Hawaii Ironworkers Annuity Trust Fund v. Cole et al
Plaintiff: Hawaii Ironworkers Annuity Trust Fund
Defendant: Bernard N. Cole, William E. Hennessy, Douglas W. Hodge and Robert E. Steimle
Case Number: 3:2010cv00371
Filed: February 18, 2010
Court: US District Court for the Northern District of Ohio
Office: Toledo Office
County: Lucas
Presiding Judge: Jack Zouhary
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
December 12, 2014 Opinion or Order Filing 245 Order. Plaintiffs motion to compel production of the original interview notes of the Skadden Arps interview of defendant Hennessy (Doc. 238 in case no. 3:05CV7393 and Doc. 233 in case no. 3:10CV371) be, and the same hereby is denied; and Reference at trial to statements attributed to defendant Hennessy in Skadden Arps interview memorandum limited as provided herein. Judge James G. Carr on 12/12/2014. (G,D). Judge James G. Carr on 12/12/2014. (G,D)
December 21, 2011 Opinion or Order Filing 145 Order granting the motion to reconsider and limit the scope of disclosure to that which plaintiffs' counsel represent they have provided in their Rule 26 disclosures the names and contact information of those persons whom they interviewed. Related Doc # 138 . Judge James G. Carr on 12/21/2011.(S,AL)
September 7, 2011 Opinion or Order Filing 116 Amended/Corrected Order: defendants' motions for reconsideration (Docs. 104, 105, 107) be, and the same hereby is granted in part and denied in part.. Judge James G. Carr on 9/7/2011. (S,AL)
September 1, 2011 Opinion or Order Filing 115 Order : defendants' motions for reconsideration is granted in part and denied in part.A telephonic status/scheduling conference is set for September 12, 2011 at 11:00 a.m. Related Doc # 104 ,Related Doc # 105 Related Doc # 107 . Judge James G. Carr on 9/1/2011.(S,AL)
May 20, 2011 Opinion or Order Filing 96 Order. Defendants' motion for § 1292(b) certification is denied.(Related Doc # 82 # 84 ). Judge James G. Carr on 5/20/11.(G,D)
March 31, 2011 Opinion or Order Filing 79 Order : defendants' motions to dismiss the complaint are denied. (Related Doc # 46 )(Related Doc # 49 )(Related Doc # 55 )(Related Doc # 70 )(Related Doc # 74 ). Judge James G. Carr on 3/31/2011.(S,AL)
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Search for this case: Hawaii Ironworkers Annuity Trust Fund v. Cole et al
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Plaintiff: Hawaii Ironworkers Annuity Trust Fund
Represented By: Debra J. Wyman
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Defendant: Bernard N. Cole
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Defendant: William E. Hennessy
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Defendant: Douglas W. Hodge
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Defendant: Robert E. Steimle
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