Ameriprise Financial Services, Inc. et al v. Reserve Fund, The et al
| Ameriprise Financial Services, Inc. and Securities America, Inc. |
| Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent and Time Warner Inc. |
| Time Warner Cable Inc., The Home Depot, Inc., Lazard Freres & Co. LLC and Lazard Group LLC |
| 0:2008cv05219 |
| September 19, 2008 |
| US District Court for the District of Minnesota |
| DMN Office |
| Murray |
| Keyes |
| Magnuson |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| None |
Docket Report
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| Document Text |
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| NOTICE that the case has been transferred to the Southern District of New York by mailing a certified copy of the docket sheet to that district at their request. (kt) |
| ***TEXT ONLY NOTICE***The Defendant's Motion to Dismiss Amended Verified Complaint scheduled for oral argument on February 26, 2009 is cancelled. The motion is moot as the MDL Panel will transfer this action to the Southern District of New York. (Awaiting the CTO) (smr) |
| Filing 188 Certified Copy of Transfer Order from the Judicial Panel on Multi-District Litigation; transferring case to the Southern District of New York for coordinated or consolidated pretrial proceedings. Case assigned to Judge Paul G. Gardephe. (kt) |
| ***TEXT ONLY NOTICE***The Defendant's Motion to Stay scheduled for oral argument on February 26, 2009 is CANCELLED. The motion is moot as the MDL Panel will transfer this action to the Southern District of New York.(Awaiting the CTO) (smr) |
| Filing 187 AFFIDAVIT of Will Stute in OPPOSITION TO 101 MOTION to Dismiss Amended Verified Complaint filed by Ameriprise Financial Services, Inc., Securities America, Inc. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s) E, # 6 Exhibit(s) F, # 7 Exhibit(s) G - Part 1, # 8 Exhibit(s) G - Part 2, # 9 Exhibit(s) G - Part 3, # 10 Exhibit(s) G - Part 4, # 11 Certificate of Service)(Stute, William) |
| Filing 186 MEMORANDUM in Opposition re 101 MOTION to Dismiss Amended Verified Complaint filed by Ameriprise Financial Services, Inc., Securities America, Inc. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Stute, William) |
| Filing 185 AFFIDAVIT of Thomas Fraser Pursuant to Fed. R. Civ. P. 53(b)(3)(A) by Thomas S Fraser. (Fraser, Thomas) |
| Filing 184 Order stating that Thomas S. Fraser is appointed Special Master in this matter. Signed by Senior Judge Paul A. Magnuson on 01/26/2009. (LM) |
TEXT ONLY ENTRY - ORDER granting 182 Motion for Admission Pro Hac Vice of Attorney Jeffrey B Korn for Reserve Fund, The, Reserve Management Company, Inc. and Bruce R Bent. Fee paid; receipt number 3-005234. Approved by Magistrate Judge Jeffrey J. Keyes on 1/14/09. (MMC)
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| Filing 183 CERTIFICATE OF SERVICE by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent re 182 MOTION for Admission Pro Hac Vice for Jeffrey B. Korn (Miller, Justi) |
| Filing 182 MOTION for Admission Pro Hac Vice for Jeffrey B. Korn by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Miller, Justi) |
| Filing 181 EXHIBIT re 180 Letter to District Judge Thomas Fraser Biography by Ameriprise Financial Services, Inc.. (Stute, William) |
| Filing 180 LETTER TO DISTRICT JUDGE by Ameriprise Financial Services, Inc. Regarding Special Master. (Stute, William) |
| Filing 179 LETTER TO DISTRICT JUDGE by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 Exhibit(s) Thomas Fraser CV)(Berens, Barbara) |
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Filing 178
ORDER denying 143 Motion for Expedited Production of Documents. Signed by Magistrate Judge Jeffrey J. Keyes on 1/9/09. (akl)
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| Filing 177 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Motion Hearing held on 1/6/2009 re 143 MOTION to Expedite Production of Documents filed by Ameriprise Financial Services, Inc. Motion taken under advisement. Order to be issued. (Court Reporter Jeanne Anderson) (akl) |
| Filing 176 CERTIFICATE OF SERVICE by Ameriprise Financial Services, Inc. re 175 Amended Complaint "Corrected" Per Judge Keyes' Order, Doc. 152 (Stute, William) |
| Filing 175 AMENDED COMPLAINT "Corrected" Per Judge Keyes' Order, Doc. 152 against all defendants, filed by Ameriprise Financial Services, Inc. (Stute, William) |
| Filing 174 TRANSCRIPT of Motions Hearing held on 12/30/2008 before Senior Judge Paul A. Magnuson. (57 pages). Court Reporter: Ron Moen (E-mail: Ron_Moen@mnd.uscourts.gov. Telephone: (651) 848-1222). Redaction Request due 1/27/2009. Redacted Transcript Deadline set for 2/6/2009. Release of Transcript Restriction set for 4/6/2009. For information on redaction procedures, please review Local Rule 5.5. (RJM) |
| Filing 173 NOTICE of Filing of Official Transcript. A total of 1 transcripts are associated with this filing. (RJM) |
| Filing 172 Memorandum and Order stating that Plaintiff's Motion for Preliminary Injunction and Order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master 136 is Granted In Part and Denied Without Prejudice In Part. Signed by Senior Judge Paul A. Magnuson on 01/05/2009. (LM) |
| Filing 171 AFFIDAVIT of Justi R. Miller in OPPOSITION TO 143 MOTION to Expedite Production of Documents filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 Exhibit 1, # 2 Certificate of Service)(Miller, Justi) |
| Filing 170 MEMORANDUM in Opposition re 143 MOTION to Expedite Production of Documents filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Miller, Justi) |
| Filing 169 CERTIFICATE OF SERVICE by Univision Communications Inc. re 168 Request for Joinder (Smalley-Fleming, Sandra) |
| Filing 168 JOINDER re 143 MOTION to Expedite Production of Documents by Univision Communications Inc. (Smalley-Fleming, Sandra) Modified text on 12/31/2008 (RLR). |
| ***TEXT ONLY***Minute Entry for proceedings held before Senior Judge Paul A. Magnuson: Motion Hearing held on 12/30/2008 re 136 MOTION for Preliminary Injunction and Order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master filed by Ameriprise Financial Services, Inc., argued, taken under advisement. (Court Reporter Ron Moen) (smr) |
| Filing 167 CERTIFICATE OF SERVICE by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent, Time Warner Inc. re 166 Affidavit in Opposition to Motion, (Miller, Justi) |
| Filing 166 AFFIDAVIT of Justi R. Miller in OPPOSITION TO 136 MOTION for Preliminary Injunction and Order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master filed by all defendants. (Attachments: # 1 Placeholder for Exhibits 1-9, filed under seal per Protective Order)SEALED DOCUMENT RECEIVED IN CLERK'S OFFICE(Miller, Justi) Modified text on 12/29/2008 (jdf). |
| Filing 165 CERTIFICATE OF SERVICE by Univision Communications Inc. re 164 Declaration in Support, 163 LR7.1 Word Count Compliance Certificate, 162 Memorandum in Support of Motion (Smalley-Fleming, Sandra) |
| Filing 164 Declaration of Floyd G. Short in Support of 162 Memorandum in Support of Motion filed by Univision Communications Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7 )(Smalley-Fleming, Sandra) |
| Filing 163 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Univision Communications Inc. re 162 Memorandum in Support of Motion filed by Univision Communications Inc. (Smalley-Fleming, Sandra) |
| Filing 162 MEMORANDUM in Support re 136 MOTION for Preliminary Injunction and Order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master filed by Univision Communications Inc. (Smalley-Fleming, Sandra) |
| Filing 161 CERTIFICATE OF SERVICE by Ameriprise Financial Services, Inc., Securities America, Inc. re 160 Affidavit in Support of Motion, 159 Memorandum in Support of Motion, for a Preliminary Injunction and Order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master. (Stute, William) |
| Filing 160 AFFIDAVIT of Will Stute in SUPPORT OF 136 MOTION for Preliminary Injunction and Order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master filed by Ameriprise Financial Services, Inc., Securities America, Inc. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Placeholder for Exhibit C, # 4 Placeholder for Exhibit D, # 5 Placeholder for Exhibit E, # 6 Placeholder for Exhibit F, # 7 Placeholder for Exhibit G, # 8 Placeholder for Exhibit H, # 9 Placeholder for Exhibit I, # 10 Placeholder for Exhibit J, # 11 Placeholder for Exhibit K, # 12 Exhibit(s) L, # 13 Exhibit(s) M, # 14 Exhibit(s) N, # 15 Exhibit(s) O, # 16 Exhibit(s) P)(Stute, William) SEALED DOCUMENT RECEIVED IN CLERK'S OFFICE Modified text on 12/29/2008 (jdf). |
| Filing 159 MEMORANDUM in Support re 136 MOTION for Preliminary Injunction and Order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master filed by Ameriprise Financial Services, Inc., Securities America, Inc. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Stute, William) SEALED DOCUMENT RECEIVED IN CLERK'S OFFICE Modified on 12/29/2008 (jdf). |
| Filing 158 AFFIDAVIT of Barbara P. Berens in OPPOSITION TO 136 MOTION for Preliminary Injunction and Order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master filed by all defendants. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (part 1), # 3 Exhibit 2 (part 2), # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 14A, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17 (part 1), # 20 Exhibit 17 (part 2), # 21 Exhibit 17 (part 3), # 22 Certificate of Service)(Berens, Barbara) SEALED DCOUMENTS RECEIVED IN CLERKS OFFICE on 12/23/2008 (lph). |
| Filing 157 MEMORANDUM in Opposition re 136 MOTION for Preliminary Injunction and Order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master filed by all defendants. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Berens, Barbara) |
| Filing 156 CERTIFICATE OF SERVICE by Ameriprise Financial Services, Inc. re 155 Exhibit (Stute, William) |
| Filing 155 EXHIBIT re 145 Memorandum in Support of Motion Amended Exhibit A by Ameriprise Financial Services, Inc. filed by Ameriprise Financial Services, Inc. (Stute, William) |
| Filing 154 CERTIFICATE OF SERVICE by Ameriprise Financial Services, Inc. re 153 Affidavit in Support of Motion, (Stute, William) |
| Filing 153 AFFIDAVIT of Will Stute in SUPPORT OF 136 MOTION for Preliminary Injunction and Order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master and MEMORANDUM 138 for Prelminary Injunction and Order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master filed by Ameriprise Financial Services, Inc. (Stute, William) |
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Filing 152
ORDER granting in part and denying in part 81 Motion to Strike; striking Exhibits A and B from the Amended Complaint. Signed by Magistrate Judge Jeffrey J. Keyes on 12/15/08. (kt)
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Filing 151
ORDER finding as moot 92 Motion to Modify the Protective Order; denying 98 Motion to Modify the Protective Order; and Defendants' request that Univision be required to sign the stipulation to the Protective Order is DENIED. Defendants' request that Univision's counsel in this case be prevented from communicating the substance of any discovery obtained in this case with any counsel representing Univision in the collateral proceeding in New York state court, unless and until such discovery is permitted in the latter, is DENIED. Defendants' request that all Univision employees, including in-house counsel, be prevented from reviewing discovery obtained in this case, unless and until such discovery is permitted in the collateral proceeding in New York state court, is DENIED. Signed by Magistrate Judge Jeffrey J. Keyes on 12/15/08. (kt)
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| Filing 150 CERTIFICATE OF SERVICE by Ameriprise Financial Services, Inc. re 149 Notice of Hearing on Motion (Stute, William) |
| Filing 149 NOTICE OF HEARING ON MOTION 143 MOTION to Expedite Production of Documents : Motion Hearing set for 1/6/2009 02:00 PM in St. Paul - Courtroom 6A before Magistrate Judge Jeffrey J. Keyes. (Stute, William) |
| Filing 148 CERTIFICATE OF SERVICE by Ameriprise Financial Services, Inc. re 144 Notice of Markman hearing, 145 Memorandum in Support of Motion, 146 LR7.1 Word Count Compliance Certificate, 147 Affidavit in Support of Motion, 143 MOTION to Expedite Production of Documents (Stute, William) |
| Filing 147 AFFIDAVIT of Will Stute in SUPPORT OF 143 MOTION to Expedite Production of Documents filed by Ameriprise Financial Services, Inc. (Stute, William) |
| Filing 146 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Ameriprise Financial Services, Inc. re 145 Memorandum in Support of Motion filed by Ameriprise Financial Services, Inc. (Stute, William) |
| Filing 145 MEMORANDUM in Support re 143 MOTION to Expedite Production of Documents filed by Ameriprise Financial Services, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Stute, William) |
| Filing 144 DOCUMENT FILED IN ERROR, WILL RE-FILE. Notice of Markman hearing by Ameriprise Financial Services, Inc. Markman Hearing set for 1/6/2009 02:00 PM in St. Paul - Courtroom 6A before Magistrate Judge Jeffrey J. Keyes. (Stute, William) Modified text on 12/12/2008 (JME). |
| Filing 143 MOTION to Expedite Production of Documents by Ameriprise Financial Services, Inc. (Stute, William) |
| Filing 142 CERTIFICATE OF SERVICE by Ameriprise Financial Services, Inc. Re 141 Amended Notice of Hearing on Motion for Preliminary Injunction and order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master. (Stute, William) Modified link on 12/12/2008 (RLR). |
| Filing 141 AMENDED NOTICE of Hearing on Motion 136 MOTION for Preliminary Injunction and Order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master : Motion Hearing set for 12/30/2008 10:00 AM in St. Paul - Courtroom 7D before Senior Judge Paul A. Magnuson. (Stute, William) |
| Filing 140 CERTIFICATE OF SERVICE 136 Motion, 137 Notice, 138 Memorandum, 139 Word Compliance by Ameriprise Financial Services, Inc. (Stute, William) Modified links on 12/12/2008 (RLR). |
| Filing 139 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Ameriprise Financial Services, Inc. re 138 Memorandum in Support of Motion, filed by Ameriprise Financial Services, Inc. (Stute, William) |
| Filing 138 MEMORANDUM in Support re 136 MOTION for Preliminary Injunction and Order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master filed by Ameriprise Financial Services, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Placeholder for Exhibit C, # 4 Placeholder for Exhibit D, # 5 Exhibit E)(Stute, William) DOCUMENTS RECEIVED IN CLERK'S OFFICE 12/11/08. Modified on 12/12/2008 (vem). |
| Filing 137 NOTICE by Ameriprise Financial Services, Inc. re 136 MOTION for Preliminary Injunction and Order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master. (Date and Time to be determined) (Stute, William) Modified text on 12/12/2008 (Riemer, Rena). |
| Filing 136 MOTION for Preliminary Injunction and Order Freezing Payments from Defendants' "Special Reserve" and Appointing a Special Master by Ameriprise Financial Services, Inc. (Stute, William) |
| Filing 135 RULE 7.1 DISCLOSURE STATEMENT by Univision Communications Inc. that there is no such parent or publicly held corporation to report. (Attachments: # 1 Certificate of Service)(Smalley-Fleming, Sandra) |
| TEXT ONLY ENTRY - ORDER granting 134 Motion for Admission Pro Hac Vice of Attorney Todd G Cosenza for Reserve Fund, The, Reserve Management Company, Inc. and Bruce R Bent. Fee paid; receipt number 3-005079. Approved by Clerk Richard D Sletten on 12/4/08. (MMC) |
| Filing 134 MOTION for Admission Pro Hac Vice for Todd G. Cosenza by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 Certificate of Service)(Berens, Barbara) |
| Filing 133 CERTIFICATE OF SERVICE by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent re 129 MOTION to Stay Proceedings Pending a Ruling by the Judicial Panel on Multidistrict Litigation, 132 Affidavit in Support of Motion, 130 Notice of Hearing on Motion, 131 Memorandum in Support of Motion, (Berens, Barbara) |
| Filing 132 AFFIDAVIT of Barbara P. Berens in SUPPORT OF 129 MOTION to Stay Proceedings Pending a Ruling by the Judicial Panel on Multidistrict Litigation filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 Exhibit(s) No. 1)(Berens, Barbara) |
| Filing 131 MEMORANDUM in Support re 129 MOTION to Stay Proceedings Pending a Ruling by the Judicial Panel on Multidistrict Litigation filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Berens, Barbara) |
| Filing 130 NOTICE OF HEARING ON MOTION 129 MOTION to Stay Proceedings Pending a Ruling by the Judicial Panel on Multidistrict Litigation : Motion Hearing set for 2/26/2009 10:30 AM in St. Paul - Courtroom 7D before Senior Judge Paul A. Magnuson. (Berens, Barbara) |
| Filing 129 MOTION to Stay Proceedings Pending a Ruling by the Judicial Panel on Multidistrict Litigation by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Berens, Barbara) |
| Filing 128 TRANSCRIPT of Motions Hearing held on 11/12/2008 before Judge Donovan W. Frank. (52 pages). Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov. Telephone: (651) 848-1221). Redaction Request due 12/12/2008. Redacted Transcript Deadline set for 12/22/2008. Release of Transcript Restriction set for 2/19/2009. For information on redaction procedures, please review Local Rule 5.5. (jma) |
| Filing 127 NOTICE of Filing of Official Transcript. A total of 1 transcripts are associated with this filing. (jma) |
| Filing 126 AMENDED NOTICE of Hearing on Motion 101 MOTION to Dismiss Amended Verified Complaint : Motion Hearing set for 2/26/2009 10:30 AM in St. Paul - Courtroom 7D before Senior Judge Paul A. Magnuson. (Attachments: # 1 Certificate of Service)(Berens, Barbara) |
| TEXT ONLY ENTRY - ORDER granting 119 Motion for Admission Pro Hac Vice of Attorney Stephen D Susman for Univision Communications Inc. Fee paid; receipt number 3-005043. Approved by Clerk Richard D Sletten on 11/20/08. (MMC) |
| Filing 125 CERTIFICATE OF SERVICE by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent re 123 Memorandum in Opposition to Motion, 124 Affidavit in Opposition to Motion, (Berens, Barbara) |
| Filing 124 AFFIDAVIT of Barbara P. Berens in OPPOSITION TO 81 MOTION to Strike Confidential Designation of Discovery Materials filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 Exhibit(s) No. 1, # 2 Exhibit(s) No. 2, # 3 Exhibit(s) No. 3, # 4 Placeholder for Ex. No. 4, # 5 Placeholder for Ex. No. 5, # 6 Exhibit(s) No. 6)(Berens, Barbara)DOCUMENTS RECEIVED IN CLERK'S OFFICE 11/20/08 (vem). |
| Filing 123 MEMORANDUM in Opposition re 81 MOTION to Strike Confidential Designation of Discovery Materials filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Berens, Barbara) |
| Filing 122 CERTIFICATE OF SERVICE by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent re 121 Affidavit in Opposition to Motion, 120 Memorandum in Opposition to Motion, (Berens, Barbara) |
| Filing 121 AFFIDAVIT of Barbara P. Berens in OPPOSITION TO 98 Amended MOTION to Amend/Correct Modify Protective Order, 92 MOTION to Amend/Correct Modify the Protective Order filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 Exhibit(s) No. 1, # 2 Exhibit(s) No. 2, # 3 Exhibit(s) No. 3)(Berens, Barbara) |
| Filing 120 MEMORANDUM in Opposition re 98 Amended MOTION to Amend/Correct Modify Protective Order, 92 MOTION to Amend/Correct Modify the Protective Order filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Berens, Barbara) |
| Filing 119 MOTION for Admission Pro Hac Vice for Stephen D. Susman by Univision Communications Inc.. (Attachments: # 1 Certificate of Service)(Smalley-Fleming, Sandra) |
| Filing 118 TRANSCRIPT of Motions Hearing held on 10/06/2008 before Magistrate Judge Jeffrey J. Keyes. (21 pages). Court Reporter: Lisa Thorsgaard (E-mail: lthorsgaard@hotmail.com. Telephone: 651-254-4141). Redaction Request due 12/8/2008. Redacted Transcript Deadline set for 12/18/2008. Release of Transcript Restriction set for 2/15/2009. For information on redaction procedures, please review Local Rule 5.5. (TSS) |
| Filing 117 NOTICE of Filing of Official Transcript. A total of 1 transcript is associated with this filing. (TSS) |
| Filing 116 NOTICE OF HEARING ON MOTION 101 MOTION to Dismiss Amended Verified Complaint : Motion Hearing set for 1/8/2009 02:00 PM in St. Paul - Courtroom 7D before Senior Judge Paul A. Magnuson. (Attachments: # 1 Certificate of Service)(Berens, Barbara) |
| Filing 115 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Motion Hearing held on 11/12/2008 re 81 MOTION to Strike Confidential Designation of Discovery Materials filed by Ameriprise Financial Services, Inc. Motion taken under advisement. Order to be issued. (Court Reporter Jeanne Anderson) (akl) |
| Filing 114 TRANSCRIPT of Motions Hearing held on 09/23/2008 before Senior Judge Paul A. Magnuson. (38 pages). Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov. Telephone: (651) 848-1221). Redaction Request due 12/3/2008. Redacted Transcript Deadline set for 12/15/2008. Release of Transcript Restriction set for 2/10/2009. For information on redaction procedures, please review Local Rule 5.5. (jma) |
| Filing 113 TRANSCRIPT of Motions Hearing held on 09/19/2008 before Senior Judge Paul A. Magnuson. (40 pages). Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov. Telephone: (651) 848-1221). Redaction Request due 12/3/2008. Redacted Transcript Deadline set for 12/15/2008. Release of Transcript Restriction set for 2/10/2009. For information on redaction procedures, please review Local Rule 5.5. (jma) |
| Filing 112 NOTICE of Filing of Official Transcript. A total of 2 transcripts are associated with this filing. (jma) |
| Filing 111 NOTICE of Appearance by Sandra S Smalley-Fleming on behalf of Univision Communications Inc. (Attachments: # 1 Certificate of Service)(Smalley-Fleming, Sandra) |
| Filing 110 CERTIFICATE OF SERVICE by Univision Communications Inc. re 109 Intervenor Complaint (Smalley-Fleming, Sandra) |
| Filing 109 Intervenor COMPLAINT, filed by Univision Communications Inc.. (Smalley-Fleming, Sandra) |
| Filing 108 LETTER TO MAGISTRATE JUDGE by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Berens, Barbara) |
| Filing 107 CERTIFICATE OF SERVICE by Univision Communications Inc. re 98 Amended MOTION to Amend/Correct Modify Protective Order, 100 Memorandum in Support of Motion, 99 Notice (Other) (Smalley-Fleming, Sandra) |
| Filing 106 CERTIFICATE OF SERVICE by Univision Communications Inc. re 95 LR7.1 Word Count Compliance Certificate, 93 Notice (Other), 92 MOTION to Amend/Correct Modify the Protective Order, 94 Memorandum in Support of Motion, 96 Declaration in Support (Smalley-Fleming, Sandra) |
| Filing 105 CERTIFICATE OF SERVICE by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent re 104 Affidavit in Support of Motion, 102 Notice (Other), 103 Memorandum in Support of Motion, 101 MOTION to Dismiss Amended Verified Complaint (Berens, Barbara) |
| Filing 104 AFFIDAVIT of Barbara P. Berens in SUPPORT OF 101 MOTION to Dismiss Amended Verified Complaint filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 Exhibit(s) Ex 1 part 1, # 2 Exhibit(s) Ex 1 part 2, # 3 Exhibit(s) Ex 1 part 3, # 4 Exhibit(s) 2, # 5 Exhibit(s) 3, # 6 Exhibit(s) 4, # 7 Exhibit(s) 5, # 8 Exhibit(s) 6, # 9 Exhibit(s) 7, # 10 Exhibit(s) 8)(Berens, Barbara) |
| Filing 103 MEMORANDUM in Support re 101 MOTION to Dismiss Amended Verified Complaint filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Berens, Barbara) |
| Filing 102 NOTICE by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent re 101 MOTION to Dismiss Amended Verified Complaint (Berens, Barbara) |
| Filing 101 MOTION to Dismiss Amended Verified Complaint by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Berens, Barbara) |
| Filing 100 MEMORANDUM in Support re 98 Amended MOTION to Amend/Correct Modify Protective Order filed by Univision Communications Inc.. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Smalley-Fleming, Sandra) |
| Filing 99 NOTICE by Univision Communications Inc. re 98 Amended MOTION to Amend/Correct Modify Protective Order (Smalley-Fleming, Sandra) |
| Filing 98 Amended MOTION to Amend/Correct Modify Protective Order by Univision Communications Inc.. (Smalley-Fleming, Sandra) |
| Filing 97 LETTER TO MAGISTRATE JUDGE by Univision Communications Inc.. (Smalley-Fleming, Sandra) |
| Filing 96 Declaration of Floyd Short in Support of 92 MOTION to Amend/Correct Modify the Protective Order filed by Univision Communications Inc.. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3)(Smalley-Fleming, Sandra) |
| Filing 95 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Univision Communications Inc. re 94 Memorandum in Support of Motion. (Smalley-Fleming, Sandra) |
| Filing 94 MEMORANDUM in Support re 92 MOTION to Amend/Correct Modify the Protective Order filed by Univision Communications Inc.. (Smalley-Fleming, Sandra) |
| Filing 93 NOTICE by Univision Communications Inc. re 92 MOTION to Amend/Correct Modify the Protective Order (Smalley-Fleming, Sandra) |
| Filing 92 MOTION to Amend/Correct Modify the Protective Order by Univision Communications Inc.. (Smalley-Fleming, Sandra) |
| Filing 91 AFFIDAVIT of Barbara P. Berens in OPPOSITION TO 81 MOTION to Strike Confidential Designation of Discovery Materials filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 Exhibit(s) Nos. 1-4, # 2 Exhibit(s) Nos. 5-11, # 3 Exhibit(s) Nos. 12-16)(Berens, Barbara) |
| Filing 90 MEMORANDUM in Opposition re 81 MOTION to Strike Confidential Designation of Discovery Materials filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Berens, Barbara) |
| Filing 89 Order Granting Univision's Motion to Intervene 50 . Signed by Senior Judge Paul A. Magnuson on 11/04/2008. (LM) |
| Filing 88 AFFIDAVIT of Service by Ameriprise Financial Services, Inc. re 87 Amended Complaint, (Stute, William) |
| Filing 87 AMENDED COMPLAINT against all defendants, filed by Ameriprise Financial Services, Inc. EXHIBITS A & b ARE STRICKEN PER ORDER FILED ON 12/15/08. (Attachments: # 1 Placeholder for Exhibit A, # 2 Placeholder for Exhibit B, # 3 Exhibit(s) Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Affidavit of Service) (Stute, William) SEALED DOCUMENT RECEIVED IN CLERK'S OFFICE 10/24/08. Modified text on 10/27/2008 (jdf). Modified text on 12/16/2008 (akl). |
| Filing 86 AMENDED NOTICE of Hearing on Motion 81 MOTION to Strike Confidential Designation of Discovery Materials : Motion Hearing set for 11/12/2008 03:30 PM in St. Paul - Courtroom 6A before Magistrate Judge Jeffrey J. Keyes. (Attachments: # 1 Affidavit of Service)(Stute, William) |
| Filing 85 AFFIDAVIT of Unsworn Certificate of Service by Ameriprise Financial Services, Inc.. (Stute, William) |
| Filing 84 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Ameriprise Financial Services, Inc. re 83 Memorandum in Support of Motion,. (Stute, William) |
| Filing 83 MEMORANDUM in Support re 81 MOTION to Strike Confidential Designation of Discovery Materials Defendants' Designation of Deposition Transcripts and Exhibits as Confidential filed by Ameriprise Financial Services, Inc.. (Stute, William) |
| Filing 82 NOTICE by Ameriprise Financial Services, Inc. 81 Motion to Strike Confidential Designation of Discovery Materials. (Date and time to be determined) (Stute, William) Modified text on 10/21/2008 (RLR). |
| Filing 81 MOTION to Strike Confidential Designation of Discovery Materials by Ameriprise Financial Services, Inc.. (Stute, William) |
| TEXT ONLY ENTRY - ORDER granting 74 , 75 Motions for Admission Pro Hac Vice of Attorneys Floyd G Short and Arun S Subramanian for Univision Communications Inc. Fees paid; receipt number 3-004895.Approved by Clerk Richard D Sletten on 10/17/08. (MMC) |
| Filing 80 CERTIFICATE OF SERVICE by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent re 78 Memorandum in Support of Motion, 79 Affidavit in Support of Motion, 76 MOTION to Dismiss (Berens, Barbara) |
| Filing 79 AFFIDAVIT of Barbara P. Berens in SUPPORT OF 76 MOTION to Dismiss filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 Exhibit(s) No. 1 part 1, # 2 Exhibit(s) No. 1 part 2, # 3 Exhibit(s) No. 1 part 3, # 4 Exhibit(s) No. 2, # 5 Exhibit(s) No. 3, # 6 Exhibit(s) No. 4)(Berens, Barbara) |
| Filing 78 MEMORANDUM in Support re 76 MOTION to Dismiss filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Berens, Barbara) |
| Filing 77 NOTICE OF HEARING ON MOTION 76 MOTION to Dismiss : Motion Hearing set for 12/4/2008 11:00 AM in St. Paul - Courtroom 7D before Senior Judge Paul A. Magnuson. (Berens, Barbara) |
| Filing 76 MOTION to Dismiss by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Berens, Barbara) |
| Filing 75 MOTION for Admission Pro Hac Vice for Arun S. Subramanian by Univision Communications Inc.. (Smalley, Sandra) |
| Filing 74 MOTION for Admission Pro Hac Vice for Floyd G. Short by Univision Communications Inc.. (Smalley, Sandra) |
| Filing 73 AFFIDAVIT of Barbara P. Berens in OPPOSITION TO 50 MOTION to Intervene (Redacted) filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 Exhibit(s) No. 1, # 2 Exhibit(s) No. 2, # 3 Exhibit(s) No. 3, # 4 Exhibit(s) No. 4, # 5 Exhibit(s) No. 5, # 6 Exhibit(s) Nos. 6 & 7, # 7 Exhibit(s) No. 8, # 8 Exhibit(s) No. 9, # 9 Exhibit(s) No. 10)(Berens, Barbara) |
| Filing 72 MEMORANDUM in Opposition re 50 MOTION to Intervene (Redacted) filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Berens, Barbara) |
| Filing 71 CERTIFICATE OF SERVICE by Univision Communications Inc. re 70 Reply to Response to Motion (Smalley, Sandra) |
| Filing 70 REPLY to Response to Motion re 50 MOTION to Intervene filed by Univision Communications Inc.. (Smalley, Sandra) |
| Filing 69 CERTIFICATE OF SERVICE by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent re 68 Affidavit in Opposition to Motion, 67 Memorandum in Opposition to Motion (Berens, Barbara) |
| Filing 68 AFFIDAVIT of Barbara P. Berens in OPPOSITION TO 50 MOTION to Intervene (Filed Under Seal) filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Berens, Barbara) DOCUMENT RECEIVED IN CLERK'S OFFICE 10/14/08 Modified on 10/15/2008 (VEM) |
| Filing 67 MEMORANDUM in Opposition re 50 MOTION to Intervene (Filed Under Seal) filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Berens, Barbara) DOCUMENT RECEIVED IN CLERK'S OFFICE 10/14/08 Modified on 10/15/2008 (VEM). |
| Filing 66 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 10/10/2008. THE COURT ORDERED LIMITED SCOPE OF DEFENDANT'S RECIPROCAL EXPEDITED DISCOVERY. (jam) |
|
Filing 65
PROTECTIVE ORDER. Signed by Magistrate Judge Jeffrey J. Keyes on 10/9/08. (akl)
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| Filing 64 CERTIFICATE OF SERVICE by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent re 62 Letter to Magistrate Judge (Berens, Barbara) |
| Filing 63 CERTIFICATE OF SERVICE by Ameriprise Financial Services, Inc. re 61 Letter to Magistrate Judge (Stute, William) |
| Filing 62 LETTER TO MAGISTRATE JUDGE by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent (Filed Under Seal). (Berens, Barbara) SEALED DOCUMENT RECEIVED IN CLERK'S OFFICE Modified text on 10/8/2008 (jdf). |
| Filing 61 LETTER TO MAGISTRATE JUDGE by Ameriprise Financial Services, Inc. Pursuant to Judge Keyes Order Dated October 6, 2008 (FILED UNDER SEAL). (Stute, William) DOCUMENTS RECEIVED IN CLERK'S OFFICE 10/8/08 Modified on 10/9/2008 (VEM). |
| Filing 60 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 10/6/2008. Regarding Clarification of scope of expedited depositions of Plaintiffs' 30(b)(6) witnesses. (akl) |
| Filing 59 CERTIFICATE OF SERVICE by Univision Communications Inc. re 58 Notice (Other) (Smalley, Sandra) |
| Filing 58 AMENDED NOTICE OF HEARING ON 50 Motion to Intervene: Motion Hearing set for 10/17/08 at 11:30 am in St Paul-Courtroom 6A before Magistrate Judge Jeffrey J. Keyes. (Smalley, Sandra) Modified link and text on 10/6/2008 (akl). |
| Filing 57 STIPULATION Confidentiality Stipulation and [Proposed] Protective Order by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent, Ameriprise Financial Services, Inc., Securities America, Inc.. (Berens, Barbara) |
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Filing 56
ORDER denying Expedited Hearing regading 50 Motion to Intervene. Signed by Magistrate Judge Jeffrey J. Keyes on 10/3/08. (akl) Modified on 10/6/2008 (akl).
|
| Filing 55 DOCUMENT FILED IN ERROR, WILL RE-FILE. STIPULATION Confidentiality Stipulation and (Proposed) Protective Order by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent, Ameriprise Financial Services, Inc., Securities America, Inc.. (Berens, Barbara) Modified text on 10/3/2008 (JME). |
| Filing 54 CERTIFICATE OF SERVICE by Univision Communications Inc. re 51 Notice (Other), 50 MOTION to Intervene, 52 Memorandum in Support of Motion, 53 LR7.1 Word Count Compliance Certificate (Smalley, Sandra) |
| Filing 53 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Univision Communications Inc. re 52 Memorandum in Support of Motion. (Smalley, Sandra) |
| Filing 52 MEMORANDUM in Support re 50 MOTION to Intervene filed by Univision Communications Inc.. (Attachments: # 1 Exhibit(s))(Smalley, Sandra) |
| Filing 51 NOTICE by Univision Communications Inc. re 50 MOTION to Intervene Notice of Motion to Intervene (Smalley, Sandra) |
| Filing 50 MOTION to Intervene by Univision Communications Inc.. (Smalley, Sandra) |
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Filing 49
ORDER granting in part and denying in part 43 Emergency Motion to Compel Discovery. Signed by Magistrate Judge Jeffrey J. Keyes on 9/29/08. (akl)
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| Filing 48 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Motion Hearing held on 9/29/2008 re 43 Emergency MOTION to Compel Discovery filed by Ameriprise Financial Services, Inc. Order to issue. (LPH) |
| Filing 47 CERTIFICATE OF SERVICE by Ameriprise Financial Services, Inc. Re Notice of Motion, Motion, Memorandum, Compliance, Proposed Order Concerning Emergency Motion to Compel Discovery (Stute, William) |
| Filing 46 DOCUMENT FILED IN ERROR - Proposed Findings of Fact by Ameriprise Financial Services, Inc. (Stute, William) Modified on 9/29/2008 (VEM). |
| Filing 45 MEMORANDUM in Support re 43 Emergency MOTION to Compel Discovery filed by Ameriprise Financial Services, Inc.. (Attachments: # 1 Placeholder for Exhibits Filed Under Seal with the Court, # 2 LR7.1 Word Count Compliance Certificate)(Stute, William) DOCUMENT RECEIVED IN CLERK'S OFFICE 9/29/08 Modified on 9/29/2008 (VEM). |
| Filing 44 NOTICE OF HEARING ON MOTION (No date and time)(Stute, William) Modified text on 9/30/2008 (RLR). |
| Filing 43 Emergency MOTION to Compel Discovery by Ameriprise Financial Services, Inc. (Stute, William) |
| TEXT ONLY ENTRY - ORDER granting 42 Motion for Admission Pro Hac Vice of Attorney Tariq Mundiya for Reserve Fund, The, Reserve Management Company, Inc. and Bruce R Bent. Fee paid; receipt number 3-004738. Approved by Clerk Richard D Sletten on 9/26/08. (MMC) |
| Filing 42 MOTION for Admission Pro Hac Vice for Tariq Mundiya by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Berens, Barbara) |
| Filing 41 Memorandum and Order ordering that: 1) Defendant's Motion to Vacate the Temporary Restraining Order 16 is Granted without prejudice; 2) Plaintiff's Motion for Expedited Discovery 6 is Granted in part and parties are referred to Magistrate Judge Keyes; and 3) Proposed Intervenors' Motion to Withdraw their Motion to Intervene 24 is Granted. Signed by Senior Judge Paul A. Magnuson on 09/25/2008. (LM) |
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Filing 39
AMENDED ORDER re 6 MOTION to Expedite filed by Securities America, Inc., Ameriprise Financial Services, Inc. Signed by Magistrate Judge Jeffrey J. Keyes on 9/24/08. (akl)
|
| Filing 38 MEMORANDUM by Ameriprise Financial Services, Inc. in Support of Motion for Expedited Discovery filed by Ameriprise Financial Services, Inc.. (Attachments: # 1 Exhibit(s) Exhibit A, # 2 Placeholder for Plaintiffs' First Request for Production of Documents, # 3 Placeholder for Plaintiffs' First Set of Interrogatories, # 4 Placeholder for Notice of Rule 30(b)(6) Deposition of the Reserve Fund and Reserve Management Company, Inc., # 5 Placeholder for Notice of Depositions of Bruce R. Bent, John Drahzal and Patrick Ledford, # 6 LR7.1 Word Count Compliance Certificate)(Stute, William) |
| Filing 37 NOTICE OF MOTION by Ameriprise Financial Services, Inc. for 6 Expedited Discovery (Stute, William) Modified on 9/24/2008 (vem). |
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Filing 36
ORDER granting 6 Motion for Expedited Discovery. Signed by Magistrate Judge Jeffrey J. Keyes on 9/24/08. (akl)
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| Filing 35 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Motion Hearing held on 9/24/2008 re 6 MOTION to Expedite filed by Securities America, Inc., Ameriprise Financial Services, Inc. Motion taken under advisement. Order to be issued. (akl) |
| Filing 34 LETTER TO MAGISTRATE JUDGE by Ameriprise Financial Services, Inc. addressing Defendants' September 23, 2008 letter requesting reconsideration of the Court's decision to allow expedited discovery. (Stute, William) |
| Filing 40 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Motion Hearing held on 9/23/2008 re 6 MOTION to Expedite filed by Securities America, Inc., Ameriprise Financial Services, Inc. Continued to 9/24/08 at 9:30 am. (Tape #5/10:50-13/11:27:18) (akl) |
| ***TEXT ONLY***Minute Entry for proceedings held before Judge Paul A. Magnuson: Motion Hearing held on 9/23/2008 re TRO entered on 9/19/08. MOTION to Vacate and Dissolve the Court's 9/18/08 Temporary Restraining Order is Granted. Motion to withdraw Motion to Intervene is Granted. Motion for Discovery is Granted in part and Denied in part. The parties are referred to Mag. Judge Keyes re Discovery. (Court Reporter Jeanne Anderson) (smr) |
| TEXT ONLY ENTRY - ORDER granting 7 , 8 Motions for Admission Pro Hac Vice of Attorneys Antony L Ryan and Thomas G Rafferty for Time Warner Cable Inc., Time Warner Inc., The Home Depot, Inc., Lazard Freres & Co. LLC and Lazard Group LLC.Fees paid; receipt number 3-004723. Approved by Clerk Richard D Sletten on 9/23/08. (MMC) |
| Filing 33 CERTIFICATE OF SERVICE by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent re 19 Affidavit in Support of Motion, 20 Affidavit in Support of Motion, 17 Notice (Other), 18 Memorandum in Support of Motion, 21 Affidavit in Support of Motion, 16 MOTION to Vacate Temporary Restraining Order Entered on September 19, 2008 (Berens, Barbara) |
| Filing 32 CERTIFICATE OF SERVICE by Time Warner Cable Inc., Time Warner Inc., The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC re 10 Notice (Other), Notice (Other), 12 Affidavit in Support of Motion, 22 Affidavit in Support of Motion,, 28 Proposed MOTION for Order to Shorten Time, 24 MOTION to Intervene, 27 Memorandum in Support of Motion, 25 Memorandum in Support of Motion, 26 Notice (Other), 23 Notice (Other), 14 Affidavit in Support of Motion, 13 Affidavit in Support of Motion, 15 Affidavit in Support of Motion, 11 MOTION to Vacate and Dissolve the Court's 9/18/08 Temporary Restraining Order and in Opposition to Plaintiff's Motion for Preliminary Injunction (Shulman, Daniel) |
| Filing 31 MEMORANDUM by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent re 6 Notice of Hearing on Motion Memorandum of Law in Opposition to Plaintiffs' Motion for Expedited Discovery filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 LR7.1 Word Count Compliance Certificate, # 2 Certificate of Service)(Berens, Barbara) |
| Filing 30 Amended Temporary Restraining Order. Signed by Senior Judge Paul A. Magnuson on 09/23/2008. (LM) |
| TEXT ONLY ENTRY - ORDER granting 9 Motion for Admission Pro Hac Vice of Attorney Mary Eaton for Reserve Fund, The, Reserve Management Company, Inc. and Bruce R Bent. Fee paid; receipt number 3-004720. Approved by Clerk Richard D Sletten on 9/22/08. (MMC) |
| Filing 29 AMENDED DOCUMENT by Ameriprise Financial Services, Inc.. (Proposed) Order Amending Court's Order dated September 19, 2008 (Docket #4). (Stute, William) |
| Filing 28 Proposed MOTION for Order to Shorten Time by Time Warner Cable Inc., Time Warner Inc., The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC. (Shulman, Daniel) |
| Filing 27 MEMORANDUM in Support re 11 MOTION to Vacate and Dissolve the Court's 9/18/08 Temporary Restraining Order and in Opposition to Plaintiff's Motion for Preliminary Injunction filed by Time Warner Cable Inc., Time Warner Inc., The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC. (Shulman, Daniel) |
| Filing 26 NOTICE by Time Warner Cable Inc., Time Warner Inc., The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC Motion for Order Shortening Time (Shulman, Daniel) |
| Filing 25 MEMORANDUM in Support re 24 MOTION to Intervene filed by Time Warner Cable Inc., Time Warner Inc., The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC. (Shulman, Daniel) |
| Filing 24 MOTION to Intervene by Time Warner Cable Inc., Time Warner Inc., The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC. (Shulman, Daniel) |
| Filing 23 NOTICE by Time Warner Cable Inc., Time Warner Inc., The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC of Motion to Intervene (Shulman, Daniel) |
| Filing 22 AFFIDAVIT of Daniel R. Shulman in SUPPORT OF 11 MOTION to Vacate and Dissolve the Court's 9/18/08 Temporary Restraining Order and in Opposition to Plaintiff's Motion for Preliminary Injunction filed by Time Warner Cable Inc., Time Warner Inc., The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC. (Attachments: # 1 Exhibit(s) A - Part I, # 2 Exhibit(s) A - Part II, # 3 Exhibit(s) A - Part III, # 4 Exhibit(s) A - Part IV, # 5 Exhibit(s) B, # 6 Exhibit(s) C - part I, # 7 Exhibit(s) C - part II, # 8 Exhibit(s) C - part III, # 9 Exhibit(s) C - part IV, # 10 Exhibit(s) D - part I, # 11 Exhibit(s) D - part II, # 12 Exhibit(s) D - part III / E)(Shulman, Daniel) |
| Filing 21 AFFIDAVIT of Barbara P. Berens in SUPPORT OF 16 MOTION to Vacate Temporary Restraining Order Entered on September 19, 2008 filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 Exhibit(s) No. 1, # 2 Exhibit(s) No. 3, # 3 Exhibit(s) No. 4, # 4 Exhibit(s) No. 2 part 1, # 5 Exhibit(s) No. 2 part 2, # 6 Exhibit(s) No. 2 part 3)(Berens, Barbara) |
| Filing 20 AFFIDAVIT of Patrick Ledford in SUPPORT OF 16 MOTION to Vacate Temporary Restraining Order Entered on September 19, 2008 filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Berens, Barbara) |
| Filing 19 AFFIDAVIT of John Drahzal in SUPPORT OF 16 MOTION to Vacate Temporary Restraining Order Entered on September 19, 2008 filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Berens, Barbara) |
| Filing 18 MEMORANDUM in Support re 16 MOTION to Vacate Temporary Restraining Order Entered on September 19, 2008 filed by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Berens, Barbara) |
| Filing 17 NOTICE by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent (Berens, Barbara) |
| Filing 16 MOTION to Vacate Temporary Restraining Order Entered on September 19, 2008 by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Berens, Barbara) |
| Filing 15 AFFIDAVIT of Michael Castellano in SUPPORT OF 11 MOTION to Vacate and Dissolve the Court's 9/18/08 Temporary Restraining Order and in Opposition to Plaintiff's Motion for Preliminary Injunction filed by Time Warner Cable Inc., Time Warner Inc., The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC. (Attachments: # 1 Exhibit(s) A-D)(Shulman, Daniel) |
| Filing 14 AFFIDAVIT of Eric Schott in SUPPORT OF 11 MOTION to Vacate and Dissolve the Court's 9/18/08 Temporary Restraining Order and in Opposition to Plaintiff's Motion for Preliminary Injunction filed by Time Warner Cable Inc., Time Warner Inc., The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC. (Attachments: # 1 Exhibit(s) A)(Shulman, Daniel) |
| Filing 13 AFFIDAVIT of Rebecca I. Flick in SUPPORT OF 11 MOTION to Vacate and Dissolve the Court's 9/18/08 Temporary Restraining Order and in Opposition to Plaintiff's Motion for Preliminary Injunction filed by Time Warner Cable Inc., Time Warner Inc., The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC. (Attachments: # 1 Exhibit(s) A)(Shulman, Daniel) |
| Filing 12 AFFIDAVIT of Yvette Ortiz in SUPPORT OF 11 MOTION to Vacate and Dissolve the Court's 9/18/08 Temporary Restraining Order and in Opposition to Plaintiff's Motion for Preliminary Injunction filed by Time Warner Cable Inc., Time Warner Inc., The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC. (Attachments: # 1 Exhibit(s) A-F)(Shulman, Daniel) |
| Filing 11 MOTION to Vacate and Dissolve the Court's 9/18/08 Temporary Restraining Order and in Opposition to Plaintiff's Motion for Preliminary Injunction by Time Warner Cable Inc., Time Warner Inc., The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC. (Shulman, Daniel) |
| Filing 10 NOTICE by Time Warner Cable Inc., Time Warner Inc., The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC of Motion to Vacate and Dissolve the Court's 9/19/08 Temporary Restraining Order and in Opposition to Plaintiff's Motion for Preliminary Injunction (Shulman, Daniel) |
| Filing 9 MOTION for Admission Pro Hac Vice for Mary Eaton by Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (Berens, Barbara) |
| Filing 8 MOTION for Admission Pro Hac Vice for Thomas G. Rafferty by Time Warner Cable Inc., Time Warner Cable, The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC. (Shulman, Daniel) Modified on 9/24/2008 - changed name of attorney (MMC). |
| Filing 7 MOTION for Admission Pro Hac Vice for Antony L. Ryan by Time Warner Cable Inc., Time Warner Inc., Time Warner Cable, The Home Depot, Inc., Lazard Freres & Co. LLC, Lazard Group LLC. (Shulman, Daniel) Modified on 9/24/2008 - changed name of attorney (MMC). |
| Filing 6 MOTION for Expedited Discovery filed by Ameriprise Financial Services, Inc., Securities America, Inc. (Stute, William) Modified event and text on 9/24/2008 (akl). |
| Filing 5 MOTION for Admission Pro Hac Vice for Harvey J Wolkoff and Robert A Skinner by Ameriprise Financial Services, Inc., Securities America, Inc. (MMC) QC'd by MMC. |
| TEXT ONLY ENTRY - ORDER granting 5 Motion for Admission Pro Hac Vice of Attorneys Harvey J Wolkoff and Robert A Skinner for Ameriprise Financial Services, Inc. and Securities America, Inc. Fee paid; receipt number 4-026957. Approved by Clerk Richard D Sletten on 9/19/08. (MMC) |
|
Filing 4
ORDER - IT IS HEREBY ORDERED that Pltf's 2 Motion for TRO is GRANTED as follows: 1) Until further action by this Court, Defts are RESTRAINED from honoring any and all redemption requests, except for the specific carve out of certain requests not to exceed $10,000 that Defts' counsel referred to at the hearing; 2) The Court will hold a further hearing or status conference on Tuesday, September 23, 2008 @ 9:30 a.m.; 3) This Order is effective until further Order of the Court.(Written Opinion) Signed by Senior Judge Paul A. Magnuson on September 19, 2008. (smr)
|
| Filing 3 Minute Entry for proceedings held before Senior Judge Paul A. Magnuson: Motion Hearing held on 9/19/2008 re 2 MOTION for Temporary Restraining Order and Preliminary Injunction (Telephonic Hearing Requested) filed by Ameriprise Financial Services, Inc. (Court Reporter Jeanne Anderson) (smr) |
| Filing 2 MOTION for Temporary Restraining Order and Preliminary Injunction (Telephonic Hearing Requested) by Ameriprise Financial Services, Inc.. (Attachments: # 1 (Proposed) Temporary Restraining Order)(Stute, William) |
| Filing 1 COMPLAINT against Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent ( Filing fee $ 350 receipt number 40026957.) assigned to Judge Paul A Magnuson per Securities List and referred to Magistrate Judge Jeffrey J Keyes, filed by Ameriprise Financial Services, Inc., Securities America, Inc. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet) (kt) QC'd by JME. |
| Summons Issued as to Reserve Fund, The, Reserve Management Company, Inc., Bruce R Bent. (kt) |
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