Erica P John Fund Inc et al v. Halliburton Company et al
Plaintiff: Paul J Benec, Erica P John Fund Inc, Gabriel T Forrest, Richard Moore, Private Asset Management and The Archdiocese of Milwaukee Supporting Fund Inc
Defendant: Halliburton Company and Robert R Harl
Petitioner: The Benec Group, Forrest Lead Plaintiffs, John Miletello, Patricia A Magruder, William A Hoffman, IV, Garden City Group, Motley Rice LLC, Provost Umphrey LLP and Federman & Sherwood
Consolidated Plaintiff: Alida S Coelho, John A Coelho, Robert W Davis, Alan Gampel, David Garden, Salomea J Goldberg-Blum, Ernest Hack, David Jaroslawicz, John Kimble, Gary McAdams, Meyer Meyer Abramowitz, On Behalf of Himself and All Others Similarly Situated, Charles G Nemeth, Diana L Parkes, Manisha Patel, Polar Investment Club, Lori A Russo, Kevin A Stanley, Betty P Thibodeau, Leslie Turbowitz and Francisco Vasquez
Consolidated Defendant: Arthur Andersen LLP, Kirkpatrick & Lockhart Preston Gates Ellis LLP, David J Lesar, Douglas L Foshee, Gary V Morris and R Charles Muchmore, Jr
In Re: Highlands Insurance Company
Not Yet Classified: Lawrence J Irving
Not Classified By Court: Gary McGowan and Scott+Scott LLP
Interested Party: DII Industries, LLC Asbestos PI Trust, Bryan O Blevins, Jr., Joseph F Rice, John A. Baden, IV, Jeanette M Gilbert and Channa Weeratunge
Intervenor: Ben Alan Murphey, City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund and Plumbers and Pipefitters National Pension Fund
Case Number: 3:2002cv01152
Filed: June 3, 2002
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: XX US, Outside State
Presiding Judge: Barbara MG Lynn
Nature of Suit: Other Statutes: Securities/Commodities/Exchange
Cause of Action: 15 U.S.C. § 78
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:857. Wed Feb 16 12:35:59 CST 2022 (crt)
February 15, 2022 Opinion or Order Filing 857 ORDER: Before the Court is Lead Plaintiff's Motion for Distribution of the Remainder of the Net Settlement Fund (ECF No. #854 ), and Lead Plaintiff's response to the Court's 1/18/2022, Order (ECF No. #856 ). Lead Plaintiff's Motion is GRANTED. (Ordered by Chief Judge Barbara M. G. Lynn on 2/15/2022) (oyh)
January 31, 2022 Opinion or Order Filing 856 MOTION for Distribution of the Remainder of the Net Settlement Fund re #855 Order, filed by Erica P John Fund Inc (Goldfarb, Carl)
January 18, 2022 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:855. Tue Jan 18 09:47:20 CST 2022 (crt)
January 14, 2022 Opinion or Order Filing 855 ORDER: By 1/31/2022, the Lead Plaintiff shall submit three proposals for non-profit or charitable recipients of a possible cy pres distribution of the remaining funds in the settlement account, and comment on the appropriateness of Legal Aid of NorthWest Texas as a possible recipient. (Ordered by Chief Judge Barbara M. G. Lynn on 1/14/2022) (ykp)
January 13, 2022 Opinion or Order Filing 854 MOTION for Distribution of the Remainder of the Net Settlement Fund re #853 Order on Motion for Miscellaneous Relief filed by Erica P John Fund Inc (Attachments: #1 Exhibit(s) A) (Goldfarb, Carl)
December 11, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:853. Wed Dec 11 10:14:36 CST 2019 (crt)
December 10, 2019 Opinion or Order Filing 853 ORDER granting #852 Motion for Distribution of the Remainder of the Net Settlement Fund. (Ordered by Chief Judge Barbara M. G. Lynn on 12/10/2019) (aaa)
December 3, 2019 Opinion or Order Filing 852 MOTION Distribution of the Remainder of the Net Settlement Fund re #851 Order on Motion for Miscellaneous Relief,, filed by Erica P John Fund Inc (Attachments: #1 Affidavit(s) of Luiggy Segura) (Goldfarb, Carl)
November 7, 2019 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:851. Thu Nov 7 10:23:14 CST 2019 (crt)
November 6, 2019 Opinion or Order Filing 851 ORDER granting in part and denying in part #850 Motion for Distribution of the Remainder of the Net Settlement Fund. JND shall submit to Lead Plaintiff by 11/22/2019, a proposed invoice for all of its work to be performed on the supplemental distribution. Lead Plaintiff shall supplement its filing by 12/6/2019, to request from the Court approval for payment of such sum it deems reasonable, and the Court will act promptly on that request so the supplemental distribution may be made. (Ordered by Chief Judge Barbara M. G. Lynn on 11/6/2019) (ykp)
October 25, 2019 Opinion or Order Filing 850 MOTION for Distribution of the Remainder of the Net Settlement Fund re #849 Order on Motion for Miscellaneous Relief filed by Erica P John Fund Inc (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Goldfarb, Carl)
August 1, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:849. Wed Aug 1 11:40:54 CDT 2018 (crt)
July 31, 2018 Opinion or Order Filing 849 ORDER granting #847 Motion for Distribution of the Net Settlement Fund. (Ordered by Chief Judge Barbara M.G. Lynn on 7/31/2018) (ykp)
July 23, 2018 Opinion or Order Filing 848 RESPONSE filed by Patricia A Magruder re: #847 MOTION FOR DISTRIBUTION OF THE NET SETTLEMENT FUND re #844 Memorandum Opinion and Order,,,,, #846 Judgment,, (Walker, Craig)
July 19, 2018 Opinion or Order Filing 847 MOTION FOR DISTRIBUTION OF THE NET SETTLEMENT FUND re #844 Memorandum Opinion and Order,,,,, #846 Judgment,, filed by Erica P John Fund Inc (Attachments: #1 Exhibit(s) 1 - Cormio Declaration, #2 Proposed Order) (Goldfarb, Carl)
June 4, 2018 Opinion or Order Filing 846 FINAL JUDGMENT: On 4/25/2018, the Court granted Lead Plaintiff's Motion for Final Approval of Class Action Settlement and Plan of Allocation. (ECF No. #844 ). Accordingly, it is hereby ORDERED, ADJUDGED, and DECREED that this case is DISMISSED WITH PREJUDICE. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at #Exhibit Guide). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (Ordered by Chief Judge Barbara M.G. Lynn on 6/4/2018) (sss)
June 4, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:846. Mon Jun 4 11:24:32 CDT 2018 (crt)
April 26, 2018 Opinion or Order Filing 845 ORDER of USCA as to #625 Notice of Appeal filed by Halliburton Company, David J Lesar. The district court has now issued a final approval of the class action settlement. Accordingly, it is ORDERED that this appeal is DISMISSED AS MOOT. (svc)
April 25, 2018 Opinion or Order Filing 844 MEMORANDUM OPINION AND ORDER: The #818 Motion for Final Approval of Class Action Settlement is GRANTED. Class Counsel's #820 Motion for Award of Attorneys' Fees and Reimbursement of Litigation Expenses is GRANTED. Class Counsel is awarded $33,333,333.33 in attorney's fees, plus interest accrued thereon. Class Counsel is reimbursed $5,969,540.84 for expenses, plus interest accrued thereon. Lead Plaintiff is awarded $100,000, plus interest accrued thereon. Scott+Scott is reimbursed $300,652.90 for expenses, plus interest accrued thereon. Federman & Sherwood's #812 Motion for Attorney Fees and Reimbursement of Expenses is GRANTED IN PART and DENIED IN PART. F&S's is reimbursed $8,993.51 for expenses. Kilgore & Kilgore's #815 Motion for Award of Attorneys' Fees and Expenses is GRANTED IN PART and DENIED IN PART. K&K is awarded $91,161.75 in attorney's fees, plus interest accrued thereon. K&K is reimbursed $7,380.87 for expenses, plus interest accrued thereon. Robbins Geller Rudman & Dowd's #817 Motion for Award of Expenses is GRANTED. RGRD is reimbursed $112,513.85 for expenses, plus interest accrued thereon. (Ordered by Chief Judge Barbara M.G. Lynn on 4/25/2018) (sss)
April 25, 2018 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:844. Wed Apr 25 10:55:47 CDT 2018 (crt)
August 7, 2017 Opinion or Order Filing 842 Notice of Filing of Official Electronic Transcript of Settlement Fairness Proceedings held on July 31, 2017 before Judge Lynn. Court Reporter/Transcriber D. Keith Johnson, Telephone number 214-753-2325. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (72 pages) Redaction Request due 8/28/2017. Redacted Transcript Deadline set for 9/7/2017. Release of Transcript Restriction set for 11/6/2017. (dkj)
August 4, 2017 Opinion or Order Filing 841 NOTICE of Letter written in response to #839 Notice. filed by Theodore C Anderson (Anderson, Theodore) Modified text on 8/7/2017 (rekc).
August 2, 2017 Opinion or Order Filing 839 NOTICE of Filing a Letter in Response to #838 Notice of Attorneys' Fees Submitted by Kilgore & Kilgore PLLC filed by Erica P John Fund Inc (Miller, Kim)
July 31, 2017 Opinion or Order Filing 843 ELECTRONIC Minute Entry for proceedings held before Chief Judge Barbara M.G. Lynn: Final Fairness Hearing held on 7/31/2017. Order to enter. See transcript for specifics. Attorney Appearances: Plaintiff - Counsel of record (see transcript for specifics.); Defense - Jessica Pulliam, Tom O'Brien, Vincent Wagner, for Patricia Magruder: Craig Walker. (Court Reporter: Keith Johnson) (No exhibits) Time in Court - 1:30. (lag/chmb)
July 31, 2017 Opinion or Order Filing 838 NOTICE of Attorney's Fees re: #815 MOTION for Attorney Fees filed by Kilgore & Kilgore PLLC (Attachments: #1 Additional Page(s)) (Anderson, Theodore) Modified filer per attorney's request on 8/1/2017 (epm).
July 27, 2017 Opinion or Order Filing 837 Appendix in Support filed by Erica P John Fund Inc re #820 MOTION AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF LITIGATION EXPENSES re #795 MOTION Preliminary Approval of Settlement re #794 Stipulation (Miller, Kim)
July 27, 2017 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:835. Thu Jul 27 12:14:49 CDT 2017 (crt)
July 26, 2017 Opinion or Order Filing 836 Supplemental Appendix in Support filed by Erica P John Fund Inc re #820 MOTION AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF LITIGATION EXPENSES re #795 MOTION Preliminary Approval of Settlement re #794 Stipulation (Goldfarb, Carl) Modified on 7/27/2017 (svc).
July 26, 2017 Opinion or Order Filing 835 ORDER: #820 Mr. Goldfarb's request is GRANTED. Class counsel has permission to file unredacted contemporaneous time records to the Court for in camera review. Class counsel is ordered to file a redacted copy that shows only the entry by day for each individual, without a description of the work performed. (Ordered by Chief Judge Barbara M.G. Lynn on 7/26/2017) (svc)
July 25, 2017 Opinion or Order Filing 834 Supplemental Appendix in Support filed by Erica P John Fund Inc re #820 MOTION AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF LITIGATION EXPENSES re #795 MOTION Preliminary Approval of Settlement re #794 Stipulation (Miller, Kim)(svc).
July 24, 2017 Opinion or Order Filing 833 NOTICE of Filing a Letter Regarding Unreadacted Time Records filed by Erica P John Fund Inc re: #820 Motion Award of Attorneys Fees and Reimbursement of Litigation Expenses. (Goldfarb, Carl) Modified text and linkage on 7/25/2017 (axm).
July 24, 2017 Opinion or Order Filing 832 Appendix in Support filed by Erica P John Fund Inc re #831 Reply (Goldfarb, Carl)
July 24, 2017 Opinion or Order Filing 831 REPLY filed by Erica P John Fund Inc re: #820 MOTION AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF LITIGATION EXPENSES re #795 MOTION Preliminary Approval of Settlement re #794 Stipulation (Goldfarb, Carl)
July 24, 2017 Opinion or Order Filing 830 REPLY filed by Federman & Sherwood re: #812 MOTION for Attorney Fees and Reimbursement of Expenses (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Federman, William)
July 24, 2017 Opinion or Order Filing 829 REPLY filed by Erica P John Fund Inc re: #818 MOTION FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION re #795 MOTION Preliminary Approval of Settlement re #794 Stipulation (Goldfarb, Carl)
July 24, 2017 Opinion or Order Filing 828 RESPONSE filed by Halliburton Company, David J Lesar re: #810 MOTION to Certify Class Objection to Erica John Fund Class Settlement (Pulliam, Jessica)
July 24, 2017 Opinion or Order Filing 827 REPLY filed by Theodore C Anderson re: #815 MOTION for Attorney Fees (Attachments: #1 Exhibit(s), #2 Declaration(s)) (Anderson, Theodore)
July 17, 2017 Opinion or Order Filing 826 Appendix in Support filed by Erica P John Fund Inc re #825 Response/Objection (Miller, Kim)
July 17, 2017 Opinion or Order Filing 825 RESPONSE AND OBJECTION filed by Erica P John Fund Inc re: #815 MOTION for Attorney Fees , #812 MOTION for Attorney Fees and Reimbursement of Expenses (Miller, Kim)
July 17, 2017 Opinion or Order Filing 824 RESPONSE AND OBJECTION filed by Federman & Sherwood re: #820 MOTION AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF LITIGATION EXPENSES re #795 MOTION Preliminary Approval of Settlement re #794 Stipulation (Attachments: #1 Exhibit(s) A-1) (Federman, William)
July 12, 2017 Opinion or Order Filing 823 NOTICE of Withdrawal of Robbins Geller Rudman & Dowd LLP's Motion for Award of Attorneys' Fees re: #817 MOTION for Attorney Fees and Expenses filed by City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund (Brown, Andrew)
July 7, 2017 Opinion or Order Filing 822 (Document Restricted) Sealed Order. Before the Court is Federman & Sherwoods Motion to File Under Seal [ECF No. #814 ]. The Motion is GRANTED. Federman & Sherwood has leave to file its time and expense reports dated June 1, 2002, through May 3, 2005, under seal. (Ordered by Chief Judge Barbara M.G. Lynn on 7/7/2017) (ndt)
July 6, 2017 Opinion or Order Filing 821 Appendix in Support filed by Patricia A Magruder re #811 Appendix in Support Exhibits 6-19 to The Walker Declarations (Walker, Craig)
July 3, 2017 Opinion or Order Filing 820 MOTION AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF LITIGATION EXPENSES re #795 MOTION Preliminary Approval of Settlement re #794 Stipulation filed by Erica P John Fund Inc with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3) (Goldfarb, Carl)
July 3, 2017 Opinion or Order Filing 819 Appendix in Support filed by Erica P John Fund Inc re #818 MOTION FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION re #795 MOTION Preliminary Approval of Settlement re #794 Stipulation (Miller, Kim)
July 3, 2017 Opinion or Order Filing 818 MOTION FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION re #795 MOTION Preliminary Approval of Settlement re #794 Stipulation filed by Erica P John Fund Inc with Brief/Memorandum in Support. (Goldfarb, Carl)
July 3, 2017 Opinion or Order Filing 817 ***WITHDRAWN per #823 Notice of Withdrawal*** MOTION for Attorney Fees and Expenses filed by City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund with Brief/Memorandum in Support. (Attachments: #1 Declaration(s) of Andrew J. Brown Filed on Behalf of Robbins Geller Rudman & Dowd LLP) (Brown, Andrew) Modified on 7/12/2017 (epm).
June 30, 2017 Opinion or Order Filing 816 CERTIFICATE of Conference re #814 (Document Restricted) Sealed Movant Federman & Sherwood's Motion to File Time and Expenses in Support of Motion for Fees and Reimbursement of Expenses Under Seal (Sealed pursuant to motion to seal) by William B Federman on behalf of Federman & Sherwood (Federman, William)
June 30, 2017 Opinion or Order Filing 815 MOTION for Attorney Fees filed by Kilgore & Kilgore PLLC (Attachments: #1 Affidavit(s) Affidavit) (Anderson, Theodore) Modified docket text on 7/5/2017 (cea).
June 29, 2017 Opinion or Order Filing 814 (Document Restricted) Sealed Movant Federman & Sherwood's Motion to File Time and Expenses in Support of Motion for Fees and Reimbursement of Expenses Under Seal (Sealed pursuant to motion to seal) filed by Federman & Sherwood (Attachments: #1 Exhibit(s) Sealed Exhibit A) (Federman, William)
June 29, 2017 Opinion or Order Filing 813 NOTICE of Declaration of William B. Federman in Support re: #812 MOTION for Attorney Fees and Reimbursement of Expenses filed by Federman & Sherwood (Attachments: #1 Exhibit(s) Exhibit A- Federman & Sherwood Firm Resume, #2 Exhibit(s) Exhibit B- Letter to Lead Counsel, #3 Exhibit(s) Exhibit C- Reply Letter from Lead Counsel) (Federman, William)
June 29, 2017 Opinion or Order Filing 812 MOTION for Attorney Fees and Reimbursement of Expenses filed by Federman & Sherwood with Brief/Memorandum in Support. Attorney William B Federman added to party Federman & Sherwood(pty:mov) (Federman, William)
June 28, 2017 Opinion or Order Filing 811 Appendix in Support filed by Patricia A Magruder re #810 MOTION to Certify Class IObjection to Erica John Fund Class Settlement Walker Declaration in Support of Magruder Objection to the setllement (Walker, Craig)
June 28, 2017 Opinion or Order Filing 810 Magruder Objection to the Settlement and Offer of Proof filed by Patricia A Magruder with Brief/Memorandum in Support. (Walker, Craig) Modified title per DJ law clerk on 8/29/2017 (ctf).
May 22, 2017 Opinion or Order Filing 809 ELECTRONIC ORDER granting #807 Application for Admission Pro Hac Vice of Geoffrey M. Johnson. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Barbara M.G. Lynn on 5/22/2017) (lag/chmb)
May 15, 2017 Opinion or Order Filing 808 OBJECTION to attorney's fees & expenses awarded filed by Channa Weeratunge re: #805 Order Preliminarily Approving Settlement and Providing for Notice of Pendency. (axm)
May 10, 2017 Opinion or Order Filing 807 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Geoffrey M. Johnson (Filing fee $25; Receipt number 0539-8399506) filed by ScottScott LLP (Attachments: #1 Proposed Order Proposed Order)Attorney Theodore Carl Anderson, III added to party ScottScott LLP(pty:ntc) (Anderson, Theodore)
April 28, 2017 Opinion or Order Filing 806 Supplemental Document by Erica P John Fund Inc - Declaration of Robert Cormio Regarding (A) Mailing of the Notice of Pendency and Proof of Claim and Release; and (B) Publication of the Summary Notice. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Miller, Kim)
March 31, 2017 Opinion or Order Filing 805 ORDER PRELIMINARILY APPROVING #795 SETTLEMENT AND PROVIDING FOR NOTICE OF PENDENCY: The Settlement Fairness Hearing shall be held before this Court on 7/31/2017, at 9:00 A.M., at the United States District Court for the Northern District of Texas, Courtroom 1570, Earle Cabell Federal Building, 1100 Commerce Street, Dallas, TX, 75242. (Ordered by Chief Judge Barbara M.G. Lynn on 3/31/2017) (sss)
March 24, 2017 Opinion or Order Filing 804 RESPONSE filed by Erica P John Fund Inc re: #802 Order Setting Deadline/Hearing,, (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Miller, Kim)
March 23, 2017 Opinion or Order Filing 803 RESPONSE filed by Patricia A Magruder re: #802 Order Setting Deadline/Hearing,, (Walker, Craig)
March 21, 2017 Opinion or Order Filing 802 ORDER re: #795 MOTION Preliminary Approval of Settlement; #794 Stipulation. The Court ORDERS the parties to file by 3/24/2017, a joint response, not to exceed five pages, stating their position concerning the Court's concern and whether any steps are necessary to correct this seeming inconsistency. Furthermore, the Court ORDERS counsel for Patricia A. Magruder to inform the Court, by 3/24/2017, of the date(s) on which she acquired and disposed of shares of Halliburton common stock. (Ordered by Chief Judge Barbara M.G. Lynn on 3/21/2017) (epm)
March 16, 2017 Opinion or Order Filing 801 Sur-reply filed by Patricia A Magruder re: #795 MOTION Preliminary Approval of Settlement re #794 Stipulation (Walker, Craig)
March 14, 2017 Opinion or Order Filing 800 RESPONSE filed by Halliburton Company, David J Lesar re: #798 Order Setting Deadline/Hearing,, (Pulliam, Jessica)
March 14, 2017 Opinion or Order Filing 799 REPLY filed by Erica P John Fund Inc re: #795 MOTION Preliminary Approval of Settlement re #794 Stipulation (Miller, Kim)
March 7, 2017 Opinion or Order Filing 798 ORDER: Before the Court is Patricia A. Magruder's Memorandum in Opposition to the Erica P. John Fund's Motion for Preliminary Approval of Class Action Settlement [ECF No. #796 ]. The Court ORDERS the Defendants to file, by March 17, 2017, a response to Magruder's Memorandum, not to exceed five pages. In particular, the Court requires the Defendants to address the ways in which, if at all, the Proposed Class Action Settlement would impact the claims asserted in the Magruder Case, No. 3:05-cv-01156-M. (Ordered by Chief Judge Barbara M.G. Lynn on 3/7/2017) (aaa)
February 28, 2017 Opinion or Order Filing 797 Appendix in Support filed by Patricia A Magruder re #796 Response/Objection Declaration of Craig M, Walker in Opposition for Preliminary Approval of Settlement (Walker, Craig)
February 28, 2017 Opinion or Order Filing 796 RESPONSE filed by Patricia A Magruder re: #795 MOTION Preliminary Approval of Settlement re #794 Stipulation (Walker, Craig)
February 21, 2017 Opinion or Order Filing 795 MOTION Preliminary Approval of Settlement re #794 Stipulation filed by Erica P John Fund Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order, #2 Exhibit(s) A-1, #3 Exhibit(s) A-2, #4 Exhibit(s) A-3) (Miller, Kim)
February 21, 2017 Opinion or Order Filing 794 STIPULATION of Settlement by Erica P John Fund Inc. (Attachments: #1 Exhibit(s) A) (Miller, Kim)
February 7, 2017 Opinion or Order Filing 793 ORDER denying #785 Motion to Disclose the Terms of the Settlement filed by Craig M. Walker. Mr. Walker's Motion to Disclose Terms of the Settlement is DENIED. (Ordered by Chief Judge Barbara M.G. Lynn on 2/7/2017) (mcrd)
February 6, 2017 Opinion or Order Filing 792 Appendix in Support filed by Patricia A Magruder re #791 Reply Declaration Of Craig M. Walker in support of motion attaching exhibits (Walker, Craig)
February 6, 2017 Opinion or Order Filing 791 REPLY filed by Patricia A Magruder re: #785 MOTION to Disclose the Terms of Erica John Settlement and Motion to Lift Stay (Walker, Craig)
January 31, 2017 Opinion or Order Filing 790 JOINT RESPONSE filed by The Erica P. John Fund Inc, Halliburton Company, David J Lesar re: #785 MOTION to Disclose the Terms of Erica John Settlement and Motion to Lift Stay (Pulliam, Jessica) Modified text on 1/31/2017 (sss).
January 31, 2017 Opinion or Order Filing 789 ***DISREGARD - see #790 for corrected image*** RESPONSE filed by Halliburton Company, David J Lesar re: #785 MOTION to Disclose the Terms of Erica John Settlement and Motion to Lift Stay (Pulliam, Jessica) Modified on 1/31/2017 (sss).
January 24, 2017 Opinion or Order Filing 788 ORDER: Before the Court is a Motion filed by Craig M. Walker, lead counsel in the Magruder class action, requesting that the terms of the settlement in this case be disclosed to Walker and that the stay in the Magruder class action be lifted [ECF No. #785 ]. The parties will respond to Mr. Walker's request to disclose the terms of the settlement by 1/31/2017. Mr. Walker will file a reply by 2/7/2017. (Ordered by Chief Judge Barbara M.G. Lynn on 1/24/2017) (sss)
January 10, 2017 Opinion or Order Filing 787 Report of Conference with Counsel on the Instant Motion filed by Patricia A Magruder re #785 MOTION to Disclose the Terms of Erica John Settlement and Motion to Lift Stay. (Walker, Craig) Modified title on 1/11/2017 (axm).
January 5, 2017 Opinion or Order Filing 786 Appendix in Support filed by Patricia A Magruder re #785 MOTION to Disclose the Terms of Erica John Settlement and Motion to Lift Stay . (Walker, Craig)
January 5, 2017 Opinion or Order Filing 785 MOTION to Disclose the Terms of Erica John Settlement and Motion to Lift Stay filed by Patricia A Magruder (Walker, Craig) Modified text on 1/6/2017 (axm).
December 29, 2016 Opinion or Order Filing 784 ORDER of USCA as to #625 Notice of Appeal. Appellants' unopposed motion to stay further proceedings in this court pending the District Court's approval of settlement is GRANTED. (axm)
November 16, 2016 Opinion or Order Filing 783 (Document Restricted) Sealed ORDER: Magistrate Judge Stickney's Orders of 7/5/2016, and 9/1/2016, were neither clearly erroneous nor contrary to law. Defendants' and Plaintiff's respective objections are therefore OVERRULED. (Ordered by Chief Judge Barbara M.G. Lynn on 11/16/2016) (axm) Modified judge on 11/17/2016 (axm).
November 2, 2016 Opinion or Order Filing 782 REPLY in Support of their Objections to Plaintiff's Evidence in Support of its Response to Motion for Summary Judgment filed by Halliburton Company, David J Lesar re: #756 Response/Objection. (Sterling, David)
October 31, 2016 Opinion or Order Filing 781 RESPONSE filed by Erica P John Fund Inc re: #756 Response/Objection (Goldfarb, Carl)
October 31, 2016 Opinion or Order Filing 780 Appendix in Support (Redacted version of #778 ) filed by Erica P John Fund Inc re 779 Response/Objection (Goldfarb, Carl) Modified text on 10/31/2016 (sss).
October 31, 2016 Opinion or Order Filing 779 ***PLEASE DISREGARD PER ATTORNEY - REFILING WITH CORRECT ATTACHMENT*** RESPONSE (Redacted version of #777 ) filed by Erica P John Fund Inc re: #756 Response/Objection (Goldfarb, Carl) Modified text on 10/31/2016 (sss). PDF removed on 10/31/2016 (bdb).
October 26, 2016 Opinion or Order Filing 778 (Document Restricted) Sealed Appendix in Support re: #777 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
October 26, 2016 Opinion or Order Filing 777 (Document Restricted) Sealed Response re: #756 Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
October 21, 2016 Opinion or Order Filing 776 Appendix in Support filed by Erica P John Fund Inc re #775 Reply (Goldfarb, Carl)
October 21, 2016 Opinion or Order Filing 775 REPLY filed by Erica P John Fund Inc re: #764 Sealed and/or Ex Parte Response/Objection (Goldfarb, Carl)
October 19, 2016 Opinion or Order Filing 774 ORDER: The #766 Motion for Leave to File a Response is GRANTED. Plaintiff may file its response within seven days of this Order. Defendants may file a reply within fourteen days of this Order. The pretrial conference, the jury trial, and all other associated filing deadlines are hereby CONTINUED until a date to be determined by a later order. (Ordered by Chief Judge Barbara M.G. Lynn on 10/19/2016) (trk)
October 14, 2016 Opinion or Order Filing 773 RESPONSE filed by Erica P John Fund Inc re: #767 Order. (Attachments: #1 Appendix in Support) (Goldfarb, Carl) Modified event text on 10/18/2016 (axm).
October 14, 2016 Opinion or Order Filing 772 NOTICE of Position Regarding Scheduling Rule 30(b)(6) Deposition filed by Halliburton Company, David J Lesar (Sterling, David)
October 14, 2016 Opinion or Order Filing 771 RESPONSE filed by Halliburton Company, David J Lesar re: #766 (Document Restricted) Lead Plaintiffs' Partially Opposed/Partially Consented Motion for Leave to File a Response to Defendants' Objections to Plaintiffs' Evidence in Support of its Opposition to Defendants' Summary Judgment Motion. (Attachments: #1 Proposed Reply ISO HAL Objections to EPJF MSJ Evidence, #2 Supplemental Appendix to Proposed Reply, #3 Proposed Order) (Sterling, David)
October 13, 2016 Opinion or Order Filing 770 Joint STATUS REPORT filed by Halliburton Company, David J Lesar. (Pulliam, Jessica)
October 6, 2016 Opinion or Order Filing 769 Supplemental Appendix in Support filed by Halliburton Company, David J Lesar re #768 Response/Objection . (O'Brien, Thomas)
October 6, 2016 Opinion or Order Filing 768 RESPONSE filed by Halliburton Company, David J Lesar re: #764 Sealed and/or Ex Parte Response/Objection (O'Brien, Thomas)
September 30, 2016 Opinion or Order Filing 767 ORDER: On 9/29/2016, the parties contacted the Court regarding a deposition dispute. The parties may each file written briefing on this issue, no greater than five pages in length, by 10/14/2016. (Ordered by Chief Judge Barbara M.G. Lynn on 9/30/2016) (sss)
September 23, 2016 Opinion or Order Filing 766 (Document Restricted) Lead Plaintiff's Partially Opposed/Partially Consented Motion for Leave to File a Response to Defendant's Objections to Plaintiff's Evidence in Support of its Opposition to Defendant's Summary Judgment Motion (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Proposed Order, #4 Proposed Order) (Goldfarb, Carl).
September 15, 2016 Opinion or Order Filing 765 (Document Restricted) Sealed Appendix in Support re: #764 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
September 15, 2016 Opinion or Order Filing 764 (Document Restricted) Sealed Objection re: #748 Order on Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
September 2, 2016 Opinion or Order Filing 763 (Document Restricted) Sealed Reply re: #732 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
September 2, 2016 Opinion or Order Filing 762 (Document Restricted) Sealed Appendix in Support re: #761 Sealed and/or Ex Parte Reply/Sur-reply (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
September 2, 2016 Opinion or Order Filing 761 (Document Restricted) Sealed Reply re: #706 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
September 2, 2016 Opinion or Order Filing 760 (Document Restricted) Sealed Appendix in Support re: #759 Sealed and/or Ex Parte Reply/Sur-reply (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
September 2, 2016 Opinion or Order Filing 759 (Document Restricted) Sealed Reply re: #701 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
September 2, 2016 Opinion or Order Filing 758 (Document Restricted) Sealed Reply re: #697 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Sterling, David)
September 2, 2016 Opinion or Order Filing 757 (Document Restricted) Sealed Reply re: #710 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Sterling, David)
September 2, 2016 Opinion or Order Filing 756 OBJECTION filed by Halliburton Company, David J Lesar re: #737 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support. (Sterling, David)
September 2, 2016 Opinion or Order Filing 755 (Document Restricted) Sealed Appendix in Support re: #754 Sealed and/or Ex Parte Reply/Sur-reply (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
September 2, 2016 Opinion or Order Filing 754 (Document Restricted) Sealed Reply re: #703 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
September 2, 2016 Opinion or Order Filing 753 (Document Restricted) Supplemental Sealed Appendix in Support re: #752 Sealed and/or Ex Parte Reply/Sur-reply (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Sterling, David)
September 2, 2016 Opinion or Order Filing 752 (Document Restricted) Sealed Reply re: #693 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Sterling, David)
September 2, 2016 Opinion or Order Filing 751 (Document Restricted) Supplemental Sealed Appendix in Support re: #750 Sealed and/or Ex Parte Reply/Sur-reply (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Sterling, David)
September 2, 2016 Opinion or Order Filing 750 (Document Restricted) Sealed Reply re: #695 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Sterling, David)
September 2, 2016 Opinion or Order Filing 749 AMENDED DOCUMENT by Halliburton Company, David J Lesar. Amendment to #711 Sealed and/or Ex Parte Appendix/Brief/Memorandum in Support. Correction to Appendix in Support of Halliburton's Motion for Summary Judgment. (Attachments: #1 Amended Appendix, Ex. 31-36) (Sterling, David)
September 1, 2016 Opinion or Order Filing 748 (Document Restricted) Sealed ORDER granting in part and denying in part sealed and/or ex parte motion #664 . (Ordered by Magistrate Judge Paul D Stickney on 9/1/2016) (axm) Modified on 9/1/2016 (axm).
September 1, 2016 Opinion or Order Filing 747 ORDER granting #718 Motion to View all Restricted and Confidential Redacted Documents. The Court ORDERS that Mr. Walker be bound by the Court's 8/18/2008, Stipulation and Protective Order [Docket Entry #435 ], and receive access to documents protected under seal. (Ordered by Chief Judge Barbara M.G. Lynn on 9/1/2016) (axm)
August 30, 2016 Opinion or Order Filing 746 REPLY filed by Patricia A Magruder re: #743 Order, and to [740, 741] responses. (Walker, Craig) Expanded text on 8/30/2016 (dsr).
August 23, 2016 Opinion or Order Filing 745 (Document Restricted) Sealed Appendix in Support re: #744 Sealed and/or Ex Parte Reply/Sur-reply (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Sterling, David)
August 23, 2016 Opinion or Order Filing 744 (Document Restricted) Sealed Reply re: #714 Sealed and/or Ex Parte Motion, #699 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Sterling, David)
August 22, 2016 Opinion or Order Filing 743 ORDER: Before the Court are the Responses of the Plaintiff and Defendants [Docket Entries Nos. 740-41] to a Motion to allow Craig M. Walker, lead counsel in the Magruder class action, to be authorized under the Order entered on 8/8/2008 to view all of the restricted access and confidential redacted documents filed in this action [Docket Entry No. #718 ]. Craig M. Walker shall file a reply on or before 8/31/2016, addressing the issues raised in the Responses. (Ordered by Chief Judge Barbara M.G. Lynn on 8/22/2016) (sss)
August 19, 2016 Opinion or Order Filing 742 ELECTRONIC ORDER: The courtroom in which this case will be tried, and in which any motion that is set for hearing will be heard, has electronic equipment to assist in the expeditious presentation of the case and making of the record. Descriptions of this equipment and training resources for lawyers are available on the Court's website, http://www.txnd.uscourts.gov/judge-lynns-courtroom. The Court requires that all persons planning to use the equipment schedule training through the Court's Information Technology Department prior to the beginning of any trial or motion hearing, by contacting Paul Hertel at 214-753-2226 or Paul Slavonik at 214-753-2232. (Ordered by Chief Judge Barbara M.G. Lynn on 8/19/2016) (gmg)
August 18, 2016 Opinion or Order Filing 741 NOTICE of Position filed by Erica P John Fund Inc (Goldfarb, Carl)
August 18, 2016 Opinion or Order Filing 740 NOTICE of Position filed by Halliburton Company (Pulliam, Jessica)
August 12, 2016 Opinion or Order Filing 739 ORDER: The Court ORDERS the parties in this action to advise the Court in writing of their positions on Mr. Walker's request by 8/18/2016. (Ordered by Chief Judge Barbara M.G. Lynn on 8/12/2016) (epm) Modified docket text on 8/17/2016 (bdb).
August 9, 2016 Opinion or Order Filing 738 (Document Restricted) Sealed Response and Objection re: #714 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Attachments: #1 Declaration(s) of Kim E. Miller, #2 Exhibit(s) A) (Miller, Kim)
August 8, 2016 Opinion or Order Filing 737 (Document Restricted) Sealed Appendix in Support re: #736 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Attachments: #1 Exhibit(s) Expert Materials - Part 1, #2 Exhibit(s) Expert Materials - Part 2, #3 Exhibit(s) Expert Materials - Part 3, #4 Exhibit(s) Expert Materials - Part 4, #5 Exhibit(s) Written Disc-Hearing Trans.-Expert Depos, #6 Exhibit(s) Fact Witness Depo Excerpts, #7 Exhibit(s) SEC Filings, #8 Exhibit(s) Analyst Reports, #9 Exhibit(s) Produced Docs - Part 1, #10 Exhibit(s) Produced Docs - Part 2, #11 Exhibit(s) Produced Docs - Part 3, #12 Exhibit(s) Produced Docs - Part 4, #13 Exhibit(s) Produced Docs - Part 5, #14 Exhibit(s) Produced Docs - Part 6, #15 Exhibit(s) Produced Docs - Part 7, #16 Exhibit(s) Produced Docs - Part 8, #17 Exhibit(s) Produced Docs - Part 9, #18 Exhibit(s) Produced Docs - Part 10, #19 Exhibit(s) Produced Docs - Part 11, #20 Exhibit(s) Carl E. Goldfarb Declaration) (Goldfarb, Carl)
August 8, 2016 Opinion or Order Filing 736 (Document Restricted) Sealed Response re: #710 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
August 8, 2016 Opinion or Order Filing 735 (Document Restricted) Sealed Appendix in Support re: #734 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 08/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Exhibits 1-12, #2 Exhibits 13, 14, #3 Exhibit 15, #4 Exhibit 16, #5 Exhibit 17-18, #6 Exhibit 19, #7 Exhibits 20-23, #8 Exhibits 24-27, #9 Exhibits 28-33, #10 Exhibit 34A, #11 Exhibit 34B, #12 Exhibit 35, #13 Exhibit 36, #14 Exhibit 37-45) (Sterling, David)
August 8, 2016 Opinion or Order Filing 734 (Document Restricted) Sealed Response re: #705 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Sterling, David)
August 8, 2016 Opinion or Order Filing 733 (Document Restricted) Sealed Appendix in Support re: #732 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 08/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Exhibits 1-7, #2 Exhibits 8-13, #3 Exhibits 14-16, #4 Exhibit 17A, #5 Exhibit 17B, #6 Exhibits 18-23, #7 Exhibits 24-31, #8 Exhibit 32A, #9 Exhibit 32B, #10 Exhibit 32C, #11 Exhibit 33A, #12 Exhibit 33B, #13 Exhibit 33C, #14 Exhibit 34, #15 Exhibit 35A, #16 Exhibit 35B, #17 Exhibit 35C, #18 Exhibit 36A, #19 Exhibit 36B, #20 Exhibit 36C, #21 Exhibit 36D, #22 Exhibits 37-41) (Sterling, David)
August 8, 2016 Opinion or Order Filing 732 (Document Restricted) Sealed Response re: #708 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 08/18/2008) filed by Halliburton Company, David J Lesar (Sterling, David)
August 8, 2016 Opinion or Order Filing 731 (Document Restricted) Sealed Appendix in Support re: #730 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
August 8, 2016 Opinion or Order Filing 730 (Document Restricted) Sealed Response and Objection re: #699 Sealed and/or Ex Parte Motion, #697 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
August 8, 2016 Opinion or Order Filing 729 (Document Restricted) Sealed Appendix in Support re: #728 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
August 8, 2016 Opinion or Order Filing 728 (Document Restricted) Sealed Response and Objection re: #699 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
August 8, 2016 Opinion or Order Filing 727 (Document Restricted) Sealed Appendix in Support re: #726 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
August 8, 2016 Opinion or Order Filing 726 (Document Restricted) Sealed Response and Objection re: #695 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
August 8, 2016 Opinion or Order Filing 725 (Document Restricted) Sealed Appendix in Support re: #724 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Ex 1-2A, #2 Ex 2B-3, #3 Ex 4-8, #4 Ex 9-10, #5 Ex 11-15, #6 Ex 16A, #7 Ex 16B, #8 Ex 17, #9 Ex 18, #10 Ex 19-23) (Sterling, David)
August 8, 2016 Opinion or Order Filing 724 (Document Restricted) Sealed Response re: #701 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Sterling, David)
August 8, 2016 Opinion or Order Filing 723 (Document Restricted) Sealed Appendix in Support re: #722 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Exhibits 1, 2, #2 Exhibit 3A, #3 Exhibit 3B, #4 Exhibit 4-7) (Sterling, David)
August 8, 2016 Opinion or Order Filing 722 (Document Restricted) Sealed Response re: #703 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Sterling, David)
August 8, 2016 Opinion or Order Filing 721 (Document Restricted) Sealed Appendix in Support re: #720 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
August 8, 2016 Opinion or Order Filing 720 (Document Restricted) Sealed Response and Objection re: #693 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
July 29, 2016 Opinion or Order Filing 719 AFFIDAVIT re #718 MOTION to View all Restricted and Confidential Redacted Documents by Patricia A Magruder. (Walker, Craig)
July 29, 2016 Opinion or Order Filing 718 MOTION to View all Restricted and Confidential Redacted Documents filed by Patricia A Magruder (Walker, Craig) Modified title on 8/1/2016 (axm).
July 22, 2016 Opinion or Order Filing 717 ORDER granting #716 Motion for Enlargement of Briefing Deadlines for Oppositions and Reply Briefs to Parties' Summary Judgment and Daubert Motions. (Ordered by Chief Judge Barbara M.G. Lynn on 7/22/2016) (mem)
July 21, 2016 Opinion or Order Filing 716 MOTION for Extension of Time to File Response/Reply to #708 (Document Restricted) Sealed LEAD PLAINTIFFS MOTION TO EXCLUDE IN PART THE EXPERT TESTIMONY OF LUCY ALLEN AND BRIEF IN SUPPORT (Sealed pursuant to order dated 8/18/2008), #706 (Document Restricted) Sealed Plaintiff's Brief in Support of #705 Motion for Partial Summary Judgment, #693 (Document Restricted) Sealed Motion to Exclude the Testimony of Dr. Deborah Hensler (Sealed pursuant to order dated 8/18/2008), #703 (Document Restricted) Lead Plaintiff's Motion to Exclude Certain Testimony and Opinions of Proposed Expert Francine F. Rabinovitz (Sealed pursuant to order dated 8/18/2008), #695 Sealed Motion to Exclude the Testimony of Dr. Charles Bates, #699 (Document Restricted) Halliburton Company and David J. Lesar's Combined Supplemental Brief in Support of Their Motion to Strike the Untimely Expert Report of Dr. Thomas Z. Lys and Motion to Exclude the Testimony of Dr. Lys and Brief in Support (Se, #710 (Document Restricted) Halliburton Company and David J. Lesar's Motion for Summary Judgment and Brief in Support (Sealed pursuant to order dated 8/18/2008), #701 (Document Restricted) Lead Plaintiff's Motion to Exclude in Part the Testimony and Opinions of Defendants' Expert Lawrence F. Ranallo (Sealed pursuant to order dated 8/18/2008), #705 (Document Restricted) Sealed PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT (Sealed pursuant to order dated 8/18/2008), #697 (Document Restricted) Halliburton Company and David Lesar's Motion to Exclude the Testimony of Chad Coffman and Brief in Support (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Attachments: #1 Proposed Order) (Goldfarb, Carl)
July 19, 2016 Opinion or Order Filing 715 (Document Restricted) Sealed Appendix in Support re: #714 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Exhibit(s) 1 - 7, #2 Exhibit(s) 8 - 12) (Sterling, David)
July 19, 2016 Opinion or Order Filing 714 (Document Restricted) Objection to and Motion for Review of Magistrate Judge's July 5, 2016 Order and Brief in Support (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Proposed Order) (Sterling, David)
July 15, 2016 Opinion or Order Filing 713 Joint STATUS REPORT filed by Halliburton Company, David J Lesar. (Pulliam, Jessica)
July 5, 2016 Opinion or Order Filing 712 ORDER denying #681 Motion to Strike the Untimely Expert Report of Dr. Thomas Z. Lys. (Ordered by Magistrate Judge Paul D Stickney on 7/5/2016) (mem)
July 1, 2016 Opinion or Order Filing 711 (Document Restricted) Sealed Appendix in Support re: #710 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Exhibit(s) 1-30, #2 Exhibit(s) 31-36, #3 Exhibit(s) 37-A, #4 Exhibit(s) 37-B, #5 Exhibit(s) 37-C, #6 Exhibit(s) 38-41, #7 Exhibit(s) 42-53, #8 Exhibit(s) 54-58, #9 Exhibit(s) 59-63, #10 Exhibit(s) 64-72, #11 Exhibit(s) 73, #12 Exhibit(s) 74-85, #13 Exhibit(s) 86-87, #14 Exhibit(s) 88-A, #15 Exhibit(s) 88-B, #16 Exhibit(s) 89-93, #17 Exhibit(s) 94-96, #18 Exhibit(s) 97-A, #19 Exhibit(s) 97-B, #20 Exhibit(s) 97-C, #21 Exhibit(s) 98-102, #22 Exhibit(s) 103-105, #23 Exhibit(s) 106-109, #24 Exhibit(s) 110-115, #25 Exhibit(s) 116-119, #26 Exhibit(s) 120-123, #27 Exhibit(s) 124-127, #28 Exhibit(s) 128-138, #29 Exhibit(s) 139-A, #30 Exhibit(s) 139-B, #31 Exhibit(s) 139-C, #32 Exhibit(s) 140-141, #33 Exhibit(s) 142-A, #34 Exhibit(s) 142-B, #35 Exhibit(s) 142-C, #36 Exhibit(s) 142-D, #37 Exhibit(s) 142-E, #38 Exhibit(s) 143, #39 Exhibit(s) 144-A, #40 Exhibit(s) 144-B, #41 Exhibit(s) 145-147, #42 Exhibit(s) 148-149, #43 Exhibit(s) 150, #44 Exhibit(s) 151-A, #45 Exhibit(s) 151-B, #46 Exhibit(s) 152-156, #47 Exhibit(s) 157-161, #48 Exhibit(s) 162-169) (Sterling, David)
July 1, 2016 Opinion or Order Filing 710 (Document Restricted) Halliburton Company and David J. Lesar's Motion for Summary Judgment and Brief in Support (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Proposed Order) (Sterling, David)
July 1, 2016 Opinion or Order Filing 709 (Document Restricted) Sealed Appendix in Support re: #708 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
July 1, 2016 Opinion or Order Filing 708 (Document Restricted) Sealed LEAD PLAINTIFFS MOTION TO EXCLUDE IN PART THE EXPERT TESTIMONY OF LUCY ALLEN AND BRIEF IN SUPPORT (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Attachments: #1 Proposed Order) (Goldfarb, Carl)
July 1, 2016 Opinion or Order Filing 707 (Document Restricted) Sealed Appendix in Support re: #706 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
July 1, 2016 Opinion or Order Filing 706 (Document Restricted) Sealed Plaintiff's Brief in Support of #705 Motion for Partial Summary Judgment (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl) Modified on 7/5/2016 (axm).
July 1, 2016 Opinion or Order Filing 705 (Document Restricted) Sealed PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Attachments: #1 Proposed Order) (Goldfarb, Carl)
July 1, 2016 Opinion or Order Filing 704 (Document Restricted) Sealed Appendix in Support re: #703 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
July 1, 2016 Opinion or Order Filing 703 (Document Restricted) Lead Plaintiff's Motion to Exclude Certain Testimony and Opinions of Proposed Expert Francine F. Rabinovitz (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
July 1, 2016 Opinion or Order Filing 702 (Document Restricted) Sealed Appendix in Support re: #701 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
July 1, 2016 Opinion or Order Filing 701 (Document Restricted) Lead Plaintiff's Motion to Exclude in Part the Testimony and Opinions of Defendants' Expert Lawrence F. Ranallo (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
July 1, 2016 Opinion or Order Filing 700 (Document Restricted) Sealed Appendix in Support re: #699 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Exhibit(s) Appendix, Part 1, #2 Exhibit(s) Appendix, Part 2, #3 Exhibit(s) Appendix, Part 3, #4 Exhibit(s) Appendix, Part 4, #5 Exhibit(s) Appendix, Part 5, #6 Exhibit(s) Appendix, Part 6, #7 Exhibit(s) Appendix, Part 7, #8 Exhibit(s) Appendix, Part 8, #9 Exhibit(s) Appendix, Part 9) (Sterling, David)
July 1, 2016 Opinion or Order Filing 699 (Document Restricted) Halliburton Company and David J. Lesar's Combined Supplemental Brief in Support of Their Motion to Strike the Untimely Expert Report of Dr. Thomas Z. Lys and Motion to Exclude the Testimony of Dr. Lys and Brief in Support (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Proposed Order) (Sterling, David)
July 1, 2016 Opinion or Order Filing 698 (Document Restricted) Sealed Appendix in Support re: #697 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Exhibit(s) Appendix, Part 1, #2 Exhibit(s) Appendix, Part 2, #3 Exhibit(s) Appendix, Part 3, #4 Exhibit(s) Appendix, Part 4, #5 Exhibit(s) Appendix, Part 5, #6 Exhibit(s) Appendix, Part 6, #7 Exhibit(s) Appendix, Part 7, #8 Exhibit(s) Appendix, Part 8, #9 Exhibit(s) Appendix, Part 9, #10 Exhibit(s) Appendix, Part 10, #11 Exhibit(s) Appendix, Part 11) (Sterling, David)
July 1, 2016 Opinion or Order Filing 697 (Document Restricted) Halliburton Company and David Lesar's Motion to Exclude the Testimony of Chad Coffman and Brief in Support (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Proposed Order) (Sterling, David)
July 1, 2016 Opinion or Order Filing 696 (Document Restricted) Sealed Appendix in Support re: #695 Sealed and/or Ex Parte Document, (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Exhibit(s) Appendix, part 1, #2 Exhibit(s) Appendix, part 2, #3 Exhibit(s) Appendix, part 3, #4 Exhibit(s) Appendix, part 4, #5 Exhibit(s) Appendix, part 5) (Sterling, David)
July 1, 2016 Opinion or Order Filing 695 (Document Restricted) Sealed Motion to Exclude the Testimony of Dr. Charles Bates and Brief in Support (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Proposed Order Granting Motion to Exclude the Testimony of Dr. Charles Bates) (Sterling, David) Modified event text on 7/5/2016 (axm).
July 1, 2016 Opinion or Order Filing 694 (Document Restricted) Sealed Appendix in Support re: #693 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Exhibit(s) Appendix, part 1, #2 Exhibit(s) Appendix, part 2) (Sterling, David)
July 1, 2016 Opinion or Order Filing 693 (Document Restricted) Sealed Motion to Exclude the Testimony of Dr. Deborah Hensler (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Proposed Order Granting Motion to Exclude the Testimony of Dr. Deborah Hensler) (Sterling, David)
June 24, 2016 Opinion or Order Filing 692 ORDER granting #689 Motion for Leave to Exceed Page Limits in Summary Judgment Briefing. (Ordered by Chief Judge Barbara M.G. Lynn on 6/24/2016) (mcrd)
June 23, 2016 Opinion or Order Filing 691 Appendix in Support filed by Erica P John Fund Inc re #690 Response/Objection (Miller, Kim)
June 23, 2016 Opinion or Order Filing 690 RESPONSE filed by Erica P John Fund Inc re: #689 MOTION for Leave to File to Exceed Page Limits in Summary Judgment Briefing (Miller, Kim)
June 22, 2016 Opinion or Order Filing 689 MOTION for Leave to File to Exceed Page Limits in Summary Judgment Briefing filed by Halliburton Company, David J Lesar (Attachments: #1 Proposed Order) (Pulliam, Jessica)
June 1, 2016 Opinion or Order Filing 688 (Document Restricted) Sealed Appendix in Support re: #687 Reply (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Sterling, David)
June 1, 2016 Opinion or Order Filing 687 REPLY filed by Halliburton Company, David J Lesar re: #681 Emergency MOTION to Strike the Untimely Expert Report of Dr. Thomas Z. Lys and Request for Telephonic Hearing (Sterling, David)
May 27, 2016 Opinion or Order Filing 686 (Document Restricted) Sealed Appendix in Support re: #685 Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
May 27, 2016 Opinion or Order Filing 685 RESPONSE filed by Erica P John Fund Inc re: #681 Emergency MOTION to Strike the Untimely Expert Report of Dr. Thomas Z. Lys and Request for Telephonic Hearing (Goldfarb, Carl)
May 19, 2016 Opinion or Order Filing 684 ORDER OF REFERRAL: Before the Court is an #681 Emergency MOTION to Strike the Untimely Expert Report of Dr. Thomas Z. Lys and Request for Telephonic Hearing. The Motion is hereby REFERRED to Magistrate Judge Stickney for hearing, if necessary, and recommendation or determination. (Ordered by Chief Judge Barbara M.G. Lynn on 5/19/2016) (ykp)
May 18, 2016 Opinion or Order Filing 683 Designation of Experts by Erica P John Fund Inc. (Goldfarb, Carl)
May 18, 2016 Opinion or Order Filing 682 (Document Restricted) Sealed Appendix in Support re: #681 Motion to Strike (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company (Pulliam, Jessica)
May 18, 2016 Opinion or Order Filing 681 Emergency MOTION to Strike the Untimely Expert Report of Dr. Thomas Z. Lys and Request for Telephonic Hearing filed by Halliburton Company with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Pulliam, Jessica)
April 15, 2016 Opinion or Order Filing 680 Designation of Experts by Halliburton Company. (O'Brien, Thomas)
March 16, 2016 Opinion or Order Filing 679 (Document Restricted) Sealed Appendix in Support re: #678 Sealed and/or Ex Parte Reply/Sur-reply (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company (O'Brien, Thomas)
March 16, 2016 Opinion or Order Filing 678 (Document Restricted) Sealed Reply re: #664 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company (Attachments: #1 Supp. Appendix in Support) (O'Brien, Thomas)
March 9, 2016 Opinion or Order Filing 677 (Document Restricted) Sealed Appendix in Support re: #676 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
March 9, 2016 Opinion or Order Filing 676 (Document Restricted) Sealed Response re: #664 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
March 8, 2016 Opinion or Order Filing 675 ELECTRONIC ORDER granting #669 Application for Admission Pro Hac Vice of Lauren F. Louis. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Barbara M.G. Lynn on 3/8/2016) (chmb)
March 8, 2016 Opinion or Order Filing 674 ELECTRONIC ORDER granting #673 Application for Admission Pro Hac Vice of David Nelson. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Barbara M.G. Lynn on 3/8/2016) (chmb)
March 8, 2016 Opinion or Order Filing 673 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7430106) filed by Erica P John Fund Inc (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Exhibit(s) Proposed Order) (Nelson, David)
March 4, 2016 Opinion or Order Filing 672 ORDER: Before the Court is Plaintiff's #638 Motion to Compel Production of Asbestos Litigation Settlement Agreements From Third Party DII Industries, LLC Asbestos PI Trust. The Court orders Defendant Haliburton Company or its agent to produce the settlement agreements. DII Industries, LLC Asbestos PI Trust shall produce any settlement agreements that Defendant Haliburton Company is unable produce, with reasonable related expenses to be borne by Plaintiff. (Ordered by Magistrate Judge Paul D Stickney on 3/4/2016) (ykp)
March 4, 2016 Opinion or Order Filing 671 NOTICE of Parties' Joint Agreement to Modify For Limited Purposes The Fact-Discovery Deadline filed by Halliburton Company, David J Lesar, Erica P John Fund Inc. (Sterling, David) Modified filers on 3/4/2016 (axm).
March 3, 2016 Opinion or Order Filing 670 (Document Restricted) Sealed ORDER. Before the Court are Halliburton's Renewed Motion for an Order Protecting it from Discovery of Certain Privileged Communications and Documents [D.E. 613], Halliburton's Motion for a Protective Order Concerning Plaintiff's Sixth Set of Interrogatories and Sixth Request for Production of Documents [D.E. 615], and The Erica P. John Fund, Inc.'s Motion to Compel Production [D.E. 608]. A hearing was initially scheduled for these motions on November 5, 2015.However, the parties notified the Court that the matters have been resolved, and the motions withdrawn. Therefore, the Court hereby DENIES as moot all three motions. (Ordered by Magistrate Judge Paul D Stickney on 3/3/2016) (mcrd)
March 3, 2016 Opinion or Order Filing 669 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7418456) filed by Erica P John Fund Inc (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order) (Louis, Lauren)
March 2, 2016 Opinion or Order Filing 668 ELECTRONIC ORDER granting #666 Application for Admission Pro Hac Vice of Michael R. Robinson. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Barbara M.G. Lynn on 3/2/2016) (chmb)
February 29, 2016 Opinion or Order Filing 667 Order Referring #664 Sealed Motion for a Protective Order to Magistrate Judge Paul D Stickney. (Ordered by Judge Barbara M.G. Lynn on 2/29/2016) (twd)
February 29, 2016 Opinion or Order Filing 666 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7410716) filed by Erica P John Fund Inc (Attachments: #1 Exhibit(s) 1 - Certificate of Good Standing, #2 Proposed Order) (Robinson, Michael) (Attachment 2 replaced on 3/1/2016 to flatten pdf) (axm).
February 26, 2016 Opinion or Order Filing 665 (Document Restricted) Sealed Appendix in Support re: #664 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company (O'Brien, Thomas)
February 26, 2016 Opinion or Order Filing 664 (Document Restricted) SEALED Motion for Protective Order (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company (Attachments: #1 Proposed Order) (O'Brien, Thomas)
February 25, 2016 Opinion or Order Filing 663 ELECTRONIC ORDER granting #662 Application for Admission Pro Hac Vice of J. Ryan Lopatka. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Barbara M.G. Lynn on 2/25/2016) (chmb)
February 12, 2016 Opinion or Order Filing 662 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7377757) filed by Erica P John Fund Inc (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order) (Lopatka, J)
February 8, 2016 Opinion or Order Filing 661 NOTICE of Attorney Appearance by David D Sterling for Benjamin T. Pendroff on behalf of Halliburton Company, David J Lesar. (Sterling, David)
February 5, 2016 Opinion or Order Filing 660 (Document Restricted) Sealed Appendix in Support re: #659 Sealed and/or Ex Parte Reply/Sur-reply (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
February 5, 2016 Opinion or Order Filing 659 (Document Restricted) Sealed Reply re: #638 Motion to Compel (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
January 29, 2016 Opinion or Order Filing 658 ELECTRONIC ORDER granting #657 Motion for Extension of Time to File Response/Reply to #638 MOTION to Compel filed by Erica P John Fund Inc. Replies due by 2/5/2016. (Ordered by Magistrate Judge Paul D Stickney on 1/29/2016) (mcrd)
January 28, 2016 Opinion or Order Filing 657 MOTION for Extension of Time to File Response/Reply to #638 MOTION to Compel filed by Erica P John Fund Inc (Attachments: #1 Proposed Order) (Goldfarb, Carl)
January 19, 2016 Opinion or Order Filing 656 NOTICE of Attorney Appearance by David D Sterling for Charles D. Strecker on behalf of Halliburton Company, David J Lesar. (Sterling, David)
January 19, 2016 Opinion or Order Filing 655 Supplemental Document by Halliburton Company, David J Lesar Letter to Judge Stickney. (Pulliam, Jessica)
January 15, 2016 Opinion or Order Filing 654 Appendix in Support filed by DII Industries, LLC Asbestos PI Trust re #652 Response/Objection, #653 Brief/Memorandum in Support of Motion (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s)) (Pranske, James)
January 15, 2016 Opinion or Order Filing 653 Brief/Memorandum in Support filed by DII Industries, LLC Asbestos PI Trust re #652 Response/Objection (Pranske, James)
January 15, 2016 Opinion or Order Filing 652 RESPONSE TO PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF ASBESTOS LITIGATION SETTLEMENT AGREEMENTS AND REQUEST FOR HEARING filed by DII Industries, LLC Asbestos PI Trust re: #638 MOTION to Compel (Pranske, James) Modified on 1/19/2016 to enhance title of document (dss).
January 15, 2016 Opinion or Order Filing 651 ELECTRONIC ORDER GRANTING #647 Motion to Amend/Correct. Plaintiff may withdraw Document 639-5 from the record and replace it with an exhibit filed under seal in accordance with the protective order governing this matter. (Ordered by Judge Barbara M.G. Lynn on 1/15/2016) (chmb)
January 15, 2016 Opinion or Order Filing 650 OBJECTION filed by Motley Rice LLC, Provost Umphrey LLP, Joseph F Rice re: #643 Unopposed MOTION to Extend Time To Respond, #638 MOTION to Compel (Attachments: #1 Proposed Order Proposed Order, #2 Request for Hearing, #3 Exhibit A) (Blevins, Bryan) Modified filers on 1/19/2016 (jrr).
January 15, 2016 Opinion or Order Filing 649 ELECTRONIC ORDER granting #646 Application for Admission Pro Hac Vice of Joseph F. Rice. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Barbara M.G. Lynn on 1/15/2016) (chmb)
January 15, 2016 Opinion or Order Filing 648 ELECTRONIC ORDER granting #645 Application for Admission Pro Hac Vice of John A. Baden, IV. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Barbara M.G. Lynn on 1/15/2016) (chmb)
January 14, 2016 Opinion or Order Filing 647 MOTION to Amend/Correct #639 Brief/Memorandum in Support of Motion, Motion to Withdraw Exhibit and Substitute with Sealed Document filed by Erica P John Fund Inc (Miller, Kim)
January 11, 2016 Opinion or Order Filing 646 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Joseph F. Rice (Filing fee $25; Receipt number 0539-7303614) filed by Joseph F Rice (Attachments: #1 Proposed Order, #2 Additional Page(s) Certificate of Good Standing) (Blevins, Bryan)
January 11, 2016 Opinion or Order Filing 645 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney John A. Baden, III (Filing fee $25; Receipt number 0539-7303369) filed by John A. Baden, IV (Attachments: #1 Proposed Order, #2 Exhibit(s) Certificate of Good Standing) (Blevins, Bryan)
January 6, 2016 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:642,644. Wed Jan 6 08:04:41 CST 2016 (crt)
January 5, 2016 Opinion or Order Filing 644 ELECTRONIC ORDER granting #643 Motion to Extend Time to Respond to Plaintiff's Motion to Compel. Responses due by 1/15/2016. (Ordered by Magistrate Judge Paul D Stickney on 1/5/2016) (mcrd)
January 4, 2016 Opinion or Order Filing 643 Unopposed MOTION to Extend Time To Respond filed by Motley Rice LLC, Provost Umphrey LLP (Attachments: #1 Proposed Order) (Blevins, Bryan) Modified filers on 1/5/2016 (jrr).
December 29, 2015 Opinion or Order Filing 642 ORDER granting #641 Motion for Extension of Time to File Response/Reply to #638 MOTION to Compel. Nonparty DII Industries, LLC Asbestos PI Trust's response to Plaintiffs Motion to Compel is due January 15, 2016. (mcrd)
December 29, 2015 Opinion or Order Filing 641 MOTION for Extension of Time to File Response/Reply to #638 MOTION to Compel filed by DII Industries, LLC Asbestos PI Trust (Attachments: #1 Proposed Order). Party DII Industries, LLC Asbestos PI Trust added. (Pranske, James)
December 16, 2015 Opinion or Order Filing 640 ORDER OF REFERRAL: Plaintiff's #638 Motion to Compel Production of Asbestos Litigation Settlement Agreements from Third Party DII Industries LLC Asbestos PI Trust is hereby REFERRED to Magistrate Judge Stickney for hearing, if necessary, and recommendation or determination. (Ordered by Judge Barbara M.G. Lynn on 12/16/2015) (axm)
December 15, 2015 Opinion or Order Filing 639 (Document Restricted) Brief/Memorandum in Support filed by Erica P John Fund Inc re #638 MOTION to Compel (Attachments: #1 Declaration(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s)) (Miller, Kim) Modified security for Attachment 5 on 1/15/2016 per conversation with attorney (jrr).
December 15, 2015 Opinion or Order Filing 638 MOTION to Compel filed by Erica P John Fund Inc (Attachments: #1 Proposed Order) (Miller, Kim)
December 14, 2015 Opinion or Order Record on Appeal for USCA5 15-11096 (related to #625 appeal): Record consisting of: 57 ECF electronic record on appeal (eROA) is certified, 11 Volume(s) electronic transcript, Sealed or ex parte electronic document number(s): 197, 496, 497, 506, 507, 514, 516, 517, 521, 550, 551, 552, 553, 554, 574, 575, 577, 578, 580, 582, 583, 585, 587, 590, 591, 594, 610, 613, 614, 621, 622, (circuit approval is required for access). PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so, since the USCA5 briefing deadline has now been set. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by #contacting the appeals deputy in advance to arrange delivery. (jrr)
November 24, 2015 Opinion or Order Filing 637 ORDER denying #629 MOTION to Stay Proceedings During Rule 23(f) Appeal. The Court also denies Defendants' alternative request to grant the parties leave from Local Rule 56.2(b) to file a partial motion for summary judgment concerning the sole remaining corrective disclosure and pause all other proceedings until the resolution of that summary judgment motion. (Ordered by Judge Barbara M.G. Lynn on 11/24/2015) (sss)
November 20, 2015 Opinion or Order Filing 636 RESPONSE AND OBJECTION filed by Erica P John Fund Inc re: #629 MOTION to Stay Proceedings During Rule 23(f) Appeal (Miller, Kim)
November 19, 2015 Opinion or Order Filing 635 NOTE: The documents attached were originally available in paper format only and are now attached here for electronic viewing in the clerk's office. Content includes items referenced in docket entries as -in paper- or -too large- etc. They were scanned in chronological order but are not separated with individual hyperlinks. The viewer is advised to scroll through content in order to locate requested material. (jrr)
November 19, 2015 Opinion or Order Filing 634 NOTE: The documents attached were originally available in paper format only and are now attached here for electronic viewing in the clerk's office. Content includes items referenced in docket entries as -in paper- or -too large- etc. They were scanned in chronological order but are not separated with individual hyperlinks. The viewer is advised to scroll through content in order to locate requested material. (jrr)
November 13, 2015 Opinion or Order Filing 633 ORDER: Before the Court is an Emergency Motion to Stay Proceedings During Rule 23(f) Appeal filed by Defendants (Docket Entry #629 ). After considering the Motion, the Court determines that an expedited briefing schedule is appropriate. Accordingly, Plaintiffs shall serve and file a response brief within seven days of this Order. No reply will be allowed. (Ordered by Judge Barbara M.G. Lynn on 11/13/2015) (bdb)
November 12, 2015 Opinion or Order Filing 632 Electronic Copy of Admitted Hearing or Trial Exhibit(s) re #625 Notice of Appeal, [Related to Dec. 1, 2014 Hearing] filed by Halliburton Company, David J Lesar. Exhibits are available for public inspection at the clerk's office. (Attachments: #1 Exhibit(s) Plaintiff's 9-12, 15-16, 18-23, #2 Exhibit(s) Defendants' 1-4) (Sterling, David)
November 10, 2015 Opinion or Order Filing 630 Appendix in Support filed by Halliburton Company, David J Lesar re #629 MOTION to Stay Proceedings During Rule 23(f) Appeal (Pulliam, Jessica)
November 10, 2015 Opinion or Order Filing 629 MOTION to Stay Proceedings During Rule 23(f) Appeal filed by Halliburton Company, David J Lesar with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Pulliam, Jessica)
November 10, 2015 Opinion or Order Filing 628 Transcript Order Form: transcript not requested. (Sterling, David)
November 10, 2015 Opinion or Order Filing 627 Notice of Filing of Official Electronic Transcript of Telephone Conference Call Proceedings held on July 15, 2014 before Judge Lynn. Court Reporter/Transcriber D. Keith Johnson, Telephone number 214-753-2325. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public termin If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (24 pages) Redaction Request due 12/1/2015. Redacted Transcript Deadline set for 12/11/2015. Release of Transcript Restriction set for 2/8/2016. (dkj)
November 4, 2015 Opinion or Order Filing 626 ORDER: The parties have informed the Court that they have reached an agreement regarding their pending discovery disputes, and that Plaintiff is withdrawing its pending motions to compel, D.E. 608 and D.E. 623, and that Defendants are withdrawing their pending motions for a protective order, D.E. 613 and D.E. 615. Accordingly, the hearing scheduled for November 5, 2015 is hereby cancelled. (Ordered by Magistrate Judge Paul D Stickney on 11/4/2015) (mcrd)
November 4, 2015 Opinion or Order Filing 625 NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit, received from the Fifth Circuit for processing in this office on 11/4/2015, by Halliburton Company, David J Lesar. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (jrr)
November 4, 2015 Opinion or Order USCA Case Number 15-11096 for #625 Notice of Appeal, filed by Halliburton Company, David J Lesar. (jrr)
October 28, 2015 Opinion or Order Filing 624 Appendix in Support filed by Erica P John Fund Inc re #623 Response/Objection (Goldfarb, Carl)
October 28, 2015 Opinion or Order Filing 623 RESPONSE filed by Erica P John Fund Inc re: #615 MOTION for Protective Order Concerning Plaintiff's Sixth Set of Interrogatories and Sixth Request for Production (Goldfarb, Carl)
October 28, 2015 Opinion or Order Filing 622 (Document Restricted) Sealed Appendix in Support re: #621 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
October 28, 2015 Opinion or Order Filing 621 (Document Restricted) Sealed Response re: #613 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
October 20, 2015 Opinion or Order Filing 620 Appendix in Support filed by Halliburton Company, David J Lesar re #619 Response/Objection to Lead Plaintiff's Motion to Compel Production of Certain Communications and Documents As To Which Any Privilege Has Been Waived (Sterling, David)
October 20, 2015 Opinion or Order Filing 619 RESPONSE filed by Halliburton Company, David J Lesar re: #608 MOTION to Compel PRODUCTION OF CERTAIN COMMUNICATIONS AND DOCUMENTS AS TO WHICH ANY PRIVILEGE HAS BEEN WAIVED (Sterling, David)
October 15, 2015 Opinion or Order Filing 618 ORDER: Motion Hearing set for 11/5/2015 10:00 AM before Magistrate Judge Paul D Stickney re: #613 (Document Restricted) (Sealed) Halliburton's Renewed Motion for an Order Protecting It From Discovery of Certain Privileged Communications and Documents, #615 MOTION for Protective Order Concerning Plaintiff's Sixth Set of Interrogatories and Sixth Request for Production. (Ordered by Magistrate Judge Paul D Stickney on 10/15/2015) (skt)
October 8, 2015 Opinion or Order Filing 617 ORDER OF REFERRAL: Before the Court are a Renewed Motion for an Order Protecting It From Discovery of Certain Privileged Communications and Documents [Docket Entry #613 ] and a Motion for Protective Order Concerning Plaintiff's Sixth Set of Interrogatories and Sixth Request for Production [Docket Entry #615 ] filed by Halliburton Company. The Motions are hereby REFERRED to Magistrate Judge Stickney for hearing, if necessary, and recommendation or determination. (Ordered by Judge Barbara M.G. Lynn on 10/8/2015) (ctf)
October 7, 2015 Opinion or Order Filing 616 Appendix in Support filed by Halliburton Company re #615 MOTION for Protective Order Concerning Plaintiff's Sixth Set of Interrogatories and Sixth Request for Production (Sterling, David)
October 7, 2015 Opinion or Order Filing 615 MOTION for Protective Order Concerning Plaintiff's Sixth Set of Interrogatories and Sixth Request for Production filed by Halliburton Company with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sterling, David)
October 7, 2015 Opinion or Order Filing 614 (Document Restricted) Sealed Appendix in Support re: #613 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Sterling, David)
October 7, 2015 Opinion or Order Filing 613 (Document Restricted) (Sealed) Halliburton's Renewed Motion for an Order Protecting It From Discovery of Certain Privileged Communications and Documents (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Attachments: #1 Exhibit(s) Appendix, #2 Proposed Order Granting Halliburton's Renewed Motion for Protective Order) (Sterling, David)
October 6, 2015 Opinion or Order Filing 612 ORDER: Before the Court is Lead Plaintiff's Motion to Compel Production of Certain Communications and Documents as to Which Any Privilege has been Waived [D.E. 608]. The Court hereby sets a hearing for this matter on THURSDAY, NOVEMBER 5, 2015, AT 10:00 A.M. in the United States Magistrate Judge's Courtroom, Room 1620, 1100 Commerce Street, Dallas, Texas. The Court will permit counsel to appear by telephone. (Ordered by Magistrate Judge Paul D Stickney on 10/6/2015) (mcrd)
September 30, 2015 Opinion or Order Filing 611 ORDER OF REFERRAL re: #608 MOTION to Compel PRODUCTION OF CERTAIN COMMUNICATIONS AND DOCUMENTS AS TO WHICH ANY PRIVILEGE HAS BEEN WAIVED referred to Magistrate Judge Paul D Stickney. All future filings regarding the referred pleadings should be addressed to the United States Magistrate Judge, not to the District Judge, and should be accompanied by a transmittal letter addressed to the Magistrate Judge, so that filings will reach him without delay. (Ordered by Judge Barbara M.G. Lynn on 9/30/2015) (ran)
September 29, 2015 Opinion or Order Filing 610 (Document Restricted) Sealed Exhibit Re Docket Entry 609 (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
September 29, 2015 Opinion or Order Filing 609 Appendix in Support filed by Erica P John Fund Inc re #608 MOTION to Compel PRODUCTION OF CERTAIN COMMUNICATIONS AND DOCUMENTS AS TO WHICH ANY PRIVILEGE HAS BEEN WAIVED (Attachments: #1 Additional Page(s) App. 56 - App. 117) (Goldfarb, Carl)
September 29, 2015 Opinion or Order Filing 608 MOTION to Compel PRODUCTION OF CERTAIN COMMUNICATIONS AND DOCUMENTS AS TO WHICH ANY PRIVILEGE HAS BEEN WAIVED filed by Erica P John Fund Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Goldfarb, Carl)
September 18, 2015 Opinion or Order Filing 607 THIRD AMENDED SCHEDULING ORDER: Jury Trial reset for the Court's three-week docket beginning 12/5/2016 09:00 AM before Judge Barbara M.G. Lynn. Motions due by 7/1/2016. Factual Discovery due by 3/4/2016. Expert Discovery due by 6/13/2016. Settlement Status Report due by 7/15/2016. Pretrial Order due by 11/6/2016. Pretrial Materials due by 11/9/2016. Pretrial Conference set for 11/30/2016 09:00 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 9/18/2015) (jrr)
September 18, 2015 Opinion or Order Filing 606 ORDER: Before the Court is the parties' #603 Joint Submission Concerning Scheduling, in which Defendants request that the Court continue the stay of fact discovery pending the Fifth Circuit's decision on whether to grant their pending Rule 23(f) petition and throughout any permitted appeal. Defendants' request is denied. (Ordered by Judge Barbara M.G. Lynn on 9/18/2015) (jrr)
September 18, 2015 Opinion or Order Filing 605 Court's Exhibit List from Motion Hearing held 12/01/2014. Plaintiffs' exhibits and defendant's exhibits admitted at the motion hearing held in CRD's office with sealed exhibits for purposes of any appeal. (1 envelope) (chmb)
August 28, 2015 Opinion or Order Filing 604 Appendix in Support filed by Erica P John Fund Inc, Halliburton Company re #603 Notice (Other) of Joint Submission Concerning Scheduling (Pulliam, Jessica)
August 28, 2015 Opinion or Order Filing 603 NOTICE of Joint Submission Concerning Scheduling re: #602 Order, filed by Erica P John Fund Inc, Halliburton Company (Pulliam, Jessica)
July 29, 2015 Opinion or Order Filing 602 ORDER: Pursuant to the Court's 4/14/2015 Order [Dkt. No. 600], the parties are directed to meet and confer and, on or before thirty (30) days from the date of this Order, to submit a joint report with proposed deadlines for this case moving forward. (Ordered by Judge Barbara M.G. Lynn on 7/29/2015) (ykp)
July 25, 2015 Opinion or Order Filing 601 Memorandum Opinion and Order granting in part and denying in part #341 Motion for Class Certification. (Ordered by Judge Barbara M.G. Lynn on 7/25/2015) (ykp)
April 14, 2015 Opinion or Order Filing 600 ORDER: The Court STAYS all deadlines in the Court's Scheduling Order [Dkt. No. #513 ] until the Court enters an Order on the Motion for Class Certification. (Ordered by Judge Barbara M.G. Lynn on 4/14/2015) (skt)
December 18, 2014 Opinion or Order Filing 599 Notice of Filing of Official Electronic Transcript of Class Certification Proceedings held on December 1, 2014 before Judge Lynn. Court Reporter/Transcriber D. Keith Johnson, Telephone number 214-753-2325. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a #Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (302 pages) Redaction Request due 1/8/2015. Redacted Transcript Deadline set for 1/20/2015. Release of Transcript Restriction set for 3/18/2015. (dkj)
December 1, 2014 Opinion or Order Filing 598 Minute Entry for proceedings held before Judge Barbara M.G. Lynn: denying # 588 Motion to Strike Expert Testimony of Lucy Allen filed by Erica P John Fund Inc; denying # 593 Motion to Strike filed by Erica P John Fund Inc; denying # 596 Defendants' Motion to Exclude Expert Testimony of Chad Coffman filed by Halliburton Company, David J Lesar; Class Certification Hearing held on 12/1/2014. Attorney Appearances: Plaintiff - David Boles, Carl Goldfarb, Kim Miller, Neil Rothstein; Defense - David Sterling, Jessica Pulliam, John Lawrence, Charles Preckel, Tom O'Brien. (Court Reporter: Keith Johnson) (Exhibits admitted) Time in Court - 8:00. (skt)
November 20, 2014 Opinion or Order Filing 597 Appendix in Support filed by Halliburton Company, David J Lesar re # 596 MOTION Defendants' Motion to Exclude Expert Testimony of Chad Coffman (Pulliam, Jessica)
November 20, 2014 Opinion or Order Filing 596 MOTION Defendants' Motion to Exclude Expert Testimony of Chad Coffman filed by Halliburton Company, David J Lesar with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Pulliam, Jessica)
November 4, 2014 Opinion or Order Filing 595 Before the Court is Halliburton's # 592 Motion to Unfile Lead Plaintiff's Motion to Strike and Request for Expedited Hearing. The Motion is DENIED, but Defendants are not required to respond to Plaintiff's # 588 Motion to Strike. (Ordered by Judge Barbara M.G. Lynn on 11/4/2014) (twd)
November 3, 2014 Opinion or Order Filing 594 (Document Restricted) Sealed Response re: # 572 Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
November 3, 2014 Opinion or Order Filing 593 Amended MOTION to Strike Expert Testimony of Lucy Allen filed by Erica P John Fund Inc with Brief/Memorandum in Support. (Goldfarb, Carl)
November 3, 2014 Opinion or Order Filing 592 MOTION Halliburton's Motion and Brief in Support to Unfile Lead Plaintiff's Motion to Strike and Request For Expedited Hearing re # 588 MOTION to Strike EXPERT TESTIMONY OF LUCY ALLEN filed by Halliburton Company with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Pulliam, Jessica)
October 31, 2014 Opinion or Order Filing 591 (Document Restricted) Sealed Appendix in Support re: # 590 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Attachments: # 1 Additional Page(s)) (Goldfarb, Carl)
October 31, 2014 Opinion or Order Filing 590 (Document Restricted) Sealed Response re: # 572 Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
October 30, 2014 Opinion or Order Filing 589 Appendix in Support filed by Erica P John Fund Inc re # 588 MOTION to Strike EXPERT TESTIMONY OF LUCY ALLEN (Goldfarb, Carl)
October 30, 2014 Opinion or Order Filing 588 MOTION to Strike EXPERT TESTIMONY OF LUCY ALLEN filed by Erica P John Fund Inc with Brief/Memorandum in Support. (Goldfarb, Carl)
October 22, 2014 Opinion or Order Filing 587 (Document Restricted) Sealed ORDER. Lead Plaintiff's Motion for Leave to Depose Richard Cheney (Doc. 566) is DENIED. Lead Plaintiff's Motion to Telephonically Depose Dr. Shashank Desai and Dr. Jonathan Reiner (Doc. 577) is DENIED as moot. (see order) (Ordered by Magistrate Judge Paul D Stickney on 10/22/2014) (mcrd)
October 20, 2014 Opinion or Order Filing 586 ORDER: The # 576 Motion for an Order Protecting it from Plaintiff's Request for Testimony is GRANTED, subject to Halliburton agreeing that the alleged oral and written statements of David J. Lesar and Douglas Foshee cited by Plaintiff are authentic. (Ordered by Judge Barbara M.G. Lynn on 10/20/2014) (twd)
October 15, 2014 Opinion or Order Filing 585 (Document Restricted) Sealed Response re: # 577 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company, David J Lesar (Pulliam, Jessica)
October 14, 2014 Opinion or Order Filing 584 REPLY filed by Halliburton Company re: # 576 MOTION for Protective Order Concerning the Fund's Request for Testimony Irrelevant to Price Impact (Pulliam, Jessica)
September 29, 2014 Opinion or Order Filing 583 (Document Restricted) Sealed Appendix in Support re: # 582 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
September 29, 2014 Opinion or Order Filing 582 (Document Restricted) Sealed Response re: # 576 Motion for Protective Order (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
September 29, 2014 Opinion or Order Filing 581 Appendix in Support filed by Erica P John Fund Inc re # 580 Sealed and/or Ex Parte Reply/Sur-reply (Miller, Kim)
September 29, 2014 Opinion or Order Filing 580 (Document Restricted) Sealed Reply re: # 566 Motion for Discovery (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Miller, Kim)
September 24, 2014 Opinion or Order Filing 578 (Document Restricted) Motion for Extension of Time to File Reply re Dkt. # 566 (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Attachments: # 1 Proposed Order) (Miller, Kim)
September 24, 2014 Opinion or Order Filing 577 (Document Restricted) Motion for Leave to Depose (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Attachments: # 1 Proposed Order) (Miller, Kim)
September 15, 2014 Opinion or Order Filing 576 MOTION for Protective Order Concerning the Fund's Request for Testimony Irrelevant to Price Impact filed by Halliburton Company, David J Lesar with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Pulliam, Jessica)
September 11, 2014 Opinion or Order Filing 575 (Document Restricted) Sealed Appendix in Support re: # 574 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company (Pulliam, Jessica)
September 11, 2014 Opinion or Order Filing 574 (Document Restricted) Sealed Response re: # 566 Motion for Discovery (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company (Pulliam, Jessica)
September 10, 2014 Opinion or Order Filing 573 Appendix in Support filed by Halliburton Company, David J Lesar re # 572 Response/Objection (Attachments: # 1 Exhibit(s) App. 0001-0179.1, # 2 Exhibit(s) App. 0180-0442, # 3 Exhibit(s) App. 0443-0571, # 4 Exhibit(s) App. 0572-0673, # 5 Exhibit(s) App. 0674-0798, # 6 Exhibit(s) App. 0799-0871, # 7 Exhibit(s) App. 0872-0942, # 8 Exhibit(s) App. 0943-1019, # 9 Exhibit(s) App. 1020-1164, # 10 Exhibit(s) App. 1165-1240, # 11 Exhibit(s) App. 1241-1322, # 12 Exhibit(s) App. 1323-1423, # 13 Exhibit(s) App. 1424-1603, # 14 Exhibit(s) App. 1604-1636, # 15 Exhibit(s) App. 1637-1686) (Pulliam, Jessica)
September 10, 2014 Opinion or Order Filing 572 RESPONSE filed by Halliburton Company, David J Lesar re: # 341 MOTION to Certify Class and Incorporated memorandum of Points and Authorities in Support Thereof (Pulliam, Jessica)
September 8, 2014 Opinion or Order Filing 571 ELECTRONIC ORDER: The Court hereby permits the parties to exceed the page limitations set forth in Local Rule 7.2(c) in filing their respective briefs on the price impact issue. The parties shall exceed the page limitations by no more than three pages. (Ordered by Judge Barbara M.G. Lynn on 9/8/2014)(chmb)
September 5, 2014 Opinion or Order Filing 570 NOTICE of Joint Submission Concerning Witnesses for the December 1 Hearing on Class Certification re: # 568 Order Setting Deadline/Hearing, Modify Hearings/Deadlines,, filed by Erica P John Fund Inc, Halliburton Company, David J Lesar (Goldfarb, Carl)
September 3, 2014 Opinion or Order Filing 569 ORDER of USCA as to Notice of Appeal, filed by Erica P John Fund Inc. Case is remanded for further proceedings consistent with the Supreme Court's Opinion. (svc)
August 27, 2014 Opinion or Order Filing 568 SCHEDULING ORDER: A full one day hearing, to consider the issue of price impact as it relates to the fraud on the market presumption, as germane to class certification, is SET for Monday, 12/1/2014 at 09:00 AM before Judge Barbara M.G. Lynn. After ruling on the issue of price impact as it relates to class certification, the Court will issue a separate order addressing other deadlines for this case. (Ordered by Judge Barbara M.G. Lynn on 8/27/2014) (ctf)
August 22, 2014 Opinion or Order Filing 567 ORDER OF REFERRAL: Before the Court is Lead Plaintiff's Motion for Leave to Depose Richard Cheney [Dkt. No. # 566 ]. The Motion is hereby REFERRED to Magistrate Judge Stickney for hearing, if necessary, and recommendation or determination. (Ordered by Judge Barbara M.G. Lynn on 8/22/2014) (ctf)
August 21, 2014 Opinion or Order Filing 566 MOTION for Discovery for Leave to Depose Richard Cheney filed by Erica P John Fund Inc (Goldfarb, Carl)
August 19, 2014 Opinion or Order Filing 565 ORDER: Before the Court is defendant's # 527 motion for protective order, defendant's # 552 sealed motion for protective order, and plaintiff's motion for leave to file a supplemental brief in response to defendant's # 554 motion for protective order. On 7/22/14, the Court granted defendant's # 540 emergency motion to stay discovery pending determination on class certification. Therefore, the motions are DENIED as moot without prejudice to refiling. (Ordered by Judge Barbara M.G. Lynn on 8/19/2014) (gr) Docket text modified on 8/20/2014 (twd).
July 29, 2014 Opinion or Order Filing 564 NOTICE of Joint Submission Concerning Further Proceedings on Plaintiff's Motion for Class Certification re: # 563 Notice (Other) filed by Erica P John Fund Inc, Halliburton Company, David J Lesar (Goldfarb, Carl)
July 25, 2014 Opinion or Order Filing 563 NOTICE of Submission Concerning Further Proceedings filed by Halliburton Company, David J Lesar (Pulliam, Jessica)
July 22, 2014 Opinion or Order Filing 561 ORDER granting # 540 Emergency MOTION to Stay Discovery Pending Determination on Class Certification. Defendants' Motion for Leave to file a Response to Plaintiff's 7/21/2014, letter is denied as moot. (Ordered by Judge Barbara M.G. Lynn on 7/22/2014) (jrr)
July 22, 2014 Opinion or Order Filing 560 NOTICE of Request for Permission to File Brief Response re: # 559 Notice (Other) filed by Halliburton Company, David J Lesar (Attachments: # 1 Exhibit(s) Response Letter) (Sterling, David)
July 21, 2014 Opinion or Order Filing 559 NOTICE of Filing Letter in Response to the Courts July 15, 2014 Order filed by Erica P John Fund Inc (Goldfarb, Carl)
July 18, 2014 Opinion or Order Filing 558 MOTION for Extension of Time to File Response/Reply to # 557 Order, Modify Hearings/Deadlines filed by Erica P John Fund Inc (Attachments: # 1 Proposed Order) (Miller, Kim)
July 14, 2014 Opinion or Order Filing 557 ORDER: On July 9, 2014, Defendant Halliburton Company filed under seal a motion for a protective order. Plaintiff shall file a written response to the motion by July 23, 2014; Defendant may file a reply on or before July 30, 2014. If the Court determines that a hearing is necessary, it will set a hearing on the motion for August 13, 2014. Lead counsel for the parties will be required to attend any hearing on the motion in person. (Ordered by Magistrate Judge Paul D Stickney on 7/14/2014) (mcrd)
July 10, 2014 Opinion or Order Filing 556 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Telephone Conference held on 7/10/2014. Attorney Appearances: Plaintiff - Carl Goldfarb; Defense - Tom O'Brien, Jessica Pulliam. (Court Reporter: Digital File) (No exhibits) Time in Court - :15. (mcrd)
July 10, 2014 Opinion or Order Filing 555 REPLY filed by Halliburton Company, David J Lesar re: # 540 Emergency MOTION to Stay Discovery Pending Determination on Class Certification (Pulliam, Jessica)
July 9, 2014 Opinion or Order Filing 553 (Document Restricted) Sealed Appendix in Support re: # 552 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company (O'Brien, Thomas)
July 9, 2014 Opinion or Order Filing 552 (Document Restricted) Halliburton's Sealed Motion for an Order Protecting It from Discovery of Certain Privileged Communications and Documents (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company (Attachments: # 1 Proposed Order) (O'Brien, Thomas)
July 7, 2014 Opinion or Order Filing 551 (Document Restricted) Sealed Appendix in Support re: # 550 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
July 7, 2014 Opinion or Order Filing 550 (Document Restricted) Sealed Response re: # 540 Motion to Stay (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Goldfarb, Carl)
July 7, 2014 Opinion or Order Filing 549 ORDER SETTING HEARING A hearing on the matters raised by Defendants June 30, 2014 letter to the Court (Doc. 544) is set for July 10, 2014 at 1:00 P.M. in Courtroom 1620, United States Courthouse, 1100 Commerce Street, Dallas. The Court will permit counsel to appear by telephone. (Ordered by Magistrate Judge Paul D Stickney on 7/7/2014) (mcrd)
July 3, 2014 Opinion or Order Filing 548 Appendix in Support filed by Halliburton Company re # 547 Reply (Pulliam, Jessica)
July 3, 2014 Opinion or Order Filing 547 REPLY filed by Halliburton Company re: # 527 MOTION for Protective Order (Pulliam, Jessica)
July 1, 2014 Opinion or Order Filing 546 NOTICE of response letter to request for referral to magistrate and discovery conference re: # 544 MOTION filed by Erica P John Fund Inc (Miller, Kim)
June 30, 2014 Opinion or Order Filing 545 ELECTRONIC ORDER. Before the Court is Defendants' June 30, 2014 letter to the Court. The Court hereby refers to Judge Stickney all matters raised therein for his consideration and determination. (Ordered by Judge Barbara M.G. Lynn on 6/30/2014) (chmb)
June 30, 2014 Opinion or Order Filing 544 Request for Referral to Magistrate Judge filed by Halliburton Company (O'Brien, Thomas) Modified docket text and event on 6/30/2014 (aaa).
June 30, 2014 Opinion or Order Filing 543 ORDER: Before the Court is Defendants' Emergency Motion for an Order Staying Merits Discovery [Dkt. No. # 540 ]. Plaintiff shall file its Response no later than July 7, 2014. Defendants shall file their Reply no later than July 10, 2014. (Ordered by Judge Barbara M.G. Lynn on 6/30/2014) (aaa)
June 27, 2014 Opinion or Order Filing 542 (Document Restricted) ORDER REGARDING PENDING DISCOVERY MOTIONS. The Court DENIES as moot Plaintiff's Motion for In Camera Review and to Compel Production of Document from Defendants Halliburton Company and David J. Lesar [Dkt. 514]. The Court DENIES without prejudice Plaintiffs Motion to Compel Production of Documents Omitted From Defendants' Privilege Logs [Dkl. 518] and Defendants' Motion for Protective Order Concerning Privilege Logs [Dkt. 523]. (Ordered by Magistrate Judge Paul D Stickney on 6/27/2014) (mcrd)
June 25, 2014 Opinion or Order Filing 541 Appendix in Support filed by Halliburton Company, David J Lesar re # 540 Emergency MOTION to Stay Discovery Pending Determination on Class Certification (Pulliam, Jessica)
June 25, 2014 Opinion or Order Filing 540 Emergency MOTION to Stay Discovery Pending Determination on Class Certification filed by Halliburton Company, David J Lesar with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Pulliam, Jessica)
June 25, 2014 Opinion or Order Filing 539 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Discovery Hearing held on 6/25/2014. Attorney Appearances: Plaintiff - Carl Goldfarb, Kim Miller,; Defense - Tom O'Brien, Jessica Pulliam, John Lawrence. (Court Reporter: Not Recorded) (No exhibits) Time in Court - :40. (mcrd)
June 19, 2014 Opinion or Order Filing 538 Appendix in Support filed by Erica P John Fund Inc re # 537 Response/Objection (Miller, Kim)
June 19, 2014 Opinion or Order Filing 537 RESPONSE AND OBJECTION filed by Erica P John Fund Inc re: # 527 MOTION for Protective Order (Miller, Kim)
June 18, 2014 Opinion or Order Filing 535 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Telephonic Hearing on Def. Emergency Motion for Protective Order (Doc. 533) held on 6/17/2014. Motion DENIED. Mr. Clark's deposition shall proceed as noticed. Plaintiff may not reserve more than 1.75 hours of time. If the deposition is continued, it must be scheduled so that Mr. Clark does not have to miss work. Attorney Appearances: Plaintiff - Carl Goldfarb, Kim Miller; Defense - Thomas O'Brien, Jessica Pulliam. (Court Reporter: Not Recorded) (No exhibits) Time in Court - :20. (mcrd)
June 17, 2014 Opinion or Order Filing 534 Appendix in Support filed by Halliburton Company re # 533 Emergency MOTION for Protective Order and Telephonic Hearing if Necessary (O'Brien, Thomas)
June 17, 2014 Opinion or Order Filing 533 Emergency MOTION for Protective Order and Telephonic Hearing if Necessary filed by Halliburton Company with Brief/Memorandum in Support. (O'Brien, Thomas)
June 13, 2014 Opinion or Order Filing 532 ORDER granting # 531 Motion to Extend Time to File Response/Reply and ORDERS that Defendants file their reply brief in support of their Motion for Protective Order [D.E. 523] by June 18,2014. (see order) (Ordered by Magistrate Judge Paul D Stickney on 6/13/2014) (mcrd)
June 12, 2014 Opinion or Order Filing 531 MOTION for Extension of Time to File Response/Reply to # 523 MOTION for Protective Order and Response to Plaintiff's Motion to Compel [Dkt. No. 518] filed by Halliburton Company, David J Lesar (Pulliam, Jessica)
May 30, 2014 Opinion or Order Filing 530 Appendix in Support filed by Erica P John Fund Inc re # 529 Reply (Goldfarb, Carl)
May 30, 2014 Opinion or Order Filing 529 REPLY filed by Erica P John Fund Inc re: # 523 MOTION for Protective Order and Response to Plaintiff's Motion to Compel [Dkt. No. 518] (Goldfarb, Carl)
May 29, 2014 Opinion or Order Filing 528 Appendix in Support filed by Halliburton Company re # 527 MOTION for Protective Order (Attachments: # 1 Additional Page(s)) (Pulliam, Jessica)
May 29, 2014 Opinion or Order Filing 527 MOTION for Protective Order filed by Halliburton Company with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Pulliam, Jessica)
May 15, 2014 Opinion or Order Filing 526 ORDER SETTING DISCOVERY HEARING AND CONFERENCE: Discovery Hearing and conference set for 6/25/2014 10:00 AM in US Courthouse, Courtroom 1627, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Barbara M.G. Lynn. (Ordered by Magistrate Judge Paul D Stickney on 5/15/2014) (ndt)
May 15, 2014 Opinion or Order Filing 525 ELECTRONIC Order Referring Motion. Halliburton's Motion for Protective Order [Dkt. No. 523] is REFERRED to Magistrate Judge Stickney for determination. (Ordered by Judge Barbara M.G. Lynn on 5/15/2014) (chmb)
May 14, 2014 Opinion or Order Filing 524 Appendix in Support filed by Halliburton Company, David J Lesar re # 523 MOTION for Protective Order and Response to Plaintiff's Motion to Compel [Dkt. No. 518] (Pulliam, Jessica)
May 14, 2014 Opinion or Order Filing 523 MOTION for Protective Order and Response to Plaintiff's Motion to Compel [Dkt. No. 518] filed by Halliburton Company, David J Lesar with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Pulliam, Jessica)
May 5, 2014 Opinion or Order Filing 522 Appendix in Support filed by Erica P John Fund Inc re # 521 Sealed and/or Ex Parte Reply/Sur-reply (Goldfarb, Carl)
May 5, 2014 Opinion or Order Filing 521 (Document Restricted) Sealed Reply re: # 514 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Attachments: # 1 Exhibit(s) Sealed Exhibit From Supp. App) (Goldfarb, Carl)
April 25, 2014 Opinion or Order Filing 520 ORDER OF REFERRAL Referring # 518 MOTION to Compel to Magistrate Judge Paul D Stickney. (Ordered by Judge Barbara M.G. Lynn on 4/25/2014) (skt)
April 23, 2014 Opinion or Order Filing 519 Appendix in Support filed by Erica P John Fund Inc re # 518 MOTION to Compel PRODUCTION OF DOCUMENTS OMITTED FROM DEFENDANTS PRIVILEGE LOGS (Attachments: # 1 Additional Page(s) App. 001 - 012, # 2 Additional Page(s) App. 013 - 035, # 3 Additional Page(s) App. 036 - 060, # 4 Additional Page(s) App. 061 - 098, # 5 Additional Page(s) App. 099 - 203, # 6 Additional Page(s) App. 204 - 837) (Goldfarb, Carl)
April 23, 2014 Opinion or Order Filing 518 MOTION to Compel PRODUCTION OF DOCUMENTS OMITTED FROM DEFENDANTS PRIVILEGE LOGS filed by Erica P John Fund Inc (Goldfarb, Carl)
April 21, 2014 Opinion or Order Filing 517 (Document Restricted) Sealed Appendix in Support re: # 516 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company (Pulliam, Jessica)
April 21, 2014 Opinion or Order Filing 516 (Document Restricted) Sealed Response re: # 514 Sealed and/or Ex Parte Motion, (Sealed pursuant to order dated 8/18/2008) filed by Halliburton Company (Pulliam, Jessica)
April 4, 2014 Opinion or Order Filing 515 Order Referring # 514 Lead Plaintiff's Motion for In Camera Review and to Compel Production of Documents to Magistrate Judge Paul D Stickney. (Ordered by Judge Barbara M.G. Lynn on 4/4/2014) (axm)
March 31, 2014 Opinion or Order Filing 514 (Document Restricted) LEAD PLAINTIFFS MOTION FOR IN CAMERA REVIEW AND TO COMPEL PRODUCTION OF DOCUMENTS FROM DEFENDANTS HALLIBURTON COMPANY AND DAVID J. LESAR (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund Inc (Attachments: # 1 Appendix In Support) (Goldfarb, Carl)
March 27, 2014 Opinion or Order Filing 513 AGREED ORDER MODIFYING SCHEDULING ORDER and granting the Parties' # 512 Joint Motion to Modify Amended Scheduling Order: Trial set for 9/15/2015 before Judge Barbara M.G. Lynn. Dispositive Motions due by 3/20/2015. Factual Discovery due by 10/20/2014. Expert Discovery due by 2/10/2015. Settlement Status Report due by 1/13/2015. Pretrial Materials due by 8/18/2015. Pretrial Order due by 8/18/2015. Pretrial Conference set for 9/3/2015 before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 3/27/2014) (ctf)
March 26, 2014 Opinion or Order Filing 512 Joint MOTION to Extend Time JOINT MOTION TO MODIFY AMENDED SCHEDULING ORDER AND MEMORANDUM IN SUPPORT filed by Erica P John Fund Inc, Halliburton Company, David J Lesar with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Goldfarb, Carl)
January 17, 2014 Opinion or Order Record on Appeal for 13-317 Supreme Court of the United States (related to # 480 appeal): Record consisting of: 6 original transcripts, and Original document number(s): 7,32,34,37,38,44,49,62,63,68,92,116,122,138,294, transmitted to Supreme Court of the United States Shipped: Federal Express 296232215014489 (svc)
December 26, 2013 Opinion or Order Filing 511 Notice of Filing of Official Electronic Transcript of Motions Proceedings held on December 3, 2013 before Judge Barbara M.G. Lynn. Court Reporter/Transcriber P. Sue Engledow, Telephone number 972.978.2368. Parties are notified of their # duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a # Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (39 pages) Redaction Request due 1/16/2014. Redacted Transcript Deadline set for 1/27/2014. Release of Transcript Restriction set for 3/26/2014. (pse)
December 3, 2013 Opinion or Order Filing 510 Minute Entry for proceedings held before Judge Barbara M.G. Lynn: Motion Hearing held on 12/3/2013 granting # 496 Sealed and/or Ex Parte Motion filed by Erica P John Fund, Inc, denying as moot # 498 Motion to Compel filed by Erica P John Fund, Inc. Attorney Appearances: Plaintiff - Carl Goldfarb, Kim Miller; Defense - David Sterling, Jessica Pulliam, Tom O'Brien. (Court Reporter: Sue Engledow) (No exhibits) Time in Court - 1:05. (jrr)
November 25, 2013 Opinion or Order Filing 509 Appendix in Support filed by Erica P John Fund, Inc re # 508 Reply (Miller, Kim)
November 25, 2013 Opinion or Order Filing 508 REPLY filed by Erica P John Fund, Inc re: # 498 MOTION to Compel Production of Documents (Miller, Kim)
November 25, 2013 Opinion or Order Filing 507 (Document Restricted) Sealed Appendix in Support re: # 506 Sealed and/or Ex Parte Reply/Sur-reply (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund, Inc (Miller, Kim)
November 25, 2013 Opinion or Order Filing 506 (Document Restricted) Sealed Reply re: # 496 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund, Inc (Miller, Kim)
November 20, 2013 Opinion or Order Filing 505 Received letter from USCA5 Re: Supreme Court granting certiorari (svc) Modified on 11/25/2013 (svc).
November 18, 2013 Opinion or Order Filing 504 Appendix in Support filed by Halliburton Company re # 503 Response/Objection (Attachments: # 1 Additional Page(s)) (Sterling, David)
November 18, 2013 Opinion or Order Filing 503 RESPONSE filed by Halliburton Company re: # 498 MOTION to Compel Production of Documents (Sterling, David)
November 18, 2013 Opinion or Order Filing 502 Appendix in Support filed by Halliburton Company, David J Lesar re # 501 Response/Objection, (Sterling, David)
November 18, 2013 Opinion or Order Filing 501 RESPONSE filed by Halliburton Company, David J Lesar re: # 496 (Document Restricted) Lead Plaintiff's Motion to Compel the Production of Documents from Defendants Halliburton Company and David J. Lesar (Sealed pursuant to order dated 8/18/2008) (Sterling, David)
November 5, 2013 Opinion or Order Filing 500 ORDER ON PLAINTIFF'S MOTIONS TO COMPEL: Before the Court are Plaintiff's Motions to Compel ("Motions") # 496 and # 498 . Defendants shall file their responses to Plaintiff's Motions by 11/18/2013. Any reply by Plaintiff in support of its Motions shall be filed by 11/25/2013. The Court will hear argument on Plaintiff's Motions on 12/3/2013 at 09:30 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 11/5/2013) (cea)
November 1, 2013 Opinion or Order Filing 499 Appendix in Support filed by Erica P John Fund, Inc re # 498 MOTION to Compel Production of Documents (Miller, Kim)
November 1, 2013 Opinion or Order Filing 498 MOTION to Compel Production of Documents filed by Erica P John Fund, Inc with Brief/Memorandum in Support. (Miller, Kim)
October 22, 2013 Opinion or Order Filing 497 (Document Restricted) Sealed Appendix in Support re: # 496 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund, Inc (Goldfarb, Carl)
October 22, 2013 Opinion or Order Filing 496 (Document Restricted) Lead Plaintiff's Motion to Compel the Production of Documents from Defendants Halliburton Company and David J. Lesar (Sealed pursuant to order dated 8/18/2008) filed by Erica P John Fund, Inc (Goldfarb, Carl)
October 8, 2013 Opinion or Order Filing 495 ORDER granting # 492 Unopposed Motion to Withdraw as Attorney and Substitution of Counsel. Attorney James E Johanns; Jenny L Martinez; Marcos G Ronquillo; R Alan York; Donald E Godwin and Jose L Gonzalez Withdrawn. The Following Counsel are Substituted as Counsel for Mr. Lesar: David D Sterling; Jessica B Pulliam; Thomas E O'Brien and John B Lawrence. (Ordered by Judge Barbara M.G. Lynn on 10/8/2013) (cea)
October 8, 2013 Opinion or Order Filing 494 ORDER granting # 491 Motion to Withdraw as Attorney. Attorney Jeffrey James McNabb; Frederick Linton Medlin; Rod Phelan; Scott Daniel Powers; Michael J Quinn; Rebecca Robertson; Ronald W Stevens; Robb L Voyles; Donald E Godwin and Jose L Gonzalez Withdrawn. (Ordered by Judge Barbara M.G. Lynn on 10/8/2013) (cea)
October 4, 2013 Opinion or Order Filing 493 NOTICE of Attorney Appearance by David D Sterling on behalf of Halliburton Company. (Filer confirms contact info in ECF is current.) (Sterling, David)
October 4, 2013 Opinion or Order Filing 492 Unopposed MOTION to Withdraw as Attorney and Substitution of Counsel filed by David J Lesar (Attachments: # 1 Proposed Order on Lesar's Unopposed Motion for Withdrawal and Substitution of Counsel) (Sterling, David)
October 4, 2013 Opinion or Order Filing 491 Unopposed MOTION to Withdraw as Attorney filed by Halliburton Company (Attachments: # 1 Proposed Order on Halliburton Company's Unopposed Motion for Withdrawal of Counsel) (Sterling, David)
August 30, 2013 Opinion or Order Filing 490 Electronic copy of the record has been recycled. (svc)
August 21, 2013 Opinion or Order Filing 489 NOTICE of Lead Plaintiff's Name Change filed by Erica P John Fund, Inc (Goldfarb, Carl)
August 7, 2013 Opinion or Order Appeal Record Returned consisting of original documents 7,32,34,37,38,44,49,62,63,68,92,116,122,138,294, and 6 original transcripts. Placed back on shelf.
August 7, 2013 Opinion or Order Filing 488 JUDGMENT/MANDATE of USCA as to # 480 Notice of Appeal filed by Halliburton Company, David J Lesar. Judgment of the District Court is affirmed. Issued as Mandate: 6/19/13. (svc)
August 7, 2013 Opinion or Order Filing 487 Opinion of USCA (certified copy) in accordance with USCA judgment re # 480 Notice of Appeal filed by Halliburton Company, David J Lesar. (svc)
August 6, 2013 Opinion or Order Filing 486 AMENDED SCHEDULING ORDER: This case is set for jury trial on this Court's three-week docket beginning Monday, 5/11/2015 at 09:00 AM before Judge Barbara M.G. Lynn. Dispositive Motions due by 11/21/2014. Factual Discovery due by 6/20/2014. Expert Discovery due by 10/13/2014. Joint Settlement Status Report due by 9/15/2014. Pretrial Materials due by 4/20/2015. Pretrial Order due by 4/20/2015. Pretrial Conference set for 5/6/2015 at 09:00 AM before Judge Barbara M.G. Lynn. (Ordered by Judge Barbara M.G. Lynn on 8/6/2013) (Attachments: # 1 Juror Questionnaire) (twd)
June 26, 2013 Opinion or Order Filing 485 NOTICE of Change of Address for Attorney Kim E Miller on behalf of Erica P John Fund, Inc. (Filer confirms contact info in ECF is current.) (Miller, Kim)
November 28, 2012 Opinion or Order Filing 484 Record on Appeal and Supplemental Record on Appeal for USCA5 12-10544 (related to # 480 appeal): Record consisting of: 48 Volume(s) ECF electronic record, 6 Volume(s) electronic transcript, Original document number(s): 7, 32, 34, 44, 49, 62, 63, 92, 116, 122, 138, 294, transmitted to USCA5. Shipped: Federal Express 296232215009935, 296232215009942, 296232215009959, 296232215009966, 296232215009973 (svc)
November 26, 2012 Opinion or Order Filing 483 Court Request for Recusal: Magistrate Judge Renee Harris Toliver recused. Magistrate Judge Paul D. Stickney assigned. (gr)
November 21, 2012 Opinion or Order Filing 482 Court Request for Recusal Magistrate Judge David L. Horan preliminarily assigned but enters his recusal. Magistrate Renee Toliver assigned. (gr)
November 21, 2012 Opinion or Order USCA Case Number 12-10544 for # 480 Notice of Appeal filed by Halliburton Company, David J Lesar. (svc)
June 8, 2012 Opinion or Order Record on Appeal and 1st, 2nd, and 3rd Supplemental Record on Appeal for USCA5 12-10-544 (related to # 478 appeal): transmitted to Ben Geslison with Baker Botts LLP on disk only by mail. (axm)
June 7, 2012 Opinion or Order Third Supplemental Record on Appeal for USCA5 12-10544 : Record consisting of: 1 ECF electronic record, Original document number(s): 7, 32, 34, 44, 49, 62, 63, 92, 116, 122, 138, 294, certified to USCA. To request a copy of the record (on disk or on paper), # contact the appeals deputy in advance to arrange delivery. (axm) Modified text on 6/14/2012 (axm).
June 7, 2012 Opinion or Order Record on Appeal and 1st, 2nd, and 3rd Supplemental Record on Appeal for USCA5 12-10544 (related to # 478 appeal): transmitted to Justin Fitzdam with Boise Schiller & Flexner LLP on disk only by mail. (axm)
June 4, 2012 Opinion or Order Filing 481 ORDER GRANTING PARTIES' # 476 JOINT MOTION FOR A STAY PENDING RULING ON DEFENDANTS' APPEAL. (Ordered by Judge Barbara M.G. Lynn on 6/4/2012) (twd)
June 4, 2012 Opinion or Order Filing 479 AMENDED DOCUMENT by Halliburton Company, David J Lesar. Amendment to # 478 . (Streett, Aaron) Modified on 6/5/2012 (lrl).
June 4, 2012 Opinion or Order Filing 478 Notice of payment of filing fee for appeal no. 12-10544 by Halliburton Company, David J Lesar. Filing fee $455, receipt number 0539-4615157. (Streett, Aaron) Modified on 6/5/2012 (lrl).
June 4, 2012 Opinion or Order Filing 477 NOTICE OF FILING MISSING EXHBIT TO D.E. 476 re: # 476 Joint MOTION to Stay filed by Erica P John Fund, Inc, Halliburton Company (Attachments: # 1 Exhibit(s) A) (Goldfarb, Carl)
June 1, 2012 Opinion or Order Filing 476 Joint MOTION to Stay filed by Erica P John Fund, Inc, Halliburton Company (Attachments: # 1 Proposed Order) (Goldfarb, Carl)
June 1, 2012 Opinion or Order Supplemental Record on Appeal for USCA5 12-10544 Record consisting of: 1 ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), # contact the appeals deputy in advance to arrange delivery. (axm)
June 1, 2012 Opinion or Order Supplemental Record on Appeal for USCA5 12-10544 transmitted to Aaron Street with Baker Botts on disk only by mail. (axm)
May 22, 2012 Opinion or Order Filing 480 Order received from the Fifth Circuit that Halliburton Company and David J Lesar' motion for leave to appeal has been granted under FRCvP 23(f). Appeal will proceed under USCA case no. 12-10544. (Attachments: # 1 order) (lrl)
May 11, 2012 Opinion or Order Filing 475 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: Joint Report due by 6/13/2012. (Ordered by Judge Barbara M.G. Lynn on 5/11/2012) (Attachments: # 1 Consent Letter, # 2 Consent Form) (skt)
May 2, 2012 Opinion or Order Filing 474 ORDER granting # 473 Application for Admission Pro Hac Vice of Kim E Miller. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Barbara M.G. Lynn on 5/2/2012) (axm)
May 1, 2012 Opinion or Order Filing 473 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Kim E Miller (Filing fee $25; Receipt number 057821) filed by Erica P John Fund, Inc. (twd)
February 22, 2012 Opinion or Order Filing 472 NOTICE OF LEAD PLAINTIFFS NOTICE OF NAME CHANGE filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Goldfarb, Carl)
February 10, 2012 Opinion or Order Filing 471 Mail returned as undeliverable. # 470 Order, received back from Richard J Zook as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (skt)
January 27, 2012 Opinion or Order Filing 470 ORDER granting # 341 Plaintiff's Motion to Certify Class and denying as untimely # 468 Defendants' Alternative Motion to Supplement the Record. This case will proceed as a class action. The Court appoints The Archdiocese of Milwaukee Supporting Fund Inc as Class Representative and David Boies of Boies, Schiller & Flexner LLP as Class Counsel. (Ordered by Judge Barbara M.G. Lynn on 1/27/2012) (axm)
January 27, 2012 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:470. Fri Jan 27 11:30:52 CST 2012 (crt)
August 31, 2011 Opinion or Order Filing 469 Brief/Memorandum in Support filed by The Archdiocese of Milwaukee Supporting Fund, Inc. re # 466 Order, (Goldfarb, Carl)
August 31, 2011 Opinion or Order Filing 468 Brief/Memorandum in Support filed by Halliburton Company re # 466 Order, Opposing Class Certification and, in the alternative, Request to Supplement the Record (Pulliam, Jessica)
August 30, 2011 Opinion or Order Filing 467 Mail returned as undeliverable. # 465 Order on Application for Admission Pro Hac Vice, # 464 Order on Application for Admission Pro Hac Vice, received back from Richard J Zook as Unable to forward. No address update from last filed document. The current document has not been re-mailed. (mfw)
August 18, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:466. Thu Aug 18 09:19:44 CDT 2011 (crt)
August 17, 2011 Opinion or Order Filing 466 ORDER: The Court is prepared to rule on the issue of class certification on the papers previously submitted. Prior to ruling, the Court will allow any party to supplement its arguments by 8/31/2011. Any such filings shall not exceed five pages. The Court will not allow responses to supplements and will not receive additional evidence. (Ordered by Judge Barbara M.G. Lynn on 8/17/2011) (mfw)
August 10, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:464. Wed Aug 10 12:12:39 CDT 2011 (crt)
August 10, 2011 Opinion or Order ***Clerk's Notice of delivery: (see NEF for details) Docket No:465. Wed Aug 10 12:14:19 CDT 2011 (crt)
August 8, 2011 Opinion or Order Filing 465 ORDER granting # 463 Application for Admission Pro Hac Vice of Carl E. Goldfarb. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Barbara M.G. Lynn on 8/8/2011) (twd)
August 8, 2011 Opinion or Order Filing 464 ORDER granting # 462 Application for Admission Pro Hac Vice of Justin D Fitzdam. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Barbara M.G. Lynn on 8/8/2011) (twd)
August 4, 2011 Opinion or Order Filing 463 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Carl E. Goldfarb (Filing fee $25; Receipt number 51671) filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (axm)
August 4, 2011 Opinion or Order Filing 462 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Justin D Fitzdam (Filing fee $25; Receipt number 51671) filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (axm)
July 25, 2011 Opinion or Order Filing 461 JUDGMENT/MANDATE of USCA as to Notice of Appeal, filed by The Archdiocese of Milwaukee Supporting Fund, Inc. The district courts judgment is reversed and the case is remanded to the district court for further proceedings or decision. REVERSED and REMANDED. (svc)
March 3, 2011 Opinion or Order Filing 460 Received letter from USCA5 regarding transmittal of ROA to the Supreme Court. (Supreme Court #09-1403) (axm)
February 24, 2011 Opinion or Order Record on Appeal for USCA5 08-11195/US Supreme Court of Appeals 09-1403 Record consisting of: 1 Disk containing ECF electronic record, transmitted to US Supreme Court of Appeals. Shipped: Federal Express 796800187377 (svc)
February 15, 2011 Opinion or Order Filing 459 ORDER of the Supreme Court as to Notice of Appeal, filed by The Archdiocese of Milwaukee Supporting Fund, Inc. Petition for a writ of certiorari is granted. (mcr)
May 14, 2010 Opinion or Order Filing 458 Joint STATUS REPORT filed by The Archdiocese of Milwaukee Supporting Fund, Inc.. (Attachments: # 1 Exhibit(s) A) (Boies, Caryl)
March 29, 2010 Opinion or Order Filing 457 ORDER: It is ORDERED that this case is stayed until 5/13/2010. The parties are further ORDERED to submit a joint status report on 5/14/2010, advising the Court as to whether any such petition has been filed. (See Order) (Ordered by Judge Barbara M. G. Lynn on 3/29/2010) (mfw)
March 26, 2010 Opinion or Order Filing 456 Joint STATUS REPORT and Proposed Order filed by The Archdiocese of Milwaukee Supporting Fund, Inc.. (Attachments: # 1 Text of Proposed Order) (Boies, Caryl)
March 17, 2010 Opinion or Order Filing 455 Order: Proposed Scheduling Order due by 4/2/2010. (See Order) (Ordered by Judge Barbara M. G. Lynn on 3/17/2010) (dnc)
March 12, 2010 Opinion or Order Filing 454 Appeal Record Returned: The electronic copy of the record has been recycled. (1 Sealed Transcript, 7 Transcripts, 3 Folders-Original Documents) (axm)
March 11, 2010 Opinion or Order Filing 453 JUDGMENT/MANDATE of USCA as to Notice of Appeal filed by The Archdiocese of Milwaukee Supporting Fund Inc. Issued as Mandate: 3/8/2010. AFFIRMED. (see judgment) (tln) (Additional attachment(s) added on 3/15/2010: # 1 Main Document) (axm). Modified pdf on 3/15/2010. (axm).
March 11, 2010 Opinion or Order Filing 452 Opinion of USCA (certified copy) in accordance with USCA judgment re Notice of Appeal, filed by The Archdiocese of Milwaukee Supporting Fund, Inc. The district court's judgment denying the Plaintiff's motion for class certification is AFFIRMED. (tln)
July 23, 2009 Opinion or Order Filing 451 Received letter from USCA5 acknowledging receipt of supplemental record. (axm)
July 14, 2009 Opinion or Order Filing 450 Mail Returned as Undeliverable. # 449 Appeal Record Sent received back from Edmund W Searby as Unable to forward. (Attachments: # 1 Supplement Envelope) (drh)
July 2, 2009 Opinion or Order Filing 449 SUPPLEMENTAL Record on Appeal Transmitted to USCA5 re Notice of Appeal, - USCA5 Number: 08-11195. 1 sealed transcript. (jmr)
June 9, 2009 Opinion or Order Filing 448 ORDER. This case is hereby STAYED pending the Fifth Circuit's decision on the Plaintiffs' interlocutory appeal of the Court's order denying class certification. All pretrial deadlines which have not already expired are hereby SUSPENDED. The pretrial conference, set for July 2, 2009, at 9:00 a.m., is hereby CANCELLED. (Ordered by Judge Barbara M. G. Lynn on 06/09/09) (lmp)
February 18, 2009 Opinion or Order Filing 447 NOTICE of Transfer of the Appellate Record to Clark Dunlap re: Notice of Appeal. (jmr)
February 4, 2009 Opinion or Order SUPPLEMENTAL Record on Appeal Certified to US Court of Appeals, 5th Circuit re Notice of Appeal, - USCA5 Number: 08-11195. 1 vol. each of 3:02cv1168, 3:02cv1238, 3:02cv1247, 3:02cv1248, 3:02cv1261, 3:02cv1267, 3:02cv1268, 3:02cv1368, 3:02cv1532, 3:02cv1615, 3:02cv1633, 3:02cv1634, 3:02cv2067, 3:02cv2082, 3:02cv2089, 3:02cv2129, 3:02cv2130, 3:02cv2373 and 4 vol. of 3:05cv1156. (jmr)
February 4, 2009 Opinion or Order Record on Appeal Certified to US Court of Appeals, 5th Circuit re Notice of Appeal, - USCA5 Number: 08-11195. 43 vol. electronic record, 5 transcripts, 1 sealed transcript, and 3 folders of unscanned documents. (jmr) Modified on 2/5/2009 (jmr).
February 4, 2009 Opinion or Order SUPPLEMENTAL Record on Appeal Certified to US Court of Appeals, 5th Circuit re Notice of Appeal, - USCA5 Number: 08-11195. 3 transcripts. (jmr) Modified on 2/17/2009 (jmr).
February 4, 2009 Opinion or Order USCA Case Number is 08-11195 in USCA5 for Notice of Appeal, filed by The Archdiocese of Milwaukee Supporting Fund, Inc.. (jmr)
January 5, 2009 Opinion or Order Filing 446 TRANSCRIPT REQUEST by The Archdiocese of Milwaukee Supporting Fund, Inc. (Boies, Caryl)
January 5, 2009 Opinion or Order Receipt of payment for USCA Appeal Fee. Authorized by # 445 Letter. $455.00; Receipt # DLS0027611. (jmr)
December 29, 2008 Opinion or Order NOTICE OF INTERLOCUTORY APPEAL to the Fifth Circuit as to # 445 USCA5 Order, by The Archdiocese of Milwaukee Supporting Fund, Inc.. T.O. form to appellant electronically at # Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (See Document 445 for image.) (jmr)
December 29, 2008 Opinion or Order Filing 445 Received letter from USCA5 re court's order granting the application for leave to appeal. (lmp)
November 4, 2008 Opinion or Order Filing 444 Memorandum Opinion and Order denying # 341 Motion to Certify Class filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (see order for specifics) (Ordered by Judge Barbara M. G. Lynn on 11/4/08) (tln)
October 14, 2008 Opinion or Order Filing 443 NOTICE of Firm Name Change filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Kendall, Joe)
October 9, 2008 Opinion or Order Filing 442 ORDER granting # 441 Lead Plaintiff's Motion for Temporary Stay. IT IS ORDERED that the September 29, 2008 Order denying class certification is hereby VACATED. (Signed by Judge Barbara M. G. Lynn on 10/9/08) (jyg)
October 6, 2008 Opinion or Order Filing 441 LEAD PLAINTIFFS MOTION FOR TEMPORARY STAY filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Boies, David) Modified on 10/6/2008 (svc).
September 29, 2008 Opinion or Order Filing 440 ***VACATED PER ORDER FILED 10/9/08 #442***ORDER denying # 341 Motion to Certify Class. The Court will issue a Memorandum Opinion elaborating on the reasons for this decision on or before November 3, 2008. (see order) (Signed by Judge Barbara M. G. Lynn on 09/29/08) (lmp) Modified on 10/9/2008 (jyg).
September 29, 2008 Opinion or Order Filing 439 NOTICE of Videotaped Deposition of Gary Bohnsack filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit A) (Boies, Caryl)
September 2, 2008 Opinion or Order Filing 438 NOTICE of Attorney Appearance by Jenny L Martinez for R. Alan York on behalf of David J Lesar. (Martinez, Jenny)
September 2, 2008 Opinion or Order Filing 437 NOTICE of Attorney Appearance by Jenny L Martinez on behalf of David J Lesar. (Martinez, Jenny)
August 25, 2008 Opinion or Order Filing 436 NOTICE of Videotaped Deposition of Fred Hartzke filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit A) (Boies, Caryl) Modified on 8/26/2008 (lmp).
August 18, 2008 Opinion or Order Filing 435 STIPULATION AND PROTECTIVE ORDER. (see order for specifics) (Signed by Judge Barbara M. G. Lynn on 8/18/08) (tln)
August 13, 2008 Opinion or Order Filing 433 NOTICE of Filing Proposed Stipulation and Protective Order filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit A - Proposed Stipulation and Protective Order) (Boies, Caryl)
August 12, 2008 Opinion or Order Filing 434 Mail Returned as Undeliverable. # 431 Order on Motion to Compel received back from Neil Rothstein as forward time expired-return to sender. (jrb)
August 6, 2008 Opinion or Order Filing 432 NOTICE of Deposition of Hamilton, Rabinovitz & Associates, Inc. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
July 23, 2008 Opinion or Order Filing 431 ORDER denying # 428 Plaintiffs' Motion to Compel Declaration that Privilege has been Waived by Halliburton's Refusal to Provide an Adequate Privilege Log and to Compel Production of Withheld Documents. Defendant shall produce a fourth privilege log to counsel for Lead Plaintiff by 08/13/2008. (see order) (Signed by Magistrate Judge Jeff Kaplan on 7/23/2008) (axm) Modified on 7/31/2008 (caw).
July 22, 2008 Opinion or Order Filing 430 ORDER REFERRING # 428 Plaintiffs' Motion to Compel Declaration that Privilege has been Waived By Halliburton's Refusal to Provide Adequate Privilege Log and to Compel Production of Withheld Documents. Motion referred to Magistrate Judge Jeff Kaplan. (Signed by Judge Barbara M. G. Lynn on 7/22/2008) (axm) Modified on 7/31/2008 (caw).
July 18, 2008 Opinion or Order Filing 429 Appendix in Support filed by The Archdiocese of Milwaukee Supporting Fund, Inc. re # 428 MOTION to Compel for Declaration That Privilege Has Been Waived By Halliburton's Refusal to Provide An Adequate Privilege Log and to Compel Production of Withheld Documents (Attachments: # 1 Appendix Part 1 of 5, # 2 Appendix Part 2 of 5, # 3 Appendix Part 3 of 5, # 4 Appendix Part 4 of 5, # 5 Appendix Part 5 of 5) (Boies, David)
July 18, 2008 Opinion or Order Filing 428 MOTION to Compel for Declaration That Privilege Has Been Waived By Halliburton's Refusal to Provide An Adequate Privilege Log and to Compel Production of Withheld Documents filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Boies, David)
July 11, 2008 Opinion or Order Set/Reset Deadlines per doc. 416: Discovery due by 12/9/2008. (tln)
July 11, 2008 Opinion or Order Filing 427 NOTICE of Subpoena to Meckler Bulger & Tilson LLP filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
July 11, 2008 Opinion or Order Filing 426 NOTICE of Subpoena to Lynn Luker & Associates, LLC filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
July 11, 2008 Opinion or Order Filing 425 NOTICE of Subpoena to Jackson & Campbell, P.C. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
July 11, 2008 Opinion or Order Filing 424 NOTICE of Subpoena to Employers Reinsurance Corporation filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
July 11, 2008 Opinion or Order Filing 423 NOTICE of Subpoena to Christie, Pabarue, Mortensen & Young filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
July 11, 2008 Opinion or Order Filing 422 NOTICE of Subpoena to ANH Refractories Headquarters; Re: Harbison Walker filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
July 11, 2008 Opinion or Order Filing 421 NOTICE of Subpoena to Munich Reinsurance America, Inc.; Re: American Reinsurance Company filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
July 11, 2008 Opinion or Order Filing 420 NOTICE of Subpoena to Alan Gray & Associates filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
July 11, 2008 Opinion or Order Filing 419 NOTICE of Subpoena to American International Group; Re: National Union Fire Insurance Company filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
July 11, 2008 Opinion or Order Filing 418 NOTICE of Subpoena to Adams and Reese LLP filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
July 11, 2008 Opinion or Order Filing 417 NOTICE of Subpoena to ACE USA filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
July 11, 2008 Opinion or Order Filing 416 Agreed NOTICE of Modification of Discovery Schedule filed by Halliburton Company, David J Lesar, The Archdiocese of Milwaukee Supporting Fund, Inc. (Sterling, David) Modified on 7/14/2008 (tln).
June 27, 2008 Opinion or Order Filing 415 ORDER denying # 412 Highland's Motion to Quash Subpoena for want of jurisdiction. (see order for specifics) (Signed by Magistrate Judge Jeff Kaplan on 6/27/08) (tln)
June 26, 2008 Opinion or Order Filing 414 Standing Order for Electronic Filings Related to Matters Referred to the United States Magistrate Judge - see order for specifics. (Signed by Magistrate Judge Jeff Kaplan on 6/26/2008) (axm)
June 26, 2008 Opinion or Order Filing 413 ORDER REFERRING # 412 Motion to Quash filed by Highlands Insurance Company. Motion(s) referred to Magistrate Judge Jeff Kaplan. (Signed by Judge Barbara M. G. Lynn on 6/26/2008) (axm)
June 23, 2008 Opinion or Order Filing 412 MOTION to Quash Subpoena filed by Highlands Insurance Company (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order Proposed Order) (Martin, Brian) Modified on 6/24/2008 (jyg).
June 17, 2008 Opinion or Order Filing 411 NOTICE of Deposition of Linda Nabors filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit A) (Boies, Caryl)
June 17, 2008 Opinion or Order Filing 410 NOTICE of Deposition of Dr. Francine Rabinowitz filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit A) (Boies, Caryl)
June 17, 2008 Opinion or Order Filing 409 NOTICE of Deposition of Andrea Ban Tecce filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit A) (Boies, Caryl)
June 17, 2008 Opinion or Order Filing 408 NOTICE of Deposition of Phillip Vogler filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit A) (Boies, Caryl)
June 9, 2008 Opinion or Order Filing 407 Corrected NOTICE of Subpoena to Peterson Consulting/Navigant re: # 377 Notice of Subpoena to Peterson Consulting/Navigant filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl) Modified on 6/9/2008 (axm).
June 9, 2008 Opinion or Order Filing 406 Corrected NOTICE of Subpoena to Towers Perrin re: # 376 Notice of Subpoena to Towers Perrin filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl) Modified on 6/9/2008 (axm).
June 6, 2008 Opinion or Order Filing 405 NOTICE of Subpoena to Jeffries & Company, Inc. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 404 NOTICE of Subpoena to Merrill Lynch filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 403 NOTICE of Subpoena to Bear, Stearns & Co., Inc. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 402 NOTICE of Subpoena to Prudential Securities filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 401 NOTICE of Subpoena to RBC Capital Markets filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 400 NOTICE of Subpoena to Citigroup Re: Salomon Smith Barney filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 399 NOTICE of Subpoena to Sanford C. Bernstein & Co., Inc. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 398 NOTICE of Subpoena to Stephens, Inc. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 397 NOTICE of Subpoena to UBS Warburg filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 396 NOTICE of Subpoena to Wachovia Securities filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 395 NOTICE of Subpoena to UBS Warburg re: Painewebber filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl) Modified on 6/9/2008 (axm).
June 6, 2008 Opinion or Order Filing 394 NOTICE of Subpoena to CIBC World Markets filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 393 NOTICE of Subpoena to Dain Rauscher Wessels filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 392 NOTICE of Subpoena to Highlands Insurance Company filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 391 NOTICE of Subpoena to ING Financial Markets LLC filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 390 NOTICE of Subpoena to Johnson, Rice & Co. LLC filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 389 NOTICE of Subpoena to Morgan Stanley filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 388 NOTICE of Subpoena to NatWest Market Group, Inc. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 387 NOTICE of Subpoena to PNC Institutional Investment Service filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 386 NOTICE of Subpoena to Sun Trust; Re: Robinson-Humphrey filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl) Modified on 6/9/2008 (axm).
June 6, 2008 Opinion or Order Filing 385 NOTICE of Subpoena to Wachovia Securities; Re-A.G. Edwards & Sons, Inc. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl) Modified on 6/9/2008 (axm).
June 6, 2008 Opinion or Order Filing 384 NOTICE of Subpoena to Deutsche Banc Alex Brown filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 383 NOTICE of Subpoena to Argus Research Corporation filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 382 NOTICE of Subpoena to Brown Brothers Harriman & Co. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 381 NOTICE of Subpoena to Capital One Southcoast, Inc. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 380 NOTICE of Subpoena to ABN Amro Bank N.V. U.S.A. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 379 NOTICE of Subpoena to Donaldson, Lufkin & Jenrette filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 378 NOTICE of Subpoena to Smith Barney filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
June 6, 2008 Opinion or Order Filing 377 NOTICE of Subpoena to Peterson Consulting/Navigant re: # 370 Notice of Subpoena to Peterson Consulting/Navigant filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl) Modified on 6/9/2008 (axm).
June 6, 2008 Opinion or Order Filing 376 NOTICE of Subpoena to Towers Perrin re: # 374 Notice of Subpoena to Towers Perrin filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl) Modified on 6/9/2008 (axm).
May 14, 2008 Opinion or Order Filing 375 NOTICE of Subpoena to Vinson & Elkins L.L.P. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
May 14, 2008 Opinion or Order Filing 374 NOTICE of Subpoena to Towers Perrin filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
May 14, 2008 Opinion or Order Filing 373 NOTICE of Subpoena to United States Securities and Exchange Commission, Fort Worth, Texas filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
May 14, 2008 Opinion or Order Filing 372 NOTICE of Subpoena to United States Securities Exchange Commision, Washington, D.C. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
May 14, 2008 Opinion or Order Filing 371 NOTICE of Subpoena to PricewaterhouseCoopers L.L.P. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
May 14, 2008 Opinion or Order Filing 370 NOTICE of Subpoena to Peterson Consulting/Navigant filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
May 14, 2008 Opinion or Order Filing 369 NOTICE of Subpoena to Mendes & Mount, LLP filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
May 14, 2008 Opinion or Order Filing 368 NOTICE of Subpoena to Marsh USA, Inc. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
May 14, 2008 Opinion or Order Filing 367 NOTICE of Subpoena to KPMG Company filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
May 14, 2008 Opinion or Order Filing 366 NOTICE of Subpoena to Kirkpatrick & Lockhart et alia, Pittsburgh PA filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
May 14, 2008 Opinion or Order Filing 365 NOTICE of Subpoena to Kirkpatrick & Lockhart et alia, Dallas TX filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
May 14, 2008 Opinion or Order Filing 364 NOTICE of Subpoena to Hamilton Rabinovitz & Alschuler, Inc. filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
May 14, 2008 Opinion or Order Filing 363 NOTICE of Subpoena to Gollatz Griffin & Ewing filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
May 14, 2008 Opinion or Order Filing 362 NOTICE of Subpoena to Arthur Andersen filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit 1) (Boies, Caryl)
March 28, 2008 Opinion or Order Filing 361 TRANSCRIPT of Motions Hearing Proceedings held on March 21, 2008 before Judge Barbara M.G. Lynn. Court Reporter Name/Phone Number: Sue Engledow/214-753-2325. District Clerk Phone Number: 214-753-2633. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (Attachments: # 1 Transcript) (klm)
March 25, 2008 Opinion or Order Filing 360 ORDER Denying # 345 Joint MOTION to Strike the Report of Jane Nettesheim, and # 349 Motion to Strike the Expert Report of Lucy Allen. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 3/25/08) (svc)
March 21, 2008 Opinion or Order Filing 359 Minute Entry for proceedings held before Judge Barbara M. G. Lynn: Motion Hearing held on 03/21/08 re # 349 Motion to Strike filed by The Archdiocese of Milwaukee Supporting Fund, Inc., # 345 Motion to Strike, filed by Halliburton Company, David J Lesar, # 341 Motion to Certify Class, filed by The Archdiocese of Milwaukee Supporting Fund, Inc. The Court heard arguments on the Motion to Certify Class and the Motions to Strike. The Court denied both Motions to Strike and took the Motion to Certify Class under advisement. Attorney Appearances: Plaintiff - Counsel of Record; Defense - Counsel of Record. (Court Reporter Sue Engledow.) Time in Court: 3 hrs. (lmp)
March 18, 2008 Opinion or Order Filing 358 ORDER denying # 336 Motion for Reconsideration. (Signed by Judge Barbara M. G. Lynn on 3/18/2008) (axm)
March 18, 2008 Opinion or Order Filing 357 ORDER SETTING HEARING as to # 341 Motion to Certify Class, # 345 Motion to Strike the Report of Jane Nettesheim, and # 349 MOTION to Strike the Expert Report of Lucy Allen. Motion Hearing set for 3/21/2008 03:30 PM before Judge Barbara M. G. Lynn. (Signed by Judge Barbara M. G. Lynn on 3/18/08) (svc)
February 4, 2008 Opinion or Order Filing 356 REPLY filed by The Archdiocese of Milwaukee Supporting Fund, Inc. re # 349 MOTION to Strike the Expert Report of Lucy Allen and Incorporated Memorandum of Point and Authorities (Boies, David)
January 24, 2008 Opinion or Order Filing 355 Amended Supplemental Appendix in Support filed by Halliburton Company, David J Lesar re # 352 Reply to Response to Motion, # 353 Response to Motion (Sterling, David) Modified on 1/25/2008 (tln). Modified on 1/25/2008 (tln).
January 18, 2008 Opinion or Order Filing 354 Supplemental Appendix in Support filed by Halliburton Company, David J Lesar re # 352 Reply to Response to Motion, # 353 Response to Motion (Sterling, David) Modified on 1/23/2008 (jrb).
January 18, 2008 Opinion or Order Filing 353 RESPONSE filed by Halliburton Company, David J Lesar re # 349 MOTION to Strike the Expert Report of Lucy Allen and Incorporated Memorandum of Point and Authorities (Sterling, David)
January 18, 2008 Opinion or Order Filing 352 REPLY filed by Halliburton Company, David J Lesar re # 345 Joint MOTION to Strike # 341 MOTION to Certify Class and Incorporated memorandum of Points and Authorities in Support Thereof. (Sterling, David) Modified on 1/23/2008 (tln).
December 21, 2007 Opinion or Order Filing 351 ORDER Setting Deadlines as to # 345 Motion to Strike the Report of Jane Nettesheim, # 349 Motion to Strike the Expert Report of Lucy Allen. Dfts' Reply in Support of the Motion to Strike the Expert Report of Jane Nettesheim due by 1/18/08; Dfts Opposition to Lead Plas Motion to Strike the Expert Report of Lucy Allen due by 1/18/08. (Signed by Judge Barbara M. G. Lynn on 12/21/2007) (axm) Modified on 1/15/2008 (Lyon, Leigh).
December 21, 2007 Opinion or Order Filing 350 Appendix in Support filed by The Archdiocese of Milwaukee Supporting Fund, Inc. re # 349 MOTION to Strike the Expert Report of Lucy Allen and Incorporated Memorandum of Point and Authorities # 348 Response in Opposition, # 347 Reply to Response to Motion (Attachments: # 1 Appendix 001-084# 2 Appendix 085-149# 3 Appendix 150-232) (Boies, David)
December 21, 2007 Opinion or Order Filing 349 MOTION to Strike the Expert Report of Lucy Allen and Incorporated Memorandum of Point and Authorities by The Archdiocese of Milwaukee Supporting Fund, Inc. with Brief/Memorandum in Support. (Boies, David) Modified on 12/26/2007 (axm.
December 21, 2007 Opinion or Order Filing 348 RESPONSE in Opposition filed by The Archdiocese of Milwaukee Supporting Fund, Inc re # 345 Amended MOTION to Strike Expert Report of Jane Nettesheim. (Boies, David) Modified on 12/26/2007 (axm).
December 21, 2007 Opinion or Order Filing 347 REPLY filed by The Archdiocese of Milwaukee Supporting Fund, Inc. re # 341 MOTION to Certify Class and Incorporated memorandum of Points and Authorities in Support Thereof (Boies, David)
November 16, 2007 Opinion or Order Filing 346 RESPONSE in Opposition filed by David J Lesar, Halliburton Company re # 341 MOTION to Certify Class and Incorporated memorandum of Points and Authorities in Support Thereof (Attachments: # 1 Appendix to Response# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 5# 8 Exhibit 7# 9 Exhibit 8# 10 Exhibit 9# 11 Exhibit 10# 12 Exhibit 11# 13 Exhibit 12# 14 Exhibit 13# 15 Exhibit 14# 16 Exhibit 15# 17 Exhibit 16# 18 Exhibit 17# 19 Exhibit 18# 20 Exhibit 19# 21 Exhibit 20# 22 Exhibit 21# 23 Exhibit 22# 24 Exhibit 23# 25 Exhibit 24# 26 Exhibit 25# 27 Exhibit 26# 28 Exhibit 27# 29 Exhibit 28A# 30 Exhibit 28B# 31 Exhibit 28C# 32 Exhibit 29) (Pulliam, Jessica)
November 16, 2007 Opinion or Order Filing 345 Joint MOTION to Strike the Report of Jane Nettesheim by David J Lesar, Halliburton Company re # 341 MOTION to Certify Class and Incorporated Memorandum of Points and Authorities in Support Thereof. (Attachments: # 1 Appendix to Motion to Strike) (Pulliam, Jessica) Modified on 12/26/2007 (axm). Modified on 1/7/2008 (axm).
October 29, 2007 Opinion or Order Filing 344 Mail Returned as Undeliverable. # 343 Order on Motion to Extend Time received back from Gary McGowan as Return to Sender. (lmp)
October 23, 2007 Opinion or Order Filing 343 Agreed ORDER granting # 342 Motion to Extend Briefing Schedule on Plaintiff's Motion for Class Certification Time. Replies due by 12/14/2007. Responses due by 11/15/2007. (Signed by Judge Barbara M. G. Lynn on October 23, 2007) (jyg)
October 22, 2007 Opinion or Order Filing 342 Joint MOTION to Extend Briefing Schedule on Plaintiff's Motion for Class Certification by Halliburton Company, The Archdiocese of Milwaukee Supporting Fund Inc, David Lesar. (Pulliam, Jessica) Modified on 10/23/2007 (npk)
September 17, 2007 Opinion or Order Filing 341 MOTION to Certify Class and Incorporated memorandum of Points and Authorities in Support Thereof by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Appendix Part 1# 2 Appendix Part 2# 3 Appendix Part 3# 4 Appendix Part 4# 5 Appendix Part 5# 6 Appendix Part 6# 7 Appendix Part 7) (Boies, Caryl)
September 11, 2007 Opinion or Order Filing 340 NOTICE by City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund Notice of Firm Name Change (Brown, Andrew)
August 7, 2007 Opinion or Order Filing 339 ORDER AMENDING DATE FOR PRETRIAL CONFERENCE. Pretrial Conference set for 7/2/2009 09:00 AM before Judge Barbara M. G. Lynn.(see order for specifics) (Signed by Judge Barbara M. G. Lynn on 08/07/07) (lmp)
August 6, 2007 Opinion or Order Filing 338 SCHEDULING ORDER: This case is set for jury trial on this Court's three-week docket beginning Monday, July 6, 2009, at 9:00 a.m. Factual Discovery due by 8/18/2008. Expert Discovery due by 1/15/09. Pretrial Conference set for 7/2/2009 09:00 AM before Judge Barbara M. G. Lynn. Dispositive Motions due by 3/16/2009. Proposed Pretrial Order due by 6/15/2009. Pretrial Materials due by 6/15/2009. Settlement Status Report due by 1/6/2009. (see order for specifics) (Signed by Judge Barbara M. G. Lynn on 8/6/07) (klm)
July 19, 2007 Opinion or Order Filing 337 RESPONSE in Opposition filed by The Archdiocese of Milwaukee Supporting Fund, Inc. re # 336 MOTION for Reconsideration re # 255 MOTION to Dismiss (Attachments: # 1 Exhibit 1) (Boies, Caryl)
July 9, 2007 Opinion or Order Filing 336 MOTION for Reconsideration re # 255 MOTION to Dismiss by David J Lesar with Brief in Support. (Attachments: # 1 Appendix in Support) (Gonzalez, Jose)
June 29, 2007 Opinion or Order Filing 335 ORDER granting Defendant's request. Defendant may file for reconsideration, no later than 07/09/2007. (see order for specifics) (Signed by Judge Barbara M. G. Lynn on 06/29/2007) (axm)
June 27, 2007 Opinion or Order Filing 334 Supplement to Joint Report on Proposed Scheduling Order by David J Lesar, The Archdiocese of Milwaukee Supporting Fund, Inc., Halliburton Company. (Boies, Caryl) Modified on 6/28/2007 (cxb).
June 14, 2007 Opinion or Order Filing 333 Order: The Court Orders the parties to resubmit a Joint Report on Proposed Scheduling Order, with new proposed deadlines consistent with the Court's intended trial date by 6/28/2007. (Signed by Judge Barbara M. G. Lynn on 6/14/2007) (skt)
May 24, 2007 Opinion or Order Filing 332 NOTICE by Scott+Scott LLP Certification (Shingler, Arthur)
May 24, 2007 Opinion or Order Filing 331 Certification of Service on behalf of City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund (Brown, Andrew) Modified on 6/8/2007 (Gardner, Jo).
May 14, 2007 Opinion or Order Filing 329 Original ANSWER to Amended Complaint (Fourth Consolidated) by David J Lesar, Halliburton Company (Attachments: # 1 Supplement Pages 41 - 80# 2 Supplement Pages 81 - 102) (Pulliam, Jessica)
May 10, 2007 Opinion or Order Filing 330 Minute Entry for proceedings held before Judge Barbara M. G. Lynn : Telephone Conference. The Court ordered former lead counsel to certify in public filings that they have turned over all case files for which they are not asserting privilege within 2 weeks. The record of the telephone conference will be sealed. (Court Reporter Sue Engledow.) Time in Court: 5 minutes. (jrb) Modified on 5/22/2007 (jb).
May 4, 2007 Opinion or Order Filing 328 Appendix in Support filed by The Archdiocese of Milwaukee Supporting Fund, Inc. re # 327 Brief/Memorandum in Support of Motion to Compel Complete Case Files and Request for Certificate of Completion (Boies, Caryl)
May 4, 2007 Opinion or Order Filing 327 Brief/Memorandum in Support filed by The Archdiocese of Milwaukee Supporting Fund, Inc. re # 326 MOTION to Compel Complete Case Files and Request for Certificate of Completion (Boies, Caryl)
May 4, 2007 Opinion or Order Filing 326 MOTION to Compel Complete Case Files and Request for Certificate of Completion by The Archdiocese of Milwaukee Supporting Fund, Inc. (Boies, Caryl)
May 1, 2007 Opinion or Order Filing 325 Application and Order for Admission Pro Hac Vice by Sashi Bach Boruchow for The Archdiocese of Milwaukee Supporting Fund, Inc. (Signed by Judge Barbara M. G. Lynn on 5/1/07) (jrb)
May 1, 2007 Opinion or Order Filing 324 STATUS REPORT Joint Status Report on Proposed Scheduling Order by David J Lesar, The Archdiocese of Milwaukee Supporting Fund, Inc., Halliburton Company. (Boies, Caryl)
April 30, 2007 Opinion or Order Filing 323 Application and Order for Admission Pro Hac Vice by David Boies on behalf of Archdiocese of Milwaukee Supporting Fund, Inc and Court Appointed Lead Counsel for Class. (Signed by Judge Barbara M. G. Lynn on 4/30/07) (jrb)
April 27, 2007 Opinion or Order Filing 322 NOTICE of Attorney Appearance for Sashi Bach Boruchow on behalf of The Archdiocese of Milwaukee Supporting Fund, Inc. (Boies, Caryl) Modified on 4/30/2007 (npk).
April 25, 2007 Opinion or Order Filing 321 NOTICE of Attorney Appearance by David Boies on behalf of The Archdiocese of Milwaukee Supporting Fund, Inc. (Boies, Caryl) Modified on 4/25/2007 (jb).
April 20, 2007 Opinion or Order Filing 320 ORDER. The Court ORDERS Mr. David Boies to file a Notice of Appearance as Lead Counsel in this action by April 30, 2007. If Mr. Boies does not intend to appear as lead counsel, this Court will reconsider its ruling on AMSF's Motion for Substitution of Lead Counsel. (Signed by Judge Barbara M. G. Lynn on 4/20/07) (jrb)
April 16, 2007 Opinion or Order Filing 319 ORDER granting # 318 Motion for Extension of Time to File Answer. David J Lesar answer due 5/13/2007; Halliburton Company answer due 5/13/2007. (Signed by Judge Barbara M. G. Lynn on 4/16/07) (jrb)
April 12, 2007 Opinion or Order Filing 318 Unopposed Motion for Extension of Time to File Answer by David J Lesar, Halliburton Company (Attachments: # 1 Exhibit A) (Gonzalez, Jose)
April 5, 2007 Opinion or Order Filing 317 NOTICE by The Archdiocese of Milwaukee Supporting Fund, Inc. re # 304 Appendix in Support, # 303 Brief/Memorandum in Support of Motion, # 302 MOTION for Order to Show Cause Notice of Withdraw (sic) of the Order to Show Cause (Boies, Caryl) Modified on 4/6/2007 (npk)
April 4, 2007 Opinion or Order Filing 316 CERTIFICATE OF SERVICE by The Archdiocese of Milwaukee Supporting Fund, Inc. re # 315 Notice of Attorney Appearance (Boies, Caryl)
April 4, 2007 Opinion or Order Filing 315 NOTICE of Attorney Appearance by Caryl L Boies on behalf of The Archdiocese of Milwaukee Supporting Fund, Inc. (Boies, Caryl)
March 28, 2007 Opinion or Order Filing 314 Judgment. The Court having granted their Motions to Dismiss, Defendants Muchmore, Morris and Foshee are dismissed from this case with prejudice. All of the taxable court costs incurred by them are taxed to the plaintiffs. (Signed by Judge Barbara M. G. Lynn on 3/28/07) (jrb)
March 28, 2007 Opinion or Order Filing 313 ORDER granting # 253 Motion to Dismiss; denying # 255 Motion to Dismiss; granting # 257 Motion to Dismiss; denying # 259 Motion to Dismiss. The case shall proceed as to defendants Lesar and Halliburton. They shall confer with the Lead Plaintiff and submit by May 1, 2007 a proposed Scheduling Order. (Signed by Judge Barbara M. G. Lynn on 3/28/07) (jrb)
March 15, 2007 Opinion or Order Filing 312 Letter requesting removal of Judge Lawrence Irving's name from all service lists. (jrb)
March 14, 2007 Opinion or Order Filing 311 ORDER granting # 310 Motion to Withdraw as Attorney. Attorney Brian N Hail and Michael K Hurst terminated (Signed by Judge Barbara M. G. Lynn on 3/14/07) (jrb)
March 12, 2007 Opinion or Order Filing 310 MOTION to Withdraw as Attorney by Michael K. Hurst and Brian N. Hail on behalf of and by David J Lesar (Hurst, Michael)
March 8, 2007 Opinion or Order Filing 309 NOTICE by Gary V Morris re # 257 MOTION to Dismiss of Letter to the Court (Attachments: # 1 Exhibit Morris's Letter to the Court# 2 Exhibit Court's Opinion in SEC v. Morris) (Cagle, Jason)
February 23, 2007 Opinion or Order Filing 308 ORDER granting # 284 Motion to Substitute Attorney. The Motion to Replace Lead Plaintiff is denied. (Signed by Judge Barbara M. G. Lynn on 2/23/07) (jrb)
February 23, 2007 Opinion or Order Filing 307 ORDER denying # 297 Motion to Strike. (Signed by Judge Barbara M. G. Lynn on 2/23/07) (jrb)
February 19, 2007 Opinion or Order Filing 306 NOTICE by David J Lesar of Change of Firm Name (Gonzalez, Jose)
February 9, 2007 Opinion or Order Filing 305 RESPONSE in Opposition filed by City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund re # 302 MOTION for Order to Show Cause (Attachments: # 1 Exhibit A - Article) (Kendall, Joe)
January 29, 2007 Opinion or Order Filing 304 Appendix in Support filed by The Archdiocese of Milwaukee Supporting Fund, Inc. for Motion to Show Cause (Vincent, E)
January 29, 2007 Opinion or Order Filing 303 Brief/Memorandum in Support filed by The Archdiocese of Milwaukee Supporting Fund, Inc. for Order to Show Cause (Vincent, E)
January 29, 2007 Opinion or Order Filing 302 MOTION for Order to Show Cause by The Archdiocese of Milwaukee Supporting Fund, Inc. (Vincent, E)
January 16, 2007 Opinion or Order Filing 301 Brief/Memorandum in Support filed by The Archdiocese of Milwaukee Supporting Fund, Inc. re # 297 MOTION to Strike # 296 Notice (Other), Notice (Other) MOTION to Strike # 296 Notice (Other), Notice (Other) MOTION to Strike # 296 Notice (Other), Notice (Other) MOTION to Strike # 296 Notice (Other), Notice (Other) MOTION to Strike # 296 Notice (Other), Notice (Other) MOTION to Strike # 296 Notice (Other), Notice (Other) MOTION to Strike # 296 Notice (Other), Notice (Other) MOTION to Strike # 296 Notice (Other), Notice (Other) Memorandum of Law in Support of Lead Plaintiff's Opposition to Co-Lead Counsel's Motion to Strike and For Leave to File Sur-Reply (Attachments: # 1 Appendix Part 1# 2 Appendix Part 2) (Vincent, Emery)
January 9, 2007 Opinion or Order Filing 300 NOTICE of Change of Firm Name by Kirkpatrick & Lockhart Preston Gates Ellis LLP, Kirkpatrick & Lockhart Preston Gates Ellis LLP. (Medlin, Frederick) Modified on 1/10/2007 (lmp).
January 9, 2007 Opinion or Order Filing 299 Notice of Errata by City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund. (Kendall, Joe) Modified on 1/10/2007 (lmp).
January 8, 2007 Opinion or Order Filing 298 RESPONSE in Opposition filed by City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund Response to Letter of January 3, 2007 (Brown, Andrew)
January 8, 2007 Opinion or Order Filing 297 MOTION to Strike # 294 REPLY Brief filed by The Archdiocese of Milwaukee Supporting Fund, Inc. re 284 MOTION to Substitute Attorney. by City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund (Attachments: # 1 Exhibit A to Motion to Strike# 2 Declaration of Andrew J. Brown# 3 Exhibit A to Brown Declaration# 4 Exhibit B to Brown Declaration# 5 Exhibit C to Brown Declaration# 6 Exhibit D to Brown Declaration# 7 Exhibit E to Brown Declaration# 8 Exhibit F to Brown Declaration# 9 Exhibit G to Brown Declaration# 10 Exhibit H to Brown Declaration# 11 Exhibit I to Brown Declaration# 12 Exhibit J to Brown Declaration# 13 Exhibit K to Brown Declaration# 14 Exhibit L to Brown Declaration# 15 Exhibit M to Brown Declaration# 16 Exhibit N to Brown Declaration# 17 Exhibit O to Brown Declaration# 18 Exhibit P to Brown Declaration# 19 Exhibit Q to Brown Declaration# 20 Exhibit R to Brown Declaration# 21 Second Declaration of William S. Lerach# 22 Exhibit A to Lerach Declaration# 23 Declaration of Patrick J. Coughlin# 24 Declaration of Helen J. Hodges# 25 Second Declaration of David R. Scott# 26 Exhibit A to Scott Declaration# 27 Second Declaration of Laborers National Pension Fund# 28 Second Declaration of City of Dearborn Heights# 29 Declaration of Louis P. Malone III in Support of Plumbers and Pipefitters National Pension Fund# 30 Exhibit B to Motion to Strike# 31 Exhibit C to Motion to Strike# 32 Exhibit D to Motion to Strike# 33 Exhibit E to Motion to Strike# 34 Exhibit F to Motion to Strike# 35 Text of Proposed Order Granting Motion to Strike# 36 Text of Proposed Order [Proposed Alternative] Order Granting Leave to File Opposition Brief) (Brown, Andrew) Modified on 1/9/2007 (jrb)
January 8, 2007 Opinion or Order Filing 296 NOTICE by City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund and Co-Lead Class Counsel's Motion to Strike or, in the Alternative, for Leave to File a Response in Opposition (Brown, Andrew)
January 8, 2007 Opinion or Order Filing 295 CERTIFICATE of Conference by Andrew J Brown on behalf of City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund (Brown, Andrew)
December 27, 2006 Opinion or Order Filing 294 REPLY Brief filed by The Archdiocese of Milwaukee Supporting Fund, Inc. re # 284 MOTION to Substitute Attorney. (not imaged-see records dept) (jrb, ) Modified on 12/28/2006 (jrb, ).
December 12, 2006 Opinion or Order Filing 293 AFFIDAVIT re # 286 Response in Opposition, to the Archdiocese of Milwaukee Supporting Fund, Inc.'s Motion to Substitute Lead Counsel by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 ) (Brown, Andrew) Modified on 4/16/2007 (jb).
December 12, 2006 Opinion or Order Filing 292 AFFIDAVIT re # 286 Response in Opposition, to the Archdiocese of Milwaukee Supporting Fund, Inc.'s Motion to Substitute Lead Counsel by Laborers National Pension Fund. (Brown, Andrew)
December 12, 2006 Opinion or Order Filing 291 AFFIDAVIT re # 286 Response in Opposition, Declaration of Andrew J. Brown in Support of Co-Lead Counsel's and the Institutional Investor Class Representatives' Opposition to AMSF's Motion Seeking Court Permission to Replace Co-Lead Class Counsel by Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 ) (Brown, Andrew)
December 12, 2006 Opinion or Order Filing 290 AFFIDAVIT re # 286 Response in Opposition, to the Archdiocese of Milwaukee Supporting Fund, Inc.'s Motion to Substitute Lead Counsel by City of Dearborn Heights Act 345 Police & Fire Retirement System. (Brown, Andrew)
December 12, 2006 Opinion or Order Filing 289 AFFIDAVIT re # 286 Response in Opposition, Declaration of David R. Scott in Support of Co-Lead Class Counsel's and the Institututional Investor Class Representatives' Opposition to AMSF's Motion Seeking Court Permission to Replace Co-Lead Counsel by Plumbers and Pipefitters National Pension Fund. (Brown, Andrew)
December 12, 2006 Opinion or Order Filing 288 AFFIDAVIT re # 286 Response in Opposition, Declaration of Joe Kendall in Opposition to Archdiocese of Milwaukee Supporting Fund, Inc.'s Motion for Substitution of Lead Counsel by Plumbers and Pipefitters National Pension Fund. (Brown, Andrew)
December 12, 2006 Opinion or Order Filing 287 AFFIDAVIT re # 286 Response in Opposition, Declaration of William S. Lerach in Support of Co-Lead Class Counsel's and the Institututional Investor Class Representatives' Opposition to AMSF's Motion Seeking Court Permission to Replace Co-Lead Counsel by Plumbers and Pipefitters National Pension Fund. (Brown, Andrew)
December 12, 2006 Opinion or Order Filing 286 RESPONSE in Opposition filed by Plumbers and Pipefitters National Pension Fund Co-Lead Class Counsel's and the Institutional Investor Class Representatives' Opposition to AMSF's Motion Seeking Court Permission to Replace Co-Lead Class Counsel (Brown, Andrew)
December 12, 2006 Opinion or Order Filing 285 RESPONSE filed by Halliburton Company re # 284 MOTION to Substitute Attorney. Added attorney David Boies for The Archdiocese of Milwaukee Supporting Fund, Inc.. Motion Filed (Pulliam, Jessica)
November 22, 2006 Opinion or Order Filing 284 MOTION for Substitution of Lead Counsel. Added attorney David Boies for The Archdiocese of Milwaukee Supporting Fund, Inc.. Motion Filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (jrb, )
November 20, 2006 Opinion or Order Filing 283 NOTICE of Attorney Appearance by E Lawrence Vincent on behalf of Richard Moore, The Archdiocese of Milwaukee Supporting Fund, Inc., Gabriel T Forrest, Paul J Benec, Private Asset Management (jrb, )
September 1, 2006 Opinion or Order Filing 282 Order Designating Case for ECF - see order for specifics. (Signed by Judge Barbara M. G. Lynn on 09/01/06) (axm, )
August 11, 2006 Opinion or Order Filing 281 TRANSCRIPT of Proceedings (Motions to Dismiss) held on July 28, 2006 before Judge Barbara M.G. Lynn. The Official Record of the transcript is on file with the Clerk's Office. Contact the Clerk's Office at 214/753-2200 or the Court Reporter - Sue Engledow at 214/753-2325 to obtain a copy of the Official Record. (jrb, ) Additional attachment(s) added on 8/14/2006 (rrj, ). Modified on 8/14/2006 (rrj, ).
August 7, 2006 Opinion or Order Filing 280 ORDER. Lead counsel in all cases pending before Judge Barbara M. G. Lynn are strongly encouraged to register for electronic transmission of notice. The District Clerk's Office has discontinued fax noticing of docket activity, and notices are being sent through U.S. mail to those attorneys who have not registered for electronic noticing. For more information about how to register for electronic noticing, counsel should visit the Northern District of Texas website at http://www.txnd.uscourts.gov/records/ens.html. (Signed by Judge Barbara M. G. Lynn on 8/7/06) (jrb, ) Modified on 8/7/2006 (jrb, ).
July 31, 2006 Opinion or Order Mail Returned as Undeliverable. # 278 Order for Admission Pro Hac Vice received back from Paul J Geller as undeliverable as addressed. Remailed to attorney's updated address. (nap, )
July 28, 2006 Opinion or Order Filing 279 Minute Entry for proceedings held before Judge Barbara M. G. Lynn : Motion Hearing held on 7/28/06 re # 259 MOTION to Dismiss Plaintiff's Fourth Consolidated Amended Complaint filed by Halliburton Company. Order to enter. (Court Reporter Sue Engledow.) (svc, )
July 21, 2006 Opinion or Order Mail Returned as Undeliverable. # 276 ORDER denying Motion for Entry of an Order Preserving the Right of Open Proceedings, received back from Paul J Geller as undeliverable as addressed. Remailed at attorney's current mailing address as shown on docket sheet. (nap, )
July 17, 2006 Opinion or Order Filing 278 Application and Order for Admission Pro Hac Vice by Edmund W Searby for The Archdiocese of Milwaukee Supporting Fund, Inc. (Signed by Judge Barbara M. G. Lynn on 7/17/06) (nap, )
July 12, 2006 Opinion or Order Filing 277 Mail Returned as Undeliverable. # 272 Order for Admission Pro Hac Vice received back from Robert B. Weiser as not deliverable as addressed; unable to forward. Per conversation with attorney from Schiffrin & Barroway, Mr. Weiser is no longer with the firm. Noticing terminated. (nap, )
July 12, 2006 Opinion or Order Filing 276 ORDER denying # 243 Motion for Entry of an Order Preserving the Right of Open Proceedings and Precluding the Filing of Documents Under Seal or Production of Documents Subject to Confidentiality Restrictions. (Signed by Judge Barbara M. G. Lynn on 7/12/06) (nap, )
July 3, 2006 Opinion or Order Filing 275 Appendix in Support filed by Halliburton Company re # 274 Reply to Response to Motion (nap, )
July 3, 2006 Opinion or Order Filing 274 REPLY filed by Halliburton Company re # 259 MOTION to Dismiss Plaintiff's Fourth Consolidated Amended Complaint (nap, )
July 3, 2006 Opinion or Order Filing 273 REPLY filed by David J Lesar re # 259 MOTION to Dismiss Plaintiff's Fourth Consolidated Amended Complaint (nap, )
July 3, 2006 Opinion or Order Filing 272 Application and Order for Admission Pro Hac Vice by Mark V Jackowski for The Archdiocese of Milwaukee Supporting Fund, Inc. (Signed by Judge Barbara M. G. Lynn on 7/3/06) (nap, )
July 3, 2006 Opinion or Order Filing 271 Brief/Memorandum in Support filed by R Charles Muchmore, Jr, Douglas L Foshee re # 253 MOTION to Dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint Reply Brief in Support of Motion to Dismiss Plaintiffs' Fourth Consolidated Amended Complaint (Loegering, Wes)
July 3, 2006 Opinion or Order Filing 270 REPLY in Support filed by Gary V Morris re # 257 MOTION to Dismiss Plaintiff's Fourth Consolidated Amended Complaint (jyg, )
June 27, 2006 Opinion or Order Filing 269 NOTICE of Change of Address by John G Emerson, Jr, counsel for Richard Moore. New address is: Scott E. Poynter, EMERSON POYNTER LLP, 500 President Clinton Ave., Ste 305, Little Rock, AR 72201 (Emerson, John)
June 27, 2006 Opinion or Order Filing 268 Mail Returned as Undeliverable. # 264 Order on Motion for Miscellaneous Relief, received back from Paul J Geller as undeliverable. (mfw, )
June 21, 2006 Opinion or Order Filing 267 Letter/RESPONSE filed by The Archdiocese of Milwaukee Supporting Fund, Inc. re # 266 Order on Motion for Leave to File (jyg, )
June 15, 2006 Opinion or Order Filing 266 ORDER granting # 263 Motion for Leave to File a Consolidated Opposition to Defendants' Motions to Dismiss. (Signed by Judge Barbara M. G. Lynn on June 15, 2006) (jyg, )
June 13, 2006 Opinion or Order Filing 265 CONSOLIDATED OPPOSITION filed by Manisha Patel, Leslie Turbowitz, Alan Gampel, Francisco Vasquez, Betty P Thibodeau, Alida S Coelho, John A Coelho, Richard Moore, Kevin A Stanley, Salomea J Goldberg-Blum, Lori A Russo, Ernest Hack, Robert W Davis, Charles G Nemeth, Diana L Parkes, The Archdiocese of Milwaukee Supporting Fund, Inc., David Jaroslawicz, Polar Investment Club, Gabriel T Forrest, Paul J Benec, John Kimble, Private Asset Management, Gary McAdams, Meyer Meyer Abramowitz, On Behalf of Himself and All Others Similarly Situated, David Garden re # 255 MOTION to Dismiss, # 259 MOTION to Dismiss, # 253 MOTION to Dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint , # 257 MOTION to Dismiss (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 )(jyg, )
June 13, 2006 Opinion or Order Filing 264 ORDER denying # 247 Motion Seeking Certification of the Court's March 14, 2006 Order for Interlocutory Appeal re # 239 Order on Motion to Dismiss. See order for specifics. (Signed by Judge Barbara M. G. Lynn on June 13, 2006) (jyg, )
June 12, 2006 Opinion or Order Filing 263 Agreed MOTION for Leave to File a Consolidated Opposition to Defendants' Motions to Dismiss by R Charles Muchmore, Jr, Gary V Morris, David J Lesar, Richard Moore, The Archdiocese of Milwaukee Supporting Fund, Inc., Halliburton Company, Gabriel T Forrest, Paul J Benec, Private Asset Management, Douglas L Foshee (jyg, )
May 12, 2006 Opinion or Order Filing 262 REPLY in Support filed by Halliburton Company re # 247 MOTION Seeking Certification of the Court's March 14, 2006 Order for Interlocutory Appeal re # 239 Order on Motion to Dismiss (jyg, )
May 9, 2006 Opinion or Order Filing 261 Appendix in Support filed by Halliburton Company re # 259 MOTION to Dismiss Plaintiff's Fourth Consolidated Class Action Complaint (Attachments: # 1 )(jyg, )
May 9, 2006 Opinion or Order Filing 260 Brief in Support filed by Halliburton Company re # 259 MOTION to Dismiss Plaintiff's Fourth Consolidated Class Action Complaint (jyg, )
May 9, 2006 Opinion or Order Filing 259 MOTION to Dismiss Plaintiff's Fourth Consolidated Amended Complaint by Halliburton Company (jyg, )
May 9, 2006 Opinion or Order Filing 258 Brief in Support filed by Gary V Morris re # 257 MOTION to Dismiss Plaintiff's Fourth Consolidated Amended Complaint (jyg, )
May 9, 2006 Opinion or Order Filing 257 MOTION to Dismiss Plaintiff's Fourth Consolidated Amended Complaint by Gary V Morris (jyg, )
May 9, 2006 Opinion or Order Filing 256 Brief in Support filed by David J Lesar re # 255 Individual MOTION to Dismiss Plaintiff's Fourth Consolidated Amended Complaint (jyg, )
May 9, 2006 Opinion or Order Filing 255 MOTION to Dismiss Plaintiff's Fourth Consolidated Amended Complaint by David J Lesar (jyg, )
May 9, 2006 Opinion or Order Filing 254 Brief/Memorandum in Support filed by R Charles Muchmore, Jr, Douglas L Foshee re # 253 MOTION to Dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint (Attachments: # 1 Exhibit A)(Loegering, Wes)
May 9, 2006 Opinion or Order Filing 253 MOTION to Dismiss Plaintiffs' Fourth Consolidated Amended Class Action Complaint by R Charles Muchmore, Jr, Douglas L Foshee (Loegering, Wes)
May 8, 2006 Opinion or Order Filing 252 REPLY in Support filed by Manisha Patel, Leslie Turbowitz, Alan Gampel, Francisco Vasquez, Betty P Thibodeau, Alida S Coelho, John A Coelho, Richard Moore, Kevin A Stanley, Salomea J Goldberg-Blum, Lori A Russo, Ernest Hack, Robert W Davis, Charles G Nemeth, Diana L Parkes, The Archdiocese of Milwaukee Supporting Fund, Inc., David Jaroslawicz, Polar Investment Club, Gabriel T Forrest, Paul J Benec, John Kimble, Private Asset Management, Gary McAdams, Meyer Meyer Abramowitz, On Behalf of Himself and All Others Similarly Situated, David Garden re # 243 Notice of MOTION for Entry of an Order Preserving the Right of Open Proceedings and Precluding the Filing of Documents Under Seal or Production of Documents Subject to Confidentiality Restrictions (jyg, )
April 27, 2006 Opinion or Order Filing 251 RESPONSE in Opposition filed by Richard Moore, The Archdiocese of Milwaukee Supporting Fund, Inc., Gabriel T Forrest, Paul J Benec, Private Asset Management re # 247 MOTION Seeking Certification of the Court's March 14, 2006 Order for Interlocutory Appeal re # 239 Order on Motion to Dismiss. (kdc, )
April 25, 2006 Opinion or Order Filing 250 Appendix in Support re # 249 Brief in Opposition to Plaintiffs' Motion for Entry of an Order Preserving the Right of Open Proceedings filed by Halliburton Company. (klm, )
April 25, 2006 Opinion or Order Filing 249 Brief in Opposition re # 243 Plaintiffs' MOTION for Entry of an Order Preserving the Right of Open Proceedings filed by Halliburton Company. (klm, )
April 18, 2006 Opinion or Order Filing 248 Rule 26(f) Case Management Statement and Discovery Plan by Plaintiffs. (jyg, ) Modified on 4/19/2006 (jyg, ).
April 7, 2006 Opinion or Order Filing 247 MOTION Seeking Certification of the Court's March 14, 2006 Order for Interlocutory Appeal re # 239 Order on Motion to Dismiss by R Charles Muchmore, Jr, Gary V Morris, David J Lesar, Halliburton Company, Douglas L Foshee with Brief in Support. (jyg, )
April 7, 2006 Opinion or Order NOTICE of Docket Text/Document Modification by Deputy Clerk regarding Fourth Consolidated Amended Complaint # 246 . Inserted missing pages. (jyg, )
April 5, 2006 Opinion or Order Filing 245 Appendix in Support of # 243 MOTION filed by The Archdiocese of Milwaukee Supporting Fund, Inc., John Kimble, Ben Alan Murphey, City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund. (jrb, )
April 5, 2006 Opinion or Order Filing 244 Memroandum of Law in Support of # 243 MOTION filed by The Archdiocese of Milwaukee Supporting Fund, Inc., John Kimble, Ben Alan Murphey, City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund. (jrb, )
April 5, 2006 Opinion or Order Filing 243 Notice of MOTION for Entry of an Order Preserving the Right of Open Proceedings and Precluding the Filing of Documents Under Seal or Production of Documents Subject to Confidentiality Restrictions filed by The Archdiocese of Milwaukee Supporting Fund, Inc., John Kimble, Ben Alan Murphey, City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund. (jrb, )
April 4, 2006 Opinion or Order Filing 246 FOURTH CONSOLIDATED AMENDED COMPLAINT for Violation of the Securities Exchange Act of 1934 against Arthur Andersen LLP, Halliburton Company, Robert R Harl filed by Manisha Patel, Leslie Turbowitz, Alan Gampel, Francisco Vasquez, Betty P Thibodeau, Alida S Coelho, John A Coelho, Richard Moore, Kevin A Stanley, Salomea J Goldberg-Blum, Lori A Russo, Ernest Hack, Robert W Davis, Charles G Nemeth, Diana L Parkes, The Archdiocese of Milwaukee Supporting Fund, Inc., David Jaroslawicz, Polar Investment Club, Gabriel T Forrest, Paul J Benec, John Kimble, City of Dearborn Heights Act 345 Police & Fire Retirement System, Private Asset Management, Gary McAdams, Meyer Meyer Abramowitz, On Behalf of Himself and All Others Similarly Situated, David Garden. (Attachments: # 1 # 2 # 3 # 4 # 5 Redlined Original# 6 redlined original# 7 Redlined original# 8 redlined original# 9 redlined original)(jyg, ) Additional attachment(s) added on 4/7/2006 (jyg, ).
March 28, 2006 Opinion or Order Filing 242 Mail Returned as Undeliverable. # 239 Order on Motion to Dismiss, received back from Brian Murray as Not the 34th Fl. (kdc, )
March 24, 2006 Opinion or Order Filing 241 Mail Returned as Undeliverable. # 239 Order on Motion to Dismiss, received back from Paul J Geller as undeliverable as addressed. Notified attorney admissions to add "One Boca Place" to mailing label. Attorney terminated from noticing due to no email address in system. (nap, )
March 24, 2006 Opinion or Order Filing 240 Mail Returned as Undeliverable. # 239 Order on Motions to Dismiss, received back from Robert Schachter as not deliverable as addressed; unable to forward. Attorney terminated from noticing due to invalid mailing address and no email address in system.(nap, )
March 14, 2006 Opinion or Order NOTICE of Docket Text/Document Modification by Deputy Clerk regarding Order on Motion to Dismiss, # 239 . Docket text has been correct to reflect the following deadline in the Order: Any Reply is due by 7/3/06. (nap, )
March 14, 2006 Opinion or Order Filing 239 ORDER granting in part and denying in part # 208 Motion to Dismiss, # 210 Motion to Dismiss, # 213 Motion to Dismiss, # 215 Motion to Dismiss. Plts shall amend the Third Amended Complaint, as ordered herein, by 4/4/06.... Any Motion to Dismiss the Fourth Amended Complaint must be filed by 5/9/06. Responses are due by 6/13/06. Any Reply is due by 7/3/06. The Court schedules oral argument on 7/28/06 at 9:00 a.m. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 3/14/06) (nap, ) Modified on 3/21/2006 (nap, ).
November 15, 2005 Opinion or Order Filing 238 NOTICE of Change of Firm Address by Neil Rothstein, David R Scott, Arthur L Shingler, III, counsel for Manisha Patel, Leslie Turbowitz, Alan Gampel, Francisco Vasquez, Betty P Thibodeau, Alida S Coelho, John A Coelho, Richard Moore, Kevin A Stanley, Salomea J Goldberg-Blum, Lori A Russo, Ernest Hack, Robert W Davis, Charles G Nemeth, Diana L Parkes, The Archdiocese of Milwaukee Supporting Fund, Inc., David Jaroslawicz, Polar Investment Club, Gabriel T Forrest, Paul J Benec, John Kimble, Private Asset Management, Gary McAdams, Meyer Meyer Abramowitz, On Behalf of Himself and All Others Similarly Situated, David Garden. New address of the San Diego office of this firm is: Scott + Scott, LLC, 600 B Street, Suite 1500, San Diego, CA 82101. Tel: 619-233-4565; Fax: 619-233-0508. (nap, )
September 19, 2005 Opinion or Order Filing 237 NOTICE of Change of Firm Address by William S Lerach, counsel for Manisha Patel, Leslie Turbowitz, Alan Gampel, Francisco Vasquez, Betty P Thibodeau, Alida S Coelho, John A Coelho, Richard Moore, Kevin A Stanley, Salomea J Goldberg-Blum, Lori A Russo, Ernest Hack, Robert W Davis, Charles G Nemeth, Diana L Parkes, The Archdiocese of Milwaukee Supporting Fund, Inc., David Jaroslawicz, Polar Investment Club, Gabriel T Forrest, John Kimble, Private Asset Management, Gary McAdams, Meyer Meyer Abramowitz, On Behalf of Himself and All Others Similarly Situated, David Garden. New address of the San Diego office of this firm is : Lerach Coughlin Stoia Geller Rudman & Robbins LLP, 655 West Broadway, Suite 1900, San Diego, CA, 92101. Telephone: 619-231-1058. (nap, )
August 8, 2005 Opinion or Order Filing 236 Supplemental Memorandum in Support re # 210 MOTION to Dismiss Third Amended Consolidated Complaint filed by Halliburton Company. (Attachments: # 1 # 2 )(nap, )
August 8, 2005 Opinion or Order Filing 235 Lead Plt's Submissions Following the 8/2/05 Hearing re Motions to Dismiss, filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (nap, )
August 4, 2005 Opinion or Order Filing 234 TRANSCRIPT of Motion Hearing Proceedings held on August 2, 2005 before Judge Barbara M. G. Lynn. Court Reporter: Sue Engledow. (Document Not Imaged/Under Separate Cover) (nap, )
August 2, 2005 Opinion or Order Filing 233 Minute Entry for proceedings held before Judge Barbara M. G. Lynn : Motion Hearing held on 8/2/05 re # 208 Motion to Dismiss filed by Gary V Morris, # 215 Motion to Dismiss filed by David J Lesar, # 213 Motion to Dismiss filed by R Charles Muchmore, Jr, Douglas L Foshee, # 210 Motion to Dismiss filed by Halliburton Company. Order to follow. (Court Reporter Sue Engledow.) (nap, )
July 13, 2005 Opinion or Order Filing 232 Minute Entry for proceedings held before Judge Barbara M. G. Lynn : Telephone Conference. The parties informed the Court that an agreement had been reached with the Garden City Group. (Court Reporter Sue Engledow.) (nap, )
July 13, 2005 Opinion or Order Filing 230 REPLY to Response to Motion re # 208 MOTION to Dismiss Plaintiffs' Third Consolidated Class Action Complaint filed by Gary V Morris. (nap, )
July 13, 2005 Opinion or Order Filing 229 REPLY to Response to Motion re # 210 MOTION to Dismiss Third Consolidated Amended Complaint filed by Halliburton Company. (nap, )
July 13, 2005 Opinion or Order Filing 228 REPLY to Response to Motion re # 215 MOTION to Dismiss Third Consolidated Amended Complaint filed by David J Lesar. (nap, )
July 13, 2005 Opinion or Order Filing 227 REPLY to Response to Motion re # 213 MOTION to Dismiss Third Consolidated Amended Complaint filed by R Charles Muchmore, Jr, Douglas L Foshee. (nap, )
July 12, 2005 Opinion or Order Filing 226 TRANSCRIPT of Telephone Conference Proceedings held on July 6, 2005 before Judge Barbara M. G. Lynn. Court Reporter: Sue Engledow. (Document Not Imaged/Under Separate Cover)(nap, )
July 12, 2005 Opinion or Order Filing 225 RESPONSE/Brief re # 223 Letter to Judge Lynn filed by Halliburton Company. (nap, )
July 12, 2005 Opinion or Order Filing 224 RESPONSE/Statement Concerning # 223 Letter to Judge Lynn filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (nap, )
July 12, 2005 Opinion or Order Filing 222 Memorandum in Support re # 221 Order,, Set Hearings, Of The Garden City Group's Request for Payment of Fees filed by Garden City Group. (Attachments: # 1 Exhibit A-Memo of Understanding)(Federman, William)
July 8, 2005 Opinion or Order Filing 221 ORDER: A telephone conference is set in this case for Wednesday, 7/13/2005 at 02:00 PM before Judge Barbara M. G. Lynn. Any party who wishes to do so may by July 12, 2005, file a brief on no longer than seven pages outlining that party's position on this matter. (Signed by Judge Barbara M. G. Lynn on 7/8/2005) (kdc, )
July 6, 2005 Opinion or Order Filing 231 Minute Entry for proceedings held before Judge Barbara M. G. Lynn : Telephone Conference. (Law Clerk conducts phone conference) The parties discussed the Garden City Group's 6/27/05 letter. (Court Reporter Sue Engledow.) (nap, )
July 1, 2005 Opinion or Order Filing 220 ORDER. Telephone Conference set for 7/6/2005 02:00 PM before Judge Barbara M. G. Lynn. The parties shall be prepared to discuss Garden City Group, Inc.'s June 27, 2005 letter. (Signed by Judge Barbara M. G. Lynn on 7/1/05) (nap, )
June 28, 2005 Opinion or Order Filing 223 Letter to Judge Lynn filed by Garden City Group. (Attachments: # 1 ) (nap, )
June 28, 2005 Opinion or Order Filing 219 Appendix in Support re # 218 Response in Opposition, filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 # 2 )(nap, )
June 28, 2005 Opinion or Order Filing 218 CONSOLIDATED RESPONSE in Opposition to the Individual Dfts' # 208 MOTION to Dismiss Third Consolidated Amended Complaint, # 215 MOTION to Dismiss Third Consolidated Amended Complaint, # 213 MOTION to Dismiss Third Consolidated Amended Complaint filed by The Archdiocese of Milwaukee Supporting Fund, Inc.(nap, )
June 28, 2005 Opinion or Order Filing 217 RESPONSE in Opposition re # 210 MOTION to Dismiss Third Consolidated Amended Complaint filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (nap, )
June 8, 2005 Opinion or Order Filing 216 Memorandum in Support re # 215 MOTION to Dismiss Third Consolidated Amended Complaint filed by David J Lesar. (nap, )
June 8, 2005 Opinion or Order Filing 215 MOTION to Dismiss Third Consolidated Amended Complaint by David J Lesar (nap, )
June 8, 2005 Opinion or Order Filing 214 Memorandum in Support re # 213 MOTION to Dismiss Third Consolidated Amended Complaint filed by R Charles Muchmore, Jr, Douglas L Foshee. (nap, )
June 8, 2005 Opinion or Order Filing 213 MOTION to Dismiss Third Consolidated Amended Complaint by R Charles Muchmore, Jr, Douglas L Foshee (nap, )
June 8, 2005 Opinion or Order Filing 212 Appendix in Support re # 210 MOTION to Dismiss filed by Halliburton Company. (Attachments: # 1 # 2 # 3 # 4 )(nap, )
June 8, 2005 Opinion or Order Filing 211 Memorandum in Support re # 210 MOTION to Dismiss Third Consolidated Amended Complaint filed by Halliburton Company. (nap, )
June 8, 2005 Opinion or Order Filing 210 MOTION to Dismiss Third Consolidated Amended Complaint by Halliburton Company (nap, )
June 8, 2005 Opinion or Order Filing 209 Memorandum in Support re # 208 MOTION to Dismiss Plaintiffs' Third Consolidated Class Action Complaint filed by Gary V Morris. (Cagle, Jason)
June 8, 2005 Opinion or Order Filing 208 MOTION to Dismiss Plaintiffs' Third Consolidated Class Action Complaint by Gary V Morris (Cagle, Jason)
June 3, 2005 Opinion or Order Filing 207 ORDER. After considering the parties' filings and the applicable law, the Court ORDERS that the Complaint filed by Patricia A. Magruder on May 9, 2005, be SEVERED from the rest of this action. The Clerk is directed to assign this matter a new case number and to assign this case to the docket of Judge Barbara M.G. Lynn. This new case shall be captioned Magruder et al v. Halliburton et al. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 6/3/05) (nap, )
June 1, 2005 Opinion or Order Filing 206 Statement of Position Regarding Severance of Claims of Patricia Magruder/RESPONSE to # 201 Order, filed by R Charles Muchmore, Jr, Gary V Morris, David J Lesar, Halliburton Company, Douglas L Foshee. (nap, )
June 1, 2005 Opinion or Order Filing 205 RESPONSE to # 201 Order, filed by Patricia Magruder (nap, ) Modified on 6/2/2005 (nap, ).
June 1, 2005 Opinion or Order Filing 204 Statement in Support of Severance of the Magruder Complaint/RESPONSE to # 201 Order, filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (nap, )
June 1, 2005 Opinion or Order NOTICE of Docket Text/Document Modification by Deputy Clerk regarding Response to Order # 205 . The filer of this document has been corrected. (nap, )
May 20, 2005 Opinion or Order Filing 203 ORDER. In the event that a motion to dismiss is filed in this case, oral argument for such a motion is hereby set for Tuesday, August 2, 2005, at 9:00 a.m. before Judge Barbara M. G. Lynn. (Signed by Judge Barbara M. G. Lynn on 5/20/05) (nap, )
May 18, 2005 Opinion or Order Filing 202 JOINT STIPULATION AND PRETRIAL ORDER No. 2. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 5/18/05) (nap, )
May 17, 2005 Opinion or Order Filing 201 ORDER. As allowed by this Court's May 3, 2005 Order, Patricia Magruder filed a Class Action Complaint on May 9, 2005. The Court is considering whether to sever the Magruder Complaint or to conduct a separate trial on the issues raised in the Magruder Complaint. The Court invites all interested parties to file, by June 1, 2005, a three page statement suggesting that party's position as to those alternatives. (Signed by Judge Barbara M. G. Lynn on 5/17/05) (nap, )
May 12, 2005 Opinion or Order Filing 200 Application and Order for Admission Pro Hac Vice by Thomas G Wilhelm for Plumbers and Pipefitters National Pension Fund; City of Dearborn Heights Act 345 Police & Fire Retirement System and Laborers National Pension Fund (Signed by Judge Barbara M. G. Lynn on 5/12/05) (nap, )
May 9, 2005 Opinion or Order Filing 199 THIRD CONSOLIDATED AMENDED COMPLAINT for violation of the Securities Exchange Act of 1934 filed by The Archdiocese of Milwaukee Supporting Fund, Inc against R Charles Muchmore, Jr, Gary V Morris, David J Lesar, Halliburton Company, Douglas L Foshee. (Attachments: # 1 # 2 # 3 # 4 # 5 )(nap, )
May 9, 2005 Opinion or Order Filing 198 CLASS ACTION COMPLAINT for Violations of Federal Securities Laws filed by Patricia A Magruder against R Charles Muchmore, Jr, Gary V Morris, David J Lesar, Halliburton Company, Douglas L Foshee . (Attachments: # 1 )(nap, )
May 9, 2005 Opinion or Order Filing 197 TRANSCRIPT (SEALED) of Motion Hearing Proceedings held on 4/29/05 before Judge Barbara M. G. Lynn. Court Reporter: Sue Engledow. (Document Not Imaged/Under Separate Cover) (nap, ) Modified on 7/2/2009 (jmr).
May 3, 2005 Opinion or Order Filing 195 ORDER granting # 160 UNOPPOSED MOTION Seeking Court Authority for Private Asset Management to Withdraw as Lead Plt and Schiffrin & Barroway, LLP to Withdraw as Lead Counsel, granting # 166 Motion for Modification of Lead Plaintiff and Lead Counsel Appointment, denying # 186 Notice of Motion and MOTION for Leave to File Motion to Intervene. Lead Plt may file a Third Amended Class Complaint by 5/9/2005. The Complaint shall be styled with the name of the Lead Plt and the caption of this case shall be modified accordingly by the Clerk. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 5/3/05) (nap, )
May 3, 2005 Opinion or Order NOTICE of Docket Text/Document Modification by Deputy Clerk regarding Order # 195 . The order was docketed with an incorrect attachment but has been redocketed and noticed with the correct order attached. (nap, )
April 29, 2005 Opinion or Order Filing 196 Minute Entry for proceedings held before Judge Barbara M. G. Lynn : Motion Hearing held on 4/29/05. The parties presented argument on the Unopposed Motion to Withdraw (#160), AMS Fund's Motion for Modification of Lead Plt and Lead Counsel Appointments (#166), and Patricia Magruder's Motion for Leave to Intervene (#186). Order to enter. (Court Reporter Sue Engledow.) (nap, )
April 26, 2005 Opinion or Order Filing 194 REPLY to Intervenor's and AMS Fund's Response to Motion re # 186 MOTION for Leave to File Motion to Intervene filed by Patricia A Magruder. (nap, )
April 26, 2005 Opinion or Order Filing 193 REPLY to Response to Motion re # 186 MOTION for Leave to File Motion to Intervene filed by Patricia A Magruder. (nap, )
April 15, 2005 Opinion or Order Filing 192 RESPONSE in Opposition re # 186 MOTION for Leave to File Motion to Intervene and File Complaint filed by City of Dearborn Heights Act 345 Police & Fire Retirement System. (kdc, )
April 15, 2005 Opinion or Order Filing 191 RESPONSE in Opposition re # 186 MOTION for Leave to File Motion to Intervene and File Complaint filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (kdc, )
April 13, 2005 Opinion or Order Filing 190 RESPONSE in Opposition re # 186 MOTION for Leave to File Motion to Intervene filed by R Charles Muchmore, Jr, Gary V Morris, David J Lesar, Halliburton Company, Douglas L Foshee. (nap, )
April 4, 2005 Opinion or Order Filing 189 REPLY Memorandum in Support of # 166 MOTION for Modification of Lead Plaintiff and Lead Counsel Appointment filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (nap, )
April 4, 2005 Opinion or Order Filing 188 RESPONSE to # 181 Memorandum of Law in Opposition to MOTION for Modification of Lead Plaintiff and Lead Counsel Appointment filed by Laborers National Pension Fund. (nap, )
April 1, 2005 Opinion or Order Filing 187 Application and Order for Admission Pro Hac Vice by Craig M Walker for Patricia A Magruder (Signed by Judge Barbara M. G. Lynn on 4/1/05) (nap, )
March 24, 2005 Opinion or Order Filing 186 Notice of Motion and MOTION for Leave to File Motion to Intervene by Patricia A Magruder (nap, )
March 24, 2005 Opinion or Order Filing 185 ORDER denying # 120 Motion for Attorney Fees and for Reimbursement of Expenses. (Signed by Judge Barbara M. G. Lynn on 3/23/05) (nap, )
March 22, 2005 Opinion or Order Filing 184 NOTICE of Substitution of Counsel by Paul W Denney on behalf of R Charles Muchmore, Jr, Douglas L Foshee. (nap, )
March 18, 2005 Opinion or Order Filing 183 DECLARATION of Lead Plt Gabriel T. Forrest in Opposition re # 166 MOTION for Modification of Lead Plaintiff and Lead Counsel Appointment by Gabriel T Forrest. (nap, )
March 18, 2005 Opinion or Order Filing 182 DECLARATION of Patrick Slyne in Opposition re # 166 MOTION for Modification of Lead Plaintiff and Lead Counsel Appointment by Gabriel T Forrest. (nap, )
March 18, 2005 Opinion or Order Filing 181 Memorandum of Law in Opposition re # 166 MOTION for Modification of Lead Plaintiff and Lead Counsel Appointment filed by Gabriel T Forrest. (nap, )
March 18, 2005 Opinion or Order Filing 180 NOTICE of Change of Law Firm Address by Adam J Levitt, on behalf of counsel for Ernest Hack, Polar Investment Club, The Benec Group. New address for Wolf Haldenstein Adler Freeman & Herz is: 55 West Monroe Street, Suite 1111, Chicago, Illinois, 60603. (nap, )
March 10, 2005 Opinion or Order Filing 179 JOINDER in # 166 MOTION for Modification of Lead Plaintiff and Lead Counsel Appointment filed by City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund. (nap, )
March 9, 2005 Opinion or Order Filing 178 COMPLAINT against Robert R Harl, R Charles Muchmore, Jr, Gary V Morris, David J Lesar, Halliburton Company, Douglas L Foshee, filed by Ben Alan Murphey. (Attachments: # 1 Exhibit)(nap, ) Modified on 3/24/2005 (nap, ).
March 9, 2005 Opinion or Order Filing 177 INTERVENOR COMPLAINT against R Charles Muchmore, Jr, Gary V Morris, David J Lesar, Halliburton Company, Douglas L Foshee, filed by City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(nap, )
March 9, 2005 Opinion or Order Filing 176 REPLY to Response to Motion re # 172 MOTION to Intervene filed by City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund. (nap, )
March 9, 2005 Opinion or Order Filing 175 ORDER granting in part and denying in part # 105 Motion for leave to file complaint, for order continuing class member opt-out deadline and for permission to litigate class action, granting # 170 REQUEST/MOTION for Leave to File Reply in Support of Motion for Leave to File Motion to Intervene, granting # 172 Motion to Intervene. All previously filed Motions to Dismiss # 84 # 85 # 89 # 90 are dismissed as moot. The Court grants # 168 Motion to Withdraw as Lead Plaintiff and to Withdraw Paul T. Benec's Counsel as an Executive Committee Member. Those parties wishing to do so should be prepared to present arguments on AMSF's Motion # 166 at the hearing. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 3/9/05) (nap, ) Modified on 3/10/2005 (nap, ).
March 9, 2005 Opinion or Order NOTICE of Docket Text Modification by Deputy Clerk regarding # 175 Order on Motions. Docket text was accepted with errors, and has now been corrected. (nap, )
March 9, 2005 Opinion or Order NOTICE of Docket Text/Document Modification by Deputy Clerk regarding Order # 175 . The # 166 Motion for Modification of Lead Plaintiff and Lead Counsel Appointment has not been ruled on by the Court. The motion is still pending, and the docket entry has been corrected. (nap, )
March 8, 2005 Opinion or Order Filing 174 Appendix in Support re # 172 MOTION to Intervene filed by City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit)(nap, )
March 8, 2005 Opinion or Order Filing 173 Memorandum in Support re # 172 MOTION to Intervene filed by City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund. (nap, )
March 8, 2005 Opinion or Order Filing 172 Notice of Motion and for Leave to File Motion to Intervene by City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund (nap, )
March 8, 2005 Opinion or Order Filing 171 ORDER granting # 156 Motion for Leave to File Motion to Intervene. (Signed by Judge Barbara M. G. Lynn on 3/8/05) (nap, )
March 4, 2005 Opinion or Order Filing 170 REQUEST/MOTION for Leave to File Reply in Support of Motion for Leave to File Motion to Intervene by Laborers National Pension Fund (nap, )
March 4, 2005 Opinion or Order Filing 169 DECLARATION of Gregory M. Nespole, Esq. in Support of # 168 UNOPPOSED MOTION to Withdraw as Lead Plaintiff by Paul J Benec, and MOTION to Withdraw as Executive Committee Member by counsel Wolf Haldenstein Alder Freeman & Herz LLP. (nap, )
March 4, 2005 Opinion or Order Filing 168 UNOPPOSED MOTION to Withdraw as Lead Plaintiff by Paul J Benec, and MOTION to Withdraw as Executive Committee Member by counsel Wolf Haldenstein Alder Freeman & Herz LLP. (nap, )
February 28, 2005 Opinion or Order Filing 167 DECLARATION of Arthur L. Shingler re # 166 MOTION for Modification of Lead Plaintiff and Lead Counsel Appointment by The Archdiocese of Milwaukee Supporting Fund, Inc. (Attachments: # 1 Exhibit)(nap, )
February 28, 2005 Opinion or Order Filing 166 MOTION for Modification of Lead Plaintiff and Lead Counsel Appointment by The Archdiocese of Milwaukee Supporting Fund, Inc. (nap, )
February 25, 2005 Opinion or Order Filing 165 Application and Order for Admission Pro Hac Vice by William S Lerach for Plumbers and Pipefitters National Pension Fund; City of Dearborn Heights Act 345 Police & Fire Retirement System and Laborers National Pension Fund (Signed by Judge Barbara M. G. Lynn on 2/25/05) (nap, )
February 25, 2005 Opinion or Order Filing 164 STATUS REPORT by Gabriel T Forrest. (nap, )
February 18, 2005 Opinion or Order Filing 163 ORDER Setting Hearing as to # 160 UNOPPOSED MOTION Seeking Court Authority for Private Asset Management to Withdraw as Lead Plt and Schiffrin & Barroway, LLP to Withdraw as Lead Counsel. Motion Hearing set for 4/29/2005 09:00 AM before Judge Barbara M. G. Lynn. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 2/18/05) (nap, )
February 14, 2005 Opinion or Order Filing 162 RESPONSE and Brief in Opposition to # 156 MOTION for Leave to File Motion to Intervene filed by R Charles Muchmore, Jr, Gary V Morris, David J Lesar, Halliburton Company, Douglas L Foshee. (nap, ) Modified on 3/4/2005 (nap, ).
February 10, 2005 Opinion or Order Filing 161 Appendix in Support re # 160 UNOPPOSED MOTION Seeking Court Authority for Private Asset Management to Withdraw as Lead Plt and Schiffrin & Barroway, LLP to Withdraw as Lead Counsel filed by Private Asset Management. (nap, )
February 10, 2005 Opinion or Order Filing 160 UNOPPOSED MOTION Seeking Court Authority for Private Asset Management to Withdraw as Lead Plt and Schiffrin & Barroway, LLP to Withdraw as Lead Counsel by Private Asset Management (nap, )
February 9, 2005 Opinion or Order Filing 159 Application and Order for Admission Pro Hac Vice by Andrew J Brown for Plumbers and Pipefitters National Pension Fund; City of Dearborn Heights Act 345 Police & Fire Retirement System and Laborers National Pension Fund (Signed by Judge Barbara M. G. Lynn on 2/9/05) (nap, )
February 7, 2005 Opinion or Order Filing 158 Alternative Dispute Resolution Summary filed by Gary McGowan. Attorneys in Attendance: Arthur L Shingler, III, Theodore Carl Anderson, III, Richard S Schiffrin, Hon. J. Lawerence Irving, Ronald Stevens, Timothy R McCormick, Robert Edwin Davis, Marcos G Ronquillo, Craig M Walker, Robb L Voyles, Rod Phelan, William S Lerach. Prv Fee: $ 15,000. Disposition: Parties were unable to reach a settlement. (nap, )
January 31, 2005 Opinion or Order Filing 157 NOTICE of Change of Address by Stuart L Berman, Darren J Check, Richard S Schiffrin, Marc I Willner, counsel for Gabriel T Forrest, Paul J Benec. New address is: 280 King of Prussia Road; Radnor, PA 19087. (cxb, )
January 24, 2005 Opinion or Order Filing 156 Notice of Motion and MOTION for Leave to File Motion to Intervene by City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund, Plumbers and Pipefitters National Pension Fund (nap, )
November 4, 2004 Opinion or Order Filing 155 ORDER. This case is stayed until 3/7/05 for all activities but those previously authorized by the Court's 9/9/04 Order as modified by the Court's 10/4/04 Order. The mediation deadline stated in paragraph 3 of the 9/9/04 order is now 1/28/05, and the mediation before the court appointed mediator, Gary McGowan, is ordered to take place on January 27-28, 2005. The deadline...to notify the Court as to whether a new proposed settlement has been reached is now 2/28/05. The date when the Court will consider modifying appointment of Lead Plaintiffs and Lead Counsel...is now 3/7/05. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 11/4/04) (nap, )
October 28, 2004 Opinion or Order Filing 154 ORDER granting # 153 AGREED MOTION to Extend Time for Halliburton Co., AMS Fund, Inc., and Patricia Magruder's Respective Counsel to Meet Pursuant to 9/9/04 Memorandum Opinion and Order. Counsel for parties have until and including 10/28/04, to meet pursuant to the Court's 9/9/04 and 9/21/04. (Signed by Judge Barbara M. G. Lynn on 10/28/04) (nap, )
October 26, 2004 Opinion or Order Filing 153 AGREED MOTION to Extend Time for Halliburton Co., AMS Fund, Inc., and Patricia Magruder's Respective Counsel to Meet Pursuant to 9/9/04 Memorandum Opinion and Order by Halliburton Company, Patricia A Magruder, The Archdiocese of Milwaukee Supporting Fund, Inc. (nap, )
October 18, 2004 Opinion or Order Mail Returned as Undeliverable. # 149 Order received back from Craig M. Walker as not deliverable as addressed. (nap, )
October 15, 2004 Opinion or Order Mail Returned as Undeliverable. # 148 Order on Motion to Stay and Motion to Vacate received back from Craig M. Walker as not deliverable as addressed. (nap, )
October 14, 2004 Opinion or Order Filing 152 ORDER granting # 150 Motion for Clarification of 10/4/04 Order. As stated in the Court's 9/9/04 Order, all activities in the case are stayed through 12/3/04, except the specific activities authorized by the Court. The Court has not authorized the filing of motions to dismiss; therefore, no motion to dismiss may be filed during the pendency of the stay. (Signed by Judge Barbara M. G. Lynn on 10/14/04) (nap, )
October 12, 2004 Opinion or Order Filing 151 ORDER. The Claims Administrator, The Garden City Group, Inc., is directed to place the following message on the toll-free telephone number that was provided in the Notice to the Class Members: "The Court has ordered that the requirement that all class members who wish to receive a distribution from the Settlement Fund deliver a completed and signed Proof of Claim and Release by 9/27/04, be extended indefinitely, as provided for in paragraph 60 in the Notice. The Court Order also stated that if appropriate, the Court will set a new deadline at a later date. Due to this Order, we are not processing any claims forms at this time." Further, Lead Counsel may authorize payment of the $150,000 Notice and Administration Fund to The Garden City Group, Inc., in payment for a portion of the Notice and Administration costs it incurred in the administration of this matter. (Signed by Judge Barbara M. G. Lynn on 10/12/04) (nap, )
October 8, 2004 Opinion or Order Filing 150 MOTION with Brief in Support for Clarification of # 148 10/4/04 Order by Halliburton Company, David J. Lesar, Gary V. Morris, Robert Charles Muchmore, Jr., and Douglas L. Foshee . (nap, ) Modified on 10/12/2004 (nap, ).
October 7, 2004 Opinion or Order Filing 149 ORDER. The Court's 9/9/04 Memorandum Opinion and Order is modified to reflect the fact that Kilgore & Kilgore, P.L.L.C., is local counsel for Lead Plt Archdiocese of Milwaukee Supporting Fund, Inc. Kilgore & Kilgore is permitted to be present and participate in any and all activities in which Scott + Scott is allowed to participate. In addition, all parties shall note that the civil action number of this case is 3:02-cv-1152-M, not 3:02-cv-1152-N. All future filings shall reflect the correct civil action number. (Signed by Judge Barbara M. G. Lynn on 10/7/04) (nap, )
October 4, 2004 Opinion or Order Filing 148 ORDER denying # 136 EXPEDITED MOTION to Stay, granting in part and denying in part # 137 MOTION to Vacate. Dfts' Motion to Vacate is denied as to all portions of this Court's 9/9/04 Order except for paragraph 1. As to paragraph 1, the Motion to Vacate is granted, in light of the terms of a Confidentiality Agreement signed by the Settling Parties. Mediation of this case is to take place as previously ordered by this Court. The Court accepts the parties' recommendation and appoints Mr. Gary V. McGowan as mediator. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 10/4/04) (nap, )
October 1, 2004 Opinion or Order Filing 147 Memorandum in Support re # 146 MOTION to Modify Memorandum Opinion and Order dated September 9, 2004 filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (nap, )
October 1, 2004 Opinion or Order Filing 146 MOTION to Modify # 133 Memorandum Opinion and Order dated September 9, 2004 by The Archdiocese of Milwaukee Supporting Fund, Inc. (nap, )
September 28, 2004 Opinion or Order Filing 145 NOTICE of Intention to Participate in all Aspects of the Settlement Negotiations and Mediation Process and Demand for Production and Service of Documents by Patricia A Magruder. (lmr, )
September 28, 2004 Opinion or Order Filing 144 ORDER. Pursuant to the Court's 9/23/04 order, Judge Lawrence J. Irving was appointed by the Court to serve as guardian ad litem. The Court feels it appropriate to further delineate Judge Irving's duties and responsibilities as guardian ad litem. Judge Irving is to "review the settlement from the point of view of members of the class and thereby to afford the class additional assurance that their interests will be adequately protected." See order for specifics. (Signed by Judge Barbara M. G. Lynn on 9/28/04) (nap, )
September 27, 2004 Opinion or Order Filing 143 Memorandum of Law in Opposition filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (nap, )
September 27, 2004 Opinion or Order Filing 142 RESPONSE in Opposition to # 137 MOTION to Vacate # 133 Memorandum Opinion and Order, filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (nap, )
September 27, 2004 Opinion or Order Filing 141 ORDER. Given that a proposed settlement has not been approved as of this date, the requirement in paragraphs 57 and 58 of the Notice, that all class members who wish to receive any distribution from the Settlement Fund deliver a completed and signed Proof of Claim and Release by 9/27/04, is extended indefinitely, as provided for in paragraph 60 of the Notice. If appropriate, the Court will set a new deadline at a later date. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 9/27/04) (nap, )
September 23, 2004 Opinion or Order Filing 140 ORDER. It appears to the Court that the appointment of a guardian ad litem is necessary to represent the preliminary certified class members in this cause. Judge Lawrence J. Irving is appointed to represent the preliminary certified class at a mediation to be held in this case. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 9/23/04) (nap, )
September 21, 2004 Opinion or Order Filing 139 ORDER. Before the Court are Dfts' # 136 Expedited Motion to Stay and # 137 Motion to Vacate, both filed on 9/15/04. Responses due by 9/27/2004. No Reply will be permitted. To enable careful consideration of the Motions, the deadlines listed in paragraphs one, two, and three of the Court's Memorandum Opinion and Order, dated 9/9/04 are extended by fourteen days. (Signed by Judge Barbara M. G. Lynn on 9/21/04) (nap, )
September 15, 2004 Opinion or Order Filing 138 Appendix in Support of # 137 MOTION to Vacate # 133 Memorandum Opinion and Order, filed by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (Not imaged)(nap, )
September 15, 2004 Opinion or Order Filing 137 MOTION to Vacate the Court's # 133 Memorandum Opinion and Order, with Brief in Support by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (nap, )
September 15, 2004 Opinion or Order Filing 136 EXPEDITED MOTION to Stay the Court's # 133 Memorandum Opinion and Order, with Brief in Support by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (nap, )
September 13, 2004 Opinion or Order Filing 134 NOTICE of Appearance of Additional Counsel by Rod Phelan, Robb L Voyles on behalf of Halliburton Company. (nap, )
September 9, 2004 Opinion or Order Filing 135 TRANSCRIPT of Proceeding held on August 26, 2004 Fairness Hearing before Judge Lynn. Court Reporter: Sue Engledow. (jmr)
September 9, 2004 Opinion or Order Filing 133 Memorandum Opinion and Order denying # 121 Motion for Final Approval of Class Action Settlement and Plan of Allocation filed by Private Asset Management, Gabriel T Forrest, Paul J Benec. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 9/9/04) (nap, )
September 7, 2004 Opinion or Order Filing 132 NOTICE of change of address by Thomas E Bilek. New address is: Hoeffner & Bilek, LLP, 1000 Louisiana St., Suite 1302, Houston, TX 77002. (aat, )
August 31, 2004 Opinion or Order Filing 131 ORDER. The Court today received another document from Neil D. Espinet,...directed to this Court and styled Espinet v. Halliburton. The Court is again returning this document to Mr. Espinet and puts him on notice that this document does not appear to be related to this case, but appears to reflect a desire to commence litigation. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 8/31/04) (nap, )
August 30, 2004 Opinion or Order Filing 129 REPLY in Support of # 105 MOTION for leave to file complaint, for order continuing class member opt-out deadline and for permission to litigate class action filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (nap, )
August 30, 2004 Opinion or Order Filing 128 ORDER. The Court is in receipt of 2 separate documents from Neil D. Espinet...directed to this Court and styled "Espinet v. Halliburton." The Court is returning these documents to Mr. Espinet and puts him on notice that these documents do not appear to be related to this case, but appear to reflect a desire to commence litigation. See order for specifics. (Signed by Judge Barbara M. G. Lynn on 8/30/04) (nap, )
August 26, 2004 Opinion or Order Filing 130 Minute Entry for proceedings held before Judge Barbara M. G. Lynn : Settlement Fairness Hearing held on 8/26/04. The Court heard from Counsel & Objections to the proposed settlement. The Court has taken the matter under advisement and an Order will follow. (Court Reporter Sue Engledow.) (nap, )
August 23, 2004 Opinion or Order Filing 127 RESPONSE in Opposition to # 123 MOTION to Continue Final Settlement Approval Evidentiary Hearing filed by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (nap, )
August 23, 2004 Opinion or Order Filing 126 CERTIFICATE OF SERVICE by Paul J Benec, Gabriel T Forrest, Private Asset Management re # 125 Response in Opposition. (nap, )
August 23, 2004 Opinion or Order Filing 125 RESPONSE in Opposition to # 123 MOTION to Continue Final Settlement Approval Evidentiary Hearing filed by Settling Lead Plaintiffs Paul J Benec, Gabriel T Forrest, Private Asset Management. (nap, )
August 23, 2004 Opinion or Order Filing 124 ORDER denying # 123 Motion to Continue Final Settlement Approval Evidentiary Hearing. (Signed by Judge Barbara M. G. Lynn on 8/23/04) (nap, )
August 20, 2004 Opinion or Order Filing 123 MOTION to Continue Final Settlement Approval Evidentiary Hearing by The Archdiocese of Milwaukee Supporting Fund, Inc. (nap, )
August 19, 2004 Opinion or Order Filing 122 Declaration of Marc I. Willner in Support of # 121 MOTION for Final Approval of Class Action Settlement and Plan of Allocation, and # 120 MOTION for Attorney Fees and for Reimbursement of Expenses, by Paul J Benec, Gabriel T Forrest, Private Asset Management. (USC/100+ pages exhibits not imaged) (nap, )
August 19, 2004 Opinion or Order Filing 121 MOTION with Memorandum of Law in Support for Final Approval of Class Action Settlement and Plan of Allocation by Paul J Benec, Gabriel T Forrest, Private Asset Management . (nap, )
August 19, 2004 Opinion or Order Filing 120 MOTION for Attorney Fees and for Reimbursement of Expenses with Memorandum of Law in Support by Paul J Benec, Gabriel T Forrest, Private Asset Management . (nap, ) Modified on 8/23/2004 (nap, ).
August 19, 2004 Opinion or Order NOTICE of Document Modification by Deputy Clerk regarding MOTION for Reconsideration # 115 . (nap, )
August 18, 2004 Opinion or Order Filing 119 NOTICE of Intention to Appear by William A Hoffman IV. (nap, )
August 18, 2004 Opinion or Order Filing 118 Objections to Class Action Settlement filed by William A Hoffman IV. (nap, )
August 18, 2004 Opinion or Order Filing 117 NOTICE of Intention to Appear at the Hearing on the Proposed Class Settlement and Designation of Additional Facts and Documents in Opposition to the Settlement by Patricia A Magruder. (nap, )
August 18, 2004 Opinion or Order Filing 116 Objection to Proposed Halliburton Securities Fraud Litigation Settlement filed by John Kimble, Ben Alan Murphey, The Archdiocese of Milwaukee Supporting Fund, Inc. (Exhibits not imaged/100+ pages) (nap, )
August 18, 2004 Opinion or Order Filing 115 MOTION for Reconsideration of Preliminary Settlement Approval Due to Judge Godbey's Recusal by John Kimble, The Archdiocese of Milwaukee Supporting Fund, Inc. (nap, ) Additional attachment(s) added on 8/19/2004 (nap, ).
August 13, 2004 Opinion or Order Filing 114 Appendix in Support of # 113 Opposition to Motion for leave to file complaint, for order continuing class member opt-out deadline and for permission to litigate class action, filed by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (nap, )
August 13, 2004 Opinion or Order Filing 113 Opposition to # 105 Motion for leave to file complaint, for order continuing class member opt-out deadline and for permission to litigate class action and Memorandum in Support of # 112 MOTION for Sanctions filed by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (nap, )
August 13, 2004 Opinion or Order Filing 112 MOTION for Sanctions by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (nap, )
August 13, 2004 Opinion or Order Filing 111 AFFIDAVIT of Craig M. Walker in Opposition to the Proposed Class Settlement and in Opposition to the Filing of the Propsed Murphey Complaint by Patricia A Magruder. (nap, )
August 13, 2004 Opinion or Order Filing 110 Memorandum in Objection and Opposition to the Fairness of the Proposed Class Settlement, Opposition to the Proposed Murphey Complaint and Request for Leave for Sixty Day Extension to Seek a Negotiated Fair Settlement and Resolution of this Class Action filed by Patricia A Magruder. (nap, )
August 12, 2004 Opinion or Order Filing 109 NOTICE of Pendency of Class Action, Derivative Action Hearing on Proposed Settlement, and Attorneys' Fee Petition and Right to Share in Settlement Fund by Plaintiffs. (nap, )
August 10, 2004 Opinion or Order Filing 108 ORDER: The judge to whom this case initially assigned having recused himself, it is ordered that this case be assigned to the docket of the Honorable Barbara M.G. Lynn and should reflect the following case no. 3:02-CV-1152-M (Signed by Judge A. Joe Fish on 8/10/04) (klm, )
August 9, 2004 Opinion or Order Filing 107 Court Request for Recusal: Judge David C Godbey recused. Case reassigned to Judge Barbara M. G. Lynn for all further proceedings. (svc, )
August 3, 2004 Opinion or Order Filing 106 DECLARATION in support of # 105 motion for leave to file complaint, for order continuing class member opt-out deadline and for permission to litigate class action by John Kimble, Ben Alan Murphey, The Archdiocese of Milwaukee Supporting Fund, Inc.. (aat, )
August 3, 2004 Opinion or Order Filing 105 MOTION for leave to file complaint, for order continuing class member opt-out deadline and for permission to litigate class action by Ben Alan Murphey, John Kimble, The Archdiocese of Milwaukee Supporting Fund, Inc. (aat, )
July 16, 2004 Opinion or Order Filing 104 ORDER denying as moot # 60 motion to produce certain information. (Signed by Judge David C Godbey on 7/16/04) (aat, )
July 2, 2004 Opinion or Order Filing 103 NOTICE of change of firm name and address by Eric J Belfi. New address is: Murray, Frank & Sailer LLP, 275 Madison Avenue, Suite 801, New York, NY 10016. (aat, )
June 24, 2004 Opinion or Order Filing 102 TRANSCRIPT of Proceedings held on May 20, 2004 before Judge Godbey. Court Reporter: Linda Robbins. (USC, Not Imaged) (kdc, )
June 17, 2004 Opinion or Order Filing 101 ORDER granting # 100 unopposed motion to extend page limitation relating to plaintiff John Kimble's opposition to motion to dismiss. (Signed by Judge David C Godbey on 6/17/04) (aat, )
June 8, 2004 Opinion or Order Filing 100 UNOPPOSED MOTION to extend page limitations relating to plaintiff John Kimble's opposition to motion to dismiss by John Kimble (aat, )
June 7, 2004 Opinion or Order Filing 99 ORDER granting # 93 motion for preliminary approval order in connection with settlement proceedings. A settlement fairness hearing is set for 8/26/04 at 2:00PM. See order for further specifics. (Signed by Judge David C Godbey on 6/7/04) (aat, )
June 7, 2004 Opinion or Order Set/Reset Hearings: Fairness Hearing set for 8/26/2004 at 02:00 PM before Judge David C Godbey. (aat, )
June 1, 2004 Opinion or Order Filing 98 REVISED STIPULATION and Agreement of Settlement by Paul J Benec, Gabriel T Forrest, Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr, Private Asset Management . (nap, ) Modified on 6/3/2004 (nap, )
June 1, 2004 Opinion or Order Filing 97 Application and Order for Admission Pro Hac Vice by Arthur L Shingler for John Kimble and The Archdiocese of Milwaukee Supporting Fund, Inc. (Signed by Judge David C Godbey on 5/28/04) (klm, )
May 24, 2004 Opinion or Order Filing 96 RESPONSE in opposition re # 93 motion for preliminary approval of settlement filed by The Archdiocese of Milwaukee Supporting Fund, Inc. and John Kimble. (aat, )
May 20, 2004 Opinion or Order Filing 95 Minute Entry for proceedings held before Judge David C Godbey : Settlement hearing held on 5/20/04. Defendants' motion to stay and the motion seeking clarification of 3/30/04 consolidation order are withdrawn. (Court Reporter Linda Robbins.) (aat, )
May 10, 2004 Opinion or Order Filing 94 STIPULATION and agreement of settlement by Paul J Benec, Gabriel T Forrest, Douglas L Foshee, David J Lesar, Gary V Morris, R Charles Muchmore Jr, Private Asset Management. (aat, )
May 10, 2004 Opinion or Order Filing 93 MOTION for preliminary approval of settlement by Paul J Benec, Gabriel T Forrest, Private Asset Management with memorandum. (aat, )
May 10, 2004 Opinion or Order Filing 92 APPENDIX in support re # 90 joint motion to dismiss amended class action complaint of John Kimble filed by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (Exhibits not imaged) (aat, )
May 10, 2004 Opinion or Order Filing 91 BRIEF in support re # 90 joint motion to dismiss amended class action complaint of John Kimble filed by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (aat, )
May 10, 2004 Opinion or Order Filing 90 JOINT MOTION to dismiss amended class action complaint of John Kimble by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr (aat, )
May 10, 2004 Opinion or Order Filing 89 MOTION to dismiss by David J Lesar with brief in support. (aat, )
May 10, 2004 Opinion or Order Filing 88 BRIEF in support re # 84 motion to dismiss amended class action complaint of John Kimble filed by R Charles Muchmore Jr. (aat, )
May 10, 2004 Opinion or Order Filing 87 RESPONSE in opposition re # 78 motion seeking clarification of 3/30/04 consolidation order filed by John Kimble. (aat, )
May 10, 2004 Opinion or Order Filing 86 BRIEF in support re # 85 motion to dismiss amended class action complaint of John Kimble filed by Douglas L Foshee. (aat, )
May 10, 2004 Opinion or Order Filing 85 MOTION to dismiss amended class action complaint of John Kimble by Douglas L Foshee (aat, )
May 10, 2004 Opinion or Order Filing 84 MOTION to dismiss amended class action complaint of John Kimble by R Charles Muchmore Jr (aat, )
May 3, 2004 Opinion or Order Filing 83 ORDER granting # 80 agreed motion regarding response to second amended consolidated class action complaint. No answer, motion to dismiss, or other response by defendants shall be due to the second amended consolidated class action complaint pending the Court's ruling at the preliminary fairness hearing. (Signed by Judge David C Godbey on 4/30/04) (aat, )
May 3, 2004 Opinion or Order Filing 82 ORDER granting # 81 unopposed motion to extend page limitations relating to motion to dismiss filed by defendants. (Signed by Judge David C Godbey on 4/30/04) (aat, )
April 29, 2004 Opinion or Order Filing 81 UNOPPOSED MOTION to extend page limitations relating to motion to dismiss by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr (aat, )
April 29, 2004 Opinion or Order Filing 80 AGREED MOTION regarding response to second amended consolidated class action complaint by Douglas L Foshee, Halliburton Company, David J Lesar, Richard Moore, Gary V Morris, R Charles Muchmore Jr (aat, )
April 19, 2004 Opinion or Order Filing 79 BRIEF in support re # 78 motion seeking clarification of 3/30/04 consolidation order and relieving defendants of the need to respond to the amended complaint filed in an action recently consolidated with Moore et al v. Halliburton, et al and request for expedited ruling filed by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (aat, )
April 19, 2004 Opinion or Order Filing 78 MOTION seeking clarification of 3/30/04 consolidation order and relieving defendants of the need to respond to the amended complaint filed in an action recently consolidated with Moore et al v. Halliburton, et al and REQUEST for expedited ruling by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr (aat, )
April 9, 2004 Opinion or Order Filing 77 ORDER granting # 76 agreed motion to establish briefing schedule. Defendants will file an answer or motion to dismiss or other responsive pleading to the amended complaint by 5/10/04. Plaintiff shall file a response to defendants' motion to dismiss, of one is filed, by 6/18/04. Defendants shall file a reply by 7/9/04 if a response is filed. (Signed by Judge David C Godbey on 4/9/04) (aat, )
April 8, 2004 Opinion or Order Filing 76 AGREED MOTION to establish briefing schedule by Douglas L Foshee, Halliburton Company, John Kimble, David J Lesar, Gary V Morris, R Charles Muchmore Jr (aat, )
March 30, 2004 Opinion or Order Filing 75 ORDER CONSOLIDATING ACTIONS. Civil Action No. 3:03CV1965-N is consolidated into this action. All pleadings are to be filed in this action. (Signed by Judge David C Godbey on 3/30/04) (aat, )
March 18, 2004 Opinion or Order Filing 74 NOTICE of attorney appearance by Jason L Cagle, Timothy R McCormick on behalf of Gary V Morris. (aat, )
March 16, 2004 Opinion or Order Filing 73 REPLY BRIEF to response to motion re # 66 motion to stay actions pending settlement hearing filed by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (aat, )
March 16, 2004 Opinion or Order Filing 72 NOTICE of attorney appearance by David L Horan, Wes Loegering, Robert Edwin Davis on behalf of Douglas L Foshee, R Charles Muchmore Jr (aat, )
March 1, 2004 Opinion or Order Filing 71 ORDER granting # 69 agreed motion to extend time to respond to defendants' motion to stay actions until 2/27/04. (Signed by Judge David C Godbey on 3/1/4) (aat, )
February 27, 2004 Opinion or Order Filing 70 RESPONSE in opposition re # 66 motion to stay actions pending settlement hearing filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (aat, )
February 24, 2004 Opinion or Order Filing 69 AGREED MOTION to extend time to respond to defendants' motion to stay actions by The Archdiocese of Milwaukee Supporting Fund, Inc. (aat, )
January 30, 2004 Opinion or Order Filing 68 APPENDIX in support re # 66 motion to stay actions pending settlement hearing filed by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (Not imaged) (aat, )
January 30, 2004 Opinion or Order Filing 67 BRIEF in support re # 66 motion to stay actions pending settlement hearing filed by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (aat, )
January 30, 2004 Opinion or Order Filing 66 MOTION to stay actions pending settlement hearing by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr (aat, )
January 28, 2004 Opinion or Order Filing 65 ORDER granting # 32 motion to amend consolidated amended class action complaint, denying # 38 amended motion to amend consolidated amended class action complaint, and denying [] request for temporary stay and oral argument. (Signed by Judge David C Godbey on 1/28/04) (aat, )
January 26, 2004 Opinion or Order Filing 64 REPLY BRIEF to response to motion re # 60 motion to require plaintiff Archdiocese of Milwaukee Supporting Fund to produce certain information filed by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (aat, )
January 8, 2004 Opinion or Order Filing 63 RESPONSE in opposition re # 60 motion to require production of certain information filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (Exhibits not imaged) (USC) (aat, )
December 16, 2003 Opinion or Order Filing 62 APPENDIX in support re # 60 motion to require plaintiff Archdiocese of Milwaukee Supporting Fund to produce certain information filed by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (Not imaged)(aat, )
December 16, 2003 Opinion or Order Filing 61 BRIEF in support re # 60 motion to require plaintiff Archdiocese of Milwaukee Supporting Fund to produce certain information filed by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (aat, )
December 16, 2003 Opinion or Order Filing 60 MOTION to require plaintiff Archdiocese of Milwaukee Supporting Fund to produce certain information by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr (aat, )
October 3, 2003 Opinion or Order Filing 59 NOTICE of change of facsimile number by Theodore Carl Anderson III. New number is: 214-292-8578. (aat, )
September 2, 2003 Opinion or Order Filing 58 TRANSCRIPT of hearing on motion to show cause held on August 25, 2003 before Judge David C. Godbey. Court Reporter: Linda Robbins. (Not imaged) (USC) (aat, )
August 27, 2003 Opinion or Order Filing 57 NOTICE of written objections to subpoena duces tecum to Arthur Andersen LLP by Arthur Andersen LLP (aat, )
August 25, 2003 Opinion or Order Filing 56 Minute Entry for proceedings held before Judge David C Godbey : Show Cause Motion Hearing held on 8/25/03 re: # 35 MOTION for Order to Show Cause filed by The Archdiocese of Milwaukee Supporting Fund, Inc. The motion is denied without prejudice. (Court Reporter Linda Robbins.) (aat, )
August 12, 2003 Opinion or Order Filing 55 Application and Order for Admission Pro Hac Vice by Marc I Willner for Private Asset Management (Signed by Judge David C Godbey on 8/12/03) Copy to Willner(aat, )
August 12, 2003 Opinion or Order Filing 54 Application and Order for Admission Pro Hac Vice by Richard S Schiffrin for Private Asset Management (Signed by Judge David C Godbey on 8/12/03) (aat, )
August 7, 2003 Opinion or Order Filing 53 ORDER: Oral Argument is set for 8/25/2003 at 03:00 PM before Judge David C Godbey re: motion for order to show cause. (Signed by Judge David C Godbey on 8/7/03) (aat, )
August 5, 2003 Opinion or Order Filing 52 NOTICE of Change of Firm Name and Address by John G Emerson Jr, Scott E Poynter. New address is: Emerson Poynter LLP, 830 Apollo Lane, Houston, TX 77058. (aat, )
July 31, 2003 Opinion or Order Filing 51 Application and Order for appearance pro hac vice by Neil Rothstein for Diana L Parkes (Signed by Judge David C Godbey on 7/31/03) (aat, )
July 28, 2003 Opinion or Order Filing 50 REQUEST for Oral Argument re # 35 MOTION for Order to Show Cause by The Archdiocese of Milwaukee Supporting Fund, Inc. (aat, )
July 18, 2003 Opinion or Order Filing 49 AFFIDAVIT of Willie Briscoe re # 48 Reply Memorandum to Response to Motion for order to show cause by The Archdiocese of Milwaukee Supporting Fund, Inc.. (Exhibits not imaged) (aat, )
July 18, 2003 Opinion or Order Filing 48 REPLY MEMORANDUM to Response to Motion re # 35 MOTION for Order to Show Cause filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (aat, )
July 7, 2003 Opinion or Order Filing 47 CERTIFICATE OF SERVICE by Private Asset Management re # 44 declaration of John C. Sherwood. (aat, )
July 7, 2003 Opinion or Order Filing 46 CERTIFICATE OF SERVICE by Private Asset Management re # 43 Memorandum in Opposition to motion for order to show cause. (aat, )
July 3, 2003 Opinion or Order Filing 45 STATEMENT regarding # 35 MOTION for Order to Show Cause filed by Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (aat, )
July 3, 2003 Opinion or Order Filing 44 DECLARATION of John C. Sherwood in support of # 43 memorandum in Opposition to AMS' motion for order to show cause. (Exhibits not imaged) (aat, )
July 3, 2003 Opinion or Order Filing 43 MEMORANDUM in Opposition re # 35 MOTION for Order to Show Cause filed by Private Asset Management. (aat, )
June 30, 2003 Opinion or Order Filing 42 Application and Order for appearance pro hac vice by Jules Brody for Gabriel T Forrest. (Signed by Judge David C Godbey on 6/30/03) Copy to Brody.(aat, )
June 30, 2003 Opinion or Order Filing 41 Application and Order for appearance pro hac vice by Patrick Slyne for Gabriel T Forrest. (Signed by Judge David C Godbey on 6/30/03) Copy to Slyne.(aat, )
June 25, 2003 Opinion or Order Filing 40 RESPONSE in Opposition re # 38 purportedly amended and unopposed motion to amend # 30 consolidated amended class action complaint; (and REQUEST for temporary stay and oral argument) filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (aat, )
June 25, 2003 Opinion or Order (Response in Opposition re # 38 purportedly amended and unopposed motion to amend # 30 consolidated amended class action complaint); and REQUEST for temporary stay and oral argument filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (aat, ) See #40 for image.
June 19, 2003 Opinion or Order Filing 39 STATEMENT concerning # 35 MOTION for Order to Show Cause filed by Paul J Benec. (aat, )
June 16, 2003 Opinion or Order Filing 38 AMENDED MOTION to Amend/Correct # 30 Amended consolidated class action complaint, by Paul J Benec, Gabriel T Forrest, Private Asset Management. (Exhibits not imaged) (aat, )
June 13, 2003 Opinion or Order Filing 37 AFFIDAVIT of Willie Briscoe re # 35 MOTION for Order to Show Cause by The Archdiocese of Milwaukee Supporting Fund, Inc. (Exhibits not imaged) (aat, )
June 13, 2003 Opinion or Order Filing 36 Memorandum in Support re # 35 MOTION for Order to Show Cause filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (aat, )
June 13, 2003 Opinion or Order Filing 35 MOTION for Order to Show Cause by The Archdiocese of Milwaukee Supporting Fund, Inc. (aat, )
June 10, 2003 Opinion or Order Filing 34 DECLARATION of Willie C. Briscoe re # 33 Response in Opposition to motion for leave to amend consolidated amended class action complaint by The Archdiocese of Milwaukee Supporting Fund, Inc. (Exhibits not imaged) (aat, )
June 10, 2003 Opinion or Order Filing 33 RESPONSE in Opposition re # 32 MOTION to Amend/Correct # 30 Amended Complaint, filed by The Archdiocese of Milwaukee Supporting Fund, Inc. (aat, )
June 2, 2003 Opinion or Order Filing 32 MOTION to amend/Correct # 30 amended class action complaint, by Paul J Benec, Gabriel T Forrest, Private Asset Management, The Archdiocese of Milwaukee Supporting Fund, Inc. (Exhibits not imaged) (aat, )
April 30, 2003 Opinion or Order Filing 31 ORDER granting # 23 motion to withdraw as attorney. Jenner & Block, LLC, John H. Mathias, Jr., David M. Kroeger and John P. Wolfsmith are relieved of any further responsibility as counsel for Halliburton Company. (Signed by Judge David C Godbey on 4/30/03) (aat, )
April 11, 2003 Opinion or Order Filing 30 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT against Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr, filed by Forrest Lead Plaintiffs, Private Asset Management, The Archdiocese of Milwaukee Supporting Fund, Inc., and Paul J. Benec.(aat, )
March 11, 2003 Opinion or Order Filing 29 NOTICE OF CHANGE OF FIRM NAME AND ADDRESS by Corey D Holzer. New address is: Holzer Holzer & Cannon LLC, 1117 Perimeter Center West, Suite E-107, Atlanta, GA 30338. (aat, )
February 28, 2003 Opinion or Order Filing 28 ORDER granting joint stipulation extending time to file consolidated amended complaint. Amended Pleading due by 4/11/2003. No additional extensions will be granted. (Signed by Judge David C Godbey on 2/28/03) (aat, )
February 20, 2003 Opinion or Order Filing 27 JOINT STIPULATION extending time to file consolidated amended complaint by Arthur Andersen LLP, Douglas L Foshee, Halliburton Company, David J Lesar, Gary V Morris, R Charles Muchmore Jr. (aat, )
January 31, 2003 Opinion or Order Filing 26 ORDER granting [24-1] motion to extend time to file consolidated amended complaint..on or before 2/25/03. ( Signed by Judge David C. Godbey ) Copies to counsel: 2/3/03 Page(s) 1 (jrb)
January 31, 2003 Opinion or Order Filing 25 SUPPLEMENTAL DOCUMENT/Supplement to [24-1] motion to extend time to file consolidated amended complaint by movant Private Asset Mgmt, movant Benec Group, movant Forrest Lead Plainti, movant Archdiocese of Mil and notice that such mtn is unopposed. (8) (jrb) Modified on 02/03/2003
January 29, 2003 Opinion or Order Filing 24 OPPOSED MOTION by movant Private Asset Mgmt, movant Archdiocese of Mil, movant Forrest Lead Plainti, movant Benec Group to extend time to file consolidated amended complaint (9) (aat)
January 15, 2003 Opinion or Order Filing 23 MOTION by defendant Halliburton Co, consolidated defendant Gary V Morris, consolidated defendant David J Lesar for John H. Mathias, Jr., David M. Kroeger adn John P. Wolfsmith of Jenner & Block, LLC to withdraw as attorney (5) (aat)
December 6, 2002 Opinion or Order Filing 22 JOINT STIPULATION AND PRETRIAL ORDER NO. 1 CONSOLIDATING THE ACTIONS, APPOINTING LEAD PLAINTIFFS AND APPROVING LEAD PLAINTIFFS' SELECTION OF LEAD COUNSEL, EXECUTIVE COMMITTEE AND CO-LIASON COUNSEL. See order for specifics. ( Signed by Judge David C. Godbey ) Copies to counsel: 12/6/02 Page(s) 20 (aat)
December 6, 2002 Opinion or Order Filing 21 ORDER TO CONSOLIDATE The Court consolidates the following cases: 3:02CV1532-N, 3:02CV1615-N, 3:02CV2067-N, 3:02CV2082-N, 3:02CV2089-N, 3:02CV2129-N, 3:02CV2130-N, 3:02CV2373-N. Ordered that the aforementioned cases be closed and consolidated under 3:02CV1152-N, and that the consolidated case be styled Richard Moore, et al v. Halliburton Co., et al. All pleadings shall be filed under 3:02CV1152-N. (Signed by District Judge David C. Godbey) Copies to counsel: 12/6/02 Page(s) 2 (aat)
December 6, 2002 Opinion or Order Consolidated Lead Case (aat)
October 24, 2002 Opinion or Order Filing 20 ORDER SUBSTITUTING COUNSEL granting [19-1] motion to substitute Lea F Courington and Lindsey C Cummings for Jonathan C. Medow, John J. Tharp, and Brian J. Massengill. (Signed by Judge David C. Godbey ) Copies to counsel: 10/25/02 Page(s) 6 (aat)
October 22, 2002 Opinion or Order Filing 19 MOTION by consolidated defendant Arthur Andersen LLP to substitute Lea F Courington and Lindsey C Cummings for Jonathan C. Medow, John J. Tharp, and Brian J. Massengill (11) (aat)
August 27, 2002 Opinion or Order Filing 18 JOINT STIPULATION See order for specifics. ( Signed by Judge David C. Godbey ) Copies to counsel: 8/27/02 Page(s) 5 (aat)
August 12, 2002 Opinion or Order Filing 17 ORDER REASSIGNING CASE/SPECIAL ORDER NO. 3-211 Effective 8/12/02, the cases listed on Exhibit A attached to this Order are transferred from the docket of Honorable Sam Lindsay to the docket of Honorable David C. Godbey and shall henceforth carry the suffix letter "N". The clerk of court will notify counsel by providing to each counsel a copy of this Order with attached exhibit. (Pages 2) (Signed by Judge A. Joe Fish) Copies to counsel: 8/13/02 Page(s) 2 (jrb)
August 12, 2002 Opinion or Order Consolidated Lead Case (mlh)
August 12, 2002 Opinion or Order Filing 16 ORDER TO CONSOLIDATE The following cases are ordered closed and consolidated under case 3:02cv1152-L: 3:02cv1168-L, 3:02cv1238-L, 3:02cv1247-L, 3:02cv1248-L, 3:02cv1261-L, 3:02cv1267-L, 3:02cv1268-L, 3:02cv1368-L, 3:02cv1633-L, 3:02cv1634-L. ( Signed by Judge Sam A. Lindsay ) Copies to counsel: 8.12.02 Page(s) 2 (mlh) Modified on 08/12/2002
August 7, 2002 Opinion or Order Filing 15 Corrected MEMORANDUM by movant Benec Group in support of [8-1] motion for appointment as lead plaintiffs and approval of their selection of lead counsel (13) (jrb)
August 5, 2002 Opinion or Order Filing 14 AFFIDAVIT of John G Emerson Re: [12-1] motion to consolidate actions, to be appointed lead plaintiff, for approval of lead plaintiff's selection of lead counsel and liaison counsel (15+) (jrb)
August 5, 2002 Opinion or Order Filing 13 MEMORANDUM by movant Private Asset Mgmt in support of [12-1] motion to consolidate actions, to be appointed lead plaintiff, for approval of lead plaintiff's selection of lead counsel and liaison counsel (15+) (jrb)
August 5, 2002 Opinion or Order Filing 12 MOTION by movant Private Asset Mgmt to consolidate actions, to be appointed lead plaintiff, for approval of lead plaintiff's selection of lead counsel and liaison counsel (8) (jrb) Modified on 08/07/2002
August 2, 2002 Opinion or Order Filing 11 CERTIFICATE OF SERVICE Re: [10-1] affidavit, [9-1] support memorandum, [8-1] motion for appointment as lead plaintiffs and approval of their selection of lead counsel by movant Benec Group (3) (jrb)
August 2, 2002 Opinion or Order Filing 10 Declaration of William B Federman in support Re: [8-1] motion for appointment as lead plaintiffs and approval of their selection of lead counsel (15+) (jrb)
August 2, 2002 Opinion or Order Filing 9 MEMORANDUM by movant Benec Group in support of [8-1] motion for appointment as lead plaintiffs and approval of their selection of lead counsel (11) (jrb)
August 2, 2002 Opinion or Order Filing 8 MOTION by movant Benec Group for appointment as lead plaintiffs and approval of their selection of lead counsel (2) (jrb)
August 2, 2002 Opinion or Order Filing 7 MEMORANDUM by plaintiff Richard Moore in support of [6-1] motion for consolidation and transfer of related cases, for appt of the Archidiocese of Milwaukee Supporting Fund, Inc and John Miletello as lead plaintiffs and for approval of lead plaintiffs' selection of counsel (15+)(exhibits not imaged) (jrb)
August 2, 2002 Opinion or Order Filing 6 MOTION by plaintiff Richard Moore for consolidation and transfer of related cases, for appt of the Archidiocese of Milwaukee Supporting Fund, Inc and John Miletello as lead plaintiffs and for approval of lead plaintiffs' selection of counsel (11) (jrb)
July 2, 2002 Opinion or Order Filing 5 WAIVER OF SERVICE Returned Executed as to Halliburton Co 6/4/02 Answer due on 8/5/02 for Halliburton Co (2) (jrb)
July 1, 2002 Opinion or Order Filing 4 STIPULATION by plaintiff Richard Moore, defendant Halliburton Co to enlarge time for dft to respond to plaintiff's securities complaint. (5) (jrb)
June 25, 2002 Opinion or Order Filing 3 RETURN OF SERVICE executed 6/20/02 upon Arthur Anderson to appear on 7/22/02 at 9:30am at the Office of Stanley, Mandel and Iola LLP (7) (jyg)
June 3, 2002 Opinion or Order Filing 2 SUMMONS(ES) issued for defendant Halliburton Co (issued-1) (jrb)
June 3, 2002 Opinion or Order Filing 1 DEMAND for jury trial by plaintiff Richard Moore (jrb)
June 3, 2002 Opinion or Order PRELIMINARY ASSIGNMENT TO Magistrate Judge Jeff Kaplan (jrb)

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Search for this case: Erica P John Fund Inc et al v. Halliburton Company et al
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Plaintiff: Paul J Benec
Represented By: John G Emerson, Jr
Represented By: William B Federman
Represented By: Gregory M Nespole
Represented By: David R Scott
Represented By: Kay E Sickles
Represented By: E Lawrence Vincent
Represented By: Jules Brody
Represented By: Richard S Schiffrin
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Plaintiff: Erica P John Fund Inc
Represented By: William B Federman
Represented By: Edmund W Searby
Represented By: Geoffrey M Johnson
Represented By: Marc R Stanley
Represented By: Michael R Robinson
Represented By: Michael A Swick
Represented By: Neil Rothstein
Represented By: Robert M Thornton
Represented By: Sashi Bach Boruchow
Represented By: William S Lerach
Represented By: Willie Briscoe
Represented By: Theodore Carl Anderson, III
Represented By: David Boies
Represented By: Arthur L Shingler, III
Represented By: Carl E Goldfarb
Represented By: Caryl L Boies
Represented By: David Paul Nelson
Represented By: David R Scott
Represented By: E Lawrence Vincent
Represented By: J Ryan Lopatka
Represented By: Justin D Fitzdam
Represented By: Kim E Miller
Represented By: Lauren Louis
Represented By: Lewis Kahn
Represented By: Mark V Jackowski
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Plaintiff: Gabriel T Forrest
Represented By: William B Federman
Represented By: Kay E Sickles
Represented By: Patrick Slyne
Represented By: Richard S Schiffrin
Represented By: David R Scott
Represented By: E Lawrence Vincent
Represented By: Gregory M Nespole
Represented By: John G Emerson, Jr
Represented By: Jules Brody
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Plaintiff: Richard Moore
Represented By: Salvatore J Graziano
Represented By: Steven G Schulman
Represented By: Marc R Stanley
Represented By: E Lawrence Vincent
Represented By: Roger L Mandel
Represented By: Martin Woodward
Represented By: Nadeem Faruqi
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Plaintiff: Private Asset Management
Represented By: William B Federman
Represented By: E Lawrence Vincent
Represented By: Darren J Check
Represented By: John G Emerson, Jr
Represented By: Kay E Sickles
Represented By: Marc I Willner
Represented By: Richard S Schiffrin
Represented By: Stuart L Berman
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Plaintiff: The Archdiocese of Milwaukee Supporting Fund Inc
Represented By: Lauren Louis
Represented By: Mark V Jackowski
Represented By: Michael R Robinson
Represented By: Neil Rothstein
Represented By: Robert M Thornton
Represented By: Sashi Bach Boruchow
Represented By: David Boies
Represented By: William B Federman
Represented By: Arthur L Shingler, III
Represented By: Caryl L Boies
Represented By: David Paul Nelson
Represented By: David R Scott
Represented By: Carl E Goldfarb
Represented By: Justin D Fitzdam
Represented By: E Lawrence Vincent
Represented By: Edmund W Searby
Represented By: Geoffrey M Johnson
Represented By: J Ryan Lopatka
Represented By: Kim E Miller
Represented By: Lewis Kahn
Represented By: Marc R Stanley
Represented By: Michael A Swick
Represented By: William S Lerach
Represented By: Willie Briscoe
Represented By: Theodore Carl Anderson, III
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Consolidated plaintiff: Alida S Coelho
Represented By: John G Emerson, Jr
Represented By: William B Federman
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Consolidated plaintiff: John A Coelho
Represented By: John G Emerson, Jr
Represented By: William B Federman
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Consolidated plaintiff: Robert W Davis
Represented By: Thomas E Bilek
Represented By: Aaron Brody
Represented By: Jules Brody
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Consolidated plaintiff: Alan Gampel
Represented By: William B Federman
Represented By: Robert J Dyer, III
Represented By: Brian M Felgoise
Represented By: Robert Schachter
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Consolidated plaintiff: David Garden
Represented By: Marc R Stanley
Represented By: Roger L Mandel
Represented By: Eric J Belfi
Represented By: Leo W Desmond
Represented By: Brian P Murray
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Consolidated plaintiff: Salomea J Goldberg-Blum
Represented By: Thomas E Bilek
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Consolidated plaintiff: Ernest Hack
Represented By: Fred T Isquith
Represented By: Adam J Levitt
Represented By: Charles J Piven
Represented By: Thomas Burt
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Consolidated plaintiff: David Jaroslawicz
Represented By: Richard J Zook
Represented By: John G Emerson, Jr
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Consolidated plaintiff: John Kimble
Represented By: Arthur L Shingler, III
Represented By: Theodore Carl Anderson, III
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Consolidated plaintiff: Gary McAdams
Represented By: William B Federman
Represented By: Paul J Geller
Represented By: Steven E Cauley
Represented By: Alfred G Yates, Jr
Represented By: Paul J. Geller
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Consolidated plaintiff: Meyer Meyer Abramowitz, On Behalf of Himself and All Others Similarly Situated
Represented By: Marc R Stanley
Represented By: Roger L Mandel
Represented By: Martin Woodward
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Consolidated plaintiff: Charles G Nemeth
Represented By: Richard J Zook
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Consolidated plaintiff: Diana L Parkes
Represented By: Marc R Stanley
Represented By: John G Emerson, Jr
Represented By: Neil Rothstein
Represented By: David R Scott
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Consolidated plaintiff: Manisha Patel
Represented By: Theodore Carl Anderson, III
Represented By: Patrick V Dahlstrom
Represented By: Marc I Gross
Represented By: Patrick Dahlstrom
Represented By: Richard J Vita
Represented By: Stanley M Grossman
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Consolidated plaintiff: Polar Investment Club
Represented By: Fred T Isquith
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Consolidated plaintiff: Lori A Russo
Represented By: William B Federman
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Consolidated plaintiff: Kevin A Stanley
Represented By: William B Federman
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Consolidated plaintiff: Betty P Thibodeau
Represented By: William B Federman
Represented By: Jeffrey R Krinsk
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Consolidated plaintiff: Leslie Turbowitz
Represented By: William B Federman
Represented By: Paul J Geller
Represented By: Kay E Sickles
Represented By: Marc A Topaz
Represented By: Paul J. Geller
Represented By: Robert B Weiser
Represented By: Scott E Poynter
Represented By: Steven E Cauley
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Consolidated plaintiff: Francisco Vasquez
Represented By: William B Federman
Represented By: Corey D Holzer
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Defendant: Halliburton Company
Represented By: Brian N Hail
Represented By: Michael K Hurst
Represented By: Donald E Godwin
Represented By: Jose L Gonzalez
Represented By: Jeffrey James McNabb
Represented By: Frederick Linton Medlin
Represented By: Michael J Quinn
Represented By: Rebecca Robertson
Represented By: David D Sterling
Represented By: Jessica B Pulliam
Represented By: Charles David Strecker
Represented By: John Benjamin Lawrence
Represented By: Benjamin T Pendroff
Represented By: Robb L Voyles
Represented By: Rod Phelan
Represented By: Ronald W Stevens
Represented By: Scott Daniel Powers
Represented By: Thomas E O'Brien
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Defendant: Robert R Harl
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Consolidated defendant: Arthur Andersen LLP
Represented By: Lindsey C Cummings
Represented By: Lea F Courington
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Consolidated defendant: Kirkpatrick & Lockhart Preston Gates Ellis LLP
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Consolidated defendant: David J Lesar
Represented By: Brian N Hail
Represented By: Michael K Hurst
Represented By: Donald E Godwin
Represented By: Jose L Gonzalez
Represented By: James E Johanns
Represented By: Jenny L Martinez
Represented By: Marcos G Ronquillo
Represented By: R Alan York
Represented By: John Benjamin Lawrence
Represented By: Thomas E O'Brien
Represented By: David D Sterling
Represented By: Jessica B Pulliam
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Consolidated defendant: Douglas L Foshee
Represented By: David L Horan
Represented By: Michael K Hurst
Represented By: Brian N Hail
Represented By: Donald E Godwin
Represented By: Paul W Denney
Represented By: Robert Edwin Davis
Represented By: Wes Loegering
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Consolidated defendant: Gary V Morris
Represented By: Timothy R McCormick
Represented By: Donald E Godwin
Represented By: Jason L Cagle
Represented By: Michael K Hurst
Represented By: Ronald W Stevens
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Consolidated defendant: R Charles Muchmore, Jr
Represented By: David L Horan
Represented By: Robert Edwin Davis
Represented By: Wes Loegering
Represented By: Brian N Hail
Represented By: Donald E Godwin
Represented By: Michael K Hurst
Represented By: Paul W Denney
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In re: Highlands Insurance Company
Represented By: Brian S Martin
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Petitioner: The Benec Group
Represented By: William B Federman
Represented By: Fred T Isquith
Represented By: Charles J Piven
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Petitioner: Forrest Lead Plaintiffs
Represented By: William B Federman
Represented By: Jules Brody
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Petitioner: John Miletello
Represented By: Marc R Stanley
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Petitioner: Patricia A Magruder
Represented By: Craig M Walker
Represented By: Dennis D Gibson
Represented By: James M McCoy
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Petitioner: William A Hoffman, IV
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Petitioner: Garden City Group
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Petitioner: Motley Rice LLC
Represented By: Joseph F Rice
Represented By: Jeanette M Gilbert
Represented By: John Alfred Baden, IV
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Petitioner: Provost Umphrey LLP
Represented By: Bryan O Blevins, Jr
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Petitioner: Federman & Sherwood
Represented By: William B Federman
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Not yet classified: Lawrence J Irving
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Not classified by court: Gary McGowan
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Not classified by court: Scott+Scott LLP
Represented By: Theodore Carl Anderson, III
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Interested party: DII Industries, LLC Asbestos PI Trust
Represented By: James A Pranske
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Interested party: Bryan O Blevins, Jr.
Represented By: Bryan O Blevins, Jr
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Interested party: Joseph F Rice
Represented By: Bryan O Blevins, Jr
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Interested party: John A. Baden, IV
Represented By: Bryan O Blevins, Jr
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Interested party: Jeanette M Gilbert
Represented By: Bryan O Blevins, Jr
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Interested party: Channa Weeratunge
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Intervenor: Ben Alan Murphey
Represented By: Theodore Carl Anderson, III
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Intervenor: City of Dearborn Heights Act 345 Police & Fire Retirement System
Represented By: Joe Kendall
Represented By: Andrew J Brown
Represented By: Thomas G Wilhelm
Represented By: William S Lerach
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Intervenor: Laborers National Pension Fund
Represented By: Joe Kendall
Represented By: Andrew J Brown
Represented By: Thomas G Wilhelm
Represented By: William S Lerach
Represented By: Willie Briscoe
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Intervenor: Plumbers and Pipefitters National Pension Fund
Represented By: Joe Kendall
Represented By: Andrew J Brown
Represented By: Thomas G Wilhelm
Represented By: William S Lerach
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