Berry et al v. Bryan Cave LLP et al
Plaintiff: Stephen Berry, Fader Higher LLC, Mehmet C Pekerol, Jamie Hughes, Stanton Greene, Valley Vista Mortgage Inc, Robert P Young, Rocky Mountain Dermatology Inc, Tyrone M Seils, DP Search Inc, Robert W MacMillan, MacMillan Construction Company Inc, Hodan Rabile, Rabile Family Dentistry PC, Charles R Brown, Poulsbo Children's Dentristry, Yoram Hakimi, Noam Maor, Pacific Home Remodeling Inc, David George, Deborah George, Audio Book Services Inc, David R Hallman, Lynn Hallman, Accessibility Unlimited Inc, Richard Sarmiento, Leilani Sarmiento, Douglas A Desalvo, Douglas A Desalvo Chiropractic Inc, Brian E Kilcourse, BEK Consulting LP, Thomas A Johnson and Direct Electric of Wisconsin Inc
Defendant: Bryan Cave LLP, Richard C Smith, American Express Tax & Business Services Inc doing business as Actuarial and Administrative Services Inc doing business as AAS Pension Services, Pension Strategies IBP LLC and Pension Strategies LLC
3Rd Party Plaintiff: American Express Tax & Business Services Inc formerly doing business as RSM McGladrey Inc
3Rd Party Defendant: Indianapolis Life Insurance Company, Hartford Life and Annuity Insurance Company, Pacific Life Insurance Company, American General Life Insurance Company, Economic Concepts Inc, ECI Pension Services, LLC and Kenneth R. Hartstein
Case Number: 3:2008cv02035
Filed: November 12, 2008
Court: US District Court for the Northern District of Texas
Office: Fraud or Truth-In-Lending Office
County: XX US, Outside State
Presiding Judge: Jane J Boyle
Nature of Suit: Torts/Pers Prop: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
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This docket was last retrieved on June 24, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2013 Opinion or Order Filing 169 ORDER Granting #168 Joint Motion to Dismiss. It is furthermore ORDERED that this action is DISMISSED WITH PREJUDICE with each party bearing its own fees, costs, and expenses. (Ordered by Judge Jane J Boyle on 6/24/2013) (ctf)
June 24, 2013 Opinion or Order Filing 168 Joint MOTION to Dismiss filed by Accessibility Unlimited Inc, American Express Tax & Business Services Inc, Audio Book Services Inc, BEK Consulting LP, Stephen Berry, Charles R Brown, Bryan Cave LLP, DP Search Inc, Douglas A Desalvo, Direct Electric of Wisconsin Inc, Douglas A Desalvo Chiropractic Inc, Fader Higher LLC, David George, Deborah George, Stanton Greene, Yoram Hakimi, David R Hallman, Lynn Hallman, Jamie Hughes, Thomas A Johnson, Brian E Kilcourse, Robert W MacMillan, MacMillan Construction Company Inc, Noam Maor, Pacific Home Remodeling Inc, Pacific Life Insurance Company, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Poulsbo Children's Dentristry, Rocky Mountain Dermatology Inc, Leilani Sarmiento, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Richard Sarmiento(a sole proprietorship, on their own behalf and on behalf of all others similarly situated), Tyrone M Seils, Richard C Smith, Valley Vista Mortgage Inc, Robert P Young (Attachments: #1 Proposed Order) (Madden, Eric)
June 11, 2013 Opinion or Order Filing 167 ELECTRONIC ORDER granting #166 Motion for Extension of Time. Final papers due by June 24, 2013. (Ordered by Judge Jane J Boyle on 6/11/2013) (chmb)
June 10, 2013 Opinion or Order Filing 166 Joint MOTION for Extension of Time to File agreed order of dismissal filed by Accessibility Unlimited Inc, American Express Tax & Business Services Inc, American General Life Insurance Company, Audio Book Services Inc, BEK Consulting LP, Stephen Berry, Charles R Brown, Bryan Cave LLP, DP Search Inc, Douglas A Desalvo, Direct Electric of Wisconsin Inc, Douglas A Desalvo Chiropractic Inc, Fader Higher LLC, David George, Deborah George, Stanton Greene, Yoram Hakimi, David R Hallman, Lynn Hallman, Jamie Hughes, Thomas A Johnson, Brian E Kilcourse, Robert W MacMillan, MacMillan Construction Company Inc, Noam Maor, Pacific Home Remodeling Inc, Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Poulsbo Children's Dentristry, Rocky Mountain Dermatology Inc, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Tyrone M Seils, Richard C Smith, Valley Vista Mortgage Inc, Robert P Young (Madden, Eric)
May 9, 2013 Opinion or Order Filing 165 ORDER TO SUBMIT FINAL PAPERS: The parties have notified the Court that this case has settled. The Court ORDERS that the parties present to the Court an agreed final judgment or order of dismissal on or before 6/10/2013. This case will be subject to dismissal without further notice, on the terms set by the Court, if final papers are not filed within the time specified herein. (Ordered by Judge Jane J Boyle on 5/9/2013) (ykp)
May 9, 2013 Opinion or Order Filing 164 Third STATUS REPORT Joint filed by Accessibility Unlimited Inc, American Express Tax & Business Services Inc, Audio Book Services Inc, BEK Consulting LP, Stephen Berry, Charles R Brown, Bryan Cave LLP, DP Search Inc, Douglas A Desalvo, Direct Electric of Wisconsin Inc, Douglas A Desalvo Chiropractic Inc, Fader Higher LLC, David George, Deborah George, Stanton Greene, Yoram Hakimi, David R Hallman, Lynn Hallman, Jamie Hughes, Thomas A Johnson, Brian E Kilcourse, Robert W MacMillan, MacMillan Construction Company Inc, Noam Maor, Pacific Home Remodeling Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Poulsbo Children's Dentristry, Rocky Mountain Dermatology Inc, Leilani Sarmiento, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Richard Sarmiento(a sole proprietorship, on their own behalf and on behalf of all others similarly situated), Tyrone M Seils, Richard C Smith, Valley Vista Mortgage Inc, Robert P Young. (Madden, Eric)
April 16, 2013 Opinion or Order Filing 163 ORDER: Prior to 5/10/2013, the Parties shall confer regarding Plaintiffs' proposed Rule 54(b) Motion (as defined in the Joint Status Report); (b) if the Parties are unable to resolve this case through settlement, Plaintiffs' proposed Rule 54(b) Motion will be due by 5/10/2013; and (c) if the case is not settled by 5/10/2013, the parties shall confer and file a proposed pretrial schedule for the remainder of this action by 5/10/2013. (Ordered by Judge Jane J Boyle on 4/16/2013) (aaa)
April 15, 2013 Opinion or Order Filing 162 Joint STATUS REPORT filed by Accessibility Unlimited Inc, American Express Tax & Business Services Inc, Audio Book Services Inc, BEK Consulting LP, Stephen Berry, Charles R Brown, Bryan Cave LLP, DP Search Inc, Douglas A Desalvo, Direct Electric of Wisconsin Inc, Douglas A Desalvo Chiropractic Inc, Fader Higher LLC, David George, Deborah George, Stanton Greene, Yoram Hakimi, David R Hallman, Lynn Hallman, Jamie Hughes, Thomas A Johnson, Brian E Kilcourse, Robert W MacMillan, MacMillan Construction Company Inc, Noam Maor, Pacific Home Remodeling Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Poulsbo Children's Dentristry, Rocky Mountain Dermatology Inc, Leilani Sarmiento, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Richard Sarmiento(a sole proprietorship, on their own behalf and on behalf of all others similarly situated), Tyrone M Seils, Richard C Smith, Valley Vista Mortgage Inc, Robert P Young. (Madden, Eric)
February 26, 2013 Opinion or Order Filing 161 STATUS REPORT ORDER: Joint Status Report due by 4/15/2013. (Ordered by Judge Jane J Boyle on 2/26/2013) (ndt)
February 25, 2013 Opinion or Order Filing 160 Joint STATUS REPORT filed by Accessibility Unlimited Inc, American Express Tax & Business Services Inc, Audio Book Services Inc, Stephen Berry, Charles R Brown, Bryan Cave LLP, Direct Electric of Wisconsin Inc, Fader Higher LLC, David George, Deborah George, Stanton Greene, David R Hallman, Lynn Hallman, Jamie Hughes, Thomas A Johnson, Robert W MacMillan, MacMillan Construction Company Inc, Poulsbo Children's Dentristry, Rocky Mountain Dermatology Inc, Tyrone M Seils, Richard C Smith, Robert P Young. (Madden, Eric)
February 6, 2013 Opinion or Order Filing 159 STATUS REPORT ORDER: Joint Status Report due by 2/27/2013. If there are still pending claims that have not been settled, the parties shall set forth proposed dates and deadlines for the remainder of this case. (Ordered by Judge Jane J Boyle on 2/6/2013) (aaa)
August 29, 2012 Opinion or Order Filing 158 Order Returning Case to District Judge: The Court previously referred these case 3:08-cv-1815, 3:08-cv-2035, and 3:09cv-2305 to Judge Kaplan for pretrial management. The orders of referral are VACATED. (Ordered by Judge Jane J Boyle on 8/29/2012) (axm)
February 16, 2012 Opinion or Order Filing 157 ORDER granting #156 Application for Admission Pro Hac Vice of Christopher M. Murphy. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Magistrate Judge Jeff Kaplan on 2/16/2012) (vdf)
February 15, 2012 Opinion or Order Filing 156 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Christopher M. Murphy (Filing fee $25; Receipt number 0539-4405221) filed by Bryan Cave LLP, Richard C Smith (Attachments: #1 Exhibit(s) Cert of Admission to Bar of Illinois, #2 Proposed Order) (Coggins, Paul)
January 6, 2012 Opinion or Order Filing 155 ORDER granting #152 Motion to Withdraw as Attorney. Attorney Gary J Cruciani and Michael P Fritz terminated. (Ordered by Magistrate Judge Jeff Kaplan on 1/6/2012) (jrb)
January 6, 2012 Opinion or Order Filing 154 Unopposed MOTION to Withdraw as Attorney as to Gary Cruciani and Michael P. Fritz as counsel of record filed by BEK Consulting LP, Stephen Berry, Charles R Brown, Douglas A Desalvo, Douglas A Desalvo Chiropractic Inc, David George, Deborah George, Yoram Hakimi, Jamie Hughes, Thomas A Johnson, Brian E Kilcourse, Robert W MacMillan, MacMillan Construction Company Inc, Noam Maor, Pacific Home Remodeling Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Poulsbo Children's Dentristry, Rocky Mountain Dermatology Inc, Valley Vista Mortgage Inc (Attachments: #1 Proposed Order Proposed Agreed Order) (Madden, Eric)
December 23, 2011 Opinion or Order Filing 153 ORDER: A proposed order in proper form must be filed by 12/30/11 on unopposed motion to remove Gary Cruciani and Michael Fritz as counsel for plaintiffs. (Ordered by Magistrate Judge Jeff Kaplan on 12/23/2011) (vdf)
December 22, 2011 Opinion or Order Filing 152 Unopposed MOTION to Withdraw as Attorney Only - Michael Fritz and Gary Cruciani filed by BEK Consulting LP, Stephen Berry, Charles R Brown, Douglas A Desalvo, Douglas A Desalvo Chiropractic Inc, David George, Deborah George, Yoram Hakimi, Jamie Hughes, Thomas A Johnson, Brian E Kilcourse, Robert W MacMillan, MacMillan Construction Company Inc, Noam Maor, Pacific Home Remodeling Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Poulsbo Children's Dentristry, Rocky Mountain Dermatology Inc, Valley Vista Mortgage Inc (Attachments: #1 Proposed Order proposed Order) (Madden, Eric)
December 9, 2011 Opinion or Order Filing 151 ORDER Striking #150 (Document Restricted) Ex Parte Motion to Remove Gary Cruciano and Michael P. Fritz as Counsel of Record for Plaintiffs filed by BEK Consulting LP, Stephen Berry, Charles R Brown, Douglas A Desalvo, Douglas A Desalvo Chiropractic Inc, David George, Deborah George, Yoram Hakimi, Jamie Hughes, Thomas A Johnson, Brian E Kilcourse, Robert W MacMillan, MacMillan Construction Company Inc, Noam Maor, Pacific Home Remodeling Inc, Mehmet C Pekerol (MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol (MD PC on their own behalf and on behalf of all others similarly situated), Poulsbo Children's Dentristry, Hodan Rabile, Rabile Family Dentistry PC, Rocky Mountain Dermatology Inc, Valley Vista Mortgage Inc. (Ordered by Magistrate Judge Jeff Kaplan on 12/9/2011) (skt)
December 8, 2011 Opinion or Order Filing 150 ***UNFILED PER ORDER/DOCUMENT #151***(Document Restricted) Ex Parte Motion to Remove Gary Cruciano and Michael P. Fritz as Counsel of Record for Plaintiffs (Sealed pursuant to motion to seal) filed by BEK Consulting LP, Stephen Berry, Charles R Brown, Douglas A Desalvo, Douglas A Desalvo Chiropractic Inc, David George, Deborah George, Yoram Hakimi, Jamie Hughes, Thomas A Johnson, Brian E Kilcourse, Robert W MacMillan, MacMillan Construction Company Inc, Noam Maor, Pacific Home Remodeling Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Poulsbo Children's Dentristry, Hodan Rabile, Rabile Family Dentistry PC, Rocky Mountain Dermatology Inc, Valley Vista Mortgage Inc (Madden, Eric) Modified on 12/9/2011 (skt).
December 6, 2011 Opinion or Order Filing 149 ORDER granting #148 Motion to Withdraw as Attorney. Attorney Douglas E Whitney terminated. (Ordered by Magistrate Judge Jeff Kaplan on 12/6/2011) (jrb)
December 5, 2011 Opinion or Order Filing 148 MOTION to Withdraw as Attorney (Douglas E. Whitney) filed by Bryan Cave LLP (Attachments: #1 Proposed Order) (Vickers, Kelly)
November 18, 2011 Opinion or Order Case Stayed (vdf)
November 18, 2011 Opinion or Order Filing 147 ORDER granting #143 Motion to stay all proceedings (See order for specifics) (Ordered by Magistrate Judge Jeff Kaplan on 11/18/2011) (vdf)
November 17, 2011 Opinion or Order Filing 146 NOTICE of Lead Counsel Change filed by American Express Tax & Business Services Inc (Porsch, Cassandra)
November 16, 2011 Opinion or Order Filing 145 NOTICE of Lead Counsel Change filed by Bryan Cave LLP (Vickers, Kelly)
November 14, 2011 Opinion or Order Filing 144 ORDER: Plaintiffs and defendants have filed a joint motion to stay all proceedings in this case until the 5th Circuit US Court of Appeals decides the appeal of a related action. The court will consider this motion at the Rule 16 conference on 11/18/2011. (Ordered by Magistrate Judge Jeff Kaplan on 11/14/2011) (vdf)
November 11, 2011 Opinion or Order Filing 143 Joint MOTION For A Stay Of Proceedings filed by Accessibility Unlimited Inc, American Express Tax & Business Services Inc, Audio Book Services Inc, BEK Consulting LP, Stephen Berry, Charles R Brown, Bryan Cave LLP, DP Search Inc, Douglas A Desalvo, Direct Electric of Wisconsin Inc, Douglas A Desalvo Chiropractic Inc, Fader Higher LLC, David George, Deborah George, Stanton Greene, Yoram Hakimi, David R Hallman, Lynn Hallman, Jamie Hughes, Thomas A Johnson, Brian E Kilcourse, Robert W MacMillan, MacMillan Construction Company Inc, Noam Maor, Pacific Home Remodeling Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Poulsbo Children's Dentristry, Hodan Rabile, Rabile Family Dentistry PC, Rocky Mountain Dermatology Inc, Leilani Sarmiento, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Richard Sarmiento(a sole proprietorship, on their own behalf and on behalf of all others similarly situated), Tyrone M Seils, Richard C Smith, Valley Vista Mortgage Inc, Robert P Young (Madden, Eric) Modified on 11/14/2011 (jrb).
October 31, 2011 Opinion or Order Filing 142 ORDER RESETTING RULE 16 CONFERENCE: Scheduling Conference reset for 11/18/2011 09:00 AM before Magistrate Judge Jeff Kaplan. (Ordered by Magistrate Judge Jeff Kaplan on 10/31/2011) (jrb)
October 31, 2011 Opinion or Order Filing 141 Proposed MOTION Request to adjourn Rule 16 Conference re 138 Order filed by American Express Tax & Business Services Inc. re #138 Order, Set/Reset Hearings filed by American Express Tax & Business Services Inc (Porsch, Cassandra)
October 26, 2011 Opinion or Order Filing 140 ORDER denying #139 Motion to postpone the Rule 16 conference scheduled for 11/14/2011 at 9:00 am. Request must be made in writing by 11/3/2011. (Ordered by Magistrate Judge Jeff Kaplan on 10/26/2011) (jrb)
October 25, 2011 Opinion or Order Filing 139 Letter MOTION/Request to adjourn Rule 16 Conference re #138 Order filed by American Express Tax & Business Services Inc. (Porsch, Cassandra) Modified on 10/26/2011 (jrb).
October 25, 2011 Opinion or Order Filing 138 ORDER SETTING RULE 16 CONFERENCE. Conference set for 11/14/2011 09:00 AM before Magistrate Judge Jeff Kaplan. (Ordered by Magistrate Judge Jeff Kaplan on 10/25/2011) (jrb)
October 21, 2011 Opinion or Order Filing 137 Joint STATUS REPORT AND PROPOSED SCHEDULING PLAN filed by Accessibility Unlimited Inc, Audio Book Services Inc, BEK Consulting LP, Stephen Berry, Charles R Brown, DP Search Inc, Douglas A Desalvo, Direct Electric of Wisconsin Inc, Douglas A Desalvo Chiropractic Inc, Fader Higher LLC, David George, Deborah George, Stanton Greene, Yoram Hakimi, David R Hallman, Lynn Hallman, Jamie Hughes, Thomas A Johnson, Brian E Kilcourse, Robert W MacMillan, MacMillan Construction Company Inc, Noam Maor, Pacific Home Remodeling Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Poulsbo Children's Dentristry, Hodan Rabile, Rabile Family Dentistry PC, Rocky Mountain Dermatology Inc, Leilani Sarmiento, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Richard Sarmiento(a sole proprietorship, on their own behalf and on behalf of all others similarly situated), Tyrone M Seils, Valley Vista Mortgage Inc, Robert P Young. (Madden, Eric)
October 3, 2011 Opinion or Order Filing 136 STANDING ORDER ON NON-DISPOSITIVE MOTIONS. (Ordered by Magistrate Judge Jeff Kaplan on 10/3/2011) (skt)
October 3, 2011 Opinion or Order Filing 135 ORDER: Rule 26(f) Conference due by 10/14/2011. Joint Status Report due by 10/21/2011. (Ordered by Magistrate Judge Jeff Kaplan on 10/3/2011) (skt)
September 19, 2011 Opinion or Order ***MDL-1983 Flag Set. (Entered on 9/19/2011) (drh)
February 9, 2011 Opinion or Order Filing 134 ELECTRONIC ORDER finding as moot #118 Motion to Dismiss. American Express TBS's Third-Party Complaint was dismissed per the Court's Order of February 8, 2011 (Ordered by Judge Jane J Boyle on 2/9/2011) (chmb)
February 8, 2011 Opinion or Order Filing 133 ORDER: granting #126 MOTION to Dismiss Third-Party Claims Pursuant to Rule 41(a)(2) filed by American Express Tax & Business Services Inc. (Ordered by Judge Jane J Boyle on 2/8/2011) (dnc)
February 8, 2011 Opinion or Order Filing 132 Amended CERTIFICATE of Conference re #126 MOTION to Dismiss Third-Party Claims Pursuant to Rule 41(a)(2) by Cassandra Lynn Porsch on behalf of American Express Tax & Business Services Inc (Porsch, Cassandra)
February 2, 2011 Opinion or Order Filing 131 CERTIFICATE of Conference re #126 MOTION to Dismiss Third-Party Claims Pursuant to Rule 41(a)(2) by Cassandra Lynn Porsch on behalf of American Express Tax & Business Services Inc (Porsch, Cassandra)
January 31, 2011 Opinion or Order Filing 130 ORDER: Directing TBS to file a certificate of conference by 4:00 p.m. on Wednesday, February 2, 2011, setting forth whether any of the Third-Party Defendants are opposed to TBS Motion. (Ordered by Judge Jane J Boyle on 1/31/2011) (Judge Jane J Boyle)
January 31, 2011 Opinion or Order Filing 129 ELECTRONIC ORDER granting #125 Application for Admission Pro Hac Vice of Stephen C. Jackson. 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 Jane J Boyle on 1/31/2011) (chmb)
January 31, 2011 Opinion or Order Filing 128 ELECTRONIC ORDER granting #124 Application for Admission Pro Hac Vice of Lorrie L. Hargrove. 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 Jane J Boyle on 1/31/2011) (chmb)
January 31, 2011 Opinion or Order Filing 127 ELECTRONIC ORDER granting #123 Application for Admission Pro Hac Vice of Michael D. Mulvaney. 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 Jane J Boyle on 1/31/2011) (chmb)
January 28, 2011 Opinion or Order Filing 126 MOTION to Dismiss Third-Party Claims Pursuant to Rule 41(a)(2) filed by American Express Tax & Business Services Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Porsch, Cassandra)
January 27, 2011 Opinion or Order Filing 125 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Stephen C. Jackson (Filing fee $25; Receipt number 46857) filed by American General Life Insurance Company. (tln)
January 27, 2011 Opinion or Order Filing 124 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Lorrie L. Hargrove (Filing fee $25; Receipt number 46588) filed by American General Life Insurance Company. (tln)
January 27, 2011 Opinion or Order Filing 123 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Michael D. Mulvaney (Filing fee $25; Receipt number 46589) filed by American General Life Insurance Company. (tln)
January 25, 2011 Opinion or Order Filing 122 ELECTRONIC ORDER granting #121 Application for Admission Pro Hac Vice of Lee E. Bains, Jr.. 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 Jane J Boyle on 1/25/2011) (chmb)
January 21, 2011 Opinion or Order Filing 121 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Lee E. Bains Jr. (Filing fee $25; Receipt number 46351) filed by American General Life Insurance Company. (mcr)
January 21, 2011 Opinion or Order Filing 120 STIPULATION Regarding Consent for Lateral Associate Attorney by Accessibility Unlimited Inc, Audio Book Services Inc, BEK Consulting LP, Stephen Berry, Charles R Brown, Bryan Cave LLP, DP Search Inc, Douglas A Desalvo, Direct Electric of Wisconsin Inc, Douglas A Desalvo Chiropractic Inc, Fader Higher LLC, David George, Deborah George, Stanton Greene, Yoram Hakimi, David R Hallman, Lynn Hallman, Jamie Hughes, Thomas A Johnson, Brian E Kilcourse, Robert W MacMillan, MacMillan Construction Company Inc, Noam Maor, Pacific Home Remodeling Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Poulsbo Children's Dentristry, Hodan Rabile, Rabile Family Dentistry PC, Rocky Mountain Dermatology Inc, Leilani Sarmiento, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Richard Sarmiento(a sole proprietorship, on their own behalf and on behalf of all others similarly situated), Tyrone M Seils, Richard C Smith, Valley Vista Mortgage Inc, Robert P Young. (Coggins, Paul)
January 17, 2011 Opinion or Order Filing 119 Brief/Memorandum in Support filed by ECI Pension Services, LLC, Economic Concepts Inc, Kenneth R. Hartstein re #118 MOTION to Dismiss Thir-Party Complaint (Culpepper, Thomas)
January 17, 2011 Opinion or Order Filing 118 MOTION to Dismiss Third-Party Complaint filed by ECI Pension Services, LLC, Economic Concepts Inc, Kenneth R. Hartstein (Attachments: #1 Exhibit(s) 1) (Culpepper, Thomas)
January 14, 2011 Opinion or Order Filing 117 ELECTRONIC ORDER granting #116 Motion for Extension of Time to File Answer. Defendants Indianapolis Life Insurance Company, Pacific Life Insurance Company, and American General Life Insurance shall have until February 15, 2011 to respond to the Third-Party Complaint of American Express Tax and Business Services, Inc., n/k/a RSM McGladrey. (Ordered by Judge Jane J Boyle on 1/14/2011) (chmb)
January 14, 2011 Opinion or Order Filing 116 Unopposed Motion for Extension of Time to File Answer filed by American General Life Insurance Company, Indianapolis Life Insurance Company, Pacific Life Insurance Company (Attachments: #1 Proposed Order) (Tillotson, Jeffrey)
January 14, 2011 Opinion or Order Filing 115 ELECTRONIC ORDER granting #114 Motion for Extension of Time to File Answer. Hartford shall have until February 15, 2011 to file its answer or to otherwise respond to the Third-Party Complaint of American Express Tax and Business Services, Inc., n/k/a RSM McGladrey. (Ordered by Judge Jane J Boyle on 1/14/2011) (chmb)
January 13, 2011 Opinion or Order Filing 114 Unopposed Motion for Extension of Time to File Answer or to Otherwise Respond to Third-Party Complaint filed by Hartford Life and Annuity Insurance Company (Attachments: #1 Proposed Order) (Jones, David)
December 7, 2010 Opinion or Order Filing 113 ORDER granting #112 Motion for Extension of Time to File Answer. All Third-Party Defendants' answers due 1/15/2011. (Ordered by Judge Jane J Boyle on 12/7/2010) (dnc)
December 6, 2010 Opinion or Order Filing 112 Unopposed Motion for Extension of Time to File Answer Or To Otherwise Respond To #98 Third-Party Complaint, filed by Indianapolis Life Insurance Company. (Attachments: #1 Proposed Order) (Tillotson, Jeffrey) Modified linkage and filers on 12/7/2010 (dnc).
December 6, 2010 Opinion or Order Filing 111 ORDER granting #96 Motion for Reconsideration. (Ordered by Judge Jane J Boyle on 12/6/2010) (Judge Jane J Boyle)
December 6, 2010 Opinion or Order Filing 110 ORDER granting #92 Motion for Reconsideration as to Count Three and Count Five of Plaintiff's First Amended Complaint (Ordered by Judge Jane J Boyle on 12/6/2010) (Judge Jane J Boyle)
December 3, 2010 Opinion or Order Filing 109 NOTICE of Attorney Appearance by Charles W Schwartz on behalf of Pacific Life Insurance Company. (Schwartz, Charles)
December 1, 2010 Opinion or Order Filing 108 AFFIDAVIT of Service for Proof of Service of Summons and Third-Party Complaint served on Economic Concepts, ECI Pension Services, LLC and Kenneth R. Hartstein on 11/17/2010. (Porsch, Cassandra)
December 1, 2010 Opinion or Order Filing 107 AFFIDAVIT of Service for Proof of Service of Summons and Third-Party Complaint served on Pacific Life Insurance Company on 11/17/2010. (Porsch, Cassandra)
December 1, 2010 Opinion or Order Filing 106 AFFIDAVIT of Service for Proof of Service of Summons and Third-Party Complaint served on Indianapolis Life Insurance Company on 11/22/2010. (Porsch, Cassandra)
December 1, 2010 Opinion or Order Filing 105 AFFIDAVIT of Service for Proof of Service of Summons and Third-Party Complaint served on Hartford Life and Annuity Insurance Company on 11/17/2010. (Porsch, Cassandra)
December 1, 2010 Opinion or Order Filing 104 AFFIDAVIT of Service for Proof of Service of Summons and Third-Party Complaint served on American General Life Insurance Company on 11/17/2010. (Porsch, Cassandra)
November 26, 2010 Opinion or Order Filing 103 REPLY filed by American Express Tax & Business Services Inc re: #96 MOTION for Reconsideration re #83 Order,,, (Porsch, Cassandra)
November 24, 2010 Opinion or Order Filing 102 REPLY filed by Bryan Cave LLP, Richard C Smith re: #92 MOTION for Reconsideration re #83 Order,,, (Vickers, Kelly)
November 16, 2010 Opinion or Order Filing 101 Summons Issued as to American General Life Insurance Company, ECI Pension Services, LLC, Economic Concepts, Inc., Hartford Life and Annuity Insurance Company, Kenneth R. Hartstein, Indianapolis Life Insurance Company, Pacific Life Insurance Company. (ISS-7) (axm)
November 12, 2010 Opinion or Order Filing 100 RESPONSE filed by Accessibility Unlimited Inc, Audio Book Services Inc, BEK Consulting LP, Stephen Berry, Charles R Brown, DP Search Inc, Douglas A Desalvo, Direct Electric of Wisconsin Inc, Douglas A Desalvo Chiropractic Inc, Fader Higher LLC, David George, Deborah George, Stanton Greene, Yoram Hakimi, David R Hallman, Lynn Hallman, Jamie Hughes, Thomas A Johnson, Brian E Kilcourse, Robert W MacMillan, MacMillan Construction Company Inc, Noam Maor, Pacific Home Remodeling Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Poulsbo Children's Dentristry, Rocky Mountain Dermatology Inc, Leilani Sarmiento, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Richard Sarmiento(a sole proprietorship, on their own behalf and on behalf of all others similarly situated), Tyrone M Seils, Valley Vista Mortgage Inc, Robert P Young re: #83 Order,,, (Madden, Eric)
November 9, 2010 Opinion or Order Filing 99 ORDER granting in part and denying in part #97 Motion to Extend Time. (Ordered by Judge Jane J Boyle on 11/9/2010) (Judge Jane J Boyle) (chmb).
November 5, 2010 Opinion or Order Filing 98 THIRD PARTY COMPLAINT against Indianapolis Life Insurance Company, Hartford Life and Annuity Insurance Company, Pacific Life Insurance Company, American General Life Insurance Company, Economic Concepts, Inc., ECI Pension Services, LLC, Kenneth R. Hartstein filed by American Express Tax & Business Services Inc. Clerk to issue third-party summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) (Porsch, Cassandra)
November 5, 2010 Opinion or Order Filing 97 Unopposed MOTION to Extend Time Date to Add Third Party Defendants filed by Bryan Cave LLP, Richard C Smith (Attachments: #1 Proposed Order) (Vickers, Kelly)
October 25, 2010 Opinion or Order Filing 96 MOTION for Reconsideration re #83 Order,,, filed by American Express Tax & Business Services Inc with Brief/Memorandum in Support. (Porsch, Cassandra)
October 22, 2010 Opinion or Order Filing 95 ANSWER to #73 Amended Complaint,,,, filed by Bryan Cave LLP, Richard C Smith Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Vickers, Kelly)
October 22, 2010 Opinion or Order Filing 94 ANSWER to #73 Amended Complaint, filed by American Express Tax & Business Services Inc Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Porsch, Cassandra)
October 22, 2010 Opinion or Order Filing 93 Brief/Memorandum in Support filed by Bryan Cave LLP, Richard C Smith re #92 MOTION for Reconsideration re #83 Order,,, (Vickers, Kelly)
October 22, 2010 Opinion or Order Filing 92 MOTION for Reconsideration re #83 Order,,, filed by Bryan Cave LLP, Richard C Smith (Attachments: #1 Proposed Order) (Vickers, Kelly)
October 12, 2010 Opinion or Order Filing 91 ORDER granting #89 Motion for Extension of Time to File Answer. American Express Tax & Business Services Inc answer due 10/22/2010. (Ordered by Judge Jane J Boyle on 10/12/2010) (dnc)
October 12, 2010 Opinion or Order Filing 90 ORDER granting #88 Motion for Extension of Time to File Answer. Bryan Cave LLP answer due 10/22/2010. (See Order) (Ordered by Judge Jane J Boyle on 10/12/2010) (dnc)
October 12, 2010 Opinion or Order Filing 89 Unopposed MOTION to Extend Time Extension of Time to File Answer or Response to First Amended Complaint filed by American Express Tax & Business Services Inc (Attachments: #1 Proposed Order) (Porsch, Cassandra)
October 12, 2010 Opinion or Order Filing 88 Unopposed Motion for Extension of Time to File Answer to Plaintiffs' First Amended Complaint filed by Bryan Cave LLP, Richard C Smith (Attachments: #1 Proposed Order) (Vickers, Kelly)
October 12, 2010 Opinion or Order Filing 87 ORDER: DENYING "Stipulation" for extension of time. (Ordered by Judge Jane J Boyle on 10/12/2010) (Judge Jane J Boyle)
October 11, 2010 Opinion or Order Filing 86 STIPULATION by Stephen Berry, Bryan Cave LLP, Richard C Smith. (Attachments: #1 Proposed Order) (Vickers, Kelly)
September 30, 2010 Opinion or Order Filing 85 Amended Memorandum Opinion: The Court dismisses with prejudice Count One (civil conspiracy), and dismisses with prejudice Count Four (aiding and abetting common-law fraud). (See order) (Ordered by Judge Jane J Boyle on 9/30/2010) (twd)
September 29, 2010 Opinion or Order Filing 84 ORDER VACATING CONSOLIDATION: This Court's #81 Amended Order of 7/02/2010 consolidated the following cases included as part of the multi-district litigation matter. For purposes of case administration, the Court finds that the Amended Order should be and is VACATED to the extent that it orders consolidation and filing. As such, the parties should file all future orders, pleadings, motions, and other documents in their respective actions. Only the original parties in Berry v. Indianapolis Life Insurance Co. should file documents in case no. 3:08-CV-0248-B going forward. (See Order.) (Ordered by Judge Jane J Boyle on 9/29/2010) (twd)
September 27, 2010 Opinion or Order Filing 83 MEMORANDUM ORDER: Having reviewed Plaintiffs First Amended Complaint (doc. 73), Plaintiffs Synopsis (doc. 75), TBSs Response to the Synopsis (doc. 77), Bryan Caves Response to the Synopsis (doc. 79), and the Courts previous decisions in this matter (including the applicable law set forth therein, and incorporated herein by reference) (see doc. 66 and doc. 67), the Court dismisses with prejudice Count One (civil conspiracy) pursuant to Fed. R. Civ. P. 12(b)(6), and dismisses with prejudice Count Four (aiding and abetting common-law fraud) pursuant to and Fed. R. Civ. P. 9(b). With respect to Plaintiffs First Amended Complaint (doc. 73), remaining as against Defendants Bryan Cave and TBS are: Count Two brought by the non-California Plaintiffs only (unjust enrichment); Count Three brought by all Plaintiffs (negligent misrepresentation); and Count Five brought by all Plaintiffs (exemplary damages). (Ordered by Judge Jane J Boyle on 9/27/2010) (Judge Jane J Boyle)
August 10, 2010 Opinion or Order Filing 82 ORDER granting #72 Motion for Reconsideration: As such, the Court DISMISSES without prejudice Count Five of Plaintiffs' Complaint (doc. 1). (See Order.) (Ordered by Judge Jane J Boyle on 8/10/2010) (twd)
July 2, 2010 Opinion or Order Filing 81 ***VACATED per #84 Order*** AMENDED ORDER re #80 Order Consolidating Case: The Court ORDERS that the following cases are, until further order, consolidated for pretrial purposes (See Order.) (Ordered by Judge Jane J Boyle on 7/2/2010) (twd) Modified on 10/4/2010 (twd).
June 30, 2010 Opinion or Order Filing 80 ***VACATED IN PART (REFERRAL) PER #158 ORDER*** ORDER CONSOLIDATING CASES FOR PRETRIAL PROCEEDINGS AND REFERRING ALL PRETRIAL MATTERS TO MAGISTRATE JUDGE KAPLAN. For the duration of the pretrial phase of these cases, all future orders, pleadings, motions, and other documents shall be filed in cause no. 3:08-cv-0248-B. (see order for specifics) (Ordered by Judge Jane J Boyle on 6/30/2010) (tln) Modified on 8/29/2012 (axm).
June 14, 2010 Opinion or Order Filing 79 Amended RESPONSE filed by Bryan Cave LLP, Richard C Smith re: #75 Synopsis of First Amended Complaint. (Coggins, Paul) Modified on 6/14/2010 (axm).
June 14, 2010 Opinion or Order Filing 78 RESPONSE filed by Bryan Cave LLP, Richard C Smith re: #75 Synopsis of the First Amended Complaint. (Coggins, Paul) Modified on 6/15/2010 (klm).
June 14, 2010 Opinion or Order Filing 77 RESPONSE filed by American Express Tax & Business Services Inc re: #73 Amended Complaint,,,, (Porsch, Cassandra)
June 7, 2010 Opinion or Order Filing 76 ORDER granting #71 Motion for Substitution of Counsel for Certain Plaintiffs:Attorneys Jonathan Andrew Nockels; David W Evans and Stephen F Malouf terminated. (See Order.) (Ordered by Judge Jane J Boyle on 6/7/2010) (twd)
June 3, 2010 Opinion or Order Filing 75 Synopsis of First Amended Complaint filed by Accessibility Unlimited Inc, Audio Book Services Inc, BEK Consulting LP, Stephen Berry, Charles R Brown, DP Search Inc, Douglas A Desalvo, Direct Electric of Wisconsin Inc, Douglas A Desalvo Chiropractic Inc, Fader Higher LLC, David George, Deborah George, Stanton Greene, Yoram Hakimi, David R Hallman, Lynn Hallman, Jamie Hughes, Thomas A Johnson, Brian E Kilcourse, Robert W MacMillan, MacMillan Construction Company Inc, Noam Maor, Pacific Home Remodeling Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Poulsbo Children's Dentristry, Hodan Rabile, Rabile Family Dentistry PC, Rocky Mountain Dermatology Inc, Leilani Sarmiento, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Richard Sarmiento(a sole proprietorship, on their own behalf and on behalf of all others similarly situated), Tyrone M Seils, Valley Vista Mortgage Inc, Robert P Young (Madden, Eric)
June 3, 2010 Opinion or Order Filing 74 ADDITIONAL ATTACHMENTS to #73 Amended Complaint,,,, by Plaintiffs Mehmet C Pekerol, Poulsbo Children's Dentristry, Hodan Rabile, Rabile Family Dentistry PC, Rocky Mountain Dermatology Inc, Leilani Sarmiento, Richard Sarmiento, Richard Sarmiento, Tyrone M Seils, Valley Vista Mortgage Inc, Robert P Young. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H-1, #9 Exhibit(s) H-2) (Madden, Eric)
June 3, 2010 Opinion or Order Filing 73 AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Brian E Kilcourse, BEK Consulting LP, David George, Valley Vista Mortgage Inc, Accessibility Unlimited Inc, Poulsbo Children's Dentristry, Fader Higher LLC, Stephen Berry, Yoram Hakimi, Douglas A Desalvo, Charles R Brown, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Lynn Hallman, Richard Sarmiento(a sole proprietorship, on their own behalf and on behalf of all others similarly situated), Pacific Home Remodeling Inc, David R Hallman, Tyrone M Seils, Douglas A Desalvo Chiropractic Inc, Direct Electric of Wisconsin Inc, DP Search Inc, Deborah George, Audio Book Services Inc, MacMillan Construction Company Inc, Leilani Sarmiento, Stanton Greene, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Rocky Mountain Dermatology Inc, Robert W MacMillan, Robert P Young, Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Thomas A Johnson, Noam Maor, Jamie Hughes. (Madden, Eric) Modified on 6/4/2010 (klm).
June 3, 2010 Opinion or Order Filing 72 MOTION for Reconsideration re #67 Memorandum Opinion and Order Granting in Part and Denying in Part Motion to Dismiss filed by American Express Tax & Business Services Inc with Brief/Memorandum in Support. (Roden, Darla)
June 2, 2010 Opinion or Order Filing 71 MOTION to Substitute Attorney. Added attorney David W Evans. Motion filed by Accessibility Unlimited Inc, Fader Higher LLC, Stephen Berry, Lynn Hallman, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Richard Sarmiento(a sole proprietorship, on their own behalf and on behalf of all others similarly situated), David R Hallman, Tyrone M Seils, DP Search Inc, Leilani Sarmiento, Rocky Mountain Dermatology Inc, Robert P Young (Attachments: #1 Proposed Order) (Evans, David)
June 1, 2010 Opinion or Order Filing 70 ORDER granting #68 Stipulation: The Court GRANTS such an extension and will consider any amended complaint and accompanying synopsis filed no later than 6/04/2010 to be timely filed. (See Order.) (Ordered by Judge Jane J Boyle on 6/1/2010) (twd)
June 1, 2010 Opinion or Order Filing 69 ORDER: The Court hereby GRANTS an extension and will consider any amended complaint and accompanying synopsis filed no later than 6/4/2010 to be timely filed. (See Order) (Ordered by Judge Jane J Boyle on 6/1/2010) (skt)
May 27, 2010 Opinion or Order Filing 68 STIPULATION by Audio Book Services Inc, BEK Consulting LP, Charles R Brown, Douglas A Desalvo, Direct Electric of Wisconsin Inc, Douglas A Desalvo Chiropractic Inc, Stanton Greene, Yoram Hakimi, Jamie Hughes, Thomas A Johnson, Brian E Kilcourse, Robert W MacMillan, MacMillan Construction Company Inc, Noam Maor, Pacific Home Remodeling Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Poulsbo Children's Dentristry, Valley Vista Mortgage Inc. (Madden, Eric)
May 11, 2010 Opinion or Order Filing 67 MEMORANDUM OPINION AND ORDER granting in part and denying in part #42 Motion to Dismiss filed by American Express Tax & Business Services Inc. (See Order) (Ordered by Judge Jane J Boyle on 5/11/2010) (skt)
May 11, 2010 Opinion or Order Filing 66 MEMORANDUM OPINION AND ORDER granting in part and denying in part #46 Motion to Dismiss filed by Bryan Cave LLP, Richard C Smith. (See Order) (Ordered by Judge Jane J Boyle on 5/11/2010) (skt)
March 31, 2010 Opinion or Order Filing 65 ELECTRONIC ORDER granting #62 Motion to Withdraw as Attorney. Attorney Joshua Herman terminated (Ordered by Judge Jane J Boyle on 3/31/2010) (Judge Jane J Boyle)
March 30, 2010 Opinion or Order Filing 64 ORDER granting #63 Application for Admission Pro Hac Vice (John A. Litwinski). 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 Jane J Boyle on 3/30/2010) (mfw)
March 30, 2010 Opinion or Order Filing 63 Application for Admission Pro Hac Vice of Attorney John A. Litwinski (Filing fee $25; Receipt number 39412) filed by Bryan Cave LLP, Richard C Smith. (dnc)
March 30, 2010 Opinion or Order Filing 62 MOTION to Withdraw as Attorney Joshua G. Herman filed by Bryan Cave LLP (Attachments: #1 Text of Proposed Order) (Coggins, Paul)
March 2, 2010 Opinion or Order Filing 61 NOTICE of Change of Address by Paul Edward Coggins, counsel for Bryan Cave LLP, Richard C Smith. New address is: 2200 Ross Ave., Suite 2200, Dallas TX 75201 (Coggins, Paul)
April 30, 2009 Opinion or Order Filing 60 REPLY in Support re: #46 MOTION to Dismiss First Amended Complaint and Brief in Support filed by Bryan Cave LLP, Richard C Smith (Herman, Joshua)
April 30, 2009 Opinion or Order Filing 59 REPLY in Further Support re: #42 MOTION to Dismiss Plaintiffs' Complaint Pursuant to Fed.R.Civ.P. 9(b) and 12(b)(6) filed by American Express Tax & Business Services Inc (Roden, Darla)
March 30, 2009 Opinion or Order Filing 58 ORDER denying as moot #44 Pension Strategies, IBC, L.L.C. and Pension Strategies, L.L.C.'s Motion to Dismiss. (Ordered by Judge Jane J Boyle on 3/30/09) (klm)
March 13, 2009 Opinion or Order Filing 57 Plaintiffs' Consolidated RESPONSE filed by Tyrone M Seils, DP Search Inc, Robert W MacMillan, MacMillan Construction Company Inc, Charles R Brown, Poulsbo Children's Dentristry, Yoram Hakimi, Noam Maor, Stephen Berry, Pacific Home Remodeling Inc, David George, Deborah George, Audio Book Services Inc, David R Hallman, Lynn Hallman, Accessibility Unlimited Inc, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Richard Sarmiento(a sole proprietorship, on their own behalf and on behalf of all others similarly situated), Leilani Sarmiento, Fader Higher LLC, Douglas A Desalvo, Douglas A Desalvo Chiropractic Inc, Brian E Kilcourse, BEK Consulting LP, Thomas A Johnson, Direct Electric of Wisconsin Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Jamie Hughes, Stanton Greene, Valley Vista Mortgage Inc, Robert P Young, Rocky Mountain Dermatology Inc re #46 MOTION to Dismiss and Brief in Support (Nockels, Jonathan)
March 13, 2009 Opinion or Order Filing 56 NOTICE of Dismissal Without Prejudice filed by Hodan Rabile, Rabile Family Dentistry PC (Nockels, Jonathan) Modified on 3/16/2009 (tln).
March 12, 2009 Opinion or Order Filing 55 NOTICE of Dismissal Without Prejudice filed by Tyrone M Seils, DP Search Inc, Robert W MacMillan, MacMillan Construction Company Inc, Hodan Rabile, Rabile Family Dentistry PC, Charles R Brown, Poulsbo Children's Dentristry, Yoram Hakimi, Noam Maor, Stephen Berry, Pacific Home Remodeling Inc, David George, Deborah George, Audio Book Services Inc, David R Hallman, Lynn Hallman, Accessibility Unlimited Inc, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Richard Sarmiento(a sole proprietorship, on their own behalf and on behalf of all others similarly situated), Leilani Sarmiento, Fader Higher LLC, Douglas A Desalvo, Douglas A Desalvo Chiropractic Inc, Brian E Kilcourse, BEK Consulting LP, Thomas A Johnson, Direct Electric of Wisconsin Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Jamie Hughes, Stanton Greene, Valley Vista Mortgage Inc, Robert P Young, Rocky Mountain Dermatology Inc (Madden, Eric)
January 26, 2009 Opinion or Order Filing 54 ELECTRONIC ORDER granting #53 Agreed Motion to Establish Briefing Schedule for Pending Motions to Dismiss. Plaintiffs shall have until March 13, 2009 to file a response to the motions to dismiss filed by Defendants (docs. 42, 44, 46). Defendants shall have until April 30, 2009 to file any reply briefing. Plaintiffs, collectively, are hereby granted leave to exceed page limits in order to file a consolidated brief in response to all motions to dismiss that is no more than sixty (60) pages in length. (Ordered by Judge Jane J Boyle on 01/26/09) (B)
January 16, 2009 Opinion or Order Filing 53 Agreed MOTION to Establish Briefing Schedule for Pending Motions to Dismiss filed by Tyrone M Seils, DP Search Inc, Robert W MacMillan, MacMillan Construction Company Inc, Hodan Rabile, Rabile Family Dentistry PC, Charles R Brown, Poulsbo Children's Dentristry, Yoram Hakimi, Noam Maor, Stephen Berry, Pacific Home Remodeling Inc, David George, Deborah George, Audio Book Services Inc, David R Hallman, Lynn Hallman, Accessibility Unlimited Inc, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Richard Sarmiento(a sole proprietorship, on their own behalf and on behalf of all others similarly situated), Leilani Sarmiento, Fader Higher LLC, Douglas A Desalvo, Douglas A Desalvo Chiropractic Inc, Brian E Kilcourse, BEK Consulting LP, Thomas A Johnson, Direct Electric of Wisconsin Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Jamie Hughes, Stanton Greene, Valley Vista Mortgage Inc, Robert P Young, Rocky Mountain Dermatology Inc (Madden, Eric)
January 16, 2009 Opinion or Order Document Number Reset To 52 (jrb)
January 12, 2009 Opinion or Order Filing 52 Application and Order for Admission Pro Hac Vice by Lynne M Fischman Uniman for American Express Tax and Business Services Inc. (Ordered by Judge Jane J Boyle on 1/12/2009) (axm)
January 12, 2009 Opinion or Order Filing 51 Application and Order for Admission Pro Hac Vice by Cassandra Lynn Porsch for American Express Tax and Business Services Inc. (Ordered by Judge Jane J Boyle on 1/12/2009) (axm)
January 12, 2009 Opinion or Order Filing 50 Application and Order for Admission Pro Hac Vice by Douglas E Whitney for Bryan Cave LLP and Richard C Smith (Ordered by Judge Jane J Boyle on 1/9/09) (svc)
January 6, 2009 Opinion or Order Filing 49 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by American Express Tax & Business Services Inc identifying Corporate Parent/Other Affiliate H&R Block, Inc., Corporate Parent/Other Affiliate H&R Block Group, Inc., Corporate Parent/Other Affiliate RSM McGladrey Business Services, Inc. for American Express Tax & Business Services Inc. (Roden, Darla)
December 31, 2008 Opinion or Order Filing 48 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bryan Cave LLP, Richard C Smith. (Vickers, Kelly)
December 31, 2008 Opinion or Order Filing 47 Appendix in Support filed by Bryan Cave LLP, Richard C Smith re #46 MOTION to Dismiss First Amended Complaint and Brief in Support (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit) (Vickers, Kelly)
December 31, 2008 Opinion or Order Filing 46 MOTION to Dismiss Complaint filed by Bryan Cave LLP, Richard C Smith with Brief/Memorandum in Support. (Vickers, Kelly) Modified on 1/6/2009 (axm).
December 31, 2008 Opinion or Order Filing 45 Brief/Memorandum in Support filed by Pension Strategies IBP LLC, Pension Strategies LLC re #44 MOTION to Dismiss Plaintiffs' Complaint Pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6) (Attachments: #1 Exhibit 1, 2, and 3) (Denison, Sanford)
December 31, 2008 Opinion or Order Filing 44 MOTION to Dismiss Plaintiffs' Complaint Pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6) filed by Pension Strategies IBP LLC, Pension Strategies LLC (Denison, Sanford)
December 31, 2008 Opinion or Order Filing 43 Brief/Memorandum in Support filed by American Express Tax & Business Services Inc re #42 MOTION to Dismiss Plaintiffs' Complaint Pursuant to Fed.R.Civ.P. 9(b) and 12(b)(6) (Attachments: #1 Exhibit A) (Roden, Darla)
December 31, 2008 Opinion or Order Filing 42 MOTION to Dismiss Plaintiffs' Complaint Pursuant to Fed.R.Civ.P. 9(b) and 12(b)(6) filed by American Express Tax & Business Services Inc (Roden, Darla)
December 30, 2008 Opinion or Order Filing 40 NOTICE of Attorney Appearance by Darla Stockton Roden for Lynne M. Fischman Uniman and Cassandra Porsch on behalf of American Express Tax & Business Services Inc. (Roden, Darla)
December 22, 2008 Opinion or Order Filing 39 ORDER Granting #38 Amended MOTION for Leave to File Substitute Counsel. See Order. (Ordered by Judge Jane J Boyle on 12/22/08) (svc)
December 19, 2008 Opinion or Order Filing 38 Amended MOTION for Leave to File Substitute Counsel filed by Tyrone M Seils, DP Search Inc, Robert W MacMillan, MacMillan Construction Company Inc, Hodan Rabile, Rabile Family Dentistry PC, Charles R Brown, Poulsbo Children's Dentristry, Yoram Hakimi, Noam Maor, Stephen Berry, Pacific Home Remodeling Inc, David George, Deborah George, Audio Book Services Inc, David R Hallman, Lynn Hallman, Accessibility Unlimited Inc, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Richard Sarmiento(a sole proprietorship, on their own behalf and on behalf of all others similarly situated), Leilani Sarmiento, Fader Higher LLC, Douglas A Desalvo, Douglas A Desalvo Chiropractic Inc, Brian E Kilcourse, BEK Consulting LP, Thomas A Johnson, Direct Electric of Wisconsin Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Jamie Hughes, Stanton Greene, Valley Vista Mortgage Inc, Robert P Young, Rocky Mountain Dermatology Inc (Malouf, Stephen)
December 16, 2008 Opinion or Order Filing 37 Application and Order for Admission Pro Hac Vice by Joseph C Faucher for Pension Strategies IBP LLC and Pension Strategies LLC (Ordered by Judge Jane J Boyle on 12/16/08) (svc)
December 16, 2008 Opinion or Order Filing 36 Application and Order for Admission Pro Hac Vice by Michael A Vanic for Pension Strategies IBP LLC and Pension Strategies LLC (Ordered by Judge Jane J Boyle on 12/16/08) (svc)
December 16, 2008 Opinion or Order Filing 35 ORDER granting #34 Defendants Unopposed Motion for Extension of Time to File Answer Or To Otherwise Plead In Response to Plaintiffs' Complaint. Defendants have until 12/31/2008 to answer or otherwise respond. (Ordered by Judge Jane J Boyle on 12/16/08) (skt)
December 16, 2008 Opinion or Order Filing 34 Motion for Extension of Time to File Answer Or To Otherwise Plead In Response to Plaintiffs' Complaint filed by Pension Strategies IBP LLC, Pension Strategies LLC (Denison, Sanford)
December 16, 2008 Opinion or Order Filing 33 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Pension Strategies IBP LLC, Pension Strategies LLC. (Denison, Sanford)
December 16, 2008 Opinion or Order Filing 32 NOTICE of Attorney Appearance by Sanford R Denison for Michael A. Vanic and Joseph C. Faucher on behalf of Pension Strategies IBP LLC, Pension Strategies LLC. (Denison, Sanford)
December 4, 2008 Opinion or Order Filing 31 STIPULATION by Bryan Cave LLP, Richard C Smith, American Express Tax & Business Services Inc. (Vickers, Kelly)
December 3, 2008 Opinion or Order Filing 30 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bryan Cave LLP. (Vickers, Kelly)
December 3, 2008 Opinion or Order Filing 29 NOTICE of Attorney Appearance by Joshua Herman on behalf of Bryan Cave LLP, Richard C Smith. (Herman, Joshua)
December 3, 2008 Opinion or Order Filing 28 NOTICE of Attorney Appearance by Paul Edward Coggins on behalf of Bryan Cave LLP, Richard C Smith. (Coggins, Paul)
December 3, 2008 Opinion or Order Filing 27 NOTICE of Attorney Appearance by Kelly Rothermel Vickers on behalf of Bryan Cave LLP, Richard C Smith. (Vickers, Kelly)
December 3, 2008 Opinion or Order Filing 26 MOTION to Substitute Attorney. Added attorney Stephen F Malouf and Stephen F Malouf for Tyrone M Seils, DP Search Inc, Robert W MacMillan, MacMillan Construction Company Inc, Hodan Rabile, Rabile Family Dentistry PC, Charles R Brown, Poulsbo Children', s Dentristry, Yoram Hakimi, Noam Maor, Stephen Berry, Pacific Home Remodeling Inc, David George, Deborah George, Audio Book Services Inc, David R Hallman, Lynn Hallman, Accessibility Unlimited Inc, Richard Sarmiento, Leilani Sarmiento, Fader Higher LLC, Douglas A Desalvo, Douglas A Desalvo Chiropractic Inc, Brian E Kilcourse, BEK Consulting LP, Thomas A Johnson, Direct Electric of Wisconsin Inc, Mehmet C Pekerol, Jamie Hughes, Stanton Greene, Valley Vista Mortgage Inc and Robert P Young. Motion Filed filed by Tyrone M Seils, DP Search Inc, Robert W MacMillan, MacMillan Construction Company Inc, Hodan Rabile, Rabile Family Dentistry PC, Charles R Brown, Poulsbo Children's Dentristry, Yoram Hakimi, Noam Maor, Stephen Berry, Pacific Home Remodeling Inc, David George, Deborah George, Audio Book Services Inc, David R Hallman, Lynn Hallman, Accessibility Unlimited Inc, Richard Sarmiento(on their own behalf and on behalf of all others similarly situated), Richard Sarmiento(a sole proprietorship, on their own behalf and on behalf of all others similarly situated), Leilani Sarmiento, Fader Higher LLC, Douglas A Desalvo, Douglas A Desalvo Chiropractic Inc, Brian E Kilcourse, BEK Consulting LP, Thomas A Johnson, Direct Electric of Wisconsin Inc, Mehmet C Pekerol(MD on their own behalf and on behalf of all others similarly situated), Mehmet C Pekerol(MD PC on their own behalf and on behalf of all others similarly situated), Jamie Hughes, Stanton Greene, Valley Vista Mortgage Inc, Robert P Young, Rocky Mountain Dermatology Inc (Malouf, Stephen)
November 24, 2008 Opinion or Order Filing 41 Application and Order for Admission Pro Hac Vice by Thomas C Borders for Bryan Cave LLP. (see order) (Ordered by Judge Jane J Boyle on 11/24/08) (lmp)
November 12, 2008 Opinion or Order Cases associated: Create association to 3:08-md-01983-B. (svc)
November 12, 2008 Opinion or Order Filing 25 CONDITIONAL TRANSFER ORDER (CTO-1) This case is transferred to the Northern District of Texas for the reasons stated in the order of October 7, 2008, and, with the consent of that court, assigned to the Honorable Jane J Boyle. See order for other specifics. (Signed by Jeffery N Luthi, Clerk of the Panel on 11/12/08) (jrb)
November 12, 2008 Opinion or Order Case transferred in from District of Arizona/Phoenix Division; Case Number 2-08-cv-1768 (MDL 1983). Original file with documents numbered 1-25, certified copy of transfer order and docket sheet received. (jrb)
September 26, 2008 Opinion or Order Filing 1 COMPLAINT filed by plaintiffs against defendants. (Attachments: #1 civil cover sheet) (jrb)

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Search for this case: Berry et al v. Bryan Cave LLP et al
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Plaintiff: Stephen Berry
Represented By: Eric D. Madden
Represented By: C Lincoln Combs
Represented By: David W Evans
Represented By: Jonathan Andrew Nockels
Represented By: Mark Andrew Fuller
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Stephen F Malouf
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Plaintiff: Fader Higher LLC
Represented By: Eric D. Madden
Represented By: Jonathan Andrew Nockels
Represented By: Mark Andrew Fuller
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Stephen F Malouf
Represented By: C Lincoln Combs
Represented By: David W Evans
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Plaintiff: Mehmet C Pekerol
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
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Plaintiff: Jamie Hughes
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
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Plaintiff: Stanton Greene
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
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Plaintiff: Valley Vista Mortgage Inc
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
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Plaintiff: Robert P Young
Represented By: Eric D. Madden
Represented By: C Lincoln Combs
Represented By: David W Evans
Represented By: Jonathan Andrew Nockels
Represented By: Mark Andrew Fuller
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Stephen F Malouf
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Plaintiff: Rocky Mountain Dermatology Inc
Represented By: Eric D. Madden
Represented By: C Lincoln Combs
Represented By: David W Evans
Represented By: Jonathan Andrew Nockels
Represented By: Mark Andrew Fuller
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Stephen F Malouf
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Plaintiff: Tyrone M Seils
Represented By: Eric D. Madden
Represented By: C Lincoln Combs
Represented By: David W Evans
Represented By: Jonathan Andrew Nockels
Represented By: Mark Andrew Fuller
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Stephen F Malouf
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Plaintiff: DP Search Inc
Represented By: Eric D. Madden
Represented By: C Lincoln Combs
Represented By: David W Evans
Represented By: Jonathan Andrew Nockels
Represented By: Mark Andrew Fuller
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Stephen F Malouf
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Plaintiff: Robert W MacMillan
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
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Plaintiff: MacMillan Construction Company Inc
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
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Plaintiff: Hodan Rabile
Represented By: Stephen F Malouf
Represented By: C Lincoln Combs
Represented By: David W Evans
Represented By: Jonathan Andrew Nockels
Represented By: Mark Andrew Fuller
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Eric D. Madden
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Plaintiff: Rabile Family Dentistry PC
Represented By: Stephen F Malouf
Represented By: C Lincoln Combs
Represented By: David W Evans
Represented By: Jonathan Andrew Nockels
Represented By: Mark Andrew Fuller
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Eric D. Madden
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Plaintiff: Charles R Brown
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: Gary J Cruciani
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: C Lincoln Combs
Represented By: Shannon L Clark
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Plaintiff: Poulsbo Children's Dentristry
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
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Plaintiff: Yoram Hakimi
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
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Plaintiff: Noam Maor
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
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Plaintiff: Pacific Home Remodeling Inc
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
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Plaintiff: David George
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
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Plaintiff: Deborah George
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
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Plaintiff: Audio Book Services Inc
Represented By: Eric D. Madden
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
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Plaintiff: David R Hallman
Represented By: Eric D. Madden
Represented By: C Lincoln Combs
Represented By: David W Evans
Represented By: Jonathan Andrew Nockels
Represented By: Mark Andrew Fuller
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Stephen F Malouf
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Plaintiff: Lynn Hallman
Represented By: Eric D. Madden
Represented By: C Lincoln Combs
Represented By: Shannon L Clark
Represented By: Stephen F Malouf
Represented By: David W Evans
Represented By: Jonathan Andrew Nockels
Represented By: Mark Andrew Fuller
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
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Plaintiff: Accessibility Unlimited Inc
Represented By: Eric D. Madden
Represented By: C Lincoln Combs
Represented By: David W Evans
Represented By: Jonathan Andrew Nockels
Represented By: Mark Andrew Fuller
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Stephen F Malouf
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Plaintiff: Richard Sarmiento
Represented By: Eric D. Madden
Represented By: C Lincoln Combs
Represented By: David W Evans
Represented By: Jonathan Andrew Nockels
Represented By: Mark Andrew Fuller
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Stephen F Malouf
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Plaintiff: Leilani Sarmiento
Represented By: Eric D. Madden
Represented By: C Lincoln Combs
Represented By: David W Evans
Represented By: Jonathan Andrew Nockels
Represented By: Mark Andrew Fuller
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Stephen F Malouf
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Plaintiff: Douglas A Desalvo
Represented By: Gary J Cruciani
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
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Plaintiff: Douglas A Desalvo Chiropractic Inc
Represented By: Eric D. Madden
Represented By: Mark Andrew Fuller
Represented By: Brandon Vernon Lewis
Represented By: Michael P Fritz
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
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Plaintiff: Brian E Kilcourse
Represented By: Eric D. Madden
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
Represented By: Shannon L Clark
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Plaintiff: BEK Consulting LP
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
Represented By: Gary J Cruciani
Represented By: Mark Andrew Fuller
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Plaintiff: Thomas A Johnson
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
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Plaintiff: Direct Electric of Wisconsin Inc
Represented By: Eric D. Madden
Represented By: Brandon Vernon Lewis
Represented By: C Lincoln Combs
Represented By: Gary J Cruciani
Represented By: Mark Andrew Fuller
Represented By: Michael P Fritz
Represented By: Patrick J McGroder, III
Represented By: Robert W Boatman
Represented By: Shannon L Clark
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Defendant: Bryan Cave LLP
Represented By: John A Litwinski
Represented By: Paul Edward Coggins
Represented By: Christopher M Murphy
Represented By: Douglas E Whitney
Represented By: Joshua Herman
Represented By: Kelly R Vickers
Represented By: Thomas C Borders
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Defendant: Richard C Smith
Represented By: Paul Edward Coggins
Represented By: Christopher M Murphy
Represented By: Douglas E Whitney
Represented By: John A Litwinski
Represented By: Joshua Herman
Represented By: Kelly R Vickers
Represented By: Thomas C Borders
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Defendant: American Express Tax & Business Services Inc doing business as Actuarial and Administrative Services Inc doing business as AAS Pension Services
Represented By: Cassandra Lynn Porsch
Represented By: Darla Stockton Roden
Represented By: Lynne M Fischman Uniman
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Defendant: Pension Strategies IBP LLC
Represented By: Joseph C Faucher
Represented By: Michael A Vanic
Represented By: Sanford R Denison
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Defendant: Pension Strategies LLC
Represented By: Sanford R Denison
Represented By: Joseph C Faucher
Represented By: Michael A Vanic
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3rd party plaintiff: American Express Tax & Business Services Inc formerly doing business as RSM McGladrey Inc
Represented By: Darla Stockton Roden
Represented By: Cassandra Lynn Porsch
Represented By: Lynne M Fischman Uniman
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3rd party defendant: Indianapolis Life Insurance Company
Represented By: Jeffrey M Tillotson
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3rd party defendant: Hartford Life and Annuity Insurance Company
Represented By: David A Jones
Represented By: Michelle A Reed
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3rd party defendant: Pacific Life Insurance Company
Represented By: Celso M Gonzalez-Falla
Represented By: Jeffrey M Tillotson
Represented By: Michelle L Davis
Represented By: Charles W Schwartz
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3rd party defendant: American General Life Insurance Company
Represented By: Jeffrey M Tillotson
Represented By: Lee E Bains
Represented By: Lorrie L Hargrove
Represented By: Michael D Mulvaney
Represented By: Stephen Clark Jackson
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3rd party defendant: Economic Concepts Inc
Represented By: Thomas A Culpepper
Represented By: Robert J D'Anniballe, Jr
Represented By: Roshanak Khosravighasemabadi
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3rd party defendant: ECI Pension Services, LLC
Represented By: Thomas A Culpepper
Represented By: Robert J D'Anniballe, Jr
Represented By: Roshanak Khosravighasemabadi
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3rd party defendant: Kenneth R. Hartstein
Represented By: Thomas A Culpepper
Represented By: Roshanak Khosravighasemabadi
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