Securities and Exchange Commission v. Conaway et al
Case Number: 4:2005cv40263
Filed: August 23, 2005
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Paul V Gadola
Presiding Judge: Steven D Pepe
Nature of Suit: Securities/Commodities

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 15, 2010 Opinion or Order Filing 199 AMENDED FINAL JUDGMENT in the amount of $ 5,500,000. Signed by District Judge Robert H Cleland. (LWag)
March 3, 2010 Opinion or Order Filing 191 OPINION Denying 179 MOTION to Strike AND Granting in Part 150 MOTION for Remedies. Signed by Magistrate Judge Steven D Pepe. (DOpa)
February 25, 2010 Opinion or Order Filing 189 OPINION Granting in Part 150 Motion for Remedies; AND Denying 179 Motion to Strike. Signed by Magistrate Judge Steven D Pepe. (DOpa)
January 20, 2010 Opinion or Order Filing 185 MEMORANDUM OPINION on Defendants Motion Under Rules 50(b) and 59 for Judgment As a Matter of Law or, In the Alternative, for a New Trial - signed by Magistrate Judge Steven D Pepe. (Grimes, K.)
June 8, 2009 Opinion or Order Filing 136 MEMORANDUM OPINION GRANTING DEFENDANTS MOTIONTO EXCLUDE A CLAIM REGARDING KMARTs MD&A FUTURE LIQUIDITY STATEMENT THAT WAS NOT ALLEGED IN THE COMPLAINT (Dkt. 122 ). Signed by Magistrate Judge Steven D Pepe. (JCre)
June 5, 2009 Opinion or Order Filing 131 Memorandum Opinion and Order Denying Defendants Motion to Exclude Expert Testimony of Douglas R. Carmichael(Dkt. # 97 ). Signed by Magistrate Judge Steven D Pepe. (JCre)
May 11, 2009 Opinion or Order Filing 119 Order Regarding Defendant's Motion to Exclude Recording and Transcript from KMart's November 27, 2001 Analyst Conference Call Signed by Magistrate Judge Steven D Pepe. (JCre)
March 31, 2009 Opinion or Order Filing 86 Order Denying Defendants' Motions for Summary Judgment (Dkt.# 62 and 63 ). Signed by Magistrate Judge Steven D Pepe. (JCre)
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