Lane v. Page, et al
Plaintiff: Lawrence Lane
Defendant: Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr, Randolph M Sanchez, Westland Development Company, Inc., Suncal Companies Group, D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning, SCC NM Member LLC, SCC Westland Venture LLC, Westland Holdco, Inc, SCC Acquisition Corp, SCC Acquisitions Inc, Westland SPE GP, LLC, Westland DevCo, LP and Westland DevCo, LLC
Intervenor Plaintiff: Frank Martin
Not Classified By Court: Barclays Capital Real Estate Inc.
Case Number: 1:2006cv01071
Filed: November 3, 2006
Court: US District Court for the District of New Mexico
Office: Albuquerque Office
Presiding Judge: James O Browning
Referring Judge: Alan C Torgerson
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on January 29, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2016 Opinion or Order Filing 425 ORDER by District Judge James O. Browning granting #424 Motion for Leave to Pay Timely Claim (dmw)
January 26, 2016 Filing 424 Unopposed MOTION for Leave to Pay Timely Claim Inexplicably Delivered by U.S. Postal Service Three Years After Certified Mailing by Lawrence Lane. (Attachments: #1 Exhibit A)(Robbins, Darren)
February 27, 2013 Filing 423 TRANSCRIPT of Motion Hearing held on March 20, 2012, before Judge James O. Browning. Court Reporter: Danna Schutte Everett, Telephone number (505)348-2283. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period. Notice of Intent to Request Redaction set for 3/6/2013. Redaction Request due 3/20/2013. Redacted Transcript Deadline set for 4/1/2013. Release of Transcript Restriction set for 5/28/2013.(dse)
May 23, 2012 Filing 421 FINAL JUDGMENT by District Judge James O. Browning (dmw)
May 22, 2012 Opinion or Order Filing 420 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning: (i) granting the Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement #370 ; (ii) overruling Miller Barondess, LLP's Objection to Use of Settlement Funds in Court Registry for Settlement #380 ; (iii) overruling Stephens Property Co. LLC's Objection to Use of Funds in Court Registry for Settlement #383 ; (iv) granting Interlegis, Inc.'s Motion to Extend the Deadline to File Objections to the January 9, 2012 Notice of Use Funds in Court Registry for Settlement (Document 367) #395 ; (v) overruling Interlegis, Inc.'s Objection to the January 9, 2012 Notice of Use of Funds in Court Registry for Settlement (Doc. 367) #396 ; (vi) overruling Diana Armijo's Objection to Proposed Class Settlement #384 ; (vii) overruling Barbara Armijo's Objection to Proposed Class Settlement #385 ; (viii) overruling Joshua Moralez' Objection to Proposed Class Settlement #386 ; (ix) overruling Patricia Baros' Objection to Proposed Class Settlement #387 ; (x) overruling Lori Moralez' Objection to Proposed Class Settlement #388 ; (xi) overruling the Agnes B. Sanchez Revocable Trust UTA, Peter A. Sanchez, Trustee, Objection #389 ; (xii) overruling Larry Moralez' Objection to Proposed Class Settlement #390 ; (xiii) overruling Anita Lucero's Objection to Proposed Class Settlement #391 ; (xiv) overruling Angela Otero's Objection to Proposed Class Settlement #392 ; (xv) overruling Chris Lujan's Objection to Proposed Class Settlement #393 ; and (xvi) approving the Stipulation of Settlement #363 .(jb)
May 9, 2012 Filing 419 Letter to counsel and parties from District Judge James O. Browning re Judicial Code of Conduct (dmw)
April 20, 2012 Filing 418 Lead Plaintiff's RESPONSE to the Objectors' Notice of Filing re #417 Notice filed by Lawrence Lane. (Attachments: #1 Exhibit A, #2 Exhibit B)(Robbins, Darren) Modified text on 4/20/2012 (dmw).
April 13, 2012 Filing 417 NOTICE by Agnes B Sanchez Revocable Trust UTA, Barbara Armijo, Diana Armijo , Joshua Morales, Patricia Baros, Lou Moralez, Larry Moralez, Anita Lucero, Angela Otero and Chris Lujan (Objectors) of Correspondence to The Honorable James O. Browning (Attachments: #1 Exhibit Correspondence to Honorable James O. Browning from Atrisco Heritage Foundation)(Garcia, Marcus)
March 26, 2012 Filing 416 Letter to District Judge James O. Browning from Arthur J. Garcia (dmw)
March 22, 2012 Filing 415 SUPPLEMENTAL REPLY IN SUPPORT OF MILLER BARONDESS, LLP'S OBJECTION TO USE OF FUNDS IN COURT REGISTRY FOR SETTLEMENT re #405 Reply filed by Miller Barondess LLP. (Gunderson, Veronica)
March 21, 2012 Filing 414 BRIEF (Supplemental) Regarding Settlement Approval by Westland DevCo, LLC (Fish, Paul)
March 20, 2012 Filing 413 Letter to counsel and parties from District Judge James O. Browning re Judicial Code of Conduct (dmw)
March 19, 2012 Opinion or Order Filing 412 STIPULATION AND ORDER by District Judge James O. Browning directing Clerk to Transfer Funds in Registry (dmw)
March 19, 2012 Opinion or Order Filing 411 ORDER by District Judge James O. Browning granting #398 Motion for Leave to File Excess Pages (dmw)
March 16, 2012 Filing 410 INTERLEGIS, INC.'S REPLY TO LEAD PLAINTIFF'S RESPONSE TO OBJECTIONS TO THE JANUARY 9, 2012 NOTICE OF USE OF FUNDS IN COURT REGISTRY FOR SETTLEMENT re #401 Response, #367 Notice (Other), #396 Objections filed by Interlegis, Inc.. (Rappaport, Matthew)
March 15, 2012 Filing 409 REDACTED DOCUMENT: Requests for Exclusion from Settlement by Lawrence Lane (Attachments: #1 Continuation Part 1, #2 Continuation Part 2)(Myers, Danielle)
March 15, 2012 Filing 408 NOTICE by Agnes B Sanchez Revocable Trust UTA Certificate of Non-Admitted Lawyer Is In Good Standing Pursuant to D.N.M.LR-Civ. 83.3 (a)(1) (Garcia, Marcus)
March 15, 2012 Filing 407 MEMORANDUM in Support of Various Class Members' Objections to the Proposed Class Settlement #396 filed by Agnes B Sanchez Revocable Trust UTA. (Attachments: #1 Exhibit A)(Garcia, Marcus) Modified linkage on 3/15/2012 (dmw).
March 14, 2012 Filing 406 NOTICE of Appearance by George Barton on behalf of Agnes B Sanchez Revocable Trust UTA (Garcia, Marcus) Modified text on 3/15/2012 (dmw).
March 14, 2012 Filing 405 REPLY in Support of Miller Barondess, LLP's Objection to Use of Settlement Funds in Court Registry for Settlement re #402 Response, filed by Miller Barondess LLP. (Gunderson, Veronica)
March 14, 2012 Filing 404 ASSOCIATION of Attorney Licensed Outside the District for Movant Agnes B Sanchez Revocable Trust UTA by Marcus E. Garcia on behalf of: George Barton, EsqLaw Office of George Barton, P.C.4435 Main Street, Ste. 920Kansas City, Missouri 64111(816) 300-6250Fax (816) 300-6259gab@georgebartonlaw.com (Association Dues - Online Payment) (Garcia, Marcus)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
March 14, 2012 Filing 403 NOTICE of Appearance by Marcus E. Garcia on behalf of Agnes B Sanchez Revocable Trust UTA (Garcia, Marcus)
March 14, 2012 Association Dues Received: $ 100 receipt number 1084-2433181 re: # 404 Association of Attorney Licensed Outside the District, filed by Agnes B Sanchez Revocable Trust UTA (Payment made via Pay.gov)(Garcia, Marcus)
March 13, 2012 Filing 402 Lead Plaintiff's RESPONSE to (1) Stephens Property Co. LLC's Objection to Use of Funds in Court Registry for Settlement and (2) Miller Barondess, LLP's Objection to Use of Settlement Funds in Court Registry for Settlement re #383 Response, #380 Response filed by Lawrence Lane. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Robbins, Darren)
March 13, 2012 Filing 401 Lead Plaintiff's RESPONSE to Interlegis, Inc.'s Objection to the January 9, 2012 Notice of Use of Funds in Court Registry for Settlement re #396 Objections filed by Lawrence Lane. (Attachments: #1 Exhibit A)(Robbins, Darren)
March 13, 2012 Filing 400 REPLY to Response to Motion re #370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Reply Memorandum of Law in Further Support of Motion for Final Approval of Class Action Settlement filed by Lawrence Lane. (Attachments: #1 Exhibit A, #2 Exhibit B)(Robbins, Darren)
March 13, 2012 Filing 399 STIPULATION Stipulation and [Proposed] Order Directing Clerk to Transfer Funds in Registry by Lawrence Lane (Attachments: #1 Exhibit A)(Robbins, Darren)
March 13, 2012 Filing 398 Unopposed MOTION for Leave to File Excess Pages Lead Plaintiff's Unopposed Motion to Exceed Page Limit in D.N.M.LR-Civ 7.5 by Lawrence Lane. (Myers, Danielle)
March 9, 2012 Filing 397 Letter to counsel and parties from District Judge James O. Browning re Judicial Code of Conduct (dmw)
March 1, 2012 Filing 396 OBJECTIONS re #367 Notice (Other) of Use of Funds in Court Registry for Settlement by Interlegis, Inc. (Attachments: #1 Exhibit Exhibit A)(Rappaport, Matthew)
March 1, 2012 Filing 395 MOTION for Extension of Time to File Objections by Interlegis, Inc.. (Rappaport, Matthew)
March 1, 2012 Filing 394 NOTICE of Appearance by Matthew S Rappaport on behalf of Interlegis, Inc. (Rappaport, Matthew)
February 17, 2012 Filing 393 OBJECTIONS to Proposed Class Settlement by Chris Lujan (dmw)
February 17, 2012 Filing 392 OBJECTIONS to Proposed Class Settlement by Angela Otero (dmw)
February 17, 2012 Filing 391 OBJECTIONS to Proposed Class Settlement by Anita Lucero (dmw)
February 17, 2012 Filing 390 OBJECTIONS to Proposed Class Settlement by Larry Moralez (dmw)
February 17, 2012 Filing 389 OBJECTIONS to Proposed Class Settlement by Agnes B Sanchez Revocable Trust UTA (dmw)
February 17, 2012 Filing 388 OBJECTIONS to Proposed Class Settlement by Lori Moralez (dmw)
February 17, 2012 Filing 387 OBJECTIONS to Proposed Class Settlement by Patricia Baros (dmw)
February 17, 2012 Filing 386 OBJECTIONS to Proposed Class Settlement by Joshua Moralez (dmw)
February 17, 2012 Filing 385 OBJECTIONS to Proposed Class Settlement by Barbara Armijo (dmw)
February 17, 2012 Filing 384 OBJECTIONS to Proposed Class Settlement by Diana Armijo (dmw)
February 17, 2012 Filing 383 Stephens Property Co. LLC RESPONSE To Use Funds In Court Registry For Settlement re #367 Notice (Other) filed by Stephens Property Co. LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wilson, Alan)
February 14, 2012 Filing 382 CERTIFICATE OF SERVICE by Miller Barondess LLP re #380 Response to Use of Funds in Court Registry for Settlement (Gunderson, Veronica)
February 14, 2012 Filing 381 DECLARATION re #380 Response to Use Funds in Court Registry for Settlement by Miller Barondess LLP (Attachments: #1 Exhibit, #2 Exhibit)(Gunderson, Veronica)
February 14, 2012 Filing 380 Miller Barondess, LLP's RESPONSE to Use Settlement Funds for Settlement re #367 Notice (Other) filed by Miller Barondess LLP. (Gunderson, Veronica)
January 31, 2012 Filing 379 Letter from Robert A. Trujillo (dmw)
January 27, 2012 Filing 378 DECLARATION re #370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Declaration of Joe Kendall Filed on Behalf of Kendall Law Group, LLP in Support of Award of Attorneys' Fees and Expenses by Lawrence Lane (Attachments: #1 Exhibit A)(Robbins, Darren)
January 27, 2012 Filing 377 DECLARATION re #370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Declaration of Frank J. Johnson Filed on Behalf of Johnson & Weaver, LLP in Support of Award of Attorneys' Fees and Expenses by Lawrence Lane (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Robbins, Darren)
January 27, 2012 Filing 376 DECLARATION re #370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Declaration of Nicholas Koluncich Filed on Behalf of the Law Offices of Nicholas Koluncich III, LLC in Support of Award of Attorneys' Fees and Expenses by Lawrence Lane (Robbins, Darren)
January 27, 2012 Filing 375 DECLARATION re #370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Declaration of Jeffrey D. Light Filed on Behalf of Robbins Geller Rudman & Dowd LLP in Support of Award of Attorneys' Fees and Expenses by Lawrence Lane (Attachments: #1 Exhibit A)(Robbins, Darren)
January 27, 2012 Filing 374 DECLARATION re #370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Declaration of Carole K. Sylvester Re A) Mailing of the Notice of Pendency of Settlement of Class Action and the Proof of Claim and Release Form, B) Publication of the Summary Notice, and C) Internet Posting by Lawrence Lane (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Robbins, Darren)
January 27, 2012 Filing 373 DECLARATION re #370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Declaration of Lawrence Lane in Support of Motion for Final Approval of Class Action Settlement by Lawrence Lane (Robbins, Darren)
January 27, 2012 Filing 372 DECLARATION re #370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Declaration of Darren J. Robbins in Support of Lead Plaintiff's Motion for Final Approval of Class Action Settlement by Lawrence Lane (Robbins, Darren)
January 27, 2012 Filing 371 MEMORANDUM in Support re #370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement Lead Plaintiff's Memorandum of Law in Support of Motion for Final Approval of Class Action Settlement filed by Lawrence Lane. (Robbins, Darren)
January 27, 2012 Filing 370 MOTION to Approve Settlement Lead Plaintiff's Notice of Motion and Motion for Final Approval of Class Action Settlement by Lawrence Lane. (Robbins, Darren)
January 26, 2012 Opinion or Order Filing 369 ORDER by District Judge James O. Browning granting #368 Unopposed MOTION to Reschedule Final Settlement Hearing and rescheduling on 3/20/2012 at 01:30 PM in Albuquerque - 460 Vermejo Courtroom. (dmw)
January 25, 2012 Filing 368 Unopposed MOTION to Reschedule Final Settlement Hearing by Georgia Baca, Troy K Benavidez, Josie Castillo, Joe S Chavez, Ray Mares, Jr, Sosimo S Padilla, Barbara Page, Charles V Pena, Randolph M Sanchez. (Bessette, Paul)
January 9, 2012 Filing 367 NOTICE by Westland DevCo, LLC of Use of Funds in Court Registry for Settlement (Attachments: #1 Exhibit A)(Nichols, Brian)
December 19, 2011 Opinion or Order Filing 366 ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE by District Judge James O. Browning: Settlement Hearing set for 3/13/2012 at 09:00 AM in Albuquerque - 460 Vermejo Courtroom. (dmw)
December 9, 2011 Filing 365 MEMORANDUM in Support re #364 Unopposed MOTION for Settlement (Preliminary Approval)Unopposed MOTION for Settlement (Preliminary Approval) filed by Lawrence Lane. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Robbins, Darren)
December 9, 2011 Filing 364 Unopposed MOTION for Settlement (Preliminary Approval) by Lawrence Lane. (Attachments: #1 Proposed Order, #2 Exhibit Exhibit A-1 to Proposed Order, #3 Exhibit Exhibit A-2 to Proposed Order, #4 Exhibit Exhibit A-3 to Proposed Order)(Robbins, Darren)
December 9, 2011 Filing 363 SETTLEMENT AGREEMENT by Lawrence Lane (Attachments: #1 Exhibit A (Proposed Order re Preliminary Approval), #2 Exhibit A-1 (Notice of Pendency), #3 Exhibit A-2 (Summary Notice), #4 Exhibit A-3 (Proof of Claim and Release), #5 Exhibit B (Proposed Order re Final Approval))(Robbins, Darren)
September 20, 2011 Filing 362 NOTICE OF WITHDRAWAL OF DOCUMENT as to document #341 Motion to Compel by Lawrence Lane (Myers, Danielle)
September 6, 2011 Filing 361 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Status Conference) held on 5/20/2011, before Judge James O. Browning. Court Reporter Mary K. Kubilus, Telephone number (505) 348-2207. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period. Notice of Intent to Request Redaction set for 9/13/2011. Redaction Request due 9/27/2011. Redacted Transcript Deadline set for 10/7/2011. Release of Transcript Restriction set for 12/5/2011.(mk)
July 7, 2011 Filing 359 NOTICE OF WITHDRAWAL OF DOCUMENT by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Davis, Jacqueline)
July 1, 2011 Filing 358 WITHDRAWAL OF #354 Fourth Joint Stipulation and (Proposed) Order Revising Amended Second Scheduling Order and Setting Schedule by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Davis, Jacqueline) Modified text on 7/5/2011 (dmw).
July 1, 2011 Filing 357 NOTICE by Suncal Companies Group, Westland DevCo, LLC, Westland Development Company, Inc. of Deposit Into Court Registry (Attachments: #1 Exhibit A, #2 Exhibit B)(Bennett, Deana)
June 30, 2011 Opinion or Order Filing 356 FIFTH JOINT STIPULATION AND ORDER REVISING AMENDED SECOND SCHEDULING ORDER AND SETTING SCHEDULE by District Judge James O. Browning (dmw)
June 24, 2011 Filing 355 STIPULATION -Fifth Joint Stipulation and (proposed) Order Revising Amended Second Scheduling Order and Setting Schedule by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Davis, Jacqueline)
June 6, 2011 Filing 354 STIPULATION re #253 Scheduling Order /Fourth Joint Stipulation and (proposed) Order Revising Amended Second Scheduling Order and Setting Schedule by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Davis, Jacqueline)
June 6, 2011 Filing 353 NOTICE by Suncal Companies Group, Westland Development Company, Inc. of Deposit into Court Registry (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Fish, Paul)
May 23, 2011 Opinion or Order Filing 352 STIPULATED ORDER by District Judge James O. Browning (dmw)
May 20, 2011 Filing 351 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, and as a result of the request of the parties, rescheduling the Status Conference on 5/20/2011 to commence at 03:30 PM. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw)
May 19, 2011 Filing 350 NOTICE of Status Conference, pursuant to the request of the parties, scheduled for 5/20/2011 at 02:00 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. (kw)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
May 2, 2011 Jury Selection/Trial set for 12/12/2011; Motion Hearing set for 11/18/2011 at 09:00 AM and Pretrial Conference set for 12/2/2011 at 01:30 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. (dmw)
May 2, 2011 Opinion or Order Filing 349 THIRD JOINT STIPULATION AND ORDER by District Judge James O. Browning amending Second Scheduling Order #253 and Setting Schedule (dmw)
April 28, 2011 Filing 348 Letter to counsel from District Judge James O. Browning re Judicial Code of Conduct (dmw)
April 20, 2011 Filing 347 STIPULATION re #253 Scheduling Order Third Joint Stipulation and (Proposed) Order Revising Amended Second Scheduling Order [Docket No. 253] and Setting Schedule by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Sheridan, Mark)
April 19, 2011 Opinion or Order Filing 346 SECOND JOINT STIPULATION AND ORDER by District Judge James O. Browning revising Amended Scheduling Order #253 and Setting Schedule (dmw)
March 30, 2011 Filing 345 STIPULATION re #253 Scheduling Order Second Joint Stipulation and [Proposed] Order Revising Amended Second Scheduling Order (Docket No. 253) and Setting Schedule by Lawrence Lane (Myers, Danielle)
March 18, 2011 Filing 344 NOTICE by Lawrence Lane Notice of Entry of Order Granting Third Party InterLegis' Motion to Quash Subpoena in Northern District of Texas (Attachments: #1 Exhibit A)(Myers, Danielle) Modified abbreviations on 3/18/2011 (dmw).
March 16, 2011 Opinion or Order Filing 343 STIPULATION AND ORDER by District Judge James O. Browning (dmw)
March 15, 2011 Filing 342 NOTICE of Appearance by Paul M. Fish on behalf of SCC Acquisition Corp, SCC Acquisitions Inc, SCC NM Member LLC, SCC Westland Venture LLC, Suncal Companies Group, Westland DevCo, LLC, Westland DevCo, LP, Westland Development Company, Inc., Westland Holdco, Inc, Westland SPE GP, LLC (Fish, Paul)
March 14, 2011 Filing 341 MOTION to Compel by Lawrence Lane. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(O'Mara, Brian)
March 11, 2011 Filing 340 STIPULATION and proposed Order by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Davis, Jacqueline)
March 11, 2011 Filing 339 FILED IN ERROR--STIPULATION and proposed Order by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Davis, Jacqueline) Modified to add error text on 3/11/2011 (yc).
March 7, 2011 Filing 337 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 1/10/11, before Judge James O. Browning. Court Reporter/Transcriber Exceptional Reporting Services, Telephone number 1-877-670-7774. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period. Notice of Intent to Request Redaction set for 3/17/2011. Redaction Request due 3/28/2011. Redacted Transcript Deadline set for 4/7/2011. Release of Transcript Restriction set for 6/6/2011.(ah)
March 4, 2011 Opinion or Order Filing 336 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting Plaintiff Lawrence Lane's Motion for Protective Order #267 ; granting Plaintiff Lawrence Lane's Motion for Protective Order Regarding Depositions of Nicholas Koluncich III, David Mitchell and Darren J. Robbins #269 ; denying the DESCO Defendants' Motion for Protective Order Prohibiting the Deposition of Anne Dinning #285 ; and denying the DESCO Defendants' Motion to Strike Plaintiff's Reply in Further Support of Motion for Protective Order or, in the Alternative, for Leave to File a Surreply #319 . (pj)
March 3, 2011 Filing 338 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 3/3/2011 re #289 MOTION to Quash Subpoenas and for Protective Order (Tape #FTR-Vermejo @ 11:04 am) (dmw)
March 2, 2011 Filing 335 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Motion Hearing Proceedings held on Thursday, February 17, 2011, before the Honorable U.S. District Judge James O. Browning. Court Reporter/Transcriber Exceptional Reporting Services, Inc., Telephone number 1-877-670-7774. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period. Notice of Intent to Request Redaction set for 3/14/2011. Redaction Request due 3/23/2011. Redacted Transcript Deadline set for 4/4/2011. Release of Transcript Restriction set for 5/31/2011.(mr)
March 1, 2011 Filing 333 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, notifying the parties that the Court will appear telephonically for the hearing scheduled on 3/3/2011. If counsel wish to appear telephonically they should contact Courtroom Deputy K'Aun Wild ((505) 348-2289) to make the appropriate arrangements. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw)
March 1, 2011 Opinion or Order Filing 332 ORDER by District Judge James O. Browning re #314 MOTION to Revise the Amended Second Scheduling Order (dmw)
March 1, 2011 Opinion or Order Filing 331 ORDER by District Judge James O. Browning granting #314 MOTION to Revise the Amended Second Scheduling Order re #277 (dmw)
February 28, 2011 Filing 330 JOINT STIPULATION AND (PROPOSED) ORDER re Motion to Compel Deadline #277 by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Davis, Jacqueline) Modified text on 3/1/2011 (dmw).
February 25, 2011 Filing 329 NOTICE by Suncal Companies Group of Non-Appearance (Bennett, Deana)
February 17, 2011 Filing 334 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 2/17/2011 re #267 #269 #285 #319 (Tape #FTR-Vermejo @ 9:02 am) (dmw)
February 17, 2011 Opinion or Order Filing 328 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting the request contained in the Plaintiff's Notice of Failure to Appear and Request for Leave to Subpoena Bruce Elieff for Deposition, filed February 9, 2011 (Doc. 313). (pj)
February 17, 2011 Filing 327 NOTICE of Briefing Complete by Barclays Capital Real Estate Inc. re #289 MOTION to Quash Subpoenas, and for Protective Order, with Consolidated Supporting Memorandum of Law filed by Barclays Capital Real Estate Inc. (Simons, Andrew)
February 17, 2011 Filing 326 AFFIDAVIT re #324 Reply to Response to Motion of Lani Adler by Barclays Capital Real Estate Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Simons, Andrew)
February 17, 2011 Filing 325 CERTIFICATE OF SERVICE by Barclays Capital Real Estate Inc. re #324 Reply to Response to Motion (Simons, Andrew)
February 17, 2011 Filing 324 REPLY to Response to Motion re #289 MOTION to Quash Subpoenas, and for Protective Order, with Consolidated Supporting Memorandum of Law filed by Barclays Capital Real Estate Inc.. (Simons, Andrew)
February 16, 2011 Filing 321 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, notifying the parties that the Court will appear telephonically for the hearing scheduled on 2/17/2011. If counsel wish to appear telephonically they should contact Courtroom Deputy K'Aun Wild ((505) 348-2289) to make the appropriate arrangements. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw)
February 14, 2011 Filing 320 REPLY to Response to Motion re #285 MOTION for Protective Order Prohibiting the Deposition of Anne Dinning filed by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk. (Davis, Jacqueline)
February 14, 2011 Filing 319 MOTION to Strike #302 Reply to Response to Motion, or, in the alternative, for leave to file surreply by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk. (Attachments: #1 Exhibit, #2 Exhibit)(Davis, Jacqueline)
February 14, 2011 Opinion or Order Filing 318 MINUTE ORDER, pursuant to the direction of by District Judge James O. Browning, vacating, as a result of being notified there is no opposition to same, the Motion of Non-Party Barclays Capital Real Estate Inc. to Quash Subpoenas, and for Protective Order #289 from the agenda of motions scheduled for hearing on 2/17/2011 and rescheduling the motion for hearing on 3/3/2011 at 11:00 AM. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw)
February 14, 2011 Motion Hearing set for 3/3/2011 at 11:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. (dmw)
February 10, 2011 Filing 322 Clerk's Minutes for proceedings held before District Judge James O. Browning: Status Conference/Motion Hearing held on 2/10/2011. (Tape #FTR-Vermejo @ 11:05 am) (dmw)
February 10, 2011 Filing 316 NOTICE of motion hearing regarding the following motions: 1) Plaintiff Lawrence Lane's Motion for Protective Order #267 ; 2) Lead Plaintiff Lawrence Lane's Motion for Protective Order Regarding Depositions of Nicholas Koluncich III, David Mitchell and Darren J. Robbins #269 ; 3) DESCO Defendants' Motion for Protective Order Prohibiting the Deposition of Anne Dinning #285 and 4) Motion of Non-Party Barclays Capital Real Estate Inc. to Quash Subpoenas, and for Protective Order #289 scheduled for 2/17/2011 at 09:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.(kw)
February 10, 2011 Opinion or Order Filing 315 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning denying as moot #262 MOTION to Compel (dmw)
February 9, 2011 Filing 314 Opposed MOTION to Revise the Amended Second Scheduling Order by Lawrence Lane. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(O'Mara, Brian)
February 9, 2011 Filing 313 NOTICE by Lawrence Lane of Failure to Appear and Request for Leave to Subpoena Bruce Elieff for Deposition (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)(Mitchell, David)
February 8, 2011 Filing 312 NOTICE of Status Conference scheduled for 2/10/2011 at 11:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. (kw)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
February 8, 2011 Filing 311 NOTICE of Briefing Complete by Lawrence Lane re #267 MOTION for Protective Order filed by Lawrence Lane (O'Mara, Brian)
February 7, 2011 Filing 310 NOTICE of Briefing Complete by Lawrence Lane re #269 MOTION for Protective Order Regarding Depositions of Nicholas Koluncich III, David Mitchell and Darren J. Robbins and Memorandum of Support Thereof filed by Lawrence Lane (O'Mara, Brian)
February 7, 2011 Filing 309 REPLY to Response to Motion re #269 MOTION for Protective Order Regarding Depositions of Nicholas Koluncich III, David Mitchell and Darren J. Robbins and Memorandum of Support Thereof filed by Lawrence Lane. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(O'Mara, Brian)
February 4, 2011 Filing 308 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Discovery Hearing held on 1/14/2011, before U.S. District Court Judge James O. Browning. Court Reporter/Transcriber Exceptional Reporting Services, Telephone number 1-877-660-7774. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period. Notice of Intent to Request Redaction set for 2/14/2011. Redaction Request due 2/25/2011. Redacted Transcript Deadline set for 3/7/2011. Release of Transcript Restriction set for 5/5/2011. (jm)
February 3, 2011 Filing 307 NOTICE by Lawrence Lane of Filing Regarding Subpoena to Third-Party Interlegis, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(O'Mara, Brian)
February 3, 2011 Filing 306 CERTIFICATE OF SERVICE by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk for DESCO Defendants' Objections and Responses to Lead Plaintiff's Third Request for Production of Documents (Davis, Jacqueline)
February 2, 2011 Filing 305 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motions Hearing held on October 12, 2010, before Judge James O. Browning. Court Reporter: Danna Schutte Everett, Telephone number (505)348-2283. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period. Notice of Intent to Request Redaction set for 2/14/2011. Redaction Request due 2/23/2011. Redacted Transcript Deadline set for 3/7/2011. Release of Transcript Restriction set for 5/3/2011.(dse)
January 31, 2011 Filing 304 DECLARATION re #303 Memorandum in Opposition, Declaration of Brian O. O'Mara in Support of Lead Plaintiff's Opposition to Motion of Non-Party Barclays Capital Real Estate Inc. to Quash Subpoenas, and for Protective Order by Lawrence Lane (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)(O'Mara, Brian)
January 31, 2011 Filing 303 MEMORANDUM in Opposition re #289 MOTION to Quash Subpoenas, and for Protective Order, with Consolidated Supporting Memorandum of Law Lead Plaintiff's Opposition to Motion of Non-Party Barclays Capital Real Estate Inc. to Quash Subpoenas, and for Protective Order filed by Lawrence Lane. (O'Mara, Brian)
January 31, 2011 Filing 302 REPLY to Response to Motion re #267 MOTION for Protective Order Plaintiff Lawrence Lane's Reply Memorandum of Law in Further Support of Motion for Protective Order filed by Lawrence Lane. (Attachments: #1 Exhibit A, #2 Exhibit B)(O'Mara, Brian)
January 28, 2011 Opinion or Order Filing 301 STIPULATION AND ORDER by District Judge James O. Browning regarding Motion to Compel Deadline (dmw)
January 27, 2011 Filing 300 MEMORANDUM in Opposition re #287 Memorandum in Support, #285 MOTION for Protective Order Prohibiting the Deposition of Anne Dinning filed by Lawrence Lane. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mitchell, David)
January 24, 2011 Filing 299 STIPULATION and [Proposed] Order Regarding Motion to Compel Deadline by Lawrence Lane (Myers, Danielle)
January 24, 2011 Filing 298 DESCO Defendants' Amended ANSWER to #207 Amended Complaint,, by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk.(Davis, Jacqueline)
January 24, 2011 Filing 297 Director Defendants' Amended ANSWER to #207 Amended Complaint,, by Georgia Baca, Troy K Benavidez, Josie Castillo, Joe S Chavez, Ray Mares, Jr, Sosimo S Padilla, Barbara Page, Charles V Pena, Randolph M Sanchez.(Bessette, Paul)
January 19, 2011 Filing 296 RESPONSE in Opposition re #269 MOTION for Protective Order Regarding Depositions of Nicholas Koluncich III, David Mitchell and Darren J. Robbins and Memorandum of Support Thereof filed by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk. (Attachments: #1 Exhibit)(Davis, Jacqueline)
January 14, 2011 Filing 323 Clerk's Minutes for proceedings held before District Judge James O. Browning: Discovery Hearing held on 1/14/2011. (Tape #FTR-Vermejo @ 10:58 am) (dmw)
January 14, 2011 Filing 295 RESPONSE in Opposition re #267 MOTION for Protective Order filed by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw Real Estate Portfolios 1, L.L.C. (DESCO Real Estate), Anne Dinning. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Martinez, Kristina)
January 14, 2011 Filing 294 **FILED IN ERROR** RESPONSE in Opposition re #269 MOTION for Protective Order Regarding Depositions of Nicholas Koluncich III, David Mitchell and Darren J. Robbins and Memorandum of Support Thereof filed by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw Real Estate Portfolios 1, L.L.C. (DESCO Real Estate), Anne Dinning. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Martinez, Kristina) Modified on 1/18/2011 (dmw).
January 14, 2011 Filing 293 CERTIFICATE OF SERVICE by Barbara Page Regarding Barbara Page's First Supplement to Director Defendants' Objections and Responses to Lead Plaintiff's Second Requests for Admissions (Flores, Juan)
January 14, 2011 Opinion or Order Filing 292 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part: (i) the Lead Plaintiff's Opposed Motion to Strike Certain of the D. E. Shaw Defendants Affirmative Defenses Pursuant to Rule 12(f) #221 ; and (ii) the Lead Plaintiff's Opposed Motion to Strike Certain of the Individual Affirmative Defenses Pursuant to Rule 12(f) #223 . (pj)
January 13, 2011 Filing 291 NOTICE by Barclays Capital Real Estate Inc. of Non-Appearance of "Person Most Knowledgeable" (Simons, Andrew)
January 13, 2011 Filing 290 AFFIDAVIT re #289 MOTION to Quash Subpoenas, and for Protective Order, with Consolidated Supporting Memorandum of Law by Barclays Capital Real Estate Inc. (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)(Simons, Andrew)
January 13, 2011 Filing 289 MOTION to Quash Subpoenas, and for Protective Order, with Consolidated Supporting Memorandum of Law by Barclays Capital Real Estate Inc.. (Simons, Andrew)
January 11, 2011 Filing 288 NOTICE of Discovery Hearing scheduled for 1/14/2011 at 11:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. (kw)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
January 10, 2011 Filing 317 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 2/10/2011 re #262 MOTION to Compel filed by SCC Acquisition Corp (Tape #FTR-Vermejo @ 9:18 am) (dmw)
January 10, 2011 Filing 287 MEMORANDUM in Support re #286 Affidavit, #285 MOTION for Protective Order Prohibiting the Deposition of Anne Dinning filed by D.E. Shaw Group, The. (Martinez, Kristina)
January 10, 2011 Filing 286 AFFIDAVIT re #285 MOTION for Protective Order Prohibiting the Deposition of Anne Dinning by D.E. Shaw Group, The (Martinez, Kristina)
January 10, 2011 Filing 285 MOTION for Protective Order Prohibiting the Deposition of Anne Dinning by The D.E. Shaw Group. (Martinez, Kristina)
January 10, 2011 Opinion or Order Filing 284 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting Plaintiff's Notice of Re-filing Lead Plaintiff's Motion for Class Certification #218 , and Lead Plaintiff's Opposed Motion for Class Certification and Memorandum of Points and Authorities in Support Thereof #117 . (pj)
January 10, 2011 Opinion or Order Filing 283 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting Lead Plaintiff's Opposed Motion for Joinder of Parties. (pj)
January 7, 2011 Filing 282 CERTIFICATE OF SERVICE by Lawrence Lane [re responses and objections to defendants' requests for production, interrogatories, and requests for admission] (O'Mara, Brian)
January 7, 2011 Filing 281 CERTIFICATE OF SERVICE by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate") for DESCO Defendants' Responses and Objections to Plaintiff's First Set of Interrogatories and DESCO Defendants' Responses and Objections to Plaintiff's Second Request for Production of Documents (Sheridan, Mark)
January 7, 2011 Filing 280 CERTIFICATE OF SERVICE by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate") for The DESCO Defendants' Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1) (Sheridan, Mark)
January 7, 2011 Filing 279 CERTIFICATE OF SERVICE by Georgia Baca, Troy K Benavidez, Josie Castillo, Joe S Chavez, Ray Mares, Jr, Sosimo S Padilla, Barbara Page, Charles V Pena, Randolph M Sanchez for Director Defendants' Objections and Responses to Lead Plaintiff's Second Request for Admissions, First Set of Interrogatories and Second Request for Production of Documents to Director Defendants (Davis, Kimberly)
December 30, 2010 Filing 278 STIPULATION Adjourning Return Date for Subpoenas by Lawrence Lane (O'Mara, Brian)
December 29, 2010 Opinion or Order Filing 277 STIPULATION AND ORDER by District Judge James O. Browning Revising Amended Second Scheduling Order #253 and Setting Schedule (dmw)
December 22, 2010 Filing 276 STIPULATION re #253 Scheduling Order Joint Stipulation and [Proposed] Order Revising Amended Second Scheduling Order (Docket No. 253) and Setting Schedule by Lawrence Lane (O'Mara, Brian)
December 21, 2010 Opinion or Order Filing 275 ORDER by District Judge James O. Browning granting the Stipulated Motion to Reschedule December 29, 2010 Hearing #274 and rescheduling on 1/10/2011 at 09:00 AM. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw)
December 17, 2010 Filing 274 Unopposed MOTION to Reset December 29, 2010 Hearing by Suncal Companies Group. (Nichols, Brian)
December 17, 2010 Filing 273 NOTICE of motion hearing regarding Defendant SCC Acquisition Corp.'s Motion to Compel #262 scheduled for 12/29/2010 at 02:00 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.(kw)
December 13, 2010 Filing 272 NOTICE of Briefing Complete by Suncal Companies Group re #262 MOTION to Compel filed by Suncal Companies Group (Nichols, Brian)
December 13, 2010 Filing 271 REPLY to Response to Motion re #262 MOTION to Compel filed by Suncal Companies Group. (Nichols, Brian)
December 7, 2010 Filing 270 NOTICE by Lawrence Lane of Non-Appearance for Depositions of Nicholas Koluncich III, David Mitchell and Darren J. Robbins (O'Mara, Brian)
December 7, 2010 Filing 269 MOTION for Protective Order Regarding Depositions of Nicholas Koluncich III, David Mitchell and Darren J. Robbins and Memorandum of Support Thereof by Lawrence Lane. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(O'Mara, Brian)
December 6, 2010 Filing 268 NOTICE by Lawrence Lane of Non-Appearance for Deposition (O'Mara, Brian)
December 6, 2010 Filing 267 MOTION for Protective Order by Lawrence Lane. (Attachments: #1 Exhibit A)(O'Mara, Brian)
November 29, 2010 Filing 266 MEMORANDUM in Opposition re #262 MOTION to Compel filed by Lawrence Lane. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(O'Mara, Brian)
November 15, 2010 Filing 265 CERTIFICATE OF SERVICE of first set of interrogatories and requests for production by Westland Development Company, Inc. (Schneebeck, Douglas) Added text on 11/16/2010 (dmw).
November 15, 2010 Filing 264 FILED IN ERROR-CERTIFICATE OF SERVICE by Westland Development Company, Inc. (Schneebeck, Douglas) Modified on 11/15/2010 TO ADD ERROR TEXT (vv).
November 11, 2010 Filing 263 CERTIFICATE OF SERVICE by Georgia Baca, Troy K Benavidez, Josie Castillo, Joe S Chavez, Ray Mares, Jr, Sosimo S Padilla, Barbara Page, Charles V Pena, Randolph M Sanchez for Defendant Barbara Page's First Requests for Admission and Second Requests for Production to Plaintiff and Georgia Baca's First Set of Interrogatories to Plaintiff (Davis, Kimberly)
November 11, 2010 Filing 262 MOTION to Compel by SCC Acquisition Corp. (Attachments: #1 Exhibit A-D)(Nichols, Brian)
November 11, 2010 Filing 261 CERTIFICATE OF SERVICE by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk for DESCO Defendants' Requests for Admission, Interrogatories and Requests for Production to Plaintiff (Sheridan, Mark)
October 26, 2010 Opinion or Order Filing 260 ORDER by District Judge James O. Browning Granting Plaintiff's Oral Unopposed Motion to Withdraw Attorney G. Paul Howes. Attorney G. Paul Howes terminated. (jrm)
October 12, 2010 Filing 259 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 10/12/2010 re #218 #248 #223 #221 (Court Reporter Danna Everett) (dmw)
October 11, 2010 Filing 258 NOTICE of Briefing Complete by Lawrence Lane re #248 Opposed MOTION for Joinder of Parties filed by Lawrence Lane (O'Mara, Brian)
October 11, 2010 Filing 257 REPLY to Response to Motion re #248 Opposed MOTION for Joinder of Parties filed by Lawrence Lane. (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)(O'Mara, Brian)
October 7, 2010 Filing 256 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, notifying the parties that the Lead Plaintiffs' Opposed Motion for Joinder of Parties #248 will be heard at the motion hearing scheduled on 10/12/2010. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.(kw)
October 4, 2010 Filing 255 RESPONSE to Motion re #248 Opposed MOTION for Joinder of Parties filed by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw Real Estate Portfolios 1, L.L.C. (DESCO Real Estate). (Martinez, Kristina)
October 4, 2010 Filing 254 RESPONSE to Motion re #248 Opposed MOTION for Joinder of Parties filed by Suncal Companies Group. (Schneebeck, Douglas)
September 28, 2010 Opinion or Order Filing 253 AMENDED SECOND SCHEDULING ORDER by District Judge James O. Browning (dmw)
September 28, 2010 Filing 252 Letter to counsel from District Judge James O. Browning re Judicial Code of Conduct (dmw)
September 20, 2010 Filing 251 CERTIFICATE OF SERVICE by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw Real Estate Portfolios 1, L.L.C. (DESCO Real Estate) for Desco Defendants' Objections and Responses to Lead Plaintiff's First Request for Production of Documents (Martinez, Kristina)
September 16, 2010 Opinion or Order Filing 250 ORDER by District Judge James O. Browning granting #241 Motion for Leave to File Excess Pages (dmw)
September 16, 2010 Filing 249 CERTIFICATE OF SERVICE of first set of requests for production by Suncal Companies Group (Schneebeck, Douglas) Added text on 9/16/2010 (dmw).
September 15, 2010 Filing 248 Opposed MOTION for Joinder of Parties by Lawrence Lane. (Attachments: #1 Exhibit 1)(Myers, Danielle)
September 13, 2010 Filing 247 NOTICE of Briefing Complete by Lawrence Lane re #223 Opposed MOTION to Strike Certain of the Individual Defendants' Affirmative Defenses Pursuant to Rule 12(f) filed by Lawrence Lane (Mitchell, David)
September 13, 2010 Filing 246 REPLY to Response to Motion re #223 Opposed MOTION to Strike Certain of the Individual Defendants' Affirmative Defenses Pursuant to Rule 12(f) and Memorandum of Law in Support Thereof filed by Lawrence Lane. (Mitchell, David)
September 13, 2010 Filing 245 NOTICE of Briefing Complete by Lawrence Lane re #221 Opposed MOTION to Strike Certain of the D.E. Shaw Defendants' Affirmative Defenses Pursuant to Rule 12(f) filed by Lawrence Lane (O'Mara, Brian)
September 13, 2010 Filing 244 REPLY to Response to Motion re #221 Opposed MOTION to Strike Certain of the D.E. Shaw Defendants' Affirmative Defenses Pursuant to Rule 12(f) and Memorandum of Law in Support Thereof filed by Lawrence Lane. (O'Mara, Brian)
September 7, 2010 Filing 243 NOTICE of Briefing Complete by Lawrence Lane re #117 Opposed MOTION to Certify Class and Memorandum of Points and Authorities in Support Thereof filed by Lawrence Lane (Myers, Danielle)
September 7, 2010 Filing 241 Unopposed MOTION for Leave to File Excess Pages re: Class Certification Reply Brief by Lawrence Lane. (Myers, Danielle)
September 2, 2010 Opinion or Order Filing 240 ORDER ADOPTING JOINT STATUS REPORT AND PROVISIONAL DISCOVERY PLAN #216 by District Judge James O. Browning (dmw)
September 2, 2010 Opinion or Order Filing 239 SECOND SCHEDULING ORDER by District Judge James O. Browning (dmw)
September 1, 2010 Filing 238 NOTICE of motion hearing regarding the Lead Plaintiffs' Opposed Motion to Strike Certain of the D.E. Shaw Defendants' Affirmative Defenses Pursuant to Rule 12(f) #221 and the Lead Plaintiff's Opposed Motion to Strike Certain of the Individual Defendants' Affirmative Defenses Pursuant to Rule 12(f) #223 scheduled on 10/12/2010 at 09:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.(kw)
September 1, 2010 Filing 237 NOTICE OF WITHDRAWAL OF DOCUMENT by Lawrence Lane (O'Mara, Brian)
August 27, 2010 Filing 236 RESPONSE in Opposition re #223 Opposed MOTION to Strike Certain of the Individual Defendants' Affirmative Defenses Pursuant to Rule 12(f) filed by Georgia Baca, Troy K Benavidez, Josie Castillo, Joe S Chavez, Ray Mares, Jr, Sosimo S Padilla, Barbara Page, Charles V Pena, Randolph M Sanchez. (Bessette, Paul)
August 26, 2010 Filing 235 RESPONSE in Opposition re #221 Opposed MOTION to Strike Certain of the D.E. Shaw Defendants' Affirmative Defenses Pursuant to Rule 12(f) filed by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk. (Sheridan, Mark)
August 19, 2010 Filing 234 NOTICE OF JOINDER in Joint Opposition to #117 Opposed MOTION to Certify Class and Memorandum of Points and Authorities in Support Thereof filed by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk. (Martinez, Kristina) Modified text on 8/20/2010 (dmw).
August 17, 2010 Filing 233 Ex Parte MOTION to Expedite Time to Hear Motion for Order Shortening Time for the D.E. Shaw Defendants to Produce Documents Responsive to Lead Plaintiff's Document Requests by Lawrence Lane. (O'Mara, Brian)
August 16, 2010 Filing 232 MEMORANDUM IN SUPPORT OF #233 Ex-Parte Motion for an Order Shortening Time to Hear Motion for an Order Shortening Time for the DE Shaw Defendants to Produce Documents Responsive to Lead Plaintiff's Document Requests by Lawrence Lane. (O'Mara, Brian) Modified linkage/text on 8/17/2010 (dmw).
August 16, 2010 Filing 231 **FILED IN ERROR - REFILED AS DOC 233** NOTICE by Lawrence Lane of Ex Parte Motion for an Order Shortening Time to Hear Motion for an Order Shortening Time for the DE Shaw Defendants to Produce Documents Responsive to Lead Plaintiff's Document Requests (O'Mara, Brian) Modified on 8/17/2010 (dmw).
August 16, 2010 Filing 230 DECLARATION re #228 Opposed MOTION for an Order Shortening Time for the DE Shaw Defendants to Produce Documents Responsive to Lead Plaintiff's Document Requests, #229 MOTION /Memorandum of Points & Authorities in Support of Opposed Motion for an Order Shortening Time for the DE Shaw Defendants to Produce Documents Responsive to Lead Plaintiff's Document Requests by Lawrence Lane (Attachments: #1 Exhibit A, #2 Exhibit B (Part 1), #3 Exhibit B (Part 2), #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(O'Mara, Brian)
August 16, 2010 Filing 229 MEMORANDUM IN SUPPORT of #228 Opposed Motion for an Order Shortening Time for the DE Shaw Defendants to Produce Documents Responsive to Lead Plaintiff's Document Requests by Lawrence Lane. (O'Mara, Brian) Modified linkage/text on 8/17/2010 (dmw).
August 16, 2010 Filing 228 Opposed MOTION for an Order Shortening Time for the DE Shaw Defendants to Produce Documents Responsive to Lead Plaintiff's Document Requests by Lawrence Lane. (O'Mara, Brian)
August 16, 2010 Opinion or Order Filing 227 ORDER by District Judge James O. Browning granting #226 Motion to Withdraw as Attorney. Attorney Trent A. Howell terminated (dmw)
August 12, 2010 Filing 226 Unopposed MOTION to Withdraw as Attorney -Trent A. Howell by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk. (Martinez, Kristina)
August 12, 2010 Filing 225 NOTICE of Change of Address by Juan L Flores (Flores, Juan)
August 10, 2010 Filing 224 MEMORANDUM in Support re #223 Opposed MOTION to Strike Certain of the Individual Defendants' Affirmative Defenses Pursuant to Rule 12(f) filed by Lawrence Lane. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B)(Myers, Danielle)
August 10, 2010 Filing 223 Opposed MOTION to Strike Certain of the Individual Defendants' Affirmative Defenses Pursuant to Rule 12(f) by Lawrence Lane. (Myers, Danielle)
August 9, 2010 Filing 222 MEMORANDUM in Support re #221 Opposed MOTION to Strike Certain of the D.E. Shaw Defendants' Affirmative Defenses Pursuant to Rule 12(f) filed by Lawrence Lane. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Myers, Danielle)
August 9, 2010 Filing 221 Opposed MOTION to Strike Certain of the D.E. Shaw Defendants' Affirmative Defenses Pursuant to Rule 12(f) by Lawrence Lane. (Myers, Danielle)
August 6, 2010 Filing 220 NOTICE by Westland Development Company, Inc. of Re-Filing Joint Opposition to Plaintiff's Motion for Class Certification (Nichols, Brian)
August 5, 2010 Filing 218 NOTICE by Lawrence Lane of Re-Filing Lead Plaintiff's Opposed Motion for Class Certification (Attachments: #1 Exhibit 1 (Original Class Certification Motion and Memorandum of Law), #2 Exhibit 2 (Original Declaration and Exhibits))(Myers, Danielle)
August 4, 2010 Filing 219 Clerk's Minutes for proceedings held before District Judge James O. Browning: Initial Scheduling Conference held on 8/4/2010. (Tape #FTR-Vermejo @ 1:38 pm) (dmw)
August 3, 2010 Filing 217 NOTICE of Appearance by Mark F. Sheridan on behalf of D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk (Sheridan, Mark)
July 28, 2010 Filing 216 Joint Status Report by All Parties by Lawrence Lane (Myers, Danielle)
July 16, 2010 Filing 215 NOTICE of Scheduling Conference scheduled on 8/4/2010 at 01:30 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. (kw)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
July 7, 2010 Opinion or Order Filing 213 ORDER by District Judge James O. Browning granting #210 Motion for Extension of Time to Answer Third Amended Complaint until 7/15/2010. (dmw)
July 6, 2010 Filing 212 ANSWER to 206 Amended Complaint,, by Georgia Baca, Troy K Benavidez, Josie Castillo, Joe S Chavez, Ray Mares, Jr, Sosimo S Padilla, Barbara Page, Charles V Pena, Randolph M Sanchez.(Bessette, Paul)
July 2, 2010 Filing 211 Amended ANSWER to 206 Amended Complaint,, the Third Amended Complaint by SCC Acquisition Corp. by Suncal Companies Group.(Nichols, Brian)
July 1, 2010 Filing 210 First MOTION for Extension of Time to File Answer re 206 Amended Complaint,, by D.E. Shaw & Co. II, Inc., D.E. Shaw & Co., Inc., D.E. Shaw & Co., L.P., D.E. Shaw & Co., LLC, D.E. Shaw Group, The, D.E. Shaw Investment Group, LLC, D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Anne Dinning, George Rizk. (Davis, Jacqueline)
July 1, 2010 Filing 209 ANSWER to #207 Amended Complaint,, the Third Amended Complaint by Westland Development Company, Inc..(Nichols, Brian)
July 1, 2010 Filing 208 ANSWER to #207 Amended Complaint,, the Third Amended Complaint by Suncal Companies Group.(Nichols, Brian)
June 17, 2010 Filing 207 AMENDED COMPLAINT (Third - Redacted Public Version) against D.E. Shaw & Co., Inc., Georgia Baca, Barbara Page, George Rizk, D.E. Shaw & Co. II, Inc., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), Randolph M Sanchez, D.E. Shaw & Co., LLC, Westland Development Company, Inc., D.E. Shaw & Co., L.P., D.E. Shaw Group, The, Charles V Pena, Sosimo S Padilla, Anne Dinning, Ray Mares, Jr, D.E. Shaw Investment Group, LLC, Suncal Companies Group, Troy K Benavidez, Joe S Chavez, Josie Castillo., filed by Lawrence Lane. (Attachments: #1 Exhibit A (Proxy), #2 Exhibit B (Flow Chart))(Robbins, Darren)
June 17, 2010 Filing 205 Letter to counsel from District Judge James O. Browning re Judicial Code of Conduct (dmw)
June 8, 2010 Filing 204 MEMORANDUM OPINION by District Judge James O. Browning granting the Lead Plaintiff's Opposed Motion for Leave to Amend Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure 176 . (jf)
June 8, 2010 Opinion or Order Filing 203 ORDER by District Judge James O. Browning granting #202 Motion to Withdraw as Attorney for SunCal Companies Group. Attorneys Evan P Singer and Greg Weselka terminated. (dmw)
May 28, 2010 Filing 202 Unopposed MOTION to Withdraw as Attorney for the Suncal Companies Group by Suncal Companies Group. (Nichols, Brian)
April 14, 2010 Filing 201 Defendants' RESPONSE to Plaintiff's Notice of Recent Developments re #200 Notice (Other) filed by Georgia Baca, Troy K Benavidez, Josie Castillo, Joe S Chavez, Ray Mares, Jr, Sosimo S Padilla, Barbara Page, Charles V Pena. (Attachments: #1 Exhibit B)(Bessette, Paul)
April 9, 2010 Filing 200 NOTICE by Lawrence Lane of Recent Development (Attachments: #1 Exhibit A, #2 Exhibit B)(Mitchell, David)
March 31, 2010 Opinion or Order Filing 199 ORDER by District Judge James O. Browning granting the Lead Plaintiff's Opposed Motion for Leave to Amend Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure 176 . (jf)
March 30, 2010 Filing 198 NOTICE OF WITHDRAWAL OF DOCUMENT as to document #117 Motion to Certify Class by Lawrence Lane (Robbins, Darren)
March 19, 2010 Filing 197 NOTICE by Lawrence Lane of Firm Name Change (Robbins, Darren)
January 15, 2010 Filing 196 NOTICE by Westland Development Company, Inc. of Unavailability of Counsel from June 28-July 20, 2010 (Schneebeck, Douglas) Modified on 1/19/2010 TO ADD DATES (vv).
January 11, 2010 Filing 195 CERTIFICATE OF SERVICE by Lawrence Lane re #194 Notice of Change of Address (Koluncich, Nicholas)
January 11, 2010 Filing 194 NOTICE of Change of Address by Nicholas Koluncich (Koluncich, Nicholas)
December 7, 2009 Filing 193 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motions Hearing held on October 26, 2009, before Judge James O. Browning. Court Reporter: Danna Schutte Everett, Telephone number (505)348-2283. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period. Notice of Intent to Request Redaction set for 12/17/2009. Redaction Request due 12/31/2009. Redacted Transcript Deadline set for 1/11/2010. Release of Transcript Restriction set for 3/10/2010.(dse)
October 26, 2009 Filing 192 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 10/26/2009 re 176 Opposed MOTION for Leave to File Amended Complaint filed by Lawrence Lane. (Court Reporter Danna Everett) (dmw)
October 20, 2009 Filing 190 Letter to counsel from District Judge James O. Browning re Judicial Code of Conduct (dmw)
October 20, 2009 Filing 189 Letter to counsel from District Judge James O. Browning re Judicial Code of Conduct (dmw)
October 14, 2009 Filing 188 NOTICE of motion hearing regarding 176 Lead Plaintiff's Opposed Motion for Leave to Amend Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure scheduled on 10/26/2009 at 09:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw) Modified linkage on 10/15/2009 (tdp).
August 27, 2009 Filing 187 NOTICE of Briefing Complete by Lawrence Lane re 176 Opposed MOTION for Leave to File Amended Complaint filed by Lawrence Lane (Robbins, Darren)
August 27, 2009 Filing 185 REPLY to Response to Motion re 176 Opposed MOTION for Leave to File Amended Complaint filed by Lawrence Lane. (Robbins, Darren)
August 25, 2009 Opinion or Order Filing 184 STIPULATION AND ORDER by District Judge James O. Browning granting lead plaintiff a one-week extension to file reply brief in support of motion to amend (dmw)
August 17, 2009 Filing 183 STIPULATION and [Proposed] Order Granting Lead Plaintiff a One-Week Extension to File Reply Brief in Support of Motion to Amend by Lawrence Lane (Robbins, Darren)
August 3, 2009 Filing 182 RESPONSE in Opposition re 176 Opposed MOTION for Leave to File Amended Complaint filed by D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning. (Howell, Trent)
July 17, 2009 Opinion or Order Filing 177 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part the Director Defendants' Motion to Dismiss Second Amended Complaint #142 , Defendants Westland's and Suncal's Motion to Dismiss and Joinder in the Director Defendants' Motion to Dismiss #143 , and The D.E. Shaw Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint #152 . (jhp)
July 15, 2009 Filing 179 Letter to District Judge James O. Browning from Danielle S. Myers (dmw)
July 14, 2009 Filing 178 Letter to District Judge James O. Browning from Trent A. Howell (dmw)
July 13, 2009 Filing 175 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motions Hearing held on April 3, 2009, before Judge James O. Browning. Court Reporter/Transcriber Danna Schutte Everett, Telephone number (505)348-2283. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period.(dse)
April 3, 2009 Filing 174 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 4/3/2009 re #142 #143 #152 (Court Reporter Danna Everett) (dmw)
April 1, 2009 Filing 171 ERRATA re #168 Reply to Response to Motion, Regarding the DESCO Defendants' Reply in Further Support of Their Motion to Dismiss Plaintiff's Second Amended Complaint, by D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning (Howell, Trent)
April 1, 2009 Filing 169 CERTIFICATE OF SERVICE by D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning re #152 MOTION to Dismiss Party, #168 Reply to Response to Motion, of Declaration of John D. Lovi Attaching Documents Incorporated by Reference in the Second Amended Complaint, filed under seal pursuant to a Confidentiality Agreement and Order entered in this action (Howell, Trent)
March 31, 2009 Filing 168 REPLY to Response to Motion re #152 MOTION to Dismiss Party in Further Support of Motion to Dismiss filed by D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning. (Howell, Trent)
March 20, 2009 Filing 166 REPLY to Response to Motion re #143 MOTION to Dismiss and Joinder in the Director Defendants' Motion to Dismiss filed by Westland Development Company, Inc.. (Schneebeck, Douglas)
March 20, 2009 Filing 165 REPLY to Response to Motion re #152 MOTION to Dismiss Second Amended Complaint filed by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Attachments: #1 Exhibit 11)(Bessette, Paul) Modified on 3/23/2009 (dmw).
March 18, 2009 Filing 164 Corporate Disclosure Statement by D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning (Howell, Trent)
March 16, 2009 Opinion or Order Filing 163 ORDER by District Judge James O. Browning that plaintiff serve his opposition to DESCO defendants' motion to dismiss by 3/20/2009; DESCO file reply by 3/31/2009; DESCO's motion to dismiss shall be heard at the hearing scheduled for 4/3/2009 at 10:30 AM (dmw)
March 9, 2009 Filing 162 NOTICE of Appearance by Trent A. Howell on behalf of D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning (Howell, Trent)
March 6, 2009 Filing 161 STIPULATION re #152 MOTION to Dismiss Party by Plaintiff and by D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., Anne Dinning (Howell, Trent)
March 5, 2009 Filing 160 **FILED IN ERROR** Joint MOTION for Extension of Time to File Response/Reply as to #152 MOTION to Dismiss Party by Plaintiff and by D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning. (Howell, Trent) Modified on 3/6/2009 (dmw).
March 5, 2009 Opinion or Order Filing 159 ORDER by District Judge James O. Browning granting #154 Motion for Leave to File Excess Pages (dmw)
March 5, 2009 Opinion or Order Filing 158 ORDER by District Judge James O. Browning granting #102 Motion for Attorney Christopher W. Ahart to Appear Pro Hac Vice for Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez and Ray Mares, Jr. (dmw)
March 3, 2009 Opinion or Order Filing 157 ORDER by District Judge James O. Browning that plaintiff file opposition(s) to motions to dismiss by 3/2/2009 and defendants file reply by 3/20/2009 (dmw)
March 3, 2009 Filing 156 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, rescheduling the motion hearing on 4/3/2009 to commence at 10:30 AM. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw)
March 2, 2009 Filing 154 Unopposed MOTION for Leave to File Excess Pages in Civ. L.R. 7.5 by Lawrence Lane. (Robbins, Darren)
March 2, 2009 Filing 153 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motions Hearing held on February 6, 2009, before Judge James O. Browning. Court Reporter/Transcriber Danna Schutte Everett, Telephone number (505)348-2283. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period.(dse)
February 26, 2009 Filing 152 MOTION to Dismiss Second Amended Complaint by D.E. Shaw & Company, D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk, Anne Dinning. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Howell, Trent) Modified text on 2/27/2009 (dmw).
February 20, 2009 Filing 151 STIPULATION and Proposed Scheduling Order by Lawrence Lane (O'Mara, Brian)
February 10, 2009 Summons Issued as to D.E. Shaw Group, The, D.E. Shaw & Co., L.P., D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate"), D.E. Shaw & Co., LLC, D.E. Shaw & Co., Inc., D.E. Shaw Investment Group, LLC, D.E. Shaw & Co. II, Inc., George Rizk and Anne Dinning. (eh)
February 9, 2009 Filing 149 NOTICE of motion hearing regarding the motions to dismiss scheduled on 4/3/2009 at 10:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.(kw)
February 9, 2009 Filing 148 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, vacating the class certification hearing scheduled on 3/10/2009. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw)
February 9, 2009 Opinion or Order Filing 147 ORDER by District Judge James O. Browning granting in part and denying in part Defendant Barbara Page's Motion and Brief to Compel Discovery #108 . (jhp)
February 9, 2009 Opinion or Order Filing 146 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part and denying in part the Director Defendants' Motion to Enforce Statutory Stay, for Protection and to Quash Non-Party Subpoenas #111 , and the Suncal Companies' and Westland Development Co., Inc.'s Motion to Enforce the PSLRA Stay and to Quash Non-Party Subpoenas #112 . (jhp)
February 6, 2009 Filing 150 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 2/6/2009 re #108 #111 #112 (Court Reporter Danna Everett) (dmw)
February 5, 2009 Opinion or Order Filing 144 ORDER by District Judge James O. Browning granting Lead Plaintiff's Opposed Motion for Leave to Amend Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure 105 . (kw)
February 5, 2009 Filing 143 MOTION to Dismiss and Joinder in the Director Defendants' Motion to Dismiss by Westland Development Company, Inc.. (Schneebeck, Douglas)
February 5, 2009 Filing 142 MOTION to Dismiss Second Amended Complaint by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Attachments: #1 Exhibit 1-5, #2 Exhibit 6-10)(Bessette, Paul)
February 4, 2009 Filing 140 NOTICE of Change of Firm by Juan L Flores (Flores, Juan) Modified text on 2/5/2009 (dmw).
February 2, 2009 Filing 139 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, rescheduling the motion hearing on 2/6/09 to commence at 08:30 AM. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw)
January 27, 2009 Filing 138 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, removing, as a result of the filing of the Notice of Withdrawal of Defendants' Oppositions to Lead Plaintiff's Motion for Leave to Amend Complaint (Docs. 106 & 107), the Lead Plaintiff's Opposed Motion for Leave to Amend Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure 105 from the agenda of motions to be heard at the hearing scheduled on 2/6/2009. Plaintiff's counsel shall submit a proposed form of order to the Court's proposed text e-mail address. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kw)
January 26, 2009 Filing 137 REPLY to Response to Motion re #111 MOTION to Enforce Statutory Stay, for Protection and to Quash Non-Party Subpoenas filed by Suncal Companies Group. (Schneebeck, Douglas)
January 26, 2009 Filing 136 REPLY to Response to Motion re #111 MOTION to Enforce Statutory Stay, for Protection and to Quash Non-Party Subpoenas filed by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Bessette, Paul)
January 23, 2009 Filing 135 NOTICE OF WITHDRAWAL OF DOCUMENT as to document #107 Memorandum in Opposition, #106 Response to Motion, by Randolph M Sanchez, Westland Development Company, Inc., Suncal Companies Group, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr (Bessette, Paul)
January 22, 2009 Filing 134 NOTICE by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr re #108 MOTION to Compel Discovery of Letter to Court (Bessette, Paul)
January 21, 2009 Filing 133 CERTIFICATE OF SERVICE by Suncal Companies Group re: Suncal's Objections and Responses to Plaintiff's First Request for Production of Documents to Defendants (Schneebeck, Douglas)
January 21, 2009 Filing 132 CERTIFICATE OF SERVICE by Westland Development Company, Inc. re: WDC, Inc.'s Responses and Objections to Plaintiff's First Request for Production of Documents to Defendants (Schneebeck, Douglas)
January 20, 2009 Filing 131 NOTICE of Appearance by Nicholas Koluncich on behalf of Lawrence Lane (Koluncich, Nicholas)
January 20, 2009 Filing 130 NOTICE by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr of Service of Director Defendants' Objections and Responses to Plaintiff's First Request for Production of Documents to Defendants (Bessette, Paul)
January 16, 2009 Filing 129 NOTICE of motion hearing regarding 1) the Lead Plaintiff's Opposed Motion for Leave to Amend Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure 105 ; 2) Defendant Barbara Page's Motion and Brief to Compel Discovery #108 ; 3) the Director Defendants' Motion to Enforce Statutory Stay, for Protection and to Quash Non-Party Subpoenas #111 ; and 4) The Suncal Companies' and Westland Development Co., Inc.'s Motion to Enforce the PSLRA Stay and to Quash Non-Party Subpoenas #112 scheduled on 2/6/2009 at 09:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.(kw)
January 16, 2009 Opinion or Order Filing 128 ORDER ADOPTING JOINT STATUS REPORT AND PROVISIONAL DISCOVERY PLAN. (kw)
January 16, 2009 Opinion or Order Filing 127 SCHEDULING ORDER by District Judge James O. Browning. (kw)
January 14, 2009 Opinion or Order Filing 126 ORDER by District Judge James O. Browning granting #110 Motion to Withdraw Attorney Amber L Eck for Plaintiff (dmw)
January 9, 2009 Filing 125 DECLARATION re #124 Memorandum in Opposition to Defendants' Motion for Stay, Protective Order and to Quash Third-Party Subpoenas by Lawrence Lane (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mitchell, David)
January 9, 2009 Filing 124 MEMORANDUM in Opposition to Defendants' Motion for Stay, Protective Order and to Quash Third-Party Subpoenas #111 #112 filed by Lawrence Lane. (Mitchell, David) Modified text on 1/12/2009 (dmw).
January 9, 2009 Opinion or Order Filing 123 ORDER by District Judge James O. Browning granting #120 Motion to Appear Pro Hac Vice by Attorney Danielle S. Myers for Lawrence Lane. (dmw)
January 9, 2009 Filing 122 NOTICE of Briefing Complete by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr re #108 MOTION to Compel Discovery filed by Ray Mares, Jr, Georgia Baca, Sosimo S Padilla, Charles V Pena, Joe S Chavez, Randolph M Sanchez, Josie Castillo, Troy K Benavidez, Barbara Page (Bessette, Paul)
January 9, 2009 Filing 121 REPLY to Response to Motion re #108 MOTION to Compel Discovery filed by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Attachments: #1 Exhibit C, #2 Exhibit D)(Bessette, Paul)
January 7, 2009 Filing 120 Unopposed MOTION for Pro Hac Vice for Danielle S. Myers by Lawrence Lane. (Attachments: #1 Proposed Order)(Koluncich, Nicholas)
January 7, 2009 Filing 119 NOTICE of Appearance by Nicholas Koluncich on behalf of Lawrence Lane (Koluncich, Nicholas)
January 5, 2009 Filing 118 DECLARATION re #117 Opposed MOTION to Certify Class and Memorandum of Points and Authorities in Support Thereof by Lawrence Lane (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(O'Mara, Brian)
January 5, 2009 Filing 117 Opposed MOTION to Certify Class and Memorandum of Points and Authorities in Support Thereof by Lawrence Lane. (O'Mara, Brian)
January 5, 2009 Filing 116 DECLARATION re #115 Memorandum in Opposition to Defendant Barbara Page's Motion and Brief to Compel Discovery by Lawrence Lane (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)(O'Mara, Brian)
January 5, 2009 Filing 115 MEMORANDUM in Opposition re #108 MOTION to Compel Discovery filed by Lawrence Lane. (O'Mara, Brian)
January 5, 2009 Filing 114 NOTICE of Briefing Complete by Lawrence Lane re 105 Opposed MOTION to Amend/Correct Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure filed by Lawrence Lane (Robbins, Darren)
December 23, 2008 Filing 112 MOTION to Stay [The Suncal Companies' and Westland Development Co., Inc.'s Motion to Enforce the PSLRA Stay and to Quash Non-Party Subpoenas] by Suncal Companies Group. (Schneebeck, Douglas)
December 23, 2008 Filing 111 MOTION to Enforce Statutory Stay, for Protection and to Quash Non-Party Subpoenas by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Bessette, Paul)
December 19, 2008 Filing 110 MOTION to Withdraw as Attorney of Record for Amber L. Eck by Lawrence Lane. (O'Mara, Brian)
December 19, 2008 Filing 109 First MOTION to Substitute Attorney Branch Law Firm (Turner Branch) for Richard A. Sandoval by Frank Martin. (Sandoval, Richard)
December 19, 2008 Filing 108 MOTION to Compel Discovery by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Attachments: #1 Exhibit A, #2 Errata B)(Bessette, Paul)
December 18, 2008 Filing 107 MEMORANDUM in Opposition re 105 Opposed MOTION to Amend/Correct Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure filed by Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Bessette, Paul)
December 18, 2008 Filing 106 RESPONSE to Motion re 105 Opposed MOTION to Amend/Correct Complaint Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure for Leave to Amend filed by Westland Development Company, Inc., Suncal Companies Group. (Nichols, Brian) Modified text on 12/19/2008 (dmw).
November 5, 2008 Opinion or Order Filing 103 STIPULATION AND ORDER by District Judge James O. Browning governing the production and use of confidential material (dmw)
October 29, 2008 Filing 102 Unopposed MOTION for Pro Hac Vice by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Flores, Juan)
October 24, 2008 Filing 101 NOTICE by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr of Service of Defendant Barbara Page's Request for Production to Plaintiff Lawrence Lane Regarding Class Certification (Bessette, Paul)
October 24, 2008 Filing 100 NOTICE by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr of Service of Defendant Barbara Page's Interrogatories to Plaintiff Regarding Class Certification (Bessette, Paul)
October 17, 2008 Filing 104 Clerk's Minutes for proceedings held before District Judge James O. Browning: Initial Scheduling Conference held on 10/17/2008. (Tape #FTR-Vermejo @ 11:50 am) (dmw)
October 17, 2008 Filing 99 NOTICE by Lawrence Lane of Service of Plaintiff's Initial Disclosures Pursuant to Federal Rule of Civil Procedure 26(a)(1) (Eck, Amber)
October 17, 2008 Filing 98 CERTIFICATE OF SERVICE by Westland Development Company, Inc. [re Initial Disclosures] (Schneebeck, Douglas)
October 17, 2008 Filing 97 CERTIFICATE OF SERVICE by Suncal Companies Group [re SunCal's Initial Disclosures] (Schneebeck, Douglas)
October 17, 2008 Filing 96 NOTICE by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr of Service of Initial Disclosures of Director Defendants (Bessette, Paul)
October 14, 2008 Filing 95 Joint Status Report and Provisional Discovery Plan by Lawrence Lane (O'Mara, Brian)
October 10, 2008 Opinion or Order Filing 94 ORDER by District Judge James O. Browning granting #85 Motion for Attorneys David W. Mitchell and Brian O. O'Mara to Appear Pro Hac Vice (dmw)
October 8, 2008 Filing 92 NOTICE of Appearance by Brian K Nichols on behalf of Suncal Companies Group (Nichols, Brian)
October 8, 2008 Filing 91 NOTICE OF WITHDRAWAL OF DOCUMENT as to document #90 Motion for Miscellaneous Relief by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr (Bessette, Paul)
October 7, 2008 Filing 90 Emergency MOTION to Enforce Statutory Stay by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Attachments: #1 [Proposed] Order)(Bessette, Paul)
October 7, 2008 Filing 89 TRANSCRIPT of Proceedings held on September 15, 2008, before Judge James O. Browning. Court Reporter/Transcriber Danna Schutte Everett, Telephone number (505)348-2283. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period.(dse)
October 6, 2008 Filing 88 Corporate Disclosure Statement by Westland Development Company, Inc. (Nichols, Brian)
October 6, 2008 Filing 87 Corporate Disclosure Statement by Suncal Companies Group (Nichols, Brian)
October 6, 2008 Filing 86 NOTICE of Appearance by David W. Mitchell & Brian O. O'Mara on behalf of Lawrence Lane (Koluncich, Nicholas) Modified text on 10/7/2008 (dmw).
October 6, 2008 Filing 85 Unopposed MOTION for Pro Hac Vice by Lawrence Lane. (Attachments: #1 [Proposed] Order)(Koluncich, Nicholas)
September 26, 2008 Opinion or Order Filing 84 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting in part Plaintiff's Notice of Motion and Motion for an Order Granting Limited Expedited Discovery #71 . (jhp)
September 24, 2008 Filing 83 MEMORANDUM OPINION by District Judge James O. Browning regarding the Motion to Dismiss #53 , and the Motion to Dismiss and Joinder in Director Defendants' Motion to Dismiss #52 . (jhp)
September 15, 2008 Filing 93 Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 9/15/2008 re #72 MOTION for Order Granting Limited Expedited Discovery filed by Lawrence Lane. (Court Reporter Danna Everett) (dmw)
September 15, 2008 Opinion or Order Filing 82 INITIAL SCHEDULING ORDER by District Judge James O. Browning scheduling the Initial Scheduling Conference on 10/17/2008 at 11:45 AM in Albuquerque - 460 Vermejo Courtroom; JSR/PDP due on 10/14/2008. (ks)
September 15, 2008 Opinion or Order Filing 81 ORDER by District Judge James O. Browning granting in part and denying in part the Motion to Dismiss #53 , and the Motion to Dismiss and Joinder in Director Defendants' Motion to Dismiss #52 . (jhp)
September 12, 2008 Filing 80 REPLY to Response to Motion re #72 MOTION for Order Granting Limited Expedited Discovery filed by Lawrence Lane. (Robbins, Darren)
September 8, 2008 Filing 79 NOTICE of motion hearing regarding the Motion for an Order Granting Limited Expedited Discovery #72 scheduled on 9/15/2008 at 01:30 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (ks)
September 5, 2008 Filing 78 NOTICE by Westland Development Company, Inc. (of its) Joinder in Response of the Suncal Companies to Plaintiff's Motion for an Order Granting Limited Expedited Discovery #77 (Schneebeck, Douglas) Modified linkage on 9/8/2008 (dmw)
September 5, 2008 Filing 77 RESPONSE in Opposition re #72 MOTION for Order Granting Limited Expedited Discovery filed by Suncal Companies Group. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Schneebeck, Douglas)
September 5, 2008 Filing 76 RESPONSE in Opposition re #72 MOTION for Order Granting Limited Expedited Discovery filed by D.E. Shaw & Company. (Attachments: #1 Appendix Declaration of Lara E. Romansic)(Schneebeck, Douglas)
September 5, 2008 Filing 75 NOTICE by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr re #63 Reply, #53 MOTION to Dismiss Plaintiffs' Amended Complaint, #59 Memorandum in Opposition of Recent Authority (Attachments: #1 Exhibit 1)(Bessette, Paul)
August 22, 2008 Filing 74 AFFIDAVIT re #72 MOTION for Order Granting Limited Expedited Discovery, #71 Notice (Other) CORRECTED AFFIDAVIT OF DARREN J. ROBBINS IN SUPPORT OF MOTION FOR AN ORDER GRANTING LIMITED EXPEDITED DISCOVERY by Lawrence Lane (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Robbins, Darren)
August 22, 2008 Filing 73 AFFIDAVIT re #72 MOTION for Order Granting Limited Expedited Discovery, #71 Notice (Other) Affidavit of Darren J. Robbins in Support of Motion for an Order Granting Limited Expedited Discovery by Lawrence Lane (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Robbins, Darren) Modified typo on 8/26/2008 (dmw).
August 22, 2008 Filing 72 MOTION for Order Granting Limited Expedited Discovery by Lawrence Lane. (Robbins, Darren)
August 22, 2008 Filing 71 NOTICE by Lawrence Lane Notice of Motion and Motion for an Order Granting Limited Expedited Discovery (Robbins, Darren)
June 27, 2008 Filing 69 TRANSCRIPT of Proceedings held on May 23, 2008, before Judge James O. Browning. Court Reporter/Transcriber Danna Schutte Everett, Telephone number (505)348-2283. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period.(dse)
May 21, 2008 Filing 70 Letter to counsel from District Judge James O. Browning re Judicial Code of Conduct (dmw)
April 10, 2008 Filing 67 NOTICE of Change of Address by Juan L Flores (Flores, Juan)
March 31, 2008 Filing 66 MINUTE ORDER, pursuant to the direction of District Judge James O. Browning, vacating the motion hearing scheduled on 4/4/2008 and rescheduling on 5/23/2008 at 10:00 AM. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (ks)
March 27, 2008 Filing 68 Letter to District Judge James O. Browning from Lynn H. Slade in CV-08-26 JB/WDS (dmw)
March 27, 2008 Filing 65 NOTICE of motion hearing regarding the Motion to Dismiss #53 and the Motion to Dismiss and Joinder in Director Defendants' Motion to Dismiss #52 scheduled on 4/4/2008 at 02:30 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (ks)
March 18, 2008 Filing 63 Directors' REPLY re #53 MOTION to Dismiss Plaintiffs' Amended Complaint filed by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Bessette, Paul)
March 18, 2008 Filing 62 REPLY in Support of re #52 MOTION to Dismiss and Joinder in Director Defendants' Motion to Dismiss filed by Westland Development Company, Inc.. (Schneebeck, Douglas)
February 28, 2008 Filing 64 Letter to District Judge James O. Browning from Douglas G. Schneebeck re: Tracts 2 and 3 of Ladera Business Park (dmw)
February 25, 2008 Opinion or Order Filing 61 ORDER by Judge James O. Browning granting #56 ORDER on Motion to Withdraw Motion (vv)
February 20, 2008 Filing 60 Letter by Judge Browning to counsel re: his participation in the case (vv)
February 18, 2008 Filing 59 MEMORANDUM in Opposition re #52 MOTION to Dismiss and Joinder in Director Defendants' Motion to Dismiss, #53 MOTION to Dismiss Plaintiffs' Amended Complaint [CORRECTED] filed by Lawrence Lane. (Robbins, Darren)
February 18, 2008 Filing 58 DECLARATION re #57 Memorandum in Opposition re: Delay in Electronic Filing due to Technical Failure by Lawrence Lane (Robbins, Darren)
February 18, 2008 Filing 57 MEMORANDUM in Opposition re #52 MOTION to Dismiss and Joinder in Director Defendants' Motion to Dismiss, #53 MOTION to Dismiss Plaintiffs' Amended Complaint filed by Lawrence Lane. (Robbins, Darren)
February 8, 2008 Filing 56 MOTION to Withdraw Motion for Admission Pro Hac Vice by Frank Martin. (Sandoval, Richard)
January 28, 2008 Opinion or Order Filing 55 ORDER by Judge James O. Browning granting #54 Motion for Extension of Time to File Response/Reply re #53 MOTION to Dismiss Plaintiffs' Amended Complaint Responses due by 2/15/2008 Replies due by 3/18/2008. (vv)
January 22, 2008 Filing 54 Joint MOTION for Extension of Time to File Response/Reply by Lawrence Lane. (Robbins, Darren)
December 3, 2007 Filing 53 MOTION to Dismiss Plaintiffs' Amended Complaint by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4)(Bessette, Paul)
December 3, 2007 Filing 52 MOTION to Dismiss and Joinder in Director Defendants' Motion to Dismiss by Westland Development Company, Inc.. (Schneebeck, Douglas)
September 26, 2007 Opinion or Order Filing 51 ORDER by Judge James O. Browning granting #48 ORDER on Motion for Pro Hac Vice Attorney Paul R. Bessette, Jesse Z. Weiss, Kimberly G. Yusuf A. Bajwa for Randolph M Sanchez,Barbara Page,Sosimo S Padilla,Joe S Chavez,Josie Castillo,Charles V Pena,Georgia Baca,Troy K Benavidez,Ray Mares, Jr added. (vv)
September 17, 2007 Filing 50 AMENDED COMPLAINT for Violation of Sections 14(a) and 20(a) of the Securities Exchange Act of 1934 and SEC Rule 14a-9 against all defendants., filed by Lawrence Lane. (Attachments: #1 Exhibit A)(Robbins, Darren)
September 14, 2007 Filing 49 NOTICE by Lawrence Lane Notice of Firm Name Change (Robbins, Darren)
September 12, 2007 Filing 48 Unopposed MOTION for Pro Hac Vice by Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr. (Flores, Juan)
August 16, 2007 Filing 47 NOTICE of Appearance by Juan L Flores on behalf of Randolph M Sanchez, Barbara Page, Sosimo S Padilla, Joe S Chavez, Josie Castillo, Charles V Pena, Georgia Baca, Troy K Benavidez, Ray Mares, Jr (Flores, Juan)
August 3, 2007 Filing 46 TRANSCRIPT of Motion Proceedings held on June 20, 2007 before Judge Browning. Court Reporter: D. Everett. (pg) (ah).
July 17, 2007 Filing 45 NOTICE by Lawrence Lane of Intent to Amend (Robbins, Darren)
July 10, 2007 Filing 44 Clerk's Minutes from motion hearing held before District Judge James O. Browning on 6/20/2007 re: 1. Motion to Intervene to Seek Order that Notice of Pendency of Action be Republished #29 - TAKEN UNDER ADVISEMENT - INCLINED TO DENY; 2. Lawrence Lane's Motion for Appointment as Lead Plaintiff and Approval of His Selection of Lead Counsel #27 - TAKEN UNDER ADVISEMENT - INCLINED TO GRANT; and 3. Motion to Strike as Untimely Docket #35 #36 - TAKEN UNDER ADVISEMENT - INCLINED TO DENY (Court Reporter Danna Everett). (ks)
July 2, 2007 Opinion or Order Filing 43 MEMORANDUM OPINION AND ORDER by District Judge James O. Browning granting Lawrence Lane's Motion for Appointment as Lead Plaintiff and Approval of His Selection of Lead Counsel #27 ; dismissing as moot in part and denying in part Martin's Motion to Intervene to Seek Order that Notice of Pendency of Action be Republished #29 ; denying Lane's Motion to Strike as Untimely Docket #35 #36 . (mb)
June 18, 2007 Filing 42 MOTION for Pro Hac Vice by Frank Martin. (Attachments: #1)(Sandoval, Richard)
May 18, 2007 Filing 41 NOTICE of motion hearing re: 1) Lawrence Lane's Motion for Appointment as Lead Plaintiff and Approval of His Selection of Lead Counsel #27 ; 2) Motion to Intervene to Seek Order That Notice of Pendency of Action be Republished #29 ; and 3) Motion to Strike as Untimely Docket #35 #36 scheduled on 6/20/2007 at 03:00 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (ks)
May 18, 2007 Filing 40 NOTICE of Briefing Complete by Lawrence Lane re #27 MOTION to Appoint Counsel LAWRENCE LANE'S MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF HIS SELECTION OF LEAD COUNSEL filed by Lawrence Lane, #36 MOTION to Strike #35 Reply to Response to Motion, filed by Lawrence Lane, #29 MOTION to Intervene To Seek Order That Notice of Pendency of Action be Republished filed by Frank Martin (Robbins, Darren)
May 18, 2007 Filing 39 REPLY to Response to Motion re #36 MOTION to Strike #35 Reply to Response to Motion, filed by Lawrence Lane. (Robbins, Darren)
May 1, 2007 Filing 38 APPENDIX/SUPPLEMENT re #37 Response in Opposition to Motion to Strike with attached Electronic Mail Notice List by Frank Martin. (Sandoval, Richard)
May 1, 2007 Filing 37 RESPONSE in Opposition re #36 MOTION to Strike #35 Reply to Response to Motion, filed by Frank Martin. (Sandoval, Richard)
April 17, 2007 Filing 36 MOTION to Strike #35 Reply to Response to Motion, by Lawrence Lane. (Robbins, Darren)
April 12, 2007 Filing 35 REPLY to Response to Motion re #29 MOTION to Intervene To Seek Order That Notice of Pendency of Action be Republished filed by Frank Martin. (Attachments: #1 Affidavit Affidavit of Turner Branch#2 Affidavit Affidavit of Matthew Davis)(Sandoval, Richard)
April 12, 2007 Filing 34 NOTICE of Appearance by Brian K Nichols on behalf of Westland Development Company, Inc. (Nichols, Brian)
March 22, 2007 Filing 33 NOTICE of Briefing Complete by Lawrence Lane re #27 MOTION to Appoint Counsel LAWRENCE LANE'S MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF HIS SELECTION OF LEAD COUNSEL filed by Lawrence Lane, #29 MOTION to Intervene To Seek Order That Notice of Pendency of Action be Republished filed by Frank Martin (Robbins, Darren)
February 23, 2007 Filing 32 MEMORANDUM in Opposition re #29 MOTION to Intervene To Seek Order That Notice of Pendency of Action be Republished filed by Lawrence Lane. (Attachments: #1 Affidavit Affidavit of Darren J. Robbins#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E)(Robbins, Darren)
February 23, 2007 Filing 31 NOTICE OF DEFICIENCY to Darren Robbins to file Memorandum in support and Memorandum in Opposition separately re #30 Memorandum in Opposition, (vv)
February 22, 2007 Filing 30 MEMORANDUM in Opposition re #29 MOTION to Intervene To Seek Order That Notice of Pendency of Action be Republished Memorandum in Further Support of Lawrence Lane's Motion to be Appointed Lead Plaintiff and in Opposition to Frank Martin's "Motion to Intervene" filed by Lawrence Lane. (Attachments: #1 Affidavit Affidavit of Darren J. Robbins#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E)(Robbins, Darren)
February 5, 2007 Filing 29 MOTION to Intervene To Seek Order That Notice of Pendency of Action be Republished by Frank Martin. (Sandoval, Richard)
January 19, 2007 Filing 28 MEMORANDUM in Support re #27 MOTION to Appoint Counsel LAWRENCE LANE'S MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF HIS SELECTION OF LEAD COUNSEL filed by Lawrence Lane. (Attachments: #1 Affidavit Affidavit of Darren J. Robbins#2 Exhibit A#3 Exhibit B#4 Exhibit C)(Robbins, Darren)
January 19, 2007 Filing 27 MOTION to Appoint Counsel LAWRENCE LANE'S MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF HIS SELECTION OF LEAD COUNSEL by Lawrence Lane. (Robbins, Darren)
December 13, 2006 Filing 26 RETURN OF SERVICE executed upon defendant Suncal Companies on 11/30/06 (vv)
December 13, 2006 Filing 25 CLERK'S MINUTES: before District Judge James O. Browning re motion for temporary restraining order and for order to show cause why preliminary injunction should not issue [3-1] C/R: D Everett * (vv)
December 11, 2006 TRANSCRIPT OF PROCEEDINGS of Temporary Restraining Order Hearing before District Judge James O. Browning held on 11/3/06; lodged in separate file (pg)
December 8, 2006 Filing 422 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 11/3/2006, before Judge James O. Browning. Court Reporter/Transcriber Danna Schutte Everett, Telephone number 505-348-2283. PLEASE TAKE NOTICE that each party now has seven (7) calendar days to file a Notice of Intent to Request Redaction of any personal identifiers from this transcript. If no notice is filed during this seven-day period, the court will assume that redaction of personal data is not necessary and will make the transcript electronically available, as is, to the public after 90 days. For additional guidance, PLEASE REVIEW the complete policy, located in the CM/ECF Administrative Procedures Manual at www.nmcourt.fed.us. Transcripts may be purchased from the court reporter and/or viewed (but not copied) at the Clerk's Office public terminal within the 90-day period. Notice of Intent to Request Redaction set for 12/15/2006. Redaction Request due 12/29/2006. Redacted Transcript Deadline set for 1/8/2007. Release of Transcript Restriction set for 3/8/2007. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement)(ah)
December 8, 2006 Opinion or Order Filing 24 CONDFIDENTIALITY ORDER by Magistrate Judge Alan C. Torgerson (cc: all counsel) (vv)
December 4, 2006 Opinion or Order Filing 22 AGREED ORDER by District Judge James O. Browning granting joint motion for entry of agreed scheduling order as described herein [21-1] (cc: all counsel) (vv)
November 30, 2006 Filing 21 AGREED MOTION for entry of agreed scheduling order (vv) (ah).
November 29, 2006 Filing 20 RETURN OF SERVICE executed upon defendant Randolph M Sanchez on 11/15/06 (vv)
November 29, 2006 Filing 19 RETURN OF SERVICE executed upon defendant Josie Castillo on 11/18/06 (vv)
November 29, 2006 Filing 18 RETURN OF SERVICE executed upon defendant Troy K Benavidez on 11/22/06 (vv)
November 29, 2006 Filing 17 RETURN OF SERVICE executed upon defendant Charles V Pena on 11/22/06 (vv)
November 29, 2006 Filing 16 RETURN OF SERVICE executed upon defendant Joe S Chavez on 11/29/06 (vv)
November 29, 2006 Filing 15 RETURN OF SERVICE executed upon defendant Ray Mares Jr on 11/19/06 (vv)
November 29, 2006 Filing 14 RETURN OF SERVICE executed upon defendant Westland Development on 11/3/06 (vv)
November 29, 2006 Filing 13 RETURN OF SERVICE executed upon defendant Sosimo S Padilla on 11/3/06 (vv)
November 29, 2006 Filing 12 RETURN OF SERVICE executed upon defendant Barbara Page on 11/3/06 (vv)
November 29, 2006 Filing 11 RETURN OF SERVICE executed upon defendant Georgia Baca on 11/16/06 (vv)
November 29, 2006 Filing 10 RETURN OF SERVICE executed upon defendant Suncal Companies on 11/3/06 (vv)
November 15, 2006 Filing 9 CERTIFICATE by pltf of Service of Notice of Non-Availability to counsel on 11/09/06 (nc) Modified on 11/27/2006
November 15, 2006 Filing 8 NOTICE by plaintiff's counsel of non-availability for January 5,8,9,10,22-26 and June 11-15, 17-22, 25/2007 (vv)
November 8, 2006 Opinion or Order Filing 7 ORDER by District Judge James O. Browning denying motion for temporary restraining order and for order to show cause why preliminary injunction should not issue [3-1] by Lawrence Lane (cc: all counsel) * (vv) (ah).
November 7, 2006 Filing 6 MINUTE ORDER: Case referred from Magistrate Judge Scott to Magistrate Judge Alan C. Torgerson (cc: all counsel) * (vv)
November 3, 2006 Filing 23 APPENDIX received by Court re motion for temporary restraining order and for order to show cause why preliminary injunction should not issue [3-1] (vv) (Additional attachment(s) added on 8/1/2012: #1 Exhibit A-F, #2 Exhibit G pt. 1, #3 Exhibit G pt. 2 of 2, #4 Exhibit H pt. 1 of 2, #5 Exhibit H pt. 2 of 2, #6 Exhibit I, #7 Exhibit J, #8 Exhibit K-M) (ah).
November 3, 2006 Filing 5 NOTICE of letter to counsel from Judge Browning as described herein (vv)
November 3, 2006 Filing 4 NOTICE by pltf of Association of Darren Robbins, Randal Baron and Amber Eck with Federal Bar Member Nicholas Koluncich (nc)
November 3, 2006 Filing 3 MOTION and memo with request for hearing by pltf for temporary restraining order and for order to show cause why preliminary injunction should not issue (nc) Modified on 11/03/2006
November 3, 2006 Filing 2 CERTIFICATE by pltf of Service of request for hearing & memorandum of law in support & notice of association to counsel on 11/03/06 (nc)
November 3, 2006 Filing 1 COMPLAINT for Violation of the Securities Exchange Act w/jury demand (13 Summons(es) issued) (referred to Magistrate Judge Robert H. Scott) (nc) (Additional attachment(s) added on 8/1/2012: #1 Civil Cover Sheet) (ah). (Additional attachment(s) added on 8/1/2012: #2 Exhibit A pt. 1 of 3, #3 Exhibit A pt. 2 of 3, #4 Exhibit A pt. 3 of 3) (ah).
November 3, 2006 FILING FEE PAID: on 11/3/06 in the amount of $350.00, receipt #: 84235. (nc)

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Search for this case: Lane v. Page, et al
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Plaintiff: Lawrence Lane
Represented By: Amber L Eck
Represented By: Brian O. O'Mara
Represented By: Danielle S. Myers
Represented By: Darren J Robbins
Represented By: David W. Mitchell
Represented By: G Paul Howes
Represented By: Joe Kendall
Represented By: Nicholas Koluncich
Represented By: Randall J Baron
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Intervenor plaintiff: Frank Martin
Represented By: Richard A Sandoval
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Defendant: Barbara Page
Represented By: Christopher W. Ahart
Represented By: Jesse Z. Weiss
Represented By: Kimberly G. Davis
Represented By: Paul R. Bessette
Represented By: Yusuf A. Bajwa
Represented By: Juan L Flores
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Defendant: Sosimo S Padilla
Represented By: Christopher W. Ahart
Represented By: Jesse Z. Weiss
Represented By: Kimberly G. Davis
Represented By: Paul R. Bessette
Represented By: Yusuf A. Bajwa
Represented By: Juan L Flores
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Defendant: Joe S Chavez
Represented By: Christopher W. Ahart
Represented By: Jesse Z. Weiss
Represented By: Kimberly G. Davis
Represented By: Paul R. Bessette
Represented By: Yusuf A. Bajwa
Represented By: Juan L Flores
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Defendant: Josie Castillo
Represented By: Christopher W. Ahart
Represented By: Jesse Z. Weiss
Represented By: Kimberly G. Davis
Represented By: Paul R. Bessette
Represented By: Yusuf A. Bajwa
Represented By: Juan L Flores
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Defendant: Charles V Pena
Represented By: Christopher W. Ahart
Represented By: Jesse Z. Weiss
Represented By: Kimberly G. Davis
Represented By: Paul R. Bessette
Represented By: Yusuf A. Bajwa
Represented By: Juan L Flores
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Defendant: Georgia Baca
Represented By: Christopher W. Ahart
Represented By: Jesse Z. Weiss
Represented By: Kimberly G. Davis
Represented By: Paul R. Bessette
Represented By: Yusuf A. Bajwa
Represented By: Juan L Flores
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Defendant: Troy K Benavidez
Represented By: Christopher W. Ahart
Represented By: Jesse Z. Weiss
Represented By: Kimberly G. Davis
Represented By: Paul R. Bessette
Represented By: Yusuf A. Bajwa
Represented By: Juan L Flores
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Defendant: Ray Mares, Jr
Represented By: Paul R. Bessette
Represented By: Yusuf A. Bajwa
Represented By: Christopher W. Ahart
Represented By: Jesse Z. Weiss
Represented By: Kimberly G. Davis
Represented By: Juan L Flores
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Defendant: Randolph M Sanchez
Represented By: Christopher W. Ahart
Represented By: Jesse Z. Weiss
Represented By: Kimberly G. Davis
Represented By: Paul R. Bessette
Represented By: Yusuf A. Bajwa
Represented By: Juan L Flores
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Defendant: Westland Development Company, Inc.
Represented By: Douglas G Schneebeck
Represented By: Brian K Nichols
Represented By: Paul M. Fish
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Defendant: Suncal Companies Group
Represented By: Brian K Nichols
Represented By: Douglas G Schneebeck
Represented By: Evan P Singer
Represented By: Greg Weselka
Represented By: Paul M. Fish
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Defendant: D.E. Shaw Group, The
Represented By: Jacqueline E. Davis
Represented By: John D. Lovi
Represented By: Lara E. Romansic
Represented By: Michelle M. Oliver
Represented By: Trent A. Howell
Represented By: Kristina Martinez
Represented By: Mark F. Sheridan
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Defendant: D.E. Shaw & Co., L.P.
Represented By: Jacqueline E. Davis
Represented By: John D. Lovi
Represented By: Lara E. Romansic
Represented By: Michelle M. Oliver
Represented By: Trent A. Howell
Represented By: Kristina Martinez
Represented By: Mark F. Sheridan
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Defendant: D.E. Shaw Real Estate Portfolios 1, L.L.C. ("DESCO Real Estate")
Represented By: Jacqueline E. Davis
Represented By: John D. Lovi
Represented By: Lara E. Romansic
Represented By: Michelle M. Oliver
Represented By: Trent A. Howell
Represented By: Kristina Martinez
Represented By: Mark F. Sheridan
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Defendant: D.E. Shaw & Co., LLC
Represented By: Jacqueline E. Davis
Represented By: John D. Lovi
Represented By: Lara E. Romansic
Represented By: Michelle M. Oliver
Represented By: Trent A. Howell
Represented By: Kristina Martinez
Represented By: Mark F. Sheridan
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Defendant: D.E. Shaw & Co., Inc.
Represented By: Jacqueline E. Davis
Represented By: John D. Lovi
Represented By: Lara E. Romansic
Represented By: Michelle M. Oliver
Represented By: Trent A. Howell
Represented By: Kristina Martinez
Represented By: Mark F. Sheridan
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Defendant: D.E. Shaw Investment Group, LLC
Represented By: Jacqueline E. Davis
Represented By: John D. Lovi
Represented By: Lara E. Romansic
Represented By: Michelle M. Oliver
Represented By: Trent A. Howell
Represented By: Kristina Martinez
Represented By: Mark F. Sheridan
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Defendant: D.E. Shaw & Co. II, Inc.
Represented By: Jacqueline E. Davis
Represented By: John D. Lovi
Represented By: Lara E. Romansic
Represented By: Michelle M. Oliver
Represented By: Trent A. Howell
Represented By: Kristina Martinez
Represented By: Mark F. Sheridan
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Defendant: George Rizk
Represented By: Jacqueline E. Davis
Represented By: John D. Lovi
Represented By: Lara E. Romansic
Represented By: Michelle M. Oliver
Represented By: Trent A. Howell
Represented By: Kristina Martinez
Represented By: Mark F. Sheridan
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Defendant: Anne Dinning
Represented By: Jacqueline E. Davis
Represented By: John D. Lovi
Represented By: Lara E. Romansic
Represented By: Michelle M. Oliver
Represented By: Trent A. Howell
Represented By: Kristina Martinez
Represented By: Mark F. Sheridan
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Defendant: SCC NM Member LLC
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Defendant: SCC Westland Venture LLC
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Defendant: Westland Holdco, Inc
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Defendant: SCC Acquisition Corp
Represented By: Brian K Nichols
Represented By: Douglas G Schneebeck
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Defendant: SCC Acquisitions Inc
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Defendant: Westland SPE GP, LLC
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Defendant: Westland DevCo, LP
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Defendant: Westland DevCo, LLC
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Not classified by court: Barclays Capital Real Estate Inc.
Represented By: Andrew J. Simons
Represented By: Jay D Hertz
Represented By: Lani A Adler
Represented By: Michelle Ostrye
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