RUBERY v. RADIAN GROUP, INC. et al
Plaintiff: CATHERINE RUBERY
Defendant: RADIAN GROUP, INC., S. A. IBRAHIM, HERBERT WENDER, STEPHEN T. HOPKINS, ROBERT W. RICHARDS, ANTHONY W. SCHWEIGER, JAMES W, JENNINGS, DAVID C. CARNEY, HOWARD B. CULANG, RONALD W. MOORE and JAN NICHOLSON
Case Number: 2:2007cv01068
Filed: March 19, 2007
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Philadelphia
Presiding Judge: PAUL S DIAMOND
Nature of Suit: Other Statutes: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 31, 2007. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2007 Opinion or Order Filing 18 MEMORANDUM AND ORDER THAT DEFTS' MOTION TO DISMISS IS DENIED. PLFF'S MOTION TO REMAND IS GRANTED AND THIS CIVIL ACTION IS REMANDED TO THE COURT OF COMMON PLEAS OF PHILA COUNTY; AND PLFF'S REQUEST FOR ATTORNEY FEES AND COSTS IS DENIED. THE CLERK'S OFFICE SHALL CLOSE THIS CASE FOR STATISTICAL PURPOSES. ( SIGNED BY JUDGE PAUL S. DIAMOND ON 5/30/07. ) 5/31/07 ENTERED AND COPIES E-MAILED.(gn, )
May 21, 2007 Filing 17 Original Record together with certified copy of docket entries received from Court of Common Pleas of Philadelphia County. (gn, )
May 16, 2007 Filing 16 TRANSCRIPT of Proceedings held on 5/11/07 before Judge DIAMOND. Court Reporter: JOHN STASNY. TELEPHONE CONFERENCE (jl, )
May 10, 2007 Filing 15 NOTICE by STEPHEN T. HOPKINS, ROBERT W. RICHARDS, ANTHONY W. SCHWEIGER, JAMES W, JENNINGS, DAVID C. CARNEY, HOWARD B. CULANG, RONALD W. MOORE, JAN NICHOLSON, RADIAN GROUP, INC., S. A. IBRAHIM, HERBERT WENDER re #14 Affidavit in Support of Motion of Letter in Response (SMITH, DAVID)
May 9, 2007 Filing 14 DECLARATION Support re #8 MOTION to Remand filed by CATHERINE RUBERY. (GOODMAN, DEBRA) Modified on 5/10/2007 (afm, ).
May 7, 2007 Filing 13 NOTICE by STEPHEN T. HOPKINS, ROBERT W. RICHARDS, ANTHONY W. SCHWEIGER, JAMES W, JENNINGS, DAVID C. CARNEY, HOWARD B. CULANG, RONALD W. MOORE, JAN NICHOLSON, RADIAN GROUP, INC., S. A. IBRAHIM, HERBERT WENDER re #12 Reply to Response to Motion of Letter in Response (SMITH, DAVID)
May 4, 2007 Filing 12 REPLY to Response to Motion re #8 MOTION to Remand filed by CATHERINE RUBERY. (Attachments: #1 Exhibit ExhibitA#2 Exhibit Exhibit B#3 Exhibit Exhibit C#4 Exhibit Exhibit D#5 Exhibit Exhibit E#6 Exhibit Exhibit F)(GOODMAN, DEBRA)
April 30, 2007 Filing 11 Memorandum of Law in Opposition to Plaintiff's Motion to Remand re #8 MOTION to Remand filed by STEPHEN T. HOPKINS, ROBERT W. RICHARDS, ANTHONY W. SCHWEIGER, JAMES W, JENNINGS, DAVID C. CARNEY, HOWARD B. CULANG, RONALD W. MOORE, JAN NICHOLSON, RADIAN GROUP, INC., S. A. IBRAHIM, HERBERT WENDER, Certificate of Service. (Attachments: #1 Text of Proposed Order #2 Declaration of David Smith#3 Exhibits A-B to Smith Declaration#4 Exhibits C-H to Smith Declaration) (SMITH, DAVID) Modified on 5/1/2007 (np).
April 20, 2007 Opinion or Order Filing 10 ORDER THAT MOTION FOR PRO HAC VICE OF WILLIAM D. SAVITT IS GRANTED. SIGNED BY JUDGE PAUL S. DIAMOND ON 4/19/07.4/20/07 ENTERED AND COPIES MAILED AND FAXED.(mas, ) Modified on 4/23/2007 (mas, ). Additional attachment(s) added on 7/23/2007 (anh, ).
April 19, 2007 Opinion or Order Filing 9 ORDER THAT THE RULE 16 SCHEDULING CONFERENCE SET FOR 4/18/07 IS CANCELLED. PLFF MAY FILE A MOTION FOR REMAND NO LATER THAN 4/18/07. DEFT MAY RESPOND TO PLFF'S MOTION FOR REMAND NO LATER THAN 4/30/07. ( SIGNED BY JUDGE PAUL S. DIAMOND ON 4/17/07. ) 4/19/07 ENTERED AND COPIES E-MAILED.(gn, )
April 18, 2007 Filing 8 MOTION to Remand filed by CATHERINE RUBERY.Motion To Remand, Memorandum of Points and Authorities, Declaration and Certificate of Service. (Attachments: #1 Exhibit)(GOODMAN, DEBRA)
April 18, 2007 Filing 7 MOTION FOR ADMISSION PRO HAC VICE OF WILLIAM D. SAVITT AS COUNSEL FOR DEFTS' STEPHEN T. HOPKINS, ROBERT W. RICHARDS, ANTHONY W. SCHWEIGER, JAMES W, JENNINGS, DAVID C. CARNEY, HOWARD B. CULANG, RONALD W. MOORE, JAN NICHOLSON, RADIAN GROUP, INC., S. A. IBRAHIM, HERBERT WENDER, AFFIDAVIT, CERTIFICATE OF SERVICE.(gn, )
April 13, 2007 Filing 6 REPLY in Support of Motion re #4 MOTION to Dismiss or Alternatively for Briefing Schedule filed by STEPHEN T. HOPKINS, ROBERT W. RICHARDS, ANTHONY W. SCHWEIGER, JAMES W, JENNINGS, DAVID C. CARNEY, HOWARD B. CULANG, RONALD W. MOORE, JAN NICHOLSON, RADIAN GROUP, INC., S. A. IBRAHIM, HERBERT WENDER, Certificate of Service. (MCHUGH, JOEL) Modified on 4/16/2007 (np).
April 9, 2007 Filing 5 RESPONSE in Opposition re #4 MOTION to Dismiss or Alternatively for Briefing Schedule filed by CATHERINE RUBERY, DECLARATION. (Attachments: #1 Affidavit)(WEISER, PATRICIA) Modified on 4/11/2007 (afm, ).
March 26, 2007 Filing 4 MOTION to Dismiss or Alternatively for Briefing Schedule filed by STEPHEN T. HOPKINS, ROBERT W. RICHARDS, ANTHONY W. SCHWEIGER, JAMES W, JENNINGS, DAVID C. CARNEY, HOWARD B. CULANG, RONALD W. MOORE, JAN NICHOLSON, CATHERINE RUBERY, RADIAN GROUP, INC., S. A. IBRAHIM, HERBERT WENDER.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order)(MCHUGH, JOEL)
March 22, 2007 Filing 3 NOTICE of Hearing:RULE 16 SCHEDULING CONFERENCE SET FOR 4/18/2007 09:30 AM IN JUDGE'S CHAMBERS BEFORE HONORABLE PAUL S. DIAMOND.(cj, )
March 19, 2007 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by STEPHEN T. HOPKINS, ROBERT W. RICHARDS, ANTHONY W. SCHWEIGER, JAMES W, JENNINGS, DAVID C. CARNEY, HOWARD B. CULANG, RONALD W. MOORE, JAN NICHOLSON, RADIAN GROUP, INC., S. A. IBRAHIM, HERBERT WENDER.(ss, )
March 19, 2007 Filing 1 NOTICE OF REMOVAL by STEPHEN T. HOPKINS, ROBERT W. RICHARDS, ANTHONY W. SCHWEIGER, JAMES W, JENNINGS, DAVID C. CARNEY, HOWARD B. CULANG, RONALD W. MOORE, JAN NICHOLSON, RADIAN GROUP, INC., S. A. IBRAHIM, HERBERT WENDER from Philadelphia County, case number 2007-00542 AND CERTIFICATE OF SERVICE (Filing fee $ 350 receipt number 937781) (Attachments: #1 EXHIBIT A)(ss, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: RUBERY v. RADIAN GROUP, INC. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CATHERINE RUBERY
Represented By: DEBRA S. GOODMAN
Represented By: PATRICIA C. WEISER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RADIAN GROUP, INC.
Represented By: DAVID SMITH
Represented By: JOEL MCHUGH
Represented By: WILLIAM SAVITT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: S. A. IBRAHIM
Represented By: DAVID SMITH
Represented By: JOEL MCHUGH
Represented By: WILLIAM SAVITT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HERBERT WENDER
Represented By: DAVID SMITH
Represented By: JOEL MCHUGH
Represented By: WILLIAM SAVITT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: STEPHEN T. HOPKINS
Represented By: DAVID SMITH
Represented By: JOEL MCHUGH
Represented By: WILLIAM SAVITT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ROBERT W. RICHARDS
Represented By: DAVID SMITH
Represented By: JOEL MCHUGH
Represented By: WILLIAM SAVITT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ANTHONY W. SCHWEIGER
Represented By: DAVID SMITH
Represented By: JOEL MCHUGH
Represented By: WILLIAM SAVITT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JAMES W, JENNINGS
Represented By: DAVID SMITH
Represented By: JOEL MCHUGH
Represented By: WILLIAM SAVITT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAVID C. CARNEY
Represented By: DAVID SMITH
Represented By: JOEL MCHUGH
Represented By: WILLIAM SAVITT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HOWARD B. CULANG
Represented By: DAVID SMITH
Represented By: JOEL MCHUGH
Represented By: WILLIAM SAVITT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RONALD W. MOORE
Represented By: DAVID SMITH
Represented By: JOEL MCHUGH
Represented By: WILLIAM SAVITT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JAN NICHOLSON
Represented By: DAVID SMITH
Represented By: JOEL MCHUGH
Represented By: WILLIAM SAVITT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?