Cosby v. Miller et al (TV3)
Plaintiff: Lewis Cosby
Defendant: Deloy Miller, Scott M Boruff, Paul W. Boyd, Charles M Stivers, David M Hall, Merrill A McPeak, Jonathan S Gross, David J. Voyticky, Don A. Turkleson, Gerald Hannahs, Marceau N. Schlumberger, Bob G. Gower, Joseph T. Leary, William B. Richardson, Carl E. Giesler, Jr., A. Haig Sherman and KPMG, LLP
Case Number: 3:2016cv00121
Filed: March 14, 2016
Court: US District Court for the Eastern District of Tennessee
Office: Knoxville Office
County: Knox
Presiding Judge: Thomas A Varlan
Presiding Judge: C Clifford Shirley
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 8, 2023 Opinion or Order Filing 289 ORDER: The Court ACCEPTS and ADOPTS the R&R in whole 288 . Lead Plaintiffs and Class Representatives Unopposed Motion for Order Authorizing Distribution of Net Settlement Fund 281 is GRANTED. The proposed order authorizing distri bution of net settlement fund [Doc. 281-1] shall enter according to its terms, including that any available cy pres funds shall be distributed to the ILEP. The order shall enter contemporaneously with this Order. Signed by District Judge Thomas A Varlan on 8/8/23. (c/m to Lewis F. Cosby, III, 6840 Old Kent Drive, Knoxville, TN 37919) (ABF)
August 31, 2022 Opinion or Order Filing 278 ORDER, the Court finds the Declaration 259 irrelevant. Accordingly, the Court GRANTS the Motion to Strike Ball Declaration 263 , and the Court DIRECTS the Clerk to STRIKE 259 from the record. Signed by Magistrate Judge Debra C. Poplin on 8/31/22. (ADA)
June 29, 2021 Opinion or Order Filing 222 MEMORANDUM OPINION AND ORDER. This civil action is before the Court on Defendant KPMG LLP's Motion to Stay Proceedings Pending Appeal 213 , the Court finds that a stay is not warranted in this case. Defendants motion 213 is therefore DENIED. Signed by District Judge Thomas A. Varlan on 6/29/21. (ADA)
May 7, 2021 Opinion or Order Filing 211 MEMORANDUM OPINION AND ORDER, defendant's objections [Docs. 178 , 186 ] are OVERRULED. The Court ACCEPTS IN WHOLE the R&R 172 and incorporates it into this Memorandum Opinion and Order. Accordingly, Plaintiffs' Motion to Certify the Classes, Appoint Class Representatives, and Appoint Class Counsel 107 is GRANTED. Signed by District Judge Thomas A Varlan on 5/7/21. (ADA)
July 24, 2017 Opinion or Order Filing 54 ORDER, the Motion for Appointment of Cohen Milstein Sellers & Toll PLLC as Co-Lead Counsel for the Plaintiffs 40 is hereby GRANTED. The law firm of Cohen Milstein Sellers & Toll PLLC SHALL serve as co-counsel in this matter. Signed by Magistrate Judge C. Clifford Shirley, Jr on 7/24/17. (c/m to Gary F Bendinger & Gregory G Ballard Sidley Austin LLP (NY) 787 Seventh Avenue New York, NY 10019 and Steven J TollCohen, Milstein, Sellers & Toll PLLC 1100 New York Avenue NW Fifth Floor Washington, DC 20005-3934 ) (ADA)
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Search for this case: Cosby v. Miller et al (TV3)
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Plaintiff: Lewis Cosby
Represented By: Gordon Ball
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Defendant: Deloy Miller
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Defendant: Scott M Boruff
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Defendant: Paul W. Boyd
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Defendant: Charles M Stivers
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Defendant: David M Hall
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Defendant: Merrill A McPeak
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Defendant: Jonathan S Gross
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Defendant: David J. Voyticky
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Defendant: Don A. Turkleson
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Defendant: Gerald Hannahs
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Defendant: Marceau N. Schlumberger
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Defendant: Bob G. Gower
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Defendant: Joseph T. Leary
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Defendant: William B. Richardson
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Defendant: Carl E. Giesler, Jr.
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Defendant: A. Haig Sherman
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Defendant: KPMG, LLP
Represented By: Katie Blankenship
Represented By: Paul S Davidson
Represented By: Tera Rica Murdock
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