IN RE: ISSUER PLAINTIFF INITIAL PUBLIC OFFERING FEE ANTITRUST LITIGATION
Plaintiff: MDCM Holdings, Inc. and Mortgage.com, Inc.
Defendant: DB Alex. Brown LLC, Credit Suisse First Boston Corporation, Donaldson, Lufkin & Jenrette, Inc., The Goldman Sachs Group, Inc., Merrill Lynch & Co., Inc.,, Morgan Stanley Dean Witter & Co., Incorporated, Citigroup Global Markets, Inc., BancBoston Robertson, Stephens, Inc., Bear Stearns & Co., BT Alex Brown, Chase Hambrecht & Quist, Inc., J.C. Bradford & Co., Lehman Brothers Inc., Nationsbanc Montgomery Securities, Paine Webber Group, Inc., Prudential Securities Incorporated, Raymond James & Associates, Inc., UBS Warburg LLC., ING Barings LLC, U.S. Bancorp Piper Jaffray Companies Inc. and Deutsche Bank Securities Inc.
Case Number: 1:2001cv02003
Filed: March 8, 2001
Court: US District Court for the Southern District of New York
Presiding Judge: Lawrence M McKenna
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. ยง 1 Antitrust Litigation (Monopolizing Trade)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 12, 2004. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 12, 2004 Opinion or Order ORDER; that Zelle Hoffman may withdraw from representation of pltffs in this action. (Signed by Judge Lawrence M. McKenna on 10/12/2004) Filed In Associated Cases: 1:00-cv-07804-LMM-DFE,1:01-cv-00081-LMM,1:01-cv-02003-LMM,1:01-cv-02231-LMM(jp, )
October 12, 2004 Opinion or Order ORDER; the law firm of Zelle, Hoffman, Voelbel & Gette withdraws as counsel for Cordes & Company, and the law firm of McInerney & Squire appears in its stead. (Signed by Judge Lawrence M. McKenna on 10/12/2004) Filed In Associated Cases: 1:00-cv-07804-LMM-DFE,1:01-cv-00081-LMM,1:01-cv-02003-LMM,1:01-cv-02231-LMM(jp, )
November 15, 2001 Opinion or Order PRETRIAL ORDER NO 3; the action 01 cv 2003 is dismissed without prejudice purs. to F.R.C.P. 41(a)(1)(i) . Paragraph IV B of Pretrial Order No. 1 is modified as set forth herein to reflect the resignation as Co-lead Counsel the firms Hanzman, Criden, Chaykin & Rolnick, P.A. and Berger & Montague, P.C., counsel for MDCM Holdings and CHS Elecronics . ( signed by Judge Lawrence M. McKenna ); Copies mailed. (Original document filed under 00 cv 7804 as Doc. #25) (sn)
November 15, 2001 Case closed. (sn)
April 13, 2001 Opinion or Order PRETRIAL ORDER NO 1; that the following actions pending in this District, until further order of this Court, are consolidated before the Honorable Lawrence M. McKenna for all purposes pursuant to Rule 42(a) of the F.R.C.P.: Case #'s 00cv7804, 01cv0081, 01cv2003 and 01cv2231 . ( signed by Judge Lawrence M. McKenna ); Copies mailed; original document docketed in 00cv7804 as document #4 (pl) Modified on 04/18/2001
April 13, 2001 Consolidated Member Case. Lead Case Number: 1:00cv7804 . (pl)
March 16, 2001 Filing 3 Notice of Case Assignment to Judge Lawrence M. McKenna. Copy of notice and judge's rules mailed to Attorney(s) of record: Linda P. Nussbaum, Stanley M. Grossman. (tp)
March 16, 2001 Magistrate Judge Douglas F. Eaton is so designated. (tp)
March 16, 2001 Case accepted as related to 01-cv-81. Notice of assignment to follow. (tp)
March 8, 2001 Filing 2 RULE 1.9 CERTIFICATE filed by MDCM Holdings, Inc. (tp)
March 8, 2001 Filing 1 CLASS ACTION COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 399457. (tp)
March 8, 2001 CASE REFERRED TO Judge Lawrence M. McKenna as possibly related to 1:01cv81. (tp)

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Search for this case: IN RE: ISSUER PLAINTIFF INITIAL PUBLIC OFFERING FEE ANTITRUST LITIGATION
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Plaintiff: MDCM Holdings, Inc.
Represented By: Linda P. Nussbaum
Represented By: Stanley Merrill Grossman
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Plaintiff: Mortgage.com, Inc.
Represented By: Linda P. Nussbaum
Represented By: Stanley Merrill Grossman
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Defendant: DB Alex. Brown LLC
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Defendant: Credit Suisse First Boston Corporation
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Defendant: Donaldson, Lufkin & Jenrette, Inc.
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Defendant: The Goldman Sachs Group, Inc.
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Defendant: Merrill Lynch & Co., Inc.,
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Defendant: Morgan Stanley Dean Witter & Co., Incorporated
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Defendant: Citigroup Global Markets, Inc.
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Defendant: BancBoston Robertson, Stephens, Inc.
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Defendant: Bear Stearns & Co.
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Defendant: BT Alex Brown
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Defendant: Chase Hambrecht & Quist, Inc.
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Defendant: J.C. Bradford & Co.
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Defendant: Lehman Brothers Inc.
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Defendant: Nationsbanc Montgomery Securities
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Defendant: Paine Webber Group, Inc.
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Defendant: Prudential Securities Incorporated
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Defendant: Raymond James & Associates, Inc.
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Defendant: UBS Warburg LLC.
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Defendant: ING Barings LLC
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Defendant: U.S. Bancorp Piper Jaffray Companies Inc.
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Defendant: Deutsche Bank Securities Inc.
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