In re: Diebold ERISA Litigation
| Vincent McDermott, Walter C. Farrell, Jr., Liberto Forbes, Brenda Barnett and Marilyn Gromek |
| Diebold, Inc., Walden W. O'Dell, Louis V. Bockius, III, Christopher M. Connor, Richard L. Crandall, Eric C. Evans, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr., Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Gregory T. Geswein, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, John Does 1-30, John M. Crowther, Timothy J. McDannold and Kevin J. Krakora |
| Brenda J. Barnett, Minna Recht and Sam Wietschner |
| 5:2006cv00170 |
| January 24, 2006 |
| US District Court for the Northern District of Ohio |
| Akron Office |
| John R Adams |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 28, 2011. A more recent docket listing may be available from PACER.
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Filing 123
Order granting Defendants' unopposed Motion to amend (Related Doc #122 ) the plan of allocation. Judge John R. Adams on 11/28/11.(L, J)
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| Filing 122 Motion To Amend the Plan of Allocation filed by Louis V. Bockius, III, Christopher M. Connor, Phillip R. Cox, Richard L. Crandall, John M. Crowther, Diebold, Inc., Diebold, Inc. Compensation Committee, Diebold, Inc. Investment Committee, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Timothy J. McDannold, Eric J. Roorda, Thomas W. Swidarski, W. R. Timken, Jr, Henry D.G. Wallace, Alan J. Weber. (Attachments: #1 Exhibit A - Proposed Amended Plan of Allocation)(Blumenfeld, Jeremy) |
| Filing 121 Appeal Order from USCA for the Sixth Circuit: Granting petitioner's motion to voluntarily dismiss the petition for permission to appeal (USCA# 09-0306). Date issued by USCA 3/29/11 (H,SP) |
| Filing 120 Supplemental Joint Declaration of Mark K. Gyandoh and Jeffrey M. Norton in support of Plaintiffs' Motion for award of attorneys' fees and reimbursement of expenses filed by All Plaintiffs. Related document(s) #109 . (Ciolko, Edward) Modified text on 2/18/2011 (H,KR). |
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Filing 119
Order resolving document #109 for Award of Attorneys Fees, Reimbursement of Expenses, and Case Contribution Awards as described herein. Judge John R. Adams on 2/11/11. (R,Sh)
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Filing 118
Order and Final Judgment of Case Dismissal with prejudice, each party to bear his, her or its own costs, except as expressly provided herein. The Court hereby approved the Stipulation and orders that the Stipulation shall be consummated and implemented in accordance with its terms and conditions. The Court shall retain exclusive jurisdiction as expressed herein. Judge John R. Adams on 2/11/11. (R,Sh)
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| Filing 117 Second Supplemental Declaration of Michael J. Klein in Support of Plaintiffs' Motion for final approval of settlement and Plaintiff's Motion for Award of Attorneys Fees, Reimbursement of Expenses and Case Contribution Awards for names Plaintiffs filed by All Plaintiffs. Related document(s) #109 . (Attachments: #1 Gyandoh Supplemental Declaration, #2 Bernarduci Supplemental Declaration, #3 Norton Supplemental Declaration, #4 Simpkins Supplemental Declaration, #5 McKenna Supplemental Declaration)(Klein, Michael) Modified text on 2/11/2011 (H,KR). |
| Filing 116 Non-Appeal Transcript Order Form before Judge Adams, re #115 Transcript - Official Court Transcript filed by Court Reporter,,. Court Reporter: Caroline Mahnke. filed by Louis V. Bockius, III, Christopher M. Connor, Phillip R. Cox, Richard L. Crandall, John M. Crowther, Diebold, Inc., Diebold, Inc. Compensation Committee, Diebold, Inc. Investment Committee, John Does 1-30, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Timothy J. McDannold, Eric J. Roorda, Thomas W. Swidarski, W. R. Timken, Jr, Henry D.G. Wallace, Alan J. Weber. Related document(s) #115 . (Blumenfeld, Jeremy) |
| Filing 115 Transcript of Fairness Hearing held on February 1, 2011 before Judge John R. Adams. To obtain a bound copy of this transcript please contact court reporter Caroline Mahnke at 330-252-6021. [23 pages] Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 2/11/2011. Redaction Request due 2/25/2011. Redacted Transcript Deadline set for 3/7/2011. Release of Transcript Restriction set for 5/5/2011. Related document(s) #114 . (M,Ca) |
| Filing 114 Expedited Non-Appeal Transcript Order Form for proceedings held on Feb. 1, 2011 before Judge Adams, Court Reporter: Caroline Mahnke. Requested completion date: ASAP filed by All Plaintiffs. (Klein, Michael) |
| Minutes of proceedings [non-document] before Judge John R. Adams.Fairness Hearing held on 2/1/11 (Court Reporter: Caroline Mahnke.)Time: 30 minutes. (R,Sh) |
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Filing 113
Order granting the parties' unopposed Motion to amend (Related Doc #111 ) the notice of class action settlement. See order for details. Judge John R. Adams on 1/25/11.(L, J)
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| Filing 112 Supplemental Declaration of Michael J. Klein in support of plaintiffs' #108 Motion for Final Approval of Settlement, Certification, and plaintiffs' #109 Motion for an Award of Attorneys Fees, Reimbursement of Expenses and Case Contribution Awards filed by all plaintiffs. (Attachments: #1 Exhibit A)(Klein, Michael) Modified text on 1/25/2011 (S,HR). |
| Filing 111 Unopposed Motion to Amend the Notice of Class Action Settlement and for Other Related Relief filed by Brenda Barnett, Walter C. Farrell, Jr, Liberto Forbes, Marilyn Gromek, Vincent McDermott. Related document(s) #103 . (Attachments: #1 Exhibit A, #2 Proposed Order)(Klein, Michael) Modified text on 1/19/2011 (H,KR). |
| Filing 110 Declaration of Michael J. Klein in Support of Plaintiffs Motion for Final Approval of Settlement, Certification of Settlement Class and the Approval of the Plan of Allocation, and Plaintiffs Motion for an Award of Attorneys Fees, Reimbursement of Expenses and Case Contribution Awards filed by All Plaintiffs. Related document(s) #109 , #108 . (Attachments: #1 Stipulation of Settlement, #2 Affidavit of Mailing with Exhibits, #3 SSB Firm Resume, #4 Bernarduci Declaration, #5 Norton Declaration, #6 Gyandoh Declaration, #7 Simpkins Declaration, #8 McKenna Declaration, #9 Barnett Declaration, #10 Farrell Declaration, #11 Forbes Declaration, #12 McDermott Declaration)(Klein, Michael) Modified text on 12/21/2010 (H,KR). |
| Filing 109 Motion for Award of Attorneys Fees, Reimbursement of Expenses, and Case Contribution Awards filed by Brenda Barnett, Walter C. Farrell, Jr, Liberto Forbes, Marilyn Gromek, Vincent McDermott. (Attachments: #1 Brief in Support, #2 Proposed Order)(Klein, Michael) |
| Filing 108 Motion for Final Approval of Class Action Settlement, Approval of Plan of Allocation and Certification of the Settlement Class filed by Brenda Barnett, Walter C. Farrell, Jr, Liberto Forbes, Marilyn Gromek, Vincent McDermott. (Attachments: #1 Brief in Support, #2 Proposed Order)(Klein, Michael) |
| Filing 107 Marginal Entry Order granting Plaintiffs' Motion for leave (Related Doc #105 ) to exceed the page limits for its memorandum in support of attorney fees and reimbursement. Judge John R. Adams on 12/16/10.(L, J) |
| Filing 106 Marginal Entry Order granting Plaintiffs' Motion for leave (Related Doc #104 )to exceed the page limits for its memorandum in support of final approval of the settlement in this action. Judge John R. Adams on 12/16/10.(L, J) |
| Filing 105 Unopposed Motion for leave to file a Memorandum in Support of Plaintiffs Motion Plaintiffs' Motion for Award of Attorneys Fees, Reimbursement of Expenses, and Case Contribution Award in excess of page limitation filed by Brenda Barnett, Walter C. Farrell, Jr, Liberto Forbes, Marilyn Gromek, Vincent McDermott. (Klein, Michael) Modified text on 12/15/2010 (H,KR). |
| Filing 104 Unopposed Motion for leave to file Memorandum in Support of Plaintiffs Motion For Final Approval of Class Action Settlement, Certification of Settlement Class, and Approval of Plan of Allocation in excess of page limitation filed by Brenda Barnett, Walter C. Farrell, Jr, Liberto Forbes, Marilyn Gromek, Vincent McDermott. (Klein, Michael) Modified text on 12/15/2010 (H,KR). |
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Filing 103
Order Granting preliminary approval of Class Action Settlement. A Fairness Hearing is scheduled for 2/1/2011 at 10:00 AM in Courtroom 575. Judge John R. Adams on 10/21/10. (K,C)
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| Filing 102 Proposed Order granting preliminary approval of class action settlement, preliminary certifying a class for settlement purposes, approving form and manner of class notice, and setting date for hearing on final approval of settlement filed by All Plaintiffs. Related document(s) #97 . (Attachments: #1 Exhibit A - Class Notice, #2 Exhibit B - Summary Notice)(Klein, Michael) Modified text on 10/19/2010 (H,KR). |
| Minutes of proceedings [non-document] before Judge John R. Adams.Telephone Conference held on 10/14/10. (Court Reporter: None.)Time: 7 mins. (K,C) Modified time on 10/14/2010 (K,C). |
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Filing 101
Order Telephone Conference set for 10/14/2010 at 10:30 AM in to be held telephonically before Judge John R. Adams. Lead counsel of record shall dial into 1-866-665-2340 and enter conference code provided in order. Judge John R. Adams on 10/8/2010. (R,Sh)
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| Judge John R. Adams assigned to case. Judge Peter C. Economus terminated. (H,LA) |
| Pursuant to General Order 2010-35 this case is returned to the Clerk for random assignment. Judge Solomon Oliver, Jr on 10/5/2010. (H,LA) |
| Random Re-Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge George J. Limbert. (S,He) |
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Order [non-document] granting Joint Motion to amend the Court's preliminary approval order (Related Doc # 100). Judge Peter C. Economus on 9/23/10.(BR,S)
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| Filing 100 Joint Motion to Amend the Court's Preliminary Approval Order filed by Brenda Barnett, Walter C. Farrell, Jr, Liberto Forbes, Marilyn Gromek, Vincent McDermott. (Simpkins, Scott) Modified text on 9/23/2010 (JLG). |
| Filing 99 Notice Confirming Provision of Class Member Data to Class Counsel filed by Louis V. Bockius, III, Christopher M. Connor, Phillip R. Cox, Richard L. Crandall, John M. Crowther, Diebold, Inc., Diebold, Inc. Compensation Committee, Diebold, Inc. Investment Committee, John Does 1-30, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Timothy J. McDannold, Eric J. Roorda, Thomas W. Swidarski, W. R. Timken, Jr, Henry D.G. Wallace, Alan J. Weber. (Ortelere, Brian) |
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Filing 98
Order granting preliminary approval of class action settlement, preliminarily certifying a class for settlement purposes, approving form and manner of class notice and setting a date for hearing on final approval of settlement (Related Doc #96 ) and #97 ). A Fairness Hearing is set for 12/8/2010 at 10:00 AM in Chambers 313 before Judge Peter C. Economus. Judge Peter C. Economus on 8/25/10.(BR,S)
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| Filing 97 Motion for Preliminary Approval of Settlement; Conditional Certification of Settlement Class; Approval of Class Notice; and Scheduling a Final Fairness Hearing filed by Brenda Barnett, Walter C. Farrell, Jr, Liberto Forbes, Marilyn Gromek, Vincent McDermott. (Attachments: #1 Brief in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Proposed Order)(Simpkins, Scott) |
| Filing 96 Motion for leave to File Memorandum in Support of Plaintiffs' Motion for Preliminary Approval of Settlement, Conditional Certification of Settlement Class, Approval of Class Notice, and Scheduling a Final Fairness Hearing in Excess of Page Limitation filed by Brenda Barnett, Walter C. Farrell, Jr, Liberto Forbes, Marilyn Gromek, Vincent McDermott. (Simpkins, Scott) |
| Minutes of proceedings [non-document] before Judge Peter C. Economus.Telephone Conference was held on 8/24/10. Time: 30 minutes. (BR,S) |
| Filing 95 Notice of Hearing: A Status Conference is set for 8/24/2010 at 10:00 AM in Chambers 313 before Judge Peter C. Economus. (BR,S) |
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Filing 94
Order granting Attorney Donna M. Donlon to withdraw as counsel for Defendant Walden W. O'Dell. Signed by Judge Peter C. Economus on 5/13/2010. (H,LA)
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| Filing 93 Notice of Withdrawal of Counsel filed by Walden W. O'Dell. (Donlon, Donna) |
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Order [non-document] granting Motion for appearance pro hac vice by Attorney Steven S Scholes for Defendant, Gregory T. Geswein (Related Doc #92 ). Judge Peter C. Economus on 8/4/09.(BR,S)
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Order [non-document] granting Motion for appearance pro hac vice by Attorney Jocelyn D. Francoeur for Defendant, Gregory T. Geswein (Related Doc #91 ). Judge Peter C. Economus on 8/4/09.(BR,S)
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Order [non-document] granting Defendant, Gregory Geswein's Motion to substitute Attorney John Czarnecki for Attorney James R. Napoli. (Related Doc #89 ). Judge Peter C. Economus on 8/4/09.(BR,S)
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| Filing 92 Motion for attorney Steven S. Scholes to Appear Pro Hac Vice. Filing fee $ 100, receipt number 44660001619, filed by Defendant Gregory T. Geswein. (Attachments: #1 Certificate of Good Standing)(H,LA) |
| Filing 91 Motion for attorney Jocelyn D. Francoeur to Appear Pro Hac Vice. Filing fee $ 100, receipt number 44660001619, filed by Defendant Gregory T. Geswein. (Attachments: #1 Certificates of Good Standing)(H,LA) |
| Financial Transaction in the amount of $200.00 received for motions to appear pro hac vice by attorneys Steven S. Scholes and Jocelyn D. Fancoeur, Receipt # 44660001619. Related document(s) #91 , #92 . (H,LA) |
| Filing 90 Attorney Appearance by James R. Napoli filed by on behalf of Gregory T. Geswein. (Napoli, James) |
| Filing 89 Motion to substitute attorney Jim Napoli in place of attorney John Czarnecki filed by Defendant Gregory T. Geswein. (Czarnecki, John) Modified text on 7/27/2009 (P,G). |
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Order [non-document] granting Joint (Related document (88)) Motion to stay proceedings pending the resolution of Mediation. Judge Peter C. Economus on 3/31/09. (BR,S)
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| Filing 88 Joint Motion for stay of discovery and deadlines filed by Richard L. Crandall, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, John M. Crowther, Timothy J. McDannold, Diebold, Inc., Louis V. Bockius, III, Christopher M. Connor.Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, Diebold, Inc., Vincent McDermott, Walter C. Farrell, Jr, Liberto Forbes, Brenda Barnett. (Attachments: #1 Proposed Order)(Blumenfeld, Jeremy) Modified on 3/27/2009 (G,D). Modified on 3/27/2009 (G,Di). Modified text on 3/30/2009 (S,L). |
| Filing 87 Notice of Filing of Petition for Permission to Appeal Under Fed. R. Civ. P. 23(f) filed by all plaintiffs. (Simpkins, Scott) |
| Filing 86 Address Change Notice of the law firm Izard Nobel LLP by Scott D. Simpkins filed by on behalf of all plaintiffs. (Simpkins, Scott) |
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Filing 85
Order denying Plaintiffs' Motion for class certification (Related Doc #69 ). The Court lifts the stay of merit related discovery. Counsel shall present to the Court a joint discovery schedule by 3/25/09. Judge Peter C. Economus on 3/11/09. (BR,S)
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| Filing 84 Motion for leave to file Sur-Reply filed by Richard L. Crandall, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, John M. Crowther, Timothy J. McDannold, Diebold, Inc., Louis V. Bockius, III, Christopher M. Connor. Related document(s) #83 . (Attachments: #1 Attachment - Sur-Reply and Exhibits A and B)(Blumenfeld, Jeremy) |
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Order [non-document] granting Defendants' Motion to defer merit related discovery until the Motion for Class Certification has been ruled on(Related Doc # 78). Judge Peter C. Economus on 2/23/09. (BR,S)
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| Filing 83 Reply to response to #78 Motion to stay merits discovery filed by Richard L. Crandall, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, John M. Crowther, Timothy J. McDannold, Diebold, Inc., Louis V. Bockius, III, Christopher M. Connor. (Attachments: #1 Exhibit 1)(Blumenfeld, Jeremy) |
| Filing 82 Opposition to #78 Motion to stay merits discovery filed by Vincent McDermott. (Attachments: #1 Affidavit, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Simpkins, Scott) |
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Order [non-document] granting Plaintiffs' Motion for appearance pro hac vice by Attorney James A. Maro (Related Doc # 80). Judge Peter C. Economus on 2/2/09.(BR,S)
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| Filing 81 Reply to response to #69 Motion for class certification filed by all plaintiffs. (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)(Ciolko, Edward) |
| Filing 80 Motion for attorney James A. Maro to Appear Pro Hac Vice. Filing fee $ 100, receipt number 14660026828, filed by Plaintiff Vincent McDermott. (Simpkins, Scott) |
| Financial Transaction in the amount of $100.00 received for motion to appear pro hac vice by attorney James A. Maro, Receipt # 14660026826 (C,BA) |
| Filing 79 Memorandum In Support of #78 Motion to stay merits discovery filed by Richard L. Crandall, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, John M. Crowther, Timothy J. McDannold, Diebold, Inc., Louis V. Bockius, III, Christopher M. Connor. (Attachments: #1 Exhibit A)Associated Cases: 5:06-cv-00170-PCE, 5:06-cv-00307-PCE, 5:06-cv-00324-PCE, 5:06-cv-00361-PCE, 5:06-cv-00579-PCE(Blumenfeld, Jeremy) Modified text on 2/6/2009 (S,L). |
| Filing 78 Motion to defer merits-related discovery until the pending #69 Motion for class certification is decided filed by Richard L. Crandall, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, John M. Crowther, Timothy J. McDannold, Diebold, Inc., Louis V. Bockius, III, Christopher M. Connor. Associated Cases: 5:06-cv-00170-PCE, 5:06-cv-00307-PCE, 5:06-cv-00324-PCE, 5:06-cv-00361-PCE, 5:06-cv-00579-PCE(Blumenfeld, Jeremy) Modified text on 2/6/2009 (S,L). |
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Order [non-document] granting Plaintiffs' (Related document (77)) Motion for extension of time until 1/30/09 to file Reply Brief. Judge Peter C. Economus on 1/15/09. (BR,S)
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| Filing 77 Motion for extension of to File Reply Brief in Support of Class Certification until January 30, 2009 filed by Plaintiff Vincent McDermott. (Simpkins, Scott) |
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Order [non-document] granting in part and denying in part Plaintiffs' (Related document (76)) Motion for Extension of Time to file Reply Brief in Support of Motion for Class Certification until 1/23/09. No further extensions will be granted. (BR,S)
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| Filing 76 Motion for extension of time until 2/23/2009 to to File a Reply Brief in Support of Motion for Class Cerification filed by Plaintiff Vincent McDermott. (Attachments: #1 Proposed Order)(Simpkins, Scott) |
| Filing 75 Notice of Service of Second Request for Production of Documents Directed to All Defendants filed by all plaintiffs. (Simpkins, Scott) |
| Filing 74 Opposition to #69 Motion for class certification filed by Richard L. Crandall, Eric C. Evans, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, John M. Crowther, Timothy J. McDannold, Kevin J. Krakora, Diebold, Inc., Walden W. O'Dell, Louis V. Bockius, III, Christopher M. Connor. (Attachments: #1 Declaration of Victoria L. Gorokhovich, #2 Exhibit 1, #3 Exhibit 2 - Part 1 of 2, #4 Exhibit 2 - Part 2 of 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9)(Blumenfeld, Jeremy) Modified attachment description on 12/8/2008 (S,L). |
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Order [non-document] granting Unopposed Motion for extension of page limit not to exceed 40 pages to file Brief in Opposition to Plaintiff's Motion for Class Certification. (Related Doc #73 ). Judge Peter C. Economus on 11/20/08.(BR,S)
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| Filing 73 Unopposed Motion for Extension of Page Limit filed by Richard L. Crandall, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, John M. Crowther, Timothy J. McDannold, Diebold, Inc., Louis V. Bockius, III, Christopher M. Connor. (Blumenfeld, Jeremy) Modified text on 11/21/2008 (S,L). |
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Order [non-document] granting Defendants' (Related document #72 ) Motion for extension of time until 11/24/08 to file its Opposition to Plaintiff's Motion for Class Certification. Judge Peter C. Economus on 10/10/08.(BR,S)
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| Filing 72 Motion for extension of time until 11/24/2008 for Defendants to File Opposition to Plaintiffs' Motion for Class Certification filed by Richard L. Crandall, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, John M. Crowther, Timothy J. McDannold, Diebold, Inc., Louis V. Bockius, III, Christopher M. Connor. Associated Cases: 5:06-cv-00170-PCE, 5:06-cv-00307-PCE, 5:06-cv-00324-PCE, 5:06-cv-00361-PCE, 5:06-cv-00579-PCE(Blumenfeld, Jeremy) Modified duplicate text on 11/4/2008 (S,L). |
| Filing 71 Notice of Service of Responses and Objections to Plaintiffs' First Requests for Production of Documents filed by Gregory T. Geswein. (Czarnecki, John) Modified duplicate text on 9/25/2008 (S,L). |
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Order [non-document] granting Defendant, Eric C. Evans' Motion for appearance pro hac vice by Attorney Martin A. Foos (Related Doc #70 ). Judge Peter C. Economus on 8/12/08.(BR,S)
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| Filing 70 Motion for attorney Martin A. Foos to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000003149385, filed by Defendant Eric C. Evans. (Attachments: #1 Exhibit A.Certificate and Proposed Order)(Ireland, D.) |
| Filing 69 Motion for class certification filed by Vincent McDermott, Walter C. Farrell, Jr, Liberto Forbes, Brenda Barnett. (Attachments: #1 Exhibit Firm Resumes, #2 Brief in Support, #3 Proposed Order)(Klein, Michael) |
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Order [non-document]granting Defendants' Motion to substitute counsel for Eric Evans, Gregory Geswein, Kevin Krakora, Walden O'Dell. (Related Doc #68 ). Judge Peter C. Economus on 7/25/2008.(H,LA)
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| Filing 68 Amended Motion to substitute attorney D. Jeffrey Ireland of Faruki Ireland & Cox; John Czarnecki of Cooper & Walinski; James Wooley, John Parker, Kathryn Schill of Baker & Hostetler; Joshua Hochberg, Donna Donlon of McKenna Long & Aldrich in place of attorney Brian Ortelere, Donald Havermann, Jeremy Blumenfeld, Victoria Gorokhovich of Morgan Lewis & Bockius; John Newman, Geoffrey Ritts, Jonathan Leiken, Adrienne Ferraro of Jones Day filed by Eric C. Evans, Gregory T. Geswein, Walden W. O'Dell. (Ritts, Geoffrey) |
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Order [non-document] granting Defendant, Walden W. O'Dell's Motion for appearance pro hac vice by Attorneys Donna M. Donlon and Joshua R. Hochberg (Related Doc #65 ) and #66 ). Judge Peter C. Economus on 7/24/08.(BR,S)
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| Filing 67 FILED IN ERROR. Motion to substitute attorney John F. McCaffrey (law firm of McLaughlin & McCaffrey) leave to appear on behalf of David Bucci; attorney D. Jeffrey Ireland (law firm of Farui Ireland & Cox, PLL)leave to appear on behalf of Eric C. Evans; John Czarnecki (law firm of Cooper & Walinski, LPA) leave to appear on behalf of Gregory Geswein; Edmund W. Searby (law firm of McDonald Hopkins, LLC) to appear on behalf of Michael J. Hillock; James R. Wooley, Stephan J. Schlegelmilch and John J. Carney (law firm of Baker & Hostetler, LLP) leave to appear on behalf of Kevin Krakora; and Joshua Hochberg and Donna Donlon (law firm of McKenna Long & Aldridge LLP) leave to appear on behalf of Walden O'Dell in place of the law firm of Jones Day and the law firm of McLaughlin & McCaffrey filed by Kevin J. Krakora, Eric C. Evans, Gregory T. Geswein, Walden W. O'Dell, Michael J. Hillock, David Bucci, Gregory T. Geswein, Walden W. O'Dell, Associated Cases: 5:06-cv-00170-PCE, 5:06-cv-00307-PCE, 5:06-cv-00324-PCE, 5:06-cv-00361-PCE, 5:06-cv-00579-PCE(Ritts, Geoffrey) Modified text and emailed counsel on 7/23/2008 (H,LA). Modified as error at chamber's instruction on 7/23/2008 (H,LA). Modified on 11/6/2009 (BR,S). |
| Filing 66 Motion for attorney Joshua R. Hochberg to Appear Pro Hac Vice filed by Walden W. O'Dell. Filing fee $ 100, receipt number 06470000000003116987. (Attachments: #1 Exhibit A: Declaration of Joshua R. Hochberg (electronic signature), #2 Exhibit B: Certificate of Good Standing of Joshua R. Hochberg, #3 Proposed Order)Associated Cases: 5:06-cv-00170-PCE, 5:06-cv-00307-PCE, 5:06-cv-00324-PCE, 5:06-cv-00361-PCE, 5:06-cv-00579-PCE(Ritts, Geoffrey) Modified text and emailed counsel on 7/23/2008 (H,LA). |
| Filing 65 Motion for attorney Donna M. Donlon to Appear Pro Hac Vice filed by Walden W. O'Dell. Filing fee $ 100, receipt number 06470000000003116985. (Attachments: #1 Exhibit A: Declaration of Donna M. Donlon (electronic signature), #2 Exhibit B: Certificate of Good Standing of Donna M. Donlon, #3 Proposed Order)Associated Cases: 5:06-cv-00170-PCE, 5:06-cv-00307-PCE, 5:06-cv-00324-PCE, 5:06-cv-00361-PCE, 5:06-cv-00579-PCE(Ritts, Geoffrey) Modified text and emailed counsel on 7/23/2008 (H,LA). |
| Filing 64 Notice of firm name change filed by Vincent McDermott, Liberto Forbes. (C,B) |
| Filing 63 Answer to #41 Amended complaint, (Consolidated Class Action Complaint) filed by Richard L. Crandall, Eric C. Evans, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Gregory T. Geswein, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, John Does 1-30, John M. Crowther, Timothy J. McDannold, Diebold, Inc., Walden W. O'Dell, Louis V. Bockius, III, Christopher M. Connor. (Blumenfeld, Jeremy) |
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Filing 62
Order: Plaintiffs shall file their Motion for Class Certification by 7/25/08. Defendants shall file their Opposition to the Motion by 10/24/08 and Plaintiffs shall file a Reply by 11/24/08. Judge Peter C. Economus on 6//24/08. (BR,S)
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| Filing 61 Proposed Order Setting Forth Dates and Deadlines for Plaintiffs' Motion for Class Certification filed by Vincent McDermott. (Simpkins, Scott) |
| Minutes of proceedings [non-document] before Judge Peter C. Economus. AStatus Conference was held on 6/12/08. The parties shall submit a proposed Order setting forth dates and deadlines. Time: 1 hour (Court Reporter None.)(BR,S) |
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Order [non-document] granting Defendants' Unopposed (Related document (60) Motion for extension of time until 7/11/08 to file Answer to Plaintiff's Complaint. No further extensions will be granted. Judge Peter C. Economus on 6/4/08. (BR,S)
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| Filing 60 Unopposed Motion for extension of Answer Consolidated Complaint until July 11, 2008 filed by Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee. (Blumenfeld, Jeremy) |
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Filing 59
Order denying Defendants' Motion to dismiss Plaintiffs' Consolidated Class Action Complaint (Related Doc #44 ). A Status Conference is scheduled for 6/12/08 at 10:00 a.m. (BR,S) Modified link on 5/29/2008 (S,L).
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| Filing 58 Notice of Supplemental Authority filed by all defendants. (Attachments: #1 Exhibit A)(Blumenfeld, Jeremy) |
| Filing 57 Notice of Supplemental Authority filed by all defendants.(Attachments: #1 Exhibit A, #2 Exhibit B)Associated Cases: 5:06-cv-00170-PCE, 5:06-cv-00307-PCE, 5:06-cv-00324-PCE, 5:06-cv-00361-PCE, 5:06-cv-00579-PCE(Blumenfeld, Jeremy) Modified text on 4/21/2008 (S,L). |
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Filing 56
Order reassigning case to Judge Peter C. Economus for all further proceedings. Judge Sara Lioi no longer assigned to case. Signed by Judge Sara Lioi on 3/25/2008. (M,TL)
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| Filing 55 Notice of Voluntary Dismissal Under FRCP 41(a)(1) of Certain Individual Defendants Without Prejuduce and Stipulation Tolling the Statute of Limitations filed by Brenda Barnett. (Simpkins, Scott) Modified text 2/28/2008 (K,K). |
| Filing 54 Defendants' Reply Regarding Their Notice of Supplemental Authority filed by all defendants. Related document(s)(26 in 5:06-cv-00361-PCE, 28 in 5:06-cv-00324-PCE, 51 in 5:06-cv-00170-SL, 25 in 5:06-cv-00307-PCE, 13 in 5:06-cv-00579-PCE), (53 in 5:06-cv-00170-SL). Associated Cases: 5:06-cv-00170-SL, 5:06-cv-00307-PCE, 5:06-cv-00324-PCE, 5:06-cv-00361-PCE, 5:06-cv-00579-PCE(Blumenfeld, Jeremy) Modified text on 4/21/2008 (S,L). |
| Filing 53 Notice of Opposition to Defendants' Notice of Supplemental Authority filed by all plaintiffs. (Attachments: #1 Exhibit A)(Simpkins, Scott) |
| Filing 52 Affidavit/Declaration of Victoria Gorokhovich filed by all defendants. Related document(s)(26 in 5:06-cv-00361-PCE, 28 in 5:06-cv-00324-PCE, 51 in 5:06-cv-00170-SL, 25 in 5:06-cv-00307-PCE, 13 in 5:06-cv-00579-PCE). (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Blumenfeld, Jeremy) |
| Filing 51 Notice of Supplemental Authority filed by all defendants. (Attachments: #1 Opinion - Edgar v. Avaya)Associated Cases: 5:06-cv-00170-SL, 5:06-cv-00307-PCE, 5:06-cv-00324-PCE, 5:06-cv-00361-PCE, 5:06-cv-00579-PCE(Blumenfeld, Jeremy) |
| Filing 50 Notice of Supplemental Authority filed by all plaintiffs. (Attachments: #1 Exhibit A)(Simpkins, Scott) |
| Filing 49 Reply in support of (25 in 5:06-cv-00324-PCE, 22 in 5:06-cv-00307-PCE, 10 in 5:06-cv-00579-PCE, #44 in 5:06-cv-00170-SL, 23 in 5:06-cv-00361-PCE) Motion to dismiss filed by all defendants. (Attachments: #1 Slip Opinion - Mellot v. ChoicePoint)Associated Cases: 5:06-cv-00170-SL, 5:06-cv-00307-PCE, 5:06-cv-00324-PCE, 5:06-cv-00361-PCE, 5:06-cv-00579-PCE(Blumenfeld, Jeremy) Modified link on 8/15/2007 (P, G). |
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Order [non-document]granting Defendants'(47) Motion to Extend Deadlines. Defendants' Reply in Further Support of Defendants' Motion to Dismiss shall be filed on or before August 14, 2007. Approved by Judge Sara Lioi on 07/27/2007.Associated Cases: 5:06-cv-00170-SEL, 5:06-cv-00307-PCE, 5:06-cv-00324-PCE, 5:06-cv-00361-PCE, 5:06-cv-00579-PCE(O, C) Modified text on 7/27/2007 (P,J).
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| Filing 48 Waiver of Summons by Defendants returned. Waiver mailed on July 19, 2007 filed by Brenda Barnett (Simpkins, Scott) |
| Filing 47 Unopposed Motion for extension of deadline to file a Reply in Further Support of Defendants' Motion to Dismiss until August 14, 2007, (Related document #44 ) filed by all defendants. (Ferraro, Adrienne) Modified on 7/25/2007 to create link (P, G). |
| Filing 46 Opposition to #44 Motion to dismiss Consolidated Complaint filed by Walter C. Farrell, Jr. (Attachments: #1 Exhibit A#2 Exhibit B)(Simpkins, Scott) |
| Filing 45 Declaration of J. Blumenfeld in Support of Defendants' Motion to Dismiss Consolidated Complaint filed by all defendants. Related document(s) #44 (10 in 5:06-cv-00579-PCE). (Attachments: #1 Exhibit 1, Part 1, Diebold 401(k) Plan; #2 Exhibit 1, Part 2, Diebold 401(k) Plan; #3 Exhibit 1, Part 3, Diebold 401(k) Plan; #4 Exhibit 2, Diebold 401(k) SPD; #5 Exhibit 3, 12/31/2006 10-K; #6 Exhibit 4, 12/31/2005 10-K; #7 Exhibit 5, 12/31/2004 10-K; #8 Exhibit 6, 12/31/2002 10-K; #9 Exhibit 7, 12/31/1999 10-K; #10 Exhibit 8, Part 1, Historical Stock Prices; #11 Exhibit 8, Part 2, Historical Stock Prices; #12 Exhibit 9, 2/21/2007 8-K; #13 Exhibit 10, Analyst Rating History; #14 Exhibit 11, Baird 10/9/2003 Report; #15 Exhibit 12, 7/28/2005 Baird Report; #16 Exhibit 13, Jefferies 07/28/2005 Report; #17 Exhibit 14, Index to ERISA; #18 Exhibit 15, 10/22/2003 8-K; #19 Exhibit 16, 1/28/2004 8-K)(Blumenfeld, Jeremy) Modified text on 6/5/2007 (L, T). |
| Filing 44 Motion to dismiss Consolidated Complaint filed by all defendants. (Attachments: #1 Proposed Order #2 Brief in Support of Defendants' Motion to Dismiss Consolidated Complaint)Associated Cases: 5:06-cv-00170-SEL, 5:06-cv-00307-PCE, 5:06-cv-00324-PCE, 5:06-cv-00361-PCE, 5:06-cv-00579-PCE(Blumenfeld, Jeremy) |
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Order [non-document] granting Motion for Attorney Michael J. Klein to Appear Pro Hac Vice on behalf of plaintiffs and Motion for Attorney Edwin J. Mills to Appear Pro Hac Vice on behalf of plaintiffs (Related document(s) #42 , #43 ). Approved by Judge Sara Lioi on 04/20/2007.(S,S)
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| Filing 43 Motion for attorney Edwin J. Mills to Appear Pro Hac Vice with verified statement in support. Filing fee 100, receipt number 14660007893. filed by Brenda Barnett. (Simpkins, Scott) Modified text on 4/19/2007 (P, G). |
| Filing 42 Motion for attorney Michael J. Klein to Appear Pro Hac Vice with verified statement in support. Filing fee 100, receipt number 14660007893. filed by Brenda Barnett. (Simpkins, Scott) Modified text on 4/19/2007 (P, G). |
| Financial Transaction in the amount of $200.00 received for motion to appear pro hac vice by attorneys Michael J. Klein and Edwin J. Mills, Receipt # 14660007893 (C,BA) |
| Filing 41 Amended complaint against all defendants. Filed by Vincent McDermott. (Attachments: #1 Complaint - Part 2#2 Exhibit A#3 Exhibit B#4 Exhibit C - Part 1#5 Exhibit C - Part 2#6 Exhibit D#7 Exhibit E#8 Exhibit F#9 Exhibit G#10 Exhibit H#11 Exhibit I#12 Exhibit J)(Simpkins, Scott) |
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Order reassigning case to the docket of Judge Sara E. Lioi for all further proceedings pursuant to the protocol for the creation of her docket. Approved by Judge Peter C. Economus on 3/19/07. (BR,S)
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Filing 40
Order granting Unopposed (Related Document #39 ) Motion for extension of deadlines as outlined in this Order. Signed by Judge Peter C. Economus on 3/14/07.(BR,S)
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| Filing 39 Motion for extension of deadlines filed by all plaintiffs. (Attachments: #1 Proposed Order)(Simpkins, Scott) Modified text 3/15/2007 (C, K). |
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Filing 38
Order granting Defendants' Unopposed (Related Document #36 ) Motion to extend the dates and deadlines oulined in this Order. Signed by Judge Peter C. Economus on 3/5/07.(BR,S)
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| Filing 37 Address Change Notice by Scott D. Simpkins filed by on behalf of Walter C. Farrell, Jr. (Simpkins, Scott) |
| Filing 36 Unopposed Motion for extension of all deadlines set forth in the 12/11/06 Scheduling Order filed by all defendants. (Attachments: #1 Proposed Order)(Gorokhovich, Victoria) Modified text on 2/1/2007 (H, L). |
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Order [non-document] granting Motion for appearance pro hac vice by Attorney Mark K. Gyandoh for ERISA Plaintiffs, Liberto Forbes, Walter C. Farrell, Jr. and Brenda J. Barnett (Related Doc #35 ). Judge Peter C. Economus on 12/20/06.(B-R, S)
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| Filing 35 Motion for attorney Mark K. Gyandoh to Appear Pro Hac Vice filed by Vincent McDermott. Filing fee $100 paid, receipt number 14660005450. (Simpkins, Scott) Modified text on 12/26/2006 (H, L). |
| Financial Transaction in the amount of $100.00 received for motion to appear pro hac vice by attorney Mark K. Gyandoh, Receipt # 14660005450 (C, BA) |
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Order [non-document] granting Plaintiffs' Motion for order appointing McDermott, Farrell, Forbes and Barnett as ERISA Co-Lead Plaintiffs (Related Doc #34 ). Judge Peter C. Economus on 12/18/06.(B-R, S)
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| Filing 34 Motion for Order Concerning the Appointment of ERISA Co-Lead Plaintiffs filed by Vincent McDermott. (Simpkins, Scott) |
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Filing 33
Case Management Conference Order: This case is placed on a complex track. The parties shall have limited discovery until 1/31/07. The parties shall submit a Motion to Dismiss by 4/30/07. Plaintiffs shall have until 5/30/07 to file a Memorandum in Opposition and Defendant shall have until 6/15/07 to file a Reply. The issue of damages is held in abeyance until a ruling on coverage is made. A Consolidated Amended Complaint shall be filed by 3/2/07. Signed by Judge Peter C. Economus on 12/11/06. (B-R, S)
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| Minutes of proceedings [non-document]. Case Management Conference was held on 12/11/06 before Judge Peter C. Economus. (Court Reporter None.) Time: 1 hour(B-R, S) |
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Order [non-document] granting Plaintiffs' Motion for appearance pro hac vice by Attorney Jeffrey M. Norton (Related Doc #32 ). Judge Peter C. Economus on 12/8/06.(B-R, S)
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| Filing 32 Motion for attorney Jeffrey M. Norton to Appear Pro Hac Vice filed by Vincent McDermott. Filing fee $100 paid, receipt number 14660005221. (Simpkins, Scott) Modified text on 12/11/2006 (H, L). |
| Financial Transaction in the amount of $100.00 received for motion to appear pro hac vice by attorney Jeffrey M. Norton, Receipt # 14660005221 (C, BA) |
| Filing 31 Joint Status Report (Case Management Report) filed by all defendants. (Gorokhovich, Victoria) |
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Filing 30
Order: The Diebold Lead ERISA Plaintiff Group's Motion for Consolidation are granted (Related Documents 5:06CV170 (#5,6), 5:06CV307 (#6), 5:06CV324 (#7) and 5:06CV361 (#4). The Case Management Conference scheduled for 11/22/06 is hereby cancelled with the case management conference to be rescheduled on 12/11/2006 at 1:30 PM at Chambers 313 before Hon. Peter C. Economus. Signed by Judge Peter C. Economus on 11/16/06. (B-R, S)
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Filing 29
Order granting defendants' motions to consolidate cases. The cases are consolidated into three classes 1) Securities Actions 2) ERISA Actions and 3) Derivative Actions. All cases are assigned to the complex track; The lead case in the Securities Actions is 5:05cv2873 and member cases are 5:05cv2912, 5:05cv2997, 5:06cv40, 5:06cv296. The lead case in the ERISA Actions is 5:06cv170 and member cases are 5:06cv307, 5:06cv324, 5:06cv361 and 5:06cv579. The lead case in the Derivative Actions is 5:06cv233 with the member case 5:06cv418. All filings shall be made in the lead case only and not in the individual actions. With regard to the ERISA Actions only, a hearing will be held on 11/22/06 at 1:30 p.m. to determine the designation of lead plaintiff and lead counsel. Discovery including initial disclosures is stayed until the court holds a case management conference, which will be scheduled following the appointment of lead plaintiff and counsel in the ERISA Actions. Signed by Judge Peter C. Economus on 10/23/06. (Related Doc #28 , #8 , #9 ) (M, V)
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| Notice (non-document) of cancelling the case management conference scheduled for 10/19/2006 at 1:30 PM at Chambers 313 before Hon. Peter C. Economus. The Court will reschedule the conference at a future date. (Related document(s) #26 . (B-R, S) |
| Filing 28 Joint Motion for clarification of Case Management Scheduling Order with attached proposed order filed by Vincent McDermott. (Karon, Daniel) Modified text and emailed counsel regarding attachments on 9/29/2006 (H, L). |
| Filing 27 Notice of Magistrate Consent form (B-R, S) |
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Filing 26
Case Management Conference Scheduling Order with case management conference to be held on 10/19/2006 at 1:30 PM at Chambers 313 before Hon. Peter C. Economus. Signed by Judge Peter C. Economus on 8/31/06. (Attachments: #1 Planning Report)(B-R, S)
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Order [non-document] granting Defendants' Motion for appearance pro hac vice by Attorney Donald L. Havermann (Related Doc #25 ). Judge Peter C. Economus.(B_R, S)
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| Filing 25 Motion for attorney Donald L. Havermann to Appear Pro Hac Vice filed by Richard L. Crandall, Eric C. Evans, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Gregory T. Geswein, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, Diebold, Inc., Walden W. O'Dell, Louis V. Bockius, III, Christopher M. Connor. Filing fee $190 paid, receipt number 2044543. (Ferraro, Adrienne) Modified text on 7/12/2006 (H, L). |
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Order [non-document] granting Plaintiff's Motion for appearance pro hac vice by Attorney Joseph H. Meltzer for Vincent McDermott (Related Doc #22 ). Judge Peter C. Economus.(B_R, S)
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Order [non-document] denying as moot Plaintiff's Motion for appearance pro hac vice by Attorney William Bernarduci (Related Doc #21 ). Judge Peter C. Economus.(B_R, S)
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Order [non-document] denying as moot Plaintiff's Motion for appearance pro hac vice by Attorney Robert A. Izard (Related Doc #23 ). Judge Peter C. Economus.(B_R, S)
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Order [non-document] granting Plaintiff's Motion for appearance pro hac vice by Attorney Edward W. Ciolko (Related Doc #20 ). Judge Peter C. Economus.(B_R, S)
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| Filing 24 Attorney Appearance of Jeremy P. Blumenfeld filed by on behalf of Richard L. Crandall, Eric C. Evans, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Gregory T. Geswein, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, Diebold, Inc., Walden W. O'Dell, Louis V. Bockius, III, Christopher M. Connor. (Ferraro, Adrienne) Modified text and emailed counsel regarding login/signature on 6/29/2006 (H, L). |
| Filing 23 Motion for attorney Robert A. Izard to Appear Pro Hac Vice filed by Vincent McDermott. (C, K A) |
| Filing 22 Motion for attorney Joseph H. Meltzer to Appear Pro Hac Vice filed by Vincent McDermott. Filing fee, $190.00, paid; receipt number 146600001957. (C, K A) |
| Filing 21 Motion for attorney William E. Bernarduci to Appear Pro Hac Vice filed by Vincent McDermott. (C, K A) |
| Filing 20 Motion for attorney Edward W. Ciolko to Appear Pro Hac Vice filed by Vincent McDermott. Filing fee $190, paid; receipt number 146600001958. (C, K A) |
| Financial Transaction in the amount of $190.00 received for motion to appear pro hac vice by attorney Edward W. Ciolko, Receipt # 14660001958 (C, BA) |
| Financial Transaction in the amount of $190.00 received for motion to appear pro hac vice by attorney Joseph H. Meltzer, Receipt # 14660001957 (C, BA) |
| Filing 19 Reply to response to Motion to consolidate cases for Discovery Purposes and to Consolidate Separate Securites, ERISA and Derivative Actions for All Purposes filed by Richard L. Crandall, Eric C. Evans, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Gregory T. Geswein, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, Diebold, Inc., Walden W. O'Dell, Louis V. Bockius, III, Christopher M. Connor. Related document(s) #8 . (Ferraro, Adrienne) |
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Order [non-document] granting Defendants' (Related Document #18 ) Motion for Extension of Time to file Answer until the Court rules on the pending Motion for Consolidation. Judge Peter C. Economus. (B_R, S)
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| Filing 18 Unopposed Motion for extension of time to Respond to Complaints in Light of Pending Motions for Consolidation, with attached proposed order, filed by Richard L. Crandall, Eric C. Evans, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Gregory T. Geswein, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, Diebold, Inc., Walden W. O'Dell, Louis V. Bockius, III, Christopher M. Connor. (Ferraro, Adrienne) Modified docket text on 4/7/2006 (R, N). |
| Filing 17 Opposition to Motion to consolidate cases for Discovery Purposes and to Consolidate Separate Securites, ERISA and Derivative Actions for All Purposes filed by Vincent McDermott. Related document(s) #8 . (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit)(Karon, Daniel) Modified docket text and description of attachment on 4/6/2006. Attorney notified (R, N). |
| Filing 16 Reply to response to Motion to consolidate cases, Motion to consolidate cases and Motion for Appointment of Lead Plaintiff and Appointment of Lead and Liaison Counsel filed by Brenda J. Barnett. Related document(s) #5 , #6 . (Arnold, James) |
| Filing 15 Reply to response to Motion to consolidate cases and Motion for Appointment of Lead Plaintiff and Appointment of Lead and Liaison Counsel filed by Walter C. Farrell, Jr. Related document(s) #6 . (Simpkins, Scott) |
| Filing 14 Response to Motion to consolidate cases for Discovery Purposes and to Consolidate Separate Securites, ERISA and Derivative Actions for All Purposes and Motion to Appoint Lead Plaintiffs and Approve Selection of Lead Counsel filed by Minna Recht, Sam Wietschner. Related document(s) #8 . (Attachments: #1 Brief in Support #2 Exhibit A - Firm Resume F & S#3 Exhibit B - Firm Resume B & L#4 Exhibit C - Firm Resume W K & B)(Federman, William) |
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Order [non-document] granting Defendants' Motion for appearance pro hac vice by Attorney Brian T. Ortelere (Related Doc #10 ). Entered on behalf of Judge Peter C. Economus on 3/28/06.(B_R, S) Modified docket text on 4/6/2006 (R, N).
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Order [non-document] granting Defendants' Motion for appearance pro hac vice by Attorney Victoria L. Gorokhovich (Related Doc #11 ). Entered on behalf of Judge Peter C. Economus on 3/28/06.(B_R, S)
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| Financial Transaction in the amount of $380.00 received for motion to appear pro hac vice by attorney Brian T. Ortelere and Victoria Gorokhovich, Receipt # 407769 Related document(s) #10 , #11 . (R, N) |
| Filing 13 Opposition to Motion to consolidate cases and Motion for Appointment of Lead Plaintiff and Appointment of Lead and Liaison Counsel Plaintiff Barnett's Response to the Forbes/McDermott Motion to Consolidate filed by Vincent McDermott. Related document(s) #6 . (Karon, Daniel) Modified docket text on 4/6/2006 (R, N). |
| Filing 12 Lead Movant Walter C. Farrell, Jr.'s Memorandum in Opposition to competing Motions for Consolidation of Related ERISA actions, Appointment of Lead Plaintiff and Appointment of Lead Counsel. Related document(s) #5 , #8 . (Simpkins, Scott) Modified text on 3/31/2006 (R, Li). |
| Filing 11 Motion for appearance pro hac vice of Victoria L. Gorokhovich, Esq., with attached certificate of good standing, filed by Richard L. Crandall, Eric C. Evans, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Gregory T. Geswein, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, Diebold, Inc., Walden W. O'Dell, Louis V. Bockius, III, Christopher M. Connor. (Ferraro, Adrienne) Modified docket text on 4/6/2006 (R, N). |
| Filing 10 Motion for appearance pro hac vice of Brian T. Ortelere, Esq. with attached certificate of standing, filed by Richard L. Crandall, Eric C. Evans, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Gregory T. Geswein, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, Diebold, Inc., Walden W. O'Dell, Louis V. Bockius, III, Christopher M. Connor. (Ferraro, Adrienne) Modified docket text on 4/6/2006 (R, N). |
| Filing 9 Motion for Approval of Stipulated Briefing Schedule filed by all plaintiffs. (Attachments: #1 Proposed Order)(Karon, Daniel) |
| Filing 8 Motion to consolidate cases for Discovery Purposes and to Consolidate Separate Securites, ERISA and Derivative Actions for All Purposes filed by Richard L. Crandall, Eric C. Evans, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Gregory T. Geswein, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, Diebold, Inc., Walden W. O'Dell, Louis V. Bockius, III, Christopher M. Connor. (Attachments: #1 Brief in Support #2 Exhibit A: Slip Opinions and Unreported Cases)(Ferraro, Adrienne) |
| Filing 7 Movant Brenda Barnett's Response to Motion to consolidate cases and Motion for Appointment of Lead Plaintiff and Appointment of Lead and Liaison Counsel . Related document(s) #5 , #6 . (Attachments: #1 Exhibit)(Arnold, James) Modified text on 3/20/2006 (R, Li). |
| Filing 6 Motion to consolidate cases and Motion for Appointment of Lead Plaintiff and Appointment of Lead and Liaison Counsel filed by Walter C. Farrell, Jr. (Attachments: #1 Brief in Support #2 Exhibit A#3 Exhibit B#4 Exhibit C)(Simpkins, Scott) Modified on 11/17/2006 (B-R, S). |
| Filing 5 Motion to consolidate cases and for entry of the CMC Order filed by Vincent McDermott. (Attachments: #1 Brief in Support #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit)(Karon, Daniel) Modified docket text and description of attachments on 3/17/2006 (R, N). Modified on 11/17/2006 (B-R, S). |
| Filing 4 Corporate Disclosure Statement filed by Diebold, Inc.. (Ferraro, Adrienne) |
| Filing 3 Attorney Appearance of John M. Newman, Jr., Geoffrey J. Ritts, Jonathan B. Leiken and Adrienne M. Ferraro by Adrienne M. Ferraro filed by on behalf of Richard L. Crandall, Eric C. Evans, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Gregory T. Geswein, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, Diebold, Inc., Walden W. O'Dell, Louis V. Bockius, III, Christopher M. Connor. (Ferraro, Adrienne) |
| Filing 2 Random Assignment of Magistrate Judge Gallas (C, BA) |
| Filing 1 Complaint with jury demand against Richard L. Crandall, Eric C. Evans, Gale S. Fitzgerald, Phillip B. Lassiter, John N. Lauer, William F. Massy, Eric J. Roorda, W. R. Timken, Jr, Henry D.G. Wallace, Phillip R. Cox, Thomas W. Swidarski, Alan J. Weber, Gregory T. Geswein, Diebold, Inc. Investment Committee, Diebold, Inc. Compensation Committee, John Does 1-30, Diebold, Inc., Walden W. O'Dell, Louis V. Bockius, III & Christopher M. Connor. Filed by Vincent McDermott. Nothing issued. Filing fee paid; receipt number 675857. (Attachments: #1 Civil Cover Sheet)(C, BA) |
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