Thumbplace Irrevocable Trust #1 et al v. R. Capital Advisors, LLC et al
| Heritage Investment Irrevocable Trust, SMA Irrevocable Trust, Clayton Investment Trust, D.I.S. Investment Trust, Parkway Irrevocable Trust, Thumbplace Irrevocable Trust #1, Cardinal Investment Trust and Ram Investment Trust |
| R. Capital Advisors, LLC, Gary R. Vibbard, Lori R. Hendrickson, Jennifer L. Brice-Garcia, Andrew G. Shoemaker and Timothy M. O'Leary |
| 4:2011cv00697 |
| April 20, 2011 |
| US District Court for the Eastern District of Missouri |
| St. Louis Office |
| St. Louis - County |
| Thomas C. Mummert |
| Securities/Commodities/Exchanges |
| 12 U.S.C. ยง 22 |
| Plaintiff |
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Filing
77
MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that Defendant O'Leary's Motion to Strike and for Dismissal [ECF No. 70 ] is GRANTED. Plaintiff SMA Irrevocable Trust's claims against all defendants contained in th e Joint Complaint [ECF No. 50 ] are DISMISSED with prejudice. IT IS FURTHER ORDERED that Plaintiffs Aaron B. Greenspan and Anthony F. Sansone, Jr.'s Joint Motion for Leave to File First Amended Joint Complaint [ECF No. 73 ] is GRANTED. IT IS FURTHER ORDERED that Defendant Timothy O'Leary's Motion to Dismiss Pursuant to Rule 12(b)(6) and/or 12(b)(7) for Failure to Join Indispensable Parties and Failure to State a Claim [ECF No. 60 ] is DENIED as moot. IT IS FURTHER ORDERED tha t Plaintiffs Aaron B. Greenspan and Anthony F. Sansone, Jr.'s First Amended Joint Complaint [ECF No. 73 -1] is DISMISSED with prejudice as time-barred by the applicable statute of limitations. Signed by District Judge E. Richard Webber on 10/19/2012. (CBL)
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Filing
47
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Plaintiffs SMA Irrevocable Trust, Aaron B. Greenspan, and Anthony F. Sansone, Jr., are to jointly file a single, unified complaint no later than March 15, 2012. The Greenspan Plaintiffs' Motion for Leave to File a First Amended Complaint [#44], is denied, as moot. Defendant Timothy M. O'Leary's Motion to Dismiss [#26] is also denied, as moot. ( Response to Court due by 3/15/2012.) Signed by Honorable E. Richard Webber on February 23, 2012. (MCB)
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Filing
42
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Defendant Timothy M. O'Leary's Motion to Consolidate, ECF No. 30 , is GRANTED. IT IS FURTHER ORDERED that SMA Irrevocable Trust, case no. 4:11-cv-00697 ERW, shall be consolidated with Greens pan, case no. 4:11-cv-01940 FRB. Future filings shall be made only in case no. 4:11-cv-00697 ERW. All future filings shall bear the following consolidated caption: SMA Irrevocable Trust v. R. Capital Advisors, LLC, et al., Case No. 4:11- cv-00697 ERW [consolidated with 4:11-cv-01940 FRB]. IT IS FURTHER ORDERED that the Clerks Office shall administratively close Greenspan, case no. 4:11-cv-01940 FRB. Signed by Honorable E. Richard Webber on February 16, 2012. (BRP)
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