Monson v. Friedman et al
| Terry Monson |
| Richard T Schwarz, James A Schoff, James M Delaney, Jeffrey I Friedman, Mark L. Milstein, Michael E Gibbons, James J Sanfilippo, Albert T Adams and Associated Estates Realty Corp. |
| 1:2014cv01477 |
| July 3, 2014 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Patricia A Gaughan |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 25, 2014. A more recent docket listing may be available from PACER.
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| Filing 24 Final Judgment and Order of Dismissal With Prejudice. Judge Patricia A. Gaughan on 11/25/14. (LC,S) re #20 |
| Minutes of proceedings [non-document] before Judge Patricia A. Gaughan. Hearing was held on Plaintiff's unoppose motion and memorandum of law in support of final approval of settlement and awards of attorneys' fees. (Court Reporter: Heidi Geizer.) Time: 30 mins. (LC,S) re #20 |
| Filing 23 Notice of Filing Declaration of Adam M. Apton Regarding Notice of Settlement filed by All Plaintiffs. (Attachments: #1 Appendix Declaration of Adam M. Apton Regarding Notice of Settlement, #2 Exhibit A - Website Pages, #3 Exhibit B - Linked Notice Documents)Related document(s) #22 , #20 .(Wilson, James) |
| Filing 22 Proposed Order of Final Judgment and Order of Dismissal with Prejudice filed by All Plaintiffs. (Related document(s) #20 ) (Wilson, James). Modified text on 11/20/2014 (H,SP). |
| Filing 21 Notice of Filing Declaration of Adrienne Ferraro Mueller Regarding Notice and Mailing filed by Albert T Adams, Associated Estates Realty Corp., James M Delaney, Jeffrey I Friedman, Michael E Gibbons, Mark L. Milstein, James J Sanfilippo, James A Schoff, Richard T Schwarz. (Attachments: #1 Declaration of Adrienne Ferraro Mueller, #2 Exhibit A: Summary Notice Published in Investor's Business Daily, #3 Exhibit B: Affidavit of Publication, #4 Exhibit C: Form 8-K and Exhibits Filed with the SEC on 10/14/2014, #5 Exhibit D: Webpages Posting Notice and Stipulation on Associated Estates' Website on 10/14/2014, #6 Exhibit E: Notice and Stipulation Posted on Associated Estates' Website) (Related document(s) #19 ) (Newman, John). Modified text on 11/20/2014 (H,SP). |
| Filing 20 Motion Final Approval of Settlement and Attorneys Fees filed by Plaintiff Terry Monson. (Related document(s) #19 , #17 ). (Attachments: #1 Exhibit 1 - Preliminary Approval Order 10-10-14, #2 Exhibit 2 - Firm Resume, #3 Exhibit 3 - Diodes Order, #4 Exhibit 4 - Staal v. Tisch, #5 Exhibit 5 - Summary Billing Log, #6 Declaration of Plaintiff's Counsel, #7 Proposed Order) (Wilson, James). Modified text on 11/5/2014 (H,SP). |
Order [non-document] Granting Motion for admission pro hac vice by attorney Adam M. Apton for Plaintiff Terry Monson. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. Judge Patricia A. Gaughan on 10/14/14. (Related Doc #18 ) (LC,S)
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Filing 19
Order Preliminarily Approving Derivative and Class Settlement and Providing Notice. The Settlement Hearing is set 11/25/14 at 9:00 a.m. at the Carl B. Stokes United States Courthouse, 801 West Superior, Avenue, Cleveland, Ohio 44113, Courtroom 19B. Judge Patricia A. Gaughan on 10/10/14. (Related Doc #17 ) (LC,S)
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| Filing 18 Motion for attorney Adam M. Apton to Appear Pro Hac Vice. Filing fee $120, receipt number 0647-6773285, filed by Plaintiff Terry Monson. (Attachments: #1 Affidavit of Adam M. Apton, #2 Proposed Order) (Wilson, James). Modified text on 10/10/2014 (H,SP). |
| Filing 17 Motion Preliminary Approval of Settlement filed by Plaintiff Terry Monson. Related document(s) #15 . (Attachments: #1 Appendix Declaration of Plaintiff's Counsel, #2 Exhibit 1 - Stipulaton of Settlement (Corrected), #3 Exhibit 2 - Firm Resume, #4 Exhibit 3 - Preliminary Approval Orders)(Wilson, James) |
| Filing 16 Appendix - Exhibit 1 - Signed Stipulation filed by All Plaintiffs. Related document(s) #15 . (Wilson, James) |
| Filing 15 Motion for Preliminary Approval of Settlement filed by Plaintiff Terry Monson. (Attachments: #1 Appendix A - Declaration of Counsel, #2 Exhibit 1 - Stipulation of Settlement, #3 Exhibit 2 - Firm Resume, #4 Exhibit 3 - Preliminary Approval Orders) (Wilson, James). Modified on 10/3/2014 to remove double wording (H,SP). |
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Order [non-document]: At the request of the parties, Case Management Conference set 10/3/14 is cancelled. A Telephonic Conference is set 10/10/14 at 9:15 a.m. Judge Patricia A. Gaughan on 9/30/14. (LC,S)
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| Filing 14 Stipulation & Order Regarding Suspension of Parties' Obligations. Case Management Conference is continued to 10/3/14 at 9:00 a.m. to enable the parties to finalize a settlement. Judge Patricia A. Gaughan on 8/29/14. (LC,S) re #13 |
| Filing 13 Proposed Stipulation and Proposed Order Regarding Suspension of Parties' Obligations filed by Albert T Adams, James M Delaney, Jeffrey I Friedman, Michael E Gibbons, Mark L. Milstein, James J Sanfilippo, James A Schoff, Richard T Schwarz. Related document(s) #11 , #12 .(Newman, John) |
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Filing 12
Case Management Conference Scheduling Order with case management conference set on 9/5/2014 at 9:15 a.m. to be held telephonically by Hon. Patricia A. Gaughan. Signed by Judge Patricia A. Gaughan on 8/01/14. (D,Ma)
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| Filing 11 Stipulation & Order re #10 that defendants shall not be required to answer complaint until 9/8/14. Judge Patricia A. Gaughan (C,KA) |
| Filing 10 Proposed Stipulation and Proposed Order Regarding Response Date filed by Albert T Adams, James M Delaney, Jeffrey I Friedman, Michael E Gibbons, Mark L. Milstein, James J Sanfilippo, James A Schoff, Richard T Schwarz. Related document(s) #1 .(Newman, John) |
| Filing 9 Return of Service by Clerk by certified mail executed upon James M Delaney on 7/11/2014; Michael E Gibbons on 7/11/2014; James A Schoff on 7/11/2014; Richard T Schwarz on 7/11/2014, filed on behalf of Terry Monson. Related document(s) #6 . (K,K) |
| Filing 8 Return of Service by Clerk by certified mail executed upon Associated Estates Realty Corp. on 7/11/2014; Mark L. Milstein on 7/11/2014; James J Sanfilippo on 7/11/2014, filed on behalf of Terry Monson Related document(s) #6 . (E,P) |
| Filing 7 Return of Service by Clerk by certified mail executed upon Albert T Adams, Jeffrey I Friedman, no date of service indicated on green card, filed on behalf of Terry Monson. Related document #6 . (C,KA) Modified to add link 7/14/2014 (K,K). |
| Filing 6 Original Summons issued to counsel for service upon Albert T Adams, Associated Estates Realty Corp., James M Delaney, Jeffrey I Friedman, Michael E Gibbons, Mark L. Milstein, James J Sanfilippo, James A Schoff, Richard T Schwarz. (H,SP) |
| Filing 5 FILING ERROR, FORMS NOT COMPLETE. Original Summons issued to counsel for service upon Albert T Adams, Associated Estates Realty Corp., James M Delaney, Jeffrey I Friedman, Michael E Gibbons, Mark L. Milstein, James J Sanfilippo, James A Schoff, Richard T Schwarz. (H,SP) Modified on 7/9/2014 for filing error (H,SP). |
| Service by Clerk. Summons and Complaint addressed to Albert T Adams(0821), Associated Estates Realty Corp.(0753), James M Delaney(0760), Jeffrey I Friedman(0838), Michael E Gibbons(0814), Mark L. Milstein(0807), James J Sanfilippo(0791), James A Schoff(0784) & Richard T Schwarz(0777) placed in U.S. Mail. Type of service: certified mail. Receipt # 70112000000186410807/0814/0821/0838/0753/0760/0777/0784/0791. (C,BA) |
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Filing 4
Order of Recusal. This case is returned to the Clerk for reassignment to another judge. Signed by Judge Lesley Wells on 7/7/2014. (K,K)
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| Judge Patricia A. Gaughan assigned to case. Judge Lesley Wells terminated. (C,B) |
| Filing 3 Supplement Summonses to #1 Complaint filed by Terry Monson. Related document(s) #1 . (Wilson, James) |
| Filing 2 Magistrate Consent Form issued. No summons provided no summons issued. (C,B) |
| Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 400, Receipt number 0647-6620182. Filed by Terry Monson. (Attachments: #1 Civil Cover Sheet) (Wilson, James) |
| Judge Lesley Wells assigned to case. (C,B) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman. (C,B) |
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