Neri, et al v. PL Capital, LLC, et al
| Nancy D. Neri, Gregory W. Boulos, Paul E. Bulman, Central Bancorp, Inc, John D. Doherty, Joseph R. Doherty and Terrence D. Kenney |
| PL Capital, LLC, Richard Lashley, Lawrence B. Seidman, Joseph Stilwell, Robert Reichenbach, Garrett Goodbody, Financial Edge Fund, L.P., Financial Edge Strategic Fund, L.P., Goodbody/Pl Capital, L.P., Goodbody/Pl Cap, LLC, John W. Palmer, Stilwell Associates, L.P., Stilwell Value Partners IV, L.P., Seidman and Associates, L.L.C., Seidman Investment Partnership, L.P., Seidman Investment Partnership II, L.P., Kerrimatt, LP, Federal Holdings LLC, Pollack Investment Partnership, L.P., Dennis Pollack, Robert Williamson, Stilwell Value Partners I, L.P., Stilwell Value Partners III, L.P. and Richard J. Fates |
| Terence D. Kenney, Central Co-Operative Bank Employee Stock Ownership Plan Trust and Joseph R. Doherty Family Limited Partnership, L.P. |
| 1:2003cv10179 |
| January 28, 2003 |
| US District Court for the District of Massachusetts |
| Edward F Harrington |
| Other Statutory Actions |
| 47 U.S.C. § 151 Federal Communications Act of 1934 |
| None |
Docket Report
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This docket was last retrieved on August 14, 2003. A more recent docket listing may be available from PACER.
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| Judge Edward F. Harrington : ENDORSEMENT re #138 Stipulation of Dismissal, filed by Paul E. Bulman, Central Bancorp, Inc, John D. Doherty, Joseph R. Doherty, Gregory W. Boulos, Nancy D. Neri, Joseph Stilwell, Stilwell Associates, L.P., Stilwell Value Partners I, L.P., Stilwell Value Partners IV, L.P., Stilwell Value Partners III, L.P., Terrence D. Kenney. STIPULATION IS APPROVED. cc/cl(Holahan, Sandra) |
| Judge Edward F. Harrington : ORDER entered ENDORSEMENT re #137 Stipulation of Dismissal,,, filed by Robert Williamson, Paul E. Bulman, Richard Lashley, Central Bancorp, Inc, John D. Doherty, Joseph R. Doherty, Terence D. Kenney, Gregory W. Boulos, Nancy D. Neri, PL Capital, LLC, Lawrence B. Seidman, Garrett Goodbody, Financial Edge Fund, L.P., Financial Edge Strategic Fund, L.P., Goodbody/Pl Capital, L.P., Goodbody/Pl Cap, LLC, John W. Palmer, Seidman and Associates, L.L.C., Seidman Investment Partnership, L.P., Seidman Investment Partnership II, L.P., Kerrimatt, LP, Federal Holdings LLC, Pollack Investment Partnership, L.P., Dennis Pollack, Terrence D. Kenney, Richard J. Fates, Central Co-Operative Bank Employee Stock Ownership Plan Trust, Joseph R. Doherty Family Limited Partnership, L.P. STIPULATION APPROVED. cc/cl(Holahan, Sandra) |
| Filing 138 STIPULATION of Dismissal of Stilwell Parties with Prejudice by Gregory W. Boulos, Paul E. Bulman, Central Bancorp, Inc, John D. Doherty, Joseph R. Doherty, Terrence D. Kenney, Nancy D. Neri, Joseph Stilwell, Stilwell Associates, L.P., Stilwell Value Partners I, L.P., Stilwell Value Partners III, L.P., Stilwell Value Partners IV, L.P.. (Holahan, Sandra) |
| Civil Case Terminated. (Holahan, Sandra) |
| Filing 137 STIPULATION of Dismissal WITH PREJUDICE by Gregory W. Boulos, Paul E. Bulman, Central Bancorp, Inc, Central Co-Operative Bank Employee Stock Ownership Plan Trust, John D. Doherty, Joseph R. Doherty, Richard J. Fates, Federal Holdings LLC, Financial Edge Fund, L.P., Financial Edge Strategic Fund, L.P., Garrett Goodbody, Goodbody/Pl Cap, LLC, Goodbody/Pl Capital, L.P., Joseph R. Doherty Family Limited Partnership, L.P., Terence D. Kenney, Terrence D. Kenney, Kerrimatt, LP, Richard Lashley, Nancy D. Neri, PL Capital, LLC, John W. Palmer, Dennis Pollack, Pollack Investment Partnership, L.P., Lawrence B. Seidman, Seidman Investment Partnership II, L.P., Seidman Investment Partnership, L.P., Seidman and Associates, L.L.C., Robert Williamson. (Holahan, Sandra) |
| Filing 136 Judge Edward F. Harrington : ORDER entered. Notwithstanding the stay of this case, the Court's Order of 4/29/03 remains in full effect. However, with respect to its granting of Request #6, the Court amends said Order to insert the term "other" after the word "any" and before the word "defendant." Defendants are required to produce only those documents concerning financial institutions in which any other defendant has also invested. SO ORDERED. cc/cl(Holahan, Sandra) |
| Filing 135 Judge Edward F. Harrington : ORDER entered reserving ruling on 128 Motion to Dismiss Claims on Grounds of Mootness....as the case has been stayed by Order of Stay. Copy sent to counsel on 5/20/03. (Tebo, Susan) |
| Filing 134 Memorandum by Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179, Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179 in support of [133-1] opposition response, [133-1] motion for order of compelling document production based on the Seidman Defendants' repeated refusals to comply with this Court's April 29, 2003 Order, filed; c/s. (sat) |
| Filing 133 Response by Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179, Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179 in opposition to [131-1] motion for protective order, filed; c/s. (sat) |
| Filing 132 EMERGENCY Motion by Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179, Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179 to compel compliance with Court Order , filed; c/s. (sat) |
| Filing 131 Motion by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179 for protective order , filed. (seh) |
| Filing 130 Affidavit of Lawrence B. Seidman in 1:03-cv-10179 , re: [128-1] motion for dismissal of plaintiffs' claims on grounds of mootness , filed. (seh) |
| Filing 129 Memorandum by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179 in support of [128-1] motion for dismissal of plaintiffs' claims on grounds of mootness , filed. (seh) |
| Filing 128 Motion by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179 for dismissal of plaintiffs' claims on grounds of mootness , filed. (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [125-1] motion for leave to file memorandum in excess of 20 pages. MOTION ALLOWED. cc/cl [EOD Date 5/13/03] (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [116-1] motion for leave to file memorandum in excess of 20 pages. MOTION ALLOWED. cc/cl [EOD Date 5/13/03] (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [121-1] motion to seal/impound. MOTION ALLOWED. cc/cl [EOD Date 5/13/03] (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [113-1] motion for leave to file sur-reply and supplemental transmittal affidavit of Thomas J. Dougherty in further opposition to Seidman defendants' motion for Partial S/J. MOTION ALLOWED. cc/cl [EOD Date 5/13/03] (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [124-1] motion for leave to file reply brief and supplemental affidavit. MOTION ALLOWED. cc/cl [EOD Date 5/13/03] (seh) |
| Filing 127 Senior Judge Edward F. Harrington . Order entered, staying this case pending final resolution of the cases which have been consolidated and are presently pending before the Business Litigation Session, Massachusetts Superior Court for Suffolk County . SO ORDERED. (see document #127 for complete Order) cc/cl [EOD Date 5/12/03] (seh) |
| Case stayed Reason: Order of EFH. (seh) |
| Filing 126 Senior Judge Edward F. Harrington . Clerk's Notes: re: motion hearing. Hearing of defendant PL Capitals' motion for S/J on Count 1; Arguments by counsel; Plaintiff's sur-reply in opposition to motion for S/J, or in the alternative, in limine filed; Decision on S/J motion is reserved; SET bench trial for 9:00 5/19/03 Court Reporter: PCP (seh) |
| Motion hearing HELD re: [87-1] motion for PARTIAL summary judgment (seh) |
| Filing 125 Motion by PL Capital, LLC in 1:03-cv-10179 for leave to file memorandum in excess of 20 pages , filed. (seh) |
| Filing 124 Motion by PL Capital, LLC in 1:03-cv-10179 for leave to file reply brief and supplemental affidavit , filed. (seh) |
| Filing 123 ****** SEALED ****** Affidavit of Ian A. McKenney in 1:03-cv-10179 , re: [122-1] support memorandum, [87-1] motion for PARTIAL summary judgment , filed. (seh) |
| Filing 122 ****** SEALED ****** Reply Memorandum by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179 in support of [87-1] motion for PARTIAL summary judgment , filed. (seh) |
| Filing 121 Motion by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179 to seal/impound , filed. (seh) |
| Filing 120 Suggestion of death as to Garrett Goodbody in 1:03-cv-10179 filed. (seh) |
| Filing 119 ****** SEALED ****** Exhibits [118-1] affidavit, [117-1] opposition response, [87-1] motion for PARTIAL summary judgment, [87-2] motion limine (seh) |
| Filing 118 ****** SEALED ****** Transmittal Affidavit of Jonathan A. Shapiro in 1:03-cv-10179 , re: [117-1] opposition response, [87-1] motion for PARTIAL summary judgment, [87-2] motion in limine , filed. (seh) |
| Filing 117 ****** SEALED ****** Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 in limine , filed. (seh) |
| Filing 116 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 for leave to file memorandum in excess of 20 pages , filed. (seh) |
| Filing 115 ****** SEALED ****** Sur reply by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 to reply to [78-1] motion for PARTIAL summary judgment filed. (seh) |
| Filing 114 ****** SEALED ****** SUPPLEMENTAL Affidavit of Thomas J. Dougherty in 1:03-cv-10179 , re: [78-1] motion for PARTIAL summary judgment , filed. (seh) |
| Filing 113 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 for leave to file sur-reply and supplemental transmittal affidavit of Thomas J. Dougherty in further opposition to Seidman defendants' motion for Partial S/J , filed. (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [101-1] motion for leave to file memorandum in excess of 20 pages in opposition to Seidman defendants' motion for Partial S/J. MOTION ALLOWED. cc/cl [EOD Date 5/7/03] (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered denying [78-1] motion for PARTIAL summary judgment. MOTION DENIED. cc/cl [EOD Date 5/7/03] (seh) |
| Filing 112 Reply by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179 to response to [78-1] motion for PARTIAL summary judgment , filed. (seh) |
| Filing 111 Motion by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179 for leave to file reply to plaintiff's opposition to motion for partial S/J , filed. (seh) |
| Filing 109 Answer by Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terence D. Kenney in 1:03-cv-10179, Central Co-Operative in 1:03-cv-10179, Joseph R. Doherty Fa in 1:03-cv-10179, Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179 to [28-1] third-party complaint , filed. (seh) |
| Filing 110 Senior Judge Edward F. Harrington . Order entered granting in part, denying in part [83-1] motion to compel the PL Capital defendants' production in response to plaintiffs' second request for the production of documents, denying [81-1] motion to compel the production of documents, denying [74-1] motion to compel the production of non-privileged documents. SO ORDERED. (see document #110 for complete Order) cc/cl [EOD Date 5/2/03] (seh) |
| Filing 108 Senior Judge Edward F. Harrington . Order entered, SET BENCH trial for 9:00 5/12/03 . SO ORDERED. cc/cl [EOD Date 5/1/03] (seh) Modified on 05/06/2003 |
| Filing 107 ****** SEALED ****** Exhibits by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 [104-1] affidavit, [103-1] opposition response, [78-1] motion for PARTIAL summary judgment. (VOLUME III; EXHIBIT 38) (seh) |
| Filing 106 ****** SEALED ****** Exhibits by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 [104-1] affidavit, [103-1] opposition response, [78-1] motion for PARTIAL summary judgment. (VOLUME II; EXHIBITS 12-37) (seh) |
| Filing 105 ****** SEALED ****** Exhibits by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 [104-1] affidavit, [103-1] opposition response, [78-1] motion for PARTIAL summary judgment. (VOLUME I; EXHIBITS 1-11) (seh) |
| Filing 104 ****** SEALED ****** Transmittal Affidavit of Thomas J. Dougherty in 1:03-cv-10179 , re: [103-1] opposition response, [78-1] motion for PARTIAL summary judgment , filed. (seh) |
| Filing 103 ****** SEALED ****** Response by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 in opposition to [78-1] motion for PARTIAL summary judgment , filed. (seh) |
| Filing 101 Motion by Central Bancorp, Inc in 1:03-cv-10179 for leave to file memorandum in excess of 20 pages in opposition to Seidman defendants' motion for Partial S/J , filed. (seh) |
| Filing 100 Reply/response by Central Bancorp, Inc in 1:03-cv-10179 in support of [83-1] motion to compel the PL Capital defendants' production in response to plaintiffs' second request for production of documents , filed. (seh) |
| Filing 99 Senior Judge Edward F. Harrington . Clerk's Notes: re: motions hearing. Hearing on motions to compel; Plaintiff's reply in support of motion to compel filed; Arguments by counsel; Matter taken under advisement; Court Reporter: PCP (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [96-1] motion for leave to file Reply Brief. MOTION ALLOWED. cc/cl [EOD Date 4/29/03] (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [97-1] motion to seal/impound. MOTION ALLOWED. cc/cl [EOD Date 4/29/03] (seh) |
| Motion hearing HELD re: [83-1] motion to compel the PL Capital defendants' production in response to plaintiffs' second request for the production of documents, [81-1] motion to compel the production of documents, [74-1] motion to compel the production of non-privileged documents (seh) |
| Filing 98 ****** SEALED ****** Reply brief in support by PL Capital, LLC in 1:03-cv-10179 to [74-1] motion to compel the production of non-privileged [81-1] motion to compel the production of documents , (seh) Modified on 04/29/2003 |
| Filing 97 Motion by PL Capital, LLC in 1:03-cv-10179 to seal/impound , filed. c/s. (mlb) |
| Filing 96 Motion by PL Capital, LLC in 1:03-cv-10179 for leave to file Reply Brief , filed. c/s. (mlb) |
| Filing 95 Senior Judge Edward F. Harrington . Clerk's Notes: re: status conference., Motion hearing set for 10:00 4/28/03 for [83-1] motion to compel the PL Capital defendants' production in response to plaintiffs' second request for the production of documents, set for 10:00 4/28/03 for [81-1] motion to compel the production of documents, set for 10:00 4/28/03 for [74-1] motion to compel the production of non-privileged documents Court Reporter: n/a (seh) |
| Filing 94 Answer by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 to amended counterclaim, [66-1] amended claim , filed. (seh) |
| Filing 93 Response by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 in opposition to [83-1] motion to compel the PL Capital defendants' production in response to plaintiffs' second request for the production of documents , filed. (seh) |
| Status conference held . (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [86-1] motion to impound. MOTION ALLOWED. cc/cl [EOD Date 4/22/03] (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [91-1] motion for leave to file memorandum in excess of 20 pages in opposition to PL Capital's motion to compel the production of privileged documents and "emergency" motion to compel the production of documents . MOTION ALLOWED. cc/cl [EOD Date 4/22/03] (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [88-1] motion for leave to file memorandum in excess of 20 pages. MOTION ALLOWED. cc/cl [EOD Date 4/22/03] (seh) |
| Filing 92 ****** SEALED ****** Response by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179, Central Co-Operative in 1:03-cv-10179, Joseph R. Doherty Fa in 1:03-cv-10179 in opposition to [81-1] motion to compel the production of documents, [74-1] motion to compel the production of non-privileged documents , filed. (seh) |
| Filing 91 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179, Central Co-Operative in 1:03-cv-10179, Joseph R. Doherty Fa in 1:03-cv-10179 for leave to file memorandum in excess of 20 pages in opposition to PL Capital's motion to compel the production of privileged documents and "emergency" motion to compel the production of documents , filed. (seh) |
| Filing 102 CounterStatement of Disputed Facts by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179, in opposition to Seidman's motion for Partial S/J , filed. (seh) |
| Filing 90 ****** SEALED ****** Affidavit of Ian A. McKenney in 1:03-cv-10179 , re: [87-1] motion for PARTIAL summary judgment, [87-2] motion in limine, filed. (seh) |
| Filing 89 ****** SEALED ****** Memorandum by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Stilwell Assoc, LP in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 in support of [87-1] motion for PARTIAL summary judgment, [87-2] motion in limine , filed. (seh) |
| Filing 88 Motion by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 for leave to file memorandum in excess of 20 pages , filed. (seh) |
| Filing 87 Motion by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 for PARTIAL summary judgment , or alternatively, in limine , filed. (seh) |
| Filing 86 Motion by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 to impound , filed. (seh) |
| Filing 85 Senior Judge Edward F. Harrington . Order entered denying [67-1] motion to dismiss in part PL Capital's amended counterclaims. SO ORDERED. cc/cl [EOD Date 4/17/03] (seh) |
| Filing 84 Memorandum by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 in support of [83-1] motion to compel the PL Capital defendants' production in response to plaintiffs' second request for the production of documents , filed. (seh) |
| Filing 83 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 to compel the PL Capital defendants' production in response to plaintiffs' second request for the production of documents , filed. (seh) |
| Filing 82 Memorandum by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 in support of [81-1] motion to compel the production of documents , filed. (seh) |
| Filing 81 EMERGENCY Motion by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 to compel the production of documents , filed. (seh) |
| Filing 80 Memorandum by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179 in support of [78-1] motion for PARTIAL summary judgment , filed. (seh) |
| Filing 79 Statement of Facts by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179 re: [78-1] motion for PARTIAL summary judgment , filed. (seh) |
| Filing 78 Motion by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179 for PARTIAL summary judgment , filed. (seh) |
| Filing 77 Response by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Stilwell Assoc, LP in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 in opposition to [67-1] motion to dismiss in part PL Capital's amended counterclaims, filed; c/s. (sat) |
| Filing 76 Senior Judge Edward F. Harrington . Order entered denying [52-1] motion to dismiss in part the Seidman defendants' counterclaims.....SO ORDERED. [EOD Date 4/10/03]. Copy sent to counsel on 4/10/03. (sat) |
| Filing 75 Motion by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 for leave to file memorandum in support of motion to compel in excess of 20 pages , filed; c/s. (sat) |
| Filing 74 Motion by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 to compel the production of non-privileged documents , filed; c/s. (sat) |
| Filing 73 Letter by Thomas J. Dougherty in 1:03-cv-10179 dated: April 9, 2003 to: Philip Lyons re: motion seeking the issuance of a Letter of Request to the judicial authorities of the Province of British Columbia, Canada, filed. (sat) |
| Filing 72 Letters rogatory issued to The Judicial Authorities of the Province of British Columbia, Canada regarding The Electric Mail Company, Inc. of Burnaby, British Columbia, Canada. (sat) Modified on 04/09/2003 |
| Filing 71 Initial disclosure by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179 , filed; c/s. (sat) |
| Senior Judge Edward F. Harrington. Endorsed Order entered granting [57-1] motion for a letter of request . [EOD Date 4/9/03]. Copy sent to counsel on 4/9/03. (sat) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [70-1] motion to compel ("Seidman Defendants") to serve the initial disclosures. [EOD Date 4/9/03]. Copy sent to counsel on 4/9/03. (sat) |
| Senior Judge Edward F. Harrington. Endorsed Order entered granting [64-1] motion for leave to file amended counterclaims. [EOD Date 4/9/03]. Copy sent to counsel on 4/9/03. (sat) |
| Filing 70 EMERGENCY Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 to compel ("Seidman Defendants") to serve the initial disclosures , filed; c/s. (sat) |
| Filing 69 Response by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 in opposition to [64-1] motion for leave to file amended counterclaims, filed; c/s. (sat) |
| Filing 68 Memorandum by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179, Central Co-Operative in 1:03-cv-10179, Joseph R. Doherty Fa in 1:03-cv-10179 in support of [67-1] motion to dismiss in part PL Capital's amended counterclaims , filed. (seh) |
| Filing 67 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179, Central Co-Operative in 1:03-cv-10179, Joseph R. Doherty Fa in 1:03-cv-10179 to dismiss in part PL Capital's amended counterclaims , filed. (seh) |
| Filing 66 Amended counterclaim by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179 : amending [30-1] counter claim , filed. (seh) |
| Filing 65 Memorandum by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179 in opposition to [52-1] motion to dismiss in part the Seidman defendants' counterclaims, filed c/s. (lmh) |
| Filing 64 Motion by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179 for leave to file amended counterclaims , filed c/s. (lmh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered denying [46-1] motion for protective order, denying [46-2] motion to quash subpoena served by PL Capital defendants on Joseph Stilwell. MOTION DENIED. cc/cl [EOD Date 3/21/03] (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered denying [48-1] motion for protective order, denying [48-2] motion to quash subpoena served by PL Capital on Robert Reichenbach. MOTION DENIED. cc/cl [EOD Date 3/21/03] (seh) |
| Filing 63 AMENDED Response by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 in opposition to [55-1] motion to continue trial scheduled for 5/5/03, filed; c/s. (sat) |
| Filing 62 Response by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 in opposition to [55-1] motion to continue trial scheduled for 5/5/03, filed; c/s. (sat) |
| Senior Judge Edward F. Harrington. Endorsed Order entered granting [55-1] motion to continue trial scheduled for 5/5/03, reset bench trial for 2:00 5/12/03 cc/cl. [EOD Date 3/20/03] (lmh) |
| Filing 61 Appendix/exhibits by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 in support of [48-1] motion for protective order, [48-2] motion to quash subpoena served by PL Capital on Robert Reichenbach, [46-1] motion for protective order, [46-2] motion to quash subpoena served by PL Capital defendants on Joseph Stilwell , filed. (seh) |
| Filing 60 Reply Memorandum by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 in support of [48-1] motion for protective order, [48-2] motion to quash subpoena served by PL Capital on Robert Reichenbach, [46-1] motion for protective order, [46-2] motion to quash subpoena served by PL Capital defendants on Joseph Stilwell , filed. (seh) |
| Filing 59 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 for leave to file reply memorandum in support of their motions for protective order and to quash in part subpoenas served by PL Capital upon Joseph Stilwell and Robert Reichenbach , filed. (seh) |
| Filing 58 Memorandum by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 in support of [57-1] motion for a letter of request , filed. (seh) |
| Filing 57 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 for a letter of request , filed. (seh) |
| Filing 56 Memorandum by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 in opposition to [48-1] motion for protective order, [48-2] motion to quash subpoena served by PL Capital on Robert Reichenbach, [46-1] motion for protective order, [46-2] motion to quash subpoena served by PL Capital defendants on Joseph Stilwell , filed. (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [49-1] motion to amend caption to remove Robert Reichenbach as a named defendant. MOTION ALLOWED. cc/cl [EOD Date 3/19/03] (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [54-1] stipulation regarding confidentiality. STIPULATION APPROVED. SO ORDERED. cc/cl [EOD Date 3/19/03] (seh) |
| Filing 55 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179, Central Co-Operative in 1:03-cv-10179, Joseph R. Doherty Fa in 1:03-cv-10179 to continue trial scheduled for 5/5/03 , filed. (seh) |
| Filing 54 STIPULATION re: Confidentiality Order by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Lawrence B. Seidman in 1:03-cv-10179, Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Seidman Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 , filed. (seh) |
| Filing 53 Memorandum by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 in support of [52-1] motion to dismiss in part the Seidman defendants' counterclaims , filed. (seh) |
| Filing 52 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 to dismiss in part the Seidman defendants' counterclaims , filed. (seh) |
|
Filing 50
Amended third-party complaint by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179, against Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terence D. Kenney in 1:03-cv-10179, Central Co-Operative in 1:03-cv-10179, Joseph R. Doherty Fa in 1:03-cv-10179 Nancy D. Neri, Gregory W. Boulos, Paul E. Bulman to case(s) 1:03-cv-10179, amending [28-1] third-party complaint , (Answer due |
| Filing 51 Notice of appearance of attorney for Terrence D. Kenney in 1:03-cv-10179 by Jeffrey Rudman, Andrea J. Robinson, Jonathan a. Shapiro, filed. (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [42-1] motion for Phillip M. Goldberg & Gregory V. Varallo to appear pro hac vice fee status: paid fee amt: $100.00 Receipt #: 45266 Added Phillip M. Goldberg, Gregory V. Varallo. MOTION ALLOWED. cc/cl [EOD Date 3/12/03] (seh) |
| Filing 49 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 to amend caption to remove Robert Reichenbach as a named defendant , filed. (seh) |
| Filing 48 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 for protective order , and to quash subpoena served by PL Capital on Robert Reichenbach , filed. (seh) |
| Filing 46 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 for protective order , and to quash subpoena served by PL Capital defendants on Joseph Stilwell , filed. (seh) |
| Filing 47 Senior Judge Edward F. Harrington . Order entered denying [32-1] motion to modify the Preliminary Injunction. SO ORDERED. (See document #47 for complete Order) cc/cl [EOD Date 3/4/03] (seh) |
| Filing 45 Senior Judge Edward F. Harrington . Clerk's Notes: re: motion hearing. Hearing on defendant's motion to modify injunction (filed in state court); Arguments by counsel; Taken under advisement; Court Reporter: PCP (seh) |
| Senior Judge Edward F. Harrington . Endorsement re: [31-1] notice of voluntary dismsal of Robert Reichenbach with prejudice. NOTICE OF DISMISSAL WITH PREJUDICE IS APPROVED. cc/cl (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered withdrawing [24-1] motion seeking guidance on the scope of discovery. MOTION HAS BEEN WITHDRAWN. cc/cl [EOD Date 2/28/03] (seh) |
| pretrial motions Hearing held . (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [36-1] motion to seal/impound. MOTION ALLOWED. cc/cl [EOD Date 2/28/03] (seh) |
| Filing 41 ****** SEALED ****** Affidavit of Michael K. Devlin , re: [39-1] opposition response , filed. (seh) |
| Filing 40 ****** SEALED ****** Affidavit of Paul E. Bulman in 1:03-cv-10179 , re: [39-1] opposition response , filed. (seh) |
| Filing 39 ****** SEALED ****** Response by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 in opposition to preliminary injunction (filed in state court), filed. (seh) Modified on 02/27/2003 |
| Filing 38 Memorandum by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179 in support of [37-1] motion to amend preliminary injunction , filed. (seh) |
| Filing 37 Motion by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179 to amend preliminary injunction , filed. (seh) |
| Filing 36 Motion by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 to seal/impound , filed. (seh) |
| Filing 35 Affidavit of Richard Lashley in 1:03-cv-10179 , re: [32-1] motion to modify the Preliminary Injunction , filed. (seh) |
| Filing 34 ****** SEALED ****** Affidavit of Garrett Goodbody in 1:03-cv-10179 , re: [32-1] motion to modify the Preliminary Injunction , filed. (seh) Modified on 02/27/2003 |
| Filing 33 ****** SEALED ****** Memorandum by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 in support of [32-1] motion to modify the Preliminary Injunction , filed. (seh) Modified on 02/27/2003 |
| Filing 32 ******* SEALED ****** Motion by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 to modify the Preliminary Injunction , filed. (seh) Modified on 02/27/2003 |
| Filing 31 Notice of voluntary dismissal by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 as to Robert Reichenbach in 1:03-cv-10179, filed. (seh) |
| Filing 44 Affidavit of Gregory V. Varallo, re: [42-1] motion for Phillip M. Goldberg & Gregory V. Varallo to appear pro hac vice fee status: paid fee amt: $100.00 Receipt #: 45266 , filed. (seh) |
| Filing 43 Affidavit of Phillip M. Goldberg, re: [42-1] motion for Phillip M. Goldberg & Gregory V. Varallo to appear pro hac vice fee status: paid fee amt: $100.00 Receipt #: 45266 , filed. (seh) |
| Filing 42 Motion by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 for Phillip M. Goldberg & Gregory V. Varallo to appear pro hac vice fee status: paid fee amt: $100.00 Receipt #: 45266 , filed. (seh) |
| Filing 30 Counterclaim by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179 against Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179 , filed. (seh) Modified on 02/25/2003 |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [27-1] motion to inform the Court of disclosure . MOTION ALLOWED. cc/cl [EOD Date 2/21/03] (seh) |
| Filing 27 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 to inform the Court of disclosure , filed. (seh) |
| Filing 29 Senior Judge Edward F. Harrington . Notice of Hearing/conference: RESET pretrial motions hearing for 10:30 2/27/03 . SO ORDERED. cc/cl (seh) |
| Filing 28 Third-party complaint by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 against Central Bancorp, Inc, John D. Doherty, Joseph R. Doherty, Terence D. Kenney, Central Co-Operative Bank Employee Stock Ownership Plan Trust, Joseph R. Doherty Family Limited Partnership, L.P. to case(s) 1:03-cv-10179, filed. (seh) |
| Filing 28 Answer by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 to amended complaint, filed. (seh) |
| Filing 26 Response by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 in opposition to [24-1] motion seeking guidance on the scope of discovery , filed. (seh) |
| Filing 23 Senior Judge Edward F. Harrington . Order entered denying [13-1] motion to dismiss, denying [13-2] motion to stay, SET bench trial for 2:00 5/5/03; The Court orders the issuance of a Preliminary Injunction pending the resolution of the instant case on its merits. The plaintiffs, their agents, servants and attorneys, are preliminarily enjoined from making any announcement with respect to any defendant as and Adverse Party, or in any other way triggering or attempting to trigger the Poison Pill; Any pretrial motions shall be heard on 2/18/03 at 10:30 a.m. . SO ORDERED. cc/cl [EOD Date 2/13/03] (seh) |
| Filing 22 Stipulation of dismissal by Joseph Stilwell in 1:03-cv-10179, Stilwell Assoc, LP in 1:03-cv-10179, Stilwell V.P. IV, LP in 1:03-cv-10179, Stilwell V.P. I, LP in 1:03-cv-10179, Stilwell V.P. III,LP in 1:03-cv-10179 without prejudice, filed. without costs (seh) |
| Filing 21 Notice of appearance of attorney for Joseph Stilwell in 1:03-cv-10179, Stilwell Assoc, LP in 1:03-cv-10179, Stilwell V.P. IV, LP in 1:03-cv-10179, Stilwell V.P. I, LP in 1:03-cv-10179, Stilwell V.P. III,LP in 1:03-cv-10179 by Brian P. Carey, filed. (seh) |
| Filing 20 Notice of appearance of attorney for Robert Reichenbach in 1:03-cv-10179 by Daniel J. Lyne, filed. (seh) |
| Filing 19 Senior Judge Edward F. Harrington . Clerk's Notes: re: scheduling conference. Counsel appear for expedited 16.1 scheduling conference and hearing on motions; Arguments by counsel; Decision reserved; Appearance of Daniel J. Lyne for defendant Robert Reichenback filed; (seh) |
| Scheduling conference held . (seh) |
| Filing 16 Objection by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179 re: [12-1] request for scheduling confernce (SEALED) , filed. (seh) |
| Filing 25 Memorandum by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179 in support of [24-1] motion seeking guidance on the scope of discovery , filed. (seh) |
| Filing 24 Motion by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179 seeking guidance on the scope of discovery , filed. (seh) |
| Filing 18 ****** SEALED ****** Response by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, John D. Doherty in 1:03-cv-10179, Joseph R. Doherty in 1:03-cv-10179, Terrence D. Kenney in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 in opposition to [13-1] motion to dismiss , filed. (seh) |
| Filing 17 ****** SEALED ****** Response by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179, Central Bancorp, Inc in 1:03-cv-10179, Richard J. Fates in 1:03-cv-10179 in opposition to [13-2] motion to stay , filed. (seh) |
| Filing 15 Reply by PL Capital, LLC in 1:03-cv-10179 to [12-1] request for scheduling conference (SEALED) , filed. (seh) |
| Filing 14 Memorandum by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179 in support of [13-1] motion to dismiss, [13-2] motion to stay , filed. (seh) |
| Filing 13 Motion by Lawrence B. Seidman in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179 to dismiss , and to stay , filed. (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [11-1] motion to seal/impound. MOTION ALLOWED. cc/cl [EOD Date 2/7/03] (seh) |
| Filing 12 ****** SEALED ****** Request (non motion) for a F.R.C.P. 16 scheduling conference, filed. (seh) |
| Filing 11 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179 to seal/impound , filed. (seh) |
| Filing 10 Memorandum by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179 in support of [9-1] motion to stay, [9-2] motion for and expedited determination of plaintiffs' Federal Securities Claim , filed. (seh) |
| Filing 9 Motion by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179 to stay , or in the alternative, for and expedited determination of plaintiffs' Federal Securities Claim , filed. (seh) |
| Senior Judge Edward F. Harrington . Endorsed Order entered granting [2-1] motion to seal/impound. MOTION ALLOWED. cc/cl [EOD Date 2/5/03] (seh) |
| Filing 8 Letter from Daniel F. Lula, Esq., dated: 2/3/03 to: Clerk re: papers filed in Suffolk Superior Court in a related case, filed. (seh) |
| Filing 4 ****** SEALED ****** Memorandum by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179 in support of [3-1] motion for Declaratory Judgment , filed. (seh) |
| Filing 7 Memorandum by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179 in support of [6-1] motion to dismiss complaint , filed. (seh) |
| Filing 6 Motion by PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179 to dismiss complaint , filed. (seh) |
| Filing 5 ****** SEALED ****** Amended complaint by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179 filed. (Answer due 2/10/03 for Stilwell V.P. III,LP, for Stilwell V.P. I, LP, for Robert Williamson, for Dennis Pollack, for Pollack I.P., LP, for Federal Holdings LLC, Kerrimatt, LP, for Seidman I.P. II, LP, for Seidman I.P., LP, for Seidman & Assoc, LLC, for Stilwell V.P. IV, LP, for Stilwell Assoc, LP, for John W. Palmer, for Goodbody/Pl LLC, for Goodbody/Pl Cap, LP, for Financial Edge Strat, for Financial Edge Fund, for Garrett Goodbody, for Robert Reichenbach, for Joseph Stilwell, for Lawrence B. Seidman, for Richard Lashley, for PL Capital, LLC ) . Amended complaint amends [1-1] complaint ; adding Central Bancorp, Inc, John D. Doherty, Joseph R. Doherty, Terrence D. Richard J. Fates to case(s) 1:03-cv-10179, . (seh) |
| Filing 3 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179 for Declaratory Judgment , filed. (seh) |
| Filing 2 Motion by Nancy D. Neri in 1:03-cv-10179, Gregory W. Boulos in 1:03-cv-10179, Paul E. Bulman in 1:03-cv-10179 to seal/impound , filed. (seh) |
| Filing 1 Complaint filed. Case assigned to Judge: Harrington. Receipt #: 44695 Amount:$ 150.00. Fee Status: paid (seh) |
| Summons issued for PL Capital, LLC in 1:03-cv-10179, Richard Lashley in 1:03-cv-10179, Lawrence B. Seidman in 1:03-cv-10179, Joseph Stilwell in 1:03-cv-10179, Robert Reichenbach in 1:03-cv-10179, Garrett Goodbody in 1:03-cv-10179, Financial Edge Fund in 1:03-cv-10179, Financial Edge Strat in 1:03-cv-10179, Goodbody/Pl Cap, LP in 1:03-cv-10179, Goodbody/Pl Cap, LLC in 1:03-cv-10179, John W. Palmer in 1:03-cv-10179, Stilwell Assoc, LP in 1:03-cv-10179, Stilwell V.P. I, LP in 1:03-cv-10179, Stilwell V.P. II, LP in 1:03-cv-10179, Stilwell V.P. IV, LP in 1:03-cv-10179, Seidman & Assoc, LLC in 1:03-cv-10179, Seidman I.P., LP in 1:03-cv-10179, Seidman I.P. II, LP in 1:03-cv-10179, Kerrimatt, LP in 1:03-cv-10179, Federal Holdings LLC in 1:03-cv-10179, Pollack I.P., LP in 1:03-cv-10179, Dennis Pollack in 1:03-cv-10179, Robert Williamson in 1:03-cv-10179 (seh) |
| Case assigned to to Ch. Mag Judge Marianne B. Bowler for any future references (seh) |
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