HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP v. ROYAL BANK OF CANADA et al

Justia Dockets & Filings Third Circuit New Jersey District Court HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP v. ROYAL BANK OF CANADA et al

HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP v. ROYAL BANK OF CANADA et al

Plaintiff:	HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP
Defendant:	ROYAL BANK OF CANADA and RBC DOMINION SECURITIES CORPORATION
Case Number:	1:2010cv01567
Filed:	March 26, 2010
Court:	US District Court for the District of New Jersey
Office:	Camden Office
Presiding Judge:	Renee Marie Bumb
Referring Judge:	K M Williams
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on April 30, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 30, 2015	Filing 161 STIPULATION AND ORDER OF DISMISSAL. Signed by Judge Renee Marie Bumb on 4/30/2015. (dmr)
April 29, 2015	Filing 160 STIPULATION of Dismissal With Prejudice Pursuant To FRCP 41, Filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (WUERTZ, ALLISON)
April 10, 2015	Filing 159 ORDER DISMISSING CASE as settled without prejudice and without costs. Signed by Judge Renee Marie Bumb on 4/10/15. (ar1, )
April 9, 2015	Filing 158 Letter from Ernest Edward Badway on Behalf of All Parties re: April 15, 2015 Hearing. (BADWAY, ERNEST)
March 13, 2015	Filing 157 ORDER granting Defts' letter request, the Daubert hearing shall be held on 4/15/2015 at 9:30 AM. Signed by Judge Renee Marie Bumb on 3/13/2015. (dmr)
March 13, 2015	Filing 156 Letter from Brian L. Muldrew, Dated 3/13/15, To The Hon. Renee Marie Bumb Regarding Daubert Hearing. (WUERTZ, ALLISON)
March 10, 2015	Filing 155 Letter from Brian L. Muldrew, Dated 3/10/15, To The Hon. Renee Marie Bumb Regarding Daubert Hearing. (WUERTZ, ALLISON)
February 27, 2015	Filing 154 MEMORANDUM ORDER, the parties shall meet and confer to discuss dates when all parties and Mr. Berlant are available to appear before this Court for a hearing on this issue; and it is further ORDERED that the parties shall present several available dates to this Court via a joint letter, which shall be electronically filed; and administratively terminating #144 Motion for Summary Judgment, etc. Signed by Judge Renee Marie Bumb on 2/27/15. (js)
August 18, 2014	Filing 153 DECLARATION of Lauren J. Talan re #151 Memorandum in Opposition of Motion, #152 Statement of Material Facts in Opposition to Motion, by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T)(BADWAY, ERNEST)
August 18, 2014	Filing 152 STATEMENT of Material Facts in Opposition filed by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP re #144 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56 (re-filed not under seal, redacted per ECF # 140) (BADWAY, ERNEST)
August 18, 2014	Filing 151 MEMORANDUM in Opposition filed by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP re #144 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56 (re-filed not under seal per ECF # 140) (BADWAY, ERNEST)
August 13, 2014	Filing 150 CERTIFICATE OF SERVICE by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA re #149 Memorandum in Support of Motion, #145 Declaration,,,,, #148 Statement of Material Fact in Support of Motion, #146 Affidavit in Support of Motion, #144 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56, #147 Declaration, (WUERTZ, ALLISON)
August 13, 2014	Filing 149 MEMORANDUM in Support filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA re #144 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56 -- Memorandum Of Law In Support Of Defendants' Motion For Summary Judgment (WUERTZ, ALLISON)
August 13, 2014	Filing 148 STATEMENT of Material Fact in Support filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA re #144 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56 (WUERTZ, ALLISON)
August 13, 2014	Filing 147 DECLARATION of Shane P. Gadbaw re #144 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56 -- Declaration Of Shane P. Gadbaw In Support Of Motion For Summary Judgment by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (Attachments: #1 Exhibit 1)(WUERTZ, ALLISON)
August 13, 2014	Filing 146 AFFIDAVIT in Support filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA re #144 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56 -- Affidavit Of Jason Spacek (WUERTZ, ALLISON)
August 13, 2014	Filing 145 DECLARATION of William M. Regan re #144 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56 -- Declaration Of William M. Regan In Support Of Defendants Motion For Summary Judgment by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26 - Part 1, #27 Exhibit 26 - Part 2, #28 Exhibit 27 - Part 1, #29 Exhibit 27 - Part 2, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41, #44 Exhibit 42, #45 Exhibit 43, #46 Exhibit 44, #47 Exhibit 45, #48 Exhibit 46, #49 Exhibit 47, #50 Exhibit 48, #51 Exhibit 49, #52 Exhibit 50, #53 Exhibit 51, #54 Exhibit 52, #55 Exhibit 53, #56 Exhibit 54, #57 Exhibit 55, #58 Exhibit 56)(WUERTZ, ALLISON)
August 13, 2014	Filing 144 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56 by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (Attachments: #1 Text of Proposed Order)(WUERTZ, ALLISON)
August 13, 2014	Set Deadlines as to #144 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56. Motion set for 10/6/2014 before Judge Renee Marie Bumb. The motion will be decided on the papers. No appearances required unless notified by the court. (dmr)
August 8, 2014	Filing 143 CERTIFICATE OF SERVICE by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA re #142 Brief, #141 Declaration, (WUERTZ, ALLISON)
August 8, 2014	Filing 142 BRIEF -- Reply Memorandum Of Law In Further Support Of Defendants' Motion For Summary Judgment (WUERTZ, ALLISON)
August 8, 2014	Filing 141 DECLARATION of William M. Regan -- Supplemental Declaration Of William M. Regan In Further Support Of Defendants' Motion For Summary Judgment by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (Attachments: #1 Exhibit 57, #2 Exhibit 58, #3 Exhibit 59)(WUERTZ, ALLISON)
August 5, 2014	Filing 140 ORDERED pursuant to Local Rule 5.3 that the request to seal is GRANTED; ORDERED that the Defts shall file the appropriate redacted copies of their papers on the docket; ORDERED that the Pltfs shall file the appropriate redacted copies of its papers on the docket. Signed by Judge Renee Marie Bumb on 8/5/2014. (dmr)
July 18, 2014	Filing 139 Letter from Ernest Edward Badway, Esq. re #131 Letter, 123 Order,,. (BADWAY, ERNEST)
July 18, 2014	Filing 138 BRIEF /Certificate of Service (BADWAY, ERNEST)
July 18, 2014	Filing 137 BRIEF /Declaration of Lauren J. Talan, Esq. in Opposition to Defendants' Motion for Summary Judgment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T)(BADWAY, ERNEST)
July 18, 2014	Filing 136 BRIEF /Plaintiff's Response Pursuant to Local R. 56.1 (BADWAY, ERNEST)
July 18, 2014	Filing 135 BRIEF in Opposition to Defendants' Motion for Summary Judgment (BADWAY, ERNEST)
June 13, 2014	Filing 134 STIPULATION AND ORDER For Extension of Time Relating to Defendants' #124 MOTION for Summary Judgment. Pltf's opposition due by 7/18/2014, Defts' reply brief due by 8/8/2014. Motion set for 8/18/2014 before Judge Renee Marie Bumb. The motion will be decided on the papers. No appearances required unless notified by the court. Signed by Judge Renee Marie Bumb on 6/13/2014. (dmr)
June 13, 2014	Filing 133 Letter from Lauren J. Talan, Esq.. (Attachments: #1 Text of Proposed Order)(TALAN, LAUREN)
June 5, 2014	Amended Set Deadlines as to #124 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56. Motion set for 7/21/2014 before Judge Renee Marie Bumb. The motion will be decided on the papers. No appearances required unless notified by the court. (dmr)
June 4, 2014	Filing 132 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #124 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56 . (TALAN, LAUREN)
May 30, 2014	Set Deadlines as to #124 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56. Motion set for 7/7/2014 before Judge Renee Marie Bumb. The motion will be decided on the papers. No appearances required unless notified by the court. (dmr)
May 29, 2014	Filing 131 Letter from William M. Regan To The Hon. Renee Marie Bumb, Dated 5/29/14, In Response To Text Order Dated 5/29/14, Doc. #123 (Filed Under Seal) re 123 Order,,. (WUERTZ, ALLISON)
May 29, 2014	Filing 130 CERTIFICATE OF SERVICE by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA re #127 Declaration, #128 Statement of Material Fact in Support of Motion, #124 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56, #129 Memorandum in Support of Motion, #125 Declaration,,,,,, #126 Affidavit in Support of Motion, (WUERTZ, ALLISON)
May 29, 2014	Filing 129 MEMORANDUM in Support filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA re #124 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56 -- Memorandum Of Law In Support Of Defendants' Motion For Summary Judgment (Filed Under Seal Pursuant To Text Order Dated 5/29/14, Doc. #123) (WUERTZ, ALLISON)
May 29, 2014	Filing 128 STATEMENT of Material Fact in Support filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA re #124 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56 (Filed Under Seal Pursuant To Text Order Dated 5/29/14, Doc. #123) (WUERTZ, ALLISON)
May 29, 2014	Filing 127 DECLARATION of Shane P. Gadbaw re #124 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56 -- Declaration Of Shane P. Gadbaw In Support Of Motion For Summary Judgment (Filed Under Seal Pursuant To Text Order Dated 5/29/14, Doc. #123) by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (Attachments: #1 Exhibit 1)(WUERTZ, ALLISON)
May 29, 2014	Filing 126 AFFIDAVIT in Support filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA re #124 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56 -- Affidavit Of Jason Spacek (Filed Under Seal Pursuant To Text Order Dated 5/29/14, Doc. #123) (WUERTZ, ALLISON)
May 29, 2014	Filing 125 DECLARATION of William M. Regan re #124 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56 -- Declaration Of William M. Regan In Support Of Defendants Motion For Summary Judgment (Filed Under Seal Pursuant To Text Order Dated 5/29/14, Doc. #123) by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26 - Part 1, #27 Exhibit 26 - Part 2, #28 Exhibit 27 - Part 1, #29 Exhibit 27 - Part 2, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41, #44 Exhibit 42, #45 Exhibit 43, #46 Exhibit 44, #47 Exhibit 45, #48 Exhibit 46, #49 Exhibit 47, #50 Exhibit 48, #51 Exhibit 49, #52 Exhibit 50, #53 Exhibit 51, #54 Exhibit 52, #55 Exhibit 53, #56 Exhibit 54, #57 Exhibit 55, #58 Exhibit 56)(WUERTZ, ALLISON)
May 29, 2014	Filing 124 MOTION for Summary Judgment -- Notice Of Defendants' Motion For Summary Judgment Pursuant To FRCP 56 by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (Attachments: #1 Text of Proposed Order)(WUERTZ, ALLISON)
May 29, 2014	Filing 123 TEXT ORDER. This matter comes before the Court upon Defendants' letter [Docket No. 121] regarding the filing of dispositive motions and the parties' dispute regarding the confidentiality of materials contained therein. Defendants shall file their dispositive motion under seal. Defendants shall file a separate letter explaining why any materials should be not be sealed. Both submissions shall be filed no later than June 2, 2014. Plaintiff shall respond to both submissions pursuant to the briefing schedule set for dispositive motions. Signed by Judge Renee Marie Bumb on 05/29/14.
May 28, 2014	Filing 122 NOTICE of Appearance by ALLISON M. WUERTZ on behalf of RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA (WUERTZ, ALLISON)
May 28, 2014	Filing 121 Letter from William M. Regan To The Hon. Renee Marie Bumb, Dated 5/28/2014. (RESNIK, SCOTT)
April 10, 2014	Filing 120 ORDER granting in part and denying in part #103 Motion to Compel; ORDERED that, within 30 days of the date of this Order, Pltfs shall produce general ledgers and monthly accounting statements for the years 2008 and 2009; ORDERED that Defts' request for Pltf's tax returns is GRANTED, etc.; ORDERED that dispositive motions shall be filed on or before 5/28/2014. Signed by Magistrate Judge Karen M. Williams on 4/10/2014. (dmr)
April 7, 2014	Filing 119 Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Motion Hearing held on 4/7/2014 re #103 MOTION to Compel filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. Hearing on Deft's #103 Motion to Compel. Ordered Motion #103 Granted in Part, Denied in Part and Decision Reserved in Part. Order to be entered. (CD #475.) (dmr) (Main Document 119 replaced on 4/9/2014) (dmw, ).
March 27, 2014	Filing 118 ORDER, Hearing on #103 MOTION to Compel set for 4/7/2014 at 3:00 PM in Camden - Courtroom 5C before Magistrate Judge Karen M. Williams. Signed by Magistrate Judge Karen M. Williams on 3/27/2014. (dmr)
February 14, 2014	Filing 117 Letter from From William M. Regan, Dated 2/14/13, To The Hon. Karen M. Williams. (RESNIK, SCOTT)
December 19, 2013	Filing 116 TEXT ORDER. The Court has received Defendants', Royal Bank of Canada and RBC Capital Markets LLC, request for a pre-motion conference [Docket No. 114]. After having read the submissions by the parties, the Court does not believe that a pre-motion conference would be productive. Therefore, the Defendants may file their proposed motion. Signed by Judge Renee Marie Bumb on 12/19/13. (Bumb, Renee)
November 18, 2013	Filing 115 Letter from Ernest Edward Badway Pursuant to Para. 3 of Amended Scheduling Order re: Plaintiff's Position on Summary Judgment. (BADWAY, ERNEST)
November 18, 2013	Filing 114 Letter from William M. Regan, To The Hon. Renee Marie Bumb, Dated 11/18/2013, Requesting A Pre-Motion Conference. (Attachments: #1 Exhibit A)(RESNIK, SCOTT)
November 4, 2013	Set Deadlines as to #103 MOTION to Compel . Motion set for 11/4/2013 before Magistrate Judge Karen M. Williams. The motion will be decided on the papers. No appearances required unless notified by the court. (dmr, )
October 28, 2013	Filing 113 MEMORANDUM in Support filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA re #103 MOTION to Compel -- Reply Memorandum Of Law In Further Support Of Defendants' Motion To Compel (Attachments: #1 Certificate of Service)(RESNIK, SCOTT)
October 23, 2013	Filing 112 ORDER granting Pltf's request to extend the expert deposition deadline to 11/8/2013. Signed by Magistrate Judge Karen M. Williams on 10/23/2013. (dmr, )
October 21, 2013	Filing 111 CERTIFICATION in Opposition filed by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP re #103 MOTION to Compel (Attachments: #1 Exhibit A-D)(BADWAY, ERNEST)
October 21, 2013	Filing 110 BRIEF in Opposition filed by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP re #103 MOTION to Compel (Attachments: #1 Certificate of Service)(BADWAY, ERNEST)
October 21, 2013	Filing 109 Letter from Ernest Edward Badway To The Hon. Karen M. Williams Requesting Adjustment To The Amended Scheduling Order Dated 10/4/2013. (BADWAY, ERNEST)
October 15, 2013	Filing 108 AMENDED DOCUMENT by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. Amendment to QC - Electronic signature does not match e-filer,, Signature Pages To Motion To Compel (#103), Memorandum (#105) And Certificate Of Service (#107). (RESNIK, SCOTT)
October 15, 2013	CLERK'S QUALITY CONTROL MESSAGE - The Motion to Compel, Memorandum and Certificate of Service #[103, 105 and 107] submitted by S. Resnik on 10/11/2013 contains an improper signature. Only the filing user is permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE SIGNATURE PAGES ONLY WITH A PROPER ELECTRONIC SIGNATURE OR SCANNED SIGNATURE USING THE EVENT AMENDED DOCUMENT FOUND UNDER THE OTHER DOCUMENTS MENU. This submission will remain on the docket unless otherwise ordered by the court. (tf, )
October 11, 2013	Filing 107 CERTIFICATE OF SERVICE by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA re #104 Affidavit in Support of Motion, #106 Notice (Other), #103 MOTION to Compel , #105 Memorandum in Support of Motion (RESNIK, SCOTT)
October 11, 2013	Filing 106 NOTICE by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA re #103 MOTION to Compel -- Proposed Order (RESNIK, SCOTT)
October 11, 2013	Filing 105 MEMORANDUM in Support filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA re #103 MOTION to Compel (RESNIK, SCOTT)
October 11, 2013	Filing 104 AFFIDAVIT in Support filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA re #103 MOTION to Compel -- Affidavit of William M. Regan, with (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J-Part 1, #11 Exhibit J-Part 2, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O)(RESNIK, SCOTT)
October 11, 2013	Filing 103 MOTION to Compel by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (RESNIK, SCOTT)
October 4, 2013	Filing 102 AMENDED SCHEDULING ORDER: Dispositive Motions due by 11/8/2013, etc. Signed by Magistrate Judge Karen M. Williams on 10/3/2013. (dmr)
October 3, 2013	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 10/3/2013. (dmw)
September 24, 2013	Filing 101 ORDER granting Defts' request to extend the pretrial factual discovery deadline to 10/1/2013. Signed by Magistrate Judge Karen M. Williams on 9/24/2013. (dmr)
September 20, 2013	Filing 100 Letter from William M. Regan, To The Hon. Karen M. Williams, Dated 9/20/2013, Requesting Adjustment To The Amended Scheduling Order Dated 9/16/2013. (RESNIK, SCOTT)
September 16, 2013	Filing 99 AMENDED SCHEDULING ORDER: Telephone Status Conference set for 10/3/2013 at 10:00 AM before Magistrate Judge Karen M. Williams. Pretrial Factual Discovery due by 9/27/2013. Dispositive Motions due by 11/18/2013, etc. Signed by Magistrate Judge Karen M. Williams on 9/13/2013. (dmr)
September 12, 2013	Filing 98 Letter from Ernest Edward Badway, Esq.. (BADWAY, ERNEST)
June 20, 2013	Filing 97 Transcript of Proceedings held on 6/17/2013, before Judge RENE MARIE BUMB. Court Reporter/Transcriber DOMAN TRANSCRIBING ((856) 435-7172). Tape Number: 438. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 7/11/2013. Redacted Transcript Deadline set for 7/22/2013. Release of Transcript Restriction set for 9/18/2013. (drw)
June 17, 2013	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Discovery Conference held on 6/17/2013. (dmw)
June 17, 2013	Filing 96 AMENDED SCHEDULING ORDER: Pretrial Factual Discovery due by 9/12/2013. Dispositive Motions due by 11/18/2013, etc. Signed by Magistrate Judge Karen M. Williams on 6/17/2013. (dmr)
June 17, 2013	Filing 95 Minute Entry for proceedings held before Judge Renee Marie Bumb: Discovery Conference held on 6/17/2013. (CD #438.) (dmr)
June 14, 2013	Filing 94 Letter from Ernest E. Badway to the Honorable Renee Marie Bumb. (BADWAY, ERNEST)
June 14, 2013	Filing 93 Letter from William M. Regan To The Hon. Renee Marie Bumb. (Attachments: #1 Exhibit A)(RESNIK, SCOTT)
June 11, 2013	Filing 92 Letter from Ernest Edward Badway to The Honorable Karen M. Williams. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(BADWAY, ERNEST)
June 5, 2013	Filing 91 TEXT ORDER - Upon letter application #90 dated May 30, 2013 from Ernest E. Badway, Esquire, counsel for plaintiff, and it appearing that all counsel consent to the request, the in-person status conference scheduled for June 14, 2013 at 9:30 a.m. is hereby RESCHEDULED. The Court will conduct the in-person status conference on June 17, 2013 at 11:30 a.m. in Room 2040. So Ordered by Magistrate Judge Karen M. Williams on 06/05/2013. (Austin, A)
May 30, 2013	Filing 90 Letter from Ernest E. Badway to Magistrate Judge Williams re June 14 Conference. (BADWAY, ERNEST)
May 29, 2013	Filing 89 TEXT ORDER - The Court will conduct an in-person status conference on June 14, 2013 at 9:30 a.m. in Room 2040 to address the discovery schedule proposed by counsel #88 . So Ordered by Magistrate Judge Karen M. Williams on 05/29/2013. (Austin, A)
May 17, 2013	Filing 88 Letter from William M. Regan, Dated 5/17/13, To The Hon. Karen M. Williams Re: Proposed Amended Scheduling Order. (Attachments: #1 Text of Proposed Order)(RESNIK, SCOTT)
May 8, 2013	Filing 87 SUPPLEMENTAL OPINION. Signed by Judge Renee Marie Bumb on 5/8/2013. (dmr)
May 2, 2013	Filing 86 INDIVIDUAL RULES AND PROCEDURES JUDGE RENEE MARIE BUMB (TH, )
April 22, 2013	Filing 85 Letter from From William M. Regan, Dated 4/22/13, To The Hon. Renee Marie Bumb Re: Court's Decision To Clarify Its September 23, 2011 Opinion And Order Resolving RBC's Motion To Dismiss. (RESNIK, SCOTT)
April 22, 2013	Filing 84 Letter from Ernest Edward Badway, Esq. (BADWAY, ERNEST)
April 8, 2013	Filing 83 Minute Entry for proceedings held before Judge Renee Marie Bumb: Telephone Conference held on 4/8/2013. Ordered In-Person Status Conference set for 4/29/13 at 2:30p.m. (Court Reporter Ted Formaroli) (ar1, )
March 19, 2013	Filing 82 Minute Entry for proceedings held before Judge Renee Marie Bumb: Settlement Conference held on 3/19/2013. Ordered defendants to turnover certain documents within 60 days. Ordered status conference set for 6/7/13 at 10:00a.m. (Court Reporter Ted Formaroli) (ar1, )
March 1, 2013	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 3/1/2013. (dmw)
February 19, 2013	Filing 81 LETTER ORDER GRANTING request to submit the settlement memoranda on 3/5/13, etc. Signed by Judge Renee Marie Bumb on 2/19/13. (js)
February 14, 2013	Filing 80 Letter from Ernest Edward Badway, Esq.. (BADWAY, ERNEST)
February 13, 2013	Filing 79 TEXT ORDER. Due to an anticipated trial conflict for February 27, 2013, the settlement conference scheduled on that date is hereby ADJOURNED. The new dates available for the parties are: March 18 or 19, 2013. The parties shall confer and advise the Court`s deputy clerk, Mr. Roney, of their agreed-upon date as promptly as possible. The letter memorandum shall still be provided to the Court by February 22, 2013. Signed by Judge Renee Marie Bumb on 2/13/13. (Bumb, Renee)
February 5, 2013	Filing 78 Minute Entry for proceedings held before Judge Renee Marie Bumb: Telephone Conference held on 2/4/2013. (Court Reporter Ted Formaroli) (ar1, )
February 4, 2013	Filing 77 LETTER ORDER: Ordered Settlement Conference set for 2/27/2013 10:00 AM in Camden - Courtroom 3D before Judge Renee Marie Bumb. Ordered Counsel for each party shall submit a letter memorandum not later than February 22, 2013, 5:00 p.m. Signed by Judge Renee Marie Bumb on 2/4/13. (dd, )
January 31, 2013	Filing 76 Letter from William M. Regan To The Hon. Renee M. Bumb Requesting Amendment To Case Management Schedule. (Attachments: #1 Text of Proposed Order)(RESNIK, SCOTT)
January 31, 2013	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 1/31/2013. (dmw)
January 23, 2013	Filing 75 TEXT ORDER - The Court has scheduled a telephone status conference for 1/31/2013 at 9:30 a.m. Counsel for Plaintiff shall initiate the call. So Ordered by Magistrate Judge Karen M. Williams on 1/23/2013. (dmw)
January 14, 2013	Filing 74 Letter from Ernest Edward Badway, Esq.. (BADWAY, ERNEST)
January 11, 2013	Filing 73 Letter from William M Regan, To The Hon. Karen M. Williams, Dated 1/11/13, Re: Discovery and in Response to Plaintiff's January 9, 2013 Letter. (RESNIK, SCOTT)
January 9, 2013	Filing 72 Letter from Ernest Edward Badway, Esq. (Attachments: #1 Exhibit A)(BADWAY, ERNEST)
December 28, 2012	Filing 71 Letter from William M. Regan, To The Hon. Karen M. Williams, Dated 12/28/12 Re: Discovery. (RESNIK, SCOTT)
December 27, 2012	Filing 70 ORDERED that Defts shall produce to Pltf the "core redemption files," as that phrase has been defined by the parties, for the hedge funds shown on the September 2008 "Basket Report", etc. Signed by Magistrate Judge Karen M. Williams on 12/27/2012. (dmr)
December 26, 2012	Filing 69 Letter from Ernest E. Badway To The Hon. Karen M. Williams Submitting Proposed Order re 12/14/12 Discovery Conference. (Attachments: #1 Text of Proposed Order)(BADWAY, ERNEST)
December 17, 2012	Filing 68 AMENDED SCHEDULING ORDER: Telephone Status Conference set for 3/1/2013 at 2:00 PM before Magistrate Judge Karen M. Williams. Pretrial Factual Discovery due by 3/18/2013. Dispositive Motions due by 7/19/2013, etc. Signed by Magistrate Judge Karen M. Williams on 12/14/2012. (dmr)
December 14, 2012	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 12/14/2012. (dmw)
December 13, 2012	Filing 67 Notice of Request by Pro Hac Vice Bruce G. Vanyo to receive Notices of Electronic Filings. (RESNIK, SCOTT)
December 13, 2012	Filing 66 Notice of Request by Pro Hac Vice William M. Regan to receive Notices of Electronic Filings. (RESNIK, SCOTT)
December 12, 2012	Filing 65 TEXT ORDER - The Court has scheduled a telephone discovery conference for 12/14/2012 at 12:00 p.m. to address letter submissions of counsel. Counsel for plaintiff shall initiate the call. Ordered by Magistrate Judge Karen M. Williams on 12/12/2012. (dmw)
December 10, 2012	Filing 64 Letter from Ernest Edward Badway, Esq. To The Hon. Karen M. Williams re: Defendants' December 10, 2012 Letter. (BADWAY, ERNEST)
December 10, 2012	Filing 63 Letter from William M. Regan, To The Hon. Karen M. Williams, Dated 12/10/12, In Response To Plaintiff's Letter Dated December 7, 2012. (RESNIK, SCOTT)
December 7, 2012	Filing 62 Letter from Ernest Edward Badway, Esq. (BADWAY, ERNEST)
October 23, 2012	Filing 61 REVISED SCHEDULING ORDER: Telephone Status Conference set for 1/3/2013 at 10:30 AM before Magistrate Judge Karen M. Williams. Pretrial Factual Discovery due by 1/17/2013, etc. Signed by Magistrate Judge Karen M. Williams on 10/22/2012. (dmr)
October 18, 2012	Filing 60 Letter from Ernest Edward Badway, jointly submitted with consent of Defendants' Counsel. (Attachments: #1 Text of Proposed Order)(BADWAY, ERNEST)
July 13, 2012	Filing 59 SCHEDULING ORDER: Telephone Status Conference set for 10/24/2012 at 11:30 AM before Magistrate Judge Karen M. Williams. Pretrial Factual Discovery due by 11/2/2012. Dispositive Motions due by 3/1/2013, etc. Signed by Magistrate Judge Karen M. Williams on 7/13/2012. (dmr)
July 13, 2012	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 7/13/2012. (dmw, )
June 4, 2012	Pro Hac Vice fee as to Kenneth H. Leichter, Esq: $ 150, receipt number CAM002056 (dmr)
May 25, 2012	Filing 58 ORDER granting #54 Motion for Leave to Appear Pro Hac Vice; ORDERED that Kenneth H. Leichter, Esq. shall make a payment of $150.00 on each admission made payable to the Clerk, United States District Court. Signed by Magistrate Judge Karen M. Williams on 5/25/2012. (dmr)
May 4, 2012	Filing 57 Letter from Lauren J. Talan, Esq. to Clerk to remove the pro hac vice status of Joseph M. Pastore, III, Esq. (TALAN, LAUREN)
April 27, 2012	Filing 56 Discovery Confidentiality Order. Signed by Magistrate Judge Karen M. Williams on 4/26/2012. (dmr)
April 27, 2012	Filing 55 ORDER Approving Clawback Agreement. Signed by Magistrate Judge Karen M. Williams on 4/26/2012. (dmr)
April 27, 2012	Filing 54 MOTION for Leave to Appear Pro Hac Vice by Kenneth Leichter, Esq. of Fox Rothschild, LLP by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (Attachments: #1 Declaration of Ernest Edward Badway, Esq., #2 Declaration of Kenneth Leichter, Esq., #3 Text of Proposed Order, #4 Certificate of Service)(BADWAY, ERNEST)
April 27, 2012	Set Deadlines as to #54 MOTION for Leave to Appear Pro Hac Vice by Kenneth Leichter, Esq. of Fox Rothschild, LLP. Motion set for 5/21/2012 before Magistrate Judge Karen M. Williams. The motion will be decided on the papers. No appearances required unless notified by the court. (dmr)
April 17, 2012	Filing 53 AFFIDAVIT/Certification in support of discovery confidentiality order of Ernest Edward Badway re #52 Affidavit in Support of Discovery Confidentiality Order by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (Attachments: #1 Supplement CLAWBACK AGREEMENT AND ORDER APPROVING CLAWBACK)(BADWAY, ERNEST)
April 17, 2012	Filing 52 AFFIDAVIT/Certification in support of discovery confidentiality order of Ernest Edward Badway by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (Attachments: #1 Exhibit A, Proposed Discovery Confidentiality Order)(BADWAY, ERNEST)
March 23, 2012	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Initial Scheduling Conference held on 3/23/2012. (dmw, )
March 23, 2012	Filing 51 SCHEDULING ORDER: Telephone Status Conference set for 7/13/2012 at 10:30 AM before Magistrate Judge Karen M. Williams. Amended Pleadings due by 7/2/2012. Pretrial Factual Discovery due by 8/3/2012. Dispositive Motions due by 11/30/2012, etc. Signed by Magistrate Judge Karen M. Williams on 3/23/2012. (dmr)
March 22, 2012	Filing 50 NOTICE of Appearance by LAUREN JILL TALAN on behalf of HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP (TALAN, LAUREN)
February 27, 2012	Filing 49 TEXT ORDER Due to a Court scheduling conflict, the Initial Conference scheduled for March 22, 2012 at 11:30 a.m. is RESCHEDULED to March 23, 2012 at 11:30 a.m. Ordered by Magistrate Judge Karen M. Williams on 02/27/2012. (Bullock, T)
December 15, 2011	Filing 48 Corporate Disclosure Statement by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (RESNIK, SCOTT)
December 14, 2011	Filing 47 Order Initial Conference set for 3/22/2012 11:30 AM in Room 2040 before Magistrate Judge Karen M. Williams. Signed by Magistrate Judge Karen M. Williams on 12/14/2011. (TH, )
December 13, 2011	Filing 46 ANSWER to Complaint -- ANSWER TO AMENDED COMPLAINT, Filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA.(RESNIK, SCOTT)
October 24, 2011	Filing 45 Letter from Ernest Edward Badway requesting that the Court remove the pro hac vice status of Brian W. Song. (dmr)
September 23, 2011	Filing 44 ORDER granting in part and denying in part #33 Motion to Dismiss. Signed by Judge Renee Marie Bumb on 9/23/2011. (dmr)
September 23, 2011	Filing 43 OPINION. Signed by Judge Renee Marie Bumb on 9/23/2011. (dmr)
September 15, 2011	Filing 42 NOTICE of Appearance by ERNEST E. BADWAY on behalf of HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP (BADWAY, ERNEST)
April 11, 2011	Filing 41 MEMORANDUM in Support re #33 MOTION to Dismiss -- NOTICE OF MOTION TO DISMISS THE AMENDED COMPLAINT PURSUANT TO RULE 12(B)(6) OF THE FRCP --REPLY MEMORANDUM OF LAW, filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (RESNIK, SCOTT)
April 4, 2011	Filing 40 BRIEF in Opposition re #33 MOTION to Dismiss -- NOTICE OF MOTION TO DISMISS THE AMENDED COMPLAINT PURSUANT TO RULE 12(B)(6) OF THE FRCP filed by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (KOLPEN, JACK)
March 16, 2011	Filing 39 STIPULATION AND ORDERED that the Deft's motion to dismiss is adjourned to 4/18/2011, with Pltf's opposition papers due on 4/4/2011 and Defts' reply papers due 4/11/2011. Signed by Judge Renee Marie Bumb on 3/16/2011. (dmr)
March 15, 2011	Filing 38 STIPULATION And [Proposed] Order To Adjourn Return Date On Defendants' Motion To Dismiss, Filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (RESNIK, SCOTT)
February 24, 2011	Filing 37 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #33 MOTION to Dismiss -- NOTICE OF MOTION TO DISMISS THE AMENDED COMPLAINT PURSUANT TO RULE 12(B)(6) OF THE FRCP filed by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (KOLPEN, JACK)
February 24, 2011	CLERK'S QUALITY CONTROL MESSAGE - The Rule 7.1 Letter #36 filed by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP on 2/23/2011 was submitted incorrectly as a Letter. PLEASE RESUBMIT THE RULE 7.1 LETTER USING LETTER RULE 7.1 FOUND UNDER LETTER IN OTHER DOCUMENTS. This submission will remain on the docket unless otherwise ordered by the court. (dmr)
February 23, 2011	Filing 36 Letter from Jack L. Kolpen. (KOLPEN, JACK)
February 17, 2011	Set Deadlines as to #33 MOTION to Dismiss -- NOTICE OF MOTION TO DISMISS THE AMENDED COMPLAINT PURSUANT TO RULE 12(B)(6) OF THE FRCP. Motion set for 3/21/2011 before Judge Renee Marie Bumb. The motion will be decided on the papers. No appearances required unless notified by the court. (dmr)
February 16, 2011	CLERK'S QUALITY CONTROL MESSAGE - The Exhibit to Amended Complaint #32 submitted by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP on 2/16/2011 appear to be duplicates (per filer Thomas Cunniff). These submissions will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (dmr)
February 16, 2011	Filing 35 MEMORANDUM in Support re #33 MOTION to Dismiss -- NOTICE OF MOTION TO DISMISS THE AMENDED COMPLAINT PURSUANT TO RULE 12(B)(6) OF THE FRCP filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (RESNIK, SCOTT)
February 16, 2011	Filing 34 AFFIDAVIT in Support re #33 MOTION to Dismiss -- NOTICE OF MOTION TO DISMISS THE AMENDED COMPLAINT PURSUANT TO RULE 12(B)(6) OF THE FRCP filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(RESNIK, SCOTT)
February 16, 2011	Filing 33 MOTION to Dismiss -- NOTICE OF MOTION TO DISMISS THE AMENDED COMPLAINT PURSUANT TO RULE 12(B)(6) OF THE FRCP by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (RESNIK, SCOTT)
February 16, 2011	Filing 32 Exhibit to #26 Amended Complaint,, by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (CUNNIFF, THOMAS)
February 15, 2011	Filing 31 Exhibit to #26 Amended Complaint,, by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (KOLPEN, JACK)
February 14, 2011	Filing 30 STIPULATION AND ORDER granting Deft's extension of time to answer the Amended Complaint by 2/16/2011. Signed by Judge Renee Marie Bumb on 2/14/2011. (dmr)
February 11, 2011	Filing 29 STIPULATION AND PROPOSED ORDER EXTENDING TIME FOR DEFENDANTS TO MOVE, ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT FROM FEBRUARY 14, 2011 TO AND INCLUDING FEBRUARY 16, 2011 by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (RESNIK, SCOTT)
January 28, 2011	Filing 28 STIPULATION AND ORDER granting Defendants extension of time to answer the Amended Complaint by 2/14/2011. Signed by Judge Renee Marie Bumb on 1/28/2011. (TH, )
January 27, 2011	Filing 27 STIPULATION AND PROPOSED ORDER EXTENDING TIME FOR DEFENDANTS ROYAL BANK OF CANADA AND RBC DOMINION SECURITIES CORPORATION TO MOVE, ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT UP TO AND INCLUDING FEBRUARY 14, 2011 by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (RESNIK, SCOTT)
January 18, 2011	Filing 26 AMENDED COMPLAINT AND DEMAND FOR TRIAL BY JURY against RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA , filed by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O)(KOLPEN, JACK)
December 9, 2010	Filing 25 Minute Entry for proceedings held before Judge Renee Marie Bumb: Telephone Conference held on 12/9/2010. (Court Reporter None) (ar1, )
December 2, 2010	Filing 24 ORDER granting in part and denying in part #9 Motion to Dismiss; Pltf.'s request for leave to file a sur-reply is DENIED; Counts 2 through 8 of Pltf.'s Complaint are DISMISSED without prejudice; ORDERED that, to the extent Count 1 of Pltf.'s Complaint relates to "side pockets", Count 1 is DISMISSED without prejudice; ORDERED that Deft.'s Motion to Dismiss is DENIED with respect to all other allegations related to Count 1; ORDERED that if Pltf. intends to amend the Complaint, it shall do so within 30 days; Telephone conference scheduled on 12/9/2010 at 12:00 PM. Signed by Judge Renee Marie Bumb on 12/2/2010. (dmr)
December 2, 2010	Filing 23 OPINION. Signed by Judge Renee Marie Bumb on 12/2/2010. (dmr)
July 16, 2010	Filing 22 BRIEF in Opposition to Defendants' Motion to Dismiss filed by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (Attachments: #1 Declaration of Ernest Nepa in Support of Plaintiff's Opposition to Defendants' Motion to Dismiss)(KOLPEN, JACK)
July 12, 2010	Filing 21 BRIEF in Support re #9 MOTION to Dismiss - REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF DEFENDANTS' MOTION TO DISMISS PURSUANT TO RULE 12(B)(6) OF THE FEDERAL RULES OF CIVIL PROCEDURE filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (RESNIK, SCOTT)
June 25, 2010	Filing 20 MEMORANDUM in Opposition re #9 MOTION to Dismiss Complaint filed by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (Attachments: #1 Declaration of Ernest M. Nepa in Support of Plaintiff's Opposition to Defendants' Motion to Dismiss)(KOLPEN, JACK)
June 8, 2010	Pro Hac Vice fee: $ 300, receipt number CAM000246/247 for Joseph Pastore and Brian Song. (nf, )
June 7, 2010	Filing 19 ORDER Resetting Motion Day for Defendants' Motion to Dismiss to 7/19/2010. Plaintiff's opposition is any due 6/25/2010 and Defendants reply if any due 7/12/2010. Signed by Judge Renee Marie Bumb on 6/7/2010. (nf, )
June 7, 2010	Pro Hac Vice fee: $ 300, receipt number CAM000232/233 for William Regan and Bruce Vanyo (nf, )
June 4, 2010	Filing 18 Letter from Jack L. Kolpen. (Attachments: #1 Text of Proposed Order Changing Motion Day and Related Dates)(KOLPEN, JACK)
June 1, 2010	Filing 17 ORDER granting #7 Motion for Leave to Appear Pro Hac Vice for Bruce G. Vanyo. Signed by Magistrate Judge Karen M. Williams on 6/1/2010. (nf, )
June 1, 2010	Filing 16 ORDER granting #13 Motion for Leave to Appear Pro Hac Vice for Brian Song, Esq. Signed by Magistrate Judge Karen M. Williams on 6/1/2010. (nf, )
June 1, 2010	Filing 15 ORDER granting #12 Motion for Leave to Appear Pro Hac Vice for Joseph M. Pastore III, Esq. Signed by Magistrate Judge Karen M. Williams on 6/1/2010. (nf, )
June 1, 2010	Filing 14 ORDER granting #8 Motion for Leave to Appear Pro Hac Vice for William M. Reagan.Signed by Magistrate Judge Karen M. Williams on 6/1/2010. (nf, )
June 1, 2010	Set Deadlines as to #12 MOTION for Leave to Appear Pro Hac Vice of Joseph M. Pastore III, Esq. Pursuant to L. Civ. R. 101.1(c), #13 MOTION for Leave to Appear Pro Hac Vice of Brian Song, Esq. Pursuant to L. Civ. R. 101.1(c). Motion set for 6/21/2010 before Magistrate Judge Karen M. Williams. The motion will be decided on the papers. No appearances required unless notified by the court. (nf, )
May 28, 2010	Filing 13 MOTION for Leave to Appear Pro Hac Vice of Brian Song, Esq. Pursuant to L. Civ. R. 101.1(c) by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (Attachments: #1 Declaration of Brian Song, Esq., #2 Declaration of Jack Kolpen, Esq., #3 Text of Proposed Order, #4 Certificate of Service)(KOLPEN, JACK)
May 28, 2010	Filing 12 MOTION for Leave to Appear Pro Hac Vice of Joseph M. Pastore III, Esq. Pursuant to L. Civ. R. 101.1(c) by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (Attachments: #1 Declaration of Joseph M. Pastore III, #2 Declaration of Jack Kolpen, Esq., #3 Text of Proposed Order, #4 Certificate of Service)(KOLPEN, JACK)
May 26, 2010	Set Deadlines as to #9 MOTION to Dismiss. Motion set for 6/21/2010 before Judge Renee Marie Bumb. The motion will be decided on the papers. No appearances required unless notified by the court. (nf, )
May 24, 2010	Filing 11 MEMORANDUM in Support re #9 MOTION to Dismiss filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (RESNIK, SCOTT)
May 24, 2010	Filing 10 AFFIDAVIT in Support re #9 MOTION to Dismiss filed by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Text of Proposed Order)(RESNIK, SCOTT)
May 24, 2010	Filing 9 MOTION to Dismiss by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (RESNIK, SCOTT)
April 30, 2010	Set Deadlines as to #7 MOTION for Leave to Appear Pro Hac Vice For Bruce G. Vanyo, #8 MOTION for Leave to Appear Pro Hac Vice Of William M. Regan. Motion set for 6/7/2010 before Magistrate Judge Karen M. Williams. The motion will be decided on the papers. No appearances required unless notified by the court. (nf, )
April 28, 2010	Filing 8 MOTION for Leave to Appear Pro Hac Vice Of William M. Regan by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (Attachments: #1 Certification Of Scott A. Resnik In Support, #2 Affidavit Of William M. Regan In Support, #3 Text of Proposed Order, #4 Certificate of Service)(RESNIK, SCOTT)
April 28, 2010	Filing 7 MOTION for Leave to Appear Pro Hac Vice For Bruce G. Vanyo by RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA. (Attachments: #1 Certification Of Scott A. Resnik In Support, #2 Affidavit Of Bruce G. Vanyo In Support, #3 Text of Proposed Order, #4 Certificate of Service)(RESNIK, SCOTT)
April 23, 2010	Filing 6 STIPULATION AND ORDER TO EXTEND TIME TO ANSWER MOVE OR OTHERWISE PLEAD TO COMPLAINT, until 5/24/2010. Signed by Magistrate Judge Karen M. Williams on 4/22/2010. (nf, )
April 22, 2010	Filing 5 STIPULATION TO EXTEND TIME TO ANSWER, MOVE OR OTHERWISE PLEAD TO THE COMPLAINT by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (KOLPEN, JACK)
April 13, 2010	Filing 4 AFFIDAVIT of Service for Complaint, Demand for Trial by Jury and Civil Cover Sheet served on Jessica Torres, Managing Agent - RBC Dominion Securities Corporation a/k/a RBC Capital Markets Corporation on 4/1/10, filed by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (KOLPEN, JACK)
April 13, 2010	Filing 3 AFFIDAVIT of Service for Complaint, Demand for Jury Trial and Civil Cover Sheet served on Jessica Torres, Managing Agent - Royal Bank of Canada on 4/1/10, filed by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (KOLPEN, JACK)
March 26, 2010	Filing 2 SUMMONS ISSUED as to RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By Nicholas Zotti (nz, )
March 26, 2010	Filing 1 COMPLAINT against RBC DOMINION SECURITIES CORPORATION, ROYAL BANK OF CANADA ( Filing fee $ 350 receipt number 0312-3032994.) Jury Demand., filed by HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP. (Attachments: #1 Exhibit A-P, #2 Civil Cover Sheet)(nz, )

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Search for this case: HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP v. ROYAL BANK OF CANADA et al
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Plaintiff: HEALEY ALTERNATIVE INVESTMENT PARTNERSHIP
Represented By:	ERNEST E. BADWAY
Represented By:	JACK L. KOLPEN
Represented By:	LAUREN JILL TALAN
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Defendant: ROYAL BANK OF CANADA
Represented By:	ALLISON M. WUERTZ
Represented By:	SCOTT A. RESNIK
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Defendant: RBC DOMINION SECURITIES CORPORATION
Represented By:	ALLISON M. WUERTZ
Represented By:	SCOTT A. RESNIK
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