 Reply. (TLB) (JBMS).
|
|
Filing 142
MOTION for Extension of Time to File Response/Reply as to #98 MOTION for Judgment on the Pleadings by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. Responses due by 6/8/2007 (Attachments: #1 Proposed Order Granting Extension of Time)(Sheller, John)
|
|
Filing 141
REPLY re #129 Memorandum, and in Opposition to Plaintiff's Motion for Preliminary Injunction by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Attachments: #1 Exhibit 1-3 Filed Under Seal)(Sheller, John)
|
|
Filing 140
INDEX (Defendants' Counter-Designation Of Deposition Excerpts To Be Used By The Defendants In The Preliminary Injunction Hearing) by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Chapuran, Jeffrey)
|
|
Filing 139
INDEX (Deposition Counterdesignations for Preliminary Injunction Hearing) by Invesco Institutional (N.A.), Inc. (Riordan, Robert)
|
|
Filing 138
RESPONSE to Motion re #113 MOTION for Protective Order MOTION to Quash Subpoena by Invesco Institutional (N.A.), Inc. Replies due by 6/15/2007. (Attachments: #1 Proposed Order)(Riordan, Robert)
|
|
Filing 137
ORDER by Magistrate Judge Dave Whalin on 05/30/2007 re discovery issues (see order for specifics); telephonic status conference of 05/31/2007 remanded. cc:Counsel(CSD)
|
|
Filing 135
NOTICE of Filing Previously-Omitted Exhibit to First Amended Counterclaim by Randy G. Paas re #127 MOTION for Leave to File First Amended Complaint (Attachments: #1 Exhibit 1 - Letter dated November 2, 2000)(Chapuran, Jeffrey)
|
|
Filing 134
ORDER by Judge Thomas B. Russell (EBOC) on 05/30/2007 re #31 MOTION for Preliminary Injunction filed by Invesco Institutional (N.A.), Inc; Evidentiary Hearing of 06/07/2007 vacated and reset for 6/13/2007 08:00 AM in Courtroom at Louisville, Kentucky before Judge Thomas B. Russell.cc:Counsel(CSD)
|
|
NOTICE OF DOCKET CORRECTION re #127 MOTION for Leave to File First Amended Complaint; Error: Memorandum should have been filed as two separate documents; Correction:document divided into separate documents and re-docketed by Court (CSD)
|
|
RESPONSE to Motion re #31 MOTION for Preliminary Injunction by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (SEE DN 129) (CSD)
|
|
Filing 136
ORDER for proceedings held before Magistrate Judge Dave Whalin re Telephone Conference held on 5/29/2007 (see order for specifics). cc:Counsel(CSD)
|
|
Filing 133
RESPONSE to Motion re #67 MOTION to Dismiss Counterclaim of Defendant Randy G. Paas by Randy G. Paas. (DOCUMENT PREVIOUSLY ELECTRONICALLY FILED) Replies due by 6/12/2007. (Attachments: #1 Proposed Order)(CSD)
|
|
Filing 132
Sealed Document re #129 Memorandum. (TLB) (Additional attachment(s) added on 5/6/2014: #1 Sealed- part 2: Scanned to record on 5/6/2014, #2 Sealed- part 3: scanned to record on 5/6/2014) (JBMS). (Additional attachment(s) added on 5/27/2014: #3 Sealed- part 3 (exhibits) scanned to record on 5/27/2014) (JBMS).
|
|
Filing 131
INDEX (Deposition Designations for Preliminary Injunction Hearing) by Invesco Institutional (N.A.), Inc. (Riordan, Robert)
|
|
Filing 130
MEMORANDUM in Support of Plaintiff's Motion for Preliminary Injunction re #31 Motion for Preliminary Injunction by Invesco Institutional (N.A.), Inc. (Attachments: #1 Proposed Order)(Riordan, Robert)
|
|
Filing 129
MEMORANDUM in Support of Motion for Preliminary Injunction and in Opposition to Plaintiff's re #31 Motion for Preliminary Injunction by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Attachments: #1 Exhibit 1-14 Filed Under Seal#2 Proposed Order)(Sheller, John)
|
|
Filing 128
INDEX of Deposition Excerpts to Be Used By The Defendants In the Preliminary Injunction Hearing re #32 Telephone Conference, Schedules - Motion and R&R Deadlines,, Referring Case to Magistrate Judge,,,,,,,, by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Chapuran, Jeffrey)
|
|
Filing 127
MOTION for Leave to File First Amended Counterclaim by Randy G. Paas. Responses due by 6/18/2007 (Attachments: #1 Exhibit First Amended Complaint#2 Memorandum in Support of Motion for Leave to File First Amended Counterclaim and Response to Motion to Dismiss#3 Proposed Order)(Chapuran, Jeffrey) Modified on 5/30/2007 to correct docket text (complaint to counterclaim) (CSD). Additional attachment(s) added on 5/31/2007 (CSD).
|
|
Filing 126
NOTICE of Filing Discovery Material by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas (Chapuran, Jeffrey) (SEALED DEPOSITION TRANSCRIPTS AND EXHIBITS RECEIVED AND FILED UNDER SEAL - 2 BOXES AND 1 ENVELOPE) Modified on 6/14/2007 - added info re sealed material (TLB). (Additional attachment(s) added on 5/6/2014: #1 Sealed- part 1: scanned to record on 5/6/2014, #2 Sealed- part 2: scanned to record on 5/6/2014, #3 Sealed- part 3: scanned to record on 5/6/2014, #4 Sealed- part 4: scanned to record on 5/6/2014, #5 Sealed- part 5: scanned to record on 5/6/2014, #6 Sealed- part 6: scanned to record on 5/6/2014, #7 Sealed- part 7: scanned to record on 5/6/2014, #8 Sealed- part 8: scanned to record on 5/6/2014, #9 Sealed- part 9: scanned to record on 5/6/2014, #10 Sealed- part 10: scanned to record on 5/6/2014, #11 Sealed- part 11: scanned to record on 5/6/2014) (JBMS). (Additional attachment(s) added on 5/8/2014: #12 Sealed- part 12: scanned to record on 5/8/2014, #13 Sealed- part 13: scanned to record on 5/8/2014, #14 Sealed- part 14: scanned to record on 5/8/14, #15 Sealed- part 15: scanned to record on 5/8/2014) (JBMS).
|
|
Filing 125
ANSWER to Counterclaim of Plaintiff by Stephen M. Johnson.(Chapuran, Jeffrey)
|
|
Filing 124
ANSWER to Counterclaim of Plaintiff by Kenneth R. Bowling.(Chapuran, Jeffrey)
|
|
Filing 123
ANSWER to Counterclaim of Plaintiff by James F. Guenther.(Chapuran, Jeffrey)
|
|
Filing 122
NOTICE of Deficiency re #121 Motion for Protective Order (proposed order): failure to comply will be brought to the attention of the Court. Response due by 6/4/2007. (CSD)
|
|
Filing 121
MOTION for Protective Order Regarding Amended Notice of Rule 30(b)(6) Deposition by Invesco Institutional (N.A.), Inc. Responses due by 6/15/2007 (Riordan, Robert)
|
|
Filing 120
NOTICE to Take Deposition of Deutsche Investment Management Americas, Inc. by Invesco Institutional (N.A.), Inc.(Riordan, Robert)
|
|
Filing 119
REPLY to Response to Motion re #92 MOTION to Compel Compliance with Subpoenas by Invesco Institutional (N.A.), Inc. (Riordan, Robert)
|
|
Filing 118
NOTICE to Take Deposition of INVESCO Institutional (N.A.), Inc. (Amended Notice) by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 117
ORDER by Judge Thomas B. Russell (EBOC) on 05/25/2007; denying #112 Motion to Expedite; parties shall file simultaneous briefs by 05/29/2007 in support of preliminary injunction; any responses shall be filed by 05/30/2007. cc:Counsel(CSD)
|
|
Filing 116
ORDER by Magistrate Judge Dave Whalin on 5/24/2007; granting #107 Motion to Withdraw by Wyatt, Tarrant & Combs as counsel for plaintiff. cc:Counsel(TLB)
|
|
Filing 115
RESPONSE to Motion re #92 MOTION to Compel Compliance with Subpoenas by John O. Sheller, Stoll Keenon Ogden PLLC. Replies due by 6/7/2007. (Elliott, Clinton)
|
|
Filing 114
REPLY to Response to Motion re #65 MOTION to Quash Subpoenas and Objection to Subpoenas by John O. Sheller, Stoll Keenon Ogden PLLC. (Elliott, Clinton)
|
|
Filing 113
MOTION for Protective Order, MOTION to Quash Subpoena by John O. Sheller. Responses due by 6/11/2007 Responses due by 6/11/2007 (Attachments: #1 Exhibit 1-John O. Sheller Subpoena#2 Proposed Order)(Elliott, Clinton)
|
|
Filing 112
MOTION to Expedite Status Conference by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. Responses due by 6/11/2007 (Attachments: #1 Memorandum in Support #2 Exhibit A - Letter#3 Exhibit B - May 22, 2007 letter#4 Exhibit C - May 23, 2007 letter#5 Proposed Order)(Chapuran, Jeffrey)
|
|
Filing 111
NOTICE of Appearance/Substitution by Clinton J Elliott on behalf of John O. Sheller and Stoll Kennon Ogden PLLC (Elliott, Clinton) Modified on 5/24/2007 to edit docket text (movant role did not carry over to docket text) (CSD).
|
|
Filing 110
NOTICE of Appearance/Substitution by John S. Reed, II on behalf of Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc Substitution for: Wyatt, Tarrant & Combs, LLP (Reed, John)
|
|
Filing 109
ORDER for proceedings held before Magistrate Judge Dave Whalin re Telephone Conference held on 5/22/2007; Telephone Conference set for 5/31/2007 02:00 PM in Teleconference before Magistrate Judge Dave Whalin. cc:Counsel(CSD)
|
|
Filing 108
ORDER for proceedings held before Magistrate Judge Dave Whalin re Telephone Conference held on 5/22/2007; defendants shall file any responses or replies re #65 , #92 , #95 by 05/24/2007 and plaintiff shall file any responses or replies by 05/25/2007; Telephone Conference set for 5/22/2007 03:00 PM before Magistrate Judge Dave Whalin. cc:Counsel(CSD)
|
|
Filing 107
MOTION to Withdraw by Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc. Responses due by 6/11/2007 (Attachments: #1 Proposed Order)(Chuppe, Frank)
|
|
Filing 106
NOTICE of Filing Responses and Objections to Rule 30(b)(6) Notice by Invesco Institutional (N.A.), Inc re #91 Notice to Take Deposition (Riordan, Robert)
|
|
Filing 105
ANSWER to Counterclaim of Stephen M. Johnson by Invesco Institutional (N.A.), Inc.(Riordan, Robert)
|
|
Filing 104
ANSWER to Counterclaim of Kenneth R. Bowling by Invesco Institutional (N.A.), Inc.(Riordan, Robert)
|
|
Filing 103
ANSWER to Counterclaim of James F. Guenther by Invesco Institutional (N.A.), Inc.(Riordan, Robert)
|
|
Filing 101
MOTION to Compel Compliance with Subpoena (Smith & Smith) by Invesco Institutional (N.A.), Inc. Responses due by 6/8/2007 (Attachments: #1 Proposed Order)(Riordan, Robert)
|
|
Filing 100
RESPONSE to Motion re #97 MOTION to Quash and Objection to Subpoena by Invesco Institutional (N.A.), Inc. Replies due by 6/4/2007. (Attachments: #1 Proposed Order)(Riordan, Robert)
|
|
Filing 99
NOTICE to Take Deposition of John O. Sheller by Invesco Institutional (N.A.), Inc. (Attachments: #1 Subpoena)(Riordan, Robert)
|
|
Filing 98
MOTION for Judgment on the Pleadings by Invesco Institutional (N.A.), Inc. Responses due by 6/5/2007 (Attachments: #1 Memorandum in Support #2 Proposed Order)(Riordan, Robert)
|
|
Filing 97
MOTION to Quash and Objection to Subpoena by Smith & Smith, Attorneys. Responses due by 6/5/2007 (Attachments: #1 Exhibit 1 - Fax Cover#2 Exhibit 2 - Subpoena#3 Exhibit 3 - attachment to Subpoena#4 Proposed Order)(Smith, James)
|
|
Filing 102
Sealed Document re #94 Notice Of Filing Restricted Exhibits. (TLB) (JBMS).
|
|
Filing 96
RESPONSE to Motion re #95 MOTION to Quash Subpoena by Invesco Institutional (N.A.), Inc. Replies due by 5/31/2007. (Attachments: #1 Proposed Order)(Riordan, Robert)
|
|
Filing 95
MOTION to Quash Subpoena by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. Responses due by 6/4/2007 (Attachments: #1 Exhibit 1-Notice of Subpoena to Smith & Smith#2 Proposed Order)(Sheller, John)
|
|
Filing 94
NOTICE OF FILING EXHIBIT Under Seal by Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc re #93 Response to Motion (DeJaco, Lisa) Modified on 5/18/2007 to correct docket text to "Filing Exhibit Under Seal" and not "Notice of Filing Restricted Exhibit" (CSD).
|
|
Filing 93
RESPONSE to Motion re #65 MOTION to Quash Subpoenas and Objection to Subpoenas by Invesco Institutional (N.A.), Inc. Replies due by 5/31/2007. (Attachments: #1 Exhibit A-Grenier Deposition Excerpts#2 Exhibit B-Parker Deposition Excerpts#3 Exhibit C-Sheller E-mails (Filed Under Seal)#4 Proposed Order)(Riordan, Robert) Modified on 5/18/2007 to add attachment descriptions (CSD).
|
|
Filing 92
MOTION to Compel Compliance with Subpoenas by Invesco Institutional (N.A.), Inc. Responses due by 6/4/2007 (Attachments: #1 Memorandum in Support #2 Exhibit A to Memorandum in Support#3 Exhibit B to Memorandum in Support#4 Exhibit C to Memorandum in Support#5 Proposed Order)(Riordan, Robert)
|
|
Filing 91
NOTICE to Take Deposition of INVESCO Institutional (N.A.) Pursuant to Rule 30(b)(6) by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 90
NOTICE of Service of Subpoena by Invesco Institutional (N.A.), Inc (Attachments: #1 Subpoena)(Riordan, Robert)
|
|
Filing 89
NOTICE to Take Deposition of Brad Toborowsky by Invesco Institutional (N.A.), Inc. (Attachments: #1 Subpoena)(Riordan, Robert)
|
|
Filing 88
TRANSCRIPT of Hearing on Motion for Temporary Restraining Order Proceedings held on 05/06/2007 before Judge Thomas B. Russell. Court Reporter: Regina A. McBride. (CSD)
|
|
Filing 87
NOTICE to Take Deposition of Graham Galt by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 86
NOTICE to Take Deposition of Karen Dunn Kelley (Amended Notice) by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 85
NOTICE to Take Deposition of Jo Ann Schneider by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 84
NOTICE of Service of Subpoena by Invesco Institutional (N.A.), Inc (Coburn, Brett)
|
|
Filing 83
NOTICE to Take Deposition of Martin Flanagan (Second Amended) by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 82
NOTICE to Take Deposition of James F. Guenther (Amended Notice) by Invesco Institutional (N.A.), Inc.(Riordan, Robert)
|
|
Filing 81
NOTICE to Take Deposition of Kenneth R. Bowling (Amended Notice) by Invesco Institutional (N.A.), Inc.(Riordan, Robert)
|
|
Filing 80
NOTICE to Take Deposition of Stuart Kaye (Amended) by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Attachments: #1 Subpoena of Stuart Kaye)(Chapuran, Jeffrey)
|
|
Filing 79
NOTICE to Take Deposition of Martin Flanagan (Amended) by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 78
NOTICE to Take Deposition of Mark Armour (Amended) by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 77
NOTICE to Take Deposition of George Baumann (Amended) by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 76
ANSWER to Amended Complaint, COUNTERCLAIM against Invesco Institutional (N.A.), Inc by Stephen M. Johnson. (Attachments: #1 Exhibit 1-March 24th Marty Flanagan Letter#2 Exhibit 2-March 26th Notice of Termination Letter#3 Exhibit 3-March 27th Leave of Absence Letter)(Sheller, John)
|
|
Filing 75
ANSWER to Amended Complaint, COUNTERCLAIM against Invesco Institutional (N.A.), Inc by Kenneth R. Bowling. (Attachments: #1 Exhibit 1-March 24th Marty Flanagan letter#2 Exhibit 2-March 26th Notice of Termination#3 Exhibit 3-March 27th Leave of Absence Letter)(Sheller, John)
|
|
Filing 74
ANSWER to Amended Complaint, COUNTERCLAIM against Invesco Institutional (N.A.), Inc by James F. Guenther. (Attachments: #1 Exhibit 1-March 24th Letter#2 Exhibit 2-March 26 Notice of Termination letter#3 Exhibit 3-March 27th Leave of Absence Letter)(Sheller, John)
|
|
Filing 73
ANSWER to Counterclaim by Invesco Institutional (N.A.), Inc.(Riordan, Robert)
|
|
Filing 72
ANSWER to Complaint with Jury Demand, COUNTERCLAIM against Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson by Invesco Institutional (N.A.), Inc.(Riordan, Robert)
|
|
Filing 71
NOTICE to Take Deposition of Randy G. Paas by Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc.(Riordan, Robert)
|
|
Filing 70
NOTICE to Take Deposition of Stephen M. Johnson by Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc.(Riordan, Robert)
|
|
Filing 69
NOTICE to Take Deposition of James F. Guenther by Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc.(Riordan, Robert)
|
|
Filing 68
NOTICE to Take Deposition of Kenneth R. Bowling by Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc.(Riordan, Robert)
|
|
Filing 67
MOTION to Dismiss Counterclaim of Defendant Randy G. Paas by Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc. Responses due by 5/29/2007 (Attachments: #1 Memorandum in Support #2 Proposed Order)(Riordan, Robert)
|
|
Filing 66
Proposed Order re #65 MOTION to Quash Subpoenas and Objection to Subpoenas by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Sheller, John)
|
|
Filing 65
MOTION to Quash Subpoenas and Objection to Subpoenas by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. Responses due by 5/29/2007 (Attachments: #1 Exhibit 1-Subpoena on John Sheller#2 Exhibit 2-Subpoena on SKO#3 Exhibit 3-Subpoena Objections)(Sheller, John) Additional attachment(s) added on 5/10/2007 (CSD).
|
|
Filing 64
SUPPLEMENTAL PROTECTIVE ORDER by Magistrate Judge Dave Whalin on 05/07/2007. cc:Counsel(CSD)
|
|
Filing 63
ORDER by Judge Thomas B. Russell on 05/07/2007; granting #50 Motion for TRO (see order for specifics). cc:Counsel(CSD)
|
|
Filing 62
MEMORANDUM AND OPINION by Judge Thomas B. Russell on 05/07/2007 re #50 MOTION for Temporary Restraining Order; appropriate order shal issue. cc:Counsel(CSD)
|
|
Filing 61
Proposed Order (Supplemental Protective Order Governing Attorney's Eyes Only Materials and Information) by Invesco Institutional (N.A.), Inc. (Riordan, Robert)
|
|
Filing 60
REPLY to Response to Motion re #50 MOTION for Temporary Restraining Order and Incorporated Brief in Support Thereof by Invesco Institutional (N.A.), Inc. (Attachments: #1 Affidavit Declaration of Terri Brady (Part 1)#2 Affidavit Declaration of Terri Brady (Part 2))(Riordan, Robert)
|
|
Filing 59
ORDER for proceedings held before Judge Thomas B. Russell : Telephone Conference held on 5/1/2007, Schedules re: #50 MOTION for Temporary Restraining Order; Responses due by 5/2/2007; Replies due by 5/3/2007. Motion Hearing set for 5/6/2007 10:00 a.m. in Courtroom before Judge Thomas B. Russell. cc:Counsel(CSD) Modified on 5/3/2007 to correct hearing date schedule and time (CSD).
|
|
Filing 58
Proposed Order re #50 MOTION for Temporary Restraining Order and Incorporated Brief in Support Thereof by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson. (Chapuran, Jeffrey)
|
|
Filing 57
NOTICE of Deficiency re #56 Response to Motion (Proposed Order): failure to comply will be brought to the attention of the Court. Response due by 5/11/2007. (CSD)
|
|
Response to #57 Notice of Deficiency by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson (CSD)
|
|
Filing 56
RESPONSE to Motion re #50 MOTION for Temporary Restraining Order and Incorporated Brief in Support Thereof by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. Replies due by 5/16/2007. (Attachments: #1 Exhibit 1-March 30th ltr. from Robert Riordan)(Sheller, John) Additional attachment(s) added on 5/3/2007 (CSD).
|
|
Filing 55
Sealed Document. (TLB) (JBMS).
|
|
Filing 54
ORDER for proceedings held before Magistrate Judge Dave Whalin re Telephone Conference held on 04/27/2007 and 5/1/2007. Counsel to comply with deadlines set forth in order; request of Invesco to identify documents prior to each deposition denied; Telephone Conference set for 5/7/2007 10:30 AM in Teleconference before Magistrate Judge Dave Whalin. cc:Counsel(CSD)
|
|
Filing 53
NOTICE OF FILING Confidential Material by Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc pursuant to Protective Order #48 re #50 Motion for Temporary Restraining Order, #52 Affidavit (Chuppe, Frank) Modified on 5/1/2007 to edit text-wrong event selected and create link to appropriate document (e-filer filing confidential material under seal conventionally with Court(CSD).
|
|
Filing 52
AFFIDAVIT (Declaration of Robert P. Riordan) by Invesco Institutional (N.A.), Inc. re #50 Motion for Temporary Restraining Order (Riordan, Robert) Additional attachment(s) added on 5/1/2007 (CSD). Modified on 5/1/2007 to create link to appropriate document; exhbiits separated and attached as separate attachments (CSD).
|
|
Filing 51
AFFIDAVIT (Declaration of Martin L. Flanagan) by Invesco Institutional (N.A.), Inc. re #50 Motion for Temporary Restraining Order(Riordan, Robert) Modified on 5/1/2007 to create link to appropriate document; exhibits separated and attached as separate attachments (CSD). Additional attachment(s) added on 5/1/2007 (CSD). Additional attachment(s) added on 5/1/2007 (CSD).
|
|
Filing 50
MOTION for Temporary Restraining Order and Incorporated Brief in Support Thereof by Invesco Institutional (N.A.), Inc. Responses due by 5/21/2007 (Attachments: #1 Proposed Order)(Riordan, Robert)
|
|
Filing 49
RESPONSE to re #42 Memorandum by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Attachments: #1 Exhibit A-Global Partner Agreement)(Sheller, John)
|
|
Filing 48
STIPULATED PROTECTIVE ORDER by Judge Thomas B. Russell on 04/26/2007 (see order for specifics)cc:Counsel(CSD)
|
|
Filing 47
SUMMONS Returned Executed by Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc as to Kenneth R. Bowling served on 4/20/2007, answer due 5/10/2007. (DeJaco, Lisa)
|
|
Filing 46
SUMMONS Returned Executed by Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc as to James F. Guenther served on 4/14/2007, answer due 5/10/2007. (DeJaco, Lisa)
|
|
Filing 45
NOTICE of Service of Discovery Responses to Plaintiff by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas (Sheller, John)
|
|
Filing 44
Proposed Agreed Order/Stipulation. by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Invesco Institutional (N.A.), Inc, Randy G. Paas. (Attachments: #1 Exhibit A-Agreement to Comply w/Stipulated Protective Order)(Sheller, John)
|
|
Filing 43
ORDER for proceedings held before Magistrate Judge Dave Whalin : Telephone Conference held on 4/23-24/2007. Telephone Conference set for 5/1/2007 at 1:00 PM before Magistrate Judge Dave Whalin. cc:Counsel(KJS)
|
|
Filing 42
MEMORANDUM of Law Regarding the Court's Authority to Limit a Party's Attendance at a Deposition by Invesco Institutional (N.A.), Inc. (Chuppe, Frank)
|
|
Filing 41
NOTICE to Take Deposition of Hubert Harris (originally filed as Hubert Harns) by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 40
NOTICE to Take Deposition of Jim Aristides by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 39
NOTICE to Take Deposition of Hubert Harns by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 38
NOTICE to Take Deposition of John Rogers by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 37
NOTICE to Take Deposition of Mark Armour by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 36
NOTICE to Take Deposition of Martin Flanagan by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 35
NOTICE to Take Deposition of George Baumann by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 34
NOTICE to Take Deposition of Karen Dunn Kelly by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 33
NOTICE to Take Deposition of Stuart Kaye by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas.(Chapuran, Jeffrey)
|
|
Filing 32
ORDER for proceedings held before Judge Thomas B. Russell re Telephone Conference held on 4/10/2007; answer to complaint due within 20 days; motion to expedite discovery granted; Motion Hearing set for 6/7/2007 09:00 AM in Courtroom before Judge Thomas B. Russell re: #31 MOTION for Preliminary Injunction; simultaneous briefs due by 05/29/2007; counter-designations due 06/01/2007; Referring Case to Magistrate Judge Whalin pursuant to 28:636(b)(1)(A) for ruling on all discovery motions. cc:Counsel, Case Mgr-USMJ Whalin(CSD)
|
|
Filing 31
MOTION for Preliminary Injunction by Invesco Institutional (N.A.), Inc, Invesco Institutional (N.A.), Inc. Responses due by 5/8/2007 (Attachments: #1 Memorandum in Support #2 Proposed Order)(DeJaco, Lisa)
|
|
*** Answer due 05/10/2007 (CSD)
|
|
Filing 30
ANSWER to Amended Complaint, COUNTERCLAIM against Invesco Institutional (N.A.), Inc by Randy G. Paas. (Attachments: #1 Exhibit Exh.1-March 24 letter to Paas#2 Exhibit Exh.2-Paas Notice of Termination ltr.#3 Exhibit Exh.3-March 27 letter to Paas)(Sheller, John)
|
|
Filing 29
ORDER by Judge Thomas B. Russell on 4/16/07: case consolidated with 3:07CV-177-R with 3:07CV-175-R being the lead casecc:Counsel(KJS)
|
|
Filing 28
ORDER by Judge Thomas B. Russell on 4/16/07; granting #15 Motion to Appear Pro Hac Vice, Charles A. Gartland, II cc:Counsel(KJS)
|
|
Filing 27
ORDER by Judge Thomas B. Russell on 4/16/07; granting #18 Motion to Appear Pro Hac Vice, Robert P. Riordan cc:Counsel(KJS)
|
|
Filing 26
ORDER by Judge Thomas B. Russell on 4/16/07; granting #17 Motion to Appear Pro Hac Vice, Michael E. Johnson cc:Counsel(KJS)
|
|
Filing 25
ORDER by Judge Thomas B. Russell on 4/16/07; granting #14 Motion to Appear Pro Hac Vice, Brett E. Coburn cc:Counsel(KJS)
|
|
Filing 24
ORDER by Judge Thomas B. Russell on 4/16/07; granting #13 Motion to Appear Pro Hac Vice, John Cambria cc:Counsel(KJS)
|
|
Filing 23
NOTICE of Deposition of Kevin Parker by Invesco Institutional (N.A.), Inc (DeJaco, Lisa)
|
|
Filing 22
NOTICE of Deposition of Deutsche Investment Management Americas, Inc., by Invesco Institutional (N.A.), Inc (DeJaco, Lisa)
|
|
Filing 21
NOTICE of Deposition of Jeff Garrity by Invesco Institutional (N.A.), Inc (DeJaco, Lisa)
|
|
Filing 20
NOTICE of Deposition of Russell Reynolds Associates, Inc. by Invesco Institutional (N.A.), Inc (DeJaco, Lisa)
|
|
Filing 19
SUMMONS Returned Executed by Invesco Institutional (N.A.), Inc as to Stephen M. Johnson served on 4/4/2007, answer due 4/24/2007. (Attachments: #1 Exhibit Copy of Certified Mail Receipt)(DeJaco, Lisa)
|
|
Filing 18
MOTION for Robert P. Riordan to Appear Pro Hac Vice Filing fee $ 65, receipt number 520932.by Invesco Institutional (N.A.), Inc. Responses due by 4/30/2007 (Attachments: #1 Affidavit of Robert P. Riordan#2 Proposed Order)(DeJaco, Lisa)
|
|
Filing 17
MOTION for Michael E. Johnson to Appear Pro Hac Vice Filing fee $ 65, receipt number 520917.by Invesco Institutional (N.A.), Inc. Responses due by 4/30/2007 (Attachments: #1 Affidavit of Michael E. Johnson#2 Proposed Order)(DeJaco, Lisa)
|
|
Filing 16
CONSENT ORDER by Judge Thomas B. Russell on 04/11/2007 re #5 Motion to Expedite Discovery. cc:Counsel(CSD)
|
|
Filing 15
MOTION for Charles A. Gartland III to Appear Pro Hac Vice Filing fee $ 65, receipt number 520907.by Invesco Institutional (N.A.), Inc. Responses due by 4/30/2007 (Attachments: #1 Affidavit of Charles A. Gartland II#2 Proposed Order)(DeJaco, Lisa)
|
|
Filing 14
MOTION for Brett E. Coburn to Appear Pro Hac Vice Filing fee $ 65, receipt number 520899.by Invesco Institutional (N.A.), Inc. Responses due by 4/30/2007 (Attachments: #1 Affidavit of Brett E. Coburn#2 Proposed Order)(DeJaco, Lisa)
|
|
Filing 13
MOTION for John F. Cambria to Appear Pro Hac Vice Filing fee $ 65, receipt number 520890.by Invesco Institutional (N.A.), Inc. Responses due by 4/30/2007 (Attachments: #1 Affidavit of John F. Cambria#2 Proposed Order)(DeJaco, Lisa)
|
|
Filing 12
NOTICE of Appearance/Substitution by Jeffrey J. Chapuran on behalf of Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas Substitution for: n/a (Chapuran, Jeffrey)
|
|
Filing 11
NOTICE of Appearance/Substitution by Jeffrey Calabrese on behalf of Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas (Calabrese, Jeffrey)
|
|
Filing 10
Proposed Agreed Order regarding Expedited Discovery by Invesco Institutional (N.A.), Inc., Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas. (Sheller, John) Modified on 4/11/2007 to edit text to read Proposed Agreed Order and to add plaintiff as filer of document (CSD).
|
|
Filing 9
SUMMONS Returned Executed by Invesco Institutional (N.A.), Inc as to Randy G. Paas served on 3/29/2007, answer due 4/18/2007. (Attachments: #1 Exhibit Copy of Certified Mail Receipt)(DeJaco, Lisa)
|
|
MOTION for Preliminary Injunction by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson. (ELECTRONICALLY FILED IN CONSOLIDATED ACTION 3:07CV177 on 03/30/2007 (DN 8) (CSD)
|
|
Filing 8
NOTICE of Change of Address by John O. Sheller (Sheller, John)
|
|
Filing 7
NOTICE of Filing of Expedited Motion to Consolidate in Case # 3:07-cv-177-S by Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson, Randy G. Paas (Attachments: #1 Exhibit Expedited Motion to Consolidate in Case # 3:07-cv-177-S)(Sheller, John)
|
|
Filing 6
NOTICE OF DOCKET CORRECTION Re:PDF Error: incorrect document attached to docket entry by efiler re: #5 MOTION to Expedite Discovery; Correct document attached to this entry. (Attachments: #1 Supplement Corrected pdf)(DeJaco, Lisa)
|
|
Filing 5
MOTION to Expedite Discovery by Invesco Institutional (N.A.), Inc. Responses due by 4/16/2007 (Attachments: #1 Memorandum in Support#2 Proposed Order#3 Appendix Tender of Expedited Discovery Requests (Part One)#4 Appendix Tender of Expedited Discovery Requests (Part Two)#5 Appendix Tender of Expedited Discovery Requests (Part Three)#6 Appendix Tender of Expedited Discovery Requests (Part Four)#7 Appendix Tender of Expedited Discovery Requests (Part Five)#8 Appendix Tender of Expedited Discovery Requests (Part Six)#9 Affidavit Brief - Exhibit A: Baumann Declaration#10 Exhibit Brief - Exhibit B: Unpublished Authority Cited in Brief)(DeJaco, Lisa) Modified on 3/29/2007 to delete duplicate wording re Attachments #1 and #2 (CSD).
|
|
Summons Issued and mailed to counsel for service upon Kenneth R. Bowling, James F. Guenther, Stephen M. Johnson. (CSD)
|
|
Filing 4
AMENDED COMPLAINT against all defendants, filed by Invesco Institutional (N.A.), Inc. Related document: #1 Complaint, filed by Invesco Institutional (N.A.), Inc,. (Attachments: #1 Exhibit A - Johnson Agreement#2 Exhibit B - Guenther Agreement#3 Exhibit C- Bowling Agreement#4 Exhibit D - Paas Agreement#5 Exhibit E - Memorandum of Understanding#6 Exhibit F - Parker Email#7 Summons Bowling Summons#8 Summons Guenther Summons#9 Summons Johnson Summons)(DeJaco, Lisa)
|
|
Filing 3
Case Assignment (Random Selection): Case Assigned to Judge Thomas B. Russell. Magistrate designation: USMJ Dave Whalin. (CSD)
|
|
Summons Issued as to Randy G. Paas and available for pick-up at Clerk's Office. (CSD)
|
|
Filing 2
CORPORATE DISCLOSURE STATEMENT by Invesco Institutional (N.A.), Inc. (CSD)
|
|
Filing 1
COMPLAINT against Randy G. Paas Filing fee $350, receipt number 513164, filed by Invesco Institutional (N.A.), Inc. (Attachments: #1 Exhibit A-Paas Agreement#2 Exhibit B-Memorandum of Understanding#3 Exhibit C-Parker email#4 Summons #5 Cover Sheet)(CSD)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Kentucky Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
